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

Alderson, Peter

    Related profiles found in government register
  • Alderson, Peter
    British co director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Alderson, Peter
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, Crossways, Berkhamsted, Hertfordshire, HP4 3NH

      IIF 4
    • Sulzman House, Catherine Wheel Road, Brentford, TW8 0BD, United Kingdom

      IIF 5
    • Britannia Court, Moor Street, Worcester, WR1 3DB, United Kingdom

      IIF 6
  • Alderson, Peter
    British director born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • Thornbury Cottage, Chalk Hill, Coleshill, Amersham, HP7 0LY, England

      IIF 7
  • Alderson, Peter
    British co director born in August 1956

    Registered addresses and corresponding companies
    • 17 Crossways, Berkhamsted, Hertfordshire, HP4 3NH

      IIF 8
  • Mr Peter Alderson
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • Thornbury Cottage, Chalk Hill, Coleshill, Amersham, HP7 0LY, England

      IIF 9
child relation
Offspring entities and appointments
Active 4
  • 1
    Britannia Court, Moor Street, Worcester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-03-08 ~ dissolved
    IIF 6 - director → ME
  • 2
    Thornbury Cottage Chalk Hill, Coleshill, Amersham, England
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    19,047 GBP2023-08-31
    Officer
    2015-08-11 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 3
    17 Crossways, Berkhamsted, Hertfordshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,931 GBP2015-07-31
    Officer
    2012-07-05 ~ dissolved
    IIF 4 - director → ME
  • 4
    Sulzman House, Catherine Wheel Road, Brentford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-02-02 ~ dissolved
    IIF 5 - director → ME
Ceased 4
  • 1
    BARRON AND MCCANN LIMITED - 1980-12-31
    ALLMAT SHIPPING LIMITED - 1978-12-31
    Meteor Centre, Mansfield Road, Derby
    Corporate (2 parents)
    Equity (Company account)
    18,361,318 GBP2024-03-31
    Officer
    2004-10-13 ~ 2011-03-16
    IIF 1 - director → ME
  • 2
    Leytonstone House, Leytonstone, London
    Dissolved corporate (4 parents)
    Officer
    2005-02-21 ~ 2012-03-13
    IIF 8 - director → ME
  • 3
    BARRON MCCANN PAYMENTS LIMITED - 2012-07-09
    BARRON MCCANN PAYMENTS SERVICES LIMITED - 2011-03-02
    417 Bridport Road, Greenford, Middlesex
    Dissolved corporate (5 parents)
    Officer
    2011-02-10 ~ 2012-06-26
    IIF 3 - director → ME
  • 4
    BARRON MCCANN TECHNOLOGY LIMITED - 2012-07-17
    4th Floor 35 Portman Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-08-16 ~ 2012-06-26
    IIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.