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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

Box, Peter John

    Related profiles found in government register
  • Box, Peter John
    British director born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Box, Peter John
    British,australian director born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hanover House, 14 Hanover Square, London, W1S 1HP

      IIF 17
  • Box, Peter John
    Australian chartered accountant born in April 1952

    Registered addresses and corresponding companies

    • icon of address 5th, Floor Hay's Galleria 1 Hay's Lane, London Bridge, London, SE1 2RD, United Kingdom

      IIF 18
  • Box, Peter John
    born in April 1952

    Registered addresses and corresponding companies

    • icon of address Pricewaterhousecoopers Llp, 1 Embankment Place, London, WC2N 6RH

      IIF 19
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 39 Peter Box, Flat 3, St. Georges Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    icon of calendar 2011-10-24 ~ now
    IIF 16 - Director → ME
  • 2
    INVERBAR LIMITED - 2007-12-04
    icon of address Crown House, Prospect Road Arnhall Business Park, Westhill, Aberdeen
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2014-02-28 ~ dissolved
    IIF 6 - Director → ME
Ceased 17
  • 1
    AUSTRALIA & NEW ZEALAND CHAMBER OF COMMERCE UK - 2005-03-16
    AUSTRALIAN BRITISH CHAMBER OF COMMERCE (UK)(THE) - 1997-11-04
    icon of address Australia Centre, Strand, London
    Active Corporate (13 parents)
    Officer
    icon of calendar 1997-12-12 ~ 2008-12-01
    IIF 18 - Director → ME
  • 2
    SPOKEWELL LTD - 2003-03-02
    LAYTON BLACKHAM BUSINESS SOLUTIONS LIMITED - 2003-12-19
    LBBS LIMITED - 2009-04-06
    icon of address 7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-01-04 ~ 2018-12-31
    IIF 9 - Director → ME
  • 3
    SMART & COOK LIMITED - 2008-12-31
    SMART & COOK (INSURANCE BROKERS) LIMITED - 1977-12-31
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2017-01-04 ~ 2018-12-31
    IIF 8 - Director → ME
  • 4
    PINNACLE INSURANCE HOLDINGS PLC - 2005-03-29
    CARDIF PINNACLE INSURANCE HOLDINGS PLC - 2022-07-29
    icon of address 10 Harewood Avenue, London, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Officer
    icon of calendar 2012-09-06 ~ 2019-11-26
    IIF 1 - Director → ME
  • 5
    CENTRAL INSURANCE SERVICES (ABERDEEN) LIMITED - 2001-01-19
    DASFAIR LIMITED - 1997-08-14
    icon of address Crown House, Prospect Road Arnhall Business, Park Westhill, Aberdeenshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-28 ~ 2018-12-31
    IIF 12 - Director → ME
  • 6
    A.B. BIRLEY INSURANCE SERVICES LIMITED - 1990-04-30
    A.B. BIRLEY LIFE AND PENSIONS LIMITED - 1988-04-25
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    592,368 GBP2015-05-31
    Officer
    icon of calendar 2017-01-04 ~ 2018-05-17
    IIF 15 - Director → ME
  • 7
    GOSS & CO. (INSURANCE BROKERS) LIMITED - 2007-10-01
    MASKELL & CO (INSURANCE CONSULTANTS) LIMITED - 1983-01-19
    GOSS & COMPANY (INSURANCE BROKERS) LIMITED - 1990-10-12
    icon of address 1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ 2018-12-31
    IIF 4 - Director → ME
  • 8
    SPS WELLBEING LIMITED - 2007-10-01
    SPS THE MEDICAL INSURANCE CONSULTANTS LIMITED - 1997-07-11
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-01-04 ~ 2018-08-31
    IIF 5 - Director → ME
  • 9
    HSBC INSURANCE BROKERS LIMITED - 2010-04-01
    HSBC GIBBS LIMITED - 1999-06-01
    GIBBS HARTLEY COOPER LIMITED - 1996-01-02
    GIBBS SAGE LIMITED - 1984-01-01
    ANTONY GIBBS, SAGE LIMITED - 1982-01-01
    LIONEL SAGE & CO.LIMITED - 1976-12-31
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-03-31 ~ 2018-12-31
    IIF 11 - Director → ME
  • 10
    MARCLEN LIMITED - 1982-12-31
    C.T. BOWRING & CO. LIMITED - 1997-10-01
    J&H MARSH & MCLENNAN LTD. - 1999-07-01
    icon of address 1 Tower Place West, Tower Place, London
    Active Corporate (14 parents, 7 offsprings)
    Officer
    icon of calendar 2009-09-15 ~ 2018-12-31
    IIF 7 - Director → ME
  • 11
    MMC ENTERPRISE RISK PRODUCTS LIMITED - 2002-12-09
    MARSH & MCLENNAN SECURITIES LIMITED - 2000-10-19
    MMC SECURITIES LIMITED - 2007-09-10
    MARSH ADVANCED RISK SOLUTIONS LIMITED - 2006-08-16
    MMC SECURITIES (EUROPE) LIMITED - 2021-10-22
    GC SECURITIES LIMITED - 2009-01-30
    SEDGWICK IOTA LIMITED - 1989-03-09
    SEDGWICK INSURANCE STRATEGY LIMITED - 1999-05-26
    SEDGWICK PAYNE INSURANCE STRATEGY LIMITED - 1996-03-01
    ALDGATE FINANCIAL REINSURANCE SERVICES LIMITED - 1994-09-19
    BLAND WELCH (OVERSEAS) LIMITED - 1987-12-11
    icon of address 1 Tower Place West, Tower Place, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-07-16 ~ 2018-12-31
    IIF 10 - Director → ME
  • 12
    ALLIANCE INSURANCE BROKERS LTD - 2009-09-28
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-01-04 ~ 2018-09-12
    IIF 14 - Director → ME
  • 13
    NICHOLL JOSSEPH LIMITED - 2002-06-18
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    23,297 GBP2015-12-31
    Officer
    icon of calendar 2017-01-04 ~ 2017-06-02
    IIF 13 - Director → ME
  • 14
    PINNACLE INSURANCE PLC - 2025-04-07
    PINNACLE INSURANCE COMPANY PLC - 1993-06-01
    icon of address 4th Floor Limelight, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2012-09-06 ~ 2019-11-26
    IIF 3 - Director → ME
  • 15
    PINNACLE INSURANCE MANAGEMENT SERVICES PLC - 2025-04-07
    CARDIF PINNACLE INSURANCE MANAGEMENT SERVICES PLC - 2022-07-29
    PINNACLE INSURANCE MANAGEMENT SERVICES PLC - 2005-03-29
    icon of address 4th Floor, Limelight, Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2012-09-06 ~ 2019-11-26
    IIF 2 - Director → ME
  • 16
    icon of address 7 Savoy Court, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2010-02-25 ~ 2019-06-13
    IIF 17 - Director → ME
  • 17
    icon of address 1 Embankment Place, London
    Active Corporate (983 parents, 28 offsprings)
    Officer
    icon of calendar 2002-12-31 ~ 2009-06-30
    IIF 19 - LLP Member → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.