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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 13
  • 1
    Wallage, Hans Werner
    Director born in June 1959
    Individual (4 offsprings)
    Officer
    2015-10-12 ~ 2016-08-01
    OF - Director → CIF 0
  • 2
    Morgan, Jeffrey Leigh
    Canadian born in April 1973
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2006-02-08
    OF - Director → CIF 0
  • 3
    Baron Mackay, Alexander Rijnhard
    Director born in February 1950
    Individual (1 offspring)
    Officer
    2007-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Grootjans, Lambertus
    Managing Director born in April 1916
    Individual (1 offspring)
    Officer
    2006-12-15 ~ 2007-09-20
    OF - Director → CIF 0
  • 5
    Khan, Dawood
    Operations Manager born in August 1966
    Individual (4 offsprings)
    Officer
    2003-10-01 ~ 2005-05-13
    OF - Director → CIF 0
  • 6
    Jurato Trust Bv
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 7
    Morgan, Jeffrey
    Individual (1 offspring)
    Officer
    2005-05-13 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 8
    Bijzitter, Elske Jeltje
    Managing Director born in April 1974
    Individual (1 offspring)
    Officer
    2003-05-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 9
    Gray, Glen William
    Managing Director born in July 1964
    Individual (2 offsprings)
    Officer
    2003-05-01 ~ now
    OF - Director → CIF 0
  • 10
    Schuller, Antonie Marten
    Managing Director born in June 1961
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2006-12-15
    OF - Director → CIF 0
  • 11
    Cornelissen, Bartholomeus Maria
    Director born in October 1962
    Individual (1 offspring)
    Officer
    2010-11-17 ~ now
    OF - Director → CIF 0
  • 12
    Gray, Stuart
    Individual (1 offspring)
    Officer
    2003-05-01 ~ 2005-06-27
    OF - Secretary → CIF 0
  • 13
    8 Laan Van Kronenburg, Amstelveen, Netherlands
    Corporate (1 offspring)
    Officer
    2010-01-01 ~ 2011-02-28
    OF - Director → CIF 0
parent relation
Company in focus

PELOTON E.U.B.V.

Period: 2003-05-01 ~ 2025-01-13
Company number: SF000902
Registered name
PELOTON E.U.B.V. - now
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • PELOTON E.U.B.V.
    Info
    Registered number SF000902
    Building Officia 1, De Boelelaan 7, Amsterdam, 1083hj
    OVERSEAS COMPANY incorporated on 2003-05-01 and dissolved on 2025-01-13 (21 years 8 months). The status of the company number is Converted / Closed.
    CIF 0
  • PELOTON E.U.B.V.
    S
    Registered number SF000902
    Building Officia 1, De Boelelaan 7, Amsterdam, 1083hj, Netherlands
    Private Limited Liability Company in Chamber Of Commerce Amsterdam, NETHERLANDS
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PELOTON E.U.B.V.
    BR007124
    Spaces 1 Marischal Square Broad Street, Aberdeen
    Closed Corporate (1 parent)
    Oversea entity
    2003-05-01 ~ now
    CIF 1 - uk-establishment → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.