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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

Cooper, Peter Frank

    Related profiles found in government register
  • Cooper, Peter Frank
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 26, New Street, St. Helier, Jersey, Jersey, JE2 3RA

      IIF 1

    • 20, Fenchurch Street, London, EC3M 3BY, England

      IIF 2 IIF 3 IIF 4

    • C/o Pradera Lateral Limited, 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England

      IIF 11

    • Kings Place, 90 York Way, London, N1 9GE

      IIF 12 IIF 13

    • C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, MK9 1NA, United Kingdom

      IIF 14
  • Cooper, Peter Frank
    British director asset management born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Cooper, Peter Frank
    British director, asset management born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Kings Place, 90 York Way, London, N1 9GE

      IIF 18
  • Cooper, Peter Frank
    British chartered surveyor born in June 1963

    Registered addresses and corresponding companies

    • 105 O'donnell Court, The Brunswick, London, WC1N 1NZ

      IIF 19
  • Cooper, Peter Frank
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cooper, Peter Frank
    British chartered surveyor born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cooper, Peter Frank
    British self employed consultant born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Fifield Glyn Limited, Gadbrook Park, Northwich, Cheshire, CW9 7UD, England

      IIF 49 IIF 50
  • Mr Peter Frank Cooper
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, MK9 1NA, United Kingdom

      IIF 51
child relation
Offspring entities and appointments 50
  • 1
    BRISTOL ALLIANCE (GP) LIMITED
    - now 04531140
    SHELFCO (NO. 2782) LIMITED - 2004-05-07
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (48 parents, 2 offsprings)
    Officer
    2011-10-26 ~ 2019-04-30
    IIF 28 - Director → ME
  • 2
    BRISTOL ALLIANCE NOMINEE NO.1 LIMITED
    - now 05118140 05118134
    SHELFCO (NO. 2964) LIMITED - 2004-06-08
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (47 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-10-26 ~ 2019-04-30
    IIF 36 - Director → ME
  • 3
    BRISTOL ALLIANCE NOMINEE NO.2 LIMITED
    - now 05118134 05118140
    SHELFCO (NO. 2965) LIMITED - 2004-06-08
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (47 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-10-26 ~ 2019-04-30
    IIF 38 - Director → ME
  • 4
    CORK STREET PROPERTIES MANAGEMENT LIMITED - now
    ALLIED LONDON PROPERTIES MANAGEMENT LIMITED
    - 2013-01-25 01004005
    HINDE MANAGEMENT LIMITED - 1988-11-25
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (20 parents, 27 offsprings)
    Equity (Company account)
    67,977 GBP2024-12-31
    Officer
    2001-01-03 ~ 2006-03-31
    IIF 19 - Director → ME
  • 5
    FLORIN COURT FREEHOLD LIMITED
    03074320
    C/o Fifield Glyn Limited, Gadbrook Park, Northwich, Cheshire, England
    Active Corporate (31 parents)
    Equity (Company account)
    369,108 GBP2024-03-31
    Officer
    2020-02-26 ~ 2022-09-01
    IIF 50 - Director → ME
  • 6
    FLORIN COURT MANAGEMENT LIMITED
    - now 02132955
    KAMHILL LIMITED - 1988-03-30
    C/o Fifield Glyn Limited, Gadbrook Park, Northwich, Cheshire, England
    Active Corporate (39 parents)
    Officer
    2020-02-26 ~ 2022-09-01
    IIF 49 - Director → ME
  • 7
    GOVERNEFFECT LIMITED
    03234235
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (40 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2011-10-26 ~ 2019-04-30
    IIF 26 - Director → ME
  • 8
    GRAND CENTRAL (GP) LIMITED
    - now 09081886
    HAMMERSON SHELF CO 2 LIMITED - 2015-10-20
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (15 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2015-10-28 ~ 2016-02-22
    IIF 33 - Director → ME
  • 9
    GRAND CENTRAL NO 1 LIMITED
    - now 09084636 09084777
    HAMMERSON SHELF CO 3 LIMITED
    - 2015-12-21 09084636 09084398... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-10-28 ~ 2016-02-22
    IIF 22 - Director → ME
  • 10
    GRAND CENTRAL NO 2 LIMITED
    - now 09084777 09084636
    HAMMERSON SHELF CO 4 LIMITED
    - 2015-12-21 09084777 09084398... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-10-28 ~ 2016-02-22
    IIF 20 - Director → ME
  • 11
    HAMMERSON (EXETER II) LIMITED
    - now 10530357
    HAMMERSON (EXETER) LIMITED
    - 2018-03-29 10530357 03014572
    HAMMERSON SHELF CO 6 LIMITED
    - 2018-03-05 10530357 09084398... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2016-12-17 ~ 2019-04-30
    IIF 16 - Director → ME
  • 12
    HAMMERSON (VIA GP) LIMITED - now
    HAMMERSON SHELF CO 7 LIMITED
    - 2019-05-24 10530407 09084398... (more)
    HIGHCROSS SHOPPING CENTRE LIMITED
    - 2018-05-30 10530407 09082273
    HAMMERSON SHELF CO 7 LIMITED
    - 2018-05-24 10530407 09084398... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2016-12-17 ~ 2019-04-30
    IIF 15 - Director → ME
  • 13
    HAMMERSON (VICTORIA QUARTER) LIMITED
    08230241
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (12 parents)
    Officer
    2012-09-26 ~ 2019-04-30
    IIF 41 - Director → ME
  • 14
    HAMMERSON (WATERMARK) LIMITED
    06763965
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (20 parents)
    Officer
    2014-07-22 ~ 2019-04-30
    IIF 29 - Director → ME
  • 15
    HAMMERSON (WHITGIFT) LIMITED
    08230200
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2012-09-26 ~ 2019-04-30
    IIF 45 - Director → ME
  • 16
    HAMMERSON BULL RING 2 LIMITED - now
    HAMMERSON SHELF CO 10 LIMITED
    - 2022-06-30 10530493 16594238... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (15 parents)
    Officer
    2016-12-17 ~ 2019-04-30
    IIF 13 - Director → ME
  • 17
    HAMMERSON MARTINEAU GALLERIES LIMITED
    - now 04161246
    LS MARTINEAU GALLERIES LIMITED
    - 2015-04-15 04161246
    STAG SITE (MAIN) (NO.2) LIMITED - 2004-05-26
    SHELFCO (NO.2176) LIMITED - 2001-02-26
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (17 parents)
    Officer
    2015-03-26 ~ 2019-04-30
    IIF 44 - Director → ME
  • 18
    HAMMERSON RENEWABLE ENERGY LIMITED - now
    HAMMERSON SHELF CO 9 LIMITED
    - 2019-10-23 10530469 09084398... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-12-17 ~ 2019-04-30
    IIF 12 - Director → ME
  • 19
    HIGHCROSS (GP) LIMITED
    - now 04365007
    SHIRES (GP) LIMITED. - 2008-08-12
    SHELFCO (NO.2638) LIMITED - 2002-02-15
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2012-11-21 ~ 2019-04-30
    IIF 39 - Director → ME
  • 20
    HIGHCROSS LEICESTER (GP) LIMITED
    - now 10530428
    HAMMERSON SHELF CO 8 LIMITED
    - 2018-05-24 10530428 09084398... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2016-12-17 ~ 2018-11-28
    IIF 17 - Director → ME
  • 21
    HIGHCROSS RESIDENTIAL (NOMINEES 1) LIMITED
    - now 06750598 06853566
    HIGHCROSS RESIDENTIAL (NOMINEES) LTD - 2009-04-03
    The Centenary Chapel Chapel Road, Thurgarton, Norwich, England
    Receiver Action Corporate (20 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2013-05-15 ~ 2019-04-30
    IIF 46 - Director → ME
  • 22
    HIGHCROSS RESIDENTIAL (NOMINEES 2) LTD
    06853566 06750598... (more)
    The Centenary Chapel Chapel Road, Thurgarton, Norwich, England
    Receiver Action Corporate (19 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2013-05-15 ~ 2019-04-30
    IIF 47 - Director → ME
  • 23
    HIGHCROSS RESIDENTIAL PROPERTIES LIMITED
    06932007
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2013-05-15 ~ 2019-04-30
    IIF 40 - Director → ME
  • 24
    MARTINEAU GALLERIES (GP) LIMITED
    - now 03744383
    SHELFCO (NO.1640) LIMITED - 1999-05-06
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (50 parents, 2 offsprings)
    Officer
    2012-11-22 ~ 2019-04-30
    IIF 43 - Director → ME
  • 25
    MARTINEAU GALLERIES NO. 1 LIMITED
    - now 03744378 03744380
    SHELFCO (NO.1638) LIMITED - 1999-05-13
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (52 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-11-22 ~ 2019-04-30
    IIF 27 - Director → ME
  • 26
    MARTINEAU GALLERIES NO.2 LIMITED
    - now 03744380 03744378
    SHELFCO (N0.1639) LIMITED - 1999-05-13
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (52 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-11-22 ~ 2019-04-30
    IIF 24 - Director → ME
  • 27
    ORACLE NOMINEES (NO.1) LIMITED
    04123205 04123192
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (38 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-10-26 ~ 2019-04-30
    IIF 48 - Director → ME
  • 28
    ORACLE NOMINEES (NO.2) LIMITED
    04123192 04123205
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (38 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-10-26 ~ 2019-04-30
    IIF 35 - Director → ME
  • 29
    ORACLE NOMINEES LIMITED
    - now 03303176
    SHELFCO (NO. 1279) LIMITED - 1997-05-20
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (45 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-10-26 ~ 2019-04-30
    IIF 34 - Director → ME
  • 30
    ORACLE SHOPPING CENTRE LIMITED
    - now 03289107
    SHELFCO (NO. 1268) LIMITED - 1997-02-24
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (47 parents, 4 offsprings)
    Officer
    2011-10-26 ~ 2019-04-30
    IIF 25 - Director → ME
  • 31
    PC33 LIMITED
    12038853 16353662
    C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    32,626 GBP2023-06-30
    Officer
    2019-06-07 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2019-06-07 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 32
    POTTERIES (GP) LIMITED
    - now 04361558
    2172ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-11
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2023-04-14 ~ now
    IIF 5 - Director → ME
  • 33
    POTTERIES (NOMINEE NO.1) LIMITED
    - now 04471666 04472195
    2184TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (43 parents)
    Officer
    2023-04-14 ~ now
    IIF 3 - Director → ME
  • 34
    POTTERIES (NOMINEE NO.2) LIMITED
    - now 04472195 04471666
    2185TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (43 parents)
    Officer
    2023-04-14 ~ now
    IIF 4 - Director → ME
  • 35
    QUEENSGATE (GP) LIMITED
    - now 05503169 04423960
    PETERBOROUGH (GP) LIMITED - 2005-09-08
    SHELFCO (NO. 3101) LIMITED - 2005-08-26
    7 Albemarle Street, London
    Dissolved Corporate (23 parents)
    Officer
    2011-10-26 ~ 2014-01-20
    IIF 31 - Director → ME
  • 36
    QUEENSGATE (NOMINEES 1) LIMITED
    - now 05503284 05503281
    SHELFCO (NO.3104) LIMITED - 2005-09-09
    20 Churchill Place, London, England
    Dissolved Corporate (21 parents)
    Officer
    2011-10-26 ~ 2014-01-20
    IIF 32 - Director → ME
  • 37
    QUEENSGATE (NOMINEES 2) LIMITED
    - now 05503281 05503284
    SHELFCO (NO.3105) LIMITED - 2005-09-12
    SHELFCO (NO. 3105) LIMITED - 2005-09-08
    20 Churchill Place, London, England
    Dissolved Corporate (21 parents)
    Officer
    2011-10-26 ~ 2014-01-20
    IIF 30 - Director → ME
  • 38
    READING RESIDENTIAL PROPERTIES LIMITED
    03894973
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (43 parents)
    Officer
    2011-10-26 ~ 2019-04-30
    IIF 42 - Director → ME
  • 39
    SILVERBURN INVESTMENT ADVISOR LIMITED
    - now 09075463
    HAMMERSON (SILVERBURN) JV INVESTMENT ADVISOR LIMITED - 2017-01-18
    HAMMERSON HSF SHELF CO LIMITED - 2016-11-08
    HAMMERSON (BLUEWATER) LIMITED - 2014-06-23
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (13 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2017-03-13 ~ 2019-04-30
    IIF 18 - Director → ME
  • 40
    STEVENTON LIMITED
    FC029215 OE012070
    26 New Street, St Helier, Je2 3ra, Jersey
    Active Corporate (22 parents)
    Officer
    2023-04-14 ~ now
    IIF 1 - Director → ME
  • 41
    WEST QUAY (NO.1) LIMITED
    - now 06242540 06242519
    PRECIS (2707) LIMITED - 2007-06-26
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (23 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2011-10-26 ~ 2019-04-30
    IIF 21 - Director → ME
  • 42
    WEST QUAY (NO.2) LIMITED
    - now 06242519 06242540
    PRECIS (2708) LIMITED - 2007-06-26
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (23 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2011-10-26 ~ 2019-04-30
    IIF 23 - Director → ME
  • 43
    WEST QUAY SHOPPING CENTRE LIMITED
    - now 00643320
    IMRY SOUTHAMPTON LIMITED - 1998-02-16
    ARISTOS PROPERTY INVESTMENTS LIMITED - 1994-04-20
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (40 parents, 3 offsprings)
    Officer
    2011-10-26 ~ 2019-04-30
    IIF 37 - Director → ME
  • 44
    XPE 2027 LIMITED
    - now 02218171
    INTU 2027 LIMITED
    - 2024-07-01 02218171
    CSC PROPERTIES 2027 LIMITED - 2013-03-01
    C&C PROPERTIES 2027 LIMITED - 2010-05-21
    BROADWAY CONSTRUCTION & DEVELOPMENT (THURROCK) LIMITED - 2001-12-11
    MODERNTOKEN LIMITED - 1988-03-31
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2023-04-14 ~ 2025-12-02
    IIF 8 - Director → ME
  • 45
    XPE BRAEHEAD LEISURE LIMITED
    - now 04424007
    INTU BRAEHEAD LEISURE LIMITED
    - 2024-07-01 04424007
    CSC BRAEHEAD LEISURE LIMITED - 2013-02-15
    SHELFCO (NO 2717) LIMITED - 2003-02-19
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (35 parents)
    Officer
    2023-04-14 ~ now
    IIF 9 - Director → ME
  • 46
    XPE BRAEHEAD LIMITED
    - now 04690989
    INTU BRAEHEAD LIMITED
    - 2024-07-01 04690989 08363564
    CSC (BRAEHEAD) LIMITED - 2013-02-15
    CAPITAL & REGIONAL (BRAEHEAD) LIMITED - 2012-12-27
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (36 parents)
    Officer
    2023-04-14 ~ now
    IIF 7 - Director → ME
  • 47
    XPE BRIDLESMITH GATE LIMITED
    - now 06231617
    INTU BRIDLESMITH GATE LIMITED
    - 2024-07-01 06231617
    INTU SHELFCO 1 LIMITED - 2019-06-13
    METROCENTRE (NOMINEE NO.3) LIMITED - 2014-09-29
    METROCENTRE NOMINEE (NO.3) LIMITED - 2007-05-14
    SHELFCO (NO. 3404) LIMITED - 2007-05-09
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (25 parents)
    Officer
    2023-04-14 ~ 2025-12-02
    IIF 6 - Director → ME
  • 48
    XPE ELDON SQUARE LIMITED
    - now 05503289
    INTU ELDON SQUARE LIMITED
    - 2024-07-01 05503289 08363553
    CSC (ELDON SQUARE) LIMITED - 2013-02-15
    SHELFCO (NO. 3107) LIMITED - 2005-09-21
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (38 parents)
    Officer
    2023-04-14 ~ now
    IIF 10 - Director → ME
  • 49
    XPE GROUP PLC
    - now 05890611
    INTU DEBENTURE PLC
    - 2024-07-01 05890611
    CAPITAL SHOPPING CENTRES DEBENTURE PLC - 2013-02-15
    CAPITAL & COUNTIES DEBENTURE PLC - 2010-05-21
    C&C DEBENTURE PLC - 2006-08-04
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (36 parents, 11 offsprings)
    Officer
    2023-04-14 ~ now
    IIF 11 - Director → ME
  • 50
    XPE POTTERIES LIMITED
    - now 04423980
    INTU POTTERIES LIMITED
    - 2024-07-01 04423980 08363546
    CSC POTTERIES LIMITED - 2013-03-01
    SHELFCO (NO 2714) LIMITED - 2002-07-03
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (34 parents)
    Officer
    2023-04-14 ~ now
    IIF 2 - Director → ME

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