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 Derek Boswell

    Related profiles found in government register
  • Mr Peter Derek Boswell
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gables House, 62 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JX, United Kingdom

      IIF 1
  • Mr Peter Derek Boswell
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1a, Grove Road, Stratford-upon-avon, CV37 6PE, United Kingdom

      IIF 2
  • Peter Derek Boswell
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Southfield Road, Kineton Road Industrial Estate, Southam, Warwickshire, CV47 0FB, England

      IIF 3
  • Mr Peter Boswell
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ubc 1130, Solihull Parkway, Solihull, West Midlands, B37 7YB, England

      IIF 4
  • Mr Pete Boswell
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 5
  • Mr. Peter Boswell
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1a, Grove Rd., Stratfor Upon Avon, CV37 1PE, United Kingdom

      IIF 6
  • Mr Peter Derek Boswell
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 62, Gables House, 62 Kenilworth Road, Leamington Spa, CV32 6JX, United Kingdom

      IIF 7

    • Gables House, 62 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JX, United Kingdom

      IIF 8

    • 1a, Grove Road, Stratford-on-avon, CV37 0HB, United Kingdom

      IIF 9

    • 1a, Grove Road, Stratford-upon-avon, CV37 3PE, United Kingdom

      IIF 10

    • 1a, Grove Road, Stratford-upon-avon, CV37 6PE, England

      IIF 11 IIF 12 IIF 13

    • 36, Great William Street, Stratford-upon-avon, CV37 6RZ, England

      IIF 14
  • Mr Peter Derek Boswell
    British born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • 3, Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, England

      IIF 15
  • Boswell, Peter Derek
    British director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boswell, Peter Derek
    British company director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor Bath Meadows, Gaydon Road, Bishops Itchington, CV47 2QZ, United Kingdom

      IIF 23

    • 1a, Grove Road, Stratford-upon-avon, CV37 6PE, United Kingdom

      IIF 24
  • Boswell, Peter Derek
    British director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Southfield Road, Kineton Road Industrial Estate, Southam, Warwickshire, CV47 0FB, England

      IIF 25 IIF 26 IIF 27

    • 1st Floor, Bath Meadow, Gaydon Road, Bishops Itchington, Southam, CV47 2QZ, United Kingdom

      IIF 28

    • 4 Hill Lane, Upper Quinton, Stratford Upon Avon, CV37 8TB

      IIF 29
  • Boswell, Pete
    British director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 30
  • Boswell, Peter
    British company director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ubc 1130, Solihull Parkway, Solihull, West Midlands, B37 7YB, England

      IIF 31
  • Boswell, Peter
    British director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1a, Grove Road, Stratford-upon-avon, CV37 6PE, United Kingdom

      IIF 32
  • Boswell, Peter Derek
    British company director born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 3mc, Middlemarch Business Park, Siskin Drive, Coventry, CV3 4FJ, England

      IIF 33
  • Boswell, Peter Derek
    British director born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1a, Grove Road, Stratford-on-avon, CV37 0HB, United Kingdom

      IIF 34

    • 1a, Grove Road, Stratford-upon-avon, CV37 6PE, England

      IIF 35 IIF 36
  • Boswell, Peter Derek
    British sales director born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • 3, Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, England

      IIF 37
  • Boswell, Peter, Mr.

    Registered addresses and corresponding companies

    • 1a, Grove Rd., Stratfor Upon Avon, CV37 1PE, United Kingdom

      IIF 38
  • Boswell, Pete

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 39

    • 1st Floor, Bath Meadow, Gaydon Road, Bishops Itchington, Southam, CV47 2QZ, United Kingdom

      IIF 40
  • Boswell, Peter

    Registered addresses and corresponding companies

    • First Floor Bath Meadows, Gaydon Road, Bishops Itchington, CV47 2QZ, United Kingdom

      IIF 41

    • 1a, Grove Road, Stratford-upon-avon, CV37 3PE, United Kingdom

      IIF 42
child relation
Offspring entities and appointments
Active 21
  • 1
    HERITAGE ASSETS (GROUP) LIMITED - 2017-09-05
    4385, 10515007: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2016-12-07 ~ dissolved
    IIF 23 - director → ME
    2016-12-07 ~ dissolved
    IIF 41 - secretary → ME
  • 2
    ARCHIVE DIGITAL (ASSETS) LIMITED - 2020-12-29
    The Offices Maybird Centre, Birmingham Road, Stratford Upon Avon, Warwickshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -71,017 GBP2022-12-31
    Person with significant control
    2021-07-27 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    15 Southfield Road, Kineton Road Industrial Estate, Southam, Warwickshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -23,850 GBP2016-03-31
    Officer
    2016-03-25 ~ dissolved
    IIF 26 - director → ME
  • 4
    1a Grove Road, Stratford-upon-avon, England
    Dissolved corporate (2 parents)
    Person with significant control
    2020-12-01 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 5
    SCANRIG LIMITED - 2025-02-24
    1a Grove Road, Stratford-upon-avon, England
    Corporate (3 parents)
    Equity (Company account)
    -373,063 GBP2023-05-31
    Officer
    2025-03-22 ~ now
    IIF 36 - director → ME
  • 6
    AI DATA CO. LIMITED - 2024-08-23
    128 City Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2023-12-06 ~ now
    IIF 34 - director → ME
    Person with significant control
    2023-10-11 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    DIGITISER LIMITED - 2025-04-03
    1a Grove Road, Stratford-upon-avon, United Kingdom
    Corporate (1 parent)
    Officer
    2025-02-03 ~ now
    IIF 24 - director → ME
    Person with significant control
    2025-02-03 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 8
    ARCHIVE HUB LIMITED - 2025-04-04
    1a Grove Road, Stratford-upon-avon, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -84,200 GBP2024-03-31
    Officer
    2025-04-14 ~ now
    IIF 35 - director → ME
    Person with significant control
    2025-04-14 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 9
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    26,923 GBP2015-12-31
    Officer
    2014-09-01 ~ dissolved
    IIF 25 - director → ME
  • 10
    36 Calthorpe Road, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 21 - director → ME
  • 11
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-11-15 ~ dissolved
    IIF 42 - secretary → ME
    Person with significant control
    2020-11-15 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 12
    17 Paragon Way, Bayton Road Industrial Estate, Coventry, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Person with significant control
    2021-09-08 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    1st Floor, Bath Meadow Gaydon Road, Bishops Itchington, Southam, England
    Dissolved corporate (2 parents)
    Officer
    2016-05-17 ~ dissolved
    IIF 40 - secretary → ME
  • 14
    8 Greenfield Crescent, Birmingham, England
    Corporate (2 parents)
    Officer
    2004-08-04 ~ now
    IIF 29 - director → ME
  • 15
    PHOTOS REUNITED LIMITED - 2012-01-03
    IBLUBOX COMPUTING LIMITED - 2010-04-21
    B & C Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved corporate (2 parents)
    Officer
    2013-07-15 ~ dissolved
    IIF 16 - director → ME
  • 16
    ARK IMAGES LIMITED - 2015-01-27
    12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -2,504 GBP2016-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 17
    HERITAGE ASSETS (WHITE) LIMITED - 2016-11-18
    15 Southfield Road, Kineton Road Industrial Estate, Southam, Warwickshire, England
    Dissolved corporate (1 parent)
    Officer
    2016-05-11 ~ dissolved
    IIF 27 - director → ME
  • 18
    15 Southfield Road, Kineton Road Industrial Estate, Southam, Warwickshire, England
    Dissolved corporate (1 parent)
    Officer
    2013-02-11 ~ dissolved
    IIF 20 - director → ME
  • 19
    Ellfield House Lichfield Road, Whittington, Lichfield, England
    Dissolved corporate (2 parents)
    Officer
    2020-05-13 ~ dissolved
    IIF 38 - secretary → ME
    Person with significant control
    2020-05-13 ~ 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
  • 20
    Ubc 1130 Solihull Parkway, Solihull, West Midlands, England
    Dissolved corporate (1 parent)
    Officer
    2018-08-28 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2018-08-28 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 21
    THE PHOTO PLACE LIMITED - 2017-12-19
    36 Great William Street, Stratford-upon-avon, England
    Corporate (4 parents)
    Equity (Company account)
    -658,476 GBP2024-01-31
    Person with significant control
    2018-11-10 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 10
  • 1
    ARCHIVE DIGITAL (ASSETS) LIMITED - 2020-12-29
    The Offices Maybird Centre, Birmingham Road, Stratford Upon Avon, Warwickshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -71,017 GBP2022-12-31
    Officer
    2018-12-11 ~ 2020-05-30
    IIF 30 - director → ME
    2018-12-11 ~ 2021-01-11
    IIF 39 - secretary → ME
    Person with significant control
    2018-12-11 ~ 2021-01-11
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 2
    15 Southfield Road, Kineton Road Industrial Estate, Southam, Warwickshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -23,850 GBP2016-03-31
    Officer
    2012-03-26 ~ 2012-06-07
    IIF 22 - director → ME
  • 3
    15 Southfield Road, Kineton Road Industrial Estate, Southam, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2012-01-13 ~ 2012-07-10
    IIF 17 - director → ME
  • 4
    SCANRIG LIMITED - 2025-02-24
    1a Grove Road, Stratford-upon-avon, England
    Corporate (3 parents)
    Equity (Company account)
    -373,063 GBP2023-05-31
    Officer
    2018-04-20 ~ 2020-04-23
    IIF 33 - director → ME
    Person with significant control
    2018-04-20 ~ 2022-08-19
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 5
    1a Grove Road, Stratford-upon-avon, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-10-30 ~ 2021-03-03
    IIF 32 - director → ME
  • 6
    3 Dove Close, Bedworth, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2019-10-25 ~ 2020-05-28
    IIF 37 - director → ME
    Person with significant control
    2019-10-25 ~ 2020-05-28
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 7
    1a Grove Road, Stratford-upon-avon, England
    Dissolved corporate (1 parent)
    Person with significant control
    2021-04-27 ~ 2021-11-30
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    15 Southfield Road, Kineton Road Industrial Estate, Southam, Warwickshire
    Dissolved corporate (1 parent)
    Officer
    2014-07-01 ~ 2015-02-10
    IIF 19 - director → ME
  • 9
    1st Floor, Bath Meadow Gaydon Road, Bishops Itchington, Southam, England
    Dissolved corporate (2 parents)
    Officer
    2016-05-17 ~ 2016-08-15
    IIF 28 - director → ME
  • 10
    PHOTOS REUNITED LIMITED - 2012-01-03
    IBLUBOX COMPUTING LIMITED - 2010-04-21
    B & C Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved corporate (2 parents)
    Officer
    2012-01-13 ~ 2012-07-10
    IIF 18 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.