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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

Waller, Peter Charles

    Related profiles found in government register
  • Waller, Peter Charles
    British company director born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Long Acre 3, The Limes, Sarson Lane, Amport, Hampshire, SP11 8HX, Uk

      IIF 1

    • icon of address Bargany House, Girvan, Ayrshire, KA26 9RG

      IIF 2
  • Waller, Peter Charles
    British director born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Long Acre, 3 The Limes, Sarson Lane, Amport, SP11 8HX, United Kingdom

      IIF 3

    • icon of address 3, The Limes, Sarson Lane Amport, Andover, Hampshire, SP11 8HX, United Kingdom

      IIF 4

    • icon of address 29, Avenue South, Heriot Watt Research Park, Edinburgh, EH14 4AP, United Kingdom

      IIF 5

    • icon of address Bargany House, Girvan, Ayrshire, KA26 9RG

      IIF 6 IIF 7 IIF 8

    • icon of address 5th Floor Valiant Building, 14 South Parade, Leeds, LS1 5QS, England

      IIF 10
  • Waller, Peter Charles
    British non-exec chair born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Long Acre 3, The Limes, Sarson Lane Amport, Andover, Hampshire, SP11 8HX, United Kingdom

      IIF 11
  • Mr Peter Charles Waller
    British born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, England

      IIF 12
  • Waller, Peter Charles
    British company director born in August 1946

    Registered addresses and corresponding companies

    • icon of address Abbotswood, Stelling Minnis, Canterbury, Kent, CT4 6BJ

      IIF 13
  • Waller, Peter Charles
    British computers born in August 1946

    Registered addresses and corresponding companies

    • icon of address 2 Crediton Hill, Hampstead, London, NW6 1HP

      IIF 14
  • Waller, Peter Charles
    British corporate development born in August 1946

    Registered addresses and corresponding companies

    • icon of address 2 Crediton Hill, Hampstead, London, NW6 1HP

      IIF 15
  • Waller, Peter Charles
    British director born in August 1946

    Registered addresses and corresponding companies

    • icon of address Abbotswood, Stelling Minnis, Canterbury, Kent, CT4 6BJ

      IIF 16
  • Waller, Peter Charles
    British general manager born in August 1946

    Registered addresses and corresponding companies

    • icon of address 2 Crediton Hill, Hampstead, London, NW6 1HP

      IIF 17
  • Waller, Peter Charles
    British managing director hitachi born in August 1946

    Registered addresses and corresponding companies

    • icon of address 2 Crediton Hill, Hampstead, London, NW6 1HP

      IIF 18
  • Waller, Peter Charles
    British president born in August 1946

    Registered addresses and corresponding companies

    • icon of address 2 Crediton Hill, Hampstead, London, NW6 1HP

      IIF 19
  • Waller, Peter Charles
    British president europe

    Registered addresses and corresponding companies

    • icon of address 2 Crediton Hill, Hampstead, London, NW6 1HP

      IIF 20
  • Mr Peter Charles Waller
    British born in August 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Kilearn House, Kilearn, Glasgow, G63 9QH

      IIF 21
  • Waller, Peter Charles

    Registered addresses and corresponding companies

    • icon of address Long Acre, 3 The Limes, Sarson Lane, Amport, SP11 8HX, United Kingdom

      IIF 22
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 5 Kilearn House, Kilearn, Glasgow
    Active Corporate (2 parents)
    Equity (Company account)
    -5,966 GBP2024-03-31
    Officer
    icon of calendar 2010-10-20 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 21 - Has significant influence or control → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 17
  • 1
    BRITISH INFORMATICS SOCIETY LIMITED - 2012-09-26
    icon of address 3 Newbridge Square, Swindon, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-09-03 ~ 2018-09-03
    IIF 1 - Director → ME
  • 2
    icon of address 3 M Centre Cain Road, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-13 ~ 2007-03-19
    IIF 16 - Director → ME
  • 3
    BRITISH SMALLER TECHNOLOGY COMPANIES VCT 2 PLC - 2010-10-22
    icon of address 4th Floor 2 Bond Court, Leeds, England
    Active Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2024-06-13
    IIF 10 - Director → ME
  • 4
    icon of address Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,619,912 GBP2017-12-31
    Officer
    icon of calendar 1995-09-01 ~ 1997-12-23
    IIF 19 - Director → ME
    icon of calendar 1996-12-31 ~ 1997-12-23
    IIF 20 - Secretary → ME
  • 5
    CORERO PLC - 2011-06-29
    MONDAS PLC - 2007-02-27
    icon of address Salisbury House, 29 Finsbury Circus, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2006-01-24 ~ 2011-02-04
    IIF 2 - Director → ME
  • 6
    XPERTISE GROUP LIMITED - 2015-01-29
    XPERTISE GROUP PLC - 2009-01-06
    DALKEITH INNS PLC - 1999-03-31
    DALKEITH HOLDINGS PLC. - 1993-10-08
    DALKEITH (CEYLON) HOLDINGS P.L.C. - 1985-07-08
    icon of address Islington House, Brown Lane West, Leeds, West Yorkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-03-20 ~ 2003-01-02
    IIF 13 - Director → ME
  • 7
    icon of address 4 Crediton Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    543 GBP2024-03-31
    Officer
    icon of calendar 1993-05-15 ~ 1998-04-14
    IIF 18 - Director → ME
  • 8
    NATIONAL ADVANCED SYSTEMS (U.K.) LIMITED - 1989-10-20
    LEGIBUS 1322 LIMITED - 1989-03-30
    HITACHI DATA SYSTEMS LIMITED - 2017-10-23
    icon of address 14th Floor, Broadgate Tower, 20 Primrose Street, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar ~ 1995-07-21
    IIF 17 - Director → ME
  • 9
    BAROLAND LIMITED - 1989-07-24
    IVES & CO LIMITED - 1997-09-12
    IVES & COMPANY LIMITED - 1998-07-01
    IVES GROUP LIMITED - 1999-04-12
    icon of address Bellingham House, 2 Huntingdon Street, St Neots, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    64,468 GBP2024-06-30
    Officer
    icon of calendar 1995-04-24 ~ 2002-08-01
    IIF 14 - Director → ME
  • 10
    HMS (540) LIMITED - 2004-07-13
    icon of address Unit 10 Hillington Park, 68-74 Queen Elizabeth Avenue, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -12,219,241 GBP2024-06-30
    Officer
    icon of calendar 2005-09-01 ~ 2025-01-28
    IIF 11 - Director → ME
  • 11
    icon of address 1st Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    icon of calendar 2015-03-24 ~ 2025-01-29
    IIF 3 - Director → ME
    icon of calendar 2015-03-24 ~ 2025-01-28
    IIF 22 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-28
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 12
    WILLOUGHBY (560) LIMITED - 2010-06-28
    PREMIER VETERINARY GROUP LIMITED - 2015-03-05
    icon of address The Quorum, Bond Street South, Bristol, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2007-06-27 ~ 2014-04-06
    IIF 6 - Director → ME
  • 13
    HBJ 643 LIMITED - 2003-03-26
    icon of address Kpmg, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-24 ~ 2013-01-25
    IIF 5 - Director → ME
  • 14
    IVES DEVELOPMENT (GROUP) LIMITED - 2002-02-14
    icon of address Bellingham House, 2 Huntingdon Street, St. Neots, England
    Active Corporate (3 parents)
    Equity (Company account)
    16,142 GBP2024-06-30
    Officer
    icon of calendar 1999-12-01 ~ 2002-08-01
    IIF 15 - Director → ME
  • 15
    icon of address The Chocolate Factory, Keynsham, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    62 GBP2024-09-30
    Officer
    icon of calendar 2007-06-27 ~ 2014-04-06
    IIF 7 - Director → ME
  • 16
    ROCELA LIMITED - 2014-05-01
    EGRESS CONSULTING LIMITED - 2002-05-30
    icon of address Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-24 ~ 2013-01-25
    IIF 9 - Director → ME
  • 17
    icon of address The Chocolate Factory, Keynsham, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    62 GBP2024-09-30
    Officer
    icon of calendar 2007-06-27 ~ 2014-04-06
    IIF 8 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.