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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

Charlesworth, Peter Simon

    Related profiles found in government register
  • Charlesworth, Peter Simon
    British optician born in June 1968

    Registered addresses and corresponding companies
    • The Store, High Street, Moniaive, Thornhill, Dumfriesshire, DG3 4HW

      IIF 1
  • Charlesworth, Peter Simon
    British born in June 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • Prince Albert House, 20 King Street, Maidenhead, Berkshire, SL6 1DT

      IIF 2
  • Charlesworth, Peter Simon
    British director born in June 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • Prince Albert House, 20 King Street, Maidenhead, Berkshire, SL6 1DT, England

      IIF 3
  • Charlesworth, Peter Simon
    British none born in June 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • Prince Albert House, 20 King Street, Maidenhead, Berkshire, SL6 1DT

      IIF 4
  • Charlesworth, Peter Simon
    British optometrist born in June 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • Prince Albert House, 20 King Street, Maidenhead, Berkshire, SL6 1DT

      IIF 5 IIF 6
    • Prince Albert House, 20 King Street, Maidenhead, Berkshire, SL6 1DT, United Kingdom

      IIF 7 IIF 8 IIF 9
    • Inver Dunreggan, Moniaive, Thornhill, DH3 4HQ

      IIF 10
  • Charlesworth, Peter Simon

    Registered addresses and corresponding companies
    • Prince Albert House, 20 King Street, Maidenhead, Berkshire, SL6 1DT

      IIF 11 IIF 12 IIF 13
    • Prince Albert House, 20 King Street, Maidenhead, Berkshire, SL6 1DT, United Kingdom

      IIF 14
  • Mr Peter Simon Charlesworth
    British born in June 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • C/o Hugh James, Two Central Square, Cardiff, CF10 1FS, United Kingdom

      IIF 15
    • Prince Albert House, 20 King Street, Maidenhead, Berkshire, SL6 1DT

      IIF 16 IIF 17 IIF 18
child relation
Offspring entities and appointments 9
  • 1
    AESTHETICS MEDIA LIMITED
    09887184
    Second Floor Regal House, 70 London Road, Twickenham, England
    Dissolved Corporate (7 parents)
    Officer
    2015-11-24 ~ 2017-01-01
    IIF 9 - Director → ME
  • 2
    BODY MEDIA LIMITED
    06730748
    Prince Albert House, 20 King Street, Maidenhead, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2013-03-26 ~ dissolved
    IIF 4 - Director → ME
    2016-12-31 ~ dissolved
    IIF 12 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Right to appoint or remove directors OE
  • 3
    EMOTIVE (AGENCY) LIMITED
    - now 03766240
    SYNAPTIQ LIMITED
    - 2015-12-10 03766240 08550145... (more)
    REPLAY MEDIA LTD
    - 2013-06-27 03766240 08550145... (more)
    MONOPTICA LIMITED - 2001-07-12
    NET PLACES LIMITED - 2000-06-07
    Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2001-10-14 ~ 2006-07-31
    IIF 10 - Director → ME
    2013-08-01 ~ 2016-01-14
    IIF 5 - Director → ME
  • 4
    EMOTIVE AGENCY (HOLDINGS) LIMITED - now
    SYNAPTIQ HEALTH LIMITED - 2026-01-26
    SYNAPTIQ HOLDINGS LIMITED
    - 2019-07-31 06528826
    REPLAY MULTIMEDIA LIMITED
    - 2013-08-08 06528826
    Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2013-08-01 ~ 2016-05-23
    IIF 2 - Director → ME
  • 5
    GLENCAIRN COMMUNITY TRUST
    SC213629
    S. Palmer-jones, Flower House Ayr Street, Moniaive, Thornhill, Dumfriesshire, Scotland
    Dissolved Corporate (34 parents)
    Officer
    2002-07-04 ~ 2005-06-30
    IIF 1 - Director → ME
  • 6
    OXFORD MEDICAL TRAINING (2015) LIMITED
    - now 05202736 09889039... (more)
    OXFORD MEDICAL TRAINING LIMITED
    - 2015-12-04 05202736 09889039... (more)
    CROWLEY AND CROWLEY LIMITED - 2009-07-28
    Prince Albert House, 20 King Street, Maidenhead, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2011-09-08 ~ dissolved
    IIF 3 - Director → ME
    2016-12-31 ~ dissolved
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Has significant influence or control OE
  • 7
    OXFORD MEDICAL TRAINING LIMITED
    - now 09889039 05202736... (more)
    OXFORD MEDICAL TRAINING (2015) LIMITED
    - 2015-12-04 09889039 05202736... (more)
    C/o Bdo Llp Arcadia House, Maritime Walk, Ocean Village, Southampton, Hampshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-11-25 ~ 2024-10-18
    IIF 8 - Director → ME
    2016-12-31 ~ 2024-10-18
    IIF 14 - Secretary → ME
    Person with significant control
    2017-01-18 ~ 2024-10-18
    IIF 15 - Ownership of shares – More than 50% but less than 75% OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% OE
  • 8
    PERCEPTIVE AGENCY LIMITED
    - now 07703527
    SYNAPTIQ LIMITED
    - 2020-07-04 07703527 03766240... (more)
    REPLAY MEDICAL LIMITED
    - 2015-12-10 07703527 08550145... (more)
    Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2011-07-13 ~ 2024-04-17
    IIF 7 - Director → ME
    2016-12-31 ~ 2024-04-17
    IIF 13 - Secretary → ME
    Person with significant control
    2016-12-31 ~ 2024-04-17
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    SYNAPTIQ GROUP LIMITED - now
    REPLAY LEARNING LIMITED
    - 2020-07-03 05708284
    Prince Albert House, 20 King Street, Maidenhead, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2006-02-14 ~ 2017-01-01
    IIF 6 - Director → ME

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