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

Mr Peter Harrod

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3
  • 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 4

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

      IIF 5

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

      IIF 6

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

      IIF 7
  • 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 8

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

      IIF 9 IIF 10
  • 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 15
  • Harrod, Peter
    New Zealand

    Registered addresses and corresponding companies
  • Harrod, Peter

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
  • 1
    Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    799,687 GBP2023-12-31
    Officer
    2014-02-22 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    PLUG IN PEST FREE LIMITED - 2012-04-30
    FERNHURST INVESTMENTS LTD - 2011-10-17
    NELSON SERVICES LIMITED - 2010-06-08
    45, 28 Old Brompton Road, London
    Dissolved corporate (1 parent)
    Officer
    2009-01-12 ~ dissolved
    IIF 9 - director → ME
  • 3
    C/o Sayers Butterworth, 3rd Floor 12 Gough Square, London
    Corporate (2 parents)
    Equity (Company account)
    183,433 GBP2023-12-31
    Officer
    2014-04-28 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 4
    Lindsays Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-05-03 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2017-05-03 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    Aitken Nairn, 7 Abercromby Place, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2014-02-22 ~ dissolved
    IIF 4 - director → ME
Ceased 9
  • 1
    Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    799,687 GBP2023-12-31
    Officer
    2007-03-12 ~ 2010-02-05
    IIF 12 - secretary → ME
    2006-06-10 ~ 2006-09-11
    IIF 18 - secretary → ME
  • 2
    HMS (500) LIMITED - 2003-12-10
    Bdo Llp, 4 Atlantic Quay 70 York Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2007-03-12 ~ 2010-02-05
    IIF 13 - secretary → ME
    2006-06-10 ~ 2006-09-11
    IIF 16 - secretary → ME
  • 3
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-02-28
    Officer
    2007-02-01 ~ 2007-06-18
    IIF 21 - secretary → ME
  • 4
    HMS (551) LIMITED - 2004-11-12
    Chamberlain Mcbain, Ocean House 108, Commercial Street, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    105,897 GBP2023-03-31
    Officer
    2007-02-14 ~ 2010-02-22
    IIF 22 - secretary → ME
    2006-06-19 ~ 2006-07-04
    IIF 20 - secretary → ME
  • 5
    P4PROPERTY (KINGSMUIR) LIMITED - 2006-10-17
    HMS (532) LIMITED - 2004-05-28
    7th Floor 90 St Vincent Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2007-04-17 ~ 2010-02-26
    IIF 11 - secretary → ME
    2006-06-01 ~ 2006-07-17
    IIF 19 - secretary → ME
  • 6
    28 Old Brompton Road, London, England
    Dissolved corporate
    Officer
    1996-05-29 ~ 2014-02-21
    IIF 10 - director → ME
  • 7
    Sable International 13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    402,670 GBP2018-09-05
    Officer
    2005-05-06 ~ 2011-04-01
    IIF 14 - secretary → ME
  • 8
    Lcc House The Old Pump Works, Great Warley Street Great Warley, Brentwood, Essex
    Dissolved corporate (6 parents)
    Officer
    2009-08-17 ~ 2012-02-28
    IIF 8 - director → ME
  • 9
    Aitken Nairn, 7 Abercromby Place, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2007-03-12 ~ 2010-02-05
    IIF 15 - secretary → ME
    2007-03-12 ~ 2007-04-02
    IIF 17 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.