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
Individuals in focus
Maclean, Peter
- British born in July 1948Registered addresses and corresponding companies
Maclean, Peter
Chateauneuf Orchard Chase, Tarrant Gunville, Blandford Forum, Dorset, DT11 8JN
IIF 1
- British chief executive born in July 1948Registered addresses and corresponding companies
Maclean, Peter
- British consultant born in July 1948Registered addresses and corresponding companies
Maclean, Peter
- British director born in July 1948Registered addresses and corresponding companies
Maclean, Peter
- British managing director born in July 1948Registered addresses and corresponding companies
Maclean, Peter
Harcourt House, Weyhill, Andover, Hampshire, SP11 8DU
IIF 14
- British born in July 1948
Maclean, Peter
Resident in England
Registered addresses and corresponding companiesThe Club House, Salisbury & South Wilts Sports Ground, Skew Bridge, Salisbury, Wiltshire, SP2 9NY, United Kingdom
IIF 15
- Scottish born in July 1948
Maclean, Peter
Resident in England
Registered addresses and corresponding companiesOaklands House, Oaklands Estate, East Chelborough, Dorset, DT2 0QA, England
IIF 16
- British company director born in July 1948
Maclean, Peter
Resident in United Kingdom
Registered addresses and corresponding companiesSteventon Manor, Steventon, Hampshire, RG25 3BE
IIF 17
- British computer consultant born in July 1948
Maclean, Peter
Resident in United Kingdom
Registered addresses and corresponding companiesSteventon Manor, Steventon, Hampshire, RG25 3BE
IIF 18
- British director born in July 1948
Maclean, Peter
Resident in United Kingdom
Registered addresses and corresponding companies - Scottish born in July 1948
Mr Peter Maclean
Resident in England
Registered addresses and corresponding companiesOaklands House, Oaklands Estate, East Chelborough, Dorset, DT2 0QA
IIF 37
Related profiles found in government register
Offspring entities and appointments
35
- 12E2 STORAGE LIMITED - nowKINGSWELL DATA MANAGEMENT LIMITED - 2006-07-10
GUARDIAN DATA MANAGEMENT LIMITED
- 2002-09-02 02686986KINGSWELL COMPUTER COMPANY LIMITED
- 2002-01-03 02686986The Mansion House Benham Valence, Speen, Newbury, BerksDissolved Corporate (17 parents)Officer2000-10-06 ~ 2002-08-02IIF 13 - Director → ME - 2365 IT SUBCO NO.1 LIMITED - nowNapoleon House Riseley Business Park, Basingstoke Road, Riseley, Reading, EnglandDissolved Corporate (14 parents)Officer2009-04-09 ~ 2011-09-22IIF 35 - Director → ME
- 3365 IT SUBCO NO.2 LIMITED - nowDELTASYS LIMITED - 1993-03-01Napoleon House Riseley Business Park, Basingstoke Road, Riseley, Reading, EnglandDissolved Corporate (9 parents)Officer2007-12-04 ~ 2011-09-22IIF 26 - Director → ME
- 4Napolean House Riseley Business Park, Basingstoke Road, Riseley, Reading, United KingdomDissolved Corporate (4 parents)Officer2008-08-21 ~ dissolvedIIF 25 - Director → ME
- 5DIRKRAIN COMPUTERS LIMITED - 1984-04-10Unit B Heathrow Corporate Park, Green Lane, Hounslow, MiddlesexDissolved Corporate (22 parents)Officer1997-01-02 ~ 2002-08-02IIF 14 - Director → ME
- 6CASHWHEEL LIMITED - 1997-08-08Lindred House 20 Lindred Road, Brierfield, Nelson, EnglandDissolved Corporate (23 parents, 3 offsprings)Officer2006-02-22 ~ 2006-12-20IIF 29 - Director → ME
- 7NEXTATTEND LIMITED - 1998-05-19Lindred House Lindred Road, Brierfield, Nelson, EnglandDissolved Corporate (17 parents)Officer2006-09-20 ~ 2006-12-20IIF 22 - Director → ME
- 8FIS CAPITAL MARKETS UK LIMITED - nowFIS SHERWOOD SYSTEMS GROUP LIMITED - 2020-11-19SUNGARD SHERWOOD SYSTEMS GROUP LIMITED - 2016-04-01SHERWOOD INTERNATIONAL GROUP LIMITED - 2003-10-31
SHERWOOD COMPUTER SERVICES GROUP LIMITED
- 1996-05-07 00982833SHERWOOD COMPUTER MANAGEMENT LIMITED
- 1991-02-14 00982833SHERWOOD INSURANCE SYSTEMS LIMITED
- 1991-01-29 00982833SHERWOOD COMPUTER CENTRE LIMITED
- 1989-10-11 00982833SHERWOOD INSURANCE SYSTEMS LIMITED
- 1989-09-07 00982833SHERWOOD COMPUTER CENTRE LIMITED
- 1989-07-28 00982833C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EnglandActive Corporate (55 parents, 2 offsprings)Officer(before 1992-06-05) ~ 1994-01-20IIF 5 - Director → ME - 9FIS SHERWOOD SYSTEMS LIMITED - nowSUNGARD SHERWOOD SYSTEMS LIMITED - 2016-04-01SUNGARD SHERWOOD SYSTEMS PLC - 2004-07-15SHERWOOD INTERNATIONAL PLC - 2003-10-31
GALERULE LIMITED
- 1985-03-18 0181212725 Canada Square, London, United KingdomDissolved Corporate (47 parents, 2 offsprings)Officer(before 1992-06-21) ~ 1996-03-06IIF 6 - Director → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-30 during the appointment or period of control
Dissolved on 2014-11-01 during the appointment or period of controlMbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, GuildfordDissolved Corporate (14 parents)Officer2005-03-18 ~ dissolvedIIF 32 - Director → ME - 11Insolvency (Case 1) In administration
Administration started on 2013-04-05
Administration ended on 2014-02-25Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-02-25
Dissolved on 2018-04-09FOX IT CONSULTING AND TRADING LIMITED - 2004-12-02BROOMCO (3553) LIMITED - 2004-10-0137 Sun Street, LondonDissolved Corporate (15 parents)Officer2010-10-29 ~ 2011-10-24IIF 19 - Director → ME - 12
GUARDIAN DR (OVERSEAS HOLDINGS) LIMITED
03312020Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-24
Dissolved on 2025-07-023 Field Court, LondonDissolved Corporate (20 parents)Officer1997-02-03 ~ 2002-08-02IIF 3 - Director → ME - 13GUARDIAN IT - now
GUARDIAN IT PLC
- 2003-03-18 03487754Suite 4 7th Floor, 50 Broadway, London, EnglandActive Corporate (30 parents, 4 offsprings)Officer1998-01-01 ~ 2002-08-02IIF 4 - Director → ME - 14Napoleon House Riseley Business Park, Basingstoke Road, Riseley, Reading, EnglandDissolved Corporate (5 parents)Officer2008-08-21 ~ 2011-09-22IIF 36 - Director → ME
- 15SPEED 9270 LIMITED - 2002-08-09Napoleon House Riseley Business Park, Basingstoke Road, Riseley, Reading, EnglandDissolved Corporate (14 parents)Officer2003-10-29 ~ 2006-02-28IIF 18 - Director → ME2008-08-04 ~ 2011-09-22IIF 30 - Director → ME
- 16GLOSSYAWARD LIMITED - 1995-04-05Lindred House Lindred Road, Brierfield, Nelson, EnglandDissolved Corporate (18 parents, 2 offsprings)Officer2006-02-22 ~ 2006-12-20IIF 33 - Director → ME
- 17ISG TECHNOLOGY HOLDINGS LIMITED - now
ISG WEBB HOLDINGS LIMITED
- 2007-10-18 05337015Lindred House 20 Lindred Road, Brierfield, Nelson, EnglandDissolved Corporate (22 parents, 2 offsprings)Officer2005-03-15 ~ 2006-12-20IIF 31 - Director → ME - 18
ISG WEBB LIMITED
- 2006-08-16 04904369CORPORATE SOLUTIONS GROUP HOLDINGS LIMITED - 2004-02-26CSGH LIMITED - 2003-11-17Lindred House 20 Lindred Road, Brierfield, Nelson, EnglandDissolved Corporate (29 parents, 1 offspring)Officer2006-02-22 ~ 2006-12-20IIF 24 - Director → ME - 19INHOCO 3249 LIMITED - 2006-01-04Lindred House 20 Lindred Road, Brierfield, Nelson, EnglandDissolved Corporate (14 parents)Officer2006-01-05 ~ 2006-12-20IIF 17 - Director → ME
- 20
IXGUARDIAN.COM LIMITED
- 2000-02-28 03937781Unit B Heathrow Corporate Park, Green Lane, Hounslow, MiddlesexDissolved Corporate (23 parents)Officer2000-02-25 ~ 2002-08-02IIF 9 - Director → ME - 21KORIS365 UK LIMITED - nowKORIS365 SOUTH LIMITED - 2025-03-04365 ITMS LIMITED - 2021-04-27IDE GROUP COLLABORATION LIMITED - 2018-10-09No 8 Grovelands Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, EnglandActive Corporate (25 parents, 6 offsprings)Officer2011-09-22 ~ 2017-04-05IIF 20 - Director → ME
- 22
NEXTAROMA LIMITED
03031082Lindred House 20 Lindred Road, Brierfield, Nelson, EnglandDissolved Corporate (17 parents)Officer2006-09-20 ~ 2006-12-20IIF 21 - Director → ME - 234 Cartel Business Centre, Stroudley Road, Basingstoke, HampshireLiquidation Corporate (5 parents)Officer2008-11-05 ~ nowIIF 27 - Director → ME
- 24
HOUSEMIGHT LIMITED
- 2003-02-07 04140147Oaklands House, Oaklands Estate, East Chelborough, DorsetActive Corporate (5 parents)Officer2001-02-27 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Ownership of shares – 75% or more → OE - 25PROJECT GEORGIA LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-22
Dissolved on 2012-02-29FLAMEMATCH LIMITED
- 1991-06-05 025833228 Princes Parade, Liverpool, MerseysideDissolved Corporate (17 parents)Officer(before 1993-02-18) ~ 1994-12-31IIF 1 - Director → ME - 26PROJECT SAPPHIRE LIMITED - 1999-02-03Unit B Heathrow Corporate Park, Green Lane, Hounslow, MiddlesexDissolved Corporate (31 parents, 1 offspring)Officer2000-07-26 ~ 2002-08-02IIF 11 - Director → ME
- 27J.S.J. WINWOOD LTD - 1988-11-03Unit B Heathrow Corporate Park, Green Lane, Hounslow, MiddlesexDissolved Corporate (24 parents, 1 offspring)Officer2000-07-26 ~ 2002-08-02IIF 10 - Director → ME
- 28
SAFETYNET LIMITED
01934269Unit B Heathrow Corporate Park, Green Lane, Hounslow, MiddlesexDissolved Corporate (33 parents, 1 offspring)Officer2000-07-26 ~ 2002-08-02IIF 8 - Director → ME - 29
SALISBURY AND SOUTH WILTSHIRE SPORTS CLUB LIMITED
16844560The Club House, Salisbury & South Wilts Sports Ground, Skew Bridge, Salisbury, Wiltshire, United KingdomActive Corporate (3 parents)Officer2026-01-12 ~ nowIIF 15 - Director → ME - 30
SECURE NETWORKS UK LIMITED
05350155Napoleon House Riseley Business Park, Basingstoke Road, Riseley, Reading, EnglandDissolved Corporate (7 parents)Officer2007-08-15 ~ 2011-02-22IIF 34 - Director → ME - 31
STROHL SYSTEMS (UK) LIMITED
03990945Unit B Heathrow Corporate Park, Green Lane, Hounslow, MiddlesexDissolved Corporate (21 parents)Officer2000-05-11 ~ 2002-08-02IIF 12 - Director → ME - 32SUNGARD AVAILABILITY SERVICES (DR) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-24
Due to be dissolved on 2023-08-22GUARDIAN DR LIMITED
- 2002-09-23 02993186DANCEHAPPY LIMITED
- 1995-01-01 029931863 Field Court, LondonDissolved Corporate (32 parents, 5 offsprings)Officer1994-12-30 ~ 2002-08-02IIF 2 - Director → ME - 33
TELEVAULTASP.COM LIMITED
- 2000-04-17 03932337Unit B Heathrow Corporate Park, Green Lane, Hounslow, MiddlesexDissolved Corporate (19 parents)Officer2000-02-24 ~ 2002-08-02IIF 7 - Director → ME - 34LAUNCHFIRST PUBLIC LIMITED COMPANY - 1989-01-10Lindred House 20 Lindred Road, Brierfield, Nelson, EnglandDissolved Corporate (22 parents)Officer2006-09-20 ~ 2006-12-20IIF 23 - Director → ME
- 35COLTDATA LIMITED - 1982-10-27Lindred House 20 Lindred Road, Brierfield, Nelson, EnglandDissolved Corporate (25 parents)Officer2006-02-22 ~ 2006-12-20IIF 28 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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