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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

Maclean, Peter

child relation
Offspring entities and appointments 35
  • 1
    2E2 STORAGE LIMITED - now
    KINGSWELL DATA MANAGEMENT LIMITED - 2006-07-10
    GUARDIAN DATA MANAGEMENT LIMITED
    - 2002-09-02 02686986
    KINGSWELL COMPUTER COMPANY LIMITED
    - 2002-01-03 02686986
    Dissolved Corporate (17 parents)
    Officer
    2000-10-06 ~ 2002-08-02
    IIF 11 - Director → ME
  • 2
    365 IT SUBCO NO.1 LIMITED - now
    5I LIMITED
    - 2011-12-01 04366702 07703791
    Dissolved Corporate (14 parents)
    Officer
    2009-04-09 ~ 2011-09-22
    IIF 35 - Director → ME
  • 3
    365 IT SUBCO NO.2 LIMITED - now
    DYNAX SYSTEMS LIMITED
    - 2011-12-01 02776263 07735510
    DELTASYS LIMITED - 1993-03-01
    Dissolved Corporate (9 parents)
    Officer
    2007-12-04 ~ 2011-09-22
    IIF 25 - Director → ME
  • 4
    365 TECHNOLOGY LIMITED
    - now 06678570 SC626140... (more)
    FOX IT HOLDING LIMITED
    - 2012-01-05 06678570 05233564... (more)
    365 TECHNOLOGY LIMITED
    - 2011-12-06 06678570 SC626140... (more)
    Dissolved Corporate (4 parents)
    Officer
    2008-08-21 ~ dissolved
    IIF 24 - Director → ME
  • 5
    COMPUTER STAND-BY LIMITED
    - now 01792949
    DIRKRAIN COMPUTERS LIMITED - 1984-04-10
    Dissolved Corporate (22 parents)
    Officer
    1997-01-02 ~ 2002-08-02
    IIF 6 - Director → ME
  • 6
    CORPORATE SOLUTIONS GROUP LIMITED
    - now 03356968 04904369
    CASHWHEEL LIMITED - 1997-08-08
    Dissolved Corporate (23 parents, 3 offsprings)
    Officer
    2006-02-22 ~ 2006-12-20
    IIF 29 - Director → ME
  • 7
    EUROCHECK LIMITED
    - now 03031567
    NEXTATTEND LIMITED - 1998-05-19
    Dissolved Corporate (17 parents)
    Officer
    2006-09-20 ~ 2006-12-20
    IIF 21 - Director → ME
  • 8
    FIS CAPITAL MARKETS UK LIMITED - now
    FIS SHERWOOD SYSTEMS GROUP LIMITED - 2020-11-19
    SUNGARD SHERWOOD SYSTEMS GROUP LIMITED - 2016-04-01
    SHERWOOD INTERNATIONAL GROUP LIMITED - 2003-10-31
    SHERWOOD COMPUTER SERVICES GROUP LIMITED
    - 1996-05-07 00982833
    SHERWOOD COMPUTER MANAGEMENT LIMITED
    - 1991-02-14 00982833
    SHERWOOD INSURANCE SYSTEMS LIMITED
    - 1991-01-29 00982833
    SHERWOOD COMPUTER CENTRE LIMITED
    - 1989-10-11 00982833
    SHERWOOD INSURANCE SYSTEMS LIMITED
    - 1989-09-07 00982833
    SHERWOOD COMPUTER CENTRE LIMITED
    - 1989-07-28 00982833
    Active Corporate (56 parents, 2 offsprings)
    Officer
    (before 1992-06-05) ~ 1994-01-20
    IIF 13 - Director → ME
  • 9
    FIS SHERWOOD SYSTEMS LIMITED - now
    SUNGARD SHERWOOD SYSTEMS LIMITED - 2016-04-01
    SUNGARD SHERWOOD SYSTEMS PLC - 2004-07-15
    SHERWOOD INTERNATIONAL PLC - 2003-10-31
    SHERWOOD COMPUTER SERVICES PLC
    - 1996-05-07 01812127 02781171
    GALERULE LIMITED
    - 1985-03-18 01812127
    Dissolved Corporate (47 parents, 2 offsprings)
    Officer
    (before 1992-06-21) ~ 1996-03-06
    IIF 14 - Director → ME
  • 10
    FOX IT HOLDING LIMITED
    - now 05233564 06678570
    FOX IT HOLDING PLC
    - 2012-01-05 05233564 06678570
    365 IT PLC
    - 2012-01-05 05233564 07735587... (more)
    IMPERA PLC
    - 2009-04-21 05233564 06678514
    AVENUE SHELFCO 4 LIMITED
    - 2005-03-18 05233564 06381651... (more)
    Dissolved Corporate (14 parents)
    Officer
    2005-03-18 ~ dissolved
    IIF 32 - Director → ME
  • 11
    FOX IT LIMITED
    - now 05234874 03798091
    FOX IT CONSULTING AND TRADING LIMITED - 2004-12-02
    BROOMCO (3553) LIMITED - 2004-10-01
    Dissolved Corporate (15 parents)
    Officer
    2010-10-29 ~ 2011-10-24
    IIF 17 - Director → ME
  • 12
    GUARDIAN DR (OVERSEAS HOLDINGS) LIMITED
    03312020
    Dissolved Corporate (20 parents)
    Officer
    1997-02-03 ~ 2002-08-02
    IIF 4 - Director → ME
  • 13
    GUARDIAN IT - now
    GUARDIAN IT PLC
    - 2003-03-18 03487754
    Active Corporate (30 parents, 4 offsprings)
    Officer
    1998-01-01 ~ 2002-08-02
    IIF 8 - Director → ME
  • 14
    IMPERA LIMITED
    - now 06678514 05233564
    365 IT LIMITED
    - 2009-04-21 06678514 07735587... (more)
    365IT LIMITED
    - 2008-08-27 06678514 07735587... (more)
    Dissolved Corporate (5 parents)
    Officer
    2008-08-21 ~ 2011-09-22
    IIF 36 - Director → ME
  • 15
    IMPERADATA LIMITED
    - now 04498718
    SPEED 9270 LIMITED - 2002-08-09
    Dissolved Corporate (14 parents)
    Officer
    2003-10-29 ~ 2006-02-28
    IIF 27 - Director → ME
    2008-08-04 ~ 2011-09-22
    IIF 30 - Director → ME
  • 16
    INFORMATION SYSTEMS GROUP LIMITED
    - now 03022300
    GLOSSYAWARD LIMITED - 1995-04-05
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2006-02-22 ~ 2006-12-20
    IIF 33 - Director → ME
  • 17
    ISG TECHNOLOGY HOLDINGS LIMITED - now
    ISG WEBB HOLDINGS LIMITED
    - 2007-10-18 05337015
    INHOCO 4083 LIMITED
    - 2005-04-26 05337015 03025103... (more)
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2005-03-15 ~ 2006-12-20
    IIF 31 - Director → ME
  • 18
    ISG TECHNOLOGY LIMITED
    - now 04904369
    ISG WEBB LIMITED
    - 2006-08-16 04904369
    CORPORATE SOLUTIONS GROUP HOLDINGS LIMITED - 2004-02-26
    CSGH LIMITED - 2003-11-17
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2006-02-22 ~ 2006-12-20
    IIF 23 - Director → ME
  • 19
    ISG WEBB EMPLOYEE BENEFIT TRUST LIMITED
    - now 05552050
    INHOCO 3249 LIMITED - 2006-01-04
    Dissolved Corporate (14 parents)
    Officer
    2006-01-05 ~ 2006-12-20
    IIF 20 - Director → ME
  • 20
    IXGUARDIAN LIMITED
    - now 03937781
    IXGUARDIAN.COM LIMITED
    - 2000-02-28 03937781
    Dissolved Corporate (23 parents)
    Officer
    2000-02-25 ~ 2002-08-02
    IIF 5 - Director → ME
  • 21
    KORIS365 UK LIMITED - now
    KORIS365 SOUTH LIMITED - 2025-03-04
    365 ITMS LIMITED - 2021-04-27
    IDE GROUP COLLABORATION LIMITED - 2018-10-09
    365 ITMS LIMITED
    - 2018-06-08 07709017 10881525
    ACRAMAN (486) LIMITED
    - 2011-09-23 07709017 05287808... (more)
    Active Corporate (25 parents, 6 offsprings)
    Officer
    2011-09-22 ~ 2017-04-05
    IIF 18 - Director → ME
  • 22
    NEXTAROMA LIMITED
    03031082
    Dissolved Corporate (17 parents)
    Officer
    2006-09-20 ~ 2006-12-20
    IIF 19 - Director → ME
  • 23
    NSD HARROGATE LIMITED
    - now 06741518
    365 ITECHNOLOGY LTD
    - 2011-04-11 06741518 06678570... (more)
    Liquidation Corporate (5 parents)
    Officer
    2008-11-05 ~ now
    IIF 26 - Director → ME
  • 24
    PHINDA MANAGEMENT LIMITED
    - now 04140147
    HOUSEMIGHT LIMITED
    - 2003-02-07 04140147
    Active Corporate (5 parents)
    Officer
    2001-02-27 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 25
    PROJECT GEORGIA LIMITED - now
    GUARDIAN COMPUTER SERVICES LIMITED
    - 1995-01-01 02583322 02993186
    FLAMEMATCH LIMITED
    - 1991-06-05 02583322
    Dissolved Corporate (17 parents)
    Officer
    (before 1993-02-18) ~ 1994-12-31
    IIF 12 - Director → ME
  • 26
    SAFETYNET GROUP
    - now 03698427
    PROJECT SAPPHIRE LIMITED - 1999-02-03
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2000-07-26 ~ 2002-08-02
    IIF 9 - Director → ME
  • 27
    SAFETYNET INTERNATIONAL LIMITED
    - now 02100355
    J.S.J. WINWOOD LTD - 1988-11-03
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2000-07-26 ~ 2002-08-02
    IIF 7 - Director → ME
  • 28
    SAFETYNET LIMITED
    01934269
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2000-07-26 ~ 2002-08-02
    IIF 3 - Director → ME
  • 29
    SALISBURY AND SOUTH WILTSHIRE SPORTS CLUB LIMITED
    16844560
    Active Corporate (4 parents)
    Officer
    2026-01-12 ~ now
    IIF 15 - Director → ME
  • 30
    SECURE NETWORKS UK LIMITED
    05350155
    Dissolved Corporate (7 parents)
    Officer
    2007-08-15 ~ 2011-02-22
    IIF 34 - Director → ME
  • 31
    STROHL SYSTEMS (UK) LIMITED
    03990945
    Dissolved Corporate (21 parents)
    Officer
    2000-05-11 ~ 2002-08-02
    IIF 10 - Director → ME
  • 32
    SUNGARD AVAILABILITY SERVICES (DR) LIMITED - now
    GUARDIAN DR LIMITED
    - 2002-09-23 02993186
    GUARDIAN COMPUTER SERVICES LIMITED
    - 1997-02-20 02993186 02583322
    DANCEHAPPY LIMITED
    - 1995-01-01 02993186
    Dissolved Corporate (32 parents, 5 offsprings)
    Officer
    1994-12-30 ~ 2002-08-02
    IIF 2 - Director → ME
  • 33
    TELEVAULT IT LIMITED
    - now 03932337
    TELEVAULTASP.COM LIMITED
    - 2000-04-17 03932337
    Dissolved Corporate (19 parents)
    Officer
    2000-02-24 ~ 2002-08-02
    IIF 1 - Director → ME
  • 34
    W. E. L. GROUP LIMITED
    - now 02265691
    LAUNCHFIRST PUBLIC LIMITED COMPANY - 1989-01-10
    Dissolved Corporate (22 parents)
    Officer
    2006-09-20 ~ 2006-12-20
    IIF 22 - Director → ME
  • 35
    WEBB ELECTRONICS & COMMUNICATIONS LIMITED
    - now 01665733
    COLTDATA LIMITED - 1982-10-27
    Dissolved Corporate (25 parents)
    Officer
    2006-02-22 ~ 2006-12-20
    IIF 28 - Director → ME

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