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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 3
  • 1
    Peters, Christopher Errol
    Freelance It Consultant born in November 1955
    Individual (3 offsprings)
    Officer
    2004-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Peters, Carol Frances
    Individual (1 offspring)
    Officer
    2004-11-04 ~ now
    OF - Secretary → CIF 0
  • 3
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 13797 offsprings)
    Officer
    2004-11-04 ~ 2004-11-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EXCENTRICA LIMITED

Period: 2004-11-04 ~ 2015-09-22
Company number: 05278435
Registered name
EXCENTRICA LIMITED - Dissolved
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • EXCENTRICA LIMITED
    Info
    Registered number 05278435
    Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD
    PRIVATE LIMITED COMPANY incorporated on 2004-11-04 and dissolved on 2015-09-22 (10 years 10 months). The company status is Dissolved.
    CIF 0
  • EXCENTRICA LIMITED
    S
    Registered number 05278435
    14, Boshers Gardens, Egham, Surrey, TW20 9NZ
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WETTON COURT (EGHAM) RESIDENTS MANAGEMENT COMPANY LIMITED
    07428306
    12 Wetton Court Wetton Place, Egham, England
    Active Corporate (12 parents)
    Officer
    2011-08-19 ~ 2014-10-29
    CIF 1 - Director → ME

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