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.
Mr Peter Charles Waller
- British born in August 1946
Mr Peter Charles Waller
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, England
IIF 1
- British born in August 1944
Mr Peter Charles Waller
Resident in England
Registered addresses and corresponding companies5, Kilearn House, Kilearn, Glasgow, G63 9QH
IIF 2
- British born in August 1946
Waller, Peter Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1946
Waller, Peter Charles
Resident in United Kingdom
Registered addresses and corresponding companiesLong Acre 3, The Limes, Sarson Lane, Amport, Hampshire, SP11 8HX, Uk
IIF 6
- British director born in August 1946
Waller, Peter Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British non-exec chair born in August 1946
Waller, Peter Charles
Resident in United Kingdom
Registered addresses and corresponding companiesLong Acre 3, The Limes, Sarson Lane Amport, Andover, Hampshire, SP11 8HX, United Kingdom
IIF 13
- British company director born in August 1946Registered addresses and corresponding companies
Waller, Peter Charles
Abbotswood, Stelling Minnis, Canterbury, Kent, CT4 6BJ
IIF 14
- British computers born in August 1946Registered addresses and corresponding companies
Waller, Peter Charles
2 Crediton Hill, Hampstead, London, NW6 1HP
IIF 15
- British corporate development born in August 1946Registered addresses and corresponding companies
Waller, Peter Charles
2 Crediton Hill, Hampstead, London, NW6 1HP
IIF 16
- British director born in August 1946Registered addresses and corresponding companies
Waller, Peter Charles
Abbotswood, Stelling Minnis, Canterbury, Kent, CT4 6BJ
IIF 17
- British general manager born in August 1946Registered addresses and corresponding companies
Waller, Peter Charles
2 Crediton Hill, Hampstead, London, NW6 1HP
IIF 18
- British managing director hitachi born in August 1946Registered addresses and corresponding companies
Waller, Peter Charles
2 Crediton Hill, Hampstead, London, NW6 1HP
IIF 19
- British president born in August 1946Registered addresses and corresponding companies
Waller, Peter Charles
2 Crediton Hill, Hampstead, London, NW6 1HP
IIF 20
- British president europeRegistered addresses and corresponding companies
Waller, Peter Charles
2 Crediton Hill, Hampstead, London, NW6 1HP
IIF 21
- Registered addresses and corresponding companies
Waller, Peter Charles
Long Acre, 3 The Limes, Sarson Lane, Amport, SP11 8HX, United Kingdom
IIF 22
- 1
BRITISH INFORMATICS SOCIETY LIMITED
- 2012-09-26 010054853 Newbridge Square, Swindon, EnglandActive Corporate (38 parents)Officer2012-09-03 ~ 2018-09-03IIF 6 - Director → ME - 2
BIOTRACE INTERNATIONAL LIMITED
028586263 M Centre Cain Road, Cain Road, Bracknell, BerkshireDissolved Corporate (21 parents)Officer2004-05-13 ~ 2007-03-19IIF 17 - Director → ME - 34th Floor 2 Bond Court, Leeds, EnglandActive Corporate (14 parents, 18 offsprings)Officer2010-10-01 ~ 2024-06-13IIF 12 - Director → ME
- 4
CAMBEX U.K. LIMITED
02603312Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (9 parents)Officer1995-09-01 ~ 1997-12-23IIF 20 - Director → ME1996-12-31 ~ 1997-12-23IIF 21 - Secretary → ME - 5CORERO NETWORK SECURITY PLC - now
MONDAS PLC
- 2007-02-27 02662978Salisbury House, 29 Finsbury Circus, London, EnglandActive Corporate (35 parents, 2 offsprings)Officer2006-01-24 ~ 2011-02-04IIF 4 - Director → ME - 6F1 COMPUTING SYSTEMS LIMITED - nowXPERTISE GROUP LIMITED - 2015-01-29DALKEITH INNS PLC - 1999-03-31DALKEITH HOLDINGS PLC. - 1993-10-08DALKEITH (CEYLON) HOLDINGS P.L.C. - 1985-07-08Islington House, Brown Lane West, Leeds, West YorkshireDissolved Corporate (22 parents, 1 offspring)Officer2001-03-20 ~ 2003-01-02IIF 14 - Director → ME
- 7
FLAGILORN LIMITED
013674764 Crediton Hill, LondonActive Corporate (14 parents)Officer1993-05-15 ~ 1998-04-14IIF 19 - Director → ME - 8HITACHI VANTARA LIMITED - now
HITACHI DATA SYSTEMS LIMITED
- 2017-10-23 02332239NATIONAL ADVANCED SYSTEMS (U.K.) LIMITED
- 1989-10-20 0233223914th Floor, Broadgate Tower, 20 Primrose Street, LondonActive Corporate (37 parents, 4 offsprings)Officer(before 1991-05-22) ~ 1995-07-21IIF 18 - Director → ME - 9
IVES GROUP LIMITED
- 1999-04-12 02329012IVES & CO LIMITED
- 1997-09-12 02329012BAROLAND LIMITED - 1989-07-24Bellingham House, 2 Huntingdon Street, St Neots, EnglandActive Corporate (12 parents, 1 offspring)Officer1995-04-24 ~ 2002-08-01IIF 15 - Director → ME - 10HMS (540) LIMITED - 2004-07-13Unit 10 Hillington Park, 68-74 Queen Elizabeth Avenue, ScotlandActive Corporate (18 parents)Officer2005-09-01 ~ 2025-01-28IIF 13 - Director → ME
- 111st Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, EnglandActive Corporate (5 parents)Officer2015-03-24 ~ 2025-01-29IIF 7 - Director → ME2015-03-24 ~ 2025-01-28IIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-01-28IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 12PVG 2007 LIMITED - nowThe Quorum, Bond Street South, Bristol, EnglandActive Corporate (14 parents, 2 offsprings)Officer2007-06-27 ~ 2014-04-06IIF 9 - Director → ME
- 13HBJ 643 LIMITED - 2003-03-26Kpmg, 20 Castle Terrace, Edinburgh, ScotlandDissolved Corporate (15 parents)Officer2006-02-24 ~ 2013-01-25IIF 8 - Director → ME
- 14
IVES DEVELOPMENT (GROUP) LIMITED
- 2002-02-14 03878252Bellingham House, 2 Huntingdon Street, St. Neots, EnglandActive Corporate (12 parents)Officer1999-12-01 ~ 2002-08-01IIF 16 - Director → ME - 15
THANET ONE LIMITED
05941377The Chocolate Factory, Keynsham, Bristol, EnglandDissolved Corporate (16 parents)Officer2007-06-27 ~ 2014-04-06IIF 5 - Director → ME - 16
TURNBERRY MANAGEMENT COMPANY LIMITED
SC3873575 Kilearn House, Kilearn, GlasgowActive Corporate (2 parents)Officer2010-10-20 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Has significant influence or control → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 17VERSION 1 LIMITED - nowEGRESS CONSULTING LIMITED - 2002-05-30Ernst & Young Llp Atria One, 144 Morrison Street, EdinburghDissolved Corporate (19 parents)Officer2006-02-24 ~ 2013-01-25IIF 11 - Director → ME
- 18
ZETLAND LIMITED
05941511The Chocolate Factory, Keynsham, Bristol, EnglandDissolved Corporate (16 parents)Officer2007-06-27 ~ 2014-04-06IIF 10 - Director → ME
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