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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Ross, Stuart
    Director born in October 1956
    Individual (34 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Al-saleh, Adel Bedry
    Director born in September 1963
    Individual (23 offsprings)
    Officer
    icon of calendar 2011-12-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    Bennett, Malcolm Robert
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-05-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    PETERBOROUGH DATA PROCESSING SERVICES LIMITED - 1990-03-13
    PETERBOROUGH SOFTWARE LIMITED - 1998-03-31
    icon of addressPeoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-01-24 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Coates, David
    Director born in March 1961
    Individual
    Officer
    icon of calendar ~ 1992-02-28
    OF - Director → CIF 0
  • 2
    Rymill, Dennis Leonard
    Director born in March 1958
    Individual
    Officer
    icon of calendar ~ 1992-02-28
    OF - Director → CIF 0
  • 3
    Denley, Gareth Phillip
    Company Director born in January 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-30 ~ 2004-01-23
    OF - Director → CIF 0
  • 4
    Meades, Derek Leslie
    Director born in January 1953
    Individual
    Officer
    icon of calendar 2002-02-28 ~ 2004-01-23
    OF - Director → CIF 0
    Meades, Derek Leslie
    Director
    Individual
    Officer
    icon of calendar 2002-02-28 ~ 2004-01-23
    OF - Secretary → CIF 0
  • 5
    Wilkinson, Sidney James
    Individual
    Officer
    icon of calendar 1992-02-28 ~ 1996-03-29
    OF - Secretary → CIF 0
  • 6
    Stone, Christopher Michael Renwick
    Chief Executive born in December 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-01-23 ~ 2011-12-22
    OF - Director → CIF 0
  • 7
    Loney, Nicholas John
    Company Director born in July 1957
    Individual
    Officer
    icon of calendar 1997-01-23 ~ 1999-08-26
    OF - Director → CIF 0
    Loney, Nicholas John
    Individual
    Officer
    icon of calendar 1996-03-29 ~ 1999-08-26
    OF - Secretary → CIF 0
  • 8
    Score, Timothy
    Company Director born in September 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-03-30 ~ 2002-02-28
    OF - Director → CIF 0
    Score, Timothy
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-08-26 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 9
    Richardson, John David
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ 2013-09-09
    OF - Secretary → CIF 0
  • 10
    Greaves, Andrew David
    Executive born in October 1954
    Individual
    Officer
    icon of calendar 2002-02-28 ~ 2004-01-23
    OF - Director → CIF 0
  • 11
    Farrimond, Nicholas Brian
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-01-23 ~ 2004-11-17
    OF - Secretary → CIF 0
  • 12
    Presland, Peter Eric
    Company Director born in April 1940
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-01-23 ~ 2001-08-17
    OF - Director → CIF 0
  • 13
    Nunn, Carol Jayne
    Individual
    Officer
    icon of calendar 2004-11-17 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 14
    Swabey, Stephen John
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1992-02-28
    OF - Secretary → CIF 0
  • 15
    Schenck, Daniel William
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-09 ~ 2016-05-01
    OF - Secretary → CIF 0
  • 16
    Laking, David Albert
    Company Director born in November 1941
    Individual
    Officer
    icon of calendar 1999-08-26 ~ 2000-06-30
    OF - Director → CIF 0
  • 17
    Scott, Alexander
    Company Director born in January 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 1992-02-28 ~ 1997-01-23
    OF - Director → CIF 0
  • 18
    Stier, John Robert
    Finance Director born in March 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-01-23 ~ 2015-04-20
    OF - Director → CIF 0
parent relation
Company in focus

PETERBOROUGH SOFTWARE (UK) LIMITED

Previous names
DENEWISE LIMITED - 1989-09-05
ORGANON COMPUTER SERVICES LIMITED - 1998-12-23
REBUS SOFTWARE LIMITED - 1999-04-01
Standard Industrial Classification
74990 - Non-trading Company

  • PETERBOROUGH SOFTWARE (UK) LIMITED
    Info
    DENEWISE LIMITED - 1989-09-05
    ORGANON COMPUTER SERVICES LIMITED - 1989-09-05
    REBUS SOFTWARE LIMITED - 1989-09-05
    Registered number 02338569
    icon of addressPeoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts HP2 4NW
    PRIVATE LIMITED COMPANY incorporated on 1989-01-24 and dissolved on 2017-06-20 (28 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.