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

Brotherton, Peter James

    Related profiles found in government register
  • Brotherton, Peter James
    British chartered accountant born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • Central House, Beckwith Knowle, Harrogate, HG3 1UG

      IIF 1 IIF 2

    • Central House, Beckwith Knowle, Harrogate, North Yorkshire, HG3 1UG

      IIF 3 IIF 4 IIF 5

    • Central House, Beckwith Knowle, Harrogate, North Yorkshire, HG3 1UG, United Kingdom

      IIF 9

    • Central House Beckwith Knowle, Otley Road, Harrogate, HG3 1UG, England

      IIF 10

    • Central House, Otley Road, Beckwith Knowle, Harrogate, North Yorkshire, HG3 1UG, United Kingdom

      IIF 11

    • 11, Nelson Terrace, London, N1 8DG

      IIF 12

    • 12th Floor, 6 New Street Square, London, EC4A 3BF, England

      IIF 13
  • Brotherton, Peter James
    British director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • Central House, Beckwith Knowle, Harrogate, HG3 1UG, England

      IIF 14

    • Central House, Beckwith Knowle, Harrogate, HG3 1UG, United Kingdom

      IIF 15

    • Central House, Otley Road, Harrogate, HG3 1UG, England

      IIF 16
  • Brotherton, Peter James
    British finance director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Forum, 74-80 Camden Street, London, Nw1 Oeg

      IIF 17
  • Brotherton, Peter James
    British finance director born in November 1967

    Registered addresses and corresponding companies
  • Brotherton, Peter James
    British financial director born in November 1967

    Registered addresses and corresponding companies

    • 3 Dalton Terrace, The Mount, York, North Yorkshire, YO24 4DA

      IIF 21
  • Brotherton, Peter James
    British finance director born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Devonshire Court, Green Lane Trading Estate Clifton, York, YO30 5PQ

      IIF 22

    • 8, Devonshire Court, Green Lane Trading Estate Clifton, York, YO30 5PQ, United Kingdom

      IIF 23
  • Brotherton, Peter James
    British director

    Registered addresses and corresponding companies

    • 12 Grosvenor Place, Chester, CH1 2DE

      IIF 24
  • Brotherton, Peter James
    British finance director

    Registered addresses and corresponding companies

    • 12 Grosvenor Place, Chester, CH1 2DE

      IIF 25

    • 3 Dalton Terrace, The Mount, York, North Yorkshire, YO24 4DA

      IIF 26 IIF 27
  • Brotherton, Peter James
    British financial director

    Registered addresses and corresponding companies

    • 3 Dalton Terrace, The Mount, York, North Yorkshire, YO24 4DA

      IIF 28
  • Brotherton, Peter James

    Registered addresses and corresponding companies

    • 12th Floor, 6 New Street Square, London, EC4A 3BF, England

      IIF 29
  • Mr Peter James Brotherton
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 11, Nelson Terrace, London, N1 8DG

      IIF 30
  • Brotherton, Peter

    Registered addresses and corresponding companies

    • Central House, Beckwith Knowle, Harrogate, HG3 1UG

      IIF 31 IIF 32

    • Central House, Beckwith Knowle, Harrogate, North Yorkshire, HG3 1UG

      IIF 33 IIF 34 IIF 35

    • Central House, Beckwith Knowle, Harrogate, North Yorkshire, HG3 1UG, United Kingdom

      IIF 39

    • Central House, Otley Road, Beckwith Knowle, Harrogate, North Yorkshire, HG3 1UG, United Kingdom

      IIF 40
child relation
Offspring entities and appointments
Active 15
  • 1
    4D INTERNET LIMITED - 2007-03-29
    Central House, Otley Road, Harrogate, England
    Corporate (3 parents)
    Equity (Company account)
    972,509 GBP2021-11-30
    Officer
    2022-06-27 ~ now
    IIF 16 - director → ME
  • 2
    12 Hope Street, Edinburgh, Scotland
    Corporate (3 parents)
    Profit/Loss (Company account)
    302,292 GBP2022-04-01 ~ 2023-03-31
    Officer
    2022-03-14 ~ now
    IIF 15 - director → ME
  • 3
    BC NEWCO 2 LIMITED - 2010-09-21
    MACSCO 23 LIMITED - 2010-09-09
    Central House, Beckwith Knowle, Harrogate
    Dissolved corporate (3 parents)
    Equity (Company account)
    5,063,000 GBP2019-03-31
    Officer
    2016-11-28 ~ dissolved
    IIF 2 - director → ME
  • 4
    Central House, Beckwith Knowle, Harrogate, North Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-11-28 ~ dissolved
    IIF 9 - director → ME
    2016-11-28 ~ dissolved
    IIF 39 - secretary → ME
  • 5
    DARTKEEN LIMITED - 1993-12-20
    Central House Otley Road, Beckwith Knowle, Harrogate, North Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,805,000 GBP2019-03-31
    Officer
    2016-11-28 ~ dissolved
    IIF 11 - director → ME
  • 6
    11 Nelson Terrace, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    402 GBP2018-07-31
    Officer
    2011-07-06 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-07-06 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 7
    C.S.L. TECHNOLOGIES LIMITED - 2004-04-30
    Central House, Beckwith Knowle, Harrogate, North Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    4,000 GBP2019-03-31
    Officer
    2016-11-28 ~ now
    IIF 4 - director → ME
  • 8
    PIKSEL LIMITED - 2021-07-15
    IOKO365 LIMITED - 2013-12-09
    INFOCOM (UK) LIMITED - 2002-02-12
    Central House, Beckwith Knowle, Harrogate, North Yorkshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,265,319 GBP2021-09-30
    Officer
    2021-09-30 ~ now
    IIF 14 - director → ME
  • 9
    REDSTONE COMMUNICATIONS LIMITED - 2013-12-13
    REDSTONE NETWORK SERVICES LIMITED - 2002-02-06
    REDSTONE COMMUNICATIONS LIMITED - 2001-12-17
    REDSTONE NETWORK SERVICES LIMITED - 2000-12-21
    Central House, Beckwith Knowle, Harrogate, North Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2016-11-28 ~ dissolved
    IIF 8 - director → ME
  • 10
    Central House Beckwith Knowle, Otley Road, Harrogate, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-08-28 ~ now
    IIF 10 - director → ME
  • 11
    Central House, Beckwith Knowle, Harrogate
    Dissolved corporate (3 parents, 5 offsprings)
    Officer
    2016-11-28 ~ dissolved
    IIF 1 - director → ME
  • 12
    REDSTONE MANAGED SOLUTIONS LIMITED - 2013-04-08
    TOLERANT SYSTEMS LTD - 2007-11-07
    Central House, Beckwith Knowle, Harrogate, North Yorkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    6,189,615 GBP2019-03-31
    Officer
    2016-11-28 ~ dissolved
    IIF 5 - director → ME
  • 13
    MAXIMA MANAGED SERVICES LIMITED - 2013-04-08
    HANSTON TECHNOLOGY PARTNERS LIMITED - 2006-06-13
    Central House, Beckwith Knowle, Harrogate, North Yorkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    5,959,118 GBP2019-03-31
    Officer
    2016-11-28 ~ dissolved
    IIF 7 - director → ME
  • 14
    Central House, Beckwith Knowle, Harrogate, North Yorkshire
    Corporate (8 parents, 3 offsprings)
    Officer
    2016-11-28 ~ now
    IIF 6 - director → ME
  • 15
    INTECHNOLOGY MANAGED SERVICES LIMITED - 2014-07-01
    Central House, Beckwith Knowle, Harrogate, North Yorkshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2016-11-28 ~ now
    IIF 3 - director → ME
Ceased 17
  • 1
    TORCH COMMUNICATIONS LIMITED - 2005-05-05
    37 Carr Lane, Hull, East Yorkshire
    Corporate (3 parents, 3 offsprings)
    Officer
    2000-03-20 ~ 2001-03-23
    IIF 19 - director → ME
  • 2
    BC NEWCO 2 LIMITED - 2010-09-21
    MACSCO 23 LIMITED - 2010-09-09
    Central House, Beckwith Knowle, Harrogate
    Dissolved corporate (3 parents)
    Equity (Company account)
    5,063,000 GBP2019-03-31
    Officer
    2016-11-28 ~ 2018-09-03
    IIF 32 - secretary → ME
  • 3
    DARTKEEN LIMITED - 1993-12-20
    Central House Otley Road, Beckwith Knowle, Harrogate, North Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,805,000 GBP2019-03-31
    Officer
    2016-11-28 ~ 2018-09-03
    IIF 40 - secretary → ME
  • 4
    4385, 09952480: Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2016-06-28 ~ 2016-11-02
    IIF 13 - director → ME
    2016-01-14 ~ 2016-11-02
    IIF 29 - secretary → ME
  • 5
    C.S.L. TECHNOLOGIES LIMITED - 2004-04-30
    Central House, Beckwith Knowle, Harrogate, North Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    4,000 GBP2019-03-31
    Officer
    2016-11-28 ~ 2018-09-03
    IIF 38 - secretary → ME
  • 6
    CRUNCHY FROG LIMITED - 2007-05-03
    ASHMOVE LIMITED - 2004-11-04
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved corporate (4 parents)
    Officer
    2014-08-29 ~ 2015-02-22
    IIF 17 - director → ME
  • 7
    REDSTONE COMMUNICATIONS LIMITED - 2013-12-13
    REDSTONE NETWORK SERVICES LIMITED - 2002-02-06
    REDSTONE COMMUNICATIONS LIMITED - 2001-12-17
    REDSTONE NETWORK SERVICES LIMITED - 2000-12-21
    Central House, Beckwith Knowle, Harrogate, North Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2016-11-28 ~ 2018-09-03
    IIF 33 - secretary → ME
  • 8
    Central House, Beckwith Knowle, Harrogate
    Dissolved corporate (3 parents, 5 offsprings)
    Officer
    2016-11-28 ~ 2018-09-03
    IIF 31 - secretary → ME
  • 9
    REDSTONE MANAGED SOLUTIONS LIMITED - 2013-04-08
    TOLERANT SYSTEMS LTD - 2007-11-07
    Central House, Beckwith Knowle, Harrogate, North Yorkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    6,189,615 GBP2019-03-31
    Officer
    2016-11-28 ~ 2018-09-03
    IIF 35 - secretary → ME
  • 10
    MAXIMA MANAGED SERVICES LIMITED - 2013-04-08
    HANSTON TECHNOLOGY PARTNERS LIMITED - 2006-06-13
    Central House, Beckwith Knowle, Harrogate, North Yorkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    5,959,118 GBP2019-03-31
    Officer
    2016-11-28 ~ 2018-09-03
    IIF 34 - secretary → ME
  • 11
    Central House, Beckwith Knowle, Harrogate, North Yorkshire
    Corporate (8 parents, 3 offsprings)
    Officer
    2016-11-28 ~ 2018-09-03
    IIF 36 - secretary → ME
  • 12
    INTECHNOLOGY MANAGED SERVICES LIMITED - 2014-07-01
    Central House, Beckwith Knowle, Harrogate, North Yorkshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2016-11-28 ~ 2018-09-03
    IIF 37 - secretary → ME
  • 13
    CELLSTRUCTURES INTERNATIONAL LTD. - 2003-04-08
    DSM/WATERFRONT LTD. - 1998-09-22
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Corporate (5 parents)
    Officer
    2001-06-01 ~ 2002-05-20
    IIF 21 - director → ME
    2001-06-01 ~ 2002-05-20
    IIF 28 - secretary → ME
  • 14
    AMBURY INVESTMENTS LIMITED - 2002-03-14
    AMBURY ESTATES LIMITED - 2000-07-20
    ANGLIAN WATER PROPERTIES LIMITED - 1999-03-29
    NEVRUS (703) LIMITED - 1998-06-25
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2002-03-08 ~ 2002-05-20
    IIF 18 - director → ME
    2002-03-08 ~ 2002-05-20
    IIF 27 - secretary → ME
  • 15
    DMWSL 356 LIMITED - 2004-06-16
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2002-03-08 ~ 2002-05-20
    IIF 20 - director → ME
    2002-03-08 ~ 2002-05-20
    IIF 26 - secretary → ME
  • 16
    VARLA (UK) LIMITED - 2012-08-20
    FLEETNESS 274 LIMITED - 2000-08-01
    Frp Advisory Llp 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
    Dissolved corporate (1 parent)
    Officer
    2002-09-30 ~ 2010-10-12
    IIF 23 - director → ME
    2003-02-12 ~ 2007-12-03
    IIF 24 - secretary → ME
  • 17
    VARLA LIMITED - 2008-01-08
    FLEETNESS 273 LIMITED - 1999-12-29
    8 Devonshire Court Green Lane Trading Estate, Clifton, York, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-09-30 ~ 2010-10-12
    IIF 22 - director → ME
    2003-02-12 ~ 2007-12-03
    IIF 25 - secretary → ME

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