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

Peterson, Kenneth

    Related profiles found in government register
  • Peterson, Kenneth
    American director born in August 1952

    Resident in United States

    Registered addresses and corresponding companies
    • 50, Bedford Street, Belfast, Antrim, BT2 7FW, Northern Ireland

      IIF 1
    • 41, Chalton Street, London, London, NW1 1JD, United Kingdom

      IIF 2
    • 41, Chalton Street, London, NW1 1JD, United Kingdom

      IIF 3
  • Peterson, Kenneth
    American entrepreneur born in August 1952

    Resident in United States

    Registered addresses and corresponding companies
    • 2401 Nw Walden Drive, Camas, Wa98607, 98607, U S A

      IIF 4 IIF 5
  • Mr Kenneth Peterson
    American born in August 1952

    Resident in Usa

    Registered addresses and corresponding companies
    • 2401, N.w. Walden Drive, Camas, WA98607, Usa

      IIF 6 IIF 7
    • Ground Floor, One, George Yard, London, EC3V 9DF, England

      IIF 8
child relation
Offspring entities and appointments 5
  • 1
    EXA INFRASTRUCTURE ATLANTIC UK LIMITED - now
    HIBERNIA ATLANTIC (UK) LIMITED
    - 2023-06-27 04513136
    CVC ACQUISITION COMPANY (UK) LIMITED
    - 2005-06-21 04513136
    BROOMCO (2976) LIMITED
    - 2002-09-23 04513136 04413851, 04240493, 04349739... (more)
    5th Floor, 40 Strand, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2002-09-11 ~ 2017-01-09
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-09
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    EXA INFRASTRUCTURE EXPRESS UK LIMITED - now
    HIBERNIA EXPRESS (UK) LIMITED
    - 2023-07-03 08257476
    5th Floor, 40 Strand, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2012-10-17 ~ 2017-01-09
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-09
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    EXA INFRASTRUCTURE HM UK LIMITED - now
    HIBERNIA MEDIA (UK) LIMITED
    - 2023-06-27 08097331
    5th Floor, 40 Strand, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2012-06-08 ~ 2017-01-09
    IIF 2 - Director → ME
  • 4
    HIBERNIA ATLANTIC (NI) LIMITED
    - now NI008508
    BYTEL LIMITED
    - 2009-11-12 NI008508 NI074049
    50 Bedford Street, Belfast, Antrim
    Active Corporate (13 parents)
    Officer
    2009-09-24 ~ now
    IIF 1 - Director → ME
  • 5
    HIBERNIA LOCAL FIBRE LIMITED
    - now 05514791
    STONE TOPAZ LIMITED
    - 2005-11-21 05514791
    Elizabeth House, 13- 19 Queen Street, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2005-11-21 ~ 2017-01-09
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE

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.