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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
    Burke, Michael
    Businessman born in June 1951
    Individual (4 offsprings)
    Officer
    1996-03-28 ~ 2000-11-30
    OF - Director → CIF 0
  • 2
    Morrice, Lawrence Stuart
    Company Director born in May 1947
    Individual (14 offsprings)
    Officer
    1995-05-02 ~ now
    OF - Director → CIF 0
  • 3
    Glover, Raymond Gilbert Russell, Mr.
    Businessman born in October 1943
    Individual (16 offsprings)
    Officer
    1995-05-02 ~ now
    OF - Director → CIF 0
    Glover, Raymond Gilbert Russell, Mr.
    Business Man
    Individual (16 offsprings)
    Officer
    1995-05-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Alsop, John
    Businessman born in July 1953
    Individual (5 offsprings)
    Officer
    1996-03-28 ~ 2000-11-30
    OF - Director → CIF 0
  • 5
    Durnan, Christopher John
    Businessman born in June 1944
    Individual (5 offsprings)
    Officer
    1996-02-01 ~ 2000-11-30
    OF - Director → CIF 0
  • 6
    M C FORMATIONS LIMITED 02565018
    Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (5 parents, 1836 offsprings)
    Officer
    1995-03-01 ~ 1995-05-02
    OF - Nominee Director → CIF 0
  • 7
    CRS LEGAL SERVICES LIMITED
    02564808
    Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (5 parents, 2251 offsprings)
    Officer
    1995-03-01 ~ 1995-05-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PEAPOD DISTRIBUTION LIMITED

Period: 1999-02-10 ~ 2013-02-20
Company number: 03027725
Registered names
PEAPOD DISTRIBUTION LIMITED - Dissolved 02602448
Standard Industrial Classification
7220 - Software Consultancy And Supply

  • PEAPOD DISTRIBUTION LIMITED
    Info
    PEAPOD INTERNET LIMITED - 1999-02-10
    SEA CHANGE CORPORATION EUROPE LIMITED - 1999-02-10
    BORDER NETWORK TECHNOLOGIES EUROPE LIMITED - 1999-02-10
    BORDER NETWORK TECHNOLOGIES LIMITED - 1999-02-10
    APOLLO CREST LIMITED - 1999-02-10
    Registered number 03027725
    10 Furnival Street, London EC4A 1YH
    PRIVATE LIMITED COMPANY incorporated on 1995-03-01 and dissolved on 2013-02-20 (17 years 11 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 March 2026 and licensed under the Open Government Licence v3.0.