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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

Peck, Martin David

child relation
Offspring entities and appointments 42
  • 1
    ALWAYSON GROUP LIMITED
    04348334
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2011-01-21 ~ 2017-01-18
    IIF 38 - Director → ME
  • 2
    ALWAYSON LIMITED
    04090448
    Active Corporate (17 parents)
    Officer
    2014-10-24 ~ 2017-01-18
    IIF 36 - Director → ME
  • 3
    APPINST LTD
    07881464
    Active Corporate (11 parents)
    Officer
    2020-02-11 ~ 2022-03-17
    IIF 32 - Director → ME
  • 4
    ARCORE PARTNERS LLP
    OC392813
    Active Corporate (2 parents)
    Officer
    2014-04-23 ~ now
    IIF 39 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    CARTMORR LIMITED - now
    NOTABILITY SOLUTIONS LIMITED - 2003-02-26
    NOTABILITY SOLUTIONS PLC - 2003-01-30
    CATALYST SOLUTIONS PLC
    - 2001-04-05 02918101
    CATALYST TECHNOLOGY SOLUTIONS PLC - 1997-11-05
    CATALYST TECHNOLOGY PLC - 1997-07-25
    CATALYST 400 PLC - 1997-05-02
    GRIMSTENT LIMITED - 1994-04-27
    Dissolved Corporate (30 parents)
    Officer
    1999-07-29 ~ 2000-01-10
    IIF 27 - Director → ME
  • 6
    CHISWICK PLACE RESIDENTS FREEHOLDS LIMITED
    05181997
    Active Corporate (26 parents)
    Officer
    2017-12-08 ~ now
    IIF 30 - Director → ME
  • 7
    CHISWICK PLACE RESIDENTS MANAGEMENT COMPANY LIMITED
    02330651
    Active Corporate (42 parents)
    Officer
    2017-12-08 ~ now
    IIF 31 - Director → ME
  • 8
    CLUBSPARK GROUP LTD
    - now 07981720
    SPORTLABS TECHNOLOGY LIMITED - 2021-09-01
    Active Corporate (15 parents)
    Officer
    2023-11-10 ~ now
    IIF 28 - Director → ME
  • 9
    CYANCE LIMITED
    06099642
    Liquidation Corporate (15 parents)
    Officer
    2021-09-21 ~ now
    IIF 2 - Director → ME
  • 10
    DATA CONTINUITY GROUP LIMITED
    - now 04295324
    DCG GROUP LIMITED - 2011-10-14
    DCG DATAPOINT GROUP LIMITED - 2008-10-01
    DATAPOINT CONSULTING GROUP LIMITED - 2004-05-24
    DATAPOINT STORAGE LIMITED - 2002-08-29
    SHOPCHAIN LIMITED - 2001-11-14
    Active Corporate (26 parents)
    Officer
    2012-05-09 ~ 2017-01-18
    IIF 37 - Director → ME
  • 11
    DATAPOINT CONSULTING LIMITED
    04454009 04460734... (more)
    Dissolved Corporate (6 parents)
    Officer
    2012-05-09 ~ dissolved
    IIF 6 - Director → ME
  • 12
    DCG DATA LIMITED
    - now 04460734
    DCG GROUP LIMITED - 2008-10-01
    DATAPOINT STORAGE LIMITED - 2007-11-13
    DATAPOINT CONSULTING GROUP LIMITED - 2002-08-29
    Dissolved Corporate (6 parents)
    Officer
    2012-05-09 ~ dissolved
    IIF 5 - Director → ME
  • 13
    DCG NETWORKING LIMITED
    04499904
    Dissolved Corporate (7 parents)
    Officer
    2012-05-09 ~ dissolved
    IIF 4 - Director → ME
  • 14
    DREAMCO LIMITED - now
    WP-FINANCE LIMITED - 2005-03-08
    HEALTHCARE STRUCTURED FINANCE LIMITED
    - 2003-04-29 03086309
    Dissolved Corporate (7 parents)
    Officer
    1995-08-11 ~ 1997-01-31
    IIF 40 - Director → ME
  • 15
    DUDLEY WASTE SERVICES LIMITED
    02958189
    Liquidation Corporate (51 parents)
    Officer
    1997-11-18 ~ 1999-05-25
    IIF 17 - Director → ME
  • 16
    EMPERIAN LIMITED
    - now 01785336
    COMMUNICATION SYSTEMS & INSTALLATIONS LIMITED - 2000-05-31
    KNEELPOST LIMITED - 1984-04-26
    Dissolved Corporate (9 parents)
    Officer
    2014-10-24 ~ dissolved
    IIF 3 - Director → ME
  • 17
    GIROVEND HOLDINGS LIMITED
    - now 01621373
    TRANSACSYS INVESTMENTS LIMITED - 2001-06-12
    GIROVEND HOLDINGS LIMITED - 2001-06-07
    GIROVEND CASHLESS SYSTEMS LIMITED - 1996-11-08
    Dissolved Corporate (22 parents)
    Officer
    2001-09-13 ~ 2002-08-02
    IIF 22 - Director → ME
    2001-09-13 ~ 2002-08-02
    IIF 48 - Secretary → ME
  • 18
    HANFORD WASTE SERVICES LIMITED
    02952494
    Liquidation Corporate (49 parents)
    Officer
    1997-10-31 ~ 1999-05-25
    IIF 20 - Director → ME
  • 19
    HARUSPEX PARTNERS LIMITED
    - now 03779500
    MARTIN PECK LIMITED
    - 2002-09-13 03779500
    Dissolved Corporate (5 parents)
    Officer
    1999-05-28 ~ dissolved
    IIF 24 - Director → ME
    1999-05-28 ~ dissolved
    IIF 44 - Secretary → ME
  • 20
    INTERNATIONAL IMAGES LIMITED - now
    INTERNATIONAL IMAGES PLC
    - 2007-12-19 05331530
    INTERNATIONAL IMAGES LIMITED - 2006-05-04
    Dissolved Corporate (14 parents)
    Officer
    2006-07-27 ~ 2007-08-17
    IIF 16 - Director → ME
  • 21
    MIRADA MEDICAL GROUP LIMITED
    13986137
    Active Corporate (14 parents, 1 offspring)
    Officer
    2025-09-01 ~ now
    IIF 33 - Director → ME
  • 22
    MIRAGE DENTAL PRODUCTS LIMITED
    - now 03923889
    PINCO 1351 LIMITED - 2000-04-07
    Dissolved Corporate (11 parents)
    Officer
    2001-09-13 ~ 2002-08-02
    IIF 46 - Secretary → ME
  • 23
    NANO INTERACTIVE GROUP LIMITED
    10888788
    Active Corporate (12 parents)
    Officer
    2020-02-01 ~ 2021-05-31
    IIF 29 - Director → ME
  • 24
    NIUM PAYMENTS UK LIMITED - now
    ENTROPAY LIMITED
    - 2026-02-04 04072405
    IXARIS SYSTEMS LTD - 2017-05-25
    GLOBAL E-MOBILE LIMITED - 2002-12-03
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2020-05-15 ~ 2021-08-31
    IIF 12 - Director → ME
  • 25
    NIUM SOLUTIONS LIMITED - now
    IXARIS SOLUTIONS LIMITED
    - 2026-02-04 09024600
    Active Corporate (18 parents)
    Officer
    2020-05-15 ~ 2021-08-31
    IIF 11 - Director → ME
  • 26
    NIUM SYSTEMS UK LIMITED - now
    IXARIS TECHNOLOGIES LIMITED
    - 2026-02-04 09024525
    Active Corporate (17 parents)
    Officer
    2020-05-15 ~ 2021-08-31
    IIF 10 - Director → ME
  • 27
    OLD GIROVEND LIMITED - now
    GIROVEND LIMITED - 2008-12-29
    G2 INTEGRATED SOLUTIONS LIMITED - 2003-12-17
    GIROVEND LIMITED
    - 2003-05-23 02277364 05882474
    GIROVEND CASHLESS SYSTEMS (UK) LIMITED - 2000-02-04
    GIROVEND SYSTEMS LIMITED - 1997-10-21
    DINGLEMOOR LIMITED - 1988-09-29
    Dissolved Corporate (34 parents)
    Officer
    2001-09-13 ~ 2002-08-02
    IIF 45 - Secretary → ME
  • 28
    PAYCHANNEL LIMITED - now
    TRANSACSYS APPLICATIONS LTD - 2006-07-31
    G2 LIMITED. - 2003-05-23
    TRANSACSYS APPLICATIONS LIMITED
    - 2002-09-20 01645175
    GIROVEND SYSTEMS LIMITED - 2001-04-09
    GIROVEND CASHLESS SYSTEMS (UK) LIMITED - 1997-10-21
    COLAW ONE LIMITED - 1982-08-23
    Dissolved Corporate (29 parents)
    Officer
    2001-09-13 ~ 2002-08-02
    IIF 18 - Director → ME
    2001-09-13 ~ 2002-08-02
    IIF 49 - Secretary → ME
  • 29
    RELAY STATION LIMITED
    05974401
    Dissolved Corporate (13 parents)
    Officer
    2006-10-23 ~ 2012-09-21
    IIF 13 - Director → ME
    2006-10-23 ~ 2012-09-21
    IIF 43 - Secretary → ME
  • 30
    RESOURCE MANAGEMENT SOLUTIONS LTD
    05699342
    Dissolved Corporate (7 parents)
    Officer
    2007-11-10 ~ 2009-01-28
    IIF 23 - Director → ME
  • 31
    ROUND (UK) LIMITED
    - now 04199519
    SIMPART NO. 225 LIMITED - 2001-06-12
    SIMPART NO. 225 LIMITED - 2001-06-08
    Dissolved Corporate (10 parents)
    Officer
    2001-09-13 ~ 2002-01-31
    IIF 21 - Director → ME
  • 32
    SPECIALIST WASTE RECYCLING LIMITED
    SC324466
    Active Corporate (24 parents, 8 offsprings)
    Officer
    2007-10-22 ~ 2008-06-19
    IIF 19 - Director → ME
  • 33
    THE PARKMEAD GROUP PLC - now
    INTERREGNUM PLC.
    - 2006-05-15 03914068 02751563... (more)
    INTERREGNUM HOLDINGS PLC - 2000-03-03
    Active Corporate (35 parents, 10 offsprings)
    Officer
    2003-07-07 ~ 2004-07-07
    IIF 25 - Director → ME
  • 34
    TRANSACSYS LIMITED - now
    TRANSACSYS PLC
    - 2005-10-31 03221130
    GIROVEND CASHLESS SYSTEMS PLC - 2000-04-06
    ROBINBUY PLC - 1997-02-21
    Dissolved Corporate (34 parents)
    Officer
    2001-09-13 ~ 2002-08-02
    IIF 15 - Director → ME
    2001-09-13 ~ 2002-08-02
    IIF 47 - Secretary → ME
  • 35
    TRILOGY BROADCAST HOLDINGS LIMITED
    - now 05653182 03565367
    TRILOGY COMMUNICATIONS (HOLDINGS) LIMITED - 2006-01-24
    Dissolved Corporate (10 parents)
    Officer
    2015-01-29 ~ 2016-08-04
    IIF 8 - Director → ME
  • 36
    TRILOGY BROADCAST LIMITED
    - now 05634695 01897343
    TRILOGY COMMUNICATIONS LIMITED - 2006-01-24
    Dissolved Corporate (10 parents)
    Officer
    2015-01-29 ~ 2016-08-04
    IIF 9 - Director → ME
  • 37
    TRILOGY COMMUNICATIONS HOLDINGS LIMITED
    - now 03565367 05653182... (more)
    TRILOGY BROADCAST (HOLDINGS) LIMITED - 2006-01-24
    CREWUP LIMITED - 1998-08-14
    Active Corporate (24 parents, 1 offspring)
    Officer
    2014-11-21 ~ 2016-08-04
    IIF 1 - Director → ME
  • 38
    TRILOGY COMMUNICATIONS LIMITED
    - now 01897343 05634695... (more)
    TRILOGY BROADCAST LIMITED - 2006-01-24
    RAYHART LIMITED - 1986-11-26
    Dissolved Corporate (20 parents)
    Officer
    2014-11-21 ~ 2016-08-04
    IIF 7 - Director → ME
  • 39
    VENSON GROUP PLC
    - now 02712574
    CROSSCATCH ENTERPRISES LIMITED - 1992-06-23
    Dissolved Corporate (20 parents, 3 offsprings)
    Officer
    1997-10-10 ~ 1998-12-14
    IIF 26 - Director → ME
  • 40
    VERITEK GLOBAL HOLDINGS LIMITED
    - now 07969866
    MADACOMBE TRADING LIMITED - 2014-05-19
    Active Corporate (16 parents, 1 offspring)
    Officer
    2020-01-31 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2020-01-31 ~ now
    IIF 42 - Has significant influence or control → OE
  • 41
    VERITEK GLOBAL LIMITED
    - now 02004704 07137302
    CMS (GB) LTD - 2010-03-05
    COMPLETE MINI-LAB SERVICES LIMITED - 2001-12-19
    Active Corporate (15 parents)
    Officer
    2020-01-31 ~ now
    IIF 34 - Director → ME
  • 42
    WOLVERHAMPTON WASTE SERVICES LIMITED
    02958200
    Liquidation Corporate (51 parents)
    Officer
    1997-11-18 ~ 1999-05-25
    IIF 14 - Director → ME

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