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 John Andrew Peters

    Related profiles found in government register
  • Mr John Andrew Peters
    British born in April 1982

    Resident in England

    Registered addresses and corresponding companies

    • May Villa, 21 Ampthill Road, Flitwick, MK45 1AZ, England

      IIF 1
  • Peters, John Andrew
    British finance director born in April 1982

    Resident in England

    Registered addresses and corresponding companies

    • May Villa, 21 Ampthill Road, Flitwick, MK45 1AZ, England

      IIF 2
  • Mr Andrew John Peters
    British born in September 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Rutland Court, Edinburgh, Midlothian, EH3 8EY, Scotland

      IIF 3

    • 3, Walker Street, Edinburgh, EH3 7JY

      IIF 4

    • 3, Walker Street, Edinburgh, EH3 7JY, Scotland

      IIF 5 IIF 6 IIF 7

    • 3 Walker Street, Edinburgh, EH3 7JY, United Kingdom

      IIF 8 IIF 9 IIF 10
  • Peters, Andrew John
    British chartered quantity surveyor born in September 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Walker Street, Edinburgh, EH3 7JY, Scotland

      IIF 11

    • 3, Walker Street, Walker Street, Edinburgh, EH3 7JY, Scotland

      IIF 12
  • Peters, Andrew John
    British chartered surveyor born in September 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Walker Street, Edinburgh, EH3 7JY, United Kingdom

      IIF 13 IIF 14
  • Peters, Andrew John
    British company director born in September 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland

      IIF 15

    • Beechbank, Harvest Road, Ratho, Edinburgh, Scotland

      IIF 16
  • Peters, Andrew John
    British director born in September 1967

    Resident in Scotland

    Registered addresses and corresponding companies
  • Peters, Andrew John
    British surveyor born in September 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Walker Street, Edinburgh, EH3 7JY, Scotland

      IIF 22 IIF 23
  • Peters, Andrew John
    British

    Registered addresses and corresponding companies

    • 6 Dundas Home Farm, South Queensferry, Edinburgh, EH30 9SS

      IIF 24
  • Peters, Andrew John
    born in September 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Walker Street, Edinburgh, EH3 7JY, United Kingdom

      IIF 25

    • 3, Walker Street, Edinburgh, Midlothian, EH3 7JY, Scotland, Uk

      IIF 26
  • Peters, Andrew John

    Registered addresses and corresponding companies

    • 6 Dundas Home Farm, South Queensferry, Edinburgh, EH30 9SS

      IIF 27
child relation
Offspring entities and appointments
Active 13
  • 1
    3 Walker Street, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -16,699 GBP2022-12-31
    Officer
    2018-12-04 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2018-12-04 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    MELFORD (BALERNO) LIMITED - 2008-03-29
    HBJ 627 LIMITED - 2002-11-21
    3 Walker Street, Walker Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2003-03-11 ~ dissolved
    IIF 12 - director → ME
  • 3
    May Villa, 21 Ampthill Road, Flitwick, England
    Dissolved corporate (3 parents)
    Officer
    2016-06-07 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-06-07 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    3 Walker Street, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,109 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Corporate (5 parents)
    Officer
    2016-05-10 ~ now
    IIF 15 - director → ME
  • 6
    3 Walker Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -18,585 GBP2023-12-31
    Officer
    2021-12-21 ~ now
    IIF 17 - director → ME
  • 7
    HBJ 714 LIMITED - 2005-01-22
    3 Walker Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2005-02-11 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 8
    HBJ 369 LIMITED - 1997-09-11
    3 Walker Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1997-09-29 ~ dissolved
    IIF 11 - director → ME
  • 9
    PETERS ESTATES LIMITED - 2001-12-10
    HERIOT ESTATES LIMITED - 2001-11-13
    LOTHIAN FIFTY (736) LIMITED - 2001-01-03
    3 Walker Street, Edinburgh
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    101,533 GBP2023-12-31
    Officer
    2002-04-29 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    HBJ 675 LIMITED - 2004-02-06
    3 Walker Street, Edinburgh
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,303,458 GBP2023-12-31
    Officer
    2004-02-05 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    HBJ 738 LIMITED - 2005-10-26
    3 Walker Street, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2011-09-12 ~ dissolved
    IIF 23 - director → ME
  • 12
    3 Walker Street, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-08-18 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    M RAIL LIMITED - 2008-12-10
    ENSCO 125 LIMITED - 2007-01-10
    3 Walker Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2007-01-08 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
Ceased 6
  • 1
    The Club House, 32 Barnton Avenue, Davidsons Mains, Edinburgh
    Corporate (10 parents)
    Officer
    2015-03-27 ~ 2019-03-19
    IIF 16 - director → ME
  • 2
    3 Walker Street, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,109 GBP2023-05-31
    Officer
    2015-05-15 ~ 2019-02-28
    IIF 14 - director → ME
  • 3
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Corporate (5 parents)
    Person with significant control
    2016-05-10 ~ 2017-06-02
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    3 St Fillans Terrace, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    20,283 GBP2016-12-31
    Officer
    2014-06-27 ~ 2016-12-20
    IIF 26 - llp-designated-member → ME
    2012-07-10 ~ 2014-06-27
    IIF 25 - llp-designated-member → ME
  • 5
    HBJ 369 LIMITED - 1997-09-11
    3 Walker Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1997-09-29 ~ 2005-07-04
    IIF 24 - secretary → ME
  • 6
    PETERS ESTATES LIMITED - 2001-12-10
    HERIOT ESTATES LIMITED - 2001-11-13
    LOTHIAN FIFTY (736) LIMITED - 2001-01-03
    3 Walker Street, Edinburgh
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    101,533 GBP2023-12-31
    Officer
    2003-06-13 ~ 2004-04-14
    IIF 27 - secretary → ME

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