The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Maclean, Peter

    Related profiles found in government register
  • Maclean, Peter
    British company director born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Steventon Manor, Steventon, Hampshire, RG25 3BE

      IIF 1
  • Maclean, Peter
    British computer consultant born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Steventon Manor, Steventon, Hampshire, RG25 3BE

      IIF 2
  • Maclean, Peter
    British director born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Maclean, Peter
    British chief executive born in July 1948

    Registered addresses and corresponding companies
  • Maclean, Peter
    British consultant born in July 1948

    Registered addresses and corresponding companies

    • Chateauneuf Orchard Chase, Tarrant Gunville, Blandford Forum, Dorset, DT11 8JN

      IIF 24 IIF 25
  • Maclean, Peter
    British director born in July 1948

    Registered addresses and corresponding companies
  • Maclean, Peter
    British managing director born in July 1948

    Registered addresses and corresponding companies

    • Harcourt House, Weyhill, Andover, Hampshire, SP11 8DU

      IIF 33
  • Maclean, Peter
    Scottish director born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • Oaklands House, Oaklands Estate, East Chelborough, Dorset, DT2 0QA, England

      IIF 34
  • Mr Peter Maclean
    Scottish born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • Oaklands House, Oaklands Estate, East Chelborough, Dorset, DT2 0QA

      IIF 35
child relation
Offspring entities and appointments
Active 4
  • 1
    FOX IT HOLDING LIMITED - 2012-01-05
    365 TECHNOLOGY LIMITED - 2011-12-06
    Napolean House Riseley Business Park, Basingstoke Road, Riseley, Reading, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-08-21 ~ dissolved
    IIF 9 - director → ME
  • 2
    FOX IT HOLDING PLC - 2012-01-05
    365 IT PLC - 2012-01-05
    IMPERA PLC - 2009-04-21
    AVENUE SHELFCO 4 LIMITED - 2005-03-18
    Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
    Dissolved corporate (3 parents)
    Officer
    2005-03-18 ~ dissolved
    IIF 16 - director → ME
  • 3
    365 ITECHNOLOGY LTD - 2011-04-11
    4 Cartel Business Centre, Stroudley Road, Basingstoke, Hampshire
    Corporate (1 parent)
    Officer
    2008-11-05 ~ now
    IIF 11 - director → ME
  • 4
    HOUSEMIGHT LIMITED - 2003-02-07
    Oaklands House, Oaklands Estate, East Chelborough, Dorset
    Corporate (2 parents)
    Equity (Company account)
    -44,622 GBP2023-12-31
    Officer
    2001-02-27 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
Ceased 29
  • 1
    KINGSWELL DATA MANAGEMENT LIMITED - 2006-07-10
    GUARDIAN DATA MANAGEMENT LIMITED - 2002-09-02
    KINGSWELL COMPUTER COMPANY LIMITED - 2002-01-03
    The Mansion House Benham Valence, Speen, Newbury, Berks
    Dissolved corporate (3 parents)
    Officer
    2000-10-06 ~ 2002-08-02
    IIF 32 - director → ME
  • 2
    5I LIMITED - 2011-12-01
    Napoleon House Riseley Business Park, Basingstoke Road, Riseley, Reading, England
    Dissolved corporate (4 parents)
    Officer
    2009-04-09 ~ 2011-09-22
    IIF 19 - director → ME
  • 3
    DYNAX SYSTEMS LIMITED - 2011-12-01
    DELTASYS LIMITED - 1993-03-01
    Napoleon House Riseley Business Park, Basingstoke Road, Riseley, Reading, England
    Dissolved corporate (3 parents)
    Officer
    2007-12-04 ~ 2011-09-22
    IIF 10 - director → ME
  • 4
    DIRKRAIN COMPUTERS LIMITED - 1984-04-10
    Unit B Heathrow Corporate Park, Green Lane, Hounslow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    1997-01-02 ~ 2002-08-02
    IIF 33 - director → ME
  • 5
    CASHWHEEL LIMITED - 1997-08-08
    Lindred House 20 Lindred Road, Brierfield, Nelson, England
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -1,503 GBP2019-02-28
    Officer
    2006-02-22 ~ 2006-12-20
    IIF 13 - director → ME
  • 6
    NEXTATTEND LIMITED - 1998-05-19
    Lindred House Lindred Road, Brierfield, Nelson, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-02-28
    Officer
    2006-09-20 ~ 2006-12-20
    IIF 6 - director → ME
  • 7
    FIS SHERWOOD SYSTEMS GROUP LIMITED - 2020-11-19
    SUNGARD SHERWOOD SYSTEMS GROUP LIMITED - 2016-04-01
    SHERWOOD INTERNATIONAL GROUP LIMITED - 2003-10-31
    SHERWOOD COMPUTER SERVICES GROUP LIMITED - 1996-05-07
    SHERWOOD COMPUTER MANAGEMENT LIMITED - 1991-02-14
    SHERWOOD INSURANCE SYSTEMS LIMITED - 1991-01-29
    SHERWOOD COMPUTER CENTRE LIMITED - 1989-10-11
    SHERWOOD INSURANCE SYSTEMS LIMITED - 1989-09-07
    SHERWOOD COMPUTER CENTRE LIMITED - 1989-07-28
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    ~ 1994-01-20
    IIF 24 - director → ME
  • 8
    SUNGARD SHERWOOD SYSTEMS LIMITED - 2016-04-01
    SUNGARD SHERWOOD SYSTEMS PLC - 2004-07-15
    SHERWOOD INTERNATIONAL PLC - 2003-10-31
    SHERWOOD COMPUTER SERVICES PLC - 1996-05-07
    GALERULE LIMITED - 1985-03-18
    25 Canada Square, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    ~ 1996-03-06
    IIF 25 - director → ME
  • 9
    FOX IT CONSULTING AND TRADING LIMITED - 2004-12-02
    BROOMCO (3553) LIMITED - 2004-10-01
    37 Sun Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-10-29 ~ 2011-10-24
    IIF 3 - director → ME
  • 10
    3 Field Court, London
    Corporate (3 parents)
    Officer
    1997-02-03 ~ 2002-08-02
    IIF 22 - director → ME
  • 11
    GUARDIAN IT PLC - 2003-03-18
    Suite 4 7th Floor, 50 Broadway, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    1998-01-01 ~ 2002-08-02
    IIF 23 - director → ME
  • 12
    365 IT LIMITED - 2009-04-21
    365IT LIMITED - 2008-08-27
    Napoleon House Riseley Business Park, Basingstoke Road, Riseley, Reading, England
    Dissolved corporate (2 parents)
    Officer
    2008-08-21 ~ 2011-09-22
    IIF 20 - director → ME
  • 13
    SPEED 9270 LIMITED - 2002-08-09
    Napoleon House Riseley Business Park, Basingstoke Road, Riseley, Reading, England
    Dissolved corporate (2 parents)
    Officer
    2008-08-04 ~ 2011-09-22
    IIF 14 - director → ME
    2003-10-29 ~ 2006-02-28
    IIF 2 - director → ME
  • 14
    GLOSSYAWARD LIMITED - 1995-04-05
    Lindred House Lindred Road, Brierfield, Nelson, England
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    366,844 GBP2019-02-28
    Officer
    2006-02-22 ~ 2006-12-20
    IIF 17 - director → ME
  • 15
    ISG WEBB HOLDINGS LIMITED - 2007-10-18
    INHOCO 4083 LIMITED - 2005-04-26
    Lindred House 20 Lindred Road, Brierfield, Nelson, England
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -3,412 GBP2019-02-28
    Officer
    2005-03-15 ~ 2006-12-20
    IIF 15 - director → ME
  • 16
    ISG WEBB LIMITED - 2006-08-16
    CORPORATE SOLUTIONS GROUP HOLDINGS LIMITED - 2004-02-26
    CSGH LIMITED - 2003-11-17
    Lindred House 20 Lindred Road, Brierfield, Nelson, England
    Corporate (2 parents, 1 offspring)
    Officer
    2006-02-22 ~ 2006-12-20
    IIF 8 - director → ME
  • 17
    INHOCO 3249 LIMITED - 2006-01-04
    Lindred House 20 Lindred Road, Brierfield, Nelson, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2006-01-05 ~ 2006-12-20
    IIF 1 - director → ME
  • 18
    IXGUARDIAN.COM LIMITED - 2000-02-28
    Unit B Heathrow Corporate Park, Green Lane, Hounslow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2000-02-25 ~ 2002-08-02
    IIF 28 - director → ME
  • 19
    KORIS365 SOUTH LIMITED - 2025-03-04
    365 ITMS LIMITED - 2021-04-27
    IDE GROUP COLLABORATION LIMITED - 2018-10-09
    365 ITMS LIMITED - 2018-06-08
    ACRAMAN (486) LIMITED - 2011-09-23
    No 8 Grovelands Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2011-09-22 ~ 2017-04-05
    IIF 4 - director → ME
  • 20
    Lindred House 20 Lindred Road, Brierfield, Nelson, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-02-28
    Officer
    2006-09-20 ~ 2006-12-20
    IIF 5 - director → ME
  • 21
    PROJECT SAPPHIRE LIMITED - 1999-02-03
    Unit B Heathrow Corporate Park, Green Lane, Hounslow, Middlesex
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2000-07-26 ~ 2002-08-02
    IIF 30 - director → ME
  • 22
    J.S.J. WINWOOD LTD - 1988-11-03
    Unit B Heathrow Corporate Park, Green Lane, Hounslow, Middlesex
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2000-07-26 ~ 2002-08-02
    IIF 29 - director → ME
  • 23
    Unit B Heathrow Corporate Park, Green Lane, Hounslow, Middlesex
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2000-07-26 ~ 2002-08-02
    IIF 27 - director → ME
  • 24
    Napoleon House Riseley Business Park, Basingstoke Road, Riseley, Reading, England
    Dissolved corporate (2 parents)
    Officer
    2007-08-15 ~ 2011-02-22
    IIF 18 - director → ME
  • 25
    Unit B Heathrow Corporate Park, Green Lane, Hounslow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2000-05-11 ~ 2002-08-02
    IIF 31 - director → ME
  • 26
    GUARDIAN DR LIMITED - 2002-09-23
    GUARDIAN COMPUTER SERVICES LIMITED - 1997-02-20
    DANCEHAPPY LIMITED - 1995-01-01
    3 Field Court, London
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    1994-12-30 ~ 2002-08-02
    IIF 21 - director → ME
  • 27
    TELEVAULTASP.COM LIMITED - 2000-04-17
    Unit B Heathrow Corporate Park, Green Lane, Hounslow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2000-02-24 ~ 2002-08-02
    IIF 26 - director → ME
  • 28
    LAUNCHFIRST PUBLIC LIMITED COMPANY - 1989-01-10
    Lindred House 20 Lindred Road, Brierfield, Nelson, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    50,000 GBP2019-02-28
    Officer
    2006-09-20 ~ 2006-12-20
    IIF 7 - director → ME
  • 29
    COLTDATA LIMITED - 1982-10-27
    Lindred House 20 Lindred Road, Brierfield, Nelson, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,527,301 GBP2019-02-28
    Officer
    2006-02-22 ~ 2006-12-20
    IIF 12 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.