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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

Osborn, Peter Gordon

child relation
Offspring entities and appointments 52
  • 1
    ABILITY PRODUCTS LIMITED
    04474832
    Dissolved Corporate (12 parents)
    Officer
    2006-06-01 ~ 2007-10-19
    IIF 16 - Director → ME
  • 2
    ACONITE TECHNOLOGY LIMITED
    03929079
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2006-07-01 ~ 2007-12-19
    IIF 14 - Director → ME
  • 3
    BRUNEL FIRST LICENSING (A) LIMITED
    - now 06451868
    BRUNEL FIRST LICENSING (A) PLC
    - 2011-03-16 06451868
    Dissolved Corporate (7 parents)
    Officer
    2008-01-23 ~ dissolved
    IIF 5 - Director → ME
  • 4
    BRUNEL UNIVERSITY ENTERPRISES LIMITED
    04237327
    Active Corporate (40 parents, 9 offsprings)
    Officer
    2006-08-30 ~ 2011-07-25
    IIF 13 - Director → ME
  • 5
    CALLA TECHNOLOGY LIMITED
    10760920
    Dissolved Corporate (4 parents)
    Officer
    2017-06-01 ~ 2021-09-01
    IIF 34 - Director → ME
  • 6
    CAM REALISATIONS LTD - now
    APPLIANSYS LIMITED
    - 2011-07-19 04045770 07608382
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2007-01-17 ~ 2007-06-19
    IIF 10 - Director → ME
  • 7
    COMCARDE LIMITED
    SC454090
    Active Corporate (20 parents)
    Officer
    2017-08-17 ~ 2019-06-05
    IIF 25 - Director → ME
  • 8
    COMPLY-SERVE LIMITED
    05664528
    Dissolved Corporate (16 parents)
    Officer
    2011-02-10 ~ 2012-09-01
    IIF 27 - Director → ME
  • 9
    EARLY BIRD ASSOCIATES LIMITED
    04218508
    Active Corporate (5 parents, 22 offsprings)
    Officer
    2001-05-17 ~ 2004-09-21
    IIF 8 - Director → ME
  • 10
    FAR NIENTE LTD
    09116656
    Active Corporate (2 parents)
    Officer
    2014-07-04 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 11
    FLEXIION LTD.
    - now 06826289
    SECOND ORDER MANAGEMENT LIMITED
    - 2010-12-23 06826289
    Liquidation Corporate (3 parents)
    Officer
    2009-02-23 ~ 2011-03-01
    IIF 17 - Director → ME
    2014-01-01 ~ 2025-08-21
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    FORCESENSYS LIMITED
    05489055
    Dissolved Corporate (9 parents)
    Officer
    2006-11-29 ~ dissolved
    IIF 11 - Director → ME
  • 13
    GREEN CATHEDRAL LIMITED - now
    GREEN CATHEDRAL PLC
    - 2009-08-26 03276253
    MENHENOIT LIMITED - 1996-12-17
    Dissolved Corporate (14 parents)
    Officer
    2004-10-21 ~ 2005-05-31
    IIF 21 - Director → ME
  • 14
    HULL SOLAR LIMITED
    07543242
    Dissolved Corporate (11 parents)
    Officer
    2013-03-22 ~ 2018-03-12
    IIF 44 - Director → ME
  • 15
    IDM SOFTWARE LIMITED
    05813078
    Active Corporate (11 parents, 1 offspring)
    Officer
    2010-12-23 ~ 2012-10-03
    IIF 28 - Director → ME
  • 16
    IQVIA TECHNOLOGY SERVICES LTD. - now
    IMS HEALTH TECHNOLOGY SERVICES LIMITED - 2018-01-10
    ARDENTIA LIMITED
    - 2014-08-29 03566800
    ETCHCO 975 LIMITED - 1999-02-19
    Active Corporate (27 parents, 8 offsprings)
    Officer
    2002-11-28 ~ 2003-08-31
    IIF 59 - Director → ME
  • 17
    ISABEL HOSPICE LIMITED
    03056823
    Active Corporate (65 parents, 2 offsprings)
    Officer
    2026-06-10 ~ now
    IIF 51 - Director → ME
  • 18
    JACK BENTLEY LTD
    07646665
    Dissolved Corporate (2 parents)
    Officer
    2011-05-25 ~ dissolved
    IIF 35 - Director → ME
  • 19
    JIGSAW PARTNERSHIP LTD
    12447755 13715902
    Dissolved Corporate (2 parents)
    Officer
    2020-02-06 ~ dissolved
    IIF 26 - Director → ME
  • 20
    JOURNEY DYNAMICS LIMITED
    05965942
    Dissolved Corporate (9 parents)
    Officer
    2006-10-13 ~ dissolved
    IIF 4 - Director → ME
  • 21
    KAVOK LTD
    09117123
    Active Corporate (2 parents)
    Officer
    2014-07-04 ~ now
    IIF 31 - Director → ME
  • 22
    KESH SOLAR LIMITED
    07543139
    Dissolved Corporate (11 parents)
    Officer
    2013-03-22 ~ 2018-03-12
    IIF 40 - Director → ME
  • 23
    LISS SOLAR LIMITED
    07543156
    Dissolved Corporate (11 parents)
    Officer
    2013-03-22 ~ 2018-03-12
    IIF 39 - Director → ME
  • 24
    LOOE SOLAR LIMITED
    07543177
    Dissolved Corporate (10 parents)
    Officer
    2012-03-16 ~ 2013-03-22
    IIF 43 - Director → ME
    2013-03-22 ~ 2018-03-12
    IIF 41 - Director → ME
  • 25
    LUCRA TECHNOLOGIES LIMITED
    13603786
    Dissolved Corporate (4 parents)
    Officer
    2021-11-17 ~ dissolved
    IIF 47 - Director → ME
  • 26
    MELVEN ASSET REALISATION LIMITED
    04560030
    Dissolved Corporate (5 parents)
    Officer
    2004-04-26 ~ 2005-01-01
    IIF 24 - Director → ME
  • 27
    MELVEN BUSINESS FINANCE LIMITED
    04459966
    Dissolved Corporate (6 parents)
    Officer
    2004-04-26 ~ 2005-01-01
    IIF 9 - Director → ME
  • 28
    MYCOOKAWAY LTD
    12586838
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-05-05 ~ dissolved
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    NEW SOFTWARE SOLUTIONS LTD. - now
    CAMBRIDGE ANIMATION SYSTEMS LIMITED
    - 2009-01-19 02475402
    FELTONIAN LIMITED - 1990-03-22
    Dissolved Corporate (31 parents)
    Officer
    1996-05-20 ~ 1997-04-25
    IIF 57 - Director → ME
  • 30
    NOROBSO LIMITED
    13661093
    Dissolved Corporate (1 parent)
    Officer
    2021-10-05 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2021-10-05 ~ dissolved
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 31
    OSBORN PARTNERS LIMITED
    10704535
    Liquidation Corporate (3 parents)
    Officer
    2017-04-03 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2017-04-03 ~ now
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    PAWS PERFECT LIMITED
    07268469
    Dissolved Corporate (3 parents)
    Officer
    2010-05-28 ~ dissolved
    IIF 22 - Director → ME
  • 33
    PDD GROUP LTD
    - now 01470953
    PANKHURST DESIGN AND DEVELOPMENTS LIMITED - 2003-11-17
    In Administration Corporate (26 parents)
    Officer
    2007-09-20 ~ 2008-11-06
    IIF 7 - Director → ME
  • 34
    PLANNED DATA LIMITED
    16617913
    Active Corporate (2 parents)
    Officer
    2025-07-31 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2025-07-31 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 35
    POOLVIEW LIMITED
    08184937
    Active Corporate (8 parents)
    Officer
    2024-06-01 ~ 2025-03-28
    IIF 50 - Director → ME
  • 36
    QUADRATE HOLDINGS LIMITED
    - now 05509737
    BEALAW (767) LIMITED
    - 2006-02-04 05509737 05375599... (more)
    Dissolved Corporate (7 parents)
    Officer
    2005-12-29 ~ 2006-06-20
    IIF 6 - Director → ME
  • 37
    QUANTEX PATENTS LIMITED - now
    PDD INNOVATIONS LTD
    - 2010-09-27 04628133 04946635... (more)
    CARBONATE LIMITED - 2005-11-02
    Active Corporate (14 parents)
    Officer
    2008-06-08 ~ 2008-11-06
    IIF 20 - Director → ME
  • 38
    REVEAL MEDIA LIMITED
    04470201
    Active Corporate (11 parents, 1 offspring)
    Officer
    2008-07-01 ~ 2021-09-01
    IIF 45 - Director → ME
  • 39
    REVENUE DYNAMICS LIMITED
    05648447
    Dissolved Corporate (5 parents)
    Officer
    2005-12-08 ~ 2007-12-11
    IIF 23 - Director → ME
  • 40
    REVENUE DYNAMICS SOLUTIONS LIMITED
    07210742
    Dissolved Corporate (2 parents)
    Officer
    2010-03-31 ~ 2012-07-30
    IIF 1 - Director → ME
  • 41
    RIGEL SOLAR LIMITED
    08451850
    Dissolved Corporate (13 parents, 6 offsprings)
    Officer
    2013-03-19 ~ 2023-02-23
    IIF 36 - Director → ME
  • 42
    SARK SOLAR LIMITED
    07543130
    Dissolved Corporate (11 parents)
    Officer
    2013-03-22 ~ 2017-11-17
    IIF 38 - Director → ME
  • 43
    SILVER LINING SOLUTIONS LIMITED
    03788040
    Dissolved Corporate (21 parents)
    Officer
    2010-06-10 ~ 2012-05-22
    IIF 3 - Director → ME
  • 44
    SOLARTECH ENERGY SOLUTIONS LIMITED
    08334775
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2012-12-18 ~ 2019-01-30
    IIF 37 - Director → ME
  • 45
    SPOTLER CRM LIMITED - now
    REALLY SIMPLE SYSTEMS LTD.
    - 2023-08-21 01827381
    A4 SYSTEMS LIMITED - 2006-02-14
    PHOENIX RESEARCH LIMITED - 2001-01-23
    OCEANFLAG LIMITED - 1984-07-30
    Active Corporate (9 parents)
    Officer
    2018-05-01 ~ 2023-08-08
    IIF 42 - Director → ME
  • 46
    SWIMGUARD LIMITED
    - now 03038909
    POINTSOURCE TECHNOLOGY LIMITED
    - 2003-03-03 03038909
    SOUND INNOVATIONS LIMITED - 1997-05-01
    Dissolved Corporate (17 parents)
    Officer
    2001-10-05 ~ 2003-10-27
    IIF 18 - Director → ME
    2001-08-01 ~ 2001-09-10
    IIF 12 - Director → ME
  • 47
    THE SWIMMING POOL SAFETY COMPANY LIMITED
    05792507
    Dissolved Corporate (9 parents)
    Officer
    2010-05-14 ~ 2012-01-21
    IIF 29 - Director → ME
  • 48
    UNIPLEX LIMITED
    01711415
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-06-15) ~ 1992-11-06
    IIF 58 - Director → ME
  • 49
    UPLIFT3 LIMITED
    - now 12871475
    PHIDEN VENTURES LIMITED
    - 2021-03-31 12871475
    Dissolved Corporate (3 parents)
    Officer
    2021-03-30 ~ 2022-12-01
    IIF 46 - Director → ME
  • 50
    VANDELAY HOLDINGS LIMITED
    13028597
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2021-10-07 ~ dissolved
    IIF 49 - Director → ME
  • 51
    WIFINITY LIMITED - now
    OPTIFY MEDIAFORCE LIMITED - 2022-01-05
    PCCW GLOBAL NETWORKS (UK) LIMITED - 2020-11-20
    PCCW GLOBAL NETWORKS (UK) PLC - 2019-04-24
    RELISH NETWORKS PLC - 2017-09-13
    KEYCOM PLC
    - 2016-05-26 03921568
    NOWNET.COM PLC - 2000-02-28
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2001-07-12 ~ 2003-02-17
    IIF 19 - Director → ME
  • 52
    WIRE-E LIMITED
    - now 03972550
    WIRE-E PLC
    - 2002-08-28 03972550
    COMMERCIAL METHOD LIMITED - 2000-05-09
    Dissolved Corporate (13 parents)
    Officer
    2001-06-21 ~ 2002-09-05
    IIF 15 - Director → ME

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