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

Bole, Peter Douglas

    Related profiles found in government register
  • Bole, Peter Douglas
    British chartered accountant born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA, United Kingdom

      IIF 1

    • Saffron House, 36b Rutland Drive, Harrogate, North Yorkshire, HG1 2NX

      IIF 2 IIF 3 IIF 4
  • Bole, Peter Douglas
    British chartered accountant born in October 1969

    Resident in Scotland

    Registered addresses and corresponding companies
  • Bole, Peter Douglas
    British none born in October 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • Jubilee House, Gosforth, Newcastle-upon-tyne, NE3 4PL, United Kingdom

      IIF 19
  • Bole, Peter Douglas
    British chartered accountant born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Interpoint Building, 22 Haymarket Yards, Edinburgh, EH12 5BH

      IIF 20

    • Interpoint Building, 22, Haymarket Yards, Edinburgh, Midlothian, EH12 5BH

      IIF 21

    • Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG, Scotland

      IIF 22
  • Bole, Peter Douglas
    British chief financial officer born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, George Square, Glasgow, G2 1AL

      IIF 23
  • Bole, Peter Douglas

    Registered addresses and corresponding companies
  • Bole, Peter

    Registered addresses and corresponding companies

    • The Observatory, Castlefield Road, Reigate, Surrey, RH2 0SG

      IIF 26
child relation
Offspring entities and appointments
Active 8
  • 1
    SHEILAS' WHEELS DRIVING ACADEMY LIMITED - 2011-05-06
    The Observatory, Castlefield Road, Reigate
    Corporate (3 parents)
    Officer
    2020-03-18 ~ now
    IIF 11 - director → ME
  • 2
    YELLOW NEWCO LIMITED - 2010-02-15
    The Observatory, Castlefield Road, Reigate, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    2020-03-18 ~ now
    IIF 12 - director → ME
  • 3
    ESURE GROUP LIMITED - 2013-02-26
    ESURE GROUP HOLDINGS LIMITED - 2013-02-26
    YELLOW BUYER LIMITED - 2010-02-15
    The Observatory, Castlefield Road, Reigate, Surrey
    Corporate (12 parents, 1 offspring)
    Officer
    2020-03-18 ~ now
    IIF 13 - director → ME
  • 4
    ESURE LIMITED - 2000-02-16
    PRECIS (1731) LIMITED - 1999-05-05
    The Observatory, Reigate, Surrey
    Corporate (3 parents, 2 offsprings)
    Officer
    2020-03-18 ~ now
    IIF 16 - director → ME
  • 5
    ESURE LIMITED - 2000-12-19
    PRECIS (1836) LIMITED - 2000-02-16
    The Observatory, Reigate, Surrey
    Corporate (8 parents, 2 offsprings)
    Officer
    2020-03-18 ~ now
    IIF 18 - director → ME
  • 6
    PRECIS (1874) LIMITED - 2000-05-11
    The Observatory, Reigate, Surrey
    Corporate (4 parents)
    Officer
    2020-03-18 ~ now
    IIF 17 - director → ME
  • 7
    HALIFAX BANK LIMITED - 2000-08-04
    The Observatory, Reigate, Surrey
    Dissolved corporate (4 parents)
    Officer
    2020-03-18 ~ dissolved
    IIF 14 - director → ME
  • 8
    HALIFAX EQUITABLE LIMITED - 2000-08-08
    The Observatory, Reigate, Surrey
    Corporate (8 parents, 1 offspring)
    Officer
    2020-03-18 ~ now
    IIF 15 - director → ME
Ceased 18
  • 1
    SBJ GROUP PROPERTIES (NO. 2) LIMITED - 1989-12-15
    The Walbrook Building, 25, Walbrook, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    13,488,866 GBP2023-12-31
    Officer
    2008-05-14 ~ 2009-02-27
    IIF 6 - director → ME
  • 2
    RBS INSURANCE PENSION TRUSTEE LIMITED - 2012-10-03
    ROBOSCOT (62) LIMITED - 2005-04-07
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2007-03-07 ~ 2008-12-03
    IIF 7 - director → ME
  • 3
    ESURE GROUP LIMITED - 2013-02-26
    ESURE GROUP HOLDINGS LIMITED - 2013-02-26
    YELLOW BUYER LIMITED - 2010-02-15
    The Observatory, Castlefield Road, Reigate, Surrey
    Corporate (12 parents, 1 offspring)
    Officer
    2024-01-01 ~ 2024-06-30
    IIF 26 - secretary → ME
  • 4
    ESURE LIMITED - 2000-12-19
    PRECIS (1836) LIMITED - 2000-02-16
    The Observatory, Reigate, Surrey
    Corporate (8 parents, 2 offsprings)
    Officer
    2024-01-01 ~ 2024-06-30
    IIF 24 - secretary → ME
  • 5
    HALIFAX EQUITABLE LIMITED - 2000-08-08
    The Observatory, Reigate, Surrey
    Corporate (8 parents, 1 offspring)
    Officer
    2024-01-01 ~ 2024-06-30
    IIF 25 - secretary → ME
  • 6
    C/o French Duncan Llp, 133 Finnieston Street, Glasgow
    Dissolved corporate (7 parents)
    Officer
    2012-09-13 ~ 2016-02-23
    IIF 23 - director → ME
  • 7
    INTER ASSURANCE INTERMEDIARIES UK LIMITED - 1999-01-20
    APPLEPORT LIMITED - 1993-01-01
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2006-11-07 ~ 2009-02-27
    IIF 5 - director → ME
  • 8
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (4 parents)
    Officer
    2006-09-26 ~ 2009-02-27
    IIF 3 - director → ME
  • 9
    HACKREMCO (NO. 2492) LIMITED - 2007-07-04
    1 Princes Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-11-15 ~ 2009-01-09
    IIF 2 - director → ME
  • 10
    ROBOSCOT (66) LIMITED - 2007-06-12
    Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2011-09-23 ~ 2016-10-03
    IIF 22 - director → ME
  • 11
    TESCO PERSONAL FINANCE GROUP PLC - 2024-12-06
    TESCO PERSONAL FINANCE GROUP LIMITED - 2018-10-12
    ROBOSCOT (26) LIMITED - 1997-04-25
    2 South Gyle Crescent, Edinburgh, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Officer
    2011-12-13 ~ 2016-10-03
    IIF 20 - director → ME
  • 12
    TESCO PERSONAL FINANCE PLC - 2024-12-06
    TESCO PERSONAL FINANCE LIMITED - 2008-12-22
    ROBOSCOT (27) LIMITED - 1997-04-25
    2 South Gyle Crescent, Edinburgh, United Kingdom
    Corporate (9 parents)
    Officer
    2011-12-13 ~ 2016-10-03
    IIF 21 - director → ME
  • 13
    SHOO 471 LIMITED - 2010-10-08
    The Omnibus Building, Lesbourne Road, Reigate, Surrey, United Kingdom
    Corporate (8 parents)
    Officer
    2009-09-09 ~ 2016-06-30
    IIF 1 - director → ME
  • 14
    STOLEN VEHICLE RECOVERY SYSTEMS LIMITED - 1993-04-19
    The Atrium 1 Harefield Road, Uxbridge, Middlesex, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -3,655,365 GBP2021-02-28
    Officer
    2005-01-10 ~ 2006-12-04
    IIF 4 - director → ME
  • 15
    VIRGIN MONEY HOLDINGS (UK) PLC - 2022-08-09
    VIRGIN MONEY HOLDINGS (UK) LIMITED - 2014-07-24
    VIRGIN MONEY GROUP LIMITED - 2005-07-21
    VIRGIN DIRECT LIMITED - 2002-02-04
    SPEED 6038 LIMITED - 1995-09-26
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2017-07-25 ~ 2018-10-15
    IIF 10 - director → ME
  • 16
    VIRGIN MONEY PLC - 2021-09-23
    NORTHERN ROCK PLC - 2012-10-12
    GOSFORTH SUBSIDIARY NO.1 PLC - 2009-12-31
    GOSFORTH SUBSIDIARY NO.1 LIMITED - 2009-11-10
    Jubilee House, Gosforth, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    2017-01-30 ~ 2018-10-15
    IIF 9 - director → ME
  • 17
    VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 2002-02-04
    VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 1996-05-17
    SPEED 5073 LIMITED - 1995-10-30
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Corporate (4 parents)
    Officer
    2017-01-31 ~ 2019-02-26
    IIF 8 - director → ME
  • 18
    VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 2002-02-04
    VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 1996-05-17
    SPEED 4720 LIMITED - 1995-01-05
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Corporate (6 parents, 2 offsprings)
    Officer
    2017-01-25 ~ 2019-02-26
    IIF 19 - director → ME

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