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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Marmot, Peter Jack

    Related profiles found in government register
  • Marmot, Peter Jack
    British co director born in February 1946

    Registered addresses and corresponding companies

    • icon of address 9 Woodbank Avenue, Gerrards Cross, Buckinghamshire, SL9 7PY

      IIF 1
  • Marmot, Peter Jack
    British company director born in February 1946

    Registered addresses and corresponding companies

    • icon of address 9 Woodbank Avenue, Gerrards Cross, Buckinghamshire, SL9 7PY

      IIF 2 IIF 3
  • Marmot, Peter Jack
    British company director born in April 1946

    Registered addresses and corresponding companies

    • icon of address 3, Causton Road, London, N6 5ES

      IIF 4
  • Marmot, Peter Jack
    British

    Registered addresses and corresponding companies

    • icon of address 3, Causton Road, London, N6 5ES

      IIF 5

    • icon of address 3, Causton Road, London, N6 5ES, Great Britain

      IIF 6

    • icon of address 3, Causton Road, London, N6 5ES, United Kingdom

      IIF 7
  • Marmot, Peter Jack
    born in February 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Canada House, 272 Field End Road, Ruislip, Middx, HA4 9NA, United Kingdom

      IIF 8
  • Marmot, Peter Jack
    British company director born in February 1946

    Resident in England

    Registered addresses and corresponding companies
  • Marmot, Peter Jack
    British director born in February 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Causton Road, Highgate, London, N6 5ES, United Kingdom

      IIF 13

    • icon of address 3, Causton Road, London, N6 5ES, United Kingdom

      IIF 14
  • Mr Peter Jack Marmot
    British born in February 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Diverset Ltd, Ferrari House, 258 Field End Road, Ruislip, HA4 9UU, England

      IIF 15 IIF 16
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address Canada House, 272 Field End Road, Ruislip, Middx
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-24 ~ dissolved
    IIF 13 - Director → ME
  • 2
    icon of address C/o Diverset Ltd Ferrari House, 258 Field End Road, Ruislip, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-05-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    icon of address C/o Diverset Ltd Ferrari House, 258 Field End Road, Ruislip, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    443,236 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address Canada House, 272 Field End Road, Ruislip, Middx, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-04 ~ dissolved
    IIF 8 - LLP Designated Member → ME
  • 5
    icon of address Canada House, 272 Field End Road, Ruislip, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-09 ~ dissolved
    IIF 14 - Director → ME
  • 6
    icon of address C/o Diverset Ltd Ferrari House, 258 Field End Road, Ruislip, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,524,421 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 12 - Director → ME
  • 7
    icon of address C/o Diverset Ltd Ferrari House, 258 Field End Road, Ruislip, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,899,849 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 10 - Director → ME
Ceased 7
  • 1
    SELECTEXTRA LIMITED - 1988-04-04
    icon of address 6 Roland Gardens, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,018 GBP2024-12-31
    Officer
    icon of calendar 2000-06-07 ~ 2010-03-03
    IIF 4 - Director → ME
  • 2
    icon of address Warren House, Warren Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-05-01 ~ 2005-09-30
    IIF 1 - Director → ME
  • 3
    icon of address C/o Diverset Ltd Ferrari House, 258 Field End Road, Ruislip, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    443,236 GBP2024-03-31
    Officer
    icon of calendar 2009-01-16 ~ 2011-12-12
    IIF 7 - Secretary → ME
  • 4
    icon of address Warren House, Warren Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-10-24 ~ 2005-09-30
    IIF 2 - Director → ME
  • 5
    icon of address C/o Diverset Ltd Ferrari House, 258 Field End Road, Ruislip, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,524,421 GBP2024-03-31
    Officer
    icon of calendar 2009-01-16 ~ 2013-03-27
    IIF 6 - Secretary → ME
  • 6
    icon of address C/o Diverset Ltd Ferrari House, 258 Field End Road, Ruislip, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,899,849 GBP2024-03-31
    Officer
    icon of calendar 2009-01-16 ~ 2013-03-27
    IIF 5 - Secretary → ME
  • 7
    LE ROI PROPERTIES LIMITED - 2000-03-28
    WARREN HOUSE CONFERENCE CENTRE LIMITED - 2008-04-14
    icon of address Warren House, Warren Road, Kingston Upon Thames, Surrey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-05-01 ~ 2005-09-30
    IIF 3 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.