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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

Hearsey, Peter

    Related profiles found in government register
  • Hearsey, Peter

    Registered addresses and corresponding companies
  • Hearsey, Peter
    British

    Registered addresses and corresponding companies

    • 27, Baker Street, London, W1U 8AH

      IIF 8
  • Hearsey, Peter Geoffrey

    Registered addresses and corresponding companies
  • Hearsey, Peter Geoffrey
    British

    Registered addresses and corresponding companies

    • C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland, EH3 8EX

      IIF 19

    • 76 Montgomery Street, Hove, BN3 5BE

      IIF 20 IIF 21

    • 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR

      IIF 22

    • 27, Baker Street, London, W1U 8AH

      IIF 23 IIF 24

    • 27 Baker Street, London, W1U 8AH, United Kingdom

      IIF 25 IIF 26
  • Hearsey, Peter Geoffrey
    British company director

    Registered addresses and corresponding companies

    • 27, Baker Street, London, W1U 8AH

      IIF 27
  • Hearsey, Peter Geoffrey
    British company secretary

    Registered addresses and corresponding companies
  • Hearsey, Peter Geoffrey
    British solicitor

    Registered addresses and corresponding companies
  • Hearsey, Geoffrey
    born in June 1931

    Resident in England

    Registered addresses and corresponding companies

    • 27, Baker Street, London, W1U 8AH

      IIF 54
  • Hearsey, Peter Geoffrey
    born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 2, Grassington Close, London, N11 3FJ

      IIF 55

    • 27, Baker Street, London, W1U 8AH

      IIF 56
  • Hearsey, Peter Geoffrey
    British company secretary born in June 1965

    Registered addresses and corresponding companies

    • 76 Montgomery Street, Hove, BN3 5BE

      IIF 57
  • Hearsey, Peter Geoffrey
    British solicitor born in June 1965

    Registered addresses and corresponding companies
  • Hearsey, Peter Geoffrey
    British executive director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR

      IIF 64

    • 12, Wellington Place, Leeds, LS1 4AP

      IIF 65
  • Hearsey, Peter Geoffrey
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland, EH3 8EX

      IIF 66
  • Hearsey, Peter Geoffrey
    British comany director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 27, Baker Street, London, W1U 8AH

      IIF 67
  • Hearsey, Peter Geoffrey
    British comapny director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 27, Baker Street, London, W1U 8AH

      IIF 68
  • Hearsey, Peter Geoffrey
    British company director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Granite House, 31 Stockwell Street, Glasgow, G1 4RZ

      IIF 69

    • 27, Baker Street, London, W1U 8AH

      IIF 70 IIF 71
  • Hearsey, Peter Geoffrey
    British company secretary born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 27, Baker Street, London, W1U 8AH

      IIF 72
  • Hearsey, Peter Geoffrey
    British company secretary/director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 27, Baker Street, London, W1U 8AH

      IIF 73
  • Hearsey, Peter Geoffrey
    British company secretary/executive director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Heddon House, Regent Street, London, W1B 4JD, England

      IIF 74
  • Hearsey, Peter Geoffrey
    British director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Flat 3, 5, Hanway Place, London, W1T 1HF, England

      IIF 75
  • Hearsey, Peter Geoffrey
    British executive director born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Hearsey, Peter Geoffrey
    British executive director & company secretary born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 27, Baker Street, London, W1U 8AH

      IIF 83
  • Hearsey, Peter Geoffrey
    British executive director born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR

      IIF 84

    • 27, Baker Street, London, W1U 8AH

      IIF 85
  • Hearsey, Peter Geoffrey
    British executive director born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • Atria One, 144 Morrison Street, Edinburgh, EH3 8EX

      IIF 86

    • C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX, Scotland

      IIF 87

    • 12, Wellington Place, Leeds, LS1 4AP

      IIF 88

    • 27, Baker Street, London, W1U 8AH

      IIF 89
  • Mr Peter Geoffrey Hearsey-zoubie
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 6, York Gate, London, N14 6HS, England

      IIF 90
child relation
Offspring entities and appointments
Active 31
Ceased 31
  • 1
    AUCKLAND HEIGHTS PROPERTY MANAGEMENT LTD
    - now 03539483
    HERMCITY PROPERTY MANAGEMENT LIMITED - 1998-09-28
    18 Limekiln Place , London, Limekiln Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-09-20 ~ 2004-04-15
    IIF 61 - Director → ME
  • 2
    BEATTIES LIMITED
    - now 04098479
    LINEA JUNIOR LIMITED - 2005-10-13
    27 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2017-04-23 ~ 2018-12-07
    IIF 80 - Director → ME
    2000-10-30 ~ 2019-01-11
    IIF 24 - Secretary → ME
  • 3
    BIBA RETAIL LIMITED
    07076895
    27 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2017-04-23 ~ 2018-12-07
    IIF 81 - Director → ME
    2009-11-14 ~ 2019-01-11
    IIF 8 - Secretary → ME
  • 4
    BL FRASER LIMITED
    - now 03689769
    HOUSE OF FRASER (PROPERTY) LIMITED - 1999-06-02
    TRUSHELFCO (NO.2482) LIMITED - 1999-05-14 01184635, 01233998, 01238892... (more)
    27 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-07-17 ~ 2010-10-14
    IIF 71 - Director → ME
    1999-04-30 ~ 1999-07-30
    IIF 57 - Director → ME
  • 5
    BLF (CAMBERLEY) 1 LIMITED
    - now 03937512
    BACKCLIP LIMITED - 2000-03-10
    27 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-07-17 ~ 2010-10-14
    IIF 70 - Director → ME
  • 6
    BLF (GRIMSBY) 8 LIMITED
    - now 03938581
    PILOTBACK LIMITED - 2000-03-10
    27 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-07-17 ~ 2010-10-14
    IIF 68 - Director → ME
  • 7
    BLF (HULL) 9 LIMITED
    - now 03938650
    ANGLECUT LIMITED - 2000-03-10
    27 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-07-17 ~ 2010-10-14
    IIF 67 - Director → ME
  • 8
    COINS OF THE REALM LIMITED
    04920722
    Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    336 GBP2024-03-31
    Officer
    2003-10-03 ~ 2005-07-06
    IIF 59 - Director → ME
    2003-10-03 ~ 2005-07-06
    IIF 44 - Secretary → ME
  • 9
    CRIMINAL CLOTHING LTD.
    04184750
    Unit A Brook Park East Road, Shirebrook, Mansfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2017-04-23 ~ 2018-08-16
    IIF 82 - Director → ME
    2009-08-06 ~ 2018-08-16
    IIF 23 - Secretary → ME
  • 10
    DICKINS & JONES LIMITED
    - now 00130071
    ARMY & NAVY STORES LIMITED - 1987-05-04
    27 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2017-04-23 ~ 2018-12-07
    IIF 85 - Director → ME
  • 11
    ENERVEO LIMITED - now
    SSE CONTRACTING LIMITED - 2021-10-27 02471438
    SOUTHERN ELECTRIC CONTRACTING LIMITED
    - 2011-09-30 02317133
    SOUTHERN ELECTRIC CONTRACTORS LIMITED - 1991-11-28
    SPECTEMP LIMITED - 1988-12-22
    Unit 34 Palmerston Business Park, Fareham, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1996-12-31 ~ 1997-04-28
    IIF 45 - Secretary → ME
  • 12
    FIELD FISHER WATERHOUSE EUROPE CONSULTING LIMITED - now
    FIELD FISHER WATERHOUSE LIMITED - 2007-09-21 06377520, OC318472
    FFW PROTEM LIMITED - 2006-05-15
    FIELD FISHER WATERHOUSE LIMITED
    - 2006-03-16 02281651 06377520, OC318472
    WITHAM SPECIALIST ALCOHOLS LIMITED
    - 1988-12-01 02281651
    VISIONFLASH LIMITED
    - 1988-09-01 02281651
    Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-04-17
    IIF 21 - Secretary → ME
  • 13
    FRASER FINANCIAL SERVICES LIMITED
    10467342
    27 Baker Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-11-08 ~ 2018-08-13
    IIF 16 - Secretary → ME
  • 14
    HOUSE OF FRASER (INVESTMENTS) LIMITED
    SC264549
    Granite House, 31 Stockwell Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2004-06-25 ~ 2006-11-08
    IIF 62 - Director → ME
  • 15
    HOUSE OF FRASER (UK & IRELAND) LIMITED
    - now 05845860
    HIGHLAND GROUP HOLDINGS LIMITED - 2016-05-23
    ALNERY NO. 2609 LIMITED - 2006-08-17 01437197, 01437199, 01438185... (more)
    2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2017-04-23 ~ 2018-04-13
    IIF 83 - Director → ME
    2007-02-27 ~ 2018-08-10
    IIF 35 - Secretary → ME
  • 16
    HOUSE OF FRASER (UK DEVELOPMENT OFFICE) LIMITED
    09359070
    27 Baker Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-04-23 ~ 2018-08-13
    IIF 89 - Director → ME
    2018-08-10 ~ 2018-08-31
    IIF 14 - Secretary → ME
    2014-12-17 ~ 2018-08-10
    IIF 13 - Secretary → ME
  • 17
    HOUSE OF FRASER GLOBAL RETAIL LIMITED
    - now 09073326 09071599
    HOUSE OF FRASER GROUP LIMITED - 2015-01-26 09071599
    2NEUHORIZON COMPANY LIMITED - 2014-07-31
    27 Baker Street, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2018-08-10 ~ 2018-08-31
    IIF 11 - Secretary → ME
    2014-09-19 ~ 2018-08-10
    IIF 26 - Secretary → ME
  • 18
    HOUSE OF FRASER GROUP LIMITED
    - now 09071599 09073326
    HOUSE OF FRASER GLOBAL RETAIL LIMITED - 2015-01-26 09073326
    NEUHORIZON GROUP HOLDINGS LIMITED - 2014-07-31
    27 Baker Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-08-10 ~ 2018-08-31
    IIF 15 - Secretary → ME
    2014-09-19 ~ 2018-08-10
    IIF 25 - Secretary → ME
  • 19
    HOUSE OF FRASER PENSION TRUSTEES LIMITED
    08676340
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2022-09-30
    Officer
    2013-09-04 ~ 2018-10-01
    IIF 18 - Secretary → ME
  • 20
    INDIGO PIPELINES LIMITED - now
    SSE PIPELINES LIMITED - 2014-09-01
    SOUTHERN ELECTRIC PIPELINES LIMITED - 1999-12-24
    SOUTHERN ENERGY MANAGEMENT SERVICES LIMITED
    - 1997-05-13 02742721
    200 Brook Drive, Green Park, Reading, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    1996-12-31 ~ 1997-04-28
    IIF 10 - Secretary → ME
  • 21
    LANGTON MEWS MANAGEMENT LIMITED
    03221622
    9 Turner Close, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    100,280 GBP2024-03-24
    Officer
    1997-12-09 ~ 1999-11-19
    IIF 60 - Director → ME
  • 22
    OVO (S) GAS LIMITED - now
    SOUTHERN ELECTRIC GAS LIMITED
    - 2020-01-16 02716495
    SOUTHERN AND PHILLIPS GAS LIMITED - 1996-11-01
    JOINTEXCESS LIMITED - 1992-08-17
    1 Rivergate Temple Quay, Bristol, England
    Active Corporate (4 parents)
    Officer
    1996-12-31 ~ 1997-04-28
    IIF 9 - Secretary → ME
  • 23
    PACIFIC SHELF 2 LLP
    SO302267 03386793, 06970480, 04523848... (more)
    4th Floor 31 Stockwell Street, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    2010-06-21 ~ 2010-11-19
    IIF 54 - LLP Member → ME
    2009-03-31 ~ 2010-06-21
    IIF 55 - LLP Member → ME
  • 24
    SOUTHERN ELECTRICITY LIMITED - now
    SOUTHERN ELECTRICITY PLC
    - 2013-02-14 02199285
    YEARBID PUBLIC LIMITED COMPANY - 1988-02-18
    55 Vastern Road, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    1996-12-31 ~ 1997-04-28
    IIF 58 - Director → ME
    1996-12-31 ~ 1997-04-28
    IIF 49 - Secretary → ME
  • 25
    SSE GENERATION LIMITED - now
    SSE POWER GENERATION LIMITED - 2001-08-30
    SOUTHERN ELECTRIC POWER GENERATION LIMITED
    - 1999-12-24 02310571
    RIVALFORGE LIMITED - 1988-12-29
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (11 parents, 9 offsprings)
    Officer
    1996-12-31 ~ 1997-04-28
    IIF 48 - Secretary → ME
  • 26
    SSE SERVICES PLC - now 02199206, SC117119
    SOUTHERN ELECTRIC PLC
    - 2001-10-04 02366879
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    1996-12-31 ~ 1997-04-28
    IIF 20 - Secretary → ME
  • 27
    SSE TRUSTEES LIMITED - now
    SOUTHERN ELECTRIC SHARE SCHEME TRUSTEES LIMITED
    - 1999-08-02 03048985
    UNITED POWER LIMITED - 1996-12-09
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (3 parents)
    Officer
    1996-12-31 ~ 1997-04-28
    IIF 43 - Secretary → ME
  • 28
    SSECOSEC (2) LIMITED - now 07706771
    SSE LIMITED - 2011-09-30 02366879, SC117119
    S E B LIMITED - 2009-07-23
    S E B PLC
    - 2006-05-04 02199206
    SPOTMINE PUBLIC LIMITED COMPANY - 1988-02-18
    55 Vastern Road, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1996-12-31 ~ 1997-04-28
    IIF 63 - Director → ME
    1996-12-31 ~ 1997-04-28
    IIF 46 - Secretary → ME
  • 29
    SSEPG (OPERATIONS) LIMITED - now
    SEPG (OPERATIONS) LIMITED
    - 1999-12-24 02764438
    TIDYEVER ENTERPRISES LIMITED - 1992-12-15
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (9 parents)
    Officer
    1996-12-31 ~ 1997-04-28
    IIF 47 - Secretary → ME
  • 30
    TEC7 LIMITED
    - now 06023452
    PIMCO 2585 LIMITED - 2007-03-14 05873731, 05873739, 05873750... (more)
    27 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2017-04-23 ~ 2018-12-07
    IIF 73 - Director → ME
    2008-07-26 ~ 2019-01-11
    IIF 27 - Secretary → ME
  • 31
    THE NEW WEST END COMPANY
    04039488
    3rd Floor, Heddon House, 149-151 Regent Street, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    146,403 GBP2018-03-31
    Officer
    2017-04-03 ~ 2018-10-31
    IIF 74 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.