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

Mr Peter Anthony Leyland

    Related profiles found in government register
  • Mr Peter Anthony Leyland
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • The Bakers House, Hillesden, Buckingham, MK18 4DB, England

      IIF 1
  • Leyland, Peter Anthony
    British ceo born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • Brook House, 174 Brook Drive, Milton Park, Abingdon, Oxfordshire, OX14 4SD, United Kingdom

      IIF 2
  • Leyland, Peter Anthony
    British company director born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 20 East Central, 127 Olympic Avenue, Milton, Abingdon, OX14 4SA, England

      IIF 3
  • Leyland, Peter Anthony
    British director born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2 Wallcrouch Business Centre, High Street, Wallcrouch, Wadhurst, East Sussex, TN5 7JR, England

      IIF 4

    • Unit 2 Wallcrouch Business Centre, High Street, Wallcrouch, Wadhurst, TN5 7JR, England

      IIF 5
  • Leyland, Peter Anthony
    British c e o born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Bakers, House, Hillesden, Buckingham, Buckinghamshire, MK18 4DB

      IIF 6
  • Leyland, Peter Anthony
    British ceo born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Abingdon Science Park, Barton Lane, Abingdon, OX14 3PH

      IIF 7 IIF 8 IIF 9

    • Abingdon Science Park, Barton Lane, Abingdon, Oxfordshire, OX14 3PH

      IIF 10

    • The Bakers House, Hillesden, Buckingham, Buckinghamshire, MK18 4DB

      IIF 11
  • Leyland, Peter Anthony
    British company director born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Bakers, House, Hillesden, Buckingham, Buckinghamshire, MK18 4DB

      IIF 12

    • Harwood House, Park Road, Melton Mowbray, Leicestershire, LE13 1TX, United Kingdom

      IIF 13
  • Leyland, Peter Anthony
    British director born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brook House, 174 Brook Drive, Milton Park, Abingdon, Oxfordshire, OX14 4SD, Uk

      IIF 14
  • Leyland, Peter Anthony
    British director (ceo) born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brook House, 174 Brook Drive, Milton Park, Abingdon, Oxfordshire, OX14 4SD, United Kingdom

      IIF 15 IIF 16
  • Leyland, Peter Anthony
    British none born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Bakers House, Hillesden, Buckinghamshire, MK18 4DB, United Kingdom

      IIF 17
  • Leyland, Peter
    British chairman born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Bakers House, Church End, Hillesden, Buckingham, Buckinghamshire, MK18 4DB, England

      IIF 18
  • Leyland, Peter Anthony

    Registered addresses and corresponding companies

    • 174, Brook Drive, Milton Park, Milton, Abingdon, Oxfordshire, OX14 4SD, England

      IIF 19 IIF 20

    • Brook House, 174 Brook Drive, Milton Park, Abingdon, Oxfordshire, OX14 4SD

      IIF 21 IIF 22
child relation
Offspring entities and appointments
Active 7
  • 1
    Unit 2 Wallcrouch Business Centre High Street, Wallcrouch, Wadhurst, England
    Corporate (4 parents)
    Officer
    2024-06-12 ~ now
    IIF 5 - director → ME
  • 2
    Netchwood Finance 5 Churchill Court, Faraday Drive, Bridgnorth
    Dissolved corporate (2 parents)
    Officer
    2011-04-11 ~ dissolved
    IIF 17 - director → ME
  • 3
    The Bakers House, Hillesdon, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    -34,380 GBP2023-03-31
    Officer
    2014-04-28 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    20 East Central 127 Olympic Avenue, Milton, Abingdon, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-11-19 ~ now
    IIF 3 - director → ME
  • 5
    Fa Simms Alma Park Woodway Lane, Claybrook Parva, Lutterworth
    Dissolved corporate (5 parents)
    Equity (Company account)
    -244,396 GBP2019-03-31
    Officer
    2016-06-24 ~ dissolved
    IIF 18 - director → ME
  • 6
    OXFORD BIODYNAMICS (BREAST CANCER) LIMITED - 2010-08-25
    6-7 Citibase, New Barclay House, 234 Botley Road, Oxford, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -441,192 GBP2023-12-31
    Officer
    2016-06-13 ~ now
    IIF 11 - director → ME
  • 7
    Unit 2 Wallcrouch Business Centre High Street, Wallcrouch, Wadhurst, East Sussex, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,008 GBP2024-03-31
    Officer
    2020-03-10 ~ now
    IIF 4 - director → ME
Ceased 10
  • 1
    2 The Spinney, Queens Road, West Bergholt, Essex
    Dissolved corporate (5 parents)
    Officer
    2009-08-17 ~ 2012-02-27
    IIF 6 - director → ME
  • 2
    EHOLCO LIMITED - 2003-10-31
    STERIVAC LIMITED - 1997-02-06
    1-5 Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    425,667 GBP2021-03-31
    Officer
    2009-08-18 ~ 2011-03-31
    IIF 7 - director → ME
  • 3
    1-5 Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire
    Dissolved corporate (6 parents)
    Officer
    2009-09-18 ~ 2011-03-31
    IIF 8 - director → ME
  • 4
    INTERMED ACQUISITIONCO LIMITED - 2007-05-18
    AHP-INTERMED ACQUISITION COMPANY LIMITED - 2007-05-17
    1-5 Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    12,326,972 GBP2023-12-31
    Officer
    2009-08-18 ~ 2011-03-31
    IIF 10 - director → ME
  • 5
    OXFORD BIOSIGNALS LIMITED - 2010-01-19
    RMBKNE1 LIMITED - 2000-04-11
    Unit 14 Cirencester Office Park, Tetbury Road, Cirencester, England
    Corporate (3 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    71,881 GBP2024-03-31
    Officer
    2012-04-17 ~ 2016-03-23
    IIF 14 - director → ME
    2015-10-26 ~ 2016-03-23
    IIF 21 - secretary → ME
  • 6
    5g Park Square, Milton Park, Abingdon, Oxfordshire, England
    Dissolved corporate (3 parents)
    Officer
    2015-10-19 ~ 2016-03-23
    IIF 2 - director → ME
    2015-11-30 ~ 2016-03-23
    IIF 22 - secretary → ME
  • 7
    INHOCO 528 LIMITED - 1996-11-04
    1-5 Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    6,570,888 GBP2023-12-31
    Officer
    2009-08-18 ~ 2011-03-31
    IIF 9 - director → ME
  • 8
    E-SAN HOLDINGS LIMITED - 2006-08-16
    5g Park Square, Milton Park, Abingdon, Oxfordshire, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-04-17 ~ 2016-03-23
    IIF 15 - director → ME
    2015-10-30 ~ 2016-03-23
    IIF 19 - secretary → ME
  • 9
    E-SAN LIMITED - 2006-07-27
    D&A (1092) LIMITED - 2002-07-01
    C/o Harveys Insolvency & Turnaround Ltd, 47 Cheap Street, Newbury, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2012-04-17 ~ 2016-03-23
    IIF 16 - director → ME
    2015-10-30 ~ 2016-03-23
    IIF 20 - secretary → ME
  • 10
    ZIMED (WALES) LIMITED - 2007-04-19
    ZIMED LIMITED - 2006-12-01
    Cooper Parry, 1 Colton Square, Leicester, Leicestershire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-06-16 ~ 2007-09-03
    IIF 12 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.