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

Mccann, Peter John

    Related profiles found in government register
  • Mccann, Peter John
    British chairman born in April 1940

    Resident in Scotland

    Registered addresses and corresponding companies

    • Hopeburn House, Castle Craig, West Linton, Peeblesshire, EH46 7DH

      IIF 1 IIF 2
  • Mccann, Peter John
    British charity director born in April 1940

    Resident in Scotland

    Registered addresses and corresponding companies

    • Castle Craig, Blyth Bridge, West Linton, Peeblesshire, EH46 7DH, Scotland

      IIF 3
  • Mccann, Peter John
    British co chairman born in April 1940

    Resident in Scotland

    Registered addresses and corresponding companies

    • Hopeburn House, Castle Craig, West Linton, Peeblesshire, EH46 7DH

      IIF 4 IIF 5
  • Mccann, Peter John
    British co director born in April 1940

    Resident in Scotland

    Registered addresses and corresponding companies

    • Hopeburn House, Castle Craig, West Linton, Peeblesshire, EH46 7DH

      IIF 6
  • Mccann, Peter John
    British director born in April 1940

    Resident in Scotland

    Registered addresses and corresponding companies

    • Hopeburn House, Castle Craig, West Linton, Peeblesshire, EH46 7DH

      IIF 7 IIF 8
  • Mccann, Peter John
    British chartered accountant born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mccann, Peter John
    British company director born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Ross Way, Langdon Hills, Basildon, Essex, SS16 6LX

      IIF 15 IIF 16
  • Mccann, Peter John
    British consultant born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Great Berry Primary School, Forest Glade, Langdon Hills, Basildon, Essex, SS16 6SG, United Kingdom

      IIF 17
  • Mccann, Peter John
    British director born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Peter John Mccann
    British born in April 1940

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Peter John Mccann
    British born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • Great Berry Primary School, Forest Glade, Langdon Hills, Basildon, Essex, SS16 6SG, England

      IIF 29
  • Mccann, Peter John

    Registered addresses and corresponding companies

    • 14 Ross Way, Langdon Hills, Basildon, Essex, SS16 6LX

      IIF 30
  • Mr Peter John Mccann
    British born in April 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hopeburn House, Castle Craig, West Linton, Peeblesshire, EH46 7DH, United Kingdom

      IIF 31
  • Mccann, Peter St John Benedict, Dr
    British director born in February 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Castle Craig, Blyth Bridge, West Linton, EH46 7DH

      IIF 32

    • Castle Craig Hospital, Blyth Bridge, West Linton, Peeblesshire, EH46 7DH

      IIF 33
child relation
Offspring entities and appointments
Active 6
  • 1
    RENEWAL CLINICS LIMITED - 2001-10-08
    Castle Craig Hospital, Blyth Bridge, West Linton, Peeblesshire
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    634,977 GBP2015-01-01 ~ 2015-12-31
    Officer
    2024-05-23 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-06-20 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    2016-07-01 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 2
    110 Fenchurch Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-09-14 ~ dissolved
    IIF 12 - director → ME
  • 3
    GREAT BERRY PRIMARY SCHOOL - 2017-06-23
    Great Berry Primary School Forest Glade, Langdon Hills, Basildon, Essex
    Corporate (11 parents)
    Officer
    2011-07-04 ~ now
    IIF 17 - director → ME
  • 4
    27 North Bridge Street, Hawick, Borders, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -287,151 GBP2023-12-31
    Person with significant control
    2016-06-29 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 5
    ADDICTION SERVICES TRUST - 2009-01-27
    SICK DOCTORS TRUST (SCOTLAND) - 2006-12-06
    THE SICK DOCTORS TRUST - 2000-03-16
    Castle Craig, Blyth Bridge, West Linton
    Corporate (3 parents)
    Officer
    2023-01-24 ~ now
    IIF 32 - director → ME
  • 6
    Castle Craig, Blyth Bridge, West Linton, Peeblesshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -39,055 GBP2023-10-31
    Person with significant control
    2016-10-31 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
Ceased 20
  • 1
    INDEPENDENT CLAIMS SERVICES LTD. - 2002-04-25
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    1999-01-26 ~ 2001-03-30
    IIF 14 - director → ME
  • 2
    CAPITA EASTGATE INSURANCE SERVICES LIMITED - 2002-03-21
    EASTGATE SYNDICATE MANAGEMENT LIMITED - 2001-01-15
    CITY RUN-OFF LIMITED - 1996-12-30
    GOLDFLIGHT LIMITED - 1991-10-01
    61-71 Victoria Street, London
    Dissolved corporate (3 parents)
    Officer
    1994-02-08 ~ 2001-03-30
    IIF 9 - director → ME
  • 3
    TURRET RUN-OFF SERVICES LIMITED - 2001-10-03
    B.P.D. KELLETT & COMPANY LIMITED - 1993-10-29
    71 Victoria Street, Westminster, London
    Dissolved corporate (3 parents)
    Officer
    1995-08-04 ~ 1999-12-13
    IIF 11 - director → ME
  • 4
    Castle Craig Hospital, Blyth Bridge, West Linton, Peeblesshire
    Corporate (2 parents)
    Equity (Company account)
    383,520 GBP2023-12-31
    Officer
    2001-12-23 ~ 2024-03-03
    IIF 8 - director → ME
    Person with significant control
    2016-06-20 ~ 2020-12-14
    IIF 26 - Ownership of shares – 75% or more → OE
    2016-07-01 ~ 2020-12-14
    IIF 24 - Ownership of shares – 75% or more → OE
  • 5
    RENEWAL CLINICS LIMITED - 2001-10-08
    Castle Craig Hospital, Blyth Bridge, West Linton, Peeblesshire
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    634,977 GBP2015-01-01 ~ 2015-12-31
    Officer
    ~ 2024-03-03
    IIF 3 - director → ME
  • 6
    R&Q MANAGING AGENCY LIMITED - 2017-12-01
    CAVELL MANAGING AGENCY LIMITED - 2010-03-04
    25 Fenchurch Avenue, 1st Floor, London, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    650,000 GBP2023-12-31
    Officer
    2003-03-07 ~ 2003-03-28
    IIF 16 - director → ME
  • 7
    GREAT BERRY PRIMARY SCHOOL - 2017-06-23
    Great Berry Primary School Forest Glade, Langdon Hills, Basildon, Essex
    Corporate (11 parents)
    Person with significant control
    2016-07-15 ~ 2017-09-01
    IIF 29 - Has significant influence or control → OE
    IIF 29 - Has significant influence or control over the trustees of a trust → OE
    IIF 29 - Has significant influence or control as a member of a firm → OE
  • 8
    JMD MARKET SERVICES LIMITED - 2019-04-12
    R&Q MARKET SERVICES LIMITED - 2017-10-11
    R&Q AUDIT & INSPECTION LIMITED - 2013-07-25
    PETER BLEM ADJUSTERS LIMITED - 2010-03-04
    PBA REALISATIONS LIMITED - 2000-09-26
    PETER BLEM ADJUSTERS LIMITED - 2000-07-26
    T.B.R. (FOURTEEN) LIMITED - 1983-11-04
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2003-01-28 ~ 2004-04-07
    IIF 15 - director → ME
  • 9
    LYNXTIP LIMITED - 1997-11-25
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    1998-12-23 ~ 2001-03-30
    IIF 10 - director → ME
  • 10
    Suite 3 Farleigh House Farleigh Court Old Weston Road, Flax Bourton, Bristol
    Dissolved corporate (7 parents)
    Officer
    2003-05-14 ~ 2009-02-26
    IIF 4 - director → ME
  • 11
    27 North Bridge Street, Hawick, Borders, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -287,151 GBP2023-12-31
    Officer
    2007-02-12 ~ 2024-03-03
    IIF 7 - director → ME
  • 12
    ADDICTION SERVICES TRUST - 2009-01-27
    SICK DOCTORS TRUST (SCOTLAND) - 2006-12-06
    THE SICK DOCTORS TRUST - 2000-03-16
    Castle Craig, Blyth Bridge, West Linton
    Corporate (3 parents)
    Officer
    1997-01-04 ~ 2004-07-31
    IIF 2 - director → ME
    2005-04-16 ~ 2024-03-03
    IIF 1 - director → ME
  • 13
    ORDER OF MALTA DIAL-A-JOURNEY LIMITED - 2017-06-15
    17 Munro Road, Stirling, Stirlingshire
    Corporate (7 parents, 1 offspring)
    Officer
    1997-12-01 ~ 2007-12-01
    IIF 6 - director → ME
  • 14
    EMISSILE LIMITED - 1994-04-22
    17 Rochester Row, Westminster, London, England
    Dissolved corporate (3 parents)
    Officer
    1995-06-30 ~ 2005-02-10
    IIF 20 - director → ME
  • 15
    CAVELL MANAGEMENT SERVICES LIMITED - 2010-03-04
    NORWICH WINTERTHUR SERVICES LIMITED - 1995-11-03
    NORWIN CORPORATE SERVICES LIMITED - 1987-01-16
    R.W.GIBBON (1973) LIMITED - 1985-10-22
    Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Corporate (2 parents, 1 offspring)
    Officer
    2009-05-01 ~ 2009-12-02
    IIF 18 - director → ME
    2003-01-28 ~ 2003-12-17
    IIF 19 - director → ME
  • 16
    KMS INSURANCE MANAGEMENT LIMITED - 2012-11-07
    INHOCO 4090 LIMITED - 2005-06-06
    71 Fenchurch Street, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2009-05-15 ~ 2009-12-07
    IIF 22 - director → ME
  • 17
    R&Q RISK SERVICES UK LIMITED - 2011-01-28
    CONTINUUM HOLDINGS LIMITED - 2010-07-23
    INHOCO 4086 LIMITED - 2005-05-19
    71 Fenchurch Street, London, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2009-05-01 ~ 2009-12-07
    IIF 21 - director → ME
  • 18
    BRANDYWINE REINSURANCE COMPANY (UK) LIMITED - 2006-07-11
    CIGNA REINSURANCE COMPANY (UK) LIMITED - 1999-09-03
    INA REINSURANCE COMPANY (U.K.) LIMITED - 1988-03-31
    71 Fenchurch Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-07-04 ~ 2009-05-21
    IIF 13 - director → ME
  • 19
    RQIH LIMITED - 2023-01-27
    RANDALL & QUILTER INVESTMENT HOLDINGS LTD - 2013-07-12
    RANDALL & QUILTER INVESTMENT HOLDINGS PLC - 2013-07-05
    RANDALL & QUILTER INVESTMENT HOLDINGS LIMITED - 2007-12-04
    LAW 1005 LIMITED - 1999-01-06
    C/o The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (1 parent, 6 offsprings)
    Officer
    2007-11-21 ~ 2008-07-16
    IIF 30 - secretary → ME
  • 20
    SWANLEY UNIT FOR MULTIPLE SCLEROSIS H.B.O. AND PHYSIOTHERAPY - 2008-02-29
    Unit 8, Park Rd Industrial Estate, Swanley, Kent
    Corporate (6 parents)
    Equity (Company account)
    60,662 GBP2023-12-31
    Officer
    2007-09-27 ~ 2024-09-17
    IIF 5 - director → ME
    Person with significant control
    2016-07-31 ~ 2024-09-17
    IIF 28 - Has significant influence or control → OE
    IIF 28 - Has significant influence or control over the trustees of a trust → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.