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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

Mr Peter Rushton

    Related profiles found in government register
  • Mr Peter Rushton
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mr Peter John Rushton
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies
  • Rushton, Peter John
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies
  • Rushton, Peter
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies
  • Rushton, Peter
    British born in January 1965

    Registered addresses and corresponding companies
  • Rushton, Peter John
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rushton, Peter John
    born in January 1965

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 11
  • 1
    AIR PARTS OPTIMUM LIMITED
    09579592
    Dissolved Corporate (4 parents)
    Officer
    2015-05-07 ~ 2017-03-13
    IIF 13 - Director → ME
  • 2
    HR ENTERPRISE LIMITED
    - now 04071629
    LOWBRIDGE LIMITED - 2001-01-26
    Dissolved Corporate (47 parents)
    Officer
    2005-11-25 ~ 2009-02-27
    IIF 11 - Director → ME
  • 3
    OPGL REALISATIONS LIMITED
    - now 06228629 10469657
    OPTIMUM PROCUREMENT GROUP LIMITED
    - 2017-02-15 06228629
    OBS GROUP LIMITED
    - 2015-01-07 06228629
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2009-02-26 ~ dissolved
    IIF 12 - Director → ME
  • 4
    OPL REALISATIONS LIMITED
    - now 10469657 06228629
    OPTIMUM PROCUREMENT LIMITED
    - 2017-08-25 10469657 08878379
    Dissolved Corporate (4 parents)
    Officer
    2016-11-08 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-11-08 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    OPS LLP
    OC347586
    Dissolved Corporate (2 parents)
    Officer
    2009-07-31 ~ dissolved
    IIF 14 - LLP Designated Member → ME
  • 6
    OPTIMUM E-SWITCH LIMITED
    08398000
    Active Corporate (4 parents)
    Officer
    2013-02-11 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    OPTIMUM FLEET LIMITED
    10396830
    Active Corporate (3 parents)
    Officer
    2016-09-27 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-09-27 ~ now
    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
  • 8
    XCHANGING HR SERVICES LIMITED
    - now 04071566
    TOGETHR HR SERVICES LIMITED
    - 2006-08-09 04071566 04124830
    HR OPCO LIMITED - 2001-04-27
    FIFTHBAY LIMITED - 2001-01-26
    Dissolved Corporate (56 parents)
    Officer
    2005-11-25 ~ 2008-01-31
    IIF 9 - Director → ME
  • 9
    XCHANGING PROCUREMENT SERVICES (HOLDCO) LIMITED
    - now 04220016 05460327... (more)
    PRO-CUR HOLDCO LIMITED
    - 2003-01-02 04220016
    SHILLINGCLOSE LIMITED - 2001-06-15
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2001-10-25 ~ 2009-02-27
    IIF 10 - Director → ME
  • 10
    XCHANGING PROCUREMENT SERVICES LIMITED
    - now 04220043 04124860... (more)
    PRO-CUR SERVICES LIMITED
    - 2003-01-02 04220043 04159808
    PRO-CUR OPCO LIMITED
    - 2001-12-04 04220043 04159808
    PURPLEBRIGHT LIMITED - 2001-06-15
    Dissolved Corporate (55 parents, 1 offspring)
    Officer
    2001-10-25 ~ 2009-02-27
    IIF 8 - Director → ME
  • 11
    XS (INT) LIMITED - now
    XCHANGING PROCUREMENT SERVICES (EUROPE) LIMITED
    - 2015-06-18 05460327 04220016... (more)
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2005-05-23 ~ 2009-02-27
    IIF 7 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.