logo
explain how to read the page

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

Southby, Peter John

child relation
Offspring entities and appointments 72
  • 1
    21C.IT LIMITED
    - now 04449731
    THE CHALK CIRCLE LIMITED - 2007-05-17
    CLEARFUME ENERGY MANAGEMENT SYSTEMS LIMITED - 2003-07-01
    Dissolved Corporate (13 parents)
    Officer
    2014-10-03 ~ dissolved
    IIF 23 - Director → ME
  • 2
    ADAMSON DEL 1 LIMITED - now
    ADAMSON DEL 1 PLC - 2016-11-24
    ENER-G PLC
    - 2016-10-28 04187357 03516925
    ENER-G EFFICIENCY PLC. - 2007-03-30
    STEVTON (NO.203) PLC - 2002-03-05
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2010-09-24 ~ 2012-09-28
    IIF 30 - Director → ME
  • 3
    ADAMSON DEL 4 LIMITED - now
    ENER-G POWER LIMITED
    - 2016-10-20 05157967 09387454
    SWITCH2 ENERGY SERVICES LIMITED
    - 2011-10-12 05157967 02409803... (more)
    CMR HOLDINGS LIMITED - 2008-02-13
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2011-10-03 ~ 2012-09-28
    IIF 31 - Director → ME
  • 4
    ARKIVE COMPUTING LIMITED
    04611493
    Dissolved Corporate (11 parents)
    Officer
    2014-10-03 ~ dissolved
    IIF 17 - Director → ME
  • 5
    ASCRIBE GROUP LIMITED
    - now 06724472
    SCROLL HOLDINGS LIMITED - 2009-04-09
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2013-09-16 ~ dissolved
    IIF 10 - Director → ME
  • 6
    ASCRIBE HOLDINGS LIMITED
    - now 05204003
    ASCRIBE PLC - 2009-02-20
    ASCRIBE HOLDINGS PLC - 2009-02-20
    ASCRIBE LIMITED - 2004-11-25
    EVER 2458 LIMITED - 2004-11-19
    Dissolved Corporate (21 parents, 3 offsprings)
    Officer
    2013-09-30 ~ dissolved
    IIF 9 - Director → ME
  • 7
    ASCRIBE LIMITED
    - now 02394847 05204003... (more)
    ASC COMPUTER SOFTWARE LIMITED - 2009-02-20
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2013-09-30 ~ dissolved
    IIF 13 - Director → ME
  • 8
    ASTEC CHEMICAL WASTE SERVICES LIMITED
    - now 01647275
    DEFTGLEN LIMITED - 1998-10-22
    Dissolved Corporate (17 parents)
    Officer
    2008-05-30 ~ 2010-09-01
    IIF 37 - Director → ME
  • 9
    ATLANTIC WASTE (THORNHAUGH) LIMITED
    - now 03888811 04636789
    AUGEAN SOUTH LIMITED
    - 2008-01-02 03888811 04636789... (more)
    ATLANTIC WASTE SERVICES LIMITED - 2005-02-03
    Dissolved Corporate (15 parents)
    Officer
    2006-10-30 ~ 2010-09-01
    IIF 38 - Director → ME
  • 10
    ATLANTIC WASTE HOLDINGS LIMITED
    - now 04720013
    BROOMCO (3161) LIMITED - 2003-05-14
    Dissolved Corporate (17 parents)
    Officer
    2006-10-30 ~ 2010-09-01
    IIF 44 - Director → ME
  • 11
    ATLANTIC WASTE SERVICES LIMITED
    - now 05272860
    AUGEAN SOUTH LIMITED - 2005-02-03
    MAWLAW 643 LIMITED - 2004-12-21
    Dissolved Corporate (9 parents)
    Officer
    2006-10-30 ~ 2010-09-01
    IIF 39 - Director → ME
  • 12
    AUGEAN LIMITED - now
    AUGEAN PLC
    - 2021-11-08 05199719
    Active Corporate (31 parents, 13 offsprings)
    Officer
    2006-10-30 ~ 2010-09-01
    IIF 40 - Director → ME
  • 13
    AUGEAN NORTH LIMITED
    - now 03652506 05272858
    ZERO WASTE LIMITED - 2005-02-03
    EVER 1056 LIMITED - 1999-03-02
    Active Corporate (31 parents)
    Officer
    2006-10-30 ~ 2010-09-01
    IIF 42 - Director → ME
  • 14
    AUGEAN SOUTH LIMITED
    - now 04636789 05272860... (more)
    ATLANTIC WASTE (THORNHAUGH) LIMITED
    - 2008-01-02 04636789 03888811
    BROOMCO (3096) LIMITED - 2003-03-02
    Active Corporate (27 parents)
    Officer
    2006-10-30 ~ 2010-09-01
    IIF 33 - Director → ME
  • 15
    AUGEAN TREATMENT LIMITED
    - now 04062656
    PROACTIVE WASTE SOLUTIONS LTD. - 2006-05-30
    BRITANNIA TS LIMITED - 2002-02-05
    BBM SIX LIMITED - 2000-10-09
    Active Corporate (36 parents)
    Officer
    2006-10-30 ~ 2010-09-01
    IIF 34 - Director → ME
  • 16
    AUGEAN WASTE LIMITED
    - now 05199224
    MAWLAW 633 LIMITED - 2004-11-08
    Dissolved Corporate (11 parents)
    Officer
    2006-10-30 ~ 2010-09-01
    IIF 36 - Director → ME
  • 17
    BARWICK SYSTEMS LIMITED
    - now 01756830
    BILL CHAMBERS (SYSTEMS) LIMITED - 1988-02-02
    Dissolved Corporate (10 parents)
    Officer
    2014-10-03 ~ dissolved
    IIF 20 - Director → ME
  • 18
    BROOMCO (3611) LIMITED
    05280903 04636752... (more)
    Dissolved Corporate (12 parents)
    Officer
    2006-10-30 ~ 2010-09-01
    IIF 47 - Director → ME
  • 19
    C B D-E LIMITED
    04543604
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2015-07-13 ~ dissolved
    IIF 26 - Director → ME
  • 20
    CHEMICAL RECOVERIES LIMITED
    - now 01885140
    TONEDANE LIMITED - 1985-04-22
    Dissolved Corporate (10 parents)
    Officer
    2007-10-31 ~ 2010-09-01
    IIF 52 - Director → ME
  • 21
    DIGITAL HEALTHCARE LIMITED
    - now 03838790
    CHOOSECENTRE LIMITED - 1999-12-08
    Active Corporate (37 parents)
    Officer
    2015-03-31 ~ 2019-04-02
    IIF 4 - Director → ME
  • 22
    DOVETAIL DIGITAL LIMITED
    10867961
    Dissolved Corporate (9 parents)
    Officer
    2018-10-31 ~ 2024-04-01
    IIF 65 - Director → ME
  • 23
    EDENBRIDGE HEALTHCARE LIMITED
    - now 08786456
    BLUEBRIDGE HEALTHCARE LIMITED - 2014-01-02
    Dissolved Corporate (10 parents)
    Officer
    2022-01-14 ~ dissolved
    IIF 11 - Director → ME
  • 24
    EGTON LIMITED
    10432645
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2016-10-18 ~ 2024-04-01
    IIF 69 - Director → ME
  • 25
    EGTON MEDICAL INFORMATION SYSTEMS LIMITED
    02117205
    Active Corporate (27 parents, 6 offsprings)
    Officer
    2012-10-01 ~ 2024-04-01
    IIF 64 - Director → ME
  • 26
    EMIS CARE LIMITED
    10434801
    Dissolved Corporate (6 parents)
    Officer
    2016-10-19 ~ 2024-04-01
    IIF 62 - Director → ME
  • 27
    EMIS GROUP LIMITED
    - now 06553923
    EMIS GROUP PLC
    - 2023-11-08 06553923
    EMIS GROUP LIMITED - 2010-03-19
    Active Corporate (32 parents, 20 offsprings)
    Officer
    2012-10-01 ~ 2024-04-01
    IIF 66 - Director → ME
  • 28
    EMIS HEALTH COMMUNITY PHARMACY LIMITED
    10504994
    Dissolved Corporate (6 parents)
    Officer
    2016-11-30 ~ 2024-04-01
    IIF 60 - Director → ME
  • 29
    EMIS HEALTH LIMITED
    10564733
    Dissolved Corporate (6 parents)
    Officer
    2017-01-16 ~ 2024-04-01
    IIF 59 - Director → ME
  • 30
    EMIS HEALTH PRIMARY CARE LIMITED
    10434669
    Dissolved Corporate (6 parents)
    Officer
    2016-10-18 ~ 2024-04-01
    IIF 67 - Director → ME
  • 31
    EMIS HEALTH SECONDARY CARE LIMITED
    10434602
    Dissolved Corporate (6 parents)
    Officer
    2016-10-18 ~ 2024-04-01
    IIF 61 - Director → ME
  • 32
    EMIS HEALTH SPECIALIST CARE LIMITED
    10437438
    Dissolved Corporate (6 parents)
    Officer
    2016-10-20 ~ 2024-04-01
    IIF 63 - Director → ME
  • 33
    EXETER SYSTEMS LIMITED
    03497510
    Dissolved Corporate (20 parents)
    Officer
    2014-10-03 ~ dissolved
    IIF 19 - Director → ME
  • 34
    EXETER SYSTEMS USER GROUP LIMITED
    02199293
    Dissolved Corporate (19 parents)
    Officer
    2014-10-03 ~ dissolved
    IIF 18 - Director → ME
  • 35
    FOOTMAN-WALKER ASSOCIATES LIMITED
    01926307
    Active Corporate (20 parents)
    Officer
    2014-10-03 ~ 2024-04-01
    IIF 70 - Director → ME
  • 36
    FOURTEENFISH LIMITED
    08223683
    Dissolved Corporate (10 parents)
    Officer
    2022-03-01 ~ dissolved
    IIF 12 - Director → ME
  • 37
    GCN LIMITED
    - now 02972150
    MUTANDERIS (219) LIMITED - 1994-11-29
    Dissolved Corporate (18 parents)
    Officer
    2006-10-30 ~ 2009-10-02
    IIF 35 - Director → ME
  • 38
    H.E. INFORMATION SYSTEMS LIMITED
    02920388
    Dissolved Corporate (17 parents)
    Officer
    2014-10-03 ~ dissolved
    IIF 22 - Director → ME
  • 39
    HEALTHCARE GATEWAY LIMITED
    07294359
    Dissolved Corporate (19 parents)
    Officer
    2013-01-10 ~ 2014-09-18
    IIF 21 - Director → ME
    2023-07-18 ~ dissolved
    IIF 6 - Director → ME
  • 40
    HITECH EQUIPMENT LIMITED
    - now SC110422
    MABLECHARGE LIMITED - 1988-05-27
    Active Corporate (15 parents)
    Officer
    2007-12-19 ~ 2010-09-01
    IIF 32 - Director → ME
  • 41
    INDIGO 4 SYSTEMS LIMITED
    03345418
    Dissolved Corporate (15 parents)
    Officer
    2014-07-16 ~ dissolved
    IIF 28 - Director → ME
  • 42
    INTRELATE LIMITED
    SC231801
    Dissolved Corporate (10 parents)
    Officer
    2016-12-22 ~ dissolved
    IIF 1 - Director → ME
  • 43
    MEDICAL IMAGING UK LIMITED
    04416975
    Active Corporate (20 parents)
    Officer
    2014-12-22 ~ 2019-04-02
    IIF 3 - Director → ME
  • 44
    MULTEPOS COMPUTER SYSTEMS LIMITED
    03711585
    Dissolved Corporate (22 parents)
    Officer
    2013-01-14 ~ dissolved
    IIF 27 - Director → ME
  • 45
    ORION IMAGING LIMITED
    - now 03045899
    ORION IMAGING SOLUTIONS LTD - 1995-10-13
    Active Corporate (26 parents)
    Officer
    2015-03-31 ~ 2016-12-23
    IIF 15 - Director → ME
  • 46
    PARK SYSTEMS LIMITED
    01715449
    Dissolved Corporate (10 parents)
    Officer
    2014-10-03 ~ dissolved
    IIF 72 - Director → ME
  • 47
    PATIENT ACCESS LIMITED
    14077084
    Dissolved Corporate (5 parents)
    Officer
    2022-04-29 ~ 2024-04-01
    IIF 58 - Director → ME
  • 48
    PATIENT PLATFORM LIMITED
    - now 10004395
    PATIENT.INFO LIMITED
    - 2016-11-16 10004395
    Dissolved Corporate (9 parents)
    Officer
    2016-02-15 ~ dissolved
    IIF 5 - Director → ME
  • 49
    PINBELLCOM GROUP LIMITED
    - now 08435522
    PINBELL (HOLDINGS) LIMITED - 2013-05-01
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2015-07-13 ~ dissolved
    IIF 24 - Director → ME
  • 50
    PINBELLCOM LIMITED
    05555199
    Dissolved Corporate (12 parents)
    Officer
    2015-07-13 ~ dissolved
    IIF 25 - Director → ME
  • 51
    PINNACLE HEALTH PARTNERSHIP LLP
    OC347501
    Dissolved Corporate (12 parents)
    Officer
    2020-03-09 ~ dissolved
    IIF 73 - LLP Member → ME
  • 52
    PINNACLE SYSTEMS MANAGEMENT LIMITED
    09286851
    Dissolved Corporate (11 parents)
    Officer
    2020-03-09 ~ dissolved
    IIF 8 - Director → ME
  • 53
    PROTECHNIC COMPUTERS LIMITED
    - now 00892531
    WHITELEY AND CREASEY(CHELMSFORD)LIMITED - 1979-12-31
    Dissolved Corporate (13 parents)
    Officer
    2014-10-03 ~ dissolved
    IIF 71 - Director → ME
  • 54
    PROTECHNIC EXETER LIMITED
    04307188
    Dissolved Corporate (18 parents)
    Officer
    2014-10-03 ~ 2024-04-01
    IIF 68 - Director → ME
  • 55
    R N A INVESTMENTS LIMITED
    - now 01364198
    WAVERTON CHEMICALS LIMITED - 1996-10-08
    DAPPERS TRADING CO. LIMITED - 1978-12-31
    Active Corporate (20 parents)
    Officer
    2007-10-31 ~ 2010-09-01
    IIF 43 - Director → ME
  • 56
    RX SYSTEMS LIMITED
    04704728
    Dissolved Corporate (19 parents)
    Officer
    2013-01-10 ~ dissolved
    IIF 14 - Director → ME
  • 57
    SCOOBY BIDCO LIMITED
    11499533
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2025-03-05 ~ 2026-05-01
    IIF 53 - Director → ME
  • 58
    SCORPIO INFORMATION SYSTEMS LIMITED
    03733639
    Dissolved Corporate (9 parents)
    Officer
    2014-10-03 ~ dissolved
    IIF 16 - Director → ME
    2014-10-03 ~ dissolved
    IIF 74 - Secretary → ME
  • 59
    SCROLL BIDCO LIMITED
    06724468
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2013-09-16 ~ dissolved
    IIF 7 - Director → ME
  • 60
    TERRAMUNDO LIMITED
    05871473
    Dissolved Corporate (20 parents)
    Officer
    2006-10-30 ~ 2010-09-01
    IIF 48 - Director → ME
  • 61
    VETPARTNERS GROUP LIMITED
    - now 10026937
    SALISBURY 1 LTD - 2016-04-22
    Active Corporate (16 parents, 1 offspring)
    Officer
    2025-05-20 ~ 2026-05-01
    IIF 56 - Director → ME
  • 62
    VETPARTNERS LIMITED
    - now 10026837
    SALISBURY 2 LTD - 2016-03-23
    Active Corporate (15 parents, 134 offsprings)
    Officer
    2025-05-20 ~ 2026-05-01
    IIF 57 - Director → ME
  • 63
    VETPARTNERS PRACTICES II LIMITED
    12745481 10084952
    Active Corporate (7 parents)
    Officer
    2026-03-31 ~ 2026-05-01
    IIF 54 - Director → ME
  • 64
    VETPARTNERS PRACTICES LIMITED
    10084952 12745481
    Active Corporate (12 parents)
    Officer
    2026-03-31 ~ 2026-05-01
    IIF 55 - Director → ME
  • 65
    WASTEGO LIMITED
    - now 03023396 04930530... (more)
    ATLANTIC TRUST LIMITED - 2004-12-03
    HADLOW ENTERPRISES LIMITED - 1995-04-24
    Dissolved Corporate (25 parents, 9 offsprings)
    Officer
    2006-10-30 ~ 2010-09-01
    IIF 50 - Director → ME
  • 66
    WASTEGO QUARRIES LIMITED
    - now 04930530
    WASTEGO LIMITED - 2004-12-03
    BROOMCO (3312) LIMITED - 2004-02-02
    Dissolved Corporate (12 parents)
    Officer
    2006-10-30 ~ 2010-09-01
    IIF 49 - Director → ME
  • 67
    WASTEGO RECYCLE LIMITED
    - now 02895120
    ATLANTIC QUARRIES LIMITED - 2003-12-09
    MUTANDERIS (195) LIMITED - 1995-08-14
    Dissolved Corporate (16 parents)
    Officer
    2006-10-30 ~ 2010-09-01
    IIF 41 - Director → ME
  • 68
    WASTEGO SERVICES LIMITED
    04419408 03023396... (more)
    Dissolved Corporate (13 parents)
    Officer
    2006-10-30 ~ 2010-09-01
    IIF 46 - Director → ME
  • 69
    YLEM GROUP LIMITED - now
    YLEM GROUP PLC - 2016-11-17
    ENER-G HOLDINGS PLC
    - 2016-11-17 03516925
    ENER-G PLC - 2007-03-30
    NATURAL POWER AND ENERGY PLC - 1998-12-02
    Active Corporate (19 parents, 36 offsprings)
    Officer
    2010-09-24 ~ 2012-09-28
    IIF 29 - Director → ME
  • 70
    YORKSHIRE CANCER RESEARCH
    - now 01919823
    YORKSHIRE CANCER RESEARCH CAMPAIGN - 1997-12-23
    Active Corporate (73 parents, 4 offsprings)
    Officer
    2024-10-01 ~ now
    IIF 2 - Director → ME
  • 71
    ZERO WASTE HOLDINGS LIMITED
    - now 03639624
    ZERO WASTE LIMITED - 1999-03-02
    BROOMCO (1651) LIMITED - 1998-10-08
    Dissolved Corporate (20 parents)
    Officer
    2006-10-30 ~ 2010-09-01
    IIF 51 - Director → ME
  • 72
    ZERO WASTE LIMITED
    - now 05272858 03652506... (more)
    AUGEAN NORTH LIMITED - 2005-02-03
    MAWLAW 642 LIMITED - 2004-12-21
    Dissolved Corporate (9 parents)
    Officer
    2006-10-30 ~ 2010-09-01
    IIF 45 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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