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
Peters, Phillip William
- British banker born in February 1971
Peters, Phillip William
Resident in England
Registered addresses and corresponding companies - British company director born in February 1971
Peters, Phillip William
Resident in England
Registered addresses and corresponding companies1, Tudor Street, 6th Floor, London, EC4Y 0AH, England
IIF 7
- British director born in February 1971
Peters, Phillip William
Resident in England
Registered addresses and corresponding companies - British executive director born in February 1971
Peters, Phillip William
Resident in England
Registered addresses and corresponding companiesChallenger, Level 6 Caxton Hall, 21 Palmer Street, London, SW1H 0HD
IIF 16 IIF 17 IIF 18 (more)Challenger, Level 6 Caxton Hall, 21 Palmers Street, London, SW1H 0HD
IIF 22Level 6, 1, Tudor Street, London, EC4Y 0AH, England
IIF 232 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ
IIF 24 IIF 25 IIF 26 (more)2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ, United Kingdom
IIF 34 IIF 35
- British investment professional born in February 1971
Peters, Phillip William
Resident in England
Registered addresses and corresponding companies - British investment proffessional born in February 1971
Peters, Phillip William
Resident in England
Registered addresses and corresponding companies47, Tetherdown, London, N10 1NH
IIF 41
- British managing director born in February 1971
Peters, Phillip William
Resident in England
Registered addresses and corresponding companies1, Tudor Street, London, EC4Y 0AH
IIF 42
- British non-executive director born in February 1971
Peters, Phillip William
Resident in England
Registered addresses and corresponding companiesLevel 15, City Tower, 40 Basinghall Street, London, EC2V 5DE
IIF 43
- British director born in January 1971
Peters, Phillip William
Resident in England
Registered addresses and corresponding companies - British director born in January 1971
Peters, Phillilp William
Resident in England
Registered addresses and corresponding companies - British general manager born in January 1971
Peters, Phillilp William
Resident in England
Registered addresses and corresponding companiesLevel 6, 1, Tudor Street, London, EC4Y 0AH, England
IIF 49
Related profiles found in government register
Offspring entities and appointments
38
- 1
AGRICULTURAL ASSET MANAGEMENT LIMITED
08953424The Atrium, St. Georges Street, Norwich, EnglandActive Corporate (8 parents)Equity (Company account)75,901 GBP2025-03-31Officer2016-02-16 ~ 2016-12-16IIF 44 - Director → ME - 2
ALL HALLOWS (CRANMORE HALL) SCHOOL TRUST LIMITED
00722996Cranmore Hall, Near Shepton Mallet, SomersetActive Corporate (56 parents, 1 offspring)Officer2006-12-05 ~ 2012-07-11IIF 6 - Director → ME - 3
APPIA EUROPE LIMITED
064903232 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (32 parents, 3 offsprings)Officer2011-11-15 ~ 2012-10-23IIF 25 - Director → ME2008-01-31 ~ 2008-03-28IIF 37 - Director → ME - 42 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireDissolved Corporate (22 parents, 1 offspring)Officer2008-03-18 ~ 2008-03-28IIF 41 - Director → ME2011-11-15 ~ 2012-10-23IIF 28 - Director → ME2008-03-18 ~ 2008-03-28IIF 38 - Director → ME
- 52 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireDissolved Corporate (22 parents, 1 offspring)Officer2008-01-31 ~ 2008-03-28IIF 39 - Director → ME2011-11-15 ~ 2012-10-23IIF 32 - Director → ME
- 6
APPIA INVESTMENTS LIMITED
064903132 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireDissolved Corporate (22 parents)Officer2011-11-15 ~ 2012-10-23IIF 26 - Director → ME2008-01-31 ~ 2008-03-28IIF 40 - Director → ME - 7SHELFCO (NO. 2501) LIMITED - 2001-08-13Level 6, 1 Tudor Street, London, EnglandDissolved Corporate (26 parents)Officer2009-04-07 ~ 2012-12-19IIF 2 - Director → ME2016-03-31 ~ 2016-12-16IIF 46 - Director → ME
- 8
CHALLENGER LIFE DEBT INVESTMENTS (EUROPE) LIMITED
07626067Bridge House, Level 3, 181 Queen Victoria Street, London, EnglandActive Corporate (14 parents, 3 offsprings)Officer2015-04-13 ~ 2016-12-16IIF 23 - Director → ME2011-05-09 ~ 2012-12-19IIF 4 - Director → ME - 9
CHALLENGER UK TANK STORAGE LIMITED
- 2015-12-22 06067787Bridge House, Level 3, 181 Queen Victoria Street, London, EnglandActive Corporate (15 parents)Equity (Company account)1 GBP2020-06-30Officer2015-12-15 ~ 2016-12-16IIF 48 - Director → ME2009-04-07 ~ 2012-12-19IIF 1 - Director → ME - 10CHALLENGER MANAGEMENT SERVICES (UK) LIMITED - now
FIDANTE PARTNERS ASSET MANAGEMENT (EUROPE) LIMITED
- 2017-02-20 06393787CHALLENGER MANAGEMENT SERVICES (UK) LIMITED
- 2014-07-29 06393787Bridge House, Level 3, 181 Queen Victoria Street, London, EnglandActive Corporate (21 parents)Officer2015-10-21 ~ 2016-12-16IIF 15 - Director → ME2007-10-18 ~ 2012-12-19IIF 9 - Director → ME - 11
CMS (UK) PTY LIMITED
06441704Challenger, 19th Floor Heron Tower, 110 Bishopsgate, LondonDissolved Corporate (6 parents)Officer2007-11-30 ~ 2012-12-19IIF 3 - Director → ME - 12FIDANTE PARTNERS EUROPE PLC - 2016-03-18
DEXION CAPITAL PLC
- 2016-03-18 04040660Bridge House, Level 3, 181 Queen Victoria Street, London, EnglandActive Corporate (26 parents, 1 offspring)Officer2015-08-24 ~ 2016-12-16IIF 8 - Director → ME - 13
FIDANTE LIMITED
- 2016-03-18 06172534CHALLENGER SCR LLP MEMBER LIMITED
- 2014-07-29 06172534Bridge House, Level 3, 181 Queen Victoria Street, London, EnglandActive Corporate (19 parents, 4 offsprings)Officer2009-03-18 ~ 2012-12-19IIF 5 - Director → ME2015-06-29 ~ 2016-12-16IIF 14 - Director → ME - 14
FIDANTE PARTNERS WYETREE LIMITED
093872392nd Floor 110 Cannon Street, LondonDissolved Corporate (9 parents, 1 offspring)Equity (Company account)196,247 GBP2021-06-30Officer2015-12-08 ~ 2016-12-16IIF 49 - Director → ME - 152nd Floor 110 Cannon Street, LondonIn Administration Corporate (43 parents, 2 offsprings)Officer2007-09-28 ~ 2010-01-12IIF 17 - Director → ME
- 16Southern House, Yeoman Road, Worthing, West SussexActive Corporate (42 parents, 1 offspring)Officer2007-09-28 ~ 2010-01-12IIF 18 - Director → ME
- 17Southern House, Yeoman Road, Worthing, West SussexActive Corporate (42 parents, 3 offsprings)Officer2007-09-28 ~ 2010-01-12IIF 21 - Director → ME
- 18Southern House, Yeoman Road, Worthing, West SussexActive Corporate (44 parents, 1 offspring)Officer2007-09-28 ~ 2010-01-12IIF 20 - Director → ME
- 19Southern House, Yeoman Road, Worthing, West SussexActive Corporate (43 parents, 1 offspring)Officer2007-09-28 ~ 2010-01-12IIF 19 - Director → ME
- 20CHALLENGER CONNECTIONS LIMITED - 2006-11-01STABLEDALE LIMITED - 2005-08-22Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandActive Corporate (39 parents, 1 offspring)Officer2008-12-11 ~ 2012-10-19IIF 13 - Director → ME
- 21TRUSHELFCO (NO.2819) LIMITED - 2001-07-25Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandActive Corporate (43 parents, 15 offsprings)Officer2008-12-11 ~ 2012-10-19IIF 10 - Director → ME
- 22CHALLENGER CONNECTIONS TOP COMPANY LIMITED - 2006-12-11SACKWAY LIMITED - 2005-08-22Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, SuffolkDissolved Corporate (33 parents, 2 offsprings)Officer2008-12-11 ~ 2012-10-19IIF 12 - Director → ME
- 23CHALLENGER CONNECTIONS MID COMPANY LIMITED - 2006-11-01SACKVIEW LIMITED - 2005-08-22Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, SuffolkDissolved Corporate (34 parents, 1 offspring)Officer2008-12-11 ~ 2012-10-19IIF 11 - Director → ME
- 24
JLHC1 LIMITED
07119214Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, SuffolkDissolved Corporate (8 parents)Officer2010-01-15 ~ 2012-10-19IIF 36 - Director → ME - 25PATRIZIA INFRASTRUCTURE LTD - now
WHITEHELM CAPITAL LIMITED
- 2022-02-02 06035691AE CAPITAL ADVISERS LIMITED - 2014-06-2324 Endell Street, London, EnglandActive Corporate (19 parents, 9 offsprings)Officer2015-04-17 ~ 2016-12-16IIF 43 - Director → ME - 26RESONANCE ALTERNATIVE ASSET MANAGEMENT LIMITED - 2014-12-116 - 16 Huntsworth Mews, London, EnglandActive Corporate (8 parents, 13 offsprings)Officer2015-09-30 ~ 2016-12-16IIF 42 - Director → ME
- 27HACKREMCO (NO. 2023) LIMITED - 2003-02-03Southern House, Yeoman Road, Worthing, West SussexActive Corporate (35 parents, 1 offspring)Officer2007-10-22 ~ 2010-01-12IIF 16 - Director → ME
- 28Southern House, Yeoman Road, Worthing, West SussexActive Corporate (86 parents, 4 offsprings)Officer2007-10-22 ~ 2010-01-12IIF 22 - Director → ME
- 29
WATER VENTURES LIMITED
09592184S&w Partners Llp, C/o Rrs Department, 45 Gresham Street, LondonLiquidation Corporate (11 parents)Officer2016-01-08 ~ 2016-12-16IIF 7 - Director → ME - 30
WELCOME BREAK CAYMAN LIMITED
FC027450Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman IslandsConverted / Closed Corporate (18 parents)Officer2011-11-15 ~ 2012-10-23IIF 35 - Director → ME - 31
WELCOME BREAK GROUP HOLDINGS LIMITED
FC027451Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman IslandsConverted / Closed Corporate (19 parents)Officer2011-11-15 ~ 2012-10-23IIF 34 - Director → ME - 32WELCOME BREAK LIMITED - 1997-05-08FORTE MOTORWAY SERVICES LIMITED - 1996-11-06864TH SHELF TRADING COMPANY LIMITED - 1996-07-192 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (52 parents, 23 offsprings)Officer2011-11-15 ~ 2012-10-23IIF 27 - Director → ME
- 33FLOWPALM LIMITED - 2003-03-062 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (31 parents, 1 offspring)Officer2011-11-15 ~ 2012-10-23IIF 30 - Director → ME
- 34ALNERY NO. 2261 LIMITED - 2003-03-052 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (29 parents, 1 offspring)Officer2011-11-15 ~ 2012-10-23IIF 24 - Director → ME
- 35NECESSITY HOLDINGS LIMITED - 1997-04-03ALNERY NO. 1628 LIMITED - 1997-02-172 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (45 parents, 6 offsprings)Officer2011-11-15 ~ 2012-10-23IIF 33 - Director → ME
- 36WELCOME BREAK GROUP LIMITED - 1997-05-08FORTE WELCOME BREAK LIMITED - 1997-03-06TRUSTHOUSE FORTE SERVICE AREAS LIMITED - 1991-06-03ICEMILL LIMITED - 1983-08-172 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (51 parents, 2 offsprings)Officer2011-11-15 ~ 2012-10-23IIF 31 - Director → ME
- 37CALLSTORES LIMITED - 2001-01-312 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (35 parents, 5 offsprings)Officer2011-11-15 ~ 2012-10-23IIF 29 - Director → ME
- 38CHALLENGER STRUCTURED CREDIT MANAGEMENT LIMITED - 2009-04-232nd Floor 110 Cannon Street, LondonDissolved Corporate (15 parents)Officer2016-02-17 ~ 2016-12-16IIF 45 - Director → ME2015-12-22 ~ 2015-12-22IIF 47 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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