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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

Prince, Peter

    Related profiles found in government register
  • Prince, Peter
    British born in December 1957

    Resident in United States Of America

    Registered addresses and corresponding companies
  • Prince, Peter
    British company director born in December 1957

    Resident in United States Of America

    Registered addresses and corresponding companies
  • Prince, Peter
    born in December 1957

    Resident in United States Of America

    Registered addresses and corresponding companies
    • 45-47, Cornhill, London, EC3V 3PF, United Kingdom

      IIF 40
  • Prince, Peter
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Quadrant Centre, Limes Road, Weybridge, Surrey, KT13 8DH, United Kingdom

      IIF 41
  • Prince, Peter
    British director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Quadrant Centre, Limes Road, Weybridge, KT13 8DH, United Kingdom

      IIF 42
  • Prince, Peter
    British born in December 1957

    Registered addresses and corresponding companies
    • 2 Herschel Grange, Warfield Street, Warfield, Berkshire, RG42 6AT

      IIF 43 IIF 44
  • Prince, Peter
    British business executive born in December 1957

    Registered addresses and corresponding companies
    • 2 Herschel Grange, Warfield Street, Warfield, Berkshire, RG42 6AT

      IIF 45
  • Prince, Peter
    British co director born in December 1957

    Registered addresses and corresponding companies
    • 2 Herschel Grange, Warfield Street, Warfield, Berkshire, RG42 6AT

      IIF 46
  • Prince, Peter
    British company director born in December 1957

    Registered addresses and corresponding companies
    • 2 Herschel Grange, Warfield Street, Warfield, Berkshire, RG42 6AT

      IIF 47
  • Mr Peter Prince
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Quadrant Centre, Limes Road, Weybridge, Surrey, KT13 8DH, United Kingdom

      IIF 48
  • Mr Peter Prince
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies
    • The Quadrant Centre, Limes Road, Weybridge, KT13 8DH, United Kingdom

      IIF 49
child relation
Offspring entities and appointments 47
  • 1
    ADS RETAIL SYSTEMS LIMITED
    - now 00685427
    OMRON SYSTEMS U.K. LIMITED - 1999-02-11
    OMRON TERMINALS (UK) LIMITED - 1990-05-30
    OMRON LIMITED - 1980-12-31
    62 Wilson Street, London
    Dissolved Corporate (31 parents)
    Officer
    2007-10-17 ~ 2008-09-01
    IIF 19 - Director → ME
  • 2
    ANKER (U.K.) LIMITED
    03848330
    6-8 The Grove, Slough, Berkshire
    Dissolved Corporate (25 parents)
    Officer
    2007-10-17 ~ 2007-10-17
    IIF 30 - Director → ME
  • 3
    ANKER LIMITED
    - now 05303961
    ANKER PLC - 2005-12-02
    PROJECT CHAIN PLC - 2004-12-16
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Active Corporate (31 parents)
    Officer
    2007-10-17 ~ 2008-09-01
    IIF 32 - Director → ME
  • 4
    ANKER SYSTEMS - now
    ANKER SYSTEMS LIMITED
    - 2016-12-23 01365105
    RIVA SYSTEMS LIMITED - 2000-03-31
    RIVA TURNKEY COMPUTER SYSTEMS LIMITED - 1988-09-26
    BENCHWORLD LIMITED - 1978-12-31
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (44 parents)
    Officer
    2007-07-05 ~ 2008-09-01
    IIF 31 - Director → ME
  • 5
    ARCIRIS HOLDINGS LIMITED
    04329902
    Benedict Mackenzie Llp, 62 Wilson Street, London
    Dissolved Corporate (25 parents)
    Officer
    2007-10-17 ~ 2008-09-01
    IIF 12 - Director → ME
  • 6
    ARCIRIS LIMITED
    - now 03279479
    HARPUR FORECOURT SERVICES LIMITED - 1997-06-01
    TWINMAP LIMITED - 1997-01-24
    6-8 The Grove, Slough, Berkshire
    Dissolved Corporate (33 parents)
    Officer
    2007-10-17 ~ 2008-09-01
    IIF 28 - Director → ME
  • 7
    AVECHO GROUP LIMITED
    - now 04361697
    AVECHO LIMITED - 2005-02-01
    BLOSSOM WHISPER LIMITED - 2002-02-19
    25 Moorgate, London
    Dissolved Corporate (15 parents)
    Officer
    2005-07-11 ~ dissolved
    IIF 46 - Director → ME
  • 8
    BAAN UK LIMITED
    - now 02677897
    BAAN INTERNATIONAL LIMITED - 1994-12-14
    AGILITY BUSINESS SOFTWARE LIMITED - 1993-12-01
    NEXT GENERATION SOFTWARE LIMITED - 1992-03-03
    OVAL (776) LIMITED - 1992-02-25
    The Phoenix Building Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands
    Dissolved Corporate (45 parents)
    Officer
    2004-01-05 ~ 2006-07-31
    IIF 45 - Director → ME
  • 9
    COMPASS SOFTWARE (UK) LIMITED
    - now 03891814 03126087
    NOTTCOR 129 LIMITED - 2000-05-16
    62 Wilson Street, London
    Dissolved Corporate (27 parents)
    Officer
    2007-10-17 ~ 2007-10-17
    IIF 7 - Director → ME
  • 10
    COMPASS SOFTWARE GROUP LIMITED
    - now 03126087
    COMPASS SOFTWARE GROUP PLC - 2004-11-26
    COMPASS SOFTWARE LIMITED - 2000-05-26
    Benedict Mackenzie Llp, 62 Wilson Street, London
    Dissolved Corporate (28 parents)
    Officer
    2007-10-17 ~ 2008-09-01
    IIF 5 - Director → ME
  • 11
    CTN DATA LIMITED
    - now 02774528
    CTN SALES LIMITED - 1994-04-26
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (23 parents)
    Officer
    2007-10-17 ~ 2008-09-01
    IIF 39 - Director → ME
  • 12
    CTN SOFTWARE LIMITED
    - now 01417101
    ARMBAM LIMITED - 1996-07-19
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (16 parents)
    Officer
    2007-10-17 ~ 2008-09-01
    IIF 8 - Director → ME
  • 13
    FLEXILINE FORECOURT SERVICES LTD
    - now 03859951
    FLEXILINE ENGINEERING LIMITED - 1999-12-14
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (26 parents)
    Officer
    2007-10-17 ~ 2008-09-01
    IIF 36 - Director → ME
  • 14
    GUIDED IMAGE LIMITED
    03228729
    Benedict Mackenzie Llp, 62 Wilson Street, London
    Dissolved Corporate (26 parents)
    Officer
    2007-10-17 ~ 2008-09-01
    IIF 15 - Director → ME
  • 15
    HUGIN SWEDA INTERNATIONAL LIMITED
    - now 01748074
    HUGIN INTERNATIONAL LIMITED - 1985-12-06
    TEAKBUCKLE LIMITED - 1983-09-29
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Active Corporate (29 parents)
    Officer
    2007-10-17 ~ 2008-09-01
    IIF 29 - Director → ME
  • 16
    INFOCARE (RENTALS) LIMITED
    - now 01846378
    HINTERGATE LIMITED - 1984-10-11
    Benedict Mackenzie, 62 Wilson Street, London
    Dissolved Corporate (20 parents)
    Officer
    2007-10-17 ~ 2007-10-17
    IIF 9 - Director → ME
  • 17
    INFOCARE LIMITED
    - now 01826671
    DORINSOUND LIMITED - 1984-07-31
    Benedict Mackenzie, 62 Wilson Street, London
    Dissolved Corporate (20 parents)
    Officer
    2007-10-17 ~ 2007-10-17
    IIF 20 - Director → ME
  • 18
    INFOR (FRIMLEY) LIMITED - now
    INFOR GLOBAL SOLUTIONS (FRIMLEY) LTD - 2012-07-02
    SSA GLOBAL TECHNOLOGIES LIMITED
    - 2007-03-19 01824635
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved Corporate (33 parents)
    Officer
    2004-01-05 ~ 2006-07-31
    IIF 44 - Director → ME
  • 19
    INFOR GLOBAL SOLUTIONS (FRIMLEY II) LTD - now
    E.PIPHANY (UK) LIMITED
    - 2007-03-19 03807559
    GAC NO. 180 LIMITED - 1999-10-13
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (24 parents)
    Officer
    2005-09-29 ~ 2006-07-31
    IIF 47 - Director → ME
  • 20
    IRONSIDE TECHNOLOGIES EUROPE LIMITED
    03804979
    The Phoenix Building Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2004-01-05 ~ 2006-07-31
    IIF 43 - Director → ME
  • 21
    KPOS LIMITED
    - now 02181791
    LINEAR TIME LIMITED - 1988-06-07
    Benedict Mackenzie Llp, 62 Wilson Street, London
    Dissolved Corporate (28 parents)
    Officer
    2007-10-17 ~ 2008-09-01
    IIF 3 - Director → ME
  • 22
    M.H.G. (SYSTEMS) LIMITED
    - now 02329787
    SYSTEMWATCH LIMITED - 1989-01-16
    Benedict Mackenzie, 62 Wilson Street, London
    Dissolved Corporate (25 parents)
    Officer
    2007-10-17 ~ 2008-07-29
    IIF 16 - Director → ME
  • 23
    MDA SOLUTIONS LIMITED
    - now 03893001
    LOANCHEK LIMITED - 2000-01-18
    Benedict Mackenzie, 62 Wilson Street, London
    Dissolved Corporate (25 parents)
    Officer
    2007-10-17 ~ 2008-07-29
    IIF 14 - Director → ME
  • 24
    MERCURICALL (UK) LIMITED
    - now 12680769
    CALLCORP (EUROPE) LIMITED
    - 2021-10-11 12680769
    The Quadrant Centre, Limes Road, Weybridge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-06-18 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2020-06-18 ~ dissolved
    IIF 49 - Ownership of shares – More than 50% but less than 75% OE
    IIF 49 - Ownership of voting rights - More than 50% but less than 75% OE
  • 25
    MERCURY PETROLEUM SYSTEMS LTD
    03739189
    62 Wilson Street, London
    Dissolved Corporate (23 parents)
    Officer
    2007-10-17 ~ 2008-09-01
    IIF 1 - Director → ME
  • 26
    MICROS RETAIL HOLDINGS EUROPE LIMITED - now
    TOREX RETAIL SOLUTIONS (EUROPE) LIMITED
    - 2012-10-02 04204279
    TOREX RETAIL (HOLDINGS) LIMITED - 2005-05-10
    SPEED 8731 LIMITED - 2001-05-16
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Active Corporate (27 parents)
    Officer
    2007-10-17 ~ 2008-09-01
    IIF 35 - Director → ME
  • 27
    MOSS HOUSE GROUP (SYSTEMS) LIMITED
    02803329
    Benedict Mackenzie, 62 Wilson Street, London
    Dissolved Corporate (27 parents)
    Officer
    2007-10-17 ~ 2008-07-29
    IIF 11 - Director → ME
  • 28
    MRS SOFTWARE LIMITED
    - now 02204819
    MICRO RETAILER SYSTEMS LIMITED - 1999-11-30
    Benedict Mackenzie Llp, 62 Wilson Street, London
    Dissolved Corporate (27 parents)
    Officer
    2007-10-17 ~ 2008-09-01
    IIF 17 - Director → ME
  • 29
    MULTEPOS COMPUTER SYSTEMS LIMITED
    03711585
    Rawdon House Green Lane, Yeadon, Leeds, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2007-10-17 ~ 2008-09-01
    IIF 24 - Director → ME
  • 30
    PONTYPWL CONSULTING LIMITED
    11133631
    The Quadrant Centre, Limes Road, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-01-04 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2018-01-04 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 31
    POS TECHNOLOGIES U.K. LIMITED
    03593642
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (22 parents)
    Officer
    2007-10-17 ~ 2007-10-17
    IIF 18 - Director → ME
  • 32
    RADII LIMITED
    - now 03760430
    MILTENSIDE LIMITED - 1999-08-05
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    2007-10-17 ~ 2008-09-01
    IIF 25 - Director → ME
  • 33
    RETAIL ACCOUNTING SYSTEMS LIMITED
    04467908
    62 Wilson Street, London
    Dissolved Corporate (25 parents)
    Officer
    2007-10-17 ~ 2008-07-23
    IIF 4 - Director → ME
  • 34
    RETAIL PETROLEUM SOLUTIONS (UK) LIMITED
    - now 04354825
    VALUEFORTH LIMITED - 2002-04-12
    62 Wilson Street, London
    Dissolved Corporate (17 parents)
    Officer
    2007-10-17 ~ 2008-09-01
    IIF 2 - Director → ME
  • 35
    RETAIL SYSTEMS SUPPORT LIMITED
    04338359
    62 Wilson Street, London
    Dissolved Corporate (27 parents)
    Officer
    2007-10-17 ~ 2008-09-01
    IIF 13 - Director → ME
  • 36
    RETAIL-J LIMITED
    - now 04131160
    RETAIL JAVA LIMITED - 2006-04-20
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    2007-10-17 ~ 2008-09-01
    IIF 38 - Director → ME
  • 37
    RIVA ELECTRONICS LIMITED
    - now 01519182
    RIVA TILLS LIMITED - 1990-06-25
    62 Wilson Street, London
    Dissolved Corporate (24 parents)
    Officer
    2007-10-17 ~ 2008-09-01
    IIF 10 - Director → ME
  • 38
    SEVENTY ENTERTAINMENT LIMITED
    - now 05665490
    SEVENTY MUSIC LIMITED - 2008-06-20
    Studio 6 2nd Floor, 34-38 Provost Street, Hoxton, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2009-03-04 ~ dissolved
    IIF 34 - Director → ME
  • 39
    SUNNINGDALE CAPITAL LLP
    - now OC344621
    ASPEN CAPITAL LLP - 2009-12-08
    Joe Seet, 53 53 The Lexington, 40 City Road, London, London
    Dissolved Corporate (14 parents)
    Officer
    2010-02-12 ~ 2014-09-10
    IIF 40 - LLP Member → ME
  • 40
    SYSTEMS GUIDANCE LIMITED
    01777400 08827160
    Benedict Mackenzie, 62 Wilson Street, London
    Dissolved Corporate (25 parents)
    Officer
    2007-10-17 ~ 2008-07-29
    IIF 22 - Director → ME
  • 41
    TOREX RETAIL (KPOS) LIMITED
    - now 01303280
    KPOS COMPUTER SYSTEMS LIMITED - 2004-09-14
    KPG COMPUTER SYSTEMS LIMITED - 1988-07-06
    62 Wilson Street, London
    Dissolved Corporate (25 parents)
    Officer
    2007-10-17 ~ 2008-09-01
    IIF 21 - Director → ME
  • 42
    TOREX RETAIL 100 LIMITED
    - now 01587520
    ALPHAMERIC 100 LIMITED - 2005-02-11
    COMPUTER 100 LIMITED - 1998-07-15
    Benedict Mackenzie, 62 Wilson Street, London
    Dissolved Corporate (23 parents)
    Officer
    2007-10-17 ~ 2008-07-29
    IIF 23 - Director → ME
  • 43
    TOREX RETAIL SOLUTIONS (UK) LIMITED
    - now 02168644
    TOREX RETAIL SOLUTIONS LIMITED - 2005-05-10
    TOREX RETAIL LIMITED - 2004-02-17
    THE BIT GROUP LTD - 1997-12-29
    BIT MICROSKIL LIMITED - 1995-12-15
    BIT COMPUTER SERVICES LIMITED - 1991-09-09
    BIT (NORTH WEST) LIMITED - 1988-07-13
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2007-10-17 ~ 2008-09-01
    IIF 33 - Director → ME
  • 44
    TQ IPS LIMITED
    - now 04549116
    COGPANE LIMITED - 2002-12-06
    10th Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (24 parents)
    Officer
    2007-10-17 ~ 2008-09-01
    IIF 27 - Director → ME
  • 45
    XN (NON TRADING) LIMITED
    - now 02180312
    XN LIMITED - 2006-12-14
    XN CORPORATION LIMITED - 2000-03-01
    CHECKOUT RETAIL SYSTEMS LIMITED - 1999-02-25
    INSTANTSEEK LIMITED - 1987-12-15
    Benedict Mackenzie, 62 Wilson Street, London
    Dissolved Corporate (16 parents)
    Officer
    2007-10-17 ~ 2007-10-17
    IIF 6 - Director → ME
  • 46
    XN CHECKOUT HOLDINGS LIMITED
    - now 02126945
    XN CHECKOUT HOLDINGS PLC - 2005-12-02
    CHECKOUT HOLDINGS LIMITED - 2004-06-24
    CHECKOUT RETAIL SYSTEMS LIMITED - 1987-12-15
    SILENTCREST LIMITED - 1987-11-09
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (30 parents)
    Officer
    2007-10-17 ~ 2008-09-01
    IIF 37 - Director → ME
  • 47
    XN CHECKOUT LIMITED
    - now 01392523
    XN CORPORATION LIMITED - 2004-05-19
    CHECKOUT COMPUTER SYSTEMS LIMITED - 2000-03-01
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (26 parents)
    Officer
    2007-10-17 ~ 2008-09-01
    IIF 26 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.