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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

Baldi, Peter

    Related profiles found in government register
  • Baldi, Peter
    Australian bank executive born in September 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 32 Waldemar Avenue, London, SW6 5NA

      IIF 1 IIF 2 IIF 3
    • icon of address 33, Gracechurch Street, London, EC3V 0BT

      IIF 4
  • Baldi, Peter
    Australian bank official born in September 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 32 Waldemar Avenue, London, SW6 5NA

      IIF 5 IIF 6
    • icon of address 33, Gracechurch Street, London, EC3V 0BT, England

      IIF 7
  • Baldi, Peter
    Australian banker born in September 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 33, Gracechurch Street, London, EC3V 0BT

      IIF 8
  • Baldi, Peter
    Australian md head of loan management born in September 1961

    Registered addresses and corresponding companies
    • icon of address 71, Kenyon Street, London, SW6 6LA, United Kingdom

      IIF 9
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 9
  • 1
    ALNERY NO. 2579 LIMITED - 2006-03-17
    icon of address 8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-14 ~ 2010-03-26
    IIF 7 - Director → ME
  • 2
    ABAU LIMITED - 1988-07-19
    icon of address 52 Lime Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-04-15 ~ 2010-04-23
    IIF 2 - Director → ME
  • 3
    ERBIL LIMITED - 1988-07-19
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-05-15 ~ 2010-03-24
    IIF 3 - Director → ME
  • 4
    VERDHELO LIMITED - 1988-07-19
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-05-11 ~ 2010-03-25
    IIF 5 - Director → ME
  • 5
    ALNERY NO. 2708 LIMITED - 2007-06-27
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-06-27 ~ 2010-03-25
    IIF 4 - Director → ME
  • 6
    icon of address Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-25 ~ 2010-03-25
    IIF 8 - Director → ME
  • 7
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-28 ~ 2010-03-25
    IIF 1 - Director → ME
  • 8
    NATIONAL AUSTRALIA (ASSET FINANCE) LIMITED - 2012-11-13
    INHOCO 2438 LIMITED - 2002-01-22
    icon of address 8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-05-14 ~ 2010-03-26
    IIF 6 - Director → ME
  • 9
    NATIONAL AUSTRALIA GROUP EUROPE INVESTMENTS LIMITED - 2015-07-20
    NATIONAL AUSTRALIA GROUP (UK) INVESTMENTS LIMITED - 1998-02-23
    CLYDESDALE BANK INDUSTRIAL INVESTMENTS LIMITED - 1995-11-30
    icon of address Kpmg, Saltire Court 20 Castle Terrace, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-27 ~ 2009-09-28
    IIF 9 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.