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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 17
  • 1
    Lagares, Charles
    Individual (1 offspring)
    Officer
    2007-09-17 ~ 2008-11-19
    OF - Secretary → CIF 0
  • 2
    Collison, Nicholas John
    Managing Director born in February 1964
    Individual (8 offsprings)
    Officer
    2007-01-15 ~ 2007-05-03
    OF - Director → CIF 0
  • 3
    Murray, Duncan Adrian
    Information Technology born in April 1960
    Individual (7 offsprings)
    Officer
    2007-03-21 ~ 2011-12-31
    OF - Director → CIF 0
  • 4
    Gracey, Patrick Richard Kirkwood
    Finance Director born in April 1963
    Individual (8 offsprings)
    Officer
    2008-11-19 ~ 2012-04-26
    OF - Director → CIF 0
    Gracey, Patrick Richard Kirkwood
    Finance Director
    Individual (8 offsprings)
    Officer
    2008-11-19 ~ 2012-04-26
    OF - Secretary → CIF 0
  • 5
    Sheeran, Gillian Yvonne
    Chartered Accountant born in August 1978
    Individual (6 offsprings)
    Officer
    2014-06-26 ~ 2014-12-09
    OF - Director → CIF 0
    Sheeran, Gillian Yvonne
    Individual (6 offsprings)
    Officer
    2012-04-26 ~ 2014-12-09
    OF - Secretary → CIF 0
  • 6
    Sheffield, Craig Graham
    Accountant born in October 1969
    Individual (11 offsprings)
    Officer
    2014-06-26 ~ now
    OF - Director → CIF 0
  • 7
    Sheffield, Craig
    Individual (4 offsprings)
    Officer
    2014-12-09 ~ now
    OF - Secretary → CIF 0
  • 8
    Whitmore, Gerald Michael
    Director born in April 1951
    Individual (25 offsprings)
    Officer
    2008-11-19 ~ 2014-06-26
    OF - Director → CIF 0
  • 9
    Rule, Marcus Ronald
    Chief Executive Officer born in November 1966
    Individual (14 offsprings)
    Officer
    2008-11-19 ~ 2014-06-26
    OF - Director → CIF 0
  • 10
    Taylor, Raj
    Head Of Hr, Uk born in November 1971
    Individual (2 offsprings)
    Officer
    2015-04-24 ~ now
    OF - Director → CIF 0
  • 11
    Mctoldridge, Daniel
    Company Director born in July 1974
    Individual (6 offsprings)
    Officer
    2007-01-15 ~ 2007-05-03
    OF - Director → CIF 0
  • 12
    Devine, Aiden
    Infomation Technology born in August 1965
    Individual (5 offsprings)
    Officer
    2007-03-21 ~ 2011-01-31
    OF - Director → CIF 0
  • 13
    Raw, Hamish Alan
    Director born in January 1954
    Individual (12 offsprings)
    Officer
    2007-01-15 ~ 2007-05-03
    OF - Director → CIF 0
  • 14
    ALLIED SECRETARIES LIMITED
    - now 03003916
    INDUSTRIAL BAGS LIMITED - 1996-07-16
    LIFEAWARD LIMITED - 1995-02-10
    29 Gildredge Road, Eastbourne, East Sussex
    Dissolved Corporate (7 parents, 45 offsprings)
    Officer
    2007-01-15 ~ 2007-09-17
    OF - Secretary → CIF 0
  • 15
    OHS SECRETARIES LIMITED
    06778592
    9th Floor, 107 Cheapside, London, United Kingdom
    Active Corporate (6 parents, 957 offsprings)
    Officer
    2015-04-22 ~ dissolved
    OF - Secretary → CIF 0
  • 16
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    2007-01-15 ~ 2007-01-16
    OF - Nominee Director → CIF 0
  • 17
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    2007-01-15 ~ 2007-01-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PEER2PEER SYSTEMS LTD

Period: 2007-01-15 ~ 2016-03-29
Company number: 06053100
Registered name
PEER2PEER SYSTEMS LTD - Dissolved
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • PEER2PEER SYSTEMS LTD
    Info
    Registered number 06053100
    Third Floor, Capital House, 85 King William Street, London EC4N 7BL
    PRIVATE LIMITED COMPANY incorporated on 2007-01-15 and dissolved on 2016-03-29 (9 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 March 2026 and licensed under the Open Government Licence v3.0.