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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 22
  • 1
    Swabey, Stephen John
    Individual (14 offsprings)
    Officer
    ~ 1992-02-28
    OF - Secretary → CIF 0
  • 2
    Greaves, Andrew David
    Executive born in October 1954
    Individual (17 offsprings)
    Officer
    2002-02-28 ~ 2004-01-23
    OF - Director → CIF 0
  • 3
    Schenck, Daniel William
    Individual (93 offsprings)
    Officer
    2013-09-09 ~ 2016-05-01
    OF - Secretary → CIF 0
  • 4
    Coates, David
    Director born in March 1961
    Individual (1 offspring)
    Officer
    ~ 1992-02-28
    OF - Director → CIF 0
  • 5
    Nunn, Carol Jayne
    Individual (145 offsprings)
    Officer
    2004-11-17 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 6
    Laking, David Albert
    Company Director born in November 1941
    Individual (15 offsprings)
    Officer
    1999-08-26 ~ 2000-06-30
    OF - Director → CIF 0
  • 7
    Scott, Alexander
    Company Director born in January 1950
    Individual (24 offsprings)
    Officer
    1992-02-28 ~ 1997-01-23
    OF - Director → CIF 0
  • 8
    Meades, Derek Leslie
    Director born in January 1953
    Individual (30 offsprings)
    Officer
    2002-02-28 ~ 2004-01-23
    OF - Director → CIF 0
    Meades, Derek Leslie
    Director
    Individual (30 offsprings)
    Officer
    2002-02-28 ~ 2004-01-23
    OF - Secretary → CIF 0
  • 9
    Presland, Peter Eric
    Company Director born in April 1940
    Individual (76 offsprings)
    Officer
    1997-01-23 ~ 2001-08-17
    OF - Director → CIF 0
  • 10
    Richardson, John David
    Individual (106 offsprings)
    Officer
    2006-04-03 ~ 2013-09-09
    OF - Secretary → CIF 0
  • 11
    Rymill, Dennis Leonard
    Director born in March 1958
    Individual (1 offspring)
    Officer
    ~ 1992-02-28
    OF - Director → CIF 0
  • 12
    Stier, John Robert
    Finance Director born in March 1966
    Individual (108 offsprings)
    Officer
    2004-01-23 ~ 2015-04-20
    OF - Director → CIF 0
  • 13
    Al-saleh, Adel Bedry
    Director born in September 1963
    Individual (109 offsprings)
    Officer
    2011-12-22 ~ now
    OF - Director → CIF 0
  • 14
    Score, Timothy
    Company Director born in September 1960
    Individual (78 offsprings)
    Officer
    2000-03-30 ~ 2002-02-28
    OF - Director → CIF 0
    Score, Timothy
    Individual (78 offsprings)
    Officer
    1999-08-26 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 15
    Bennett, Malcolm Robert
    Individual (46 offsprings)
    Officer
    2016-05-01 ~ now
    OF - Secretary → CIF 0
  • 16
    Wilkinson, Sidney James
    Individual (21 offsprings)
    Officer
    1992-02-28 ~ 1996-03-29
    OF - Secretary → CIF 0
  • 17
    Loney, Nicholas John
    Company Director born in July 1957
    Individual (42 offsprings)
    Officer
    1997-01-23 ~ 1999-08-26
    OF - Director → CIF 0
    Loney, Nicholas John
    Individual (42 offsprings)
    Officer
    1996-03-29 ~ 1999-08-26
    OF - Secretary → CIF 0
  • 18
    Stone, Christopher Michael Renwick
    Chief Executive born in December 1962
    Individual (115 offsprings)
    Officer
    2004-01-23 ~ 2011-12-22
    OF - Director → CIF 0
  • 19
    Denley, Gareth Phillip
    Company Director born in January 1955
    Individual (26 offsprings)
    Officer
    2000-03-30 ~ 2004-01-23
    OF - Director → CIF 0
  • 20
    Ross, Stuart
    Director born in October 1956
    Individual (228 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 21
    Farrimond, Nicholas Brian
    Individual (75 offsprings)
    Officer
    2004-01-23 ~ 2004-11-17
    OF - Secretary → CIF 0
  • 22
    REBUS HUMAN RESOURCES LIMITED
    - now 00772321 01587537... (more)
    PETERBOROUGH SOFTWARE LIMITED - 1998-03-31
    PETERBOROUGH DATA PROCESSING SERVICES LIMITED - 1990-03-13
    Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Active Corporate (32 parents, 4 offsprings)
    Person with significant control
    2017-01-24 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PETERBOROUGH SOFTWARE (UK) LIMITED

Period: 1999-04-01 ~ 2017-06-20
Company number: 02338569
Registered names
PETERBOROUGH SOFTWARE (UK) LIMITED - Dissolved 02648639... (more)
DENEWISE LIMITED - 1989-09-05
Standard Industrial Classification
74990 - Non-trading Company

  • PETERBOROUGH SOFTWARE (UK) LIMITED
    Info
    REBUS SOFTWARE LIMITED - 1999-04-01
    ORGANON COMPUTER SERVICES LIMITED - 1999-04-01
    DENEWISE LIMITED - 1999-04-01
    Registered number 02338569
    Peoplebuilding 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.