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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

Harrod, Peter

    Related profiles found in government register
  • Harrod, Peter
    New Zealander

    Registered addresses and corresponding companies
  • Harrod, Peter
    New Zealander accountant

    Registered addresses and corresponding companies
    • 28 Fernhurst Road, London, SW6 7JW

      IIF 11
  • Harrod, Peter
    New Zealand

    Registered addresses and corresponding companies
  • Harrod, Peter

    Registered addresses and corresponding companies
  • Harrod, Peer
    British

    Registered addresses and corresponding companies
    • 22 Clonmel Road, London, SW6 5BJ

      IIF 24
  • Harrod, Peter
    New Zealander born in August 1958

    Resident in Australia

    Registered addresses and corresponding companies
    • Harper Macleod Llp, The Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE, Scotland

      IIF 25
    • 3rd Floor, 12 Gough Square, London, EC4A 3DW

      IIF 26
  • Harrod, Peter
    New Zealander accountant born in August 1958

    Resident in Australia

    Registered addresses and corresponding companies
    • 7, Abercromby Place, Edinburgh, EH3 6LA, Scotland

      IIF 27
    • Lindsays, Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE, Scotland

      IIF 28
  • Harrod, Peter
    New Zealander born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harrod, Peter
    New Zealander accountant born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28, Old Brompton Road, London, SW7 3SS

      IIF 32
    • 28, Old Brompton Road, London, SW7 3SS, England

      IIF 33 IIF 34
  • Mr Peter Harrod
    New Zealander born in August 1958

    Resident in Australia

    Registered addresses and corresponding companies
    • 7, Abercromby Place, Edinburgh, EH3 6LA, Scotland

      IIF 35
    • Harper Macleod Llp, The Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE, Scotland

      IIF 36
    • 3rd Floor, 12 Gough Square, London, EC4A 3DW

      IIF 37
child relation
Offspring entities and appointments 19
  • 1
    4G SERVICES LTD
    05753663
    Suit 45 28 Old Brompton Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-06-12 ~ dissolved
    IIF 30 - Director → ME
    2006-03-23 ~ 2006-07-31
    IIF 19 - Secretary → ME
    2007-03-12 ~ 2010-01-13
    IIF 4 - Secretary → ME
  • 2
    BAKTOFACTORY LIMITED
    - now SC272472
    HMS (561) LIMITED - 2004-11-12
    Jardines, 53 George Iv Bridge, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2007-03-12 ~ 2007-10-30
    IIF 12 - Secretary → ME
  • 3
    BOATHOUSE (LONDON) LTD
    - now SC270250
    WINSTON SMITH ASSOCIATES LIMITED
    - 2008-05-15 SC270250
    HMS (544) LIMITED - 2005-05-03
    Jardines, 53 George Iv Bridge, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2008-06-11 ~ 2010-02-28
    IIF 29 - Director → ME
    2007-03-12 ~ 2010-01-13
    IIF 3 - Secretary → ME
  • 4
    CENTENARY 6 LIMITED
    SC260562 SC260375
    Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (9 parents)
    Officer
    2014-02-22 ~ now
    IIF 25 - Director → ME
    2006-06-10 ~ 2006-09-11
    IIF 17 - Secretary → ME
    2007-03-12 ~ 2010-02-05
    IIF 7 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – 75% or more OE
    IIF 36 - Right to appoint or remove directors OE
    IIF 36 - Ownership of voting rights - 75% or more OE
  • 5
    CENTENARY 7 LIMITED
    - now SC260375 SC260562
    HMS (500) LIMITED - 2003-12-10
    Bdo Llp, 4 Atlantic Quay 70 York Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2007-03-12 ~ 2010-02-05
    IIF 8 - Secretary → ME
    2006-06-10 ~ 2006-09-11
    IIF 14 - Secretary → ME
  • 6
    CENTENARY CONSULTING SERVICES LIMITED
    05839874
    28 Fernhurst Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-06-07 ~ dissolved
    IIF 31 - Director → ME
    2007-03-12 ~ dissolved
    IIF 10 - Secretary → ME
    2006-06-07 ~ 2006-07-31
    IIF 16 - Secretary → ME
  • 7
    FERNHURST INVESTMENTS LIMITED
    - now 06787815
    PLUG IN PEST FREE LIMITED
    - 2012-04-30 06787815
    FERNHURST INVESTMENTS LTD
    - 2011-10-17 06787815
    NELSON SERVICES LIMITED
    - 2010-06-08 06787815
    45, 28 Old Brompton Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-01-12 ~ dissolved
    IIF 33 - Director → ME
  • 8
    HEATH HOUSE OWNERS LIMITED
    05699529
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (17 parents)
    Officer
    2007-02-01 ~ 2007-06-18
    IIF 22 - Secretary → ME
  • 9
    JASON'S TRIPS LIMITED
    07200482
    C/o Sayers Butterworth, 3rd Floor 12 Gough Square, London
    Active Corporate (5 parents)
    Officer
    2014-04-28 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – 75% or more OE
  • 10
    JASON'S WHARF LIMITED
    - now SC271594
    HMS (551) LIMITED - 2004-11-12
    Chamberlain Mcbain, Ocean House 108, Commercial Street, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2007-02-14 ~ 2010-02-22
    IIF 23 - Secretary → ME
    2006-06-19 ~ 2006-07-04
    IIF 21 - Secretary → ME
  • 11
    KINGSMUIR PROJECTS LTD
    - now SC268408
    P4PROPERTY (KINGSMUIR) LIMITED
    - 2006-10-17 SC268408
    HMS (532) LIMITED - 2004-05-28
    7th Floor 90 St Vincent Street, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2007-04-17 ~ 2010-02-26
    IIF 5 - Secretary → ME
    2006-06-01 ~ 2006-07-17
    IIF 20 - Secretary → ME
  • 12
    LOFTDALE LIMITED
    SC564958
    Lindsays Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-05-03 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2017-05-03 ~ dissolved
    IIF 35 - Ownership of voting rights - 75% or more OE
    IIF 35 - Right to appoint or remove directors OE
    IIF 35 - Ownership of shares – 75% or more OE
  • 13
    NELSON CORPORATION LIMITED
    03187614
    28 Old Brompton Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    1996-05-29 ~ 2014-02-21
    IIF 34 - Director → ME
  • 14
    OPEN STANDARD SOLUTIONS LIMITED
    05446187
    Sable International 13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-05-06 ~ 2011-04-01
    IIF 9 - Secretary → ME
  • 15
    P4PROPERTY (NEWBURY STERLING) LIMITED
    - now 04897984
    INHOCO 2955 LIMITED - 2003-10-10
    Suite 45 28 Old Brompton Road, South Kensington, London
    Dissolved Corporate (10 parents)
    Officer
    2007-04-25 ~ 2010-01-12
    IIF 1 - Secretary → ME
  • 16
    P4PROPERTY (STREATLEY) LIMITED
    05279343
    Suite 45 28 Old Brompton Road, London
    Dissolved Corporate (6 parents)
    Officer
    2007-03-12 ~ 2010-01-12
    IIF 2 - Secretary → ME
    2007-03-12 ~ 2007-10-30
    IIF 24 - Secretary → ME
    2007-01-23 ~ 2007-03-05
    IIF 13 - Secretary → ME
  • 17
    PEST FREE PRODUCTS LIMITED
    06992863
    Lcc House The Old Pump Works, Great Warley Street Great Warley, Brentwood, Essex
    Dissolved Corporate (10 parents)
    Officer
    2009-08-17 ~ 2012-02-28
    IIF 32 - Director → ME
  • 18
    ROCKMILL LIMITED
    SC220674
    Aitken Nairn, 7 Abercromby Place, Edinburgh, Scotland
    Dissolved Corporate (13 parents)
    Officer
    2014-02-22 ~ dissolved
    IIF 27 - Director → ME
    2007-03-12 ~ 2010-02-05
    IIF 11 - Secretary → ME
    2007-03-12 ~ 2007-04-02
    IIF 15 - Secretary → ME
  • 19
    WIMAX HOLDINGS LIMITED
    - now SC277693
    HMS (578) LIMITED - 2005-02-24
    Jardines, 53 George Iv Bridge, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2007-03-12 ~ 2007-10-30
    IIF 18 - Secretary → ME
    2008-01-31 ~ 2010-01-13
    IIF 6 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.