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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

Cotgrove, Peter Leonard George

child relation
Offspring entities and appointments 27
  • 1
    04487961 LIMITED - now
    MERCHANT CAPITAL LIMITED - 2014-01-22
    MERCHANT CAPITAL PLC
    - 2007-04-12 04487961
    MERCHANT CAPITAL CORPORATE FINANCE PLC
    - 2003-05-19 04487961
    MERCHANT CAPITAL CORPORATE FINANCE LIMITED
    - 2002-11-13 04487961
    NOVATION CAPITAL LIMITED
    - 2002-08-29 04487961 03943445... (more)
    BURKANE LIMITED
    - 2002-08-21 04487961
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2002-08-21 ~ 2004-06-02
    IIF 4 - Director → ME
  • 2
    AIB COLLECTIVE INVESTMENT SCHEMES LIMITED - now
    GOVETT INVESTMENTS LIMITED - 2004-06-30
    AIB GOVETT UNIT TRUSTS LIMITED - 2000-11-01
    JOHN GOVETT UNIT MANAGEMENT LIMITED
    - 1997-09-15 00707614
    Dissolved Corporate (32 parents)
    Officer
    (before 1992-04-15) ~ 1997-08-31
    IIF 7 - Director → ME
  • 3
    AIB INVESTMENT MANAGEMENT LIMITED - now
    GOVETT INVESTMENT MANAGEMENT LIMITED - 2004-06-30
    AIB GOVETT ASSET MANAGEMENT LIMITED - 2000-11-01
    JOHN GOVETT & CO. LIMITED
    - 1997-09-15 01088107
    Dissolved Corporate (63 parents, 11 offsprings)
    Officer
    (before 1992-04-15) ~ 1997-08-31
    IIF 15 - Director → ME
  • 4
    ALEX BARNES CONSULTING LTD. - now
    BJIC HEALTH & WEALTH LTD
    - 2011-04-26 06125373
    THE PROPERTY REGISTER LTD
    - 2010-02-19 06125373 04575824
    SECURITY PROTECT LIMITED
    - 2008-12-03 06125373
    Dissolved Corporate (6 parents)
    Officer
    2008-11-19 ~ 2010-02-19
    IIF 2 - Director → ME
    2008-03-01 ~ 2011-03-31
    IIF 28 - Secretary → ME
  • 5
    BJIC (HOLDINGS) LIMITED
    06326234
    Dissolved Corporate (5 parents)
    Officer
    2007-07-27 ~ 2009-06-02
    IIF 10 - Director → ME
    2007-07-27 ~ 2010-12-29
    IIF 35 - Secretary → ME
  • 6
    BJIC LIMITED
    - now 05568366
    BRIAN JOHNSTON (INSURANCE CONSULTANTS) LIMITED
    - 2007-10-04 05568366 01075399... (more)
    Dissolved Corporate (5 parents)
    Officer
    2005-09-20 ~ 2006-02-10
    IIF 22 - Director → ME
    2005-09-20 ~ 2010-12-29
    IIF 34 - Secretary → ME
  • 7
    CLOUDPAY HOLDINGS LIMITED - now
    WOODFORD TECHNOLOGY LIMITED
    - 2012-10-22 04909236
    FINALBID LIMITED - 2003-10-14
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2004-06-07 ~ 2008-12-02
    IIF 19 - Director → ME
  • 8
    CLOUDPAY TECHNOLOGY LIMITED - now
    LOGON2 ASP LIMITED
    - 2012-10-10 04643831
    Active Corporate (26 parents)
    Officer
    2004-06-07 ~ 2008-12-02
    IIF 14 - Director → ME
  • 9
    CLOUDPAY UNITED KINGDOM LIMITED - now
    CLOUDPAY LIMITED - 2013-05-13
    PATERSONS HR AND PAYROLL SOLUTIONS LIMITED
    - 2012-10-09 03579805 04148054... (more)
    PATERSONS PAYROLL SOLUTIONS LIMITED
    - 2004-12-03 03579805 04148054... (more)
    PATERSONS PAYROLL SERVICES LIMITED - 2001-02-19
    Active Corporate (28 parents)
    Officer
    2004-06-07 ~ 2008-12-02
    IIF 25 - Director → ME
  • 10
    CYGNET PROPERTY MANAGEMENT PLC - now
    KEYNOTE PROPERTY MANAGEMENT PLC - 1999-12-01
    FIRST GOVETT PROPERTIES PLC
    - 1997-11-10 02631685
    Active Corporate (45 parents)
    Officer
    (before 1992-07-23) ~ 1996-12-10
    IIF 3 - Director → ME
  • 11
    HCM ASSET MANAGEMENT LIMITED
    - now 04739655
    HUGGIN HILL ASSET MANAGEMENT LIMITED
    - 2004-07-14 04739655
    ST PAULS ASSET MANAGEMENT LIMITED
    - 2003-10-10 04739655
    NIMCO INTERNATIONAL LIMITED
    - 2003-10-03 04739655
    QUAYSHELFCO 1001 LIMITED
    - 2003-05-28 04739655 04940419... (more)
    Dissolved Corporate (7 parents)
    Officer
    2004-07-09 ~ 2006-09-19
    IIF 17 - Director → ME
    2003-05-21 ~ 2006-09-19
    IIF 33 - Secretary → ME
  • 12
    HCM INVESTMENT SERVICES LIMITED
    - now 05377652
    C 3 VENTURES LIMITED
    - 2005-05-23 05377652
    Dissolved Corporate (7 parents)
    Officer
    2005-04-19 ~ 2006-09-19
    IIF 13 - Director → ME
    2005-02-28 ~ 2006-09-19
    IIF 30 - Secretary → ME
  • 13
    HOWARD & CO (CITY) LIMITED - now
    PRIVATE ADVISERS LIMITED
    - 2001-10-09 03874172
    PRIVATE ADVISER LIMITED
    - 2000-01-19 03874172
    WISEVILLE SERVICES LIMITED
    - 1999-12-07 03874172
    Dissolved Corporate (10 parents)
    Officer
    1999-12-01 ~ 2001-06-30
    IIF 24 - Director → ME
  • 14
    INTEGRATED FINANCIAL ARRANGEMENTS LTD - now
    INTEGRATED FINANCIAL ARRANGEMENTS PLC
    - 2015-10-01 03727592
    INTEGRATED ADMINISTRATION PLC
    - 1999-05-12 03727592 03727527
    Active Corporate (34 parents, 8 offsprings)
    Officer
    1999-03-05 ~ 2006-05-12
    IIF 26 - Director → ME
  • 15
    MERCHANT HOUSE FINANCIAL SERVICES LIMITED - now
    MERCHANT HOUSE SECURITIES LIMITED - 2010-12-20
    AIROW LIMITED
    - 2003-11-24 04491709 04034645
    MERCHANT HOUSE GROUP LIMITED
    - 2002-10-22 04491709 04034645
    LAMEROC LIMITED
    - 2002-09-03 04491709
    Dissolved Corporate (18 parents)
    Officer
    2002-09-03 ~ 2002-11-05
    IIF 12 - Director → ME
  • 16
    MERCHANT HOUSE GROUP PLC
    - now 04034645 04491709
    AIROW PLC
    - 2002-10-22 04034645 04491709
    FORECASTEXPAND PUBLIC LIMITED COMPANY - 2000-09-11
    Dissolved Corporate (25 parents, 7 offsprings)
    Officer
    2002-02-28 ~ 2004-05-21
    IIF 20 - Director → ME
  • 17
    MG CAPITAL LIMITED - now
    MG CAPITAL PLC - 2010-07-27
    MONEYGURU GROUP PLC
    - 2002-01-17 04033737
    RBCO 337 LIMITED - 2000-09-19
    Dissolved Corporate (15 parents)
    Officer
    2000-09-20 ~ 2000-12-05
    IIF 18 - Director → ME
  • 18
    MG GLOBAL INVESTMENT LIMITED - now
    MONEYGURU LIMITED
    - 2004-04-14 03776357
    GEMWAY UK LIMITED - 1999-07-01
    Dissolved Corporate (17 parents)
    Officer
    1999-07-27 ~ 2000-04-19
    IIF 8 - Director → ME
  • 19
    MG RESEARCH LIMITED
    - now 03874167
    SHELFORD SERVICES LIMITED
    - 1999-12-07 03874167
    Dissolved Corporate (11 parents)
    Officer
    1999-12-01 ~ 2000-12-05
    IIF 21 - Director → ME
  • 20
    NOVATION CAPITAL LIMITED
    - now 03943445 04487961... (more)
    PLGC LIMITED
    - 2002-11-07 03943445
    Dissolved Corporate (6 parents)
    Officer
    2000-03-09 ~ dissolved
    IIF 9 - Director → ME
    2011-12-02 ~ dissolved
    IIF 36 - Secretary → ME
  • 21
    PATERSONS FINANCIAL SERVICES LTD
    - now 03867885
    LOGON2 GLOBAL SOLUTIONS.COM LIMITED
    - 2003-10-27 03867885
    HR ONLINE.COM LIMITED - 2001-06-12
    Dissolved Corporate (10 parents)
    Officer
    2003-10-08 ~ 2013-08-21
    IIF 5 - Director → ME
    2004-01-15 ~ 2005-12-01
    IIF 29 - Secretary → ME
  • 22
    PSG HIP ALLIANCE LTD
    - now 06028379
    PSG HIPP ALLIANCE LIMITED
    - 2007-02-19 06028379
    Dissolved Corporate (4 parents)
    Officer
    2006-12-18 ~ dissolved
    IIF 27 - Director → ME
    2006-12-18 ~ dissolved
    IIF 31 - Secretary → ME
  • 23
    PSG SOLUTIONS LIMITED - now
    SECURITY RESEARCH GROUP LIMITED
    - 2012-08-22 05429015 03170812
    PSG FINANCIAL SERVICES LIMITED
    - 2012-03-13 05429015 05543910
    Dissolved Corporate (8 parents)
    Officer
    2005-04-19 ~ 2012-04-01
    IIF 6 - Director → ME
    2005-04-19 ~ 2008-06-17
    IIF 32 - Secretary → ME
  • 24
    SRG REALISATIONS (2017) PLC - now
    SECURITY RESEARCH GROUP PLC - 2017-08-15
    PSG SOLUTIONS PLC - 2012-08-22
    LONDON & BOSTON INVESTMENTS PLC
    - 2006-02-14 03170812
    CYBERTEC HOLDINGS PLC
    - 2001-09-28 03170812
    MONEYADVANCE PUBLIC LIMITED COMPANY - 1996-06-06
    Dissolved Corporate (27 parents, 4 offsprings)
    Officer
    2001-09-24 ~ 2005-10-28
    IIF 1 - Director → ME
  • 25
    TIM COTGROVE (RACING) LTD
    - now 04575824
    THE PROPERTY REGISTER LTD
    - 2008-08-26 04575824 06125373
    THE LATIN WINE COMPANY LIMITED
    - 2006-12-07 04575824
    Dissolved Corporate (6 parents)
    Officer
    2002-10-29 ~ dissolved
    IIF 16 - Director → ME
    2006-11-28 ~ dissolved
    IIF 37 - Secretary → ME
    Person with significant control
    2016-10-08 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    TRANSACT NOMINEES LIMITED
    - now 03727527
    TRANSACT (NOMINEES) LIMITED
    - 2000-01-26 03727527
    INTEGRATED ADMINISTRATION HOLDINGS LIMITED
    - 1999-10-15 03727527 03727592
    Active Corporate (17 parents, 1 offspring)
    Officer
    1999-04-14 ~ 2000-11-30
    IIF 11 - Director → ME
  • 27
    VINTAGE AM LIMITED - now
    VINTAGE ASSET MANAGEMENT LIMITED - 2008-09-09
    CONTEMPORARY ASSET MANAGEMENT LIMITED
    - 2007-03-27 05424448
    CONTEMPORY ASSET MANAGEMENT LIMITED - 2005-05-19
    CONTEMPORARY ASSET MANAGEMENT LIMITED - 2005-04-20
    Dissolved Corporate (12 parents)
    Officer
    2005-05-24 ~ 2006-01-10
    IIF 23 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.