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
Individuals in focus
O'kane, Peter Mark Patrick
- born in December 1956
O'kane, Peter Mark Patrick
Resident in United Kingdom
Registered addresses and corresponding companies - born in December 1956
Okane, Peter Mark Patrick
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Rectory, Lower End, Whichford, Shipston-on-stour, Warwickshire, CV36 5PQ
IIF 13
- British born in December 1956
O'kane, Peter Mark Patrick
Resident in United Kingdom
Registered addresses and corresponding companiesMailpoint 134, Mod St.athan, Llantwit Rd, St.athan, Barry, CF62 4NX, Wales
IIF 141, Birdcage Walk, London, SW1H 9JJ, England
IIF 15 IIF 16 IIF 171, Birdcage Walk, London, SW1H 9JJ, United Kingdom
IIF 1810, Queen Street Place, London, EC4R 1AG, United Kingdom
IIF 19123 Cranmer Court, Whiteheads Grove, London, SW3 3HE
IIF 2023, Grafton Street, London, W1S 4EY
IIF 21 IIF 2223, Grafton Street, London, W1S 4EY, United Kingdom
IIF 23The D Group, 23 Grafton Street, London, W1S 4EY, England
IIF 24The Old Rectory, Whichford, Shipston On Stour, Warwickshire, CV36 5PQ
IIF 25 IIF 26 IIF 27 (more)The Old Rectory, Whichford, Shipston-on-stour, Warwickshire, CV36 5PQ, United Kingdom
IIF 30
- British banker born in December 1956
O'kane, Peter Mark Patrick
Resident in United Kingdom
Registered addresses and corresponding companies - British ceo born in December 1956
O'kane, Peter Mark Patrick
Resident in United Kingdom
Registered addresses and corresponding companies10, Grosvenor Gardens, London, SW1W 0DH
IIF 34
- British company director born in December 1956
O'kane, Peter Mark Patrick
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1956
O'kane, Peter Mark Patrick
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Rectory, Whichford, Shipston-on-stour, CV36 5PQ, United Kingdom
IIF 37
- British financial consultant born in December 1956
O'kane, Peter Mark Patrick
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Rectory, Whichford, Shipston On Stour, Warwickshire, CV36 5PQ
IIF 38
- British investment banker born in December 1956
O'kane, Peter Mark Patrick
Resident in United Kingdom
Registered addresses and corresponding companies - British bankerRegistered addresses and corresponding companies
O'kane, Peter Mark Patrick
- British investment bankerRegistered addresses and corresponding companies
O'kane, Peter Mark Patrick
The Old Rectory, Whichford, Shipston On Stour, Warwickshire, CV36 5PQ
IIF 51
- Registered addresses and corresponding companies
O'kane, Peter Mark Patrick
- British born in December 1956
Mr Peter Mark Patrick O'kane
Resident in United Kingdom
Registered addresses and corresponding companies1, Birdcage Walk, London, SW1H 9JJ, England
IIF 55 IIF 56 IIF 57 (more)1, Birdcage Walk, London, SW1H 9JJ, United Kingdom
IIF 6223, Grafton Street, London, W1S 4EY
IIF 63 IIF 6423, Grafton Street, London, W1S 4EY, England
IIF 65 IIF 66 IIF 67 (more)The Old Rectory, Lower End, Whichford, Shipston On Stour, Warwickshire, CV36 5PQ, England
IIF 69
- Registered addresses and corresponding companies
Okane, Peter Mark Patrick
123 Cranmer Court, Whiteheads Grove, London, SW3 3HE
IIF 70
- Registered addresses and corresponding companies
O'kane, Peter Mark
- Registered addresses and corresponding companies
O'kane, Peter
C/o The D Group, 23 Grafton Street, London, W1S 4EY
IIF 81
Related profiles found in government register
Offspring entities and appointments
47
- 1
CAMBRIDGE COMPOSITES LIMITED
- 2007-10-10 04484141CROSBY SIERRA LIMITED
- 2004-09-15 0448414123 Grafton Street, LondonDissolved Corporate (5 parents)Officer2002-10-16 ~ dissolvedIIF 32 - Director → ME - 2BEAUBRIDGE LLP - now
PARTNER CAPITAL ONE LLP
- 2011-05-11 OC313371Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, EnglandActive Corporate (12 parents, 12 offsprings)Officer2005-05-23 ~ 2008-04-01IIF 10 - LLP Designated Member → ME - 3
BEMEAD LTD
0912117110 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2014-07-08 ~ dissolvedIIF 34 - Director → ME - 4
BEYOND CAPITAL LLP
OC3534711 Birdcage Walk, 1 Birdcage Walk, London, EnglandDissolved Corporate (6 parents, 2 offsprings)Officer2010-03-23 ~ dissolvedIIF 2 - LLP Designated Member → ME - 5
BEFP LIMITED
- 2017-01-25 104352061 Birdcage Walk, London, EnglandActive Corporate (7 parents)Officer2016-10-19 ~ nowIIF 23 - Director → MEPerson with significant control2017-06-01 ~ nowIIF 66 - Has significant influence or control → OE - 6
MEAAD LTD
- 2014-12-16 090468091 Birdcage Walk, London, EnglandActive Corporate (8 parents)Officer2014-05-19 ~ nowIIF 30 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 59 - Has significant influence or control → OE - 7PRECIS (1320) LIMITED - 1995-06-121 Birdcage Walk, London, EnglandActive Corporate (14 parents)Officer1999-03-01 ~ nowIIF 20 - Director → ME2003-09-01 ~ nowIIF 49 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 58 - Has significant influence or control → OE
- 8
CCFX JAN12 LLP
OC37070823 Grafton Street, LondonDissolved Corporate (18 parents)Officer2011-12-13 ~ dissolvedIIF 8 - LLP Designated Member → ME - 9
CCFX SEPT11 LLP
OC36774523 Grafton Street, LondonDissolved Corporate (13 parents)Officer2011-09-30 ~ dissolvedIIF 3 - LLP Member → ME - 10
CHURCHILL LINES CHARITABLE FUND LIMITED
- 2017-03-23 09090180SFSG LIMITED
- 2015-02-06 09090180Mailpoint 134 Mod St.athan, Llantwit Rd, St.athan, Barry, WalesActive Corporate (11 parents)Officer2014-06-17 ~ nowIIF 14 - Director → ME - 11
D GROUP CONSULTING INTERNATIONAL LLP
OC36886923 Grafton Street, LondonDissolved Corporate (2 parents)Officer2011-10-12 ~ dissolvedIIF 7 - LLP Designated Member → ME - 12
THE C GROUP LIMITED
- 2011-11-03 02848234THE S GROUP LIMITED - 1996-12-19HOGAN SECURITIES LIMITED - 1996-11-27C/o The D Group, 23 Grafton Street, LondonDissolved Corporate (7 parents)Officer2011-08-01 ~ dissolvedIIF 45 - Director → ME2015-03-31 ~ dissolvedIIF 79 - Secretary → ME - 13
BRITISH EXPERTISE
- 2025-03-13 00896430BCCB WORLDWIDE - 2006-09-05BCB WORLDWIDE - 2001-12-10BRITISH CONSULTANTS BUREAU LIMITED - 2001-10-101 Birdcage Walk, London, EnglandActive Corporate (150 parents)Officer2015-02-05 ~ nowIIF 17 - Director → MEPerson with significant control2019-12-01 ~ nowIIF 65 - Has significant influence or control → OE - 14
DBE HOLDINGS LIMITED
098572901 Birdcage Walk, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2015-11-04 ~ nowIIF 19 - Director → ME2015-11-04 ~ nowIIF 52 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OE - 15
EACHDEAN LLP
OC36655723 Grafton Street, LondonDissolved Corporate (2 parents)Officer2011-07-15 ~ dissolvedIIF 5 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 67 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
GRAFTON ST GROWTH PARTNERS LIMITED
122691611 Birdcage Walk, London, EnglandActive Corporate (2 parents)Officer2019-10-18 ~ nowIIF 15 - Director → ME - 17
GRAFTON STREET CONTEMPORARY ART LTD
101219471 Birdcage Walk, London, EnglandActive Corporate (3 parents)Officer2016-04-13 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-13 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE - 18
TPG INSPIRE LIMITED
- 2016-04-09 086239041 Birdcage Walk, London, EnglandActive Corporate (9 parents)Officer2016-02-26 ~ nowIIF 21 - Director → MEPerson with significant control2016-11-06 ~ nowIIF 61 - Has significant influence or control → OE - 19
LAN TEN UTILITIES SERVICES LTD
0814103523 Grafton Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-07-12 ~ dissolvedIIF 31 - Director → ME - 20Unit K Maybrook Industrial Estate, Maybrook Road, Walsall, West Midlands, EnglandActive Corporate (6 parents)Officer2013-02-01 ~ 2013-02-01IIF 37 - Director → ME
- 21MERIDIAN TRADING 2000 LIMITED - 2002-07-31110 Middleton Avenue Middleton Avenue, London, EnglandDissolved Corporate (11 parents)Officer2005-08-08 ~ 2009-03-12IIF 38 - Director → ME
- 22The Old Rectory Lower End, Whichford, Shipston On Stour, Warwickshire, EnglandActive Corporate (6 parents)Officer2008-07-09 ~ nowIIF 27 - Director → ME2008-07-09 ~ 2023-09-30IIF 50 - Secretary → MEPerson with significant control2016-07-09 ~ nowIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - Has significant influence or control as a member of a firm → OEIIF 69 - Right to appoint or remove directors → OE
- 23
CLASSMIND LIMITED
- 1999-06-17 037727481 Birdcage Walk, London, EnglandActive Corporate (8 parents)Officer1999-06-03 ~ nowIIF 29 - Director → MEPerson with significant control2017-05-02 ~ nowIIF 55 - Ownership of shares – 75% or more → OE - 24
CROSBY PARTNERS LIMITED
- 2004-10-08 02933861CROSBY CAPITAL MARKETS INTERNATIONAL (EUROPE) LIMITED - 1997-01-24CROSBY CAPITAL MARKETS INTERNATIONAL LIMITED - 1995-08-09SPEED 4362 LIMITED - 1994-07-0523 Grafton Street, LondonActive Corporate (23 parents, 9 offsprings)Officer1997-04-01 ~ nowIIF 25 - Director → ME2002-07-15 ~ 2006-05-01IIF 51 - Secretary → ME2016-01-10 ~ nowIIF 53 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 63 - Has significant influence or control → OE - 25
PARTNER CAPITAL MANAGEMENT SERVICES LLP
OC36862523 Grafton Street, LondonDissolved Corporate (4 parents)Officer2011-10-05 ~ dissolvedIIF 6 - LLP Member → ME - 26CCMI SERVICES (EUROPE) LIMITED - 1997-01-27CCMI SERVICES (UK) LIMITED - 1995-08-181 Birdcage Walk, London, EnglandActive Corporate (14 parents, 1 offspring)Officer1997-05-06 ~ nowIIF 26 - Director → ME2003-09-01 ~ 2006-02-15IIF 70 - Secretary → ME2014-11-17 ~ nowIIF 54 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
- 27
PARTNER FORTIES ENERGIES TRADING LLP
OC35705723 Grafton Street, LondonDissolved Corporate (4 parents)Officer2010-08-10 ~ dissolvedIIF 4 - LLP Designated Member → ME - 28PASLEY-TYLER HOLDINGS LIMITED - now
PASLEY-TYLER HOLDINGS PLC
- 2008-10-01 02793425PASLEY-TYLER & COMPANY LIMITED - 1997-03-0442 Berkeley Square, LondonActive Corporate (15 parents, 1 offspring)Officer2006-11-15 ~ 2008-08-01IIF 35 - Director → ME - 29
PC APPLIEDSENSOR LLP
OC31333523 Grafton Street, LondonDissolved Corporate (14 parents)Officer2005-05-20 ~ 2017-04-28IIF 12 - LLP Designated Member → ME - 30
PC FOUNDERS LLP
OC34960623 Grafton Street, LondonDissolved Corporate (2 parents, 6 offsprings)Officer2009-10-28 ~ dissolvedIIF 1 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
PC FUTURE WAVES LLP
OC32326023 Grafton Street, LondonDissolved Corporate (5 parents)Officer2006-10-18 ~ dissolvedIIF 11 - LLP Designated Member → ME - 32
PC NLINE LLP
OC31553423 Grafton Street, LondonDissolved Corporate (8 parents)Officer2005-10-06 ~ 2006-05-15IIF 9 - LLP Designated Member → ME - 33
PC SPINE LLP
OC32957523 Grafton Street, LondonDissolved Corporate (22 parents)Officer2007-11-01 ~ dissolvedIIF 13 - LLP Member → ME - 34RTL MATERIALS LIMITED - nowUnit 130 Wellworthy Road, Ampress Park, Lymington, HampshireActive Corporate (23 parents, 2 offsprings)Officer2002-01-02 ~ 2003-06-06IIF 33 - Director → ME2003-10-30 ~ 2006-05-05IIF 36 - Director → ME
- 35STAR ENERGY GROUP PLC - nowIGAS ENERGY PLC - 2023-06-21ISLAND GAS RESOURCES PLC - 2009-12-11
KP RENEWABLES PLC
- 2007-12-28 04981279Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, EnglandActive Corporate (44 parents, 10 offsprings)Officer2004-05-05 ~ 2004-08-18IIF 48 - Director → ME - 36
STRATEGY INTERNATIONAL CAPACITY BUILDING LIMITED
0858950923 Grafton Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-06-28 ~ dissolvedIIF 39 - Director → ME - 37
CHARTERS & O'KANE LIMITED
- 2016-02-23 01834782HERITAGE STRATEGY LIMITED
- 2002-02-25 01834782STRATEGY LIMITED - 1989-09-111 Birdcage Walk, London, EnglandActive Corporate (14 parents, 4 offsprings)Officer2001-09-14 ~ nowIIF 24 - Director → ME2015-03-03 ~ nowIIF 72 - Secretary → MEPerson with significant control2017-06-01 ~ nowIIF 60 - Has significant influence or control → OE - 38SOLARFLOW LIMITED - 1982-11-011 Birdcage Walk, London, United KingdomActive Corporate (16 parents)Officer2001-09-14 ~ nowIIF 22 - Director → ME2015-03-03 ~ nowIIF 71 - Secretary → MEPerson with significant control2016-09-01 ~ nowIIF 62 - Has significant influence or control → OE
- 39TARGET RESOURCES LIMITED - now
TARGET RESOURCES PLC
- 2019-07-26 05566717TARGET RESOURCES LIMITED
- 2005-11-07 05566717LUDGATE 360 LIMITED - 2005-10-18110 Middleton Avenue, London, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2005-10-20 ~ 2009-03-12IIF 28 - Director → ME - 40SPEED 7369 LIMITED - 1999-01-06C/o The D Group, 23 Grafton Street, LondonDissolved Corporate (7 parents)Officer2011-07-31 ~ dissolvedIIF 47 - Director → ME2015-03-31 ~ dissolvedIIF 76 - Secretary → ME
- 41SPEED 7368 LIMITED - 1999-01-06C/o The D Group, 23 Grafton Street, LondonDissolved Corporate (7 parents)Officer2011-07-31 ~ dissolvedIIF 44 - Director → ME2015-03-31 ~ dissolvedIIF 75 - Secretary → ME
- 42SPEED 7367 LIMITED - 1999-01-06C/o The D Group, 23 Grafton Street, LondonDissolved Corporate (7 parents)Officer2011-07-31 ~ dissolvedIIF 40 - Director → ME2015-03-31 ~ dissolvedIIF 80 - Secretary → ME
- 43SPEED 7366 LIMITED - 1999-01-06C/o The D Group, 23 Grafton Street, LondonDissolved Corporate (7 parents)Officer2011-07-31 ~ dissolvedIIF 46 - Director → ME2015-03-31 ~ dissolvedIIF 77 - Secretary → ME
- 44CAUTLEY CAUTLEY SMITH & SMITH LIMITED - 1993-11-12C/o The D Group, 23 Grafton Street, LondonDissolved Corporate (8 parents)Officer2011-07-31 ~ dissolvedIIF 43 - Director → ME2015-03-31 ~ dissolvedIIF 74 - Secretary → ME
- 45
THE D NOTICE LIMITED
03040747C/o The D Group, 23 Grafton Street, LondonDissolved Corporate (6 parents)Officer2011-03-31 ~ dissolvedIIF 41 - Director → ME2015-03-31 ~ dissolvedIIF 78 - Secretary → ME2011-03-31 ~ dissolvedIIF 73 - Secretary → ME - 46
THE DEVELOPMENT GROUP LIMITED
03057135C/o The D Group, 23 Grafton Street, LondonDissolved Corporate (6 parents)Officer2011-07-31 ~ dissolvedIIF 42 - Director → ME2011-09-30 ~ dissolvedIIF 81 - Secretary → ME - 47
THE FUTURE LEADERS GROUP LIMITED
138148791 Birdcage Walk, London, EnglandActive Corporate (6 parents)Officer2021-12-22 ~ nowIIF 16 - Director → ME
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Contains public sector information retrieved at 5 April 2026 and
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