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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

Opperman, Peter Adam Ernest

    Related profiles found in government register
  • Opperman, Peter Adam Ernest
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Opperman, Peter Adam Ernest
    British chairman born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Opperman, Peter Adam Ernest
    British company director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Opperman, Peter Adam Ernest
    British director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Opperman, Peter Adam Ernest
    born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Opperman, Peter Adam Ernest
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies
  • Opperman, Peter Adam Ernest
    British none born in February 1961

    Resident in England

    Registered addresses and corresponding companies
  • Opperman, Peter Adam Ernest
    British born in February 1961

    Registered addresses and corresponding companies
  • Opperman, Peter Adam Ernest
    British born in February 1951

    Registered addresses and corresponding companies
  • Opperman, Peter Adam Ernest
    born in February 1961

    Resident in England

    Registered addresses and corresponding companies
  • Peter Adam Ernest Opperman
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Peter Adam Ernest Opperman
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 55
  • 1
    AARDVARK MCLEOD LIMITED
    - now 05391450
    INTERCEDE 2021 LIMITED - 2005-03-31
    Active Corporate (8 parents, 1 offspring)
    Officer
    2005-04-22 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ADESTRA LIMITED
    05267378
    Dissolved Corporate (21 parents)
    Officer
    2016-02-26 ~ 2018-12-12
    IIF 47 - Director → ME
  • 3
    AVISON YOUNG (UK) LIMITED - now
    GVA GRIMLEY LIMITED
    - 2020-03-02 06382509 03002186... (more)
    BROOMCO (4107) LIMITED - 2007-09-27
    Active Corporate (55 parents, 9 offsprings)
    Officer
    2013-01-25 ~ 2014-07-01
    IIF 23 - Director → ME
  • 4
    AVVOKA LIMITED
    09729807
    Active Corporate (5 parents)
    Officer
    2016-02-08 ~ now
    IIF 7 - Director → ME
  • 5
    BEST BUSINESS SERVICES LIMITED
    05970842
    Active Corporate (8 parents)
    Officer
    2024-08-12 ~ now
    IIF 4 - Director → ME
  • 6
    CARTA ACQUISITIONS LIMITED
    - now 07652742
    CARTA ACQUISITIONS PLC
    - 2012-03-22 07652742
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-05-31 ~ dissolved
    IIF 45 - Director → ME
  • 7
    CARTA INVESTMENTS LLP
    OC366873
    Dissolved Corporate (3 parents)
    Officer
    2011-07-28 ~ dissolved
    IIF 55 - LLP Designated Member → ME
  • 8
    CASTLE TOPCO LIMITED
    15456408
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2025-05-09 ~ now
    IIF 1 - Director → ME
  • 9
    CATALIS DEVELOPMENT SERVICES LIMITED
    - now 05981558
    FLIPACTION LIMITED - 2006-11-08
    Active Corporate (19 parents)
    Officer
    2023-10-31 ~ 2024-10-01
    IIF 11 - Director → ME
  • 10
    CATALIS GROUP LIMITED
    - now 03631529 11349299
    KUJU SHEFFIELD LIMITED
    - 2024-08-19 03631529 11349299
    GLASS GHOST LIMITED - 2006-10-30
    STEVTON (NO.138) LIMITED - 1999-01-18
    Active Corporate (19 parents)
    Officer
    2023-10-31 ~ 2024-10-01
    IIF 8 - Director → ME
  • 11
    CATALIS LIMITED
    - now 11899376
    CATALIS PLC - 2019-10-15
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2023-10-31 ~ 2024-10-01
    IIF 14 - Director → ME
  • 12
    COPENHAGEN TOPCO LIMITED
    11685459
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2024-10-04 ~ 2026-03-06
    IIF 6 - Director → ME
  • 13
    CURVE GAMES LIMITED
    - now 11336001
    CURVE GAMES DEVELOPMENT TWO LIMITED - 2021-10-08
    Active Corporate (10 parents)
    Officer
    2023-10-31 ~ 2024-10-01
    IIF 16 - Director → ME
  • 14
    CYBELE SOLUTIONS HOLDINGS LIMITED
    - now 07665812
    JCCO 275 LIMITED - 2011-07-22
    Active Corporate (26 parents, 1 offspring)
    Officer
    2021-05-25 ~ 2023-03-29
    IIF 18 - Director → ME
  • 15
    CYBELE SOLUTIONS LIMITED
    - now 07412492
    BRABCO 1019 LIMITED - 2011-02-09
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2021-05-25 ~ 2023-03-29
    IIF 19 - Director → ME
  • 16
    DECISION TECHNOLOGIES LIMITED
    05341159
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2016-06-20 ~ 2018-08-09
    IIF 46 - Director → ME
  • 17
    DECKFLAT LIMITED - now
    CASH BASES GROUP LIMITED
    - 2005-01-10 03346539 05141575
    CLINSTAR LIMITED - 1997-04-22
    Active Corporate (22 parents)
    Officer
    2003-02-26 ~ 2003-06-16
    IIF 41 - Director → ME
  • 18
    DIDSBURY HOLDINGS LIMITED
    - now 02435811
    WESTFIELD (EIGHTY-SIX) LIMITED - 1990-04-27
    Dissolved Corporate (9 parents)
    Officer
    2002-03-06 ~ 2003-08-14
    IIF 29 - Director → ME
  • 19
    DIRECT LIFE AND PENSION SERVICES LIMITED
    - now 02467691
    WARD MORTGAGES LIMITED - 1998-04-27
    MINDFAST LIMITED - 1990-03-20
    Active Corporate (42 parents, 2 offsprings)
    Officer
    2000-08-10 ~ 2001-08-16
    IIF 40 - Director → ME
  • 20
    DLG ACQUISITIONS LIMITED
    - now 05688990 05271553
    DATA LOCATOR ACQUISITIONS LIMITED
    - 2006-06-07 05688990
    DE FACTO 1320 LIMITED - 2006-02-28
    Dissolved Corporate (12 parents)
    Officer
    2006-03-08 ~ 2007-10-16
    IIF 35 - Director → ME
  • 21
    DLG HOLDINGS LIMITED
    - now 05692106
    DATA LOCATOR HOLDINGS LIMITED
    - 2006-06-07 05692106
    DE FACTO 1324 LIMITED - 2006-02-28
    Dissolved Corporate (16 parents)
    Officer
    2006-03-08 ~ 2007-10-16
    IIF 37 - Director → ME
  • 22
    EDWIN INVESTMENTS LIMITED
    - now 04847717
    CHIPSAWAY HOLDINGS LIMITED - 2004-08-31
    BROOMCO (3257) LIMITED - 2004-01-29
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2006-05-04 ~ 2007-11-06
    IIF 39 - Director → ME
  • 23
    GVA GRIMLEY HOLDINGS LIMITED
    - now 06434650 04134174... (more)
    BROOMCO (4117) LIMITED - 2007-12-20
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2012-06-01 ~ 2014-07-01
    IIF 24 - Director → ME
  • 24
    HEADSTRONG GAMES LIMITED
    06638769
    Active Corporate (19 parents)
    Officer
    2023-10-31 ~ 2024-10-01
    IIF 10 - Director → ME
  • 25
    KUJU GAMES DEVELOPMENT ONE LIMITED
    11336277
    Active Corporate (10 parents)
    Officer
    2023-10-31 ~ 2024-10-01
    IIF 17 - Director → ME
  • 26
    KUJU SHEFFIELD LIMITED
    - now 11349299 03631529
    CATALIS GROUP LIMITED
    - 2024-08-19 11349299 03631529
    Active Corporate (10 parents)
    Officer
    2023-10-31 ~ 2024-10-01
    IIF 15 - Director → ME
  • 27
    LEASEDRIVE GROUP LIMITED
    - now 06632596 04626904... (more)
    SHOO 420 LIMITED - 2008-08-26
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2008-08-29 ~ 2013-12-06
    IIF 43 - Director → ME
  • 28
    LEND LEASE CONSTRUCTION TANVEC GROUP LIMITED - now
    BOVIS TANVEC GROUP LIMITED - 2011-11-10
    TANVEC GROUP LIMITED
    - 1999-10-29 03545605
    INTERCEDE 1325 LIMITED - 1998-05-27
    Dissolved Corporate (22 parents)
    Officer
    1999-01-23 ~ 1999-08-02
    IIF 26 - Director → ME
  • 29
    MACDONALD HOTELS LIMITED
    - now SC247423 SC125204... (more)
    MACDONALD HOTELS PLC - 2004-05-26
    SKYE LEISURE VENTURES PLC - 2004-02-10
    Active Corporate (40 parents, 43 offsprings)
    Officer
    2010-09-29 ~ 2011-08-11
    IIF 50 - Director → ME
  • 30
    MOBILE DOCTORS LIMITED
    02446392
    Active Corporate (29 parents, 1 offspring)
    Officer
    2002-03-05 ~ 2004-12-01
    IIF 36 - Director → ME
  • 31
    NETHER DOYLEY LIMITED
    - now 03798984
    FRESHNAME NO. 262 LIMITED
    - 2000-01-12 03798984 02818394... (more)
    Dissolved Corporate (7 parents)
    Officer
    1999-11-05 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-07-11 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
  • 32
    OPRO PARTNERS LLP
    OC447318
    Active Corporate (2 parents)
    Officer
    2023-05-16 ~ now
    IIF 22 - LLP Designated Member → ME
    Person with significant control
    2023-05-16 ~ now
    IIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove members → OE
  • 33
    P&MM HOLDINGS LIMITED - now
    P&MM GROUP LIMITED
    - 2003-05-07 03482099 04665490... (more)
    GOLDCONE LIMITED - 1999-09-16
    Dissolved Corporate (15 parents)
    Officer
    2002-03-01 ~ 2003-04-16
    IIF 38 - Director → ME
  • 34
    PFPL LIMITED - now
    PAUL HOLDINGS LIMITED
    - 2008-07-03 03877911 05287212
    PAUL FABRICATIONS HOLDINGS LIMITED - 2001-02-21
    WILLOUGHBY (253) LIMITED - 2000-06-23
    Dissolved Corporate (19 parents)
    Officer
    2003-05-31 ~ 2004-12-17
    IIF 42 - Director → ME
  • 35
    PORTERBROOK LEASING COMPANY LIMITED
    02912662 07007965
    Active Corporate (80 parents, 3 offsprings)
    Officer
    2009-03-26 ~ 2009-08-27
    IIF 25 - Director → ME
  • 36
    PROJECT OPHELIA TOPCO LIMITED
    11876365
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-07-05 ~ 2023-03-27
    IIF 21 - Director → ME
  • 37
    PROJECT PENNY LIMITED
    15189949
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-12-13 ~ now
    IIF 5 - Director → ME
  • 38
    PROJECT SWORD TOPCO LIMITED
    12032049
    Liquidation Corporate (17 parents, 1 offspring)
    Officer
    2020-04-30 ~ 2024-10-01
    IIF 12 - Director → ME
  • 39
    SEAL TOPCO LIMITED
    11044728
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-11-20 ~ 2022-02-11
    IIF 20 - Director → ME
  • 40
    SG HEALTH GROUP LIMITED - now
    MOBILE DOCTORS GROUP LIMITED - 2021-03-11
    MOBILE DOCTORS GROUP PLC
    - 2012-08-08 05383361
    PETSOME PLC - 2007-07-17
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2007-07-18 ~ 2012-01-11
    IIF 31 - Director → ME
  • 41
    SG HEALTH SOLUTIONS LIMITED - now
    MOBILE DOCTORS SOLUTIONS LIMITED
    - 2021-03-16 04215291
    MOBILE DOCTORS HOLDINGS LIMITED
    - 2008-06-02 04215291
    SECKLOE 81 LIMITED - 2001-11-27
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2004-12-01 ~ 2012-01-11
    IIF 34 - Director → ME
  • 42
    SGH REALISATIONS 2025 LIMITED - now
    SECRET6 GROUP HOLDINGS LIMITED
    - 2025-09-09 14525835
    Liquidation Corporate (9 parents)
    Officer
    2023-10-31 ~ 2024-10-01
    IIF 3 - Director → ME
  • 43
    SIMIS LIMITED
    - now 02281639
    BUGMINE LIMITED - 1988-08-30
    Active Corporate (21 parents)
    Officer
    2023-10-31 ~ 2024-10-01
    IIF 9 - Director → ME
  • 44
    SMOOVE LIMITED - now
    SMOOVE PLC - 2023-12-29
    ULS TECHNOLOGY PLC
    - 2022-04-07 07466574 13809114
    ULS TECHNOLOGY LIMITED
    - 2014-07-07 07466574 13809114
    OVAL (2235) LIMITED
    - 2014-06-19 07466574 07472703... (more)
    Active Corporate (20 parents, 8 offsprings)
    Officer
    2011-01-19 ~ 2018-07-25
    IIF 48 - Director → ME
  • 45
    ST IVES CAERPHILLY LIMITED - now
    ST IVES (CAERPHILLY) LIMITED - 2000-02-07
    SEVERN VALLEY PRESS LIMITED
    - 1993-08-02 00072401
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-10-10) ~ 1992-07-06
    IIF 53 - Director → ME
  • 46
    ST IVES GILLINGHAM LIMITED - now
    ST IVES (GILLINGHAM) LIMITED - 2000-02-07
    RIVERSIDE PRESS LTD.
    - 1993-08-02 00426873
    RIVERSIDE PRESS LIMITED(THE)
    - 1989-12-01 00426873
    Dissolved Corporate (8 parents)
    Officer
    (before 1992-01-02) ~ 1992-07-06
    IIF 51 - Director → ME
  • 47
    STM PACKAGING GROUP LIMITED
    - now 05919785
    STM POLYTHENE LIMITED
    - 2013-04-22 05919785
    PF NEWCO LIMITED - 2006-10-25
    DE FACTO 1414 LIMITED - 2006-10-11
    Dissolved Corporate (18 parents, 3 offsprings)
    Officer
    2008-02-19 ~ 2014-05-15
    IIF 27 - Director → ME
  • 48
    TESTRONIC GROUP HOLDINGS LIMITED
    14525582
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-10-31 ~ 2024-10-01
    IIF 13 - Director → ME
  • 49
    TESTRONIC LABORATORIES LIMITED
    - now 03414065
    TESTRONIC LIMITED - 1998-06-05
    Active Corporate (23 parents)
    Officer
    2023-10-31 ~ 2024-10-01
    IIF 2 - Director → ME
  • 50
    TEWKESBURY (DIAMOND CHROME) PLATING CO. LIMITED
    - now 04012467 01015204
    CHATSWOOD CONSULTANTS LIMITED - 2000-09-29
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2015-03-16 ~ now
    IIF 44 - Director → ME
  • 51
    THE MULTIMEDIA GROUP LIMITED
    - now 06888689 05578292... (more)
    CASTLEGATE 554 LIMITED - 2009-07-27
    Dissolved Corporate (12 parents)
    Officer
    2009-08-05 ~ 2010-04-08
    IIF 54 - Director → ME
  • 52
    UNITED MEDICAL HOLDINGS LIMITED
    - now 06160761
    OVAL (2147) LIMITED - 2007-06-22
    Dissolved Corporate (9 parents)
    Officer
    2007-11-27 ~ 2008-08-28
    IIF 33 - Director → ME
  • 53
    VIDEO ARTS GROUP LIMITED
    - now 03852217
    GAC NO. 184 LIMITED - 2000-02-02
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2006-03-17 ~ 2007-05-03
    IIF 30 - Director → ME
  • 54
    WIMPY RESTAURANTS GROUP LIMITED
    - now 02458406
    FORGECITY LIMITED - 1990-04-20
    Active Corporate (20 parents)
    Officer
    2001-06-11 ~ 2002-06-28
    IIF 28 - Director → ME
  • 55
    WYNDEHAM PLYMOUTH LIMITED - now
    ST IVES PLYMOUTH LIMITED - 2011-04-12
    ST IVES (PLYMOUTH) LIMITED - 2000-02-07
    CHASE WEB LTD.
    - 1993-08-02 00200363 00959214
    CHASE WEB OFFSET LIMITED
    - 1989-12-01 00200363
    H.E.WARNE LIMITED
    - 1984-08-07 00200363
    Dissolved Corporate (23 parents)
    Officer
    (before 1991-12-31) ~ 1992-07-06
    IIF 52 - Director → ME

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