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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 26
  • 1
    Paul M Davis
    Individual (436 offsprings)
    Insolvency
    2007-03-27 ~ 2009-06-26
    IP - (Case 1) practitioner → CIF 0
  • 2
    Wilson, Emma Jane
    Born in May 1967
    Individual (20 offsprings)
    Officer
    2000-12-06 ~ 2002-07-01
    OF - Director → CIF 0
    Wilson, Emma Jane
    Individual (20 offsprings)
    Officer
    2001-07-16 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 3
    Saunders, Kenneth
    Born in July 1961
    Individual (1 offspring)
    Officer
    2004-11-12 ~ 2006-01-01
    OF - Director → CIF 0
  • 4
    Crook, Jeremy Reeve
    Born in April 1953
    Individual (6 offsprings)
    Officer
    2000-12-31 ~ 2001-10-31
    OF - Director → CIF 0
  • 5
    Blough, Corrie
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Powanda, Douglas Stephen
    Born in July 1956
    Individual (1 offspring)
    Officer
    1998-02-11 ~ 2001-05-31
    OF - Director → CIF 0
  • 7
    Nail, Gretchen Elizabeth
    Born in April 1963
    Individual (2 offsprings)
    Officer
    2001-10-31 ~ 2002-04-15
    OF - Director → CIF 0
  • 8
    Dominik Thiel-czerwinke
    Individual (1050 offsprings)
    Insolvency
    2009-06-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Hunt, Alan
    Born in March 1942
    Individual (1 offspring)
    Officer
    1995-10-25 ~ 1998-02-11
    OF - Director → CIF 0
  • 10
    Lewthwaite, Mark
    Born in February 1956
    Individual (58 offsprings)
    Officer
    2008-11-10 ~ 2008-12-16
    OF - Director → CIF 0
  • 11
    Butler, James Weldon
    Born in November 1946
    Individual (1 offspring)
    Officer
    (before 1992-11-29) ~ 1995-10-25
    OF - Director → CIF 0
  • 12
    Brox, Nicholas Joseph
    Born in April 1951
    Individual (1 offspring)
    Officer
    (before 1992-11-29) ~ 1994-09-06
    OF - Director → CIF 0
  • 13
    Deller, Eric Paul
    Born in November 1960
    Individual (1 offspring)
    Officer
    2001-08-01 ~ 2002-06-13
    OF - Director → CIF 0
  • 14
    Boonen, Geoffroy Isabelle Patrick Marie Gustabe
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2001-10-31 ~ 2004-11-12
    OF - Director → CIF 0
    Boonen, Geoffrey Isabelle Patrick Marie Gustave
    Individual (2 offsprings)
    Officer
    2002-07-01 ~ 2003-02-17
    OF - Secretary → CIF 0
  • 15
    Flintoff, Robert Thomas
    Born in December 1953
    Individual (6 offsprings)
    Officer
    1998-02-11 ~ 2000-12-28
    OF - Director → CIF 0
    Flintoff, Robert Thomas
    Individual (6 offsprings)
    Officer
    1997-02-01 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 16
    Nicholas Roy Hood
    Individual (39 offsprings)
    Insolvency
    2007-03-27 ~ 2009-06-26
    IP - (Case 1) practitioner → CIF 0
  • 17
    Balcombe, Jane Valerie
    Individual (2 offsprings)
    Officer
    2000-12-31 ~ 2001-07-16
    OF - Secretary → CIF 0
  • 18
    Manton Jones, Christopher
    Born in November 1967
    Individual (1 offspring)
    Officer
    2001-05-31 ~ 2002-05-01
    OF - Director → CIF 0
  • 19
    Lambton, Mark Norman
    Born in January 1963
    Individual (53 offsprings)
    Officer
    2006-01-01 ~ 2008-11-10
    OF - Director → CIF 0
  • 20
    Farley, David
    Born in April 1955
    Individual (1 offspring)
    Officer
    1995-10-02 ~ 2000-10-17
    OF - Director → CIF 0
  • 21
    Kerr, Alan Lee
    Born in March 1956
    Individual (4 offsprings)
    Officer
    2002-04-15 ~ now
    OF - Director → CIF 0
  • 22
    Ormrod, James
    Individual (62 offsprings)
    Officer
    2006-01-01 ~ now
    OF - Secretary → CIF 0
  • 23
    Thatcher, David
    Born in January 1955
    Individual (2 offsprings)
    Officer
    1994-09-06 ~ 1995-10-02
    OF - Director → CIF 0
  • 24
    Tumulty, Kevin Patrick
    Born in August 1961
    Individual (5 offsprings)
    Officer
    2000-12-31 ~ 2002-07-01
    OF - Director → CIF 0
  • 25
    SALANS SECRETARIAL SERVICES LIMITED
    - now 02990148
    H R & K SECRETARIAL SERVICES LIMITED - 2000-05-03
    Millennium Bridge House, 2 Lambeth Hill, London
    Dissolved Corporate (13 parents, 135 offsprings)
    Officer
    2003-02-17 ~ 2006-01-01
    OF - Secretary → CIF 0
  • 26
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31 00555893
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 5578 offsprings)
    Officer
    (before 1992-11-29) ~ 1997-02-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PEREGRINE SYSTEMS LIMITED

Period: 1991-03-07 ~ 2010-07-29
Company number: 02563273
Registered names
PEREGRINE SYSTEMS LIMITED - Dissolved
MOTIVEBATCH LIMITED - 1991-03-07
Standard Industrial Classification
7220 - Software Consultancy And Supply

  • PEREGRINE SYSTEMS LIMITED
    Info
    MOTIVEBATCH LIMITED - 1991-03-07
    Registered number 02563273
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex SS1 2EG
    PRIVATE LIMITED COMPANY incorporated on 1990-11-29 and dissolved on 2010-07-29 (19 years 8 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.