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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 10
  • 1
    Brew, Godfrey Arthur
    Solicitor
    Individual (61 offsprings)
    Officer
    2002-09-30 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 2
    Floyd, Lynn Valerie
    Customer Services born in May 1956
    Individual (2 offsprings)
    Officer
    2002-10-04 ~ 2006-05-31
    OF - Director → CIF 0
  • 3
    Hugo-hamman, Richard Dirk
    Director born in November 1953
    Individual (17 offsprings)
    Officer
    2013-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Forisky, Kirsteen
    Development born in June 1971
    Individual (4 offsprings)
    Officer
    2002-10-04 ~ now
    OF - Director → CIF 0
  • 5
    Espley, John
    Ceo born in August 1980
    Individual (14 offsprings)
    Officer
    2019-08-21 ~ now
    OF - Director → CIF 0
  • 6
    Baverstock, Peter
    Sales Manager born in April 1970
    Individual (13 offsprings)
    Officer
    2002-10-04 ~ now
    OF - Director → CIF 0
  • 7
    Wimbush, Ian Stewart
    Managing Director born in September 1951
    Individual (10 offsprings)
    Officer
    2002-09-30 ~ 2013-11-01
    OF - Director → CIF 0
  • 8
    Beck, Christian Mackie
    Director born in December 1968
    Individual (25 offsprings)
    Officer
    2013-11-01 ~ 2013-11-01
    OF - Director → CIF 0
    Mr Christian Mackie Beck
    Born in December 1968
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 9
    STL DIRECTORS LTD.
    04056685
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (8 parents, 1397 offsprings)
    Officer
    2002-08-30 ~ 2002-09-20
    OF - Nominee Director → CIF 0
  • 10
    STL SECRETARIES LTD.
    04056508
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (8 parents, 1319 offsprings)
    Officer
    2002-08-30 ~ 2002-09-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PEAPOD LEGALOFFICE LIMITED

Period: 2008-11-12 ~ 2020-09-29
Company number: 04522545
Registered names
PEAPOD LEGALOFFICE LIMITED - Dissolved
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • PEAPOD LEGALOFFICE LIMITED
    Info
    PEAPOD SOLUTIONS LIMITED - 2008-11-12
    CORPORATE TRAINING IT SERVICES LIMITED - 2008-11-12
    Registered number 04522545
    10 John Street, London WC1N 2EB
    PRIVATE LIMITED COMPANY incorporated on 2002-08-30 and dissolved on 2020-09-29 (18 years). The company status is Dissolved.
    CIF 0
  • PEAPOD LEGALOFFICE LIMITED
    S
    Registered number 04522545
    10 John Street, London, England, WC1N 2EB
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PEAPOD LEGALOFFICE SCOTLAND LIMITED
    - now SC228668
    PACE PROFESSIONAL SYSTEMS LIMITED - 2012-10-24
    GRANGEMANSE LIMITED - 2002-03-07
    1/14 Ravelston House Road, Edinburgh
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE

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