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

Peet, Andrew

    Related profiles found in government register
  • Peet, Andrew
    British cfo born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Tay House, 300 Bath Street, Glasgow, G2 4JR, Scotland

      IIF 1

    • Altia-abm, Nottingham Science & Technology Park, Nottingham, NG7 2RL, England

      IIF 2 IIF 3

    • 31, Homer Road, Solihull, B91 3LT, United Kingdom

      IIF 4

    • Floor 3, 31, Homer Road, Solihull, B91 3LT, England

      IIF 5
  • Peet, Andrew
    British chief financial officer born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Peterbridge House, The Lakes, Northampton, NN4 7HB

      IIF 6

    • Peterbridge House, The Lakes, Northampton, NN4 7HB, United Kingdom

      IIF 7
  • Peet, Andrew
    British company director born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 10 Diddenham Court, Lambwood Hill, Grazeley, Reading, Berkshire, RG7 1JQ, England

      IIF 8
  • Peet, Andrew
    British director born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 140, Loughborough Road, Bunny, Nottingham, Notts, NG11 6QS, United Kingdom

      IIF 9
  • Mr Andrew Peet
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 140, Loughborough Road, Nottingham, NG11 6QS, United Kingdom

      IIF 10
  • Peet, Andrew
    British

    Registered addresses and corresponding companies

    • 140 Loughborough Road, Bunny, Nottingham, NG11 6QS

      IIF 11
  • Peet, Andrew

    Registered addresses and corresponding companies

    • New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ

      IIF 12

    • Peterbridge House, The Lakes, Northampton, NN4 7HB

      IIF 13 IIF 14

    • Peterbridge House, The Lakes, Northampton, NN4 7HB, United Kingdom

      IIF 15 IIF 16

    • The Old Hall, Ashwell, Oakham, Rutland, LE15 7LJ

      IIF 17 IIF 18 IIF 19

    • The Old Hall, Ashwell, Oakham, Rutland, LE15 7LJ, England

      IIF 23

    • 10 Diddenham Court, Lambwood Hill, Grazeley, Reading, Berkshire, RG7 1JQ, England

      IIF 24

    • The Old Hall, Ashwell, Oakham, Rutland, LE15 7LJ

      IIF 25
child relation
Offspring entities and appointments
Active 2
  • 1
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-09-07 ~ dissolved
    IIF 12 - secretary → ME
  • 2
    140 Loughborough Road, Bunny, Nottingham, Notts, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-09-30
    Officer
    2019-09-02 ~ now
    IIF 9 - director → ME
    Person with significant control
    2019-09-02 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
Ceased 17
  • 1
    ABM UNITED KINGDOM LIMITED - 2016-09-16
    ZEDA ABM LIMITED - 2000-10-02
    ABM UNITED KINGDOM LIMITED - 2000-08-29
    ZEDA A.B.M. LIMITED - 2000-06-30
    ZEDA EASTERN LIMITED - 1998-07-14
    12 Castlebridge Office Village, Kirtley Drive, Nottingham, Nottinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    1,217,950 GBP2023-12-31
    Officer
    2021-04-28 ~ 2023-07-24
    IIF 2 - director → ME
    2015-09-07 ~ 2016-08-09
    IIF 13 - secretary → ME
  • 2
    BLP 2002-14 LIMITED - 2002-04-15
    Tay House, 300 Bath Street, Glasgow, Scotland
    Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    1,294,419 GBP2021-01-01 ~ 2021-12-31
    Officer
    2021-04-28 ~ 2023-07-24
    IIF 1 - director → ME
  • 3
    The Old Hall, Ashwell, Oakham, Rutland
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2015-09-07 ~ 2020-02-01
    IIF 20 - secretary → ME
  • 4
    12 Castlebridge Office Village, Kirtley Drive, Nottingham, Nottinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    262,078 GBP2022-06-30
    Officer
    2023-03-24 ~ 2023-07-24
    IIF 8 - director → ME
    2023-03-24 ~ 2023-07-24
    IIF 24 - secretary → ME
  • 5
    RESIP DRUG DATABASE UK LIMITED - 2015-12-24
    DENDRITE EUROPE LIMITED - 2010-06-16
    SYNAVANT UK LIMITED - 2004-01-28
    IMS HEALTH STRATEGIC TECHNOLOGIES UK LIMITED - 2000-08-03
    WALSH UK LIMITED - 1999-09-16
    WALSH MANDER LIMITED - 1994-07-11
    WALSH LIMITED - 1991-12-17
    STEPMARK LIMITED - 1991-10-16
    The Bread Factory, 1a Broughton Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2007-12-10 ~ 2010-06-29
    IIF 11 - secretary → ME
  • 6
    12 Castlebridge Office Village, Kirtley Drive, Nottingham, Nottinghamshire, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -2,884,388 GBP2023-12-31
    Officer
    2021-04-28 ~ 2023-07-24
    IIF 3 - director → ME
  • 7
    ANCASTER PROPERTIES LIMITED - 2018-12-14
    GAZECLEAR LIMITED - 1997-12-30
    The Old Hall, Ashwell, Oakham, Rutland
    Corporate (4 parents)
    Officer
    2015-09-07 ~ 2019-06-30
    IIF 22 - secretary → ME
  • 8
    MIDLAND SOFTWARE HOLDINGS LIMITED - 2017-09-06
    CYBERDRIFT LIMITED - 1997-12-29
    The Old Hall Ashwell, Oakham, Rutland
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-09-07 ~ 2019-06-30
    IIF 25 - secretary → ME
  • 9
    MHR EMEA LIMITED - 2013-02-26
    The Old Hall, Ashwell, Oakham, Rutland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2015-09-07 ~ 2019-06-30
    IIF 17 - secretary → ME
  • 10
    MIDLAND SOFTWARE (INTERNATIONAL) HOLDINGS LIMITED - 2017-09-06
    The Old Hall, Ashwell, Oakham, Rutland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2015-09-07 ~ 2019-06-30
    IIF 21 - secretary → ME
  • 11
    MHR (INTERNATIONAL) LIMITED - 2017-09-06
    The Old Hall, Ashwell, Oakham, Rutland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2015-09-07 ~ 2019-06-30
    IIF 18 - secretary → ME
  • 12
    MIDLAND SOFTWARE LIMITED - 2017-09-06
    PINENORM LIMITED - 1984-11-19
    Britannia House Mere Way Campus, Ruddington, Nottingham, England
    Corporate (7 parents)
    Officer
    2015-07-01 ~ 2019-06-30
    IIF 7 - director → ME
    2017-06-08 ~ 2019-01-31
    IIF 15 - secretary → ME
    2015-09-07 ~ 2017-05-02
    IIF 16 - secretary → ME
  • 13
    The Old Hall, Ashwell, Oakham, Rutland, England
    Corporate (3 parents)
    Officer
    2017-04-18 ~ 2019-06-30
    IIF 23 - secretary → ME
  • 14
    PBS (UK) LIMITED - 2015-05-09
    P.B.S. (UK) LIMITED - 2009-11-26
    WILLOUGHBY (570) LIMITED - 2008-03-18
    Peterbridge House, The Lakes, Northampton
    Dissolved corporate (1 parent)
    Officer
    2015-07-01 ~ 2019-10-14
    IIF 6 - director → ME
    2015-09-07 ~ 2019-09-01
    IIF 14 - secretary → ME
  • 15
    The Old Hall, Ashwell, Oakham, Rutland
    Corporate (3 parents)
    Equity (Company account)
    4,368,272 GBP2018-12-31
    Officer
    2015-09-07 ~ 2019-06-30
    IIF 19 - secretary → ME
  • 16
    4th Floor, St. James House, St. James Square, Cheltenham, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2020-04-01 ~ 2021-02-19
    IIF 4 - director → ME
  • 17
    BLUE SYSTEMS LIMITED - 2018-09-05
    4th Floor, St. James House, St. James Square, Cheltenham, England
    Corporate (3 parents)
    Equity (Company account)
    2,398,242 GBP2018-03-31
    Officer
    2020-04-01 ~ 2021-02-19
    IIF 5 - director → ME

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