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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

Sandringham, Peter Rankin, Mr.

child relation
Offspring entities and appointments 35
  • 1
    APRISMA MANAGEMENT TECHNOLOGIES - now
    APRISMA MANAGEMENT TECHNOLOGIES LIMITED
    - 2011-09-16 03958090
    JENJAM LIMITED - 2000-04-14
    Dissolved Corporate (19 parents)
    Officer
    2003-12-08 ~ 2005-12-19
    IIF 7 - Secretary → ME
  • 2
    ART TECHNOLOGY GROUP (EUROPE) - now
    ART TECHNOLOGY GROUP (EUROPE) LIMITED
    - 2013-09-27 03949551
    Dissolved Corporate (15 parents)
    Officer
    2006-03-28 ~ 2011-06-27
    IIF 24 - Secretary → ME
  • 3
    ASTADIA CONSULTING UK LIMITED
    06122803
    Dissolved Corporate (18 parents)
    Officer
    2013-06-05 ~ dissolved
    IIF 27 - Secretary → ME
  • 4
    ATG (NORTHERN IRELAND) - now
    ATG (NORTHERN IRELAND) LIMITED
    - 2013-09-25 NI035504
    AMACIS LIMITED
    - 2008-03-06 NI035504
    Dissolved Corporate (13 parents)
    Officer
    2006-03-28 ~ 2011-02-07
    IIF 6 - Secretary → ME
  • 5
    BOULTERS RIVERSIDE COMMUNITY INTEREST COMPANY
    10461875
    Active Corporate (9 parents)
    Officer
    2016-11-03 ~ now
    IIF 5 - Director → ME
  • 6
    BRAEMEL LIMITED - now
    GROUP STRATEGIC CONSULTANTS LIMITED
    - 2010-06-07 02981999 07256485
    APEX TYPE LIMITED
    - 1995-02-07 02981999
    Dissolved Corporate (7 parents)
    Officer
    1995-01-03 ~ 1996-07-04
    IIF 2 - Director → ME
    1995-01-03 ~ 1996-05-16
    IIF 17 - Secretary → ME
  • 7
    BRAND-REX HOLDINGS LIMITED
    - now 06455507
    DUNWILCO (1514) LIMITED - 2008-01-24
    Active Corporate (19 parents, 1 offspring)
    Officer
    2008-01-29 ~ 2014-12-18
    IIF 10 - Secretary → ME
  • 8
    COMPRO SERVICES LIMITED
    03662069
    Dissolved Corporate (11 parents)
    Officer
    1998-11-17 ~ dissolved
    IIF 9 - Secretary → ME
  • 9
    CORPORATE RATIONALISATION SPECIALISTS LIMITED
    03226937
    Dissolved Corporate (9 parents)
    Officer
    1996-07-19 ~ 2022-08-23
    IIF 4 - Director → ME
    1996-07-19 ~ 2017-02-10
    IIF 22 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-02-28
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Has significant influence or control → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 10
    DMN GROUP HOLDINGS (2012) LIMITED
    - now 08288173
    GORES TELECOM SERVICES LIMITED
    - 2013-02-27 08288173 04234032
    Dissolved Corporate (12 parents)
    Officer
    2012-11-09 ~ dissolved
    IIF 39 - Secretary → ME
  • 11
    DMN LIMITED
    - now 04035126 02927697
    DMN INSTALLATIONS LIMITED - 2005-12-12
    COLESLAW 493 LIMITED - 2001-10-01
    Dissolved Corporate (21 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 28 - Secretary → ME
  • 12
    ELECTRONIC MANUFACTURING SERVICES LIMITED
    07959364
    Dissolved Corporate (4 parents)
    Officer
    2012-02-21 ~ dissolved
    IIF 41 - Secretary → ME
  • 13
    ELECTRONIC MOTION SYSTEMS HOLDINGS LIMITED
    06997763
    Dissolved Corporate (14 parents)
    Officer
    2009-08-21 ~ 2014-07-14
    IIF 15 - Secretary → ME
  • 14
    ELO TOUCH SOLUTIONS (UK) LIMITED
    08047386
    Active Corporate (18 parents)
    Officer
    2017-01-26 ~ 2024-08-27
    IIF 36 - Secretary → ME
  • 15
    ENCORE REAL TIME COMPUTING LIMITED
    - now 02349001
    ENCORE COMPUTER (U.K.) LIMITED - 1999-03-19
    FC8925 LIMITED - 1989-04-19
    Active Corporate (21 parents)
    Officer
    1999-10-12 ~ 2024-11-26
    IIF 25 - Secretary → ME
  • 16
    ESSINTIAL UK LIMITED
    - now 07276507
    ESINTIAL UK LIMITED
    - 2010-10-11 07276507
    Dissolved Corporate (9 parents)
    Officer
    2010-06-07 ~ dissolved
    IIF 40 - Secretary → ME
  • 17
    EUROPEAN CABLE COMPANY LIMITED
    06000865
    Dissolved Corporate (6 parents)
    Officer
    2006-11-16 ~ dissolved
    IIF 19 - Secretary → ME
  • 18
    FIVEPALS UK LIMITED
    - now 09463575
    GOCONCIERGE.NET (UK) LIMITED
    - 2019-12-10 09463575
    Dissolved Corporate (7 parents)
    Officer
    2015-02-27 ~ 2021-07-02
    IIF 38 - Secretary → ME
    2022-02-08 ~ 2025-01-23
    IIF 35 - Secretary → ME
  • 19
    GLENDON PARTNERS LIMITED
    06312371
    Dissolved Corporate (12 parents)
    Officer
    2007-07-13 ~ dissolved
    IIF 21 - Secretary → ME
  • 20
    GORES FAMILY OFFICE EU LIMITED
    - now 05175216
    THE GORES GROUP LIMITED
    - 2017-01-05 05175216
    GORES TECHNOLOGY LIMITED
    - 2006-11-06 05175216
    Dissolved Corporate (14 parents)
    Officer
    2005-03-10 ~ dissolved
    IIF 23 - Secretary → ME
  • 21
    INIGO RESPONSE LTD
    09802462
    Dissolved Corporate (3 parents)
    Officer
    2017-06-01 ~ dissolved
    IIF 30 - Secretary → ME
  • 22
    KSR ELECTRONIC SYSTEMS LIMITED - now
    ELECTRONIC MOTION SYSTEMS UK LIMITED
    - 2014-10-20 03648720
    VISHAY ELECTRONIC MOTION SYSTEMS UK LIMITED
    - 2008-05-02 03648720
    INTERNATIONAL RECTIFIER ELECTRONIC MOTION SYSTEMS LIMITED - 2007-04-11
    Dissolved Corporate (23 parents)
    Officer
    2008-04-18 ~ 2014-07-14
    IIF 11 - Secretary → ME
  • 23
    LEVITON MANUFACTURING UK LIMITED - now
    BRAND-REX LIMITED
    - 2019-11-25 02340157 SC029858... (more)
    CARADON BRAND-REX LIMITED - 2000-03-31
    BARCLAY AND FRY LIMITED - 2000-03-27
    MB-CLARKE LIMITED - 1989-04-12
    ALNERY NO. 806 LIMITED - 1989-03-23
    Active Corporate (37 parents, 1 offspring)
    Officer
    2005-10-31 ~ 2014-12-18
    IIF 18 - Secretary → ME
  • 24
    LEVITON MANUFACTURING UK SERVICES LIMITED - now
    BRAND-REX SERVICES LIMITED
    - 2019-11-25 05099792 SC029858... (more)
    L'INFORMATIQUE DIRECTE (UK) LIMITED
    - 2005-09-07 05099792
    WINDOWSTAMP LIMITED
    - 2004-07-14 05099792
    Active Corporate (24 parents)
    Officer
    2004-06-10 ~ 2014-12-18
    IIF 16 - Secretary → ME
  • 25
    LINEAGE POWER (UNITED KINGDOM) LIMITED
    06444435
    Dissolved Corporate (16 parents)
    Officer
    2009-04-24 ~ 2009-12-29
    IIF 3 - Director → ME
    2007-12-04 ~ 2009-01-28
    IIF 13 - Secretary → ME
    2009-12-29 ~ dissolved
    IIF 37 - Secretary → ME
  • 26
    MARKETRX (UK) LIMITED
    05679078
    Dissolved Corporate (4 parents)
    Officer
    2006-01-18 ~ 2007-11-15
    IIF 8 - Secretary → ME
  • 27
    NSM MUSIC GROUP LIMITED
    - now 04018668
    NSM MUSIC LIMITED - 2000-08-08
    Active Corporate (21 parents, 1 offspring)
    Officer
    2017-10-03 ~ 2024-11-21
    IIF 34 - Secretary → ME
  • 28
    NSM MUSIC LIMITED
    - now 00924069 04018668
    NSM UK LIMITED - 2000-08-15
    TIC-TAC-TOE LIMITED - 1990-12-21
    Active Corporate (20 parents, 1 offspring)
    Officer
    2017-10-03 ~ 2024-11-21
    IIF 33 - Secretary → ME
  • 29
    REVERE INTERNATIONAL LIMITED
    - now 03004127
    REVERE INTERNATIONAL PLC
    - 2002-12-09 03004127
    Dissolved Corporate (23 parents)
    Officer
    2001-11-08 ~ 2006-11-15
    IIF 12 - Secretary → ME
  • 30
    SAGARMATHA RISK SOLUTIONS LIMITED
    10266067
    Dissolved Corporate (3 parents)
    Officer
    2017-07-04 ~ 2018-07-31
    IIF 31 - Secretary → ME
  • 31
    SCOVILL FASTENERS (UK) LIMITED
    05554698
    Dissolved Corporate (18 parents)
    Officer
    2011-07-18 ~ 2024-11-26
    IIF 32 - Secretary → ME
  • 32
    SEALIFT 2 INTERNATIONAL LIMITED
    - now 04779484
    SEA-LIFT INTERNATIONAL LIMITED - 2003-10-03
    C-LIFT INTERNATIONAL LIMITED - 2003-07-16
    Dissolved Corporate (11 parents)
    Officer
    2005-07-28 ~ 2016-09-30
    IIF 1 - Director → ME
    2006-04-25 ~ 2016-09-30
    IIF 14 - Secretary → ME
  • 33
    SELECT BUSINESS SOLUTIONS LIMITED
    - now 01895649
    AONIX EUROPE LIMITED
    - 2003-01-13 01895649
    ALSYS LIMITED - 1997-04-23
    Dissolved Corporate (26 parents)
    Officer
    2001-11-08 ~ 2006-02-14
    IIF 20 - Secretary → ME
  • 34
    START LINE CONSULTING LTD
    09606709
    Active Corporate (2 parents)
    Officer
    2017-06-01 ~ 2024-11-26
    IIF 29 - Secretary → ME
  • 35
    USF INTERNATIONAL LIMITED
    09928906
    Active Corporate (5 parents)
    Officer
    2015-12-23 ~ 2025-01-23
    IIF 42 - Secretary → ME

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