- Sources fused
- 2
- Ownership hops held
- 37
An absent edge means not yet observed — never does not exist.
PEREGRINE RETAIL LIMITED
Ownership resolves 37 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1997-03-04
- Legal form
- ltd
- Activity
- 47300
- Registered office
- 10 Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- PEREGRINE RETAIL LIMITED
None in current sources.
37-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on PEREGRINE RETAIL LIMITED, resolved and sourced — yours to keep, no subscription.
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- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 03327423
- Status
- active
- Type
- ltd
- Incorporated
- 1997-03-04
- Registered office
- 10 Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom
- SIC
- 47300
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-03-18
- GREENHEAD PROPERTY SERVICES LIMITED
People & control
22 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BIGGART, Thomas Mckenzie
- director · British · appointed 2019-03-11 · Companies House
- Malthurst Retail Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2017-09-21 · CH · PSC register
Also holds roles at 3 other companies- MRH (GB) LIMITEDbeneficial owner
- REFINED HOLDINGS LIMITEDbeneficial owner
- CHARTMAN HOLDINGS LIMITEDbeneficial owner
- PINSENT MASONS SECRETARIAL LIMITED
- corporate secretary · appointed 2019-03-07 · Companies House
- WADLOW, Adam George
- director · British · appointed 2023-10-10 · Companies House
- BACK, Steven John
- director · British · appointed 2017-09-21 · resigned · Companies House
- BANNISTER, William Bahlsen
- director · British · appointed 2018-12-12 · resigned · Companies House
- CLARKE, Jeremy
- director · British · appointed 2018-12-12 · resigned · Companies House
- CUMMING, Michael Ralston
- director · British · appointed 2009-03-16 · resigned · Companies House
- DICKENS, Karen Juanita, Dr
- director · British · appointed 2017-09-21 · resigned · Companies House
- FERGUSON, Alasdair Forbes
- director · British · appointed 1997-04-08 · resigned · Companies House
- FERGUSON, Clare Miranda
- director · British · appointed 1999-06-04 · resigned · Companies House
- Forelle Estates Holdings Ltd (Sc135692)
- corporate PSC · 75–100% shares · Scotland · ceased 2017-09-21 · CH · PSC register
- FORELLE ESTATES HOLDINGS LTD.Also holds roles at 2 other companies
- FORELLE ESTATES LIMITEDbeneficial owner
- Forelle Estates Investments Ltdbeneficial owner
- HAIKNEY, David Robert
- secretary · British · appointed 2011-06-10 · resigned · Companies House
- director · British · appointed 2011-06-10 · resigned · Companies House
- HATHAWAY, David
- secretary · appointed 2017-09-21 · resigned · Companies House
- KING, Roger Charles
- secretary · British · appointed 1997-03-21 · resigned · Companies House
- director · British · appointed 1997-03-21 · resigned · Companies House
- LANE, Simon Paul
- director · British · appointed 2018-12-12 · resigned · Companies House
- LONDON LAW SECRETARIAL LIMITED
- corporate nominee secretary · appointed 1997-03-04 · resigned · Companies House
- MASON, John
- director · British · appointed 2009-04-21 · resigned · Companies House
- Mr Michael James Price
- individual PSC · significant influence or control · England · ceased 2017-09-21 · CH · PSC register
- O'CONNELL, Robert Bartholomew
- director · British · appointed 2008-11-28 · resigned · Companies House
- ORFORD, Thomas Robert
- director · British · appointed 2011-09-06 · resigned · Companies House
22 parties · 4 current. Ceased and resigned records are retained as history.