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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

Mr Peter Charles Percival Hambro

    Related profiles found in government register
  • Mr Peter Charles Percival Hambro
    British born in January 1945

    Resident in England

    Registered addresses and corresponding companies

    • 15, Belgrave Square, London, SW1X 8PS, England

      IIF 1

    • Estate Office, Heads Farm, Botmoor Way, Chaddleworth, Newbury, RG20 7EU, England

      IIF 2

    • Old Heads Farm, Botmoor Way, Chaddleworth, Newbury, RG20 7EU, England

      IIF 3
  • Hambro, Peter Charles Percival
    British born in January 1945

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Docking Rural Workshops, Station Road Docking, King's Lynn, Norfolk, PE31 8LT, England

      IIF 4

    • 15, Belgrave Square, London, SW1X 8PS, England

      IIF 5 IIF 6

    • Old Heads Farm, Botmoor Way, Chaddleworth, Newbury, RG20 7EU, England

      IIF 7
  • Hambro, Peter Charles Percival
    British company director born in January 1945

    Resident in England

    Registered addresses and corresponding companies

    • 11 Grosvenor Place, London, SW1X 7HH

      IIF 8

    • 11 Grosvenor Place, Belgravia, London, SW1X 7HH

      IIF 9

    • Old Heads Farm, Botmoor Way, Chaddleworth, Newbury, RG20 7EU, England

      IIF 10 IIF 11 IIF 12
  • Hambro, Peter Charles Percival
    British director born in January 1945

    Resident in England

    Registered addresses and corresponding companies
  • Hambro, Peter Charles Percival
    British merchant financier born in January 1945

    Registered addresses and corresponding companies

    • 7 Eccleston Street, London, SW1W 9LX

      IIF 22
  • Hambro, Peter Charles Percival
    British non executive dir born in January 1945

    Registered addresses and corresponding companies

    • 7 Eccleston Street, London, SW1W 9LX

      IIF 23
  • Hambro, Peter Charles Percival
    born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Durrington House, Old Harlow, CM17 0NE

      IIF 24
  • Hambro, Peter Charles Percival
    British born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Heads Farmhouse, Botmoor Way, Chaddleworth, Newbury, Berkshire, RG20 7EU, England

      IIF 25

    • Durrington House, Old Harlow, Essex, CM17 0NE

      IIF 26 IIF 27
  • Hambro, Peter Charles Percival
    British company director born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hambro, Peter Charles Percival
    British director born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hambro, Peter Charles Percival
    British executive chairman born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Durrington House, Old Harlow, Essex, CM17 0NE

      IIF 38
  • Hambro, Peter Charles Percival
    British merchant financier born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Durrington House, Old Harlow, Essex, CM17 0NE

      IIF 39 IIF 40
  • Hambro, Peter Charles Percival

    Registered addresses and corresponding companies

    • Durrington House, Old Harlow, Essex, CM17 0NE

      IIF 41
child relation
Offspring entities and appointments 36
  • 1
    AMERISUR RESOURCES LIMITED - now
    AMERISUR RESOURCES PLC - 2020-01-17
    CHACO RESOURCES PLC - 2007-06-28
    GOLD MINES OF SARDINIA PLC
    - 2004-07-28 04030166
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (41 parents)
    Officer
    2000-07-05 ~ 2000-12-21
    IIF 28 - Director → ME
  • 2
    ARICOM B FINANCE PLC
    06716182
    10-11 Grosvenor Place, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2010-06-21 ~ 2017-10-19
    IIF 15 - Director → ME
  • 3
    ARICOM B LIMITED
    06716164
    10-11 Grosvenor Place, London
    Dissolved Corporate (10 parents)
    Officer
    2010-06-21 ~ 2017-10-19
    IIF 19 - Director → ME
  • 4
    ARICOM B ROUBLES TREASURY LIMITED
    06716259 06528140
    10-11 Grosvenor Place, London
    Dissolved Corporate (10 parents)
    Officer
    2010-06-21 ~ 2017-10-19
    IIF 20 - Director → ME
  • 5
    ARICOM FINANCE UK LIMITED
    06296526
    10 - 11 Grosvenor Place, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2010-06-21 ~ 2017-10-19
    IIF 34 - Director → ME
  • 6
    ARICOM LIMITED - now
    ARICOM PLC
    - 2009-05-19 04897906 06716227
    Floor 6 2 London Wall Place, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2003-12-12 ~ 2009-04-22
    IIF 37 - Director → ME
  • 7
    ARICOM ROUBLES TREASURY UK LIMITED
    06528140 06716259
    10-11 Grosvenor Place, London, Greater London
    Dissolved Corporate (10 parents)
    Officer
    2010-06-21 ~ 2017-10-19
    IIF 33 - Director → ME
  • 8
    ARICOM SERVICES LIMITED
    - now 06716227 04897906... (more)
    ARICOM FUNDING LIMITED - 2008-11-17
    10-11 Grosvenor Place, London
    Dissolved Corporate (10 parents)
    Officer
    2010-06-21 ~ 2017-10-19
    IIF 16 - Director → ME
  • 9
    ARICOM TREASURY UK LIMITED
    06296371
    10 - 11 Grosvenor Place, London
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2010-06-21 ~ 2017-10-19
    IIF 32 - Director → ME
  • 10
    ARKTREND LIMITED
    05554214
    11 Grosvenor Place, London
    Dissolved Corporate (8 parents)
    Officer
    2005-09-22 ~ dissolved
    IIF 27 - Director → ME
  • 11
    BLAXMILL (FORTY) LIMITED
    - now 05282743
    FOLDERGRAIN LIMITED - 2004-11-22
    Old Heads Farm Botmoor Way, Chaddleworth, Newbury, England
    Dissolved Corporate (13 parents)
    Officer
    2005-10-14 ~ dissolved
    IIF 12 - Director → ME
  • 12
    CELOTEX (HOLDINGS) LIMITED
    - now 04299724
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2015-09-10
    SHELFCO (NO.2588) LIMITED
    - 2002-03-21 04299724 04299936... (more)
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (17 parents)
    Officer
    2002-01-21 ~ 2004-10-14
    IIF 40 - Director → ME
  • 13
    CELOTEX LIMITED
    - now 02183896
    SHELFCO (NO.141) LIMITED - 1988-05-25
    Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    1995-06-20 ~ 2004-10-14
    IIF 39 - Director → ME
  • 14
    ENTERMEDIA LIMITED
    - now 02776251
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-28
    Dissolved on 2013-07-10
    RECTIFOLE LIMITED - 1993-01-26
    107-111 Fleet Street, London
    Dissolved Corporate (9 parents)
    Officer
    1993-03-03 ~ 1998-09-18
    IIF 22 - Director → ME
  • 15
    EPONYMOUSCO LIMITED
    - now 02924450
    PETER HAMBRO MINING LTD
    - 2002-03-14 02924450 04343841
    ZOLOTO MINING LIMITED
    - 2001-03-16 02924450
    OLIVETRADE LIMITED - 1994-07-11
    167-169 Great Portland Street Great Portland Street, Fifth Floor, London, England
    Dissolved Corporate (28 parents)
    Officer
    1994-07-20 ~ 2017-10-19
    IIF 8 - Director → ME
  • 16
    GOOSEBECK TRADING LIMITED
    - now SC108547
    PETROPAVLOVSK LTD.
    - 2009-09-23 SC108547 04343841
    PETROPAVLOSK LTD.
    - 2004-11-08 SC108547 04343841
    MINING INVESTORS LIMITED
    - 2004-09-03 SC108547
    DUNWILCO (87) LIMITED - 1988-04-07
    5 Cairnlee Terrace, Bieldside, Aberdeen, Scotland
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2000-08-31 ~ dissolved
    IIF 21 - Director → ME
  • 17
    GTL RESOURCES LIMITED - now
    GTL RESOURCES PLC - 2012-01-23
    BKG RESOURCES PLC - 1998-09-28
    BAKYRCHIK GOLD PLC
    - 1997-10-06 02811366
    KAZAKHSTAN GOLD LIMITED
    - 1993-07-16 02811366
    GALESTORM LIMITED - 1993-05-06
    Fifth Floor, 12 Gough Square, London, England
    Active Corporate (56 parents, 1 offspring)
    Officer
    1993-07-15 ~ 1995-12-05
    IIF 23 - Director → ME
  • 18
    H & H MINING (INVESTMENTS) LIMITED
    - now 03052132
    ADERLINE LIMITED
    - 1995-06-07 03052132
    Old Heads Farm Botmoor Way, Chaddleworth, Newbury, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    1995-05-24 ~ dissolved
    IIF 10 - Director → ME
    1995-05-24 ~ 1995-06-15
    IIF 41 - Secretary → ME
  • 19
    HEADS FARM CONSTRUCTIONS LIMITED
    07891050
    Old Heads Farmhouse Botmoor Way, Chaddleworth, Newbury, Berkshire, England
    Active Corporate (2 parents)
    Officer
    2011-12-23 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    LION MINING COMPANY LIMITED
    06808098
    C/o Leigh Saxton Green Llp Mutual House, 70 Conduit Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2010-02-15 ~ 2011-02-23
    IIF 35 - Director → ME
  • 21
    MISTSHIELD LIMITED
    05532193
    11 Grosvenor Place, London
    Dissolved Corporate (7 parents)
    Officer
    2005-09-22 ~ dissolved
    IIF 26 - Director → ME
  • 22
    MOCATTA & GOLDSMID LIMITED
    - now 04271567
    ENGINEERED FINANCE AND MARKETING LIMITED
    - 2006-10-13 04271567
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2001-08-17 ~ 2007-06-18
    IIF 31 - Director → ME
  • 23
    NEMOFIELD LIMITED
    05578298
    Old Heads Farm Botmoor Way, Chaddleworth, Newbury, England
    Dissolved Corporate (10 parents)
    Officer
    2018-10-01 ~ dissolved
    IIF 11 - Director → ME
  • 24
    PETER HAMBRO LIMITED
    - now 02464910
    PETER HAMBRO PUBLIC LIMITED COMPANY
    - 2005-10-21 02464910
    ADVISER (133) LIMITED
    - 1990-06-26 02464910 02421831... (more)
    Old Heads Farm Botmoor Way, Chaddleworth, Newbury, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    (before 1992-01-30) ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    PETROPAVLOVSK MINING TREASURY UK LIMITED
    - now 06908968
    PETER HAMBRO MINING TREASURY UK LIMITED
    - 2017-09-11 06908968
    167-169 Great Portland Street, Fifth Floor, London, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2009-05-18 ~ 2017-10-19
    IIF 18 - Director → ME
  • 26
    PETROPAVLOVSK PLC
    - now 04343841 SC108547... (more)
    Insolvency (Case 1) In administration
    Administration started on 2022-07-18
    Administration ended on 2024-07-09
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2024-07-09
    PETER HAMBRO MINING PLC
    - 2009-09-23 04343841 02924450
    EXCELSIOR CORPORATION PLC
    - 2002-03-14 04343841
    Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (56 parents, 3 offsprings)
    Officer
    2001-12-20 ~ 2017-06-22
    IIF 13 - Director → ME
    2020-06-30 ~ 2020-08-10
    IIF 14 - Director → ME
  • 27
    PETROPAVLOVSK ROUBLE TREASURY LIMITED
    - now 06908991 11072497
    PETER HAMBRO MINING ROUBLE TREASURY LIMITED
    - 2017-09-11 06908991
    167-169 Great Portland Street, Fifth Floor, London, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2009-05-18 ~ 2017-10-19
    IIF 17 - Director → ME
  • 28
    PETROPAVLOVSK ROUBLE UK LIMITED
    07956725
    11 Grosvenor Place, London
    Dissolved Corporate (6 parents)
    Officer
    2012-02-20 ~ 2017-10-19
    IIF 36 - Director → ME
  • 29
    RUSSO-BRITISH CHAMBER OF COMMERCE
    - now 00145140
    BSCC - 1995-09-27
    BRITISH-SOVIET CHAMBER OF COMMERCE - 1993-04-16
    BRITISH-SOVIET CHAMBER OF COMMERCE (THE) - 1977-12-31
    85, (1st Floor) Great Portland Street, London, England
    Active Corporate (36 parents)
    Officer
    2008-06-26 ~ 2010-07-15
    IIF 38 - Director → ME
  • 30
    SUNDEALA LIMITED
    - now 04299962
    Insolvency (Case 1) In administration
    Administration started on 2023-04-06 during the appointment or period of control
    SHELFCO (NO.2591) LIMITED
    - 2002-03-05 04299962 02554280... (more)
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    In Administration Corporate (22 parents, 1 offspring)
    Officer
    2002-01-21 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 31
    THE CITY OF OXFORD GEARED INCOME TRUST PLC
    - now 03646493
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-03-31
    Dissolved on 2019-05-01
    GUINNESS FLIGHT GEARED INCOME & GROWTH TRUST PLC
    - 2000-07-19 03646493
    2 Gresham Street, London
    Dissolved Corporate (11 parents)
    Officer
    1999-10-18 ~ 2003-07-16
    IIF 30 - Director → ME
  • 32
    THE INVICTA FILM PARTNERSHIP NO.43, LLP
    - now OC327396 OC300507... (more)
    THEOBALD LEASING (2) LLP - 2007-09-15
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (231 parents)
    Officer
    2008-02-06 ~ 2018-10-16
    IIF 24 - LLP Member → ME
  • 33
    TIDAL TRANSIT HOLDINGS LIMITED
    08684368
    Old Heads Farm Botmoor Way, Chaddleworth, Newbury, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-09-10 ~ now
    IIF 4 - Director → ME
  • 34
    TIDAL TRANSIT LIMITED
    07484504
    Unit 6 North Creake Airfield Business Park Bunkers Hill, Egmere, Walsingham, England
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2011-02-28 ~ 2025-12-29
    IIF 5 - Director → ME
  • 35
    UNION BANCAIRE PRIVÉE (UK) LIMITED - now
    SG KLEINWORT HAMBROS BANK LIMITED - 2025-04-07
    SG HAMBROS BANK LIMITED
    - 2017-07-14 00964058
    SG HAMBROS BANK & TRUST LIMITED
    - 2007-01-12 00964058
    HAMBROS BANK LIMITED - 1998-11-02
    Marylebone Place, 129-137 Marylebone Road, London, England
    Active Corporate (227 parents, 30 offsprings)
    Officer
    2006-01-01 ~ 2009-03-26
    IIF 29 - Director → ME
  • 36
    VICTORIA RESOURCES LIMITED
    03580123
    7 Bell Yard, London, England
    Active Corporate (24 parents)
    Officer
    1998-09-15 ~ 2017-10-19
    IIF 9 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.