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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Southby, Peter John

    Related profiles found in government register
  • Southby, Peter John
    British director born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • Rawdon House, Green Lane, Yeadon, Leeds, LS19 7BY, England

      IIF 1 IIF 2
  • Southby, Peter John
    British born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • Unit A3, Hornbeam Square West, Harrogate, North Yorkshire, HG2 8PA, England

      IIF 3

    • Peoplebuilding 2 (2nd Floor), Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, HP2 4NW, England

      IIF 4

    • Brander Lodge, Trip Lane Linton, Wetherby, LS22 4HX

      IIF 5

    • C/o Vetpartners Ltd, Spitfire House, Aviator Court, Amy Johnson Way, Clifton Moor, York, YO30 4UZ, England

      IIF 6

    • Spitfire House, Aviator Court, York, YO30 4UZ, England

      IIF 7 IIF 8 IIF 9
  • Southby, Peter John
    British cfo born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • Fulford Grange, Micklefield Lane, Rawdon, Leeds, LS19 6BA, England

      IIF 11
  • Southby, Peter John
    British chief financial officer born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, One Park Row, Leeds, West Yorkshire, LS1 5HN

      IIF 12

    • Fulford Grange, Micklefield Lane, Rawdon, Leeds, LS19 6BA, England

      IIF 13

    • Pkf Gm, 3rd Floor, One Park Row, Leeds, LS1 5HN

      IIF 14

    • Rawdon House, Green Lane, Yeadon, Leeds, LS19 7BY, England

      IIF 15
  • Southby, Peter John
    British company director born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • Fulford Grange, Micklefield Lane, Rawdon, Leeds, LS19 6BA, England

      IIF 16

    • Ener-g House, Daniel Adamson, Road, Salford, Manchester, M50 1DT

      IIF 17 IIF 18

    • Ener-g House, Daniel Adamson Road, Salford, Manchester, M50 1DT, United Kingdom

      IIF 19
  • Southby, Peter John
    British director born in August 1973

    Resident in England

    Registered addresses and corresponding companies
  • Southby, Peter John
    British financial controller born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • Fulford Grange, Micklefield Lane, Rawdon, Leeds, LS19 6BA, England

      IIF 49 IIF 50 IIF 51

    • Pkf Gm, 3rd Floor, One Park Row, Leeds, LS1 5HN

      IIF 52
  • Southby, Peter John
    British group finance director born in August 1973

    Resident in England

    Registered addresses and corresponding companies
  • Southby, Peter John
    British none born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • Rawdon House, Green Lane, Yeadon, Leeds, West Yorkshire, LS19 7BY

      IIF 62
  • Southby, Peter John
    born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • Fulford Grange, Micklefield Lane, Rawdon, Leeds, LS19 6BA, England

      IIF 63
  • Southby, Peter John

    Registered addresses and corresponding companies

    • Rawdon House, Green Lane, Yeadon, Leeds, LS19 7BY, England

      IIF 64
child relation
Offspring entities and appointments 62
  • 1
    21C.IT LIMITED
    - now 04449731
    THE CHALK CIRCLE LIMITED - 2007-05-17
    CLEARFUME ENERGY MANAGEMENT SYSTEMS LIMITED - 2003-07-01
    Ascribe House Brancker Street, Westhoughton, Bolton, Lancashire
    Dissolved Corporate (13 parents)
    Officer
    2014-10-03 ~ dissolved
    IIF 43 - Director → ME
  • 2
    ADAMSON DEL 1 LIMITED - now
    ADAMSON DEL 1 PLC - 2016-11-24
    ENER-G PLC
    - 2016-10-28 04187357 03516925
    ENER-G EFFICIENCY PLC. - 2007-03-30
    STEVTON (NO.203) PLC - 2002-03-05
    C/o Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, Yorkshire
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2010-09-24 ~ 2012-09-28
    IIF 18 - Director → ME
  • 3
    ADAMSON DEL 4 LIMITED - now
    ENER-G POWER LIMITED
    - 2016-10-20 05157967 09387454
    SWITCH2 ENERGY SERVICES LIMITED
    - 2011-10-12 05157967 02409803... (more)
    CMR HOLDINGS LIMITED - 2008-02-13
    Edison House, Daniel Adamson Road, Salford, Manchester, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2011-10-03 ~ 2012-09-28
    IIF 19 - Director → ME
  • 4
    ARKIVE COMPUTING LIMITED
    04611493
    Rawdon House Green Lane, Yeadon, Leeds
    Dissolved Corporate (11 parents)
    Officer
    2014-10-03 ~ dissolved
    IIF 38 - Director → ME
  • 5
    ASCRIBE GROUP LIMITED
    - now 06724472
    SCROLL HOLDINGS LIMITED - 2009-04-09
    Fulford Grange Micklefield Lane, Rawdon, Leeds, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2013-09-16 ~ dissolved
    IIF 51 - Director → ME
  • 6
    ASCRIBE HOLDINGS LIMITED
    - now 05204003
    ASCRIBE HOLDINGS PLC - 2009-02-20
    ASCRIBE PLC - 2009-02-20
    ASCRIBE LIMITED - 2004-11-25
    EVER 2458 LIMITED - 2004-11-19
    Fulford Grange Micklefield Lane, Rawdon, Leeds, England
    Dissolved Corporate (21 parents, 3 offsprings)
    Officer
    2013-09-30 ~ dissolved
    IIF 50 - Director → ME
  • 7
    ASCRIBE LIMITED
    - now 02394847 05204003... (more)
    ASC COMPUTER SOFTWARE LIMITED - 2009-02-20
    Pkf Gm, 3rd Floor, One Park Row, Leeds
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2013-09-30 ~ dissolved
    IIF 52 - Director → ME
  • 8
    ASTEC CHEMICAL WASTE SERVICES LIMITED
    - now 01647275
    DEFTGLEN LIMITED - 1998-10-22
    4 Rudgate Court, Walton, Wetherby
    Dissolved Corporate (17 parents)
    Officer
    2008-05-30 ~ 2010-09-01
    IIF 56 - Director → ME
  • 9
    ATLANTIC WASTE HOLDINGS LIMITED
    - now 04720013
    BROOMCO (3161) LIMITED - 2003-05-14
    4 Rudgate Court, Walton, Wetherby, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2006-10-30 ~ 2010-09-01
    IIF 59 - Director → ME
  • 10
    AUGEAN LIMITED - now
    AUGEAN PLC
    - 2021-11-08 05199719
    4 Rudgate Court, Walton, Wetherby, West Yorkshire
    Active Corporate (31 parents, 13 offsprings)
    Officer
    2006-10-30 ~ 2010-09-01
    IIF 57 - Director → ME
  • 11
    AUGEAN NORTH LIMITED
    - now 03652506 05272858
    ZERO WASTE LIMITED - 2005-02-03
    EVER 1056 LIMITED - 1999-03-02
    4 Rudgate Court, Walton, Wetherby, West Yorkshire
    Active Corporate (31 parents)
    Officer
    2006-10-30 ~ 2010-09-01
    IIF 58 - Director → ME
  • 12
    AUGEAN SOUTH LIMITED
    - now 04636789 03888811... (more)
    ATLANTIC WASTE (THORNHAUGH) LIMITED
    - 2008-01-02 04636789 03888811
    BROOMCO (3096) LIMITED - 2003-03-02
    4 Rudgate Court, Walton, Wetherby, West Yorkshire
    Active Corporate (27 parents)
    Officer
    2006-10-30 ~ 2010-09-01
    IIF 5 - Director → ME
  • 13
    AUGEAN TREATMENT LIMITED
    - now 04062656
    PROACTIVE WASTE SOLUTIONS LTD. - 2006-05-30
    BRITANNIA TS LIMITED - 2002-02-05
    BBM SIX LIMITED - 2000-10-09
    4 Rudgate Court Walton, Wetherby, West Yorkshire
    Active Corporate (36 parents)
    Officer
    2006-10-30 ~ 2010-09-01
    IIF 54 - Director → ME
  • 14
    BARWICK SYSTEMS LIMITED
    - now 01756830
    BILL CHAMBERS (SYSTEMS) LIMITED - 1988-02-02
    Rawdon House Green Lane, Yeadon, Leeds
    Dissolved Corporate (10 parents)
    Officer
    2014-10-03 ~ dissolved
    IIF 41 - Director → ME
  • 15
    C B D-E LIMITED
    04543604
    Rawdon House Green Lane, Yeadon, Leeds, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2015-07-13 ~ dissolved
    IIF 46 - Director → ME
  • 16
    DIGITAL HEALTHCARE LIMITED
    - now 03838790
    CHOOSECENTRE LIMITED - 1999-12-08
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (37 parents)
    Officer
    2015-03-31 ~ 2019-04-02
    IIF 4 - Director → ME
  • 17
    DOVETAIL DIGITAL LIMITED
    10867961
    Fulford Grange Micklefield Lane, Rawdon, Leeds, England
    Dissolved Corporate (9 parents)
    Officer
    2018-10-31 ~ 2024-04-01
    IIF 28 - Director → ME
  • 18
    EDENBRIDGE HEALTHCARE LIMITED
    - now 08786456
    BLUEBRIDGE HEALTHCARE LIMITED - 2014-01-02
    Pkf Gm, 3rd Floor, One Park Row, Leeds
    Dissolved Corporate (9 parents)
    Officer
    2022-01-14 ~ dissolved
    IIF 34 - Director → ME
  • 19
    EGTON LIMITED
    10432645
    Fulford Grange Micklefield Lane, Rawdon, Leeds, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2016-10-18 ~ 2024-04-01
    IIF 32 - Director → ME
  • 20
    EGTON MEDICAL INFORMATION SYSTEMS LIMITED
    02117205
    Fulford Grange Micklefield Lane, Rawdon, Leeds, England
    Active Corporate (26 parents, 6 offsprings)
    Officer
    2012-10-01 ~ 2024-04-01
    IIF 27 - Director → ME
  • 21
    EMIS CARE LIMITED
    10434801
    Fulford Grange Micklefield Lane, Rawdon, Leeds, England
    Dissolved Corporate (6 parents)
    Officer
    2016-10-19 ~ 2024-04-01
    IIF 25 - Director → ME
  • 22
    EMIS GROUP LIMITED
    - now 06553923
    EMIS GROUP PLC
    - 2023-11-08 06553923
    EMIS GROUP LIMITED - 2010-03-19
    Fulford Grange Micklefield Lane, Rawdon, Leeds, England
    Active Corporate (31 parents, 20 offsprings)
    Officer
    2012-10-01 ~ 2024-04-01
    IIF 29 - Director → ME
  • 23
    EMIS HEALTH COMMUNITY PHARMACY LIMITED
    10504994
    Fulford Grange Micklefield Lane, Rawdon, Leeds, England
    Dissolved Corporate (6 parents)
    Officer
    2016-11-30 ~ 2024-04-01
    IIF 23 - Director → ME
  • 24
    EMIS HEALTH LIMITED
    10564733
    Fulford Grange Micklefield Lane, Rawdon, Leeds, England
    Dissolved Corporate (6 parents)
    Officer
    2017-01-16 ~ 2024-04-01
    IIF 16 - Director → ME
  • 25
    EMIS HEALTH PRIMARY CARE LIMITED
    10434669
    Fulford Grange Micklefield Lane, Rawdon, Leeds, England
    Dissolved Corporate (6 parents)
    Officer
    2016-10-18 ~ 2024-04-01
    IIF 30 - Director → ME
  • 26
    EMIS HEALTH SECONDARY CARE LIMITED
    10434602
    Fulford Grange Micklefield Lane, Rawdon, Leeds, England
    Dissolved Corporate (6 parents)
    Officer
    2016-10-18 ~ 2024-04-01
    IIF 24 - Director → ME
  • 27
    EMIS HEALTH SPECIALIST CARE LIMITED
    10437438
    Fulford Grange Micklefield Lane, Rawdon, Leeds, England
    Dissolved Corporate (6 parents)
    Officer
    2016-10-20 ~ 2024-04-01
    IIF 26 - Director → ME
  • 28
    EXETER SYSTEMS LIMITED
    03497510
    Rawdon House Green Lane, Yeadon, Leeds
    Dissolved Corporate (20 parents)
    Officer
    2014-10-03 ~ dissolved
    IIF 40 - Director → ME
  • 29
    EXETER SYSTEMS USER GROUP LIMITED
    02199293
    Rawdon House Green Lane, Yeadon, Leeds
    Dissolved Corporate (19 parents)
    Officer
    2014-10-03 ~ dissolved
    IIF 39 - Director → ME
  • 30
    FOOTMAN-WALKER ASSOCIATES LIMITED
    01926307
    Fulford Grange Micklefield Lane, Rawdon, Leeds, England
    Active Corporate (20 parents)
    Officer
    2014-10-03 ~ 2024-04-01
    IIF 33 - Director → ME
  • 31
    FOURTEENFISH LIMITED
    08223683
    Pkf Gm, 3rd Floor, One Park Row, Leeds
    Dissolved Corporate (9 parents)
    Officer
    2022-03-01 ~ dissolved
    IIF 35 - Director → ME
  • 32
    GCN LIMITED
    - now 02972150
    MUTANDERIS (219) LIMITED - 1994-11-29
    Horwich Recycling Centre, Chorley New Road, Horwich, Bolton
    Dissolved Corporate (18 parents)
    Officer
    2006-10-30 ~ 2009-10-02
    IIF 55 - Director → ME
  • 33
    H.E. INFORMATION SYSTEMS LIMITED
    02920388
    Rawdon House Green Lane, Yeadon, Leeds
    Dissolved Corporate (17 parents)
    Officer
    2014-10-03 ~ dissolved
    IIF 42 - Director → ME
  • 34
    HEALTHCARE GATEWAY LIMITED
    07294359
    C/o Pkf Gm, 3rd Floor One Park Row, Leeds, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2023-07-18 ~ dissolved
    IIF 12 - Director → ME
    2013-01-10 ~ 2014-09-18
    IIF 15 - Director → ME
  • 35
    HITECH EQUIPMENT LIMITED
    - now SC110422
    MABLECHARGE LIMITED - 1988-05-27
    36 Clark Street, Paisley, Renfrewshire
    Active Corporate (15 parents)
    Officer
    2007-12-19 ~ 2010-09-01
    IIF 53 - Director → ME
  • 36
    INDIGO 4 SYSTEMS LIMITED
    03345418
    Rawdon House Green Lane, Yeadon, Leeds, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2014-07-16 ~ dissolved
    IIF 62 - Director → ME
  • 37
    INTRELATE LIMITED
    SC231801
    Capella Building (10th Floor), 60 York Street, Glasgow, Scotland
    Dissolved Corporate (10 parents)
    Officer
    2016-12-22 ~ dissolved
    IIF 20 - Director → ME
  • 38
    MEDICAL IMAGING UK LIMITED
    04416975
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2014-12-22 ~ 2019-04-02
    IIF 21 - Director → ME
  • 39
    MULTEPOS COMPUTER SYSTEMS LIMITED
    03711585
    Rawdon House Green Lane, Yeadon, Leeds, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2013-01-14 ~ dissolved
    IIF 47 - Director → ME
  • 40
    ORION IMAGING LIMITED
    - now 03045899
    ORION IMAGING SOLUTIONS LTD - 1995-10-13
    Birchwood Lydney Road, Whitecroft, Lydney, Gloucestershire
    Active Corporate (26 parents)
    Officer
    2015-03-31 ~ 2016-12-23
    IIF 36 - Director → ME
  • 41
    PARK SYSTEMS LIMITED
    01715449
    Rawdon House Green Lane, Yeadon, Leeds
    Dissolved Corporate (10 parents)
    Officer
    2014-10-03 ~ dissolved
    IIF 2 - Director → ME
  • 42
    PATIENT ACCESS LIMITED
    14077084
    Fulford Grange, Micklefield Lane, Rawdon, Leeds, England
    Dissolved Corporate (5 parents)
    Officer
    2022-04-29 ~ 2024-04-01
    IIF 11 - Director → ME
  • 43
    PATIENT PLATFORM LIMITED
    - now 10004395
    PATIENT.INFO LIMITED
    - 2016-11-16 10004395
    Pkf Gm, 3rd Floor One Park Row, Leeds
    Dissolved Corporate (8 parents)
    Officer
    2016-02-15 ~ dissolved
    IIF 22 - Director → ME
  • 44
    PINBELLCOM GROUP LIMITED
    - now 08435522
    PINBELL (HOLDINGS) LIMITED - 2013-05-01
    Rawdon House Green Lane, Yeadon, Leeds, England
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2015-07-13 ~ dissolved
    IIF 44 - Director → ME
  • 45
    PINBELLCOM LIMITED
    05555199
    Rawdon House Green Lane, Yeadon, Leeds
    Dissolved Corporate (12 parents)
    Officer
    2015-07-13 ~ dissolved
    IIF 45 - Director → ME
  • 46
    PINNACLE HEALTH PARTNERSHIP LLP
    OC347501
    Pkf Gm 3rd Floor, One Park Row, Leeds
    Dissolved Corporate (11 parents)
    Officer
    2020-03-09 ~ dissolved
    IIF 63 - LLP Member → ME
  • 47
    PINNACLE SYSTEMS MANAGEMENT LIMITED
    09286851
    Pkf Gm 3rd Floor, One Park Row, Leeds
    Dissolved Corporate (10 parents)
    Officer
    2020-03-09 ~ dissolved
    IIF 13 - Director → ME
  • 48
    PROTECHNIC COMPUTERS LIMITED
    - now 00892531
    WHITELEY AND CREASEY(CHELMSFORD)LIMITED - 1979-12-31
    Rawdon House Green Lane, Yeadon, Leeds
    Dissolved Corporate (13 parents)
    Officer
    2014-10-03 ~ dissolved
    IIF 1 - Director → ME
  • 49
    PROTECHNIC EXETER LIMITED
    04307188
    Fulford Grange Micklefield Lane, Rawdon, Leeds, England
    Dissolved Corporate (18 parents)
    Officer
    2014-10-03 ~ 2024-04-01
    IIF 31 - Director → ME
  • 50
    R N A INVESTMENTS LIMITED
    - now 01364198
    WAVERTON CHEMICALS LIMITED - 1996-10-08
    DAPPERS TRADING CO. LIMITED - 1978-12-31
    4 Rudgate Court, Walton, Wetherby, West Yorkshire
    Active Corporate (20 parents)
    Officer
    2007-10-31 ~ 2010-09-01
    IIF 48 - Director → ME
  • 51
    RX SYSTEMS LIMITED
    04704728
    Pkf Gm, 3rd Floor, One Park Row, Leeds
    Dissolved Corporate (18 parents)
    Officer
    2013-01-10 ~ dissolved
    IIF 14 - Director → ME
  • 52
    SCOOBY BIDCO LIMITED
    11499533
    C/o Vetpartners Ltd Spitfire House, Aviator Court, Amy Johnson Way, Clifton Moor, York, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2025-03-05 ~ now
    IIF 6 - Director → ME
  • 53
    SCORPIO INFORMATION SYSTEMS LIMITED
    03733639
    Rawdon House Green Lane, Yeadon, Leeds
    Dissolved Corporate (9 parents)
    Officer
    2014-10-03 ~ dissolved
    IIF 37 - Director → ME
    2014-10-03 ~ dissolved
    IIF 64 - Secretary → ME
  • 54
    SCROLL BIDCO LIMITED
    06724468
    Fulford Grange Micklefield Lane, Rawdon, Leeds, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2013-09-16 ~ dissolved
    IIF 49 - Director → ME
  • 55
    TERRAMUNDO LIMITED
    05871473
    4 Rudgate Court, Walton, West Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2006-10-30 ~ 2010-09-01
    IIF 60 - Director → ME
  • 56
    VETPARTNERS GROUP LIMITED
    - now 10026937
    SALISBURY 1 LTD - 2016-04-22
    Spitfire House, Aviator Court, York, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2025-05-20 ~ now
    IIF 9 - Director → ME
  • 57
    VETPARTNERS LIMITED
    - now 10026837
    SALISBURY 2 LTD - 2016-03-23
    Spitfire House, Aviator Court, York, England
    Active Corporate (14 parents, 134 offsprings)
    Officer
    2025-05-20 ~ now
    IIF 10 - Director → ME
  • 58
    VETPARTNERS PRACTICES II LIMITED
    12745481 10084952
    Spitfire House, Aviator Court, York, England
    Active Corporate (6 parents)
    Officer
    2026-03-31 ~ now
    IIF 7 - Director → ME
  • 59
    VETPARTNERS PRACTICES LIMITED
    10084952 12745481
    Spitfire House, Aviator Court, York, England
    Active Corporate (11 parents)
    Officer
    2026-03-31 ~ now
    IIF 8 - Director → ME
  • 60
    WASTEGO LIMITED
    - now 03023396 04930530... (more)
    ATLANTIC TRUST LIMITED - 2004-12-03
    HADLOW ENTERPRISES LIMITED - 1995-04-24
    4 Rudgate Court, Walton, Wetherby, West Yorkshire
    Dissolved Corporate (25 parents, 4 offsprings)
    Officer
    2006-10-30 ~ 2010-09-01
    IIF 61 - Director → ME
  • 61
    YLEM GROUP LIMITED - now
    YLEM GROUP PLC - 2016-11-17
    ENER-G HOLDINGS PLC
    - 2016-11-17 03516925
    ENER-G PLC - 2007-03-30
    NATURAL POWER AND ENERGY PLC - 1998-12-02
    Edison House, Daniel Adamson Road, Salford, Manchester, United Kingdom
    Active Corporate (19 parents, 36 offsprings)
    Officer
    2010-09-24 ~ 2012-09-28
    IIF 17 - Director → ME
  • 62
    YORKSHIRE CANCER RESEARCH
    - now 01919823
    YORKSHIRE CANCER RESEARCH CAMPAIGN - 1997-12-23
    Unit A3, Hornbeam Square West, Harrogate, North Yorkshire, England
    Active Corporate (73 parents, 4 offsprings)
    Officer
    2024-10-01 ~ now
    IIF 3 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.