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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Peter Mcallister Todd

    Related profiles found in government register
  • Peter Mcallister Todd
    British born in February 1959

    Registered addresses and corresponding companies

    • C/o Iap Investment & Trust Services Ag, Brandschenkestrasse 45, Zurich, 8002, Switzerland

      IIF 1
  • Peter Mcallister Todd
    British born in February 1959

    Resident in Mauritius

    Registered addresses and corresponding companies

    • C/o Osiris, 5th Floor, La Croisette, Grand Bay, Mauritius

      IIF 2

    • 42, Kensington Mansions, Trebovir Road, London, SW5 9TQ, United Kingdom

      IIF 3
  • Peter Macallister Todd
    British born in February 1959

    Resident in Mauritius

    Registered addresses and corresponding companies

    • C/o Osiris Corporate Solutions (mauritius) / 5th F, Twenty Foot Road, La Cronette, Grand Bay, Mauritius

      IIF 4
  • Mr Peter Mcallister Todd
    British born in February 1959

    Resident in Mauritius

    Registered addresses and corresponding companies

    • 5th Floor, La Croisette, Chemin Vingt Pieds, Grand Baie, Mauritius

      IIF 5

    • S1 Ao Residence, Royal Road, Grand Baie, Mauritius

      IIF 6

    • 9 Danesfield, Ripley, GU23 6LS, England

      IIF 7

    • 9 Danesfield, Ripley, Surrey, GU23 6LS, England

      IIF 8

    • 9, Danesfield, Ripley, Woking, GU23 6LS, England

      IIF 9
  • Todd, Peter Mcallister
    British born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • Woodside Lodge, Cobbetts Hill, Weygridge, KT13 0UA

      IIF 10
  • Todd, Peter Mcallister
    British busineessman born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • 2nd, Floor No.30, Charles Ii Street, London, SW1Y 4AE, United Kingdom

      IIF 11
  • Todd, Peter Mcallister
    British director born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • Osiris Corporate Solutions (mauritius) Limited, B45 Twenty Foot Road, 5th Floor La Croisette, Grand Baie, Mauritius

      IIF 12

    • Mercedes Benz Of Poole, 1 Holes Bay Road, Poole, Dorset, BH15 2BD, England

      IIF 13

    • Mercedes-benz Of Poole, 1 Holes Bay Road, Poole, Dorset, BH15 2BD, England

      IIF 14

    • Woodside Lodge, Cobbetts Hill, Weygridge, KT13 0UA

      IIF 15
  • Todd, Peter Mcallister
    British lawyer born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 30 Charles Ii Street, London, SW1Y 4AE, England

      IIF 16

    • 2nd, Floor, 30 Charles Ii Street, London, SW1Y 4AE, United Kingdom

      IIF 17

    • 2nd Floor No 30, Charles Ii Street, London, SW1Y 4AE, England

      IIF 18

    • Woodside Lodge, Cobbetts Hill, Weygridge, KT13 0UA

      IIF 19
  • Todd, Peter Mcallister
    British tax advisor born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • 30, Charles Ii Street, 2nd Floor, London, SW1Y 4AE, England

      IIF 20
  • Mr Peter Todd
    British born in February 1959

    Resident in Mauritius

    Registered addresses and corresponding companies

    • 18, South End, Kensington, London, W8 5BU, England

      IIF 21
  • Peter Todd
    British born in February 1959

    Resident in Mauritius

    Registered addresses and corresponding companies

    • Omni House, 252 Belsize Road, London, NW6 4BT, England

      IIF 22
  • Todd, Peter Mcallister
    British company director born in February 1959

    Resident in Mauritius

    Registered addresses and corresponding companies

    • 9, Danesfield, Ripley, Woking, GU23 6LS, England

      IIF 23
  • Todd, Peter Mcallister
    British director born in February 1959

    Resident in Mauritius

    Registered addresses and corresponding companies

    • Central House, St. Pauls Street, Leeds, LS1 2TE, United Kingdom

      IIF 24
  • Todd, Peter Mcallister
    British lawyer born in February 1959

    Resident in Mauritius

    Registered addresses and corresponding companies

    • 26a, Cottenham Park Road, London, SW20 0SA, United Kingdom

      IIF 25

    • Dedicated Desk #13 C/o Wework, 16 Great Chapel Street, London, W1F 8FL, England

      IIF 26

    • Mercedes-benz Of Poole, Holes Bay Road, Poole, Dorset, BH15 2BD

      IIF 27
  • Todd, Peter Mcallister
    British lawyer born in February 1959

    Resident in Maurituis

    Registered addresses and corresponding companies

    • 2, Outram Place, Weybridge, Surrey, KT13 0DR, England

      IIF 28
  • Mr Peter Todd
    British born in February 2022

    Resident in Mauritius

    Registered addresses and corresponding companies

    • 18, South End, London, W8 5BU, England

      IIF 29
  • Todd, Peter
    British director born in February 1959

    Resident in Mauritius

    Registered addresses and corresponding companies

    • 2nd Floor, 30 Charles Ii Street, London, SW1Y 4AE, England

      IIF 30

    • 33, Regent Street, London, SW1Y 4NE, England

      IIF 31
  • Todd, Peter
    British lawyer born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Connaught Drive, Weybridge, KT13 0XA, England

      IIF 32
  • Todd, Peter Mcallister
    South African director born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Abbey Meadows Bridge Road, Chertsey, Surrey, KT16 8RA

      IIF 33 IIF 34
  • Todd, Peter Mcallister
    South African lawyer born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Abbey Meadows Bridge Road, Chertsey, Surrey, KT16 8RA

      IIF 35
child relation
Offspring entities and appointments
Active 16
  • 1
    9 Danesfield, Ripley, England
    Active Corporate (3 parents)
    Equity (Company account)
    -51,505 GBP2025-02-28
    Person with significant control
    2023-11-30 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    18 South End, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2022-05-31 ~ now
    IIF 29 - Has significant influence or control over the trustees of a trust → OE
  • 3
    MODUS COROVEST (NEWPORT) LIMITED - 2009-06-16
    EVER 2469 LIMITED - 2004-10-05
    Kpmg Llp, Restructuring Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2004-11-19 ~ dissolved
    IIF 34 - Director → ME
  • 4
    33 Regent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-21 ~ dissolved
    IIF 30 - Director → ME
  • 5
    LEFTFIELD RETAIL II LTD - 2025-11-06
    Exchange House, 54-62 Athol Street, Douglas, Isle Of Man
    Registered Corporate (5 parents)
    Beneficial owner
    2024-12-20 ~ now
    IIF 1 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
    IIF 1 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
    IIF 1 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
  • 6
    42 Kensington Mansions, Trebovir Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-08-03 ~ 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
  • 7
    Central House, St. Pauls Street, Leeds, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2017-12-22 ~ dissolved
    IIF 24 - Director → ME
  • 8
    9 Danesfield, Ripley, Woking, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -37,869 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 9
    2 Outram Place, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2003-11-18 ~ dissolved
    IIF 28 - Director → ME
  • 10
    Hunkins Plaza Po Box 556, Main Street, Charlestown, Nevis, West Indies
    Active Corporate (1 parent)
    Officer
    2008-04-04 ~ now
    IIF 10 - Director → ME
  • 11
    9 Danesfield, Ripley, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -23,338 GBP2024-07-31
    Person with significant control
    2023-01-24 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 12
    IDCORP LIMITED - 2000-11-28
    17 Gordon Road, Surbiton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,828,320 GBP2025-03-31
    Person with significant control
    2024-03-13 ~ now
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 13
    AIRBORNE HELICOPTER SOLUTIONS LIMITED - 2003-12-03
    15 Windsor Park, 50 Windsor Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2003-11-18 ~ dissolved
    IIF 35 - Director → ME
  • 14
    CG LABS LIMITED - 2020-07-31
    IRIS GROUP AERO LTD - 2019-10-07
    C G LABS LIMITED - 2019-10-07
    INTERNATIONAL ROBOTIC INTEGRATED SOLUTIONS LIMITED - 2018-11-05
    INTERNATIONAL ROBOTICINTEGRATED SOLUTIONS LIMITED - 2015-06-01
    18 South End, Kensington, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,536,810 GBP2024-12-31
    Person with significant control
    2022-05-31 ~ now
    IIF 21 - Has significant influence or control over the trustees of a trust → OE
  • 15
    Omni House, 252 Belsize Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    9.25 GBP2022-12-24
    Person with significant control
    2022-05-23 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 16
    ESCAPETO NATURE LIMITED - 2021-03-28
    C/o Newton Magnus Ltd Unit 1 Arrowsmith Court, 10 Station Approach, Broadstone, Dorset, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    271,228 GBP2024-12-31
    Person with significant control
    2022-06-09 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
Ceased 18
  • 1
    9 Danesfield, Ripley, Woking, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -7,800 GBP2019-12-31
    Officer
    2017-07-07 ~ 2020-02-28
    IIF 31 - Director → ME
  • 2
    9 Danesfield, Ripley, Woking, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -189,467 GBP2022-07-31
    Officer
    2006-07-31 ~ 2018-03-23
    IIF 25 - Director → ME
  • 3
    First Floor, 5 Fleet Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -1,485 GBP2021-04-01 ~ 2022-03-31
    Person with significant control
    2017-12-06 ~ 2018-11-20
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
    IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    Office 02-107 5 Merchant Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,190,805 GBP2024-02-29
    Officer
    2013-12-19 ~ 2020-09-23
    IIF 26 - Director → ME
  • 5
    MODUS COROVEST (CREWE) LIMITED - 2009-06-16
    MODUS COROVEST LIMITED - 2006-06-20
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-01-16 ~ 2012-08-08
    IIF 17 - Director → ME
  • 6
    1 Holes Bay Road, Poole, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-07-10 ~ 2018-03-23
    IIF 27 - Director → ME
  • 7
    Anumerate Office 2.05 Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -52,279 GBP2023-12-31
    Person with significant control
    2019-02-19 ~ 2024-03-27
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    MODUS COROVEST (KINGSTON) LIMITED - 2005-10-12
    C/o Kpmg Llp Restructuring Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-10-21 ~ 2008-12-01
    IIF 33 - Director → ME
  • 9
    9 Danesfield, Ripley, Woking, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -37,869 GBP2024-12-31
    Officer
    2010-11-15 ~ 2014-03-31
    IIF 11 - Director → ME
    2024-01-18 ~ 2024-03-07
    IIF 23 - Director → ME
  • 10
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-10-28 ~ 2017-05-24
    IIF 15 - Director → ME
  • 11
    9 Danesfield, Ripley, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2019-07-04 ~ 2020-11-01
    IIF 32 - Director → ME
  • 12
    GENERAL POST LIMITED - 2010-12-01
    9 Danesfield, Ripley, Woking, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2007-10-10 ~ 2012-02-01
    IIF 19 - Director → ME
  • 13
    1 Holes Bay Road, Poole, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2020-03-23 ~ 2023-06-16
    IIF 12 - Director → ME
  • 14
    TONY PURSLOW LIMITED - 2013-11-14
    Edison Road, Houndmills, Basingstoke, Hampshire
    Active Corporate (3 parents)
    Officer
    2011-09-23 ~ 2018-03-22
    IIF 14 - Director → ME
  • 15
    100 Avebury Boulevard, Milton Keynes, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-03-04 ~ 2014-05-30
    IIF 20 - Director → ME
  • 16
    Dedicated Desk #13 C/o Wework, 16 Great Chapel Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    8,780 GBP2021-02-28
    Officer
    2014-01-31 ~ 2015-11-16
    IIF 18 - Director → ME
  • 17
    INDICROWN LIMITED - 1996-12-04
    Edison Road, Houndmills, Basingstoke, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-09-23 ~ 2018-03-23
    IIF 13 - Director → ME
  • 18
    1 Holes Bay Road, Poole, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-06-30 ~ 2018-03-23
    IIF 16 - Director → ME

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