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

Holbrook, Peter Lincoln

    Related profiles found in government register
  • Holbrook, Peter Lincoln
    American cfo born in January 1969

    Resident in United States

    Registered addresses and corresponding companies

    • 2nd Floor, 1 Church Road, Richmond, TW9 2QE, United Kingdom

      IIF 1 IIF 2

    • Second Floor, 1 Church Road, Richmond, TW9 2QE, United Kingdom

      IIF 3 IIF 4
  • Holbrook, Peter Lincoln
    American chief financial officer, international group, fise born in January 1969

    Resident in United States

    Registered addresses and corresponding companies
  • Holbrook, Peter Lincoln
    American director born in January 1969

    Resident in United States

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 28
  • 1
    2nd Floor 1 Church Road, Richmond, England
    Dissolved corporate (3 parents)
    Officer
    2021-09-21 ~ dissolved
    IIF 19 - director → ME
  • 2
    2nd Floor 1 Church Road, Richmond, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    380,638 GBP2021-03-31
    Officer
    2022-02-07 ~ now
    IIF 2 - director → ME
  • 3
    ACORN BIDCO LIMITED - 2015-02-03
    AURA BIDCO LIMITED - 2014-10-06
    2nd Floor 1 Church Road, Richmond
    Corporate (5 parents, 3 offsprings)
    Officer
    2021-09-21 ~ now
    IIF 15 - director → ME
  • 4
    ACORN HOLDCO LIMITED - 2015-02-03
    AURA MIDCO LIMITED - 2014-10-06
    2nd Floor 1 Church Road, Richmond
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2021-09-21 ~ dissolved
    IIF 12 - director → ME
  • 5
    ACORN MIDCO LIMITED - 2015-02-03
    AURA HOLDCO LIMITED - 2014-10-06
    2nd Floor 1 Church Road, Richmond
    Dissolved corporate (3 parents)
    Officer
    2021-09-21 ~ dissolved
    IIF 11 - director → ME
  • 6
    ALLOCATE SOFTWARE PLC - 2015-01-14
    MANPOWER SOFTWARE PLC - 2009-05-28
    MSW TECHNOLOGY PLC - 2000-10-06
    MSW & ASSOCIATES TECHNOLOGY LIMITED - 1996-12-04
    2nd Floor 1 Church Road, Richmond
    Corporate (5 parents, 13 offsprings)
    Officer
    2021-09-21 ~ now
    IIF 13 - director → ME
  • 7
    ACORN TOPCO LIMITED - 2015-02-03
    AURA TOPCO LIMITED - 2014-10-06
    2nd Floor 1 Church Road, Richmond
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2021-09-21 ~ dissolved
    IIF 14 - director → ME
  • 8
    2nd Floor, 1 Church Road, Richmond, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-09-21 ~ now
    IIF 20 - director → ME
  • 9
    2nd Floor, 1 Church Road, Richmond, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2021-09-21 ~ dissolved
    IIF 18 - director → ME
  • 10
    2nd Floor, 1 Church Road, Richmond, England
    Dissolved corporate (3 parents)
    Officer
    2021-09-21 ~ dissolved
    IIF 17 - director → ME
  • 11
    2nd Floor 1 Church Road, Richmond, United Kingdom, United Kingdom
    Corporate (5 parents)
    Officer
    2021-09-21 ~ now
    IIF 29 - director → ME
  • 12
    2nd Floor, 1 Church Road, Richmond, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2021-09-21 ~ now
    IIF 16 - director → ME
  • 13
    Second Floor, 1 Church Road, Richmond, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    837,784 GBP2024-01-31
    Officer
    2024-07-15 ~ now
    IIF 32 - director → ME
  • 14
    Second Floor, 1 Church Road, Richmond, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -79,869 GBP2022-04-30
    Officer
    2022-12-31 ~ now
    IIF 33 - director → ME
  • 15
    Second Floor, 1 Church Road, Richmond, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    251,616 GBP2020-12-31
    Officer
    2022-02-07 ~ now
    IIF 3 - director → ME
  • 16
    2nd Floor 1 Church Road, Richmond, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2022-03-18 ~ dissolved
    IIF 21 - director → ME
  • 17
    DATIX BUSINESS SYSTEMS LIMITED - 2004-08-09
    2nd Floor 1 Church Road, Richmond, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-03-18 ~ now
    IIF 28 - director → ME
  • 18
    2nd Floor 1 Church Road, Richmond, United Kingdom
    Corporate (5 parents)
    Officer
    2021-09-21 ~ now
    IIF 26 - director → ME
  • 19
    1 Church Road, Richmond, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    108,942 GBP2019-04-30
    Officer
    2021-09-21 ~ dissolved
    IIF 10 - director → ME
  • 20
    2nd Floor 1 Church Road, Richmond, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    99,533 GBP2021-03-31
    Officer
    2022-02-07 ~ now
    IIF 1 - director → ME
  • 21
    QUALITY CARE SYSTEMS LTD - 2011-07-20
    UK QUALITY CLIENT SOLUTIONS LIMITED - 2010-06-17
    Second Floor, 1 Church Road, Richmond, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2022-08-01 ~ now
    IIF 4 - director → ME
  • 22
    2nd Floor 1 Church Road, Richmond, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2022-03-18 ~ dissolved
    IIF 27 - director → ME
  • 23
    DATIX MIPCO LIMITED - 2022-05-05
    Second Floor - 1 Church Road, Richmond, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    757.15 GBP2024-04-30
    Officer
    2022-04-12 ~ now
    IIF 30 - director → ME
  • 24
    DATIX PLEDGECO LIMITED - 2022-05-05
    Second Floor - 1 Church Road, Richmond, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2022-04-12 ~ now
    IIF 31 - director → ME
  • 25
    SOFTWARE (EUROPE) LIMITED - 2017-07-21
    MOORAVON LIMITED - 1989-04-03
    2nd Floor 1 Church Road, Richmond, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    288,292 GBP2020-03-31
    Officer
    2021-09-21 ~ now
    IIF 22 - director → ME
  • 26
    SELENITY LIMITED - 2017-07-21
    FRIAR 130 LIMITED - 2012-10-23
    2nd Floor 1 Church Road, Richmond, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    9,901,100 GBP2020-03-31
    Officer
    2021-09-21 ~ now
    IIF 24 - director → ME
  • 27
    WHOSAROUNDME LTD - 2013-11-18
    2nd Floor 1 Church Road, Richmond, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    978,644 GBP2018-06-30
    Officer
    2021-09-21 ~ dissolved
    IIF 23 - director → ME
  • 28
    2nd Floor 1 Church Road, Richmond, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    9,605 GBP2020-03-31
    Officer
    2021-09-21 ~ now
    IIF 25 - director → ME
Ceased 5
  • 1
    FISERV (UK) LIMITED - 1993-11-05
    CITICORP INFORMATION RESOURCES (UK) LIMITED - 1991-04-16
    LEGIBUS 1517 LIMITED - 1990-04-09
    Janus House, Endeavour Drive, Basildon, Essex, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-09-30 ~ 2020-06-23
    IIF 7 - director → ME
  • 2
    FISERV FINANCIAL TECHNOLOGIES LIMITED - 2014-07-15
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (3 parents)
    Officer
    2017-06-30 ~ 2020-06-23
    IIF 5 - director → ME
  • 3
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2015-09-30 ~ 2020-06-23
    IIF 8 - director → ME
  • 4
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (3 parents)
    Officer
    2015-09-30 ~ 2020-06-23
    IIF 9 - director → ME
  • 5
    CHECKFREE SOLUTIONS LIMITED - 2023-07-25
    ACCURATE SOFTWARE LIMITED - 2007-04-03
    ACCURATE TECHNOLOGY LIMITED - 1997-11-14
    C/o Azets Secure House, Lulworth Close, Chandlers Ford, Southampton
    Corporate (2 parents)
    Officer
    2015-09-30 ~ 2020-06-23
    IIF 6 - director → ME

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