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

Dr Graeme Edward Peterson

    Related profiles found in government register
  • Dr Graeme Edward Peterson
    British born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Stamford Road, Bowden, Cheshire, WA14 2JR, United Kingdom

      IIF 1
  • Mr Graeme Edward Peterson
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • Brabners Llp, 3rd Floor, Horton House, Exchange Flags, Liverpool, Liverpool, L2 3YL, United Kingdom

      IIF 2
  • Peterson, Graeme Edward, Dr
    British managing director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41 Stamford Road, Bowden, Cheshire, WA14 2JR

      IIF 3 IIF 4

    • Mere House, Brook Street, Knutsford, Cheshire, WA16 8GP

      IIF 5

    • Mere House, Brook Street, Knutsford, Cheshire, WA16 8GP, United Kingdom

      IIF 6

    • Mere House, Brook Street, Knutsford, WA16 8GP

      IIF 7
  • Peterson, Graeme Edward, Dr
    British proposed director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41 Stamford Road, Bowden, Cheshire, WA14 2JR

      IIF 8
  • Peterson, Graeme Edward, Dr
    British secretary born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mere House, Brook Street, Knutsford, Cheshire, WA16 8GP, United Kingdom

      IIF 9 IIF 10 IIF 11
  • Graeme Peterson
    British born in June 1958

    Resident in Monaco

    Registered addresses and corresponding companies

    • Mere House, Brook Street, Knutsford, WA16 8GP, England

      IIF 12
  • Peterson, Graeme Edward
    British ceo born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • Mere House, Brook Street, Knutsford, Cheshire, WA16 8GP, England

      IIF 13
  • Peterson, Graeme Edward
    British company director born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • Brabners Llp, 3rd Floor, Horton House, Exchange Flags, Liverpool, Liverpool, L2 3YL, United Kingdom

      IIF 14
  • Peterson, Graeme Edward
    British director born in April 1958

    Resident in Monaco

    Registered addresses and corresponding companies

    • Mere House, Brook Street, Knutsford, Cheshire, WA16 8GP, United Kingdom

      IIF 15

    • Mere House, Brook Street, Knutsford, WA16 8GP, England

      IIF 16
  • Peterson, Graeme
    British director born in June 1958

    Resident in Monaco

    Registered addresses and corresponding companies
  • Peterson, Graeme Edward, Dr
    British managing director

    Registered addresses and corresponding companies

    • 41 Stamford Road, Bowden, Cheshire, WA14 2JR

      IIF 22
  • Peterson, Graeme Edward, Dr

    Registered addresses and corresponding companies

    • 41 Stamford Road, Bowden, Cheshire, WA14 2JR

      IIF 23

    • Mere House, Brook Street, Knutsford, Cheshire, WA16 8GP, United Kingdom

      IIF 24 IIF 25 IIF 26
child relation
Offspring entities and appointments
Active 17
  • 1
    Brabners Llp 3rd Floor, Horton House, Exchange Flags, Liverpool, Liverpool, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    3 GBP2021-12-31
    Officer
    2019-12-17 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2019-12-17 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    Mere House, Brook Street, Knutsford, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    3,070,921 GBP2023-12-31
    Officer
    2020-04-29 ~ now
    IIF 13 - director → ME
  • 3
    CORE MEDICAL PUBLISHING LIMITED - 2013-10-29
    Mere House, Brook Street, Knutsford, Cheshire
    Corporate (2 parents)
    Equity (Company account)
    3,526,950 GBP2023-12-31
    Officer
    2005-05-04 ~ now
    IIF 4 - director → ME
  • 4
    Mere House, Brook Street, Knutsford, Cheshire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    957,926 GBP2023-12-31
    Officer
    2022-09-27 ~ now
    IIF 15 - director → ME
  • 5
    HEALTHCARE DECISIONS LIMITED - 2015-01-22
    LAWLIN CONSULTANTS LIMITED - 2003-11-12
    Mere House, Brook Street, Knutsford, England
    Corporate (4 parents)
    Equity (Company account)
    2,687,374 GBP2023-12-31
    Officer
    2022-01-18 ~ now
    IIF 16 - director → ME
  • 6
    Mere House, Brook Street, Knutsford, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -71,473,966 GBP2023-12-31
    Officer
    2021-04-21 ~ now
    IIF 18 - director → ME
  • 7
    AGHOCO 2053 LIMITED - 2021-06-10
    Mere House, Brook Street, Knutsford, England
    Corporate (3 parents)
    Officer
    2021-06-14 ~ now
    IIF 20 - director → ME
  • 8
    Mere House, Brook Street, Knutsford, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    70,423,378 GBP2023-12-31
    Officer
    2021-04-21 ~ now
    IIF 17 - director → ME
  • 9
    Mere House, Brook Street, Knutsford, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -74,038,848 GBP2023-12-31
    Officer
    2021-04-21 ~ now
    IIF 19 - director → ME
  • 10
    Mere House, Brook Street, Knutsford, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    73,369,306 GBP2023-12-31
    Officer
    2021-04-21 ~ now
    IIF 21 - director → ME
    Person with significant control
    2021-04-21 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    SCION MEDICA LIMITED - 2016-11-10
    Mere House, Brook Street, Knutsford, Cheshire, United Kingdom
    Corporate (2 parents)
    Officer
    2016-07-27 ~ now
    IIF 9 - director → ME
    2016-07-27 ~ now
    IIF 25 - secretary → ME
  • 12
    Mere House, Brook Street, Knutsford, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,716,280 GBP2023-12-31
    Officer
    2016-07-27 ~ now
    IIF 10 - director → ME
    2016-07-27 ~ now
    IIF 26 - secretary → ME
  • 13
    Mere House, Brook Street, Knutsford, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4,278,809 GBP2023-12-31
    Officer
    2016-07-27 ~ now
    IIF 11 - director → ME
    2016-07-27 ~ now
    IIF 24 - secretary → ME
  • 14
    THE PRIME MEDICAL GROUP LTD - 2016-10-13
    PRIME MEDICA HOLDINGS LIMITED - 2004-12-22
    FUTUREACCRUE LIMITED - 1999-02-17
    Mere House, Brook Street, Knutsford, Cheshire
    Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    -38,993,883 GBP2023-12-31
    Officer
    1998-10-19 ~ now
    IIF 5 - director → ME
  • 15
    PRIME HEALTHCARE LTD. - 2019-12-19
    PRIME MEDICA INTERACTIVE NEW MEDIA LIMITED - 2004-12-22
    NORMALOFFICE LIMITED - 1999-03-25
    Mere House, Brook Street, Knutsford, Cheshire
    Corporate (2 parents)
    Equity (Company account)
    210,973 GBP2023-12-31
    Officer
    1999-01-07 ~ now
    IIF 8 - director → ME
    1999-01-07 ~ now
    IIF 23 - secretary → ME
  • 16
    GOINGSIMPLY LIMITED - 1997-11-13
    Mere House, Brook Street, Knutsford
    Corporate (3 parents)
    Equity (Company account)
    4,901,213 GBP2023-12-31
    Officer
    1997-11-03 ~ now
    IIF 7 - director → ME
  • 17
    ONLY ONCOLOGY LIMITED - 2016-11-10
    Mere House, Brook Street, Knutsford, Cheshire
    Corporate (2 parents)
    Equity (Company account)
    6,192,784 GBP2023-12-31
    Officer
    2011-10-03 ~ now
    IIF 6 - director → ME
Ceased 2
  • 1
    5 Howick Place, London
    Corporate (6 parents)
    Equity (Company account)
    7,110,833 GBP2017-03-31
    Officer
    2004-08-01 ~ 2017-09-26
    IIF 3 - director → ME
    2004-08-01 ~ 2017-09-26
    IIF 22 - secretary → ME
  • 2
    THE PRIME MEDICAL GROUP LTD - 2016-10-13
    PRIME MEDICA HOLDINGS LIMITED - 2004-12-22
    FUTUREACCRUE LIMITED - 1999-02-17
    Mere House, Brook Street, Knutsford, Cheshire
    Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    -38,993,883 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-04-21
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.