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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
    Rivers, Anthony
    Born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Schrama, Rene Leonardus
    Born in December 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Gardiner, John
    Born in February 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ now
    OF - Director → CIF 0
  • 4
    ALDLEX LIMITED - 2024-11-18
    icon of addressC/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, Greater London, United Kingdom
    Active Corporate (6 parents, 45 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2002-07-19 ~ now
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Young, Ross Maxwell
    Chief Executive Officer born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-20 ~ 2021-04-01
    OF - Director → CIF 0
  • 2
    Gwilliam, Scott
    Entrepreneur born in August 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-12-20 ~ 2021-04-01
    OF - Director → CIF 0
  • 3
    Jin, Chaoran
    Principal born in December 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-29 ~ 2021-04-01
    OF - Director → CIF 0
  • 4
    Foster, Robert Michael
    Executive born in January 1946
    Individual
    Officer
    icon of calendar 1997-05-25 ~ 2002-01-02
    OF - Director → CIF 0
  • 5
    Coon, John Melville Garnet
    Managing Director born in November 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-02-29 ~ 2021-09-30
    OF - Director → CIF 0
  • 6
    Lawson, Adrian
    Sales Director born in September 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-07 ~ 2011-12-20
    OF - Director → CIF 0
  • 7
    Lewis, Nesta Margaret
    Born in January 1931
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-25 ~ 1994-08-12
    OF - Nominee Director → CIF 0
  • 8
    Penney, Robert Damian
    Director born in October 1967
    Individual
    Officer
    icon of calendar 2010-07-01 ~ 2011-12-20
    OF - Director → CIF 0
  • 9
    Price, Deborah
    Individual
    Officer
    icon of calendar 1994-07-25 ~ 1994-08-12
    OF - Nominee Secretary → CIF 0
  • 10
    Ames, Timothy
    Company Director born in February 1963
    Individual
    Officer
    icon of calendar 2004-07-23 ~ 2006-08-01
    OF - Director → CIF 0
  • 11
    Hughes, Colin
    Director born in March 1968
    Individual
    Officer
    icon of calendar 2006-08-01 ~ 2008-06-13
    OF - Director → CIF 0
  • 12
    Barratt, Chris John
    Individual
    Officer
    icon of calendar 1999-01-22 ~ 2000-03-22
    OF - Secretary → CIF 0
  • 13
    Mr Kent Dauten
    Born in September 1955
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 14
    Doyle, Anthony
    Company Director born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-15 ~ 2016-10-05
    OF - Director → CIF 0
    Doyle, Anthony
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-22 ~ 2001-10-15
    OF - Secretary → CIF 0
  • 15
    Burns, Craig Peter
    Project Manager born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-01 ~ 2011-12-20
    OF - Director → CIF 0
  • 16
    Larimer, Juliann
    Director born in June 1966
    Individual
    Officer
    icon of calendar 2018-04-09 ~ 2021-07-31
    OF - Director → CIF 0
  • 17
    Browne, Rutherford Peter Bruce
    President Computer Company born in November 1958
    Individual
    Officer
    icon of calendar 1994-08-12 ~ 2011-12-20
    OF - Director → CIF 0
  • 18
    Hamilton Davies, Timothy
    Company Director born in July 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-05-05 ~ 2004-07-13
    OF - Director → CIF 0
  • 19
    Gordon, Keith William
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-11-10 ~ 1999-01-22
    OF - Secretary → CIF 0
  • 20
    Chung, Brian
    Accountant born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-12-20 ~ 2021-04-01
    OF - Director → CIF 0
  • 21
    Waterworth, Ben Sebastian Wilson
    Director born in March 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-02-29 ~ 2021-04-01
    OF - Director → CIF 0
  • 22
    Greer, David
    Entrepreneur born in October 1965
    Individual
    Officer
    icon of calendar 2011-12-20 ~ 2018-04-12
    OF - Director → CIF 0
  • 23
    PEACO NO. 13 LIMITED - 1990-09-24
    icon of addressC/o Peachey & Co, 95 Aldwych, London
    Active Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    6 GBP2024-06-30
    Officer
    2001-10-15 ~ 2002-07-19
    PE - Secretary → CIF 0
parent relation
Company in focus

PEAK TECHNOLOGIES LTD

Previous names
PEAK-RYZEX PLC - 2021-05-28
PEAK TECHNOLOGIES PLC - 2021-05-28
ANLISCO PLC - 2004-07-29
RYZEX LIMITED - 2002-04-17
RYZEX PLC - 2012-11-01
RYZEX RE-MARKETING LIMITED - 1999-03-11
Standard Industrial Classification
47429 - Retail Sale Of Telecommunications Equipment Other Than Mobile Telephones

Related profiles found in government register
  • PEAK TECHNOLOGIES LTD
    Info
    PEAK-RYZEX PLC - 2021-05-28
    PEAK TECHNOLOGIES PLC - 2021-05-28
    ANLISCO PLC - 2021-05-28
    RYZEX LIMITED - 2021-05-28
    RYZEX PLC - 2021-05-28
    RYZEX RE-MARKETING LIMITED - 2021-05-28
    Registered number 02951840
    icon of addressC/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London WC2A 3QN
    PRIVATE LIMITED COMPANY incorporated on 1994-07-25 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
  • PEAK-RYZEX PLC
    S
    Registered number 02951840
    icon of address95, Aldwych, London, United Kingdom, WC2B 4JF
    Public Limited Company in United Kingdom Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • M-NETICS LIMITED - 2012-06-28
    icon of addressC/o Peachey & Co Llp, 95 Aldwych, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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