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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Franklin, Peter Mark

child relation
Offspring entities and appointments
Active 10
  • 1
    International House Third Floor, 1 St Katharine's Way, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -100,516 GBP2016-03-31
    Officer
    2025-08-01 ~ now
    IIF 3 - Director → ME
  • 2
    ACCIDENT RECOVERY PLAN LIMITED - 2006-11-14
    17 Rochester Row, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-03-28 ~ dissolved
    IIF 52 - Director → ME
  • 3
    International House Third Floor, 1 St Katharine's Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-08-01 ~ now
    IIF 5 - Director → ME
  • 4
    International House Third Floor, 1 St Katharine's Way, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-08-01 ~ now
    IIF 6 - Director → ME
  • 5
    17 Rochester Row, London
    Dissolved Corporate (4 parents)
    Officer
    2014-03-28 ~ dissolved
    IIF 21 - Director → ME
  • 6
    International House Third Floor, 1 St Katharine's Way, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2025-08-01 ~ now
    IIF 8 - Director → ME
  • 7
    International House Third Floor, 1 St Katharine's Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-08-01 ~ now
    IIF 4 - Director → ME
  • 8
    QA-IQ LIMITED - 2008-12-30
    INTERQUAD LEARNING LIMITED - 2006-10-05
    INTERQUAD SERVICES LIMITED - 2000-12-29
    INTERQUAD LIMITED - 1993-03-05
    FANVALE LIMITED - 1989-12-11
    International House Third Floor, 1 St Katharine's Way, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2025-08-01 ~ now
    IIF 1 - Director → ME
  • 9
    QA CONSULTING SERVICES LIMITED - 2022-06-01
    NETBUILDER GROUP LIMITED - 2015-12-01
    NETBEST LIMITED - 2007-03-20
    International House Third Floor, 1 St Katharine's Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-08-01 ~ now
    IIF 2 - Director → ME
  • 10
    INTERQUAD GROUP LIMITED - 2005-04-13
    International House Third Floor, 1 St Katharine's Way, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2025-08-01 ~ now
    IIF 7 - Director → ME
Ceased 47
  • 1
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (3 parents)
    Officer
    2014-03-28 ~ 2014-07-11
    IIF 41 - Director → ME
  • 2
    17 Rochester Row, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2014-03-28 ~ 2014-07-11
    IIF 30 - Director → ME
  • 3
    PREMIER MEDICAL INVESTMENTS LIMITED - 2016-01-12
    DE FACTO 1551 LIMITED - 2008-01-23
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2014-03-28 ~ 2014-07-11
    IIF 19 - Director → ME
  • 4
    CAPITA HEALTH SOLUTIONS LIMITED - 2011-09-16
    BMI HEALTH SERVICES LIMITED - 2005-09-30
    OHSA LIMITED - 1998-03-05
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    51,198 GBP2020-01-01 ~ 2020-12-31
    Officer
    2014-06-19 ~ 2014-07-11
    IIF 40 - Director → ME
  • 5
    PREMIER MEDICAL HOLDINGS LIMITED - 2010-12-29
    PREMIER MEDICAL GROUP LIMITED - 2008-04-29
    DE FACTO 1550 LIMITED - 2008-01-23
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    5,259,483 GBP2024-12-31
    Officer
    2014-03-28 ~ 2014-07-11
    IIF 44 - Director → ME
  • 6
    BURLINGTON HOUSE LAW (2) LIMITED - 2008-11-21
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2014-03-28 ~ 2014-07-11
    IIF 53 - Director → ME
  • 7
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2014-03-28 ~ 2014-07-11
    IIF 55 - Director → ME
  • 8
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2014-03-28 ~ 2014-07-11
    IIF 11 - Director → ME
  • 9
    TASCOR MEDICAL SERVICES LIMITED - 2016-02-01
    RELIANCE MEDICAL SERVICES LIMITED - 2013-01-14
    RELIANCE SECURE MEDICAL SERVICES LIMITED - 2007-09-21
    SECURE MEDICAL SERVICES LIMITED - 2006-09-13
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Liquidation Corporate (4 parents)
    Officer
    2013-12-09 ~ 2014-07-11
    IIF 26 - Director → ME
  • 10
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-03-28 ~ 2014-07-11
    IIF 39 - Director → ME
  • 11
    CASPE HEALTHCARE KNOWLEDGE SYSTEMS LIMITED - 1991-10-01
    MATAHARI 266 LIMITED - 1989-12-12
    11 Buckingham Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,672,488 GBP2019-12-31
    Officer
    2014-03-28 ~ 2014-07-11
    IIF 18 - Director → ME
  • 12
    CAS SERVICES ACQUISITION LIMITED - 2007-12-12
    DE FACTO 1200 LIMITED - 2005-02-18
    1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    318,244 GBP2022-12-31
    Officer
    2014-03-28 ~ 2014-07-11
    IIF 37 - Director → ME
  • 13
    CAS SERVICES FINANCE LIMITED - 2007-12-12
    DE FACTO 1196 LIMITED - 2005-02-18
    1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    13,929,600 GBP2017-12-31
    Officer
    2014-03-28 ~ 2014-07-11
    IIF 29 - Director → ME
  • 14
    CAS SERVICES HOLDINGS LIMITED - 2007-02-16
    DE FACTO 1195 LIMITED - 2005-02-18
    1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -59,623 GBP2020-12-31
    Officer
    2014-03-28 ~ 2014-07-11
    IIF 48 - Director → ME
  • 15
    CAS SERVICES LIMITED - 2009-07-02
    1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -828,892 GBP2019-01-01 ~ 2019-12-31
    Officer
    2014-03-28 ~ 2014-07-11
    IIF 28 - Director → ME
  • 16
    CAS SERVICES (IP) LIMITED - 2007-12-12
    DE FACTO 1201 LIMITED - 2005-02-18
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2014-03-28 ~ 2014-07-11
    IIF 49 - Director → ME
  • 17
    CAPITA MEDICAL LIMITED - 2019-02-08
    CAPITA MEDICAL REPORTING LIMITED - 2016-01-26
    PREMIER MEDICAL GROUP LIMITED - 2013-04-02
    PREMIER MEDICAL ACQUISITIONS LIMITED - 2008-05-02
    DE FACTO 1552 LIMITED - 2008-01-23
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    58,630 GBP2025-04-30
    Officer
    2014-03-28 ~ 2014-07-11
    IIF 46 - Director → ME
  • 18
    ASSESSMENT CENTRE TAUNTON (ACT) LIMITED - 2007-12-17
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    315,100 GBP2024-12-31
    Officer
    2013-08-05 ~ 2014-07-11
    IIF 54 - Director → ME
  • 19
    CYMBIO CONSULTING LIMITED - 2013-05-30
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2013-11-14 ~ 2014-07-11
    IIF 17 - Director → ME
  • 20
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2014-03-28 ~ 2014-07-11
    IIF 16 - Director → ME
  • 21
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2013-06-10 ~ 2014-07-11
    IIF 50 - Director → ME
  • 22
    FIRSTASSIST GROUP LIMITED - 2003-04-24
    THE CAREASSIST GROUP LIMITED - 1998-03-02
    IRPC LEGAL ASSISTANCE LIMITED - 1990-02-01
    I.R.P.C. (LEGAL AND PERSONNEL INSURANCE SERVICES) LIMITED - 1988-01-01
    SHEVHOLD LIMITED - 1980-12-31
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -18,261 GBP2018-12-31
    Officer
    2014-05-02 ~ 2014-07-11
    IIF 31 - Director → ME
  • 23
    SPYDER FACILITIES LIMITED - 2020-10-26
    AARDVARK FACILITIES LTD - 1998-11-27
    Level 1, 50 Cowcross Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-05-08 ~ 2025-05-31
    IIF 9 - Director → ME
  • 24
    IWIRELESS SOLUTIONS LTD - 2020-11-04
    PM D&B LIMITED - 2007-05-31
    Level 1, 50 Cowcross Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    950,520 GBP2019-03-31
    Officer
    2024-05-08 ~ 2025-05-31
    IIF 10 - Director → ME
  • 25
    17 Rochester Row, London
    Dissolved Corporate (4 parents)
    Officer
    2014-03-28 ~ 2014-07-11
    IIF 56 - Director → ME
  • 26
    AFTER ALL LIMITED - 2009-02-13
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2014-06-20 ~ 2014-07-11
    IIF 38 - Director → ME
  • 27
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2014-06-20 ~ 2014-07-11
    IIF 47 - Director → ME
  • 28
    NNB REPORTING LTD - 2006-09-22
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2014-03-28 ~ 2014-07-11
    IIF 14 - Director → ME
  • 29
    MEDICALS DIRECT HOLDINGS LIMITED - 2023-12-01
    BRANDGOLD LIMITED - 2007-11-16
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-03-28 ~ 2014-07-11
    IIF 15 - Director → ME
  • 30
    MEDICALS DIRECT GROUP LIMITED - 2023-12-01
    MEDICALS DIRECT GROUP LIMITED - 2003-05-29
    MEDICALS DIRECT GROUP PLC - 2003-04-24
    COMMUNITY SECURITIES PLC - 1999-12-16
    YPCS 39 P.L.C. - 1995-09-15
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-03-28 ~ 2014-07-11
    IIF 42 - Director → ME
  • 31
    MEDICALS DIRECT HEALTHCARE LIMITED - 2023-12-01
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-03-28 ~ 2014-07-11
    IIF 33 - Director → ME
  • 32
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (3 parents)
    Officer
    2014-03-28 ~ 2014-07-11
    IIF 57 - Director → ME
  • 33
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (3 parents)
    Officer
    2014-03-28 ~ 2014-07-11
    IIF 27 - Director → ME
  • 34
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    547 GBP2017-12-31
    Officer
    2014-03-28 ~ 2014-07-11
    IIF 34 - Director → ME
  • 35
    GENERAL MEDICALS DIRECT LIMITED - 2003-05-20
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (3 parents)
    Officer
    2014-03-28 ~ 2014-07-11
    IIF 12 - Director → ME
  • 36
    INSURANCE MARKETING PARTNERSHIP LIMITED - 1998-08-24
    GET TO GRIPS LIMITED - 1996-02-28
    Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -956,553 GBP2024-12-31
    Officer
    2014-03-28 ~ 2014-07-11
    IIF 22 - Director → ME
  • 37
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (3 parents)
    Officer
    2014-03-28 ~ 2014-07-11
    IIF 45 - Director → ME
  • 38
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-06-30
    Officer
    2014-03-28 ~ 2014-07-11
    IIF 36 - Director → ME
  • 39
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-06-30
    Officer
    2014-06-20 ~ 2014-07-11
    IIF 24 - Director → ME
  • 40
    PREMIER MEDICAL LIMITED - 2016-02-01
    OVERCASTLE LIMITED - 2000-07-03
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2014-03-28 ~ 2014-07-11
    IIF 51 - Director → ME
  • 41
    OVAL (1673) LIMITED - 2021-02-27
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Active Corporate (2 parents, 36 offsprings)
    Equity (Company account)
    5 GBP2025-06-30
    Officer
    2014-03-28 ~ 2014-07-11
    IIF 43 - Director → ME
  • 42
    17 Rochester Row, London
    Dissolved Corporate (4 parents)
    Officer
    2014-03-28 ~ 2014-07-11
    IIF 32 - Director → ME
  • 43
    PRINCIPAL MEDICAL SERVICES LTD - 2005-02-16
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2014-03-28 ~ 2014-07-11
    IIF 13 - Director → ME
  • 44
    PERSONAL INJURY PSYCHOLOGY SERVICES LIMITED - 2009-02-24
    17 Rochester Row, London
    Dissolved Corporate (4 parents)
    Officer
    2014-03-28 ~ 2014-07-11
    IIF 23 - Director → ME
  • 45
    17 Rochester Row, London
    Dissolved Corporate (4 parents)
    Officer
    2014-03-28 ~ 2014-07-11
    IIF 35 - Director → ME
  • 46
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (3 parents)
    Officer
    2014-03-28 ~ 2014-07-11
    IIF 25 - Director → ME
  • 47
    DART ALONG LIMITED - 2005-01-07
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, England
    Active Corporate (5 parents)
    Equity (Company account)
    843,946 GBP2024-12-31
    Officer
    2014-01-30 ~ 2015-01-29
    IIF 20 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.