logo
explain how to read the page

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

Simmonds, Peter Anthony

    Related profiles found in government register
  • Simmonds, Peter Anthony
    British accountant born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Colton Square, Leicester, LE1 1QH, United Kingdom

      IIF 1

    • Windmill House 91-93, Windmill Road Sunbury Upon Thame, Middlesex, TW16 7EF

      IIF 2
  • Simmonds, Peter Anthony
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • Chequers House, Chequers Lane, Cadmore End, High Wycombe, HP14 3PQ, England

      IIF 3

    • Aldermary House, 10-15 Queen Street, London, EC4N 1TX

      IIF 4

    • 3 Oxford Court, Manchester, M2 3WQ, United Kingdom

      IIF 5
  • Simmonds, Peter Anthony
    British accountant born in April 1958

    Resident in England

    Registered addresses and corresponding companies
  • Simmonds, Peter Anthony
    British business operations & it direc born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 117 West Block, Forum Magnum Square, London, SE1 7GL

      IIF 9
  • Simmonds, Peter Anthony
    British ceo born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 117 West Block, Forum Magnum Square, London, SE1 7GL

      IIF 10
  • Simmonds, Peter Anthony
    British chief executive born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • Chequers House, Chequers Lane, Cadmore End, High Wycombe, Buckinghamshire, HP14 3PQ, England

      IIF 11
  • Simmonds, Peter Anthony
    British company director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 117 West Block, Forum Magnum Square, London, SE1 7GL

      IIF 12 IIF 13

    • No1 London Bridge, London Bridge, London, SE1 9BG, England

      IIF 14
  • Simmonds, Peter Anthony
    British director born in April 1958

    Resident in England

    Registered addresses and corresponding companies
  • Simmonds, Peter Anthony
    British information technology directo born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 117 West Block, Forum Magnum Square, London, SE1 7GL

      IIF 24
  • Simmonds, Peter Anthony
    British it & operations director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 117 West Block, Forum Magnum Square, London, SE1 7GL

      IIF 25 IIF 26
  • Simmonds, Peter Anthony
    British manager born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 8, George Mathers Road, London, SE11 4RU, England

      IIF 27
  • Simmonds, Peter Anthony
    British it & operations director born in April 1958

    Registered addresses and corresponding companies

    • 16 The Dunes, La Greve Dazette St. Clement, Jersey, Channel Islands, JE2 6GX

      IIF 28
  • Simmonds, Peter Anthony
    British accountant

    Registered addresses and corresponding companies

    • 117 West Block, Forum Magnum Square, London, SE1 7GL

      IIF 29
  • Simmonds, Peter
    British director born in April 1958

    Resident in Gbr

    Registered addresses and corresponding companies

    • 12-16, Addiscombe Road, Croydon, CR0 0XT, United Kingdom

      IIF 30 IIF 31

    • 5-7, Cranwood Street, London, EC1V 9EE, United Kingdom

      IIF 32
  • Simmonds, Peter Anthony

    Registered addresses and corresponding companies

    • Hangar 3, Raf Halton Aeroplane Club, Halton Camp, Aylesbury, Buckinghamshire, HP22 5PG, England

      IIF 33
  • Simmonds, Peter

    Registered addresses and corresponding companies

    • Chequers House, Chequers Lane, Cadmore End, High Wycombe, Buckinghamshire, HP14 3PQ, England

      IIF 34
child relation
Offspring entities and appointments
Active 2
  • 1
    68 Quay Street, Manchester, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -273,160 GBP2024-07-31
    Officer
    2025-04-23 ~ now
    IIF 5 - Director → ME
  • 2
    Mike Howard - Ops Manager, Hangar 3 Raf Halton Aeroplane Club, Halton Camp, Aylesbury, Buckinghamshire, England
    Dissolved Corporate (6 parents)
    Officer
    2010-12-12 ~ dissolved
    IIF 27 - Director → ME
    2010-12-12 ~ dissolved
    IIF 33 - Secretary → ME
Ceased 28
  • 1
    D4T4 SOLUTIONS PLC - 2023-11-15
    I S SOLUTIONS PLC - 2016-07-20
    INDUSTRIAL SYSTEMS SOLUTIONS LIMITED - 1991-08-08
    BRIGHTBAY LIMITED - 1985-07-24
    Elmbrook House, 18-19 Station Road, Sunbury-on-thames, England
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2015-04-14 ~ 2024-03-31
    IIF 2 - Director → ME
  • 2
    CLOUDCALL GROUP PLC - 2022-02-08
    SYNETY GROUP PLC - 2016-05-26
    ZENERGY POWER PLC - 2012-09-25
    ZENERGY POWER LIMITED - 2006-08-09
    TRITHOR HOLDINGS LIMITED - 2006-07-03
    LAWGRA (NO.1174) LIMITED - 2005-07-27
    1 Colton Square, Leicester, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2015-04-09 ~ 2022-01-26
    IIF 1 - Director → ME
  • 3
    70 St Mary Axe, London, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2000-10-09 ~ 2003-01-31
    IIF 28 - Director → ME
    IIF 25 - Director → ME
  • 4
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    171 GBP2024-12-31
    Officer
    2005-03-01 ~ 2006-06-21
    IIF 6 - Director → ME
  • 5
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2005-03-01 ~ 2006-06-21
    IIF 8 - Director → ME
  • 6
    1st Floor 55 King William Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-01-26 ~ 2003-01-31
    IIF 26 - Director → ME
  • 7
    CPA MANAGEMENT SYSTEMS LTD - 2009-06-26
    I P MANAGEMENT SYSTEMS LTD - 2001-05-29
    70 St Mary Axe, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2000-10-18 ~ 2003-01-31
    IIF 9 - Director → ME
  • 8
    1st Floor 55 King William Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2002-02-01 ~ 2003-01-31
    IIF 24 - Director → ME
  • 9
    1st Floor 55 King William Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2000-09-19 ~ 2003-01-31
    IIF 19 - Director → ME
  • 10
    1st Floor 55 King William Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2000-09-19 ~ 2003-01-31
    IIF 18 - Director → ME
  • 11
    70 St Mary Axe, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    256,935 GBP2019-12-31
    Officer
    2000-09-26 ~ 2003-01-31
    IIF 17 - Director → ME
  • 12
    DOTSEARCH LIMITED - 2013-01-22
    NETCALLIDUS LIMITED - 2011-11-23
    WHOOP INTERNET LIMITED - 2009-02-12
    No1 London Bridge, London Bridge, London
    Dissolved Corporate (3 parents)
    Officer
    2010-05-17 ~ 2015-07-01
    IIF 23 - Director → ME
  • 13
    No1 London Bridge, London Bridge, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-19 ~ 2015-07-01
    IIF 10 - Director → ME
  • 14
    DOTMAILER LIMITED - 2019-06-27
    ELLIPSIS MEDIA LIMITED - 2008-04-23
    No1 London Bridge, London Bridge, London
    Active Corporate (4 parents)
    Officer
    2008-04-01 ~ 2015-07-01
    IIF 12 - Director → ME
  • 15
    WEST END VENTURES PLC - 2009-01-30
    WEST END VENTURES LIMITED - 2007-08-08
    No1 London Bridge, London Bridge, London
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2009-01-30 ~ 2019-03-26
    IIF 14 - Director → ME
  • 16
    No1 London Bridge, London Bridge, London
    Dissolved Corporate (3 parents)
    Officer
    2010-03-11 ~ 2015-07-01
    IIF 31 - Director → ME
  • 17
    NETCALLIDUS EUROPE LIMITED - 2012-06-27
    No1 London Bridge, London Bridge, London
    Dissolved Corporate (3 parents)
    Officer
    2010-08-05 ~ 2015-07-01
    IIF 32 - Director → ME
  • 18
    No1 London Bridge, London Bridge, London
    Dissolved Corporate (3 parents)
    Officer
    2010-03-12 ~ 2015-07-01
    IIF 30 - Director → ME
  • 19
    DOTAGENCY LIMITED - 2013-01-22
    DOT DIGITAL GROUP LIMITED - 2009-01-30
    DOTMAILER DIGITAL MARKETING GROUP LIMITED - 2008-11-28
    No1 London Bridge, London Bridge, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-25 ~ 2015-07-01
    IIF 13 - Director → ME
  • 20
    ECKOH PLC - 2025-01-30
    ECKOH TECHNOLOGIES PLC - 2006-11-02
    365 CORPORATION PLC - 2002-05-21
    DIRECT NETWORK PUBLISHING PLC - 1999-07-28
    Telford House, Corner Hall, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2016-07-21 ~ 2017-12-14
    IIF 3 - Director → ME
  • 21
    GAN PEP MANAGERS LIMITED - 1998-10-01
    GENERAL PORTFOLIO PEP MANAGERS LIMITED - 1995-01-01
    16-17 West Street, Brighton, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    1997-05-12 ~ 1998-03-11
    IIF 21 - Director → ME
  • 22
    GAN FINANCIAL SERVICES LIMITED - 1998-12-01
    GENERAL PORTFOLIO FINANCIAL PLANNING SERVICES LIMITED - 1995-01-01
    F.P.S. (MANAGEMENT) LIMITED - 1988-08-16
    FPC (BROKERS) LIMITED - 1979-12-31
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (5 parents)
    Officer
    1997-03-17 ~ 1998-03-11
    IIF 15 - Director → ME
  • 23
    ADMIN RE UK LIMITED - 2008-10-07
    GLH LIMITED - 2006-01-18
    GAN LIFE HOLDINGS LIMITED - 1998-08-05
    GENERAL PORTFOLIO GROUP PLC - 1995-01-01
    UNIMANAGEMENT LIMITED - 1986-09-29
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1997-03-17 ~ 1998-03-11
    IIF 16 - Director → ME
  • 24
    GAN MANAGEMENT SERVICES LIMITED - 1998-12-02
    GENERAL PORTFOLIO MANAGEMENT SERVICES LIMITED - 1995-01-01
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1997-03-17 ~ 1998-03-11
    IIF 20 - Director → ME
  • 25
    GRESHAM TECHNOLOGIES PLC - 2024-08-29
    GRESHAM COMPUTING PLC. - 2016-11-17
    GRESHAM TELECOMPUTING PLC - 1995-03-14
    TELECOMPUTING PLC - 1991-04-17
    TELECOMPUTING (HOLDINGS) P.L.C. - 1983-10-14
    PENCARN LIMITED - 1980-12-31
    Aldermary House, 10-15 Queen Street, London
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2020-08-01 ~ 2023-07-25
    IIF 4 - Director → ME
  • 26
    28 Oaktree Drive, Hook, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2012-07-01 ~ 2017-06-30
    IIF 11 - Director → ME
    2012-07-01 ~ 2017-06-30
    IIF 34 - Secretary → ME
  • 27
    CYBORG C D S LIMITED - 2000-05-04
    C/o Diverset Ltd Ferrari House, 258 Field End Road, Ruislip, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    600 GBP2021-11-30
    Officer
    1998-10-02 ~ 2003-12-31
    IIF 7 - Director → ME
    1998-10-02 ~ 2000-08-07
    IIF 29 - Secretary → ME
  • 28
    THE QUOTED COMPANIES ALLIANCE LIMITED - 2002-06-21
    6 Kinghorn Street, West Smithfield, London
    Active Corporate (14 parents, 1 offspring)
    Officer
    2016-10-06 ~ 2022-10-20
    IIF 22 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.