logo
explain how to read the page

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 Gordon Osborn

    Related profiles found in government register
  • Mr Peter Gordon Osborn
    British born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Claridge Court, Lower Kings Road, Berkhamsted, Hertfordshire, HP4 2AF, England

      IIF 1

    • 3, Appleby Gardens, Dunstable, LU6 3DB, United Kingdom

      IIF 2

    • 1, Old Mill Road, Hunton Bridge, Kings Langley, WD4 8RD, England

      IIF 3 IIF 4

    • 1-3, Old Mill Rd, Kings Langley, WD4 8RD, United Kingdom

      IIF 5

    • 1-3, Old Mill Road, Hunton Bridge, Kings Langley, WD4 8RD, England

      IIF 6
  • Osborn, Peter Gordon
    British born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Osborn, Peter Gordon
    British business consultant born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Osborn, Peter Gordon
    British company director born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Church Farm House, The Lee, Great Missenden, Bucks, HP16 9LZ, England

      IIF 25

    • Felden Grange, Featherbed Lane, Felden, Hemel Hempstead, Hertfordshire, HP3 0BT, United Kingdom

      IIF 26

    • Riverview House, Old Bridge Street, Hampton Wick, Kingston Upon Thames, KT1 4BU, England

      IIF 27

    • The Shard, C/o Foresight Group Llp, 32 London Bridge Street, London, SE1 9SG, England

      IIF 28

    • 19, Main Street, Kinoulton, Nottingham, NG12 3EA, England

      IIF 29

    • Rookery Farm, Ramsdean, Petersfield, GU32 1RU, United Kingdom

      IIF 30
  • Osborn, Peter Gordon
    British consultant born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Felden Grange Featherbed Lane, Felden, Hertfordshire, HP3 0BT

      IIF 31 IIF 32 IIF 33

    • C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 34

    • The Shard, London Bridge Street, London, SE1 9SG, England

      IIF 35 IIF 36 IIF 37

    • 5, Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN, United Kingdom

      IIF 39

    • Eca Court, 24-26 South Park, Sevenoaks, Kent, TN13 1DU, United Kingdom

      IIF 40
  • Osborn, Peter Gordon
    British director born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3a, Warwick Road, Beaconsfield, Buckinghamshire, HP9 2PE, England

      IIF 41

    • 3, Appleby Gardens, Dunstable, LU6 3DB, United Kingdom

      IIF 42

    • Church Farm House, The Lee, Great Missenden, HP16 9LZ, United Kingdom

      IIF 43

    • Felden Grange, Featherbed Lane, Felden, Hemel Hempstead, Hertfordshire, HP3 0BT, United Kingdom

      IIF 44 IIF 45

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 46
  • Osborn, Peter Gordon
    British entreprnneur born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Felden Grange Featherbed Lane, Felden, Hertfordshire, HP3 0BT

      IIF 47
  • Osborn, Peter Gordon
    British company director born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • Church Farm House, The Lee, Great Missenden, HP16 9LZ, England

      IIF 48 IIF 49
  • Osbern, Peter Gordon
    British consultant born in March 1951

    Registered addresses and corresponding companies

    • Felden Grange, Featherbed Lane, Felden, Hertfordshire, HP3 0BT

      IIF 50
  • Osborn, Peter Gordon
    British director born in March 1951

    Registered addresses and corresponding companies

    • Northchurch Farm Northchurch Common, Berkhamsted, Hertfordshire, HP4 1LR

      IIF 51
child relation
Offspring entities and appointments
Active 13
  • 1
    BRUNEL FIRST LICENSING (A) PLC - 2011-03-16
    Commercialisation Office, Brunel University Kingston Lane, Uxbridge, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2008-01-23 ~ dissolved
    IIF 15 - Director → ME
  • 2
    1-3 Old Mill Road, Hunton Bridge, Kings Langley, England
    Active Corporate (1 parent)
    Equity (Company account)
    300 GBP2025-03-31
    Officer
    2014-07-04 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 3
    SECOND ORDER MANAGEMENT LIMITED - 2010-12-23
    1-3 Old Mill Road, Hunton Bridge, Kings Langley, England
    Active Corporate (2 parents)
    Equity (Company account)
    26,245 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Unit 4 9a Pinner Road, Watford, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-25 ~ dissolved
    IIF 46 - Director → ME
  • 5
    2 Whitmore Close, Broseley, Shropshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-02-06 ~ dissolved
    IIF 43 - Director → ME
  • 6
    Victory House, Quayside, Chatham Maritime, Kent
    Dissolved Corporate (5 parents)
    Officer
    2006-10-13 ~ dissolved
    IIF 14 - Director → ME
  • 7
    1-3 Old Mill Road, Hunton Bridge, Kings Langley, England
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2025-03-31
    Officer
    2014-07-04 ~ now
    IIF 9 - Director → ME
  • 8
    Suite 4c Manchester International Office Centre, Styal Road, Manchester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    563 GBP2023-03-31
    Officer
    2021-11-17 ~ dissolved
    IIF 23 - Director → ME
  • 9
    1-3 Old Mill Rd, Kings Langley, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-05-05 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    1-3 Old Mill Road, Hunton Bridge, Kings Langley, England
    Dissolved Corporate (1 parent)
    Officer
    2021-10-05 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2021-10-05 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 11
    1-3 Old Mill Road, Hunton Bridge, Kings Langley, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,289 GBP2024-04-30
    Officer
    2017-04-03 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-04-03 ~ now
    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
  • 12
    C/o Kilvington Solicitors Westmorland House, Market Square, Kirkby Stephen, Cumbria, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-31 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-07-31 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 13
    110-112 Lancaster Road, Barnet, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    417,666 GBP2023-03-31
    Officer
    2021-10-07 ~ dissolved
    IIF 24 - Director → ME
Ceased 32
  • 1
    5th Floor 3 Old Street Yard, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    5,417,900 GBP2024-12-31
    Officer
    2006-07-01 ~ 2007-12-19
    IIF 21 - Director → ME
  • 2
    Brunel Science Park, Kingston Lane, Uxbridge, Middlesex, England
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2006-08-30 ~ 2011-07-25
    IIF 20 - Director → ME
  • 3
    Riverview House Old Bridge Street, Hampton Wick, Kingston Upon Thames, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    500 GBP2017-09-30
    Officer
    2017-06-01 ~ 2021-09-01
    IIF 27 - Director → ME
  • 4
    APPLIANSYS LIMITED - 2011-07-19
    1oth Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2007-01-17 ~ 2007-06-19
    IIF 19 - Director → ME
  • 5
    56 George Street, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    3,916,367 GBP2023-12-31
    Officer
    2017-08-17 ~ 2019-06-05
    IIF 25 - Director → ME
  • 6
    Sky View Argosy Road, East Midlands Airport, Castle Donington, Derby
    Dissolved Corporate (3 parents)
    Officer
    2011-02-10 ~ 2012-09-01
    IIF 44 - Director → ME
  • 7
    3 Margaret Lowe Place, Aston Clinton, Aylesbury, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    84 GBP2025-03-31
    Officer
    2001-05-17 ~ 2004-09-21
    IIF 47 - Director → ME
  • 8
    SECOND ORDER MANAGEMENT LIMITED - 2010-12-23
    1-3 Old Mill Road, Hunton Bridge, Kings Langley, England
    Active Corporate (2 parents)
    Equity (Company account)
    26,245 GBP2024-03-31
    Officer
    2009-02-23 ~ 2011-03-01
    IIF 7 - Director → ME
    2014-01-01 ~ 2025-08-21
    IIF 8 - Director → ME
  • 9
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,267,950 GBP2015-03-31
    Officer
    2013-03-22 ~ 2018-03-12
    IIF 40 - Director → ME
  • 10
    Elthorne Gate, 64 High Street, Pinner, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,156,169 GBP2024-12-31
    Officer
    2010-12-23 ~ 2012-10-03
    IIF 45 - Director → ME
  • 11
    IMS HEALTH TECHNOLOGY SERVICES LIMITED - 2018-01-10
    ARDENTIA LIMITED - 2014-08-29
    ETCHCO 975 LIMITED - 1999-02-19
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-11-28 ~ 2003-08-31
    IIF 50 - Director → ME
  • 12
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,272,663 GBP2015-03-31
    Officer
    2013-03-22 ~ 2018-03-12
    IIF 37 - Director → ME
  • 13
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,275,327 GBP2015-03-31
    Officer
    2013-03-22 ~ 2018-03-12
    IIF 36 - Director → ME
  • 14
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,305,274 GBP2015-03-31
    Officer
    2012-03-16 ~ 2013-03-22
    IIF 39 - Director → ME
    2013-03-22 ~ 2018-03-12
    IIF 38 - Director → ME
  • 15
    4th Floor Allan House, 10 John Princes Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2004-04-26 ~ 2005-01-01
    IIF 18 - Director → ME
  • 16
    PANKHURST DESIGN AND DEVELOPMENTS LIMITED - 2003-11-17
    87 Richford Street, London
    Active Corporate (8 parents)
    Equity (Company account)
    975,903 GBP2024-12-31
    Officer
    2007-09-20 ~ 2008-11-06
    IIF 17 - Director → ME
  • 17
    19 Main Street, Kinoulton, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,203,266 GBP2024-10-31
    Officer
    2024-06-01 ~ 2025-03-28
    IIF 29 - Director → ME
  • 18
    BEALAW (767) LIMITED - 2006-02-04
    A2e Venture Catalysts Limited, No. 1 Marsden Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2005-12-29 ~ 2006-06-20
    IIF 16 - Director → ME
  • 19
    PDD INNOVATIONS LTD - 2010-09-27
    CARBONATE LIMITED - 2005-11-02
    Venture House 2 Arlington Square, Downshire Way, Bracknell, England
    Active Corporate (3 parents)
    Equity (Company account)
    -767,262 GBP2020-12-31
    Officer
    2008-06-08 ~ 2008-11-06
    IIF 22 - Director → ME
  • 20
    Riverview House 20 Old Bridge Street, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2008-07-01 ~ 2021-09-01
    IIF 48 - Director → ME
  • 21
    Savage & Company, 3a Warwick Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2005-12-08 ~ 2007-12-11
    IIF 33 - Director → ME
  • 22
    Savage & Company, 3a Warwick Road, Beaconsfield, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    2010-03-31 ~ 2012-07-30
    IIF 41 - Director → ME
  • 23
    The Peak, 5 Wilton Road, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    4,604,229 GBP2015-03-31
    Officer
    2013-03-19 ~ 2023-02-23
    IIF 34 - Director → ME
  • 24
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,311,182 GBP2015-03-31
    Officer
    2013-03-22 ~ 2017-11-17
    IIF 35 - Director → ME
  • 25
    3 Field Court, Grays Inn, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    872,401 GBP2016-02-29
    Officer
    2010-06-10 ~ 2012-05-22
    IIF 13 - Director → ME
  • 26
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,935,786 GBP2020-03-31
    Officer
    2012-12-18 ~ 2019-01-30
    IIF 28 - Director → ME
  • 27
    REALLY SIMPLE SYSTEMS LTD. - 2023-08-21
    A4 SYSTEMS LIMITED - 2006-02-14
    PHOENIX RESEARCH LIMITED - 2001-01-23
    OCEANFLAG LIMITED - 1984-07-30
    3 The Billings, Walnut Tree Close, Guildford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -14,647 GBP2023-03-31
    Officer
    2018-05-01 ~ 2023-08-08
    IIF 30 - Director → ME
  • 28
    3 Field Court, Grays Inn, London
    Dissolved Corporate (2 parents)
    Officer
    2010-05-14 ~ 2012-01-21
    IIF 26 - Director → ME
  • 29
    Units 32-36 Harmill Industrial, Estate Grovebury Road, Leighton Buzzard, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-11-06
    IIF 51 - Director → ME
  • 30
    PHIDEN VENTURES LIMITED - 2021-03-31
    C/o Beever And Struthers One Express, 1 George Leigh Street, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -47,648 GBP2021-09-30
    Officer
    2021-03-30 ~ 2022-12-01
    IIF 49 - Director → ME
  • 31
    OPTIFY MEDIAFORCE LIMITED - 2022-01-05
    PCCW GLOBAL NETWORKS (UK) LIMITED - 2020-11-20
    PCCW GLOBAL NETWORKS (UK) PLC - 2019-04-24
    RELISH NETWORKS PLC - 2017-09-13
    KEYCOM PLC - 2016-05-26
    NOWNET.COM PLC - 2000-02-28
    5th Floor, The Grange 100 High Street, Southgate, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2001-07-12 ~ 2003-02-17
    IIF 32 - Director → ME
  • 32
    WIRE-E PLC - 2002-08-28
    COMMERCIAL METHOD LIMITED - 2000-05-09
    Raving Towers, Millburn Hill Road, Coventry
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-06-30
    Officer
    2001-06-21 ~ 2002-09-05
    IIF 31 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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