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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

Brooks, Peter John Sutton

child relation
Offspring entities and appointments 65
  • 1
    AMBIC HOLDINGS LTD
    - now 03807555
    GAC NO.174 LIMITED - 1999-09-09
    Dissolved Corporate (16 parents)
    Officer
    1999-10-07 ~ 2005-07-29
    IIF 22 - Director → ME
  • 2
    ATELIER TECHNOLOGY LIMITED
    08959344
    Active Corporate (11 parents)
    Officer
    2020-01-06 ~ 2020-01-29
    IIF 57 - Director → ME
    2015-02-27 ~ 2019-12-10
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-29
    IIF 72 - Has significant influence or control → OE
  • 3
    AUTOLOGIC DATA SYSTEMS LTD - now
    OLYSLAGER OMS (UK) LIMITED
    - 1996-03-25 02697335
    Dissolved Corporate (21 parents)
    Officer
    1993-11-25 ~ 1994-02-18
    IIF 69 - Director → ME
  • 4
    AUTONOMOUS MANUFACTURING LTD
    - now 08486322
    3DPRINTEO LTD
    - 2017-05-22 08486322
    GORGINTEC LTD - 2013-10-21
    Active Corporate (4 parents)
    Officer
    2015-04-02 ~ 2020-12-31
    IIF 52 - Director → ME
  • 5
    AVONWOOD DEVELOPMENTS LIMITED
    - now 02570711
    STEELRAY NO. 32 LIMITED - 1991-03-12
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2011-10-14 ~ 2023-12-11
    IIF 8 - Director → ME
  • 6
    BARRINGTON HOUSE NOMINEES LIMITED
    - now 02293764
    SAVESYSTEM LIMITED - 1989-04-05
    Dissolved Corporate (20 parents)
    Officer
    1995-01-03 ~ 1998-01-15
    IIF 27 - Director → ME
  • 7
    BIZEQUITY LIMITED
    09220915
    Dissolved Corporate (3 parents)
    Officer
    2015-07-21 ~ 2019-08-08
    IIF 6 - Director → ME
  • 8
    CLOUD FULFILMENT LIMITED
    - now 08005765
    PARCEL MONKEY FULFILMENT LIMITED - 2012-09-18
    PICKED PACKED AND SHIPPED LIMITED - 2012-09-12
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2015-11-11 ~ 2017-12-07
    IIF 49 - Director → ME
  • 9
    CONTINUITY PARTNER LTD
    09048129
    Active Corporate (4 parents)
    Officer
    2016-03-18 ~ 2019-07-23
    IIF 58 - Director → ME
  • 10
    CVS (UK) LIMITED
    03777473
    Active Corporate (30 parents, 121 offsprings)
    Officer
    1999-08-13 ~ 2007-07-05
    IIF 13 - Director → ME
  • 11
    CYANCE LIMITED
    06099642
    Liquidation Corporate (15 parents)
    Officer
    2016-10-04 ~ 2021-04-09
    IIF 47 - Director → ME
  • 12
    DE FACTO 779 LIMITED - now
    PAGE GROUP LIMITED
    - 2000-06-20 02566340 03796957
    HURRYLINK LIMITED
    - 1991-08-16 02566340
    Dissolved Corporate (26 parents)
    Officer
    (before 1991-12-07) ~ 1994-03-30
    IIF 68 - Director → ME
  • 13
    DUNCHURCH PARK ESTATES LIMITED - now
    SIGNATURE HOTEL GROUP LIMITED
    - 2026-02-12 03929827
    FIRST! VENUES LIMITED
    - 2003-02-20 03929827 04612052
    FORAY 1279 LIMITED - 2000-09-11
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2002-10-30 ~ 2006-11-10
    IIF 12 - Director → ME
  • 14
    EMAC LIMITED
    - now 03158541
    EMAC (MBI) LIMITED - 1997-05-28
    Active Corporate (29 parents)
    Officer
    2012-02-07 ~ 2014-12-02
    IIF 5 - Director → ME
  • 15
    ENTERPRISE FUND (GENERAL PARTNER WALES) LIMITED
    04542705
    Dissolved Corporate (10 parents)
    Officer
    2010-10-07 ~ 2011-07-29
    IIF 4 - Director → ME
  • 16
    FB CAPITAL NOMINEES LIMITED
    09136781
    Active Corporate (3 parents)
    Officer
    2014-07-18 ~ now
    IIF 7 - Director → ME
  • 17
    FB CAPITAL PARTNERS LLP
    OC376814
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2012-07-11 ~ now
    IIF 41 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    FERDINAND BILSTEIN UK LIMITED - now
    AUTOMOTIVE DISTRIBUTORS LIMITED
    - 2015-01-13 02231185 08936734
    MACHICO LIMITED
    - 1988-04-28 02231185
    Active Corporate (24 parents, 2 offsprings)
    Officer
    (before 1991-09-28) ~ 1993-06-30
    IIF 70 - Director → ME
  • 19
    FRESHFORCE LIMITED
    05336111 05125600
    Dissolved Corporate (8 parents)
    Officer
    2005-01-27 ~ 2006-01-30
    IIF 33 - Director → ME
  • 20
    FROST BROOKS ONE CARRY LLP
    OC395339
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2014-09-17 ~ dissolved
    IIF 43 - LLP Designated Member → ME
  • 21
    FROST BROOKS ONE LLP
    OC395202
    Dissolved Corporate (30 parents)
    Officer
    2014-09-11 ~ dissolved
    IIF 44 - LLP Designated Member → ME
  • 22
    GRESHAM PRIVATE EQUITY LIMITED - now
    GRESHAM NOMINEES LIMITED
    - 2009-01-21 00703883
    Dissolved Corporate (17 parents)
    Officer
    1995-01-03 ~ 1998-01-15
    IIF 16 - Director → ME
  • 23
    GUESTLINE LIMITED
    02661520
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2012-06-07 ~ 2016-04-07
    IIF 40 - Director → ME
  • 24
    HVAR HOME LIMITED
    05474858
    Dissolved Corporate (2 parents)
    Officer
    2005-06-08 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
  • 25
    INGLEBY (1879) LIMITED
    07795097 03155968... (more)
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2011-11-02 ~ 2014-12-02
    IIF 66 - Director → ME
  • 26
    IRESS (UK) LIMITED - now
    AVELO FS HOLDINGS LIMITED - 2013-10-31
    1ST SOFTWARE HOLDINGS LIMITED
    - 2011-04-01 06836280 07251278
    INTERCEDE 2326 LIMITED - 2009-08-04
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2009-08-21 ~ 2009-10-21
    IIF 17 - Director → ME
  • 27
    KONG365 LIMITED
    - now 08185010
    WOW JUICY LTD - 2014-01-07
    Dissolved Corporate (10 parents)
    Officer
    2015-11-11 ~ 2017-12-07
    IIF 50 - Director → ME
  • 28
    L.M. FUNERALS (HOLDINGS) LIMITED - now
    LAUREL MANAGEMENT HOLDINGS LIMITED
    - 2010-05-06 04869383
    PINCO 1989 LIMITED
    - 2004-01-16 04869383 04797017... (more)
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2003-09-24 ~ 2008-12-22
    IIF 25 - Director → ME
  • 29
    LANDMARK INNS LIMITED
    - now 03491590 04518312
    MORTAL MAN INNS LIMITED
    - 2004-03-11 03491590 04518312
    THE MORTAL MAN PUB COMPANY LIMITED - 1999-02-08
    Dissolved Corporate (20 parents)
    Officer
    2001-12-04 ~ 2006-01-30
    IIF 35 - Director → ME
  • 30
    LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED - now
    LLOYDS TSB DEVELOPMENT CAPITAL LIMITED
    - 2011-12-30 01107542 07393056
    LLOYDS DEVELOPMENT CAPITAL LIMITED - 1999-03-01
    PEGASUS HOLDINGS LIMITED - 1985-06-17
    LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31
    Active Corporate (61 parents, 47 offsprings)
    Officer
    2009-03-20 ~ 2011-02-28
    IIF 28 - Director → ME
  • 31
    MANAGEMENT OPPORTUNITIES LIMITED
    - now SC118578
    AMO GP LIMITED - 1991-05-22
    HOPE SIXTEEN (NO. 194) LIMITED - 1989-09-19
    Active Corporate (17 parents, 52 offsprings)
    Officer
    2000-04-25 ~ 2006-05-02
    IIF 31 - Director → ME
  • 32
    MZH REALISATIONS 2013 LIMITED - now
    MODELZONE HOLDINGS LIMITED
    - 2014-02-14 06836329
    INTERCEDE 2327 LIMITED - 2009-07-16
    Dissolved Corporate (19 parents)
    Officer
    2010-06-29 ~ 2012-05-29
    IIF 11 - Director → ME
  • 33
    NAH HOLDINGS LIMITED
    - now 06352848 05607259
    SECKLOE 357 LIMITED - 2007-10-03
    Active Corporate (18 parents, 1 offspring)
    Officer
    2008-08-20 ~ 2009-06-23
    IIF 67 - Director → ME
  • 34
    OTT GROUP LIMITED
    - now 07792585
    ONLINETRAVELTRAINING INTERNATIONAL LIMITED - 2012-10-26
    SHOO 555 LIMITED - 2012-02-15
    Active Corporate (10 parents, 1 offspring)
    Officer
    2013-12-18 ~ 2017-07-07
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-11-24
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    PAGE GROUP HOLDINGS LIMITED
    - now 03262411
    DOMECODE LIMITED
    - 1996-12-30 03262411
    Dissolved Corporate (28 parents)
    Officer
    1996-11-04 ~ 1998-01-15
    IIF 24 - Director → ME
  • 36
    PARCEL MONKEY HOLDINGS LIMITED
    07480007 12432266... (more)
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2015-11-11 ~ 2017-12-07
    IIF 51 - Director → ME
  • 37
    PARCEL MONKEY LIMITED
    07097496
    Active Corporate (15 parents)
    Officer
    2015-11-11 ~ 2017-12-07
    IIF 48 - Director → ME
  • 38
    PI CAPITAL (HOLDINGS) LTD
    - now 01387182
    VENTURE CAPITAL REPORT LIMITED - 2004-04-29
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2006-07-10 ~ 2007-06-22
    IIF 32 - Director → ME
  • 39
    PICSOLVE INTERNATIONAL LIMITED
    - now 02888552
    RX TECHNOLOGY EUROPE LIMITED - 2002-06-27
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2006-06-22 ~ 2008-07-09
    IIF 21 - Director → ME
  • 40
    PRECIOUS CELLS INTERNATIONAL LIMITED
    07210233
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2012-12-01 ~ 2015-03-27
    IIF 60 - Director → ME
  • 41
    PRIVATE INVESTOR CAPITAL LIMITED
    - now 03385330
    BROOMCO (1306) LIMITED - 1997-08-13
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2006-07-10 ~ 2007-06-22
    IIF 36 - Director → ME
  • 42
    QREDO CARRY PARTNERSHIP LLP
    OC401900
    Dissolved Corporate (2 parents)
    Officer
    2015-09-22 ~ dissolved
    IIF 42 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    QREDO EBT TRUSTEE LIMITED
    09557446
    Dissolved Corporate (7 parents)
    Officer
    2015-10-01 ~ 2016-11-21
    IIF 53 - Director → ME
  • 44
    QREDO LTD
    07834052
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2015-09-28 ~ 2016-11-21
    IIF 55 - Director → ME
  • 45
    RIGHT DIGITAL LIMITED
    05743488
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2006-05-03 ~ 2008-07-09
    IIF 34 - Director → ME
  • 46
    RRD GDS HOLDINGS (EUROPE) LIMITED - now
    ASTRON HOLDINGS LIMITED - 2007-03-28
    THE ASTRON GROUP LIMITED
    - 2001-02-02 03141916 03906860
    TAYVIN 44 LIMITED - 1996-02-23
    Dissolved Corporate (23 parents)
    Officer
    1997-01-22 ~ 1998-01-15
    IIF 23 - Director → ME
  • 47
    SAPIENCE COMMUNICATIONS LTD
    - now 07527730
    MORGAN ROSSITER LIMITED
    - 2018-11-21 07527730
    LASSERSON LIMITED
    - 2011-09-13 07527730
    Active Corporate (7 parents)
    Officer
    2011-09-08 ~ 2021-01-01
    IIF 39 - Director → ME
    Person with significant control
    2019-10-31 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    SHIRES HOLDINGS LIMITED
    - now 06436260
    INTERCEDE 2247 LIMITED - 2008-01-30
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2008-02-05 ~ 2012-06-30
    IIF 30 - Director → ME
  • 49
    SIGNATURE MANAGEMENT SERVICES LIMITED
    - now 04653947
    FINE MARKETING LIMITED - 2003-11-13
    Dissolved Corporate (6 parents)
    Officer
    2004-03-11 ~ dissolved
    IIF 29 - Director → ME
  • 50
    SMART ROBOTS, DUMB PEOPLE LTD
    09533538
    Liquidation Corporate (5 parents)
    Officer
    2015-12-24 ~ 2019-11-11
    IIF 59 - Director → ME
  • 51
    SOVEREIGN CAPITAL LIMITED
    - now 02328838
    NASH, SELLS & PARTNERS LIMITED
    - 2000-11-01 02328838
    ADVENT MANAGEMENT OPPORTUNITIES LIMITED - 1990-12-17
    ADVENT MANAGEMENT SITUATIONS LIMITED - 1989-01-31
    DOMESURE LIMITED - 1989-01-16
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    1999-02-16 ~ 2004-11-30
    IIF 15 - Director → ME
  • 52
    SOVEREIGN CAPITAL MANAGEMENT SERVICES LIMITED
    - now 05282914
    SHOPGRAIN LIMITED - 2004-11-22
    Active Corporate (12 parents, 8 offsprings)
    Officer
    2004-11-30 ~ 2006-05-02
    IIF 14 - Director → ME
  • 53
    SOVEREIGN CAPITAL PARTNERS LLP
    OC309409
    Active Corporate (67 parents, 73 offsprings)
    Officer
    2004-09-30 ~ now
    IIF 45 - LLP Member → ME
  • 54
    TOVEY MANAGEMENT LIMITED
    09511012
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2015-04-01 ~ 2015-10-02
    IIF 38 - Director → ME
  • 55
    VANIR CONSULTANTS LIMITED
    06727584
    Dissolved Corporate (9 parents)
    Officer
    2011-11-02 ~ 2014-12-01
    IIF 65 - Director → ME
  • 56
    VENTURE FUND (GENERAL PARTNER WALES) LIMITED
    - now 02963771
    TENUREOFFER LIMITED - 1994-11-25
    Dissolved Corporate (17 parents)
    Officer
    2010-10-07 ~ 2011-07-29
    IIF 3 - Director → ME
  • 57
    VIRGIN WINES HOLDING COMPANY LIMITED - now
    CULBONE TRADING LIMITED
    - 2014-06-02 07970057
    Active Corporate (16 parents, 1 offspring)
    Officer
    2012-03-20 ~ 2013-11-07
    IIF 37 - Director → ME
  • 58
    WESTBRIDGE (E2TRAIN) NOMINEES LIMITED
    07021372 14416441... (more)
    Dissolved Corporate (6 parents)
    Officer
    2011-04-15 ~ 2011-11-07
    IIF 1 - Director → ME
  • 59
    WESTBRIDGE CAPITAL LLP
    - now OC337614
    WATERBRIDGE CAPITAL LLP
    - 2009-03-31 OC337614
    WATERSHED PRIVATE EQUITY LLP
    - 2009-03-31 OC337614
    Active Corporate (7 parents, 30 offsprings)
    Officer
    2009-03-31 ~ 2011-10-31
    IIF 46 - LLP Member → ME
  • 60
    WESTBRIDGE FUND MANAGERS LIMITED
    - now 02914364
    WALES FUND MANAGERS LIMITED
    - 2009-06-25 02914364
    M.B.H.4 LIMITED - 1994-10-06
    Active Corporate (22 parents, 4 offsprings)
    Officer
    2009-06-24 ~ 2011-11-07
    IIF 19 - Director → ME
  • 61
    WESTBRIDGE SME FUND FPLP GP LIMITED
    SC363653 SL007294
    Active Corporate (10 parents, 1 offspring)
    Officer
    2011-04-15 ~ 2011-11-07
    IIF 9 - Director → ME
  • 62
    WESTBRIDGE SME FUND GP LIMITED
    06975251 LP013609
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2011-04-15 ~ 2011-10-04
    IIF 2 - Director → ME
  • 63
    WREN INVESTMENTS LIMITED
    00998080
    Dissolved Corporate (37 parents)
    Officer
    1995-01-03 ~ 1998-01-15
    IIF 26 - Director → ME
  • 64
    WREN TRUST LIMITED
    00306105
    Dissolved Corporate (26 parents)
    Officer
    1995-01-03 ~ 1998-01-15
    IIF 18 - Director → ME
  • 65
    ZURICH WHITELEY TRUST LIMITED - now
    ZURICH WHITELEY TRUST PLC - 2004-12-07
    GRESHAM TRUST PLC
    - 2003-03-17 00622847
    Dissolved Corporate (48 parents, 1 offspring)
    Officer
    1995-01-03 ~ 1998-01-15
    IIF 20 - Director → ME

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