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 3
  • 1
    Stone, Lucie Hannah
    Finance Director born in January 1980
    Individual (13 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Gondipalli, Prasant Reddy
    Cfo born in September 1981
    Individual (17 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Sovereign House, Church Street, 1st Floor, Brighton, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Irshad, Nabilah Fatima, Ms.
    Chief Legal Officer born in January 1987
    Individual
    Officer
    2023-07-31 ~ 2024-09-26
    OF - Director → CIF 0
  • 2
    Merritt, Christopher
    Cmo born in November 1969
    Individual
    Officer
    2013-11-01 ~ 2014-12-16
    OF - Director → CIF 0
  • 3
    Marvin, Dylan
    Lawyer born in December 1983
    Individual (1 offspring)
    Officer
    2019-04-05 ~ 2022-02-24
    OF - Director → CIF 0
  • 4
    Casamento, Renata
    General Counsel born in July 1991
    Individual (1 offspring)
    Officer
    2022-02-24 ~ 2022-07-07
    OF - Director → CIF 0
  • 5
    Pender, Mitchell
    Company Director born in November 1969
    Individual (7 offsprings)
    Officer
    2012-03-13 ~ 2014-12-16
    OF - Director → CIF 0
  • 6
    Suterwalla, Shehnaz
    Researcher born in September 1972
    Individual (5 offsprings)
    Officer
    2008-11-27 ~ 2009-08-01
    OF - Director → CIF 0
    Suterwalla, Shehnaz
    Individual (5 offsprings)
    Officer
    2008-11-27 ~ 2009-08-01
    OF - Secretary → CIF 0
  • 7
    Emmott, William John
    Consultant born in August 1956
    Individual (7 offsprings)
    Officer
    2009-08-01 ~ 2013-07-08
    OF - Director → CIF 0
  • 8
    Schwanenflugel, Ditlev
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2011-04-18
    OF - Secretary → CIF 0
  • 9
    Reynolds, David Jonathan
    Cfo born in August 1962
    Individual
    Officer
    2017-11-09 ~ 2019-04-05
    OF - Director → CIF 0
  • 10
    Buckley, Russell Christopher Franklin
    Company Director born in January 1961
    Individual (7 offsprings)
    Officer
    2012-09-28 ~ 2014-12-16
    OF - Director → CIF 0
  • 11
    Bo Larsen, Ulrik
    Ceo born in September 1977
    Individual
    Officer
    2022-02-24 ~ 2023-07-31
    OF - Director → CIF 0
  • 12
    Goodband, Benjamin
    Cfo born in July 1977
    Individual
    Officer
    2022-02-24 ~ 2023-07-31
    OF - Director → CIF 0
    Goodband, Benjamin
    Individual
    Officer
    2022-02-24 ~ 2023-07-31
    OF - Secretary → CIF 0
  • 13
    Tookey, Bryan
    Born in September 1974
    Individual
    Officer
    2014-12-16 ~ 2016-01-05
    OF - Director → CIF 0
  • 14
    Brown, Stuart
    Global Controller born in June 1973
    Individual (3 offsprings)
    Officer
    2017-02-10 ~ 2017-09-06
    OF - Director → CIF 0
  • 15
    Gyles, Richard Hywel
    Chartered Accountant born in May 1981
    Individual
    Officer
    2016-01-05 ~ 2017-11-09
    OF - Director → CIF 0
  • 16
    Sloley, Alex John
    Accountant born in August 1968
    Individual (1 offspring)
    Officer
    2014-12-16 ~ 2017-02-10
    OF - Director → CIF 0
  • 17
    Azhar, Azeem Javaid
    Director born in September 1972
    Individual (5 offsprings)
    Officer
    2008-11-27 ~ 2015-10-12
    OF - Director → CIF 0
  • 18
    Garrood, Katja
    Chief Brand Officer born in November 1969
    Individual (1 offspring)
    Officer
    2022-02-24 ~ 2023-07-31
    OF - Director → CIF 0
  • 19
    Hateley, Richard Ian
    Individual (8 offsprings)
    Officer
    2011-04-18 ~ 2014-12-16
    OF - Secretary → CIF 0
  • 20
    Banerjee, Abmijit
    Director born in October 1964
    Individual (4 offsprings)
    Officer
    2009-08-01 ~ 2012-03-13
    OF - Director → CIF 0
  • 21
    Palmer, Giles John
    Ceo born in October 1968
    Individual (7 offsprings)
    Officer
    2017-09-06 ~ 2022-02-24
    OF - Director → CIF 0
parent relation
Company in focus

PEERINDEX LIMITED

Previous name
SPECIAL NETWORK SERVICES LIMITED - 2012-09-20
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities

  • PEERINDEX LIMITED
    Info
    SPECIAL NETWORK SERVICES LIMITED - 2012-09-20
    Registered number 06760385
    5 Churchill Place, London E14 5HU
    Private Limited Company incorporated on 2008-11-27 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.