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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 7
  • 1
    Peverell, Simon John
    Born in November 1955
    Individual (3 offsprings)
    Officer
    1992-02-01 ~ 2008-01-04
    OF - Director → CIF 0
  • 2
    Haines, Philip Francis
    Born in July 1952
    Individual (7 offsprings)
    Officer
    1992-02-01 ~ 1998-11-12
    OF - Director → CIF 0
    Haines, Philip Francis
    Individual (7 offsprings)
    Officer
    1991-09-30 ~ 1998-11-12
    OF - Secretary → CIF 0
  • 3
    White, Peter James
    Individual (42 offsprings)
    Officer
    2000-07-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Borton, Roger Howard
    Born in July 1958
    Individual (5 offsprings)
    Officer
    2008-01-04 ~ now
    OF - Director → CIF 0
    1998-11-13 ~ 2000-07-31
    OF - Director → CIF 0
    Borton, Roger Howard
    Individual (5 offsprings)
    Officer
    1998-11-13 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 5
    Rowan, Alan
    Born in December 1942
    Individual (5 offsprings)
    Officer
    1991-09-30 ~ 1993-07-15
    OF - Director → CIF 0
  • 6
    BONUSWORTH LIMITED
    01333184
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (3 parents, 2649 offsprings)
    Officer
    1991-07-30 ~ 1991-09-30
    OF - Nominee Director → CIF 0
  • 7
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 8632 offsprings)
    Officer
    1991-07-30 ~ 1991-09-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INFOCENTRE TRAVEL SYSTEMS LIMITED

Period: 1992-02-28 ~ 2011-10-18
Company number: 02633572
Registered names
INFOCENTRE TRAVEL SYSTEMS LIMITED - Dissolved
BEADHALL LIMITED - 1991-11-22
Standard Industrial Classification
7210 - Hardware Consultancy
7260 - Other Computer Related Activities

  • INFOCENTRE TRAVEL SYSTEMS LIMITED
    Info
    INFOCENTRE LIMITED - 1992-02-28
    BEADHALL LIMITED - 1992-02-28
    Registered number 02633572
    Cedar Court, College Street, Petersfield, Hampshire GU31 4AE
    PRIVATE LIMITED COMPANY incorporated on 1991-07-30 and dissolved on 2011-10-18 (20 years 2 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.