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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

Mr Peter Anderson

    Related profiles found in government register
  • Mr Peter Anderson
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 1, The Big Peg, 120 Vyse Street, Birmingham, B18 6NF, England

      IIF 1
  • Peter, Anderson
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 183, Eversholt Street, London, NW1 1BU, United Kingdom

      IIF 2
  • Anderson, Peter
    British company director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 1, The Big Peg, 120 Vyse Street, Birmingham, B18 6NF, England

      IIF 3
  • Mr Peter John Anderson
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mr Peter Sean Anderson
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 11, St Pauls Square, Birmingham, B3 1RB, United Kingdom

      IIF 16

    • 609f, The Big Peg, 120 Vyse Street, Birmingham, B18 6NF, England

      IIF 17

    • Suite 1, The Big Peg, 120 Vyse Street, Birmingham, B18 6NF, England

      IIF 18 IIF 19

    • Suite 10, The Big Peg, 120 Vyse Street, Birmingham, West Midlands, B18 6NF, England

      IIF 20

    • Suite 2, The Big Peg, 120 Vyse Street, Birmingham, B18 6NF, England

      IIF 21

    • Unit 609f, The Big Peg, Unit 609f, 120, Vyse Street, Birmingham, B18 6NF, England

      IIF 22

    • M B A, Centre, 1 Burwood Place, London, W2 2UT, England

      IIF 23
  • Mr Michael Anderson
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Andersons & Co, 11 St Paul's Square, Birmingham, B3 1RB, England

      IIF 24
  • Mr Peter Anderson
    Jamaican born in June 1963

    Resident in Jamaica

    Registered addresses and corresponding companies

    • Suite L36/a, Bletchley Business Campus, 1-9 Barton Road Bletchley, Milton Keynes, MK2 3HU, England

      IIF 25
  • Mr Michael Anderson
    British born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • 11, St Paul's Square, Birmingham, B3 1RB, England

      IIF 26

    • C/o Andersons & Co, 11 St Paul's Square, Birmingham, B3 1RB, England

      IIF 27

    • C/o Andersons & Co., 11, St Paul's Square, Birmingham, West Midlands, B3 1RB, United Kingdom

      IIF 28
  • Anderson, Michael
    Polish born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, St. Pauls Square, Birmingham, B3 1RB, England

      IIF 29
  • Anderson, Michael
    Polish director born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Friar Gate, Derby, DE1 1BX, England

      IIF 30
  • Michael Anderson
    Polish born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • 11, St. Pauls Square, Birmingham, B3 1RB, England

      IIF 31
  • Anderson, Peter John
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Anderson, Peter John
    British consulting engineer born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 188 Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5LW

      IIF 42
  • Anderson, Peter John
    British engineer born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 183, Eversholt Street, London, NW1 1BU, United Kingdom

      IIF 43
  • Anderson, Peter Sean
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Andersons & Co, 11 St Paul's Square, Birmingham, B3 1RB, England

      IIF 44

    • Suite 10, The Big Peg, 120 Vyse Street, Birmingham, West Midlands, B18 6NF, England

      IIF 45

    • City Studios, Tower 42, Level 5, 25 Old Broad Street, City Of London, EC2N 1HN, England

      IIF 46
  • Anderson, Peter Sean
    British ceo born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, The Big Peg, 120 Vyse Street, Birmingham, B18 6NF, England

      IIF 47 IIF 48

    • Suite 30, The Big Peg, 120 Vyse Street, Birmingham, B18 6NF, England

      IIF 49

    • City Studios, Tower 42, Level 5, 25 Old Broad Street, City Of London, EC2N 1HN, England

      IIF 50

    • M.b.a., Centre, 1 Burwood Place, London, W2 2UT, England

      IIF 51
  • Anderson, Peter Sean
    British chief executive born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 11, St Pauls Square, Birmingham, B3 1RB, United Kingdom

      IIF 52
  • Anderson, Peter Sean
    British director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, The Big Peg, 120 Vyse Street, Birmingham, B18 6NF, England

      IIF 53

    • Suite 10, The Big Peg, 120 Vyse Street, Birmingham, B18 6NF, England

      IIF 54

    • M.b.a. Centre, 1 Burwood Place, London, W2 2UT, England

      IIF 55
  • Anderson, Peter Sean
    British programme manager born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2, The Big Peg, 120 Vyse Street, Birmingham, B18 6NF, England

      IIF 56
  • Anderson, Michael
    British born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • 11, St Paul's Square, Birmingham, B3 1RB, England

      IIF 57

    • C/o Andersons & Co, 11 St Paul's Square, Birmingham, B3 1RB, England

      IIF 58

    • C/o Andersons & Co., 11, St Paul's Square, Birmingham, West Midlands, B3 1RB, United Kingdom

      IIF 59
  • Anderson, Michael
    British director born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • Suite 15, The Big Peg, 120 Vyse Street, Birmingham, B18 6NF, England

      IIF 60

    • M B A, Centre, 1 Burwood Place, London, W2 2UT, England

      IIF 61 IIF 62 IIF 63
  • Anderson, Peter Sambor
    Polish director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • B&a Centre, 43-45 Portman Square, London, W1H 6HN, England

      IIF 64
  • Anderson, Peter
    Jamaican director born in June 1963

    Resident in Jamaica

    Registered addresses and corresponding companies

    • Suite L36/a, Bletchley Business Campus, 1-9 Barton Road Bletchley, Milton Keynes, MK2 3HU, England

      IIF 65
  • Anderson, Peter John
    born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 183, Eversholt Street, London, NW1 1BU, United Kingdom

      IIF 66 IIF 67
  • Anderson, Michael
    Polish director born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • 43-45, Portman Square, B&a Centre Ltd, London, W1H 6HN, England

      IIF 68

    • 43-45, Portman Square, London, W1H 6HN, England

      IIF 69

    • M.b.a., Centre, 1 Burwood Place, London, W2 2UT, England

      IIF 70 IIF 71 IIF 72
  • Anderson, Peter Sean

    Registered addresses and corresponding companies

    • Tower 42, Level 5, 25 Old Broad Street, London, City Of London, EC2N 1HN, England

      IIF 73
child relation
Offspring entities and appointments
Active 29
  • 1
    LMS 083 LTD - 2018-03-20
    Suite L36/a Bletchley Business Campus, 1-9 Barton Road Bletchley, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -81 GBP2017-05-31
    Officer
    2017-06-06 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2018-03-05 ~ dissolved
    IIF 25 - Has significant influence or control over the trustees of a trust → OE
    IIF 25 - Has significant influence or control → OE
    IIF 25 - Has significant influence or control as a member of a firm → OE
  • 2
    60 Cannon Street, City Of London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-05-31
    Officer
    2022-05-13 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2022-05-13 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 3
    Suite 1 The Big Peg, 120 Vyse Street, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2018-11-22 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2018-11-22 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 4
    DIAMOND BUSINESS CLUB LTD - 2015-07-20
    DEEP DIAMONDS LTD - 2014-12-04
    Suite 15 The Big Peg, 120 Vyse Street, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-01 ~ dissolved
    IIF 60 - Director → ME
  • 5
    City Studios Tower 42, Level 5, 25 Old Broad Street, City Of London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2017-12-22 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2017-12-22 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 6
    Clive Healey, 183 Eversholt Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-04-26 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    Clive Healey, 183 Eversholt Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-04-27 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    RJM GROUP LTD - 2016-07-07
    LURIS SOLUTIONS LTD - 2015-03-11
    Suite 12 The Big Peg, 120 Vyse Street, Birmingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2017-10-31
    Officer
    2016-08-01 ~ dissolved
    IIF 63 - Director → ME
  • 9
    Clive Healey, 183 Eversholt Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-04-26 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    Clive Healey, 183 Eversholt Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-04-26 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    11 St Pauls Square, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-05-13 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2022-05-13 ~ dissolved
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 12
    Clive Healey, 183 Eversholt Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-04-26 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    Clive Healey, 183 Eversholt Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-04-26 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    Clive Healey, 183 Eversholt Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-04-26 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    LIGHTING + SYSTEM SOLUTIONS LIMITED - 2004-10-14
    Clive Healey, 183 Eversholt Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-04-26 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    Suite 2 The Big Peg, 120 Vyse Street, Birmingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2016-08-26 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-08-26 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    Suite 1 The Big Peg, 120 Vyse Street, Birmingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2016-08-26 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-08-26 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 18
    WOL-BUD LTD - 2016-06-10
    C/o Andersons & Co., 11, St Paul's Square, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2019-09-25 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2019-09-25 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 19
    City Studios Tower 42, Level 5, 25 Old Broad Street, City Of London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -670,000 GBP2020-04-30
    Officer
    2019-04-03 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2019-04-03 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 20
    TBA SERVICES MANAGEMENT LTD. - 2003-12-08
    183 Eversholt Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-01-01 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 15 - Has significant influence or control as a member of a firm → OE
    IIF 15 - Has significant influence or control → OE
  • 21
    C/o Clive Healey, 183 Eversholt Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2012-05-28 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    C/o Andersons & Co, 11 St Paul's Square, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,500,060,000 GBP2024-08-24
    Officer
    2020-11-01 ~ now
    IIF 58 - Director → ME
    2016-11-20 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2023-07-24 ~ now
    IIF 27 - Right to appoint or remove directors as a member of a firm → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 23
    11 St. Pauls Square, Birmingham
    Active Corporate (3 parents)
    Equity (Company account)
    60,000 GBP2024-11-30
    Officer
    2023-11-17 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2023-11-17 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 24
    City Studios Tower 42, Level 5, 25 Old Broad Street, City Of London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-12 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2020-08-12 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 25
    ECO GARDENS LTD - 2019-10-29
    C/o Andersons & Co., 11, St Paul's Square, Birmingham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2019-01-21 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2019-01-21 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 26
    SERVICES MANAGEMENT LTD - 2003-12-08
    Clive Healey, 183 Eversholt Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2016-03-31 ~ now
    IIF 41 - Director → ME
  • 27
    TROUP BYWATERS & ANDERS LIMITED - 2023-09-06
    TBA PROPERTY SERVICES LIMITED - 2006-02-24
    183 Eversholt Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-07-11 ~ now
    IIF 35 - Director → ME
  • 28
    183 Eversholt Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2024-01-31 ~ now
    IIF 67 - LLP Member → ME
  • 29
    City Studios, Tower 42, Level 5, 25 Old Broad Street, City Of London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2017-12-20 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2017-12-20 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
Ceased 15
  • 1
    DIAMOND BUSINESS CLUB LTD - 2015-07-20
    DEEP DIAMONDS LTD - 2014-12-04
    Suite 15 The Big Peg, 120 Vyse Street, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2012-08-15 ~ 2012-12-28
    IIF 64 - Director → ME
  • 2
    P&G STUDIO LTD - 2015-01-19
    Suite 16 The Big Peg, 120 Vyse Street, Birmingham, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-08-31
    Officer
    2016-08-01 ~ 2016-10-01
    IIF 61 - Director → ME
    2014-12-01 ~ 2016-06-01
    IIF 72 - Director → ME
  • 3
    ENHANCED PRODUCTS LTD - 2012-03-21
    Suite F19 Fraigate House, 205 Kings Road Tyseley, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-09-01 ~ 2011-10-10
    IIF 30 - Director → ME
  • 4
    Suite 30 The Big Peg, 120 Vyse Street, Birmingham, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    67,142 GBP2016-08-31
    Officer
    2016-12-01 ~ 2018-04-05
    IIF 49 - Director → ME
    2015-08-03 ~ 2016-03-31
    IIF 55 - Director → ME
  • 5
    Suite 25 The Big Peg, 120 Vyse Street, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2014-05-16 ~ 2016-06-25
    IIF 70 - Director → ME
  • 6
    Hertfordshire Business Centre, Alexander Rd., London Colney, England
    Dissolved Corporate (2 parents)
    Officer
    2014-04-04 ~ 2015-09-01
    IIF 69 - Director → ME
  • 7
    MG TELEPHONES LTD - 2016-02-10
    Suite 10 The Big Peg, 120 Vyse Street, Birmingham, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    275 GBP2017-02-10
    Officer
    2016-02-10 ~ 2016-12-01
    IIF 54 - Director → ME
  • 8
    B&A CENTRE LTD - 2015-11-10
    EXCELL FORCE LIMITED - 2012-09-27
    Pinacle House, Newark Road, Peterborough, England
    Dissolved Corporate (1 parent)
    Officer
    2016-02-12 ~ 2016-05-02
    IIF 51 - Director → ME
    2014-04-07 ~ 2015-06-01
    IIF 68 - Director → ME
  • 9
    GREYPRYM LTD - 2016-07-06
    Suite 20 The Big Peg, 120 Vyse Street, Birmingham, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    296 GBP2017-02-28
    Officer
    2016-08-01 ~ 2016-10-04
    IIF 62 - Director → ME
  • 10
    82 King Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2013-01-08 ~ 2016-01-02
    IIF 71 - Director → ME
  • 11
    183 Eversholt Street, London, England
    Active Corporate (11 parents)
    Officer
    2023-11-02 ~ 2024-01-31
    IIF 43 - Director → ME
  • 12
    C/o Andersons & Co, 11 St Paul's Square, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,500,060,000 GBP2024-08-24
    Officer
    2016-08-01 ~ 2020-09-30
    IIF 73 - Secretary → ME
    Person with significant control
    2019-10-01 ~ 2023-07-24
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    SERVICES MANAGEMENT LTD - 2003-12-08
    Clive Healey, 183 Eversholt Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2017-01-01 ~ 2025-12-31
    IIF 12 - Ownership of shares – 75% or more → OE
  • 14
    TROUP BYWATERS & ANDERS LIMITED - 2023-09-06
    TBA PROPERTY SERVICES LIMITED - 2006-02-24
    183 Eversholt Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2016-07-31 ~ 2025-03-07
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    183 Eversholt Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-09-08 ~ 2024-01-31
    IIF 66 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.