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

    Related profiles found in government register
  • Southby, Peter John
    British born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • Unit A3, Hornbeam Square West, Harrogate, North Yorkshire, HG2 8PA, England

      IIF 1

    • C/o Vetpartners Ltd, Spitfire House, Aviator Court, Amy Johnson Way, Clifton Moor, York, YO30 4UZ, England

      IIF 2

    • Spitfire House, Aviator Court, York, YO30 4UZ, England

      IIF 3 IIF 4
  • Southby, Peter John
    British cfo born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • Fulford Grange, Micklefield Lane, Rawdon, Leeds, LS19 6BA, England

      IIF 5
  • Southby, Peter John
    British chief financial officer born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, One Park Row, Leeds, West Yorkshire, LS1 5HN

      IIF 6

    • Fulford Grange, Micklefield Lane, Rawdon, Leeds, LS19 6BA, England

      IIF 7

    • Pkf Gm, 3rd Floor, One Park Row, Leeds, LS1 5HN

      IIF 8

    • Rawdon House, Green Lane, Yeadon, Leeds, LS19 7BY, England

      IIF 9
  • Southby, Peter John
    British company director born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • Fulford Grange, Micklefield Lane, Rawdon, Leeds, LS19 6BA, England

      IIF 10

    • Ener-g House, Daniel Adamson, Road, Salford, Manchester, M50 1DT

      IIF 11 IIF 12

    • Ener-g House, Daniel Adamson Road, Salford, Manchester, M50 1DT, United Kingdom

      IIF 13
  • Southby, Peter John
    British director born in August 1973

    Resident in England

    Registered addresses and corresponding companies
  • Southby, Peter John
    British financial controller born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • Fulford Grange, Micklefield Lane, Rawdon, Leeds, LS19 6BA, England

      IIF 44 IIF 45 IIF 46

    • Pkf Gm, 3rd Floor, One Park Row, Leeds, LS1 5HN

      IIF 47
  • Southby, Peter John
    British group finance director born in August 1973

    Resident in England

    Registered addresses and corresponding companies
  • Southby, Peter John
    British none born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • Rawdon House, Green Lane, Yeadon, Leeds, West Yorkshire, LS19 7BY

      IIF 58
  • Southby, Peter John
    British director born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • Rawdon House, Green Lane, Yeadon, Leeds, LS19 7BY, England

      IIF 59 IIF 60
  • Southby, Peter John
    born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • Fulford Grange, Micklefield Lane, Rawdon, Leeds, LS19 6BA, England

      IIF 61
  • Southby, Peter John

    Registered addresses and corresponding companies

    • Rawdon House, Green Lane, Yeadon, Leeds, LS19 7BY, England

      IIF 62
child relation
Offspring entities and appointments 60
  • 1
    21C.IT LIMITED
    - now 04449731
    THE CHALK CIRCLE LIMITED - 2007-05-17
    CLEARFUME ENERGY MANAGEMENT SYSTEMS LIMITED - 2003-07-01
    Ascribe House Brancker Street, Westhoughton, Bolton, Lancashire
    Dissolved Corporate (13 parents)
    Officer
    2014-10-03 ~ dissolved
    IIF 38 - 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
    C/o Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, Yorkshire
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2010-09-24 ~ 2012-09-28
    IIF 12 - 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
    Edison House, Daniel Adamson Road, Salford, Manchester, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2011-10-03 ~ 2012-09-28
    IIF 13 - Director → ME
  • 4
    ARKIVE COMPUTING LIMITED
    04611493
    Rawdon House Green Lane, Yeadon, Leeds
    Dissolved Corporate (11 parents)
    Officer
    2014-10-03 ~ dissolved
    IIF 33 - Director → ME
  • 5
    ASCRIBE GROUP LIMITED
    - now 06724472
    SCROLL HOLDINGS LIMITED - 2009-04-09
    Fulford Grange Micklefield Lane, Rawdon, Leeds, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2013-09-16 ~ dissolved
    IIF 46 - 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
    Fulford Grange Micklefield Lane, Rawdon, Leeds, England
    Dissolved Corporate (21 parents, 3 offsprings)
    Officer
    2013-09-30 ~ dissolved
    IIF 45 - Director → ME
  • 7
    ASCRIBE LIMITED
    - now 02394847 05204003... (more)
    ASC COMPUTER SOFTWARE LIMITED - 2009-02-20
    Pkf Gm, 3rd Floor, One Park Row, Leeds
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2013-09-30 ~ dissolved
    IIF 47 - Director → ME
  • 8
    ASTEC CHEMICAL WASTE SERVICES LIMITED
    - now 01647275
    DEFTGLEN LIMITED - 1998-10-22
    4 Rudgate Court, Walton, Wetherby
    Dissolved Corporate (17 parents)
    Officer
    2008-05-30 ~ 2010-09-01
    IIF 52 - Director → ME
  • 9
    ATLANTIC WASTE HOLDINGS LIMITED
    - now 04720013
    BROOMCO (3161) LIMITED - 2003-05-14
    4 Rudgate Court, Walton, Wetherby, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2006-10-30 ~ 2010-09-01
    IIF 55 - Director → ME
  • 10
    AUGEAN LIMITED - now
    AUGEAN PLC
    - 2021-11-08 05199719
    4 Rudgate Court, Walton, Wetherby, West Yorkshire
    Active Corporate (31 parents, 13 offsprings)
    Officer
    2006-10-30 ~ 2010-09-01
    IIF 53 - Director → ME
  • 11
    AUGEAN NORTH LIMITED
    - now 03652506 05272858
    ZERO WASTE LIMITED - 2005-02-03
    EVER 1056 LIMITED - 1999-03-02
    4 Rudgate Court, Walton, Wetherby, West Yorkshire
    Active Corporate (31 parents)
    Officer
    2006-10-30 ~ 2010-09-01
    IIF 54 - Director → ME
  • 12
    AUGEAN SOUTH LIMITED
    - now 04636789 03888811... (more)
    ATLANTIC WASTE (THORNHAUGH) LIMITED
    - 2008-01-02 04636789 03888811
    BROOMCO (3096) LIMITED - 2003-03-02
    4 Rudgate Court, Walton, Wetherby, West Yorkshire
    Active Corporate (27 parents)
    Officer
    2006-10-30 ~ 2010-09-01
    IIF 49 - Director → ME
  • 13
    AUGEAN TREATMENT LIMITED
    - now 04062656
    PROACTIVE WASTE SOLUTIONS LTD. - 2006-05-30
    BRITANNIA TS LIMITED - 2002-02-05
    BBM SIX LIMITED - 2000-10-09
    4 Rudgate Court Walton, Wetherby, West Yorkshire
    Active Corporate (36 parents)
    Officer
    2006-10-30 ~ 2010-09-01
    IIF 50 - Director → ME
  • 14
    BARWICK SYSTEMS LIMITED
    - now 01756830
    BILL CHAMBERS (SYSTEMS) LIMITED - 1988-02-02
    Rawdon House Green Lane, Yeadon, Leeds
    Dissolved Corporate (10 parents)
    Officer
    2014-10-03 ~ dissolved
    IIF 36 - Director → ME
  • 15
    C B D-E LIMITED
    04543604
    Rawdon House Green Lane, Yeadon, Leeds, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2015-07-13 ~ dissolved
    IIF 41 - Director → ME
  • 16
    DIGITAL HEALTHCARE LIMITED
    - now 03838790
    CHOOSECENTRE LIMITED - 1999-12-08
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (37 parents)
    Officer
    2015-03-31 ~ 2019-04-02
    IIF 16 - Director → ME
  • 17
    DOVETAIL DIGITAL LIMITED
    10867961
    Fulford Grange Micklefield Lane, Rawdon, Leeds, England
    Dissolved Corporate (9 parents)
    Officer
    2018-10-31 ~ 2024-04-01
    IIF 23 - Director → ME
  • 18
    EDENBRIDGE HEALTHCARE LIMITED
    - now 08786456
    BLUEBRIDGE HEALTHCARE LIMITED - 2014-01-02
    Pkf Gm, 3rd Floor, One Park Row, Leeds
    Dissolved Corporate (9 parents)
    Officer
    2022-01-14 ~ dissolved
    IIF 29 - Director → ME
  • 19
    EGTON LIMITED
    10432645
    Fulford Grange Micklefield Lane, Rawdon, Leeds, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2016-10-18 ~ 2024-04-01
    IIF 27 - Director → ME
  • 20
    EGTON MEDICAL INFORMATION SYSTEMS LIMITED
    02117205
    Fulford Grange Micklefield Lane, Rawdon, Leeds, England
    Active Corporate (25 parents, 6 offsprings)
    Officer
    2012-10-01 ~ 2024-04-01
    IIF 22 - Director → ME
  • 21
    EMIS CARE LIMITED
    10434801
    Fulford Grange Micklefield Lane, Rawdon, Leeds, England
    Dissolved Corporate (6 parents)
    Officer
    2016-10-19 ~ 2024-04-01
    IIF 20 - Director → ME
  • 22
    EMIS GROUP LIMITED
    - now 06553923
    EMIS GROUP PLC
    - 2023-11-08 06553923
    EMIS GROUP LIMITED - 2010-03-19
    Fulford Grange Micklefield Lane, Rawdon, Leeds, England
    Active Corporate (28 parents, 20 offsprings)
    Officer
    2012-10-01 ~ 2024-04-01
    IIF 24 - Director → ME
  • 23
    EMIS HEALTH COMMUNITY PHARMACY LIMITED
    10504994
    Fulford Grange Micklefield Lane, Rawdon, Leeds, England
    Dissolved Corporate (6 parents)
    Officer
    2016-11-30 ~ 2024-04-01
    IIF 18 - Director → ME
  • 24
    EMIS HEALTH LIMITED
    10564733
    Fulford Grange Micklefield Lane, Rawdon, Leeds, England
    Dissolved Corporate (6 parents)
    Officer
    2017-01-16 ~ 2024-04-01
    IIF 10 - Director → ME
  • 25
    EMIS HEALTH PRIMARY CARE LIMITED
    10434669
    Fulford Grange Micklefield Lane, Rawdon, Leeds, England
    Dissolved Corporate (6 parents)
    Officer
    2016-10-18 ~ 2024-04-01
    IIF 25 - Director → ME
  • 26
    EMIS HEALTH SECONDARY CARE LIMITED
    10434602
    Fulford Grange Micklefield Lane, Rawdon, Leeds, England
    Dissolved Corporate (6 parents)
    Officer
    2016-10-18 ~ 2024-04-01
    IIF 19 - Director → ME
  • 27
    EMIS HEALTH SPECIALIST CARE LIMITED
    10437438
    Fulford Grange Micklefield Lane, Rawdon, Leeds, England
    Dissolved Corporate (6 parents)
    Officer
    2016-10-20 ~ 2024-04-01
    IIF 21 - Director → ME
  • 28
    EXETER SYSTEMS LIMITED
    03497510
    Rawdon House Green Lane, Yeadon, Leeds
    Dissolved Corporate (20 parents)
    Officer
    2014-10-03 ~ dissolved
    IIF 35 - Director → ME
  • 29
    EXETER SYSTEMS USER GROUP LIMITED
    02199293
    Rawdon House Green Lane, Yeadon, Leeds
    Dissolved Corporate (19 parents)
    Officer
    2014-10-03 ~ dissolved
    IIF 34 - Director → ME
  • 30
    FOOTMAN-WALKER ASSOCIATES LIMITED
    01926307
    Fulford Grange Micklefield Lane, Rawdon, Leeds, England
    Active Corporate (20 parents)
    Officer
    2014-10-03 ~ 2024-04-01
    IIF 28 - Director → ME
  • 31
    FOURTEENFISH LIMITED
    08223683
    Pkf Gm, 3rd Floor, One Park Row, Leeds
    Dissolved Corporate (9 parents)
    Officer
    2022-03-01 ~ dissolved
    IIF 30 - Director → ME
  • 32
    GCN LIMITED
    - now 02972150
    MUTANDERIS (219) LIMITED - 1994-11-29
    Horwich Recycling Centre, Chorley New Road, Horwich, Bolton
    Dissolved Corporate (18 parents)
    Officer
    2006-10-30 ~ 2009-10-02
    IIF 51 - Director → ME
  • 33
    H.E. INFORMATION SYSTEMS LIMITED
    02920388
    Rawdon House Green Lane, Yeadon, Leeds
    Dissolved Corporate (17 parents)
    Officer
    2014-10-03 ~ dissolved
    IIF 37 - Director → ME
  • 34
    HEALTHCARE GATEWAY LIMITED
    07294359
    C/o Pkf Gm, 3rd Floor One Park Row, Leeds, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2013-01-10 ~ 2014-09-18
    IIF 9 - Director → ME
    2023-07-18 ~ dissolved
    IIF 6 - Director → ME
  • 35
    HITECH EQUIPMENT LIMITED
    - now SC110422
    MABLECHARGE LIMITED - 1988-05-27
    36 Clark Street, Paisley, Renfrewshire
    Active Corporate (15 parents)
    Officer
    2007-12-19 ~ 2010-09-01
    IIF 48 - Director → ME
  • 36
    INDIGO 4 SYSTEMS LIMITED
    03345418
    Rawdon House Green Lane, Yeadon, Leeds, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2014-07-16 ~ dissolved
    IIF 58 - Director → ME
  • 37
    INTRELATE LIMITED
    SC231801
    Capella Building (10th Floor), 60 York Street, Glasgow, Scotland
    Dissolved Corporate (10 parents)
    Officer
    2016-12-22 ~ dissolved
    IIF 14 - Director → ME
  • 38
    MEDICAL IMAGING UK LIMITED
    04416975
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2014-12-22 ~ 2019-04-02
    IIF 15 - Director → ME
  • 39
    MULTEPOS COMPUTER SYSTEMS LIMITED
    03711585
    Rawdon House Green Lane, Yeadon, Leeds, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2013-01-14 ~ dissolved
    IIF 42 - Director → ME
  • 40
    ORION IMAGING LIMITED
    - now 03045899
    ORION IMAGING SOLUTIONS LTD - 1995-10-13
    Birchwood Lydney Road, Whitecroft, Lydney, Gloucestershire
    Active Corporate (26 parents)
    Officer
    2015-03-31 ~ 2016-12-23
    IIF 31 - Director → ME
  • 41
    PARK SYSTEMS LIMITED
    01715449
    Rawdon House Green Lane, Yeadon, Leeds
    Dissolved Corporate (10 parents)
    Officer
    2014-10-03 ~ dissolved
    IIF 60 - Director → ME
  • 42
    PATIENT ACCESS LIMITED
    14077084
    Fulford Grange, Micklefield Lane, Rawdon, Leeds, England
    Dissolved Corporate (5 parents)
    Officer
    2022-04-29 ~ 2024-04-01
    IIF 5 - Director → ME
  • 43
    PATIENT PLATFORM LIMITED
    - now 10004395
    PATIENT.INFO LIMITED
    - 2016-11-16 10004395
    Pkf Gm, 3rd Floor One Park Row, Leeds
    Dissolved Corporate (8 parents)
    Officer
    2016-02-15 ~ dissolved
    IIF 17 - Director → ME
  • 44
    PINBELLCOM GROUP LIMITED
    - now 08435522
    PINBELL (HOLDINGS) LIMITED - 2013-05-01
    Rawdon House Green Lane, Yeadon, Leeds, England
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2015-07-13 ~ dissolved
    IIF 39 - Director → ME
  • 45
    PINBELLCOM LIMITED
    05555199
    Rawdon House Green Lane, Yeadon, Leeds
    Dissolved Corporate (12 parents)
    Officer
    2015-07-13 ~ dissolved
    IIF 40 - Director → ME
  • 46
    PINNACLE HEALTH PARTNERSHIP LLP
    OC347501
    Pkf Gm 3rd Floor, One Park Row, Leeds
    Dissolved Corporate (11 parents)
    Officer
    2020-03-09 ~ dissolved
    IIF 61 - LLP Member → ME
  • 47
    PINNACLE SYSTEMS MANAGEMENT LIMITED
    09286851
    Pkf Gm 3rd Floor, One Park Row, Leeds
    Dissolved Corporate (10 parents)
    Officer
    2020-03-09 ~ dissolved
    IIF 7 - Director → ME
  • 48
    PROTECHNIC COMPUTERS LIMITED
    - now 00892531
    WHITELEY AND CREASEY(CHELMSFORD)LIMITED - 1979-12-31
    Rawdon House Green Lane, Yeadon, Leeds
    Dissolved Corporate (13 parents)
    Officer
    2014-10-03 ~ dissolved
    IIF 59 - Director → ME
  • 49
    PROTECHNIC EXETER LIMITED
    04307188
    Fulford Grange Micklefield Lane, Rawdon, Leeds, England
    Dissolved Corporate (18 parents)
    Officer
    2014-10-03 ~ 2024-04-01
    IIF 26 - Director → ME
  • 50
    R N A INVESTMENTS LIMITED
    - now 01364198
    WAVERTON CHEMICALS LIMITED - 1996-10-08
    DAPPERS TRADING CO. LIMITED - 1978-12-31
    4 Rudgate Court, Walton, Wetherby, West Yorkshire
    Active Corporate (20 parents)
    Officer
    2007-10-31 ~ 2010-09-01
    IIF 43 - Director → ME
  • 51
    RX SYSTEMS LIMITED
    04704728
    Pkf Gm, 3rd Floor, One Park Row, Leeds
    Dissolved Corporate (18 parents)
    Officer
    2013-01-10 ~ dissolved
    IIF 8 - Director → ME
  • 52
    SCOOBY BIDCO LIMITED
    11499533
    C/o Vetpartners Ltd Spitfire House, Aviator Court, Amy Johnson Way, Clifton Moor, York, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2025-03-05 ~ now
    IIF 2 - Director → ME
  • 53
    SCORPIO INFORMATION SYSTEMS LIMITED
    03733639
    Rawdon House Green Lane, Yeadon, Leeds
    Dissolved Corporate (9 parents)
    Officer
    2014-10-03 ~ dissolved
    IIF 32 - Director → ME
    2014-10-03 ~ dissolved
    IIF 62 - Secretary → ME
  • 54
    SCROLL BIDCO LIMITED
    06724468
    Fulford Grange Micklefield Lane, Rawdon, Leeds, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2013-09-16 ~ dissolved
    IIF 44 - Director → ME
  • 55
    TERRAMUNDO LIMITED
    05871473
    4 Rudgate Court, Walton, West Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2006-10-30 ~ 2010-09-01
    IIF 56 - Director → ME
  • 56
    VETPARTNERS GROUP LIMITED
    - now 10026937
    SALISBURY 1 LTD - 2016-04-22
    Spitfire House, Aviator Court, York, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2025-05-20 ~ now
    IIF 3 - Director → ME
  • 57
    VETPARTNERS LIMITED
    - now 10026837
    SALISBURY 2 LTD - 2016-03-23
    Spitfire House, Aviator Court, York, England
    Active Corporate (14 parents, 133 offsprings)
    Officer
    2025-05-20 ~ now
    IIF 4 - Director → ME
  • 58
    WASTEGO LIMITED
    - now 03023396 04930530... (more)
    ATLANTIC TRUST LIMITED - 2004-12-03
    HADLOW ENTERPRISES LIMITED - 1995-04-24
    4 Rudgate Court, Walton, Wetherby, West Yorkshire
    Dissolved Corporate (25 parents, 4 offsprings)
    Officer
    2006-10-30 ~ 2010-09-01
    IIF 57 - Director → ME
  • 59
    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
    Edison House, Daniel Adamson Road, Salford, Manchester, United Kingdom
    Active Corporate (18 parents, 36 offsprings)
    Officer
    2010-09-24 ~ 2012-09-28
    IIF 11 - Director → ME
  • 60
    YORKSHIRE CANCER RESEARCH
    - now 01919823
    YORKSHIRE CANCER RESEARCH CAMPAIGN - 1997-12-23
    Unit A3, Hornbeam Square West, Harrogate, North Yorkshire, England
    Active Corporate (73 parents, 4 offsprings)
    Officer
    2024-10-01 ~ now
    IIF 1 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.