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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

Waller, Peter Richard

    Related profiles found in government register
  • Waller, Peter Richard
    British born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Waller, Peter Richard
    British

    Registered addresses and corresponding companies
    • 21 Mengham Avenue, Hayling Island, Hampshire, PO11 9JB

      IIF 13 IIF 14
child relation
Offspring entities and appointments 12
  • 1
    AMBA CARE AND WELLBEING LIMITED - now
    PES HEALTH LIMITED - 2021-04-28
    WORK LIFE BETTER LIMITED - 2014-12-05
    PES (HPS) LIMITED
    - 2013-03-14 05392047
    CAFESTREAM LIMITED - 2005-05-19
    85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2010-02-16 ~ 2011-04-15
    IIF 4 - Director → ME
  • 2
    AMBA PEOPLE LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2023-09-07
    Date of completion or termination of CVA on 2026-01-09
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-12-01
    PREMIER EMPLOYER SOLUTIONS LTD
    - 2021-04-03 04316451
    BENEFEXPES LTD
    - 2011-01-28 04316451
    PREMIER EMPLOYER SOLUTIONS LTD
    - 2010-12-07 04316451
    29 Craven Street, London
    Liquidation Corporate (28 parents, 3 offsprings)
    Officer
    2010-02-16 ~ 2011-04-15
    IIF 5 - Director → ME
  • 3
    BENEFIT ADMINISTRATION CENTRE LTD
    05696242 05691964... (more)
    Mountbatten House, Grosvenor Square, Southampton, Hampshire
    Active Corporate (15 parents)
    Officer
    2006-02-02 ~ 2018-09-14
    IIF 8 - Director → ME
  • 4
    BENEFIT ADMINISTRATION GATEWAY LTD
    05696240 05696242... (more)
    Mountbatten House, Grosvenor Square, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2006-02-02 ~ 2018-09-14
    IIF 12 - Director → ME
  • 5
    BENEFIT ADMINISTRATION SERVICES LTD
    05691964 05696242... (more)
    Mountbatten House, Grosvenor Square, Southampton, Hampshire
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2006-01-30 ~ 2018-09-14
    IIF 7 - Director → ME
  • 6
    BENIFEX FINANCIAL SOLUTIONS LTD - now
    BENEFEX FINANCIAL SOLUTIONS LTD
    - 2025-02-13 06242658
    Mountbatten House, Grosvenor Square, Southampton, Hampshire
    Active Corporate (13 parents)
    Officer
    2007-05-10 ~ 2018-09-14
    IIF 11 - Director → ME
  • 7
    BENIFEX HOLDINGS LIMITED - now
    BENEFEX HOLDINGS LIMITED
    - 2025-02-13 06451271
    Mountbatten House, Grosvenor Square, Southampton, Hampshire
    Active Corporate (28 parents, 7 offsprings)
    Officer
    2008-01-01 ~ 2012-12-20
    IIF 10 - Director → ME
    2009-04-30 ~ 2011-04-21
    IIF 13 - Secretary → ME
  • 8
    BENIFEX LIMITED - now
    BENEFEX LIMITED
    - 2025-03-26 04768546
    Mountbatten House, Grosvenor Square, Southampton, Hampshire
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2003-05-18 ~ 2018-09-14
    IIF 9 - Director → ME
  • 9
    CAMERON GREY LTD
    06535045
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-09-09 during the appointment or period of control
    Commencement of winding up on 2009-11-11 during the appointment or period of control
    Conclusion of winding up on 2010-10-28 during the appointment or period of control
    Dissolved on 2011-05-16 during the appointment or period of control
    Oceana House, 39-49 Commercial Road, Southampton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-03-14 ~ dissolved
    IIF 2 - Director → ME
  • 10
    CYBERDESK INTEGRATED SOLUTIONS LIMITED
    01316484
    Becket House, 1 Lambeth Palace Road London
    Active Corporate (20 parents)
    Officer
    1998-02-01 ~ 1999-01-25
    IIF 1 - Director → ME
    1998-02-01 ~ 1999-01-25
    IIF 14 - Secretary → ME
  • 11
    PES (BRISTOL) LIMITED
    - now 07020655
    BENEFEX EMPLOYEE BENEFIT PRODUCTS LTD
    - 2011-02-16 07020655
    PES (BRISTOL) LIMITED
    - 2010-12-14 07020655
    Mountbatten House, Grosvenor Square, Southampton, Hampshire
    Active Corporate (13 parents)
    Officer
    2010-02-16 ~ 2018-09-14
    IIF 6 - Director → ME
  • 12
    TEBC LIMITED
    04674059
    20 St. Dunstan's Hill, London, England
    Active Corporate (19 parents)
    Officer
    2010-02-16 ~ 2017-09-29
    IIF 3 - Director → ME

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