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 4
  • 1
    Baverstock, Peter
    Director born in April 1970
    Individual (9 offsprings)
    Officer
    2013-11-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hugo-hamman, Richard Dirk
    Director born in November 1953
    Individual (8 offsprings)
    Officer
    2013-11-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Forisky, Kirsteen
    Company Director born in June 1971
    Individual (3 offsprings)
    Officer
    2012-10-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    PEAPOD SOLUTIONS LIMITED - 2008-11-12
    CORPORATE TRAINING IT SERVICES LIMITED - 2002-10-10
    10 John Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 9
  • 1
    Wimbush, Ian Stewart
    Company Director born in September 1951
    Individual (6 offsprings)
    Officer
    2012-10-01 ~ 2013-11-01
    OF - Director → CIF 0
  • 2
    Bruce, Derek William
    It Consultant born in September 1952
    Individual
    Officer
    2002-03-07 ~ 2016-02-04
    OF - Director → CIF 0
  • 3
    Beck, Christian Mackie
    Director born in December 1968
    Individual (14 offsprings)
    Officer
    2013-11-01 ~ 2013-11-01
    OF - Director → CIF 0
  • 4
    Paton, Ronald James Morton
    It Consultant born in March 1947
    Individual
    Officer
    2002-03-07 ~ 2016-02-04
    OF - Director → CIF 0
  • 5
    Brew, Godfrey Arthur
    Individual (18 offsprings)
    Officer
    2012-10-01 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 6
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2002-03-01 ~ 2002-03-07
    PE - Nominee Secretary → CIF 0
  • 7
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2005-02-21 ~ 2012-10-01
    PE - Secretary → CIF 0
  • 8
    30 Aylesbury Street, London
    Corporate
    Officer
    2002-03-07 ~ 2005-02-21
    PE - Secretary → CIF 0
  • 9
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2002-03-01 ~ 2002-03-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PEAPOD LEGALOFFICE SCOTLAND LIMITED

Previous names
PACE PROFESSIONAL SYSTEMS LIMITED - 2012-10-24
GRANGEMANSE LIMITED - 2002-03-07
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • PEAPOD LEGALOFFICE SCOTLAND LIMITED
    Info
    PACE PROFESSIONAL SYSTEMS LIMITED - 2012-10-24
    GRANGEMANSE LIMITED - 2002-03-07
    Registered number SC228668
    1/14 Ravelston House Road, Edinburgh EH4 3LN
    Private Limited Company incorporated on 2002-03-01 and dissolved on 2020-09-22 (18 years 6 months). The company status is Dissolved.
    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.