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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

Mr Peter Simon Ball

    Related profiles found in government register
  • Mr Peter Simon Ball
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sycamore House, Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, WA7 3EH, United Kingdom

      IIF 1
  • Ball, Peter Simon
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Arlington Square, Downshire Way, Bracknell, Ber, RG12 1WA, England

      IIF 2
    • 3 Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA, England

      IIF 3 IIF 4
    • 5 Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA, England

      IIF 5
    • Second Floor 3 Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA, England

      IIF 6
    • Sycamore House, Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, WA7 3EH, United Kingdom

      IIF 7
  • Ball, Peter Simon
    British chief executive officer born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 87/135 Brompton Road, London, SW1X 7XL

      IIF 8
  • Ball, Peter Simon
    British director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

      IIF 9
    • Lake View, Lakeside, Cheadle, Cheshire, SK8 3GW

      IIF 10 IIF 11 IIF 12
    • Discovery House, Whiting Road, Norwich, Norfolk, NR4 6EJ, United Kingdom

      IIF 14
child relation
Offspring entities and appointments 13
  • 1
    BLEMAIN FINANCE LIMITED
    01185052
    Lake View, Lakeside, Cheadle, Cheshire
    Active Corporate (38 parents, 1 offspring)
    Officer
    2016-09-05 ~ 2024-04-24
    IIF 12 - Director → ME
  • 2
    CPF TWO LIMITED
    11543971
    3rd Floor, Taylors House, Dean Park Crescent, Bournemouth, England
    Active Corporate (9 parents)
    Officer
    2025-07-10 ~ now
    IIF 5 - Director → ME
  • 3
    FHL FINANCE LIMITED
    16495881
    3 Arlington Square, Downshire Way, Bracknell, Berkshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-06-04 ~ now
    IIF 3 - Director → ME
  • 4
    GOLD LABEL GROUP LTD
    11965506
    Sycamore House Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-04-26 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-04-26 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    PARATUS AMC LIMITED
    - now 03489004
    GMAC-RFC LIMITED - 2011-01-28
    RFC MORTGAGE SERVICES LIMITED - 2000-07-03
    ALNERY NO.1713 LIMITED - 1998-01-30
    3 Arlington Square, Downshire Way, Bracknell, Berkshire, England
    Active Corporate (51 parents, 1 offspring)
    Officer
    2024-04-29 ~ now
    IIF 4 - Director → ME
  • 6
    SPOT FINANCE LIMITED
    01998543
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-24
    Dissolved on 2025-05-04
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (34 parents)
    Officer
    2016-09-05 ~ 2024-04-24
    IIF 10 - Director → ME
  • 7
    TANDEM BANK LIMITED - now
    HARRODS BANK LIMITED
    - 2018-01-12 00955491
    HARRODS TRUST LIMITED - 1988-07-01
    HARRODS (KNIGHTSBRIDGE) LIMITED - 1980-12-31
    Viscount Court, Sir Frank Whittle Way, Blackpool, England
    Active Corporate (68 parents)
    Officer
    2014-05-23 ~ 2016-06-30
    IIF 8 - Director → ME
  • 8
    THE FHL GROUP OF COMPANIES LTD
    16465435
    3 Arlington Square, Downshire Way, Bracknell, Ber, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-05-21 ~ now
    IIF 2 - Director → ME
  • 9
    TOGETHER FINANCIAL SERVICES LIMITED
    - now 02939389 04950229
    JERROLD HOLDINGS LIMITED
    - 2017-01-09 02939389 05927821... (more)
    JERROLD HOLDINGS PLC - 2006-09-12
    BLEMAIN GROUP PLC - 2003-11-03
    THE BLEMAIN GROUP LIMITED - 1994-07-15
    LAYMART LIMITED - 1994-06-29
    Lake View, Lakeside, Cheadle, Cheshire
    Active Corporate (37 parents, 26 offsprings)
    Officer
    2016-09-06 ~ 2024-02-01
    IIF 11 - Director → ME
  • 10
    TOGETHER PERSONAL FINANCE LIMITED
    - now 02613335 10105608
    CHESHIRE MORTGAGE CORPORATION LIMITED
    - 2017-01-09 02613335 10105608
    Lake View, Lakeside, Cheadle, Cheshire
    Active Corporate (40 parents)
    Officer
    2016-09-05 ~ 2024-04-24
    IIF 13 - Director → ME
  • 11
    TOGETHER123 LIMITED
    10758537
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-16 during the appointment or period of control
    Dissolved on 2024-06-12 during the appointment or period of control
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2017-05-08 ~ dissolved
    IIF 9 - Director → ME
  • 12
    VIRGIN MONEY GIVING LIMITED
    - now 02733492
    VIRGIN COMPUTERS LIMITED - 2009-02-09
    VIRGIN FLYER LIMITED - 2007-07-02
    MARK 2199 LIMITED - 1992-07-29
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Active Corporate (41 parents)
    Officer
    2010-11-29 ~ 2013-10-28
    IIF 14 - Director → ME
  • 13
    WE ARE CATALYST LIMITED
    - now 10918030
    CATALYST BRIDGING CB LIMITED - 2018-10-11
    3rd Floor, Taylors House, Dean Park Crescent, Bournemouth, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2025-07-10 ~ now
    IIF 6 - Director → ME

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