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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

Sugarman, Peter Michael

    Related profiles found in government register
  • Sugarman, Peter Michael
    British banker born in January 1960

    Resident in England

    Registered addresses and corresponding companies
  • Sugarman, Peter Michael
    British company director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cube M4 Business Park, Old Gloucester Road, Bristol, BS16 1FX, England

      IIF 9

    • icon of address Unit 5-6 Cube M4 Business Park, Old Gloucester Road, Hambrook, Bristol, BS16 1FX, England

      IIF 10

    • icon of address 26, Finsbury Square, Floor 6, London, EC2A 1DS, England

      IIF 11

    • icon of address 42, The Ridgeway, London, NW11 8QS, England

      IIF 12

    • icon of address 42, The Ridgeway, London, NW11 8QS, United Kingdom

      IIF 13

    • icon of address 61, Conduit Street, London, W1S 2GB, England

      IIF 14

    • icon of address 61, Conduit Street, London, W1S 2GB, United Kingdom

      IIF 15

    • icon of address 70, Conduit Street, London, W1S 2GF, England

      IIF 16

    • icon of address 70, Conduit Street, London, W1S 2GF, United Kingdom

      IIF 17

    • icon of address C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom

      IIF 18

    • icon of address Mutual House, 70 Conduit Street, London, W1S 2GF, England

      IIF 19 IIF 20
  • Sugarman, Peter Michael
    British director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Penniwells, Edgwarebury Lane, Elstree, Borehamwood, Hertfordshire, WD6 3RG, England

      IIF 21

    • icon of address 14, Bank Chambers, 25, Jermyn Street, London, SW1Y 6HR, England

      IIF 22

    • icon of address 3, More London Riverside, London, SE1 2AQ, England

      IIF 23

    • icon of address 61, Conduit Street, London, W1S 2GB, England

      IIF 24

    • icon of address 6-7, Pollen Street, London, W1S 1NJ, England

      IIF 25

    • icon of address 70, Conduit Street, 4th Floor, London, W1S 2GF, United Kingdom

      IIF 26

    • icon of address 70, Conduit Street, London, W1S 2GF, United Kingdom

      IIF 27 IIF 28 IIF 29

    • icon of address Mutual House, 70 Conduit Street, London, W1S 2GF, United Kingdom

      IIF 37

    • icon of address 14, Bank Chambers, 25, Jermyn Street, London., SW1Y 6HR, England

      IIF 38
  • Sugarman, Peter Michael
    British investment banker born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, More London Riverside, London, SE1 2AQ, England

      IIF 39 IIF 40
  • Sugarman, Peter Michael
    British investment banking born in January 1960

    Resident in England

    Registered addresses and corresponding companies
  • Sugarman, Peter Michael
    British partner jrj group born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 155, Bishopsgate, London, EC2M 3TQ, United Kingdom

      IIF 43
  • Sugarman, Peter Michael
    British private equity born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 61, Conduit Street, London, W1S 2GB, Uk

      IIF 44
  • Sugarman, Peter Michael
    British director born in January 1960

    Resident in Israel

    Registered addresses and corresponding companies

    • icon of address Mutual House, 70 Conduit Street, London, W1S 2GF, England

      IIF 45
  • Sugarman, Peter Michael
    born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 61, Conduit Street, London, W1S 2GB

      IIF 46

    • icon of address 70, Conduit Street, London, W1S 2GF, England

      IIF 47

    • icon of address 70, Conduit Street, London, W1S 2GF, United Kingdom

      IIF 48
  • Mr Peter Michael Sugarman
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 42, The Ridgeway, London, NW11 8QS, England

      IIF 49

    • icon of address 61, Conduit Street, London, W1S 2GB, United Kingdom

      IIF 50 IIF 51

    • icon of address 70, Conduit Street, London, W1S 2GF, United Kingdom

      IIF 52

    • icon of address Mutual House, 70 Conduit Street, London, W1S 2GF, England

      IIF 53
  • Mr Peter Michael Sugarman
    British born in January 1960

    Resident in Israel

    Registered addresses and corresponding companies

    • icon of address 70, Conduit Street, London, W1S 2GF, England

      IIF 54
child relation
Offspring entities and appointments
Active 26
  • 1
    icon of address Mutual House, 70 Conduit Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Total liabilities (Company account)
    3,956,500 GBP2023-12-31
    Officer
    icon of calendar 2023-01-20 ~ now
    IIF 19 - Director → ME
  • 2
    RUBICON DIGITAL UK LIMITED - 2024-08-27
    ITI DIGITAL LIMITED - 2022-05-11
    icon of address Mutual House, 70 Conduit Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,078,068 GBP2023-12-31
    Officer
    icon of calendar 2024-08-02 ~ now
    IIF 37 - Director → ME
  • 3
    icon of address Mutual House, 70 Conduit Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-12-16 ~ now
    IIF 45 - Director → ME
  • 4
    icon of address 70 Conduit Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2021-06-08 ~ now
    IIF 32 - Director → ME
  • 5
    icon of address 42 The Ridgeway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-05-26 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2022-05-26 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    CASTELNAU ACQUISITIONS 2 LIMITED - 2016-04-13
    CASTLENAU ACQUISITIONS 2 LIMITED - 2016-04-05
    icon of address 70 Conduit Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2016-05-12 ~ now
    IIF 27 - Director → ME
  • 7
    icon of address 70 Conduit Street, 4th Floor, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    59 GBP2024-03-31
    Officer
    icon of calendar 2016-05-12 ~ now
    IIF 26 - Director → ME
  • 8
    icon of address 70 Conduit Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    icon of calendar 2011-04-05 ~ dissolved
    IIF 36 - Director → ME
  • 9
    icon of address 70 Conduit Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -102,236 GBP2023-12-31
    Officer
    icon of calendar 2022-06-24 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2024-10-07 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 14, Bank Chambers 25, Jermyn Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    3,859,563 GBP2020-12-31
    Officer
    icon of calendar 2015-03-19 ~ now
    IIF 22 - Director → ME
  • 11
    icon of address 14, Bank Chambers 25, Jermyn Street, London., England
    Active Corporate (3 parents)
    Equity (Company account)
    -8,177 GBP2020-12-31
    Officer
    icon of calendar 2017-10-25 ~ now
    IIF 38 - Director → ME
  • 12
    icon of address 70 Conduit Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2015-05-27 ~ dissolved
    IIF 28 - Director → ME
  • 13
    icon of address 70 Conduit Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2021-07-21 ~ now
    IIF 34 - Director → ME
  • 14
    icon of address 70 Conduit Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-12-16 ~ now
    IIF 17 - Director → ME
  • 15
    icon of address 70 Conduit Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-02-12 ~ now
    IIF 48 - LLP Member → ME
  • 16
    icon of address Lehman Brothers Limited, One Broadgate, London
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2002-06-05 ~ now
    IIF 7 - Director → ME
  • 17
    icon of address M+c Corporate Services Limited, Ugland House, Po Box 309, George Town, Grand Cayman, Caymanislands, Cayman Islands
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2002-10-28 ~ now
    IIF 3 - Director → ME
  • 18
    icon of address 61 Conduit Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-01-29 ~ dissolved
    IIF 46 - LLP Designated Member → ME
  • 19
    icon of address 70 Conduit Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    50 GBP2024-03-31
    Officer
    icon of calendar 2020-12-10 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2020-12-23 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    icon of address 70 Conduit Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2020-01-28 ~ now
    IIF 31 - Director → ME
  • 21
    icon of address 70 Conduit Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2020-01-27 ~ now
    IIF 33 - Director → ME
  • 22
    icon of address 70 Conduit Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    icon of calendar 2020-02-05 ~ now
    IIF 29 - Director → ME
  • 23
    icon of address 70 Conduit Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-07-28 ~ now
    IIF 47 - LLP Designated Member → ME
  • 24
    icon of address Penniwells Edgwarebury Lane, Elstree, Borehamwood, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -20,861 GBP2021-03-31
    Officer
    icon of calendar 2015-04-09 ~ now
    IIF 21 - Director → ME
  • 25
    icon of address Unit 5-6 Cube M4 Business Park Old Gloucester Road, Hambrook, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,031 GBP2024-12-31
    Officer
    icon of calendar 2022-02-13 ~ now
    IIF 10 - Director → ME
  • 26
    CASTELNAU ACQUISITIONS 1 LIMITED - 2016-04-13
    icon of address 70 Conduit Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2016-05-12 ~ now
    IIF 30 - Director → ME
Ceased 24
  • 1
    icon of address C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-07-14 ~ 2013-12-17
    IIF 44 - Director → ME
  • 2
    icon of address Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-09-16 ~ 2007-06-14
    IIF 2 - Director → ME
  • 3
    icon of address Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-09-16 ~ 2007-06-20
    IIF 8 - Director → ME
  • 4
    ABBEY NATIONAL SEPTEMBER LEASING (5) LTD - 2005-10-06
    INSUREAPPLY COMPANY LIMITED - 1993-12-23
    icon of address 32 Cornhill, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-09-30 ~ 2005-11-03
    IIF 1 - Director → ME
  • 5
    icon of address Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-09-13 ~ 2007-06-28
    IIF 5 - Director → ME
  • 6
    icon of address 70 Conduit Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,033,682 GBP2023-12-31
    Officer
    icon of calendar 2014-07-30 ~ 2015-01-29
    IIF 14 - Director → ME
  • 7
    icon of address C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-09-03 ~ 2015-12-15
    IIF 23 - Director → ME
  • 8
    DEMICA PLC - 2002-12-24
    CITADEL FINANCIAL SYSTEMS PLC - 1997-09-18
    RISK LIMITED - 1992-03-24
    HIGHDECK SERVICES LIMITED - 1990-06-11
    icon of address C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-07-30 ~ 2015-12-15
    IIF 39 - Director → ME
  • 9
    icon of address 19d Cobbett Road, Burntwood Business Park, Burntwood, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    4,330,121 GBP2023-12-31
    Officer
    icon of calendar 2011-04-27 ~ 2022-02-15
    IIF 13 - Director → ME
  • 10
    BLUEFIELD HARRIER LTD - 2016-08-12
    icon of address 2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West Sussex
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-03-29 ~ 2016-04-15
    IIF 15 - Director → ME
  • 11
    icon of address 6-7 Pollen Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-06-05 ~ 2017-06-05
    IIF 25 - Director → ME
  • 12
    icon of address Mutual House, 70 Conduit Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -9,669 GBP2024-03-31
    Officer
    icon of calendar 2022-02-25 ~ 2022-05-10
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2022-02-25 ~ 2022-07-05
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 13
    ROMANYBAY LIMITED - 2007-06-18
    icon of address Ellerd House, Amenbury Lane, Harpenden, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    441,795 GBP2024-05-31
    Officer
    icon of calendar 2007-06-18 ~ 2008-12-17
    IIF 6 - Director → ME
  • 14
    icon of address Hudson Weir 58 Leman Street, London
    In Administration Corporate (2 parents)
    Officer
    icon of calendar 2020-04-16 ~ 2023-07-12
    IIF 18 - Director → ME
  • 15
    icon of address 70 Conduit Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -81,466 GBP2015-12-31
    Officer
    icon of calendar 2015-05-12 ~ 2017-09-12
    IIF 24 - Director → ME
  • 16
    icon of address 70 Conduit Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-07-28 ~ 2017-09-08
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 17
    MAREX GROUP LIMITED - 2021-05-24
    MAREX SPECTRON GROUP LIMITED - 2021-05-24
    MAREX GROUP LIMITED - 2011-07-04
    VIEWFOOD LIMITED - 2005-12-16
    icon of address 155 Bishopsgate, London, United Kingdom
    Active Corporate (10 parents, 9 offsprings)
    Officer
    icon of calendar 2010-02-15 ~ 2016-02-15
    IIF 43 - Director → ME
  • 18
    icon of address C/o Cork Gully Llp, 40 Villiers Street, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2009-10-30 ~ 2020-10-06
    IIF 11 - Director → ME
  • 19
    icon of address Cube M4 Business Park, Old Gloucester Road, Bristol, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-02-23 ~ 2024-10-28
    IIF 9 - Director → ME
  • 20
    icon of address Penniwells Edgwarebury Lane, Elstree, Borehamwood, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -20,861 GBP2021-03-31
    Person with significant control
    icon of calendar 2018-12-10 ~ 2021-11-16
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    TRUSHELFCO (NO.2548) LIMITED - 1999-11-05
    icon of address Thames Court, One Queenhithe, London
    Active Corporate (2 parents)
    Equity (Company account)
    6,318,983 GBP2023-12-31
    Officer
    icon of calendar 1999-11-05 ~ 2001-05-10
    IIF 42 - Director → ME
  • 22
    icon of address Thames Court, 1 Queenhithe, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-01-29 ~ 2001-05-10
    IIF 41 - Director → ME
  • 23
    CITADEL FINANCIAL SYSTEMS LIMITED - 1992-03-24
    SUCCESS IS OUR AIM LIMITED - 1992-02-21
    icon of address C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,186 GBP2023-12-31
    Officer
    icon of calendar 2015-07-30 ~ 2015-12-15
    IIF 40 - Director → ME
  • 24
    SILVER FERN INVESTMENTS LIMITED - 2001-07-17
    icon of address 309, Ugland House, South Church Street, George Town, Grand Cayman Ky1 1104, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2001-04-12 ~ 2001-05-10
    IIF 4 - Director → ME

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