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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

Mr Peter Gordon Osborn

    Related profiles found in government register
  • Mr Peter Gordon Osborn
    British born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Claridge Court, Lower Kings Road, Berkhamsted, Hertfordshire, HP4 2AF, England

      IIF 1

    • 3, Appleby Gardens, Dunstable, LU6 3DB, United Kingdom

      IIF 2

    • 1, Old Mill Road, Hunton Bridge, Kings Langley, WD4 8RD, England

      IIF 3 IIF 4

    • 1-3, Old Mill Rd, Kings Langley, WD4 8RD, United Kingdom

      IIF 5

    • 1-3, Old Mill Road, Hunton Bridge, Kings Langley, WD4 8RD, England

      IIF 6
  • Osborn, Peter Gordon
    British born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Osborn, Peter Gordon
    British business consultant born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Osborn, Peter Gordon
    British company director born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Church Farm House, The Lee, Great Missenden, Bucks, HP16 9LZ, England

      IIF 25

    • Felden Grange, Featherbed Lane, Felden, Hemel Hempstead, Hertfordshire, HP3 0BT, United Kingdom

      IIF 26

    • Riverview House, Old Bridge Street, Hampton Wick, Kingston Upon Thames, KT1 4BU, England

      IIF 27

    • The Shard, C/o Foresight Group Llp, 32 London Bridge Street, London, SE1 9SG, England

      IIF 28

    • 19, Main Street, Kinoulton, Nottingham, NG12 3EA, England

      IIF 29

    • Rookery Farm, Ramsdean, Petersfield, GU32 1RU, United Kingdom

      IIF 30
  • Osborn, Peter Gordon
    British consultant born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Felden Grange Featherbed Lane, Felden, Hertfordshire, HP3 0BT

      IIF 31 IIF 32 IIF 33

    • C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 34

    • The Shard, London Bridge Street, London, SE1 9SG, England

      IIF 35 IIF 36 IIF 37

    • 5, Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN, United Kingdom

      IIF 39

    • Eca Court, 24-26 South Park, Sevenoaks, Kent, TN13 1DU, United Kingdom

      IIF 40
  • Osborn, Peter Gordon
    British director born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3a, Warwick Road, Beaconsfield, Buckinghamshire, HP9 2PE, England

      IIF 41

    • 3, Appleby Gardens, Dunstable, LU6 3DB, United Kingdom

      IIF 42

    • Church Farm House, The Lee, Great Missenden, HP16 9LZ, United Kingdom

      IIF 43

    • Felden Grange, Featherbed Lane, Felden, Hemel Hempstead, Hertfordshire, HP3 0BT, United Kingdom

      IIF 44 IIF 45

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 46
  • Osborn, Peter Gordon
    British entreprnneur born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Felden Grange Featherbed Lane, Felden, Hertfordshire, HP3 0BT

      IIF 47
  • Osborn, Peter Gordon
    British company director born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • Church Farm House, The Lee, Great Missenden, HP16 9LZ, England

      IIF 48 IIF 49
  • Osbern, Peter Gordon
    British consultant born in March 1951

    Registered addresses and corresponding companies

    • Felden Grange, Featherbed Lane, Felden, Hertfordshire, HP3 0BT

      IIF 50
  • Osborn, Peter Gordon
    British director born in March 1951

    Registered addresses and corresponding companies

    • Northchurch Farm Northchurch Common, Berkhamsted, Hertfordshire, HP4 1LR

      IIF 51
child relation
Offspring entities and appointments 44
  • 1
    ACONITE TECHNOLOGY LIMITED
    03929079
    5th Floor 3 Old Street Yard, London, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2006-07-01 ~ 2007-12-19
    IIF 21 - Director → ME
  • 2
    BRUNEL FIRST LICENSING (A) LIMITED
    - now 06451868
    BRUNEL FIRST LICENSING (A) PLC
    - 2011-03-16 06451868
    Commercialisation Office, Brunel University Kingston Lane, Uxbridge, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2008-01-23 ~ dissolved
    IIF 15 - Director → ME
  • 3
    BRUNEL UNIVERSITY ENTERPRISES LIMITED
    04237327
    Brunel Science Park, Kingston Lane, Uxbridge, Middlesex, England
    Active Corporate (40 parents, 9 offsprings)
    Officer
    2006-08-30 ~ 2011-07-25
    IIF 20 - Director → ME
  • 4
    CALLA TECHNOLOGY LIMITED
    10760920
    Riverview House Old Bridge Street, Hampton Wick, Kingston Upon Thames, England
    Dissolved Corporate (4 parents)
    Officer
    2017-06-01 ~ 2021-09-01
    IIF 27 - Director → ME
  • 5
    CAM REALISATIONS LTD - now
    APPLIANSYS LIMITED
    - 2011-07-19 04045770 07608382
    1oth Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2007-01-17 ~ 2007-06-19
    IIF 19 - Director → ME
  • 6
    COMCARDE LIMITED
    SC454090
    56 George Street, Edinburgh, United Kingdom
    Active Corporate (19 parents)
    Officer
    2017-08-17 ~ 2019-06-05
    IIF 25 - Director → ME
  • 7
    COMPLY-SERVE LIMITED
    05664528
    Sky View Argosy Road, East Midlands Airport, Castle Donington, Derby
    Dissolved Corporate (14 parents)
    Officer
    2011-02-10 ~ 2012-09-01
    IIF 44 - Director → ME
  • 8
    EARLY BIRD ASSOCIATES LIMITED
    04218508
    3 Margaret Lowe Place, Aston Clinton, Aylesbury, England
    Active Corporate (5 parents, 16 offsprings)
    Officer
    2001-05-17 ~ 2004-09-21
    IIF 47 - Director → ME
  • 9
    FAR NIENTE LTD
    09116656
    1-3 Old Mill Road, Hunton Bridge, Kings Langley, England
    Active Corporate (2 parents)
    Officer
    2014-07-04 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 10
    FLEXIION LTD.
    - now 06826289
    SECOND ORDER MANAGEMENT LIMITED
    - 2010-12-23 06826289
    Suite 4c Manchester International Office Centre, Styal Road, Manchester
    Liquidation Corporate (2 parents)
    Officer
    2009-02-23 ~ 2011-03-01
    IIF 7 - Director → ME
    2014-01-01 ~ 2025-08-21
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    HULL SOLAR LIMITED
    07543242
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2013-03-22 ~ 2018-03-12
    IIF 40 - Director → ME
  • 12
    IDM SOFTWARE LIMITED
    05813078
    Elthorne Gate, 64 High Street, Pinner, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2010-12-23 ~ 2012-10-03
    IIF 45 - Director → ME
  • 13
    IQVIA TECHNOLOGY SERVICES LTD. - now
    IMS HEALTH TECHNOLOGY SERVICES LIMITED - 2018-01-10
    ARDENTIA LIMITED
    - 2014-08-29 03566800
    ETCHCO 975 LIMITED - 1999-02-19
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (27 parents, 8 offsprings)
    Officer
    2002-11-28 ~ 2003-08-31
    IIF 50 - Director → ME
  • 14
    JACK BENTLEY LTD
    07646665
    Unit 4 9a Pinner Road, Watford, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-25 ~ dissolved
    IIF 46 - Director → ME
  • 15
    JIGSAW PARTNERSHIP LTD
    12447755 13715902
    2 Whitmore Close, Broseley, Shropshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-02-06 ~ dissolved
    IIF 43 - Director → ME
  • 16
    JOURNEY DYNAMICS LIMITED
    05965942
    Victory House, Quayside, Chatham Maritime, Kent
    Dissolved Corporate (7 parents)
    Officer
    2006-10-13 ~ dissolved
    IIF 14 - Director → ME
  • 17
    KAVOK LTD
    09117123
    1-3 Old Mill Road, Hunton Bridge, Kings Langley, England
    Active Corporate (2 parents)
    Officer
    2014-07-04 ~ now
    IIF 9 - Director → ME
  • 18
    KESH SOLAR LIMITED
    07543139
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2013-03-22 ~ 2018-03-12
    IIF 37 - Director → ME
  • 19
    LISS SOLAR LIMITED
    07543156
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2013-03-22 ~ 2018-03-12
    IIF 36 - Director → ME
  • 20
    LOOE SOLAR LIMITED
    07543177
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2013-03-22 ~ 2018-03-12
    IIF 38 - Director → ME
    2012-03-16 ~ 2013-03-22
    IIF 39 - Director → ME
  • 21
    LUCRA TECHNOLOGIES LIMITED
    13603786
    Suite 4c Manchester International Office Centre, Styal Road, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2021-11-17 ~ dissolved
    IIF 23 - Director → ME
  • 22
    MELVEN BUSINESS FINANCE LIMITED
    04459966
    4th Floor Allan House, 10 John Princes Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2004-04-26 ~ 2005-01-01
    IIF 18 - Director → ME
  • 23
    MYCOOKAWAY LTD
    12586838
    1-3 Old Mill Rd, Kings Langley, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-05-05 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    NOROBSO LIMITED
    13661093
    1-3 Old Mill Road, Hunton Bridge, Kings Langley, England
    Dissolved Corporate (1 parent)
    Officer
    2021-10-05 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2021-10-05 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 25
    OSBORN PARTNERS LIMITED
    10704535
    Suite 4c Manchester International Office Centre, Styal Road, Manchester
    Liquidation Corporate (2 parents)
    Officer
    2017-04-03 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-04-03 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    PDD GROUP LTD
    - now 01470953
    PANKHURST DESIGN AND DEVELOPMENTS LIMITED - 2003-11-17
    87 Richford Street, London
    Active Corporate (24 parents)
    Officer
    2007-09-20 ~ 2008-11-06
    IIF 17 - Director → ME
  • 27
    PLANNED DATA LIMITED
    16617913
    C/o Kilvington Solicitors Westmorland House, Market Square, Kirkby Stephen, Cumbria, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-31 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-07-31 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 28
    POOLVIEW LIMITED
    08184937
    19 Main Street, Kinoulton, Nottingham, England
    Active Corporate (8 parents)
    Officer
    2024-06-01 ~ 2025-03-28
    IIF 29 - Director → ME
  • 29
    QUADRATE HOLDINGS LIMITED
    - now 05509737
    BEALAW (767) LIMITED
    - 2006-02-04 05509737 05202728... (more)
    A2e Venture Catalysts Limited, No. 1 Marsden Street, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2005-12-29 ~ 2006-06-20
    IIF 16 - Director → ME
  • 30
    QUANTEX PATENTS LIMITED - now
    PDD INNOVATIONS LTD
    - 2010-09-27 04628133 04946635... (more)
    CARBONATE LIMITED - 2005-11-02
    Venture House 2 Arlington Square, Downshire Way, Bracknell, England
    Active Corporate (14 parents)
    Officer
    2008-06-08 ~ 2008-11-06
    IIF 22 - Director → ME
  • 31
    REVEAL MEDIA LIMITED
    04470201
    Riverview House 20 Old Bridge Street, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2008-07-01 ~ 2021-09-01
    IIF 48 - Director → ME
  • 32
    REVENUE DYNAMICS LIMITED
    05648447
    Savage & Company, 3a Warwick Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2005-12-08 ~ 2007-12-11
    IIF 33 - Director → ME
  • 33
    REVENUE DYNAMICS SOLUTIONS LIMITED
    07210742
    Savage & Company, 3a Warwick Road, Beaconsfield, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-03-31 ~ 2012-07-30
    IIF 41 - Director → ME
  • 34
    RIGEL SOLAR LIMITED
    08451850
    The Peak, 5 Wilton Road, London, United Kingdom
    Dissolved Corporate (13 parents, 6 offsprings)
    Officer
    2013-03-19 ~ 2023-02-23
    IIF 34 - Director → ME
  • 35
    SARK SOLAR LIMITED
    07543130
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2013-03-22 ~ 2017-11-17
    IIF 35 - Director → ME
  • 36
    SILVER LINING SOLUTIONS LIMITED
    03788040
    3 Field Court, Grays Inn, London
    Dissolved Corporate (20 parents)
    Officer
    2010-06-10 ~ 2012-05-22
    IIF 13 - Director → ME
  • 37
    SOLARTECH ENERGY SOLUTIONS LIMITED
    08334775
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2012-12-18 ~ 2019-01-30
    IIF 28 - Director → ME
  • 38
    SPOTLER CRM LIMITED - now
    REALLY SIMPLE SYSTEMS LTD.
    - 2023-08-21 01827381
    A4 SYSTEMS LIMITED - 2006-02-14
    PHOENIX RESEARCH LIMITED - 2001-01-23
    OCEANFLAG LIMITED - 1984-07-30
    3 The Billings, Walnut Tree Close, Guildford, England
    Active Corporate (9 parents)
    Officer
    2018-05-01 ~ 2023-08-08
    IIF 30 - Director → ME
  • 39
    THE SWIMMING POOL SAFETY COMPANY LIMITED
    05792507
    3 Field Court, Grays Inn, London
    Dissolved Corporate (7 parents)
    Officer
    2010-05-14 ~ 2012-01-21
    IIF 26 - Director → ME
  • 40
    UNIPLEX LIMITED
    01711415
    Units 32-36 Harmill Industrial, Estate Grovebury Road, Leighton Buzzard, Bedfordshire
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-06-15) ~ 1992-11-06
    IIF 51 - Director → ME
  • 41
    UPLIFT3 LIMITED
    - now 12871475
    PHIDEN VENTURES LIMITED
    - 2021-03-31 12871475
    C/o Beever And Struthers One Express, 1 George Leigh Street, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2021-03-30 ~ 2022-12-01
    IIF 49 - Director → ME
  • 42
    VANDELAY HOLDINGS LIMITED
    13028597
    110-112 Lancaster Road, Barnet, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2021-10-07 ~ dissolved
    IIF 24 - Director → ME
  • 43
    WIFINITY LIMITED - now
    OPTIFY MEDIAFORCE LIMITED - 2022-01-05
    PCCW GLOBAL NETWORKS (UK) LIMITED - 2020-11-20
    PCCW GLOBAL NETWORKS (UK) PLC - 2019-04-24
    RELISH NETWORKS PLC - 2017-09-13
    KEYCOM PLC
    - 2016-05-26 03921568
    NOWNET.COM PLC - 2000-02-28
    5th Floor, The Grange 100 High Street, Southgate, London, England
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2001-07-12 ~ 2003-02-17
    IIF 32 - Director → ME
  • 44
    WIRE-E LIMITED
    - now 03972550
    WIRE-E PLC
    - 2002-08-28 03972550
    COMMERCIAL METHOD LIMITED - 2000-05-09
    Raving Towers, Millburn Hill Road, Coventry
    Dissolved Corporate (13 parents)
    Officer
    2001-06-21 ~ 2002-09-05
    IIF 31 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.