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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

Delaney, Peter John

    Related profiles found in government register
  • Delaney, Peter John
    British born in August 1947

    Resident in England

    Registered addresses and corresponding companies
    • 394 City Road, London, EC1V 2QA

      IIF 1 IIF 2 IIF 3
    • Roselands, Mayfield Lane, Wadhurst, East Sussex, TN5 6HX, United Kingdom

      IIF 4
    • Roselands, Mayfield Lane, Wadhurst, TN5 6HX, England

      IIF 5 IIF 6 IIF 7
  • Delaney, Peter John
    British chartered accountant born in August 1947

    Resident in England

    Registered addresses and corresponding companies
  • Delaney, Peter John
    British chartered accountant

    Registered addresses and corresponding companies
    • Roselands Mayfield Lane, Wadhurst, East Sussex, TN5 6HX

      IIF 11 IIF 12
  • Mr Peter John Delaney
    British born in August 1947

    Resident in England

    Registered addresses and corresponding companies
  • Peter John Delaney
    British born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Roselands, Mayfield Lane, Wadhurst, East Sussex, TN5 6HX, United Kingdom

      IIF 20
child relation
Offspring entities and appointments
Active 7
  • 1
    EXSYS LIMITED - 2023-04-19
    PERCHTECH LIMITED - 1986-09-24
    C/o Total Systems Plc, 394 City Road, London
    Active Corporate (2 parents)
    Officer
    2016-12-31 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Right to appoint or remove directors as a member of a firmOE
    IIF 19 - Has significant influence or control as a member of a firmOE
  • 2
    Roselands, Mayfield Lane, Wadhurst, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    413,966 GBP2024-08-31
    Officer
    2010-03-03 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or moreOE
  • 3
    394 City Road, London
    Active Corporate (2 parents)
    Officer
    2016-12-31 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Right to appoint or remove directors as a member of a firmOE
    IIF 15 - Has significant influence or control as a member of a firmOE
  • 4
    394 City Rd, London
    Active Corporate (2 parents)
    Officer
    2016-12-31 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Right to appoint or remove directors as a member of a firmOE
    IIF 13 - Has significant influence or control as a member of a firmOE
  • 5
    394 City Road, London
    Active Corporate (2 parents)
    Officer
    2016-12-31 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Right to appoint or remove directors as a member of a firmOE
    IIF 17 - Has significant influence or control as a member of a firmOE
  • 6
    394 City Road, London
    Active Corporate (2 parents)
    Officer
    2016-12-31 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Right to appoint or remove directors as a member of a firmOE
    IIF 16 - Has significant influence or control as a member of a firmOE
  • 7
    394 City Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    3,061,236 GBP2025-03-31
    Officer
    2008-10-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-02-03 ~ now
    IIF 14 - Has significant influence or controlOE
Ceased 4
  • 1
    MAINDEGREE LIMITED - 1994-05-10
    76 Hurst Lane, East Molesey, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    1999-12-01 ~ 2001-07-18
    IIF 10 - Director → ME
    1999-12-01 ~ 2001-07-18
    IIF 12 - Secretary → ME
  • 2
    BURNS LONDON LIMITED - 2022-09-27
    RITZYBASE LIMITED - 1992-01-09
    Chancery House, 30 St. Johns Road, Woking, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    1996-11-07 ~ 2001-07-18
    IIF 9 - Director → ME
    1996-11-07 ~ 2001-07-18
    IIF 11 - Secretary → ME
  • 3
    First Floor, West Barn, North Frith Farm, Hadlow, Tonbridge, Kent, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    200 GBP2024-08-31
    Officer
    2001-02-23 ~ 2002-08-31
    IIF 8 - Director → ME
  • 4
    394 City Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    3,061,236 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ 2020-07-22
    IIF 18 - Has significant influence or control OE

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