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
Individuals in focus
Maclean, Peter
Maclean, Peter
British company director born in July 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Steventon Manor, Steventon, Hampshire, RG25 3BE
Maclean, Peter
British computer consultant born in July 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Steventon Manor, Steventon, Hampshire, RG25 3BE
Maclean, Peter
British director born in July 1948Resident in United Kingdom
Registered addresses and corresponding companiesMaclean, Peter
British chief executive born in July 1948Registered addresses and corresponding companiesMaclean, Peter
British consultant born in July 1948Registered addresses and corresponding companiesMaclean, Peter
British director born in July 1948Registered addresses and corresponding companiesMaclean, Peter
British managing director born in July 1948Registered addresses and corresponding companies
IIF 33 Harcourt House, Weyhill, Andover, Hampshire, SP11 8DU
Maclean, Peter
Scottish director born in July 1948Resident in England
Registered addresses and corresponding companies
IIF 34 Oaklands House, Oaklands Estate, East Chelborough, Dorset, DT2 0QA, England
Mr Peter Maclean
Scottish born in July 1948Resident in England
Registered addresses and corresponding companies
IIF 35 Oaklands House, Oaklands Estate, East Chelborough, Dorset, DT2 0QA
Related profiles found in government register
Offspring entities and appointments
Active
4
- 1
365 TECHNOLOGY LIMITED
- nowFOX IT HOLDING LIMITED - 2012-01-05365 TECHNOLOGY LIMITED - 2011-12-06 Napolean House Riseley Business Park, Basingstoke Road, Riseley, Reading, United KingdomDissolved Corporate (2 parents)Officer
2008-08-21 ~ dissolvedIIF 9 - Director → ME - 2
FOX IT HOLDING LIMITED
- nowFOX IT HOLDING PLC - 2012-01-05365 IT PLC - 2012-01-05IMPERA PLC - 2009-04-21AVENUE SHELFCO 4 LIMITED - 2005-03-18 Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, GuildfordDissolved Corporate (3 parents)Officer 2005-03-18 ~ dissolvedIIF 16 - Director → ME - 3
NSD HARROGATE LIMITED
- now365 ITECHNOLOGY LTD - 2011-04-11 4 Cartel Business Centre, Stroudley Road, Basingstoke, HampshireLiquidation Corporate (1 parent)Officer 2008-11-05 ~ nowIIF 11 - Director → ME - 4HOUSEMIGHT LIMITED - 2003-02-07 Oaklands House, Oaklands Estate, East Chelborough, DorsetActive Corporate (2 parents)Equity (Company account)-44,622 GBP2023-12-31Officer 2001-02-27 ~ nowIIF 34 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
Ceased
29
- 1
2E2 STORAGE LIMITED
- nowKINGSWELL DATA MANAGEMENT LIMITED - 2006-07-10GUARDIAN DATA MANAGEMENT LIMITED - 2002-09-02KINGSWELL COMPUTER COMPANY LIMITED - 2002-01-03 The Mansion House Benham Valence, Speen, Newbury, BerksDissolved Corporate (3 parents)Officer 2000-10-06 ~ 2002-08-02IIF 32 - Director → ME - 25I LIMITED - 2011-12-01 Napoleon House Riseley Business Park, Basingstoke Road, Riseley, Reading, EnglandDissolved Corporate (4 parents)Officer 2009-04-09 ~ 2011-09-22IIF 19 - Director → ME
- 3DYNAX SYSTEMS LIMITED - 2011-12-01DELTASYS LIMITED - 1993-03-01 Napoleon House Riseley Business Park, Basingstoke Road, Riseley, Reading, EnglandDissolved Corporate (3 parents)Officer 2007-12-04 ~ 2011-09-22IIF 10 - Director → ME
- 4DIRKRAIN COMPUTERS LIMITED - 1984-04-10 Unit B Heathrow Corporate Park, Green Lane, Hounslow, MiddlesexDissolved Corporate (3 parents)Officer 1997-01-02 ~ 2002-08-02IIF 33 - Director → ME
- 5CASHWHEEL LIMITED - 1997-08-08 Lindred House 20 Lindred Road, Brierfield, Nelson, EnglandDissolved Corporate (2 parents, 3 offsprings)Equity (Company account)-1,503 GBP2019-02-28Officer 2006-02-22 ~ 2006-12-20IIF 13 - Director → ME
- 6
EUROCHECK LIMITED
- nowNEXTATTEND LIMITED - 1998-05-19 Lindred House Lindred Road, Brierfield, Nelson, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2019-02-28Officer 2006-09-20 ~ 2006-12-20IIF 6 - Director → ME - 7FIS SHERWOOD SYSTEMS GROUP LIMITED - 2020-11-19SUNGARD SHERWOOD SYSTEMS GROUP LIMITED - 2016-04-01SHERWOOD INTERNATIONAL GROUP LIMITED - 2003-10-31SHERWOOD COMPUTER SERVICES GROUP LIMITED - 1996-05-07SHERWOOD COMPUTER MANAGEMENT LIMITED - 1991-02-14SHERWOOD INSURANCE SYSTEMS LIMITED - 1991-01-29SHERWOOD COMPUTER CENTRE LIMITED - 1989-10-11SHERWOOD INSURANCE SYSTEMS LIMITED - 1989-09-07SHERWOOD COMPUTER CENTRE LIMITED - 1989-07-28 C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer ~ 1994-01-20IIF 24 - Director → ME
- 8SUNGARD SHERWOOD SYSTEMS LIMITED - 2016-04-01SUNGARD SHERWOOD SYSTEMS PLC - 2004-07-15SHERWOOD INTERNATIONAL PLC - 2003-10-31SHERWOOD COMPUTER SERVICES PLC - 1996-05-07GALERULE LIMITED - 1985-03-18 25 Canada Square, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer ~ 1996-03-06IIF 25 - Director → ME
- 9
FOX IT LIMITED
- nowFOX IT CONSULTING AND TRADING LIMITED - 2004-12-02BROOMCO (3553) LIMITED - 2004-10-01 37 Sun Street, LondonDissolved Corporate (3 parents)Officer 2010-10-29 ~ 2011-10-24IIF 3 - Director → ME - 10 3 Field Court, LondonLiquidation Corporate (3 parents)Officer 1997-02-03 ~ 2002-08-02IIF 22 - Director → ME
- 11
GUARDIAN IT
- nowGUARDIAN IT PLC - 2003-03-18 Suite 4 7th Floor, 50 Broadway, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer 1998-01-01 ~ 2002-08-02IIF 23 - Director → ME - 12
IMPERA LIMITED
- now365 IT LIMITED - 2009-04-21365IT LIMITED - 2008-08-27 Napoleon House Riseley Business Park, Basingstoke Road, Riseley, Reading, EnglandDissolved Corporate (2 parents)Officer 2008-08-21 ~ 2011-09-22IIF 20 - Director → ME - 13
IMPERADATA LIMITED
- nowSPEED 9270 LIMITED - 2002-08-09 Napoleon House Riseley Business Park, Basingstoke Road, Riseley, Reading, EnglandDissolved Corporate (2 parents)Officer 2008-08-04 ~ 2011-09-22IIF 14 - Director → ME 2003-10-29 ~ 2006-02-28IIF 2 - Director → ME - 14GLOSSYAWARD LIMITED - 1995-04-05 Lindred House Lindred Road, Brierfield, Nelson, EnglandDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)366,844 GBP2019-02-28Officer 2006-02-22 ~ 2006-12-20IIF 17 - Director → ME
- 15ISG WEBB HOLDINGS LIMITED - 2007-10-18INHOCO 4083 LIMITED - 2005-04-26 Lindred House 20 Lindred Road, Brierfield, Nelson, EnglandDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)-3,412 GBP2019-02-28Officer 2005-03-15 ~ 2006-12-20IIF 15 - Director → ME
- 16
ISG TECHNOLOGY LIMITED
- nowISG WEBB LIMITED - 2006-08-16CORPORATE SOLUTIONS GROUP HOLDINGS LIMITED - 2004-02-26CSGH LIMITED - 2003-11-17 Lindred House 20 Lindred Road, Brierfield, Nelson, EnglandActive Corporate (2 parents, 1 offspring)Officer 2006-02-22 ~ 2006-12-20IIF 8 - Director → ME - 17INHOCO 3249 LIMITED - 2006-01-04 Lindred House 20 Lindred Road, Brierfield, Nelson, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-02-28Officer 2006-01-05 ~ 2006-12-20IIF 1 - Director → ME
- 18
IXGUARDIAN LIMITED
- nowIXGUARDIAN.COM LIMITED - 2000-02-28 Unit B Heathrow Corporate Park, Green Lane, Hounslow, MiddlesexDissolved Corporate (3 parents)Officer 2000-02-25 ~ 2002-08-02IIF 28 - Director → ME - 19
KORIS365 UK LIMITED
- nowKORIS365 SOUTH LIMITED - 2025-03-04365 ITMS LIMITED - 2021-04-27IDE GROUP COLLABORATION LIMITED - 2018-10-09365 ITMS LIMITED - 2018-06-08ACRAMAN (486) LIMITED - 2011-09-23 No 8 Grovelands Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, EnglandActive Corporate (5 parents, 3 offsprings)Officer 2011-09-22 ~ 2017-04-05IIF 4 - Director → ME - 20 Lindred House 20 Lindred Road, Brierfield, Nelson, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2019-02-28Officer 2006-09-20 ~ 2006-12-20IIF 5 - Director → ME
- 21
SAFETYNET GROUP
- nowPROJECT SAPPHIRE LIMITED - 1999-02-03 Unit B Heathrow Corporate Park, Green Lane, Hounslow, MiddlesexDissolved Corporate (4 parents, 1 offspring)Officer 2000-07-26 ~ 2002-08-02IIF 30 - Director → ME - 22J.S.J. WINWOOD LTD - 1988-11-03 Unit B Heathrow Corporate Park, Green Lane, Hounslow, MiddlesexDissolved Corporate (3 parents, 1 offspring)Officer 2000-07-26 ~ 2002-08-02IIF 29 - Director → ME
- 23 Unit B Heathrow Corporate Park, Green Lane, Hounslow, MiddlesexDissolved Corporate (3 parents, 1 offspring)Officer 2000-07-26 ~ 2002-08-02IIF 27 - Director → ME
- 24 Napoleon House Riseley Business Park, Basingstoke Road, Riseley, Reading, EnglandDissolved Corporate (2 parents)Officer 2007-08-15 ~ 2011-02-22IIF 18 - Director → ME
- 25 Unit B Heathrow Corporate Park, Green Lane, Hounslow, MiddlesexDissolved Corporate (3 parents)Officer 2000-05-11 ~ 2002-08-02IIF 31 - Director → ME
- 26GUARDIAN DR LIMITED - 2002-09-23GUARDIAN COMPUTER SERVICES LIMITED - 1997-02-20DANCEHAPPY LIMITED - 1995-01-01 3 Field Court, LondonDissolved Corporate (4 parents, 4 offsprings)Officer 1994-12-30 ~ 2002-08-02IIF 21 - Director → ME
- 27
TELEVAULT IT LIMITED
- nowTELEVAULTASP.COM LIMITED - 2000-04-17 Unit B Heathrow Corporate Park, Green Lane, Hounslow, MiddlesexDissolved Corporate (3 parents)Officer 2000-02-24 ~ 2002-08-02IIF 26 - Director → ME - 28
W. E. L. GROUP LIMITED
- nowLAUNCHFIRST PUBLIC LIMITED COMPANY - 1989-01-10 Lindred House 20 Lindred Road, Brierfield, Nelson, EnglandDissolved Corporate (3 parents)Equity (Company account)50,000 GBP2019-02-28Officer 2006-09-20 ~ 2006-12-20IIF 7 - Director → ME - 29COLTDATA LIMITED - 1982-10-27 Lindred House 20 Lindred Road, Brierfield, Nelson, EnglandDissolved Corporate (3 parents)Equity (Company account)2,527,301 GBP2019-02-28Officer 2006-02-22 ~ 2006-12-20IIF 12 - Director → ME
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