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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

Letley, Peter Anthony

child relation
Offspring entities and appointments 32
  • 1
    BFWG CHARITABLE FOUNDATION
    - now 00206171
    CROSBY HALL - 1993-07-30
    Converted / Closed Corporate (65 parents)
    Officer
    2001-08-01 ~ 2009-07-31
    IIF 4 - Director → ME
  • 2
    CIBC WORLD MARKETS LIMITED
    02733036
    Liquidation Corporate (54 parents, 1 offspring)
    Officer
    1999-06-03 ~ 2008-09-30
    IIF 3 - Director → ME
  • 3
    CLAIMAR CARE GROUP LIMITED
    - now 05494140
    CLAIMAR CARE GROUP PLC
    - 2010-06-15 05494140
    HAMSARD 2847 PLC - 2005-07-11
    Dissolved Corporate (25 parents)
    Officer
    2009-09-28 ~ 2010-09-24
    IIF 1 - Director → ME
  • 4
    DEMENTIA VOICE
    03402810
    Dissolved Corporate (30 parents)
    Officer
    2010-05-28 ~ 2010-09-24
    IIF 2 - Director → ME
  • 5
    EPOCH SOFTWARE HOLDINGS PLC
    - now 03676175
    HEXAGON 230 LIMITED - 1999-06-16
    Dissolved Corporate (14 parents)
    Officer
    2000-06-06 ~ 2001-07-25
    IIF 15 - Director → ME
  • 6
    FEATHERSTONE PARTNERS LIMITED
    - now 11039522
    TREHEARNE INVESTMENTS LIMITED - 2017-11-30
    Active Corporate (11 parents)
    Officer
    2018-03-26 ~ 2026-02-28
    IIF 30 - Director → ME
  • 7
    FORMAN HARDY HOLDINGS LIMITED
    00355853
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2018-02-21 ~ 2026-02-28
    IIF 28 - Director → ME
  • 8
    HBL NOMINEES LIMITED
    - now 00271150
    WARDLEY LONDON NOMINEES LIMITED - 1985-09-09
    ANTONY GIBBS & SONS (NOMINEES) LIMITED - 1983-12-12
    Dissolved Corporate (36 parents)
    Officer
    1993-10-01 ~ 1994-12-12
    IIF 21 - Director → ME
  • 9
    HONGKONG INTERNATIONAL TRADE FINANCE (HOLDINGS) LIMITED
    - now 01631140
    TKM INTERNATIONAL (HOLDINGS) LIMITED
    - 1985-09-02 01631140
    PROPSPRAY LIMITED
    - 1982-11-09 01631140
    Dissolved Corporate (36 parents)
    Officer
    (before 1991-10-12) ~ 1993-07-21
    IIF 20 - Director → ME
  • 10
    HSBC GLOBAL ASSET MANAGEMENT LIMITED - now
    HSBC GROUP INVESTMENT BUSINESSES LIMITED - 2008-05-30
    HSBC ASSET MANAGEMENT LIMITED
    - 2005-04-28 01615598
    WARDLEY INVESTMENT SERVICES INTERNATIONAL LIMITED - 1992-12-21
    WISL INTERNATIONAL LIMITED - 1986-11-13
    JUMPWICK LIMITED - 1982-06-29
    Active Corporate (87 parents, 7 offsprings)
    Officer
    1993-02-04 ~ 1996-07-23
    IIF 6 - Director → ME
  • 11
    HSBC INVESTMENT BANK HOLDINGS LIMITED - now
    HSBC INVESTMENT BANK HOLDINGS PLC
    - 2015-07-15 03141245 FC023886
    CACTUSLAND PLC
    - 1996-04-01 03141245
    Active Corporate (68 parents, 8 offsprings)
    Officer
    1996-03-29 ~ 1999-05-12
    IIF 11 - Director → ME
  • 12
    HSBC INVESTMENT RESIDUARY LIMITED
    - now 00976092
    JAMES CAPEL & CO. LIMITED
    - 1996-04-01 00976092 03141241
    Dissolved Corporate (77 parents)
    Officer
    (before 1992-11-02) ~ 1999-05-12
    IIF 7 - Director → ME
  • 13
    HSBC VINTNERS PLACE LIMITED - now
    ANTROBUS INVESTMENTS LIMITED
    - 1998-01-06 00320523
    INTERMEDIATE TRUST LIMITED
    - 1978-12-31 00320523
    Dissolved Corporate (23 parents)
    Officer
    (before 1991-11-02) ~ 1997-09-01
    IIF 8 - Director → ME
  • 14
    ICG PLC - now
    INTERMEDIATE CAPITAL GROUP PLC
    - 2025-07-21 02234775 02276839
    JOG PARTNERS LIMITED - 1989-02-09
    DREAMHOLD LIMITED - 1988-06-17
    Active Corporate (61 parents, 46 offsprings)
    Officer
    1992-09-16 ~ 1993-06-16
    IIF 9 - Director → ME
  • 15
    JAMES CAPEL (CUSTODIAN) NOMINEES LIMITED
    - now 02021635 02272289... (more)
    JAMES CAPEL (ALLIED DUNBAR) NOMINEES LIMITED
    - 1991-12-11 02021635
    INSTANTFEATURE LIMITED
    - 1987-01-15 02021635
    Dissolved Corporate (68 parents)
    Officer
    (before 1992-11-02) ~ 1999-05-12
    IIF 13 - Director → ME
  • 16
    JAMES CAPEL (NOMINEES) LIMITED
    00637672 01990066
    Active Corporate (84 parents, 1 offspring)
    Officer
    (before 1992-11-02) ~ 1999-05-12
    IIF 12 - Director → ME
  • 17
    JAMES CAPEL (SECOND NOMINEES) LIMITED
    01830261 02272289... (more)
    Dissolved Corporate (70 parents)
    Officer
    (before 1992-11-02) ~ 1999-05-12
    IIF 19 - Director → ME
  • 18
    JAMES CAPEL (TAIWAN) NOMINEES LIMITED
    - now 02272289 02021635... (more)
    LAMPMAN LIMITED
    - 1988-09-30 02272289
    Active Corporate (76 parents)
    Officer
    (before 1992-11-02) ~ 1999-05-12
    IIF 23 - Director → ME
  • 19
    JAMES CAPEL (THIRD NOMINEES) LIMITED
    - now 01990066 00637672
    LARKSHADOW LIMITED
    - 1986-04-16 01990066
    Dissolved Corporate (67 parents)
    Officer
    (before 1992-11-02) ~ 1999-05-12
    IIF 5 - Director → ME
  • 20
    JAMES CAPEL HOLDINGS LIMITED
    - now 01838555
    LAURHOLD LIMITED
    - 1986-06-27 01838555
    Dissolved Corporate (40 parents)
    Officer
    (before 1991-11-02) ~ 1999-05-12
    IIF 22 - Director → ME
  • 21
    JAMES CAPEL INVESTMENTS LIMITED
    - now 00974343
    CARLINGFORD INVESTMENTS LIMITED
    - 1989-10-17 00974343
    Dissolved Corporate (25 parents)
    Officer
    (before 1991-11-02) ~ 1993-05-28
    IIF 24 - Director → ME
  • 22
    JAMES CAPEL SERVICES LIMITED
    - now 01524046
    HBL HOLDINGS LIMITED
    - 1989-11-24 01524046
    WARDLEY LONDON HOLDINGS LIMITED
    - 1985-08-01 01524046
    ANTONY GIBBS HOLDINGS LIMITED
    - 1983-12-12 01524046
    WOODCHURCH INVESTMENTS LIMITED
    - 1980-12-31 01524046
    Dissolved Corporate (26 parents)
    Officer
    (before 1991-11-02) ~ 1999-05-12
    IIF 17 - Director → ME
  • 23
    LETLEY CONSULTANTS LIMITED
    06850706
    Dissolved Corporate (1 parent)
    Officer
    2009-03-18 ~ dissolved
    IIF 18 - Director → ME
    2009-03-18 ~ dissolved
    IIF 33 - Secretary → ME
  • 24
    NOTTINGHAM INDUSTRIAL GROUP LIMITED
    - now 03249904
    NOTTINGHAM INDUSTRIAL LIMITED - 1997-03-27
    HOWPER 195 LIMITED - 1996-10-24
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-02-21 ~ 2026-02-28
    IIF 29 - Director → ME
  • 25
    SAMUEL MONTAGU HOLDINGS LIMITED
    - now 02775073 00585756
    FIRSTEARLY LIMITED - 1993-01-28
    Dissolved Corporate (23 parents)
    Officer
    1993-03-01 ~ 1996-03-29
    IIF 16 - Director → ME
  • 26
    T. BAILEY ASSET MANAGEMENT LIMITED
    - now 03720372
    HACKREMCO (NO.1466) LIMITED - 1999-03-25
    Active Corporate (22 parents)
    Officer
    2009-08-11 ~ 2015-06-30
    IIF 31 - Director → ME
  • 27
    T. BAILEY HOLDINGS LIMITED
    09504386
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2015-03-23 ~ 2026-02-28
    IIF 27 - Director → ME
  • 28
    TBE (SOUTHERN) LIMITED - now
    JAMES CAPEL ASSET MANAGEMENT LIMITED
    - 1997-07-09 01730295
    ANTONY GIBBS & SONS, LIMITED
    - 1991-07-03 01730295
    WARDLEY GIBBS LIMITED
    - 1988-10-10 01730295
    GRIGGHOLD LIMITED
    - 1983-08-15 01730295
    Active Corporate (24 parents, 3 offsprings)
    Officer
    (before 1992-10-03) ~ 1995-10-25
    IIF 10 - Director → ME
  • 29
    THE INNER CITY CENTRE
    03316511
    Dissolved Corporate (57 parents)
    Officer
    2011-05-18 ~ 2013-08-21
    IIF 26 - Director → ME
  • 30
    VOICEABILITY ADVOCACY
    - now 03798884
    "SPEAKING UP" - 2010-10-10
    SPEAKING UP! - 2006-09-06
    Active Corporate (59 parents, 2 offsprings)
    Officer
    2012-03-02 ~ 2021-01-26
    IIF 25 - Director → ME
  • 31
    WAYSTONE FUND SERVICES (UK) LIMITED - now
    T. BAILEY FUND SERVICES LIMITED
    - 2023-10-16 03720363
    T. BAILEY FUND MANAGERS LIMITED
    - 2015-06-30 03720363
    HACKREMCO (NO.1467) LIMITED - 1999-03-25
    Dissolved Corporate (29 parents)
    Officer
    2009-08-11 ~ 2015-06-30
    IIF 32 - Director → ME
  • 32
    WPF THERAPY LTD
    - now 01214251
    WESTMINSTER PASTORAL FOUNDATION LIMITED - 2008-07-04
    Liquidation Corporate (88 parents)
    Officer
    2008-09-22 ~ 2010-02-08
    IIF 14 - Director → ME

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