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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bennett, Peter Richard

    Related profiles found in government register
  • Bennett, Peter Richard

    Registered addresses and corresponding companies
    • The Penthouse The Mansion, Ottershaw Park, Chertsey, Surrey, KT16 0QG

      IIF 1
  • Bennett, Peter Richard
    British retired

    Registered addresses and corresponding companies
    • The Penthouse The Mansion, Ottershaw Park, Chertsey, Surrey, KT16 0QG

      IIF 2
  • Bennett, Peter Richard
    British banker born in January 1945

    Resident in England

    Registered addresses and corresponding companies
    • The Penthouse The Mansion, Ottershaw Park, Chertsey, Surrey, KT16 0QG

      IIF 3 IIF 4
  • Bennett, Peter Richard
    British consultant born in January 1945

    Resident in England

    Registered addresses and corresponding companies
    • The Penthouse The Mansion, Ottershaw Park, Chertsey, Surrey, KT16 0QG

      IIF 5
  • Bennett, Peter Richard
    British director born in January 1945

    Resident in England

    Registered addresses and corresponding companies
    • The Penthouse The Mansion, Ottershaw Park, Chertsey, Surrey, KT16 0QG

      IIF 6
  • Bennett, Peter Richard
    British head of logistics born in January 1945

    Resident in England

    Registered addresses and corresponding companies
  • Bennett, Peter Richard
    British managing director born in January 1945

    Resident in England

    Registered addresses and corresponding companies
    • The Penthouse The Mansion, Ottershaw Park, Chertsey, Surrey, KT16 0QG

      IIF 11
  • Bennett, Peter Richard
    British managing director finance & accounting born in January 1945

    Resident in England

    Registered addresses and corresponding companies
    • The Penthouse The Mansion, Ottershaw Park, Chertsey, Surrey, KT16 0QG

      IIF 12 IIF 13 IIF 14
  • Bennett, Peter Richard
    British managing director:financial & born in January 1945

    Resident in England

    Registered addresses and corresponding companies
    • The Penthouse The Mansion, Ottershaw Park, Chertsey, Surrey, KT16 0QG

      IIF 15
  • Bennett, Peter Richard
    British none born in January 1945

    Resident in England

    Registered addresses and corresponding companies
    • The Penthouse The Mansion, Ottershaw Park, Chertsey, Surrey, KT16 0QG

      IIF 16
  • Bennett, Peter Richard
    British retired born in January 1945

    Resident in England

    Registered addresses and corresponding companies
    • The Penthouse The Mansion, Ottershaw Park, Chertsey, Surrey, KT16 0QG

      IIF 17
child relation
Offspring entities and appointments 14
  • 1
    BROADGATE SOUTH MANAGEMENT LIMITED - now
    BROADGATE CIRCLE MANAGEMENT LIMITED
    - 2018-06-08 01881630
    BROADGATE MANAGEMENT PUBLIC LIMITED COMPANY
    - 1994-11-08 01881630
    BIRCHBADGE PUBLIC LIMITED COMPANY - 1985-06-17
    York House, 45 Seymour Street, London
    Active Corporate (44 parents)
    Officer
    1994-01-27 ~ 1995-12-31
    IIF 11 - Director → ME
  • 2
    ING (LONDON) (NO.12) LIMITED - now
    BARING BROTHERS LIMITED
    - 2005-04-13 03021535
    BARINGS BANK LIMITED - 1995-03-10
    842ND SHELF TRADING COMPANY LIMITED - 1995-03-06
    60 London Wall, London
    Dissolved Corporate (70 parents)
    Officer
    1996-01-22 ~ 1998-10-16
    IIF 3 - Director → ME
  • 3
    ING INTERMEDIATE HOLDINGS LIMITED - now
    ING BARING HOLDINGS LIMITED
    - 2002-03-18 03002705 04125163
    BARING HOLDING COMPANY LIMITED - 1995-10-23
    BARINGS HOLDING COMPANY LIMITED - 1995-03-15
    2006TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1995-03-06
    8-10 Moorgate Moorgate, London, England
    Active Corporate (35 parents, 3 offsprings)
    Officer
    1997-12-01 ~ 1998-10-16
    IIF 4 - Director → ME
  • 4
    MARLIN ESTATES LIMITED
    - now 02161563
    TRIGGERHOLD LIMITED - 1987-11-16
    The Wisley Golf Club Plc, Ripley, Woking, Surrey
    Active Corporate (37 parents)
    Officer
    2006-04-22 ~ 2012-05-15
    IIF 16 - Director → ME
  • 5
    OTTERSHAW PARK MANSION LIMITED
    01579274
    Paxton House, Waterhouse Lane, Kingswood, Surrey, England
    Active Corporate (26 parents)
    Officer
    2009-06-01 ~ 2017-07-17
    IIF 17 - Director → ME
    2004-05-01 ~ 2008-06-26
    IIF 5 - Director → ME
    2009-06-01 ~ 2017-07-17
    IIF 2 - Secretary → ME
    2005-03-15 ~ 2008-06-26
    IIF 1 - Secretary → ME
  • 6
    PHILLIPS AND DREW PENSION FUND TRUSTEES LIMITED
    00518591
    100 Liverpool Street, London
    Dissolved Corporate (6 parents)
    Officer
    ~ 2012-12-31
    IIF 14 - Director → ME
  • 7
    THE WISLEY GOLF CLUB PLC
    - now 02169672
    LINKNEXT LIMITED - 1989-10-12
    The Wisley Golf Club Plc, Ripley, Woking, Surrey
    Active Corporate (94 parents, 1 offspring)
    Officer
    2005-04-23 ~ 2008-04-19
    IIF 6 - Director → ME
  • 8
    UBS LIMITED - now
    UBS WARBURG LTD. - 2003-02-14
    UBS (INTERNATIONAL) LIMITED - 2000-05-02
    UBS SECURITIES TRADING LIMITED - 1999-12-15
    UBS GILTS LIMITED
    - 1997-10-20 02035362
    UBS PHILLIPS & DREW GILTS LIMITED
    - 1993-04-05 02035362
    PHILLIPS & DREW MOULSDALE LIMITED
    - 1989-04-01 02035362
    KEYTREAT LIMITED
    - 1986-09-01 02035362
    5 Broadgate, London, United Kingdom
    Converted / Closed Corporate (83 parents)
    Officer
    ~ 1995-12-31
    IIF 13 - Director → ME
  • 9
    UBS REORGANISATION 2006-01 LTD - now
    UBS UK LIMITED
    - 2006-12-01 01928270 01931397
    UBS PHILLIPS & DREW LIMITED - 1993-04-05
    PHILLIPS & DREW LIMITED - 1989-04-01
    1 Finsbury Avenue, London
    Dissolved Corporate (28 parents)
    Officer
    1993-11-01 ~ 1995-12-31
    IIF 15 - Director → ME
  • 10
    UBS REORGANISATION 2016-03 LTD - now
    UBS SECURITIES NOMINEES LIMITED - 2016-09-15
    UBS WARBURG SECURITIES NOMINEES LTD. - 2003-06-06
    WARBURG DILLON READ SECURITIES NOMINEES LIMITED - 2000-05-02
    UBS TRADING NOMINEES LIMITED
    - 1999-11-18 02003089
    UBS PHILLIPS & DREW TRADING NOMINEES LIMITED - 1993-04-05
    PHILDREW TRADING NOMINEES LIMITED - 1989-04-01
    EAGERBORDER LIMITED - 1986-05-06
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (46 parents)
    Officer
    1993-11-01 ~ 1995-12-31
    IIF 9 - Director → ME
  • 11
    UBS REORGANISATION 2019-03 LTD - now
    UNION BANK OF SWITZERLAND (PENSIONS) LIMITED
    - 2019-11-29 00977483
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (40 parents)
    Officer
    ~ 1995-12-31
    IIF 12 - Director → ME
  • 12
    UBS REORGANISATION 2019-04 LTD - now
    UBS SERVICES LIMITED
    - 2019-11-29 02099086 01881039... (more)
    UBS PHILLIPS & DREW SERVICES LIMITED
    - 1993-04-05 02099086 01928270
    UBS SERVICES LIMITED
    - 1989-04-04 02099086 01881039... (more)
    HACKREMCO (NO. 322) LIMITED
    - 1987-10-21 02099086 02806793... (more)
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (50 parents)
    Officer
    ~ 1995-12-31
    IIF 10 - Director → ME
  • 13
    UBS REORGANISATION 2021-03 LTD - now
    UBS (2003) LIMITED - 2021-10-13
    UBS LIMITED
    - 2003-02-14 01546399 02035362... (more)
    UBS PHILLIPS & DREW SECURITIES LIMITED
    - 1993-04-05 01546399
    PHILLIPS & DREW SECURITIES LIMITED
    - 1989-04-01 01546399
    PHILLIPS & DREW (NUMBER 1) LIMITED
    - 1986-10-22 01546399
    PHILLIPS & DREW LIMITED
    - 1985-06-17 01546399 02251850... (more)
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (59 parents)
    Officer
    ~ 1995-12-31
    IIF 7 - Director → ME
  • 14
    UBS UK HOLDING LIMITED
    - now 01931397
    UBS (UK) LIMITED - 1993-04-05
    5 Broadgate, London, United Kingdom
    Active Corporate (46 parents, 2 offsprings)
    Officer
    1994-07-04 ~ 1995-12-31
    IIF 8 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.