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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

Greenway, Peter Derek

    Related profiles found in government register
  • Greenway, Peter Derek
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Astral House, Granville Way, Bicester, Oxfordshire, OX26 4JT, England

      IIF 1
    • Rainbows End, 8 Swansfield, Bicester, Oxfordshire, OX26 6YX

      IIF 2 IIF 3 IIF 4
  • Greenway, Peter Derek
    British director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Rainbows End, 8 Swansfield, Bicester, Oxfordshire, OX26 6YX

      IIF 5
  • Mr Peter Derek Greenway
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Rainbows End, 8 Swansfield, Bicester, Oxfordshire, OX26 6YX, United Kingdom

      IIF 6 IIF 7
  • Greenway, Peter Derek
    British

    Registered addresses and corresponding companies
    • Rainbows End, 8 Swansfield, Bicester, Oxfordshire, OX26 6YX

      IIF 8
  • Greenway, Peter Derek

    Registered addresses and corresponding companies
    • Astral House, Granville Way, Bicester, Oxfordshire, OX26 4JT, England

      IIF 9
child relation
Offspring entities and appointments 6
  • 1
    A.I. TALENT LTD - now
    COBENT LIMITED
    - 2012-05-24 04654829
    ACTIVE MEDIA CONNECT LIMITED
    - 2003-06-02 04654829
    54 Bootham, York, England
    Active Corporate (16 parents)
    Officer
    2003-02-11 ~ 2003-09-30
    IIF 3 - Director → ME
  • 2
    ACTIVE MEDIA BUSINESS SOLUTIONS LIMITED
    - now 03437989
    FAIRMARCH LTD
    - 1997-11-27 03437989
    Rainbows End 8 Swansfield, Bicester, Oxfordshire
    Active Corporate (5 parents)
    Officer
    1997-11-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    ACTIVE MEDIA CONSULTING LIMITED
    - now 03582179
    CLOUD 9 COMPUTING LTD
    - 1998-09-08 03582179
    8 Swansfield, Bicester, Oxfordshire
    Active Corporate (5 parents)
    Officer
    1998-08-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 4
    ACTIVE MEDIA SOLUTIONS LIMITED
    - now 03082072
    MCKINNON SOFTWARE LTD
    - 2001-10-19 03082072
    365 Atherton Road, Hindley Green, Wigan, Lancashire
    Active Corporate (5 parents)
    Officer
    1997-08-01 ~ now
    IIF 8 - Secretary → ME
  • 5
    ACTIVE MEDICAL TECHNOLOGY LIMITED - now
    ACTIVE MEDIA TECHNOLOGY LIMITED
    - 2015-08-05 03229919
    BROOKWALL LTD
    - 1996-08-30 03229919
    365 Atherton Road, Hindley Green, Wigan, Lancashire
    Active Corporate (5 parents)
    Officer
    1996-08-19 ~ 2015-05-01
    IIF 5 - Director → ME
  • 6
    INSEQUENCE EUROPE LIMITED
    09278539
    Astral House, Granville Way, Bicester, Oxfordshire, England
    Active Corporate (3 parents)
    Officer
    2014-10-23 ~ now
    IIF 1 - Director → ME
    2014-10-23 ~ now
    IIF 9 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.