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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

Holbrook, Peter Lincoln

    Related profiles found in government register
  • Holbrook, Peter Lincoln
    American born in January 1969

    Resident in United States

    Registered addresses and corresponding companies
  • Holbrook, Peter Lincoln
    American chief financial officer, international group, fise born in January 1969

    Resident in United States

    Registered addresses and corresponding companies
    • 7, Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1AX, United Kingdom

      IIF 21 IIF 22 IIF 23
  • Holbrook, Peter Lincoln
    American director born in January 1969

    Resident in United States

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 33
  • 1
    247 TIME LIMITED
    07834046
    2nd Floor 1 Church Road, Richmond, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2021-09-21 ~ dissolved
    IIF 30 - Director → ME
  • 2
    365 RESPONSE LIMITED
    08153929
    2nd Floor 1 Church Road, Richmond, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2022-02-07 ~ now
    IIF 10 - Director → ME
  • 3
    ALLOCATE BIDCO LIMITED
    - now 09021929 09021889
    ACORN BIDCO LIMITED - 2015-02-03
    AURA BIDCO LIMITED - 2014-10-06
    2nd Floor 1 Church Road, Richmond
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2021-09-21 ~ now
    IIF 2 - Director → ME
  • 4
    ALLOCATE HOLDCO LIMITED
    - now 09021849
    ACORN HOLDCO LIMITED - 2015-02-03
    AURA MIDCO LIMITED - 2014-10-06
    2nd Floor 1 Church Road, Richmond
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2021-09-21 ~ dissolved
    IIF 26 - Director → ME
  • 5
    ALLOCATE MIDCO LIMITED
    - now 09021889 09021929
    ACORN MIDCO LIMITED - 2015-02-03
    AURA HOLDCO LIMITED - 2014-10-06
    2nd Floor 1 Church Road, Richmond
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2021-09-21 ~ dissolved
    IIF 25 - Director → ME
  • 6
    ALLOCATE SOFTWARE LIMITED
    - now 02814942 04615874
    ALLOCATE SOFTWARE PLC - 2015-01-14
    MANPOWER SOFTWARE PLC - 2009-05-28
    MSW TECHNOLOGY PLC - 2000-10-06
    MSW & ASSOCIATES TECHNOLOGY LIMITED - 1996-12-04
    2nd Floor 1 Church Road, Richmond
    Active Corporate (36 parents, 13 offsprings)
    Officer
    2021-09-21 ~ now
    IIF 1 - Director → ME
  • 7
    ALLOCATE TOPCO LIMITED
    - now 09021731
    ACORN TOPCO LIMITED - 2015-02-03
    AURA TOPCO LIMITED - 2014-10-06
    2nd Floor 1 Church Road, Richmond
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2021-09-21 ~ dissolved
    IIF 27 - Director → ME
  • 8
    ANTIDOTE BIDCO LIMITED
    11318779
    2nd Floor, 1 Church Road, Richmond, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-09-21 ~ now
    IIF 4 - Director → ME
  • 9
    ANTIDOTE HOLDCO 1 LIMITED
    11317889 11317909
    2nd Floor, 1 Church Road, Richmond, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2021-09-21 ~ dissolved
    IIF 29 - Director → ME
  • 10
    ANTIDOTE HOLDCO 2 LIMITED
    11317909 11317889
    2nd Floor, 1 Church Road, Richmond, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2021-09-21 ~ dissolved
    IIF 28 - Director → ME
  • 11
    ANTIDOTE INVESTOR HOLDCO LIMITED
    11317506
    2nd Floor 1 Church Road, Richmond, United Kingdom, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2021-09-21 ~ now
    IIF 12 - Director → ME
  • 12
    ANTIDOTE TOPCO LIMITED
    11317863
    2nd Floor, 1 Church Road, Richmond, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2021-09-21 ~ now
    IIF 3 - Director → ME
  • 13
    CAREBEANS LIMITED
    11756147
    Second Floor, 1 Church Road, Richmond, United Kingdom
    Active Corporate (10 parents)
    Officer
    2024-07-15 ~ now
    IIF 15 - Director → ME
  • 14
    CLOUD9 SOFTWARE LIMITED
    09829933
    Second Floor, 1 Church Road, Richmond, United Kingdom
    Active Corporate (11 parents)
    Officer
    2022-12-31 ~ now
    IIF 16 - Director → ME
  • 15
    DATA IMAGES SOFTWARE SOLUTIONS LTD
    07013789
    Second Floor, 1 Church Road, Richmond, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-02-07 ~ now
    IIF 17 - Director → ME
  • 16
    DATIX GROUP LTD
    11117297
    2nd Floor 1 Church Road, Richmond, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2022-03-18 ~ dissolved
    IIF 31 - Director → ME
  • 17
    DATIX LIMITED
    - now 02046379
    DATIX BUSINESS SYSTEMS LIMITED - 2004-08-09
    2nd Floor 1 Church Road, Richmond, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2022-03-18 ~ now
    IIF 11 - Director → ME
  • 18
    DYNAMA SOLUTIONS LTD
    10455743
    2nd Floor 1 Church Road, Richmond, United Kingdom
    Active Corporate (14 parents)
    Officer
    2021-09-21 ~ now
    IIF 9 - Director → ME
  • 19
    ENTERPRISE STUDY LIMITED
    04418338
    1 Church Road, Richmond, England
    Dissolved Corporate (16 parents)
    Officer
    2021-09-21 ~ dissolved
    IIF 24 - Director → ME
  • 20
    FISERV (EUROPE) LIMITED
    - now 02467435
    FISERV (UK) LIMITED - 1993-11-05
    CITICORP INFORMATION RESOURCES (UK) LIMITED - 1991-04-16
    LEGIBUS 1517 LIMITED - 1990-04-09
    Janus House, Endeavour Drive, Basildon, Essex, England
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2015-09-30 ~ 2020-06-23
    IIF 23 - Director → ME
  • 21
    FISERV FINANCIAL SERVICE TECHNOLOGIES LIMITED
    - now 09106081
    FISERV FINANCIAL TECHNOLOGIES LIMITED - 2014-07-15
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (17 parents)
    Officer
    2017-06-30 ~ 2020-06-23
    IIF 21 - Director → ME
  • 22
    FISERV UK HOLDING LIMITED
    09298216
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2015-09-30 ~ 2020-06-23
    IIF 19 - Director → ME
  • 23
    FISERV WORLDWIDE HOLDINGS LIMITED
    09299713
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2015-09-30 ~ 2020-06-23
    IIF 20 - Director → ME
  • 24
    KAPPA LAMBDA SQUARED LIMITED
    02800733
    2nd Floor 1 Church Road, Richmond, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2022-02-07 ~ now
    IIF 5 - Director → ME
  • 25
    QUALITY COMPLIANCE SYSTEMS LTD
    - now 06234100
    QUALITY CARE SYSTEMS LTD - 2011-07-20
    UK QUALITY CLIENT SOLUTIONS LIMITED - 2010-06-17
    Second Floor, 1 Church Road, Richmond, United Kingdom
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2022-08-01 ~ now
    IIF 18 - Director → ME
  • 26
    RLDATIX LIMITED
    12095131
    2nd Floor 1 Church Road, Richmond, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-03-18 ~ dissolved
    IIF 33 - Director → ME
  • 27
    RLDATIX MIPCO LIMITED
    - now 14042224
    DATIX MIPCO LIMITED
    - 2022-05-05 14042224
    Second Floor - 1 Church Road, Richmond, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-04-12 ~ now
    IIF 13 - Director → ME
  • 28
    RLDATIX PLEDGECO LIMITED
    - now 14042691
    DATIX PLEDGECO LIMITED
    - 2022-05-05 14042691
    Second Floor - 1 Church Road, Richmond, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-04-12 ~ now
    IIF 14 - Director → ME
  • 29
    SELENITY LIMITED
    - now 02360522 07824307... (more)
    SOFTWARE (EUROPE) LIMITED - 2017-07-21
    MOORAVON LIMITED - 1989-04-03
    2nd Floor 1 Church Road, Richmond, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2021-09-21 ~ now
    IIF 6 - Director → ME
  • 30
    SOFTWARE (EUROPE) LIMITED
    - now 07824307 02360522
    SELENITY LIMITED - 2017-07-21
    FRIAR 130 LIMITED - 2012-10-23
    2nd Floor 1 Church Road, Richmond, United Kingdom
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2021-09-21 ~ now
    IIF 7 - Director → ME
  • 31
    TRINTECH SOLUTIONS LIMITED - now
    CHECKFREE SOLUTIONS LIMITED
    - 2023-07-25 02694333 04169830
    ACCURATE SOFTWARE LIMITED - 2007-04-03
    ACCURATE TECHNOLOGY LIMITED - 1997-11-14
    C/o Azets Secure House, Lulworth Close, Chandlers Ford, Southampton
    Liquidation Corporate (43 parents, 2 offsprings)
    Officer
    2015-09-30 ~ 2020-06-23
    IIF 22 - Director → ME
  • 32
    WAMBIZ LTD
    - now 08123681
    WHOSAROUNDME LTD - 2013-11-18
    2nd Floor 1 Church Road, Richmond, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2021-09-21 ~ dissolved
    IIF 32 - Director → ME
  • 33
    WORKFORCE METRICS LIMITED
    07048184
    2nd Floor 1 Church Road, Richmond, United Kingdom
    Active Corporate (14 parents)
    Officer
    2021-09-21 ~ now
    IIF 8 - Director → ME

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