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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

Boswell, Peter Derek

    Related profiles found in government register
  • Boswell, Peter Derek
    British director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Southfield Road, Kineton Road Industrial Estate, Southam, Warwickshire, CV47 0FB, England

      IIF 1 IIF 2 IIF 3

    • 4, Hill Lane, Upper Quinton, Stratford Upon Avon, CV37 8TB, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Boswell, Peter Derek
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1a, Grove Road, Stratford-upon-avon, CV37 6PE, United Kingdom

      IIF 8
  • Boswell, Peter Derek
    British company director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor Bath Meadows, Gaydon Road, Bishops Itchington, CV47 2QZ, United Kingdom

      IIF 9
  • Boswell, Peter Derek
    British director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Southfield Road, Kineton Road Industrial Estate, Southam, Warwickshire, CV47 0FB, England

      IIF 10 IIF 11 IIF 12

    • 1st Floor, Bath Meadow, Gaydon Road, Bishops Itchington, Southam, CV47 2QZ, United Kingdom

      IIF 13

    • 4 Hill Lane, Upper Quinton, Stratford Upon Avon, CV37 8TB

      IIF 14
  • Boswell, Peter
    British company director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ubc 1130, Solihull Parkway, Solihull, West Midlands, B37 7YB, England

      IIF 15
  • Boswell, Pete
    British director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 16
  • Boswell, Peter
    British director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1a, Grove Road, Stratford-upon-avon, CV37 6PE, United Kingdom

      IIF 17
  • Boswell, Peter Derek
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • Unit 17, Paragon Way, Bayton Road Industrial Estate, Coventry, CV7 9QS, England

      IIF 18

    • 1a, Grove Road, Stratford-on-avon, CV37 0HB, United Kingdom

      IIF 19

    • 1a, Grove Road, Stratford-upon-avon, CV37 6PE, England

      IIF 20 IIF 21
  • Boswell, Peter Derek
    British company director born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 3mc, Middlemarch Business Park, Siskin Drive, Coventry, CV3 4FJ, England

      IIF 22
  • Boswell, Peter Derek
    British director born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1a, Grove Road, Stratford-upon-avon, CV37 6PE, England

      IIF 23
  • Mr Peter Boswell
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ubc 1130, Solihull Parkway, Solihull, West Midlands, B37 7YB, England

      IIF 24
  • Mr. Peter Boswell
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1a, Grove Rd., Stratfor Upon Avon, CV37 1PE, United Kingdom

      IIF 25
  • Mr Pete Boswell
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 26
  • Mr Peter Derek Boswell
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gables House, 62 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JX, United Kingdom

      IIF 27
  • Mr Peter Derek Boswell
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1a, Grove Road, Stratford-upon-avon, CV37 6PE, United Kingdom

      IIF 28
  • Peter Derek Boswell
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Southfield Road, Kineton Road Industrial Estate, Southam, Warwickshire, CV47 0FB, England

      IIF 29
  • Mr Peter Derek Boswell
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • Unit 17, Paragon Way, Bayton Road Industrial Estate, Coventry, CV7 9QS, England

      IIF 30

    • 62, Gables House, 62 Kenilworth Road, Leamington Spa, CV32 6JX, United Kingdom

      IIF 31

    • Gables House, 62 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JX, United Kingdom

      IIF 32

    • 1a, Grove Road, Stratford-on-avon, CV37 0HB, United Kingdom

      IIF 33

    • 1a, Grove Road, Stratford-upon-avon, CV37 3PE, United Kingdom

      IIF 34

    • 1a, Grove Road, Stratford-upon-avon, CV37 6PE, England

      IIF 35 IIF 36 IIF 37

    • 36, Great William Street, Stratford-upon-avon, CV37 6RZ, England

      IIF 39
  • Boswell, Peter, Mr.

    Registered addresses and corresponding companies

    • 1a, Grove Rd., Stratfor Upon Avon, CV37 1PE, United Kingdom

      IIF 40
  • Boswell, Peter

    Registered addresses and corresponding companies

    • First Floor Bath Meadows, Gaydon Road, Bishops Itchington, CV47 2QZ, United Kingdom

      IIF 41

    • 1a, Grove Road, Stratford-upon-avon, CV37 3PE, United Kingdom

      IIF 42
  • Boswell, Pete

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 43

    • 1st Floor, Bath Meadow, Gaydon Road, Bishops Itchington, Southam, CV47 2QZ, United Kingdom

      IIF 44
child relation
Offspring entities and appointments 27
  • 1
    ARCHIVE DIGITAL (PUBLISHING) LIMITED
    13980044
    Unit 17 Paragon Way, Bayton Road Industrial Estate, Coventry, England
    Active Corporate (4 parents)
    Equity (Company account)
    -30,968 GBP2025-03-31
    Officer
    2025-05-22 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-07-24 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 2
    ARCHIVE DIGITAL LIMITED
    - now 10515007 11722582
    HERITAGE ASSETS (GROUP) LIMITED
    - 2017-09-05 10515007
    4385, 10515007: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2016-12-07 ~ dissolved
    IIF 9 - Director → ME
    2016-12-07 ~ dissolved
    IIF 41 - Secretary → ME
  • 3
    ARCHIVE DIGITAL LIMITED
    - now 11722582 10515007
    ARCHIVE DIGITAL (ASSETS) LIMITED
    - 2020-12-29 11722582
    The Offices Maybird Centre, Birmingham Road, Stratford Upon Avon, Warwickshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -71,017 GBP2022-12-31
    Officer
    2018-12-11 ~ 2020-05-30
    IIF 16 - Director → ME
    2018-12-11 ~ 2021-01-11
    IIF 43 - Secretary → ME
    Person with significant control
    2018-12-11 ~ 2021-01-11
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
    2021-07-27 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BOSCORP LIMITED
    08006167
    15 Southfield Road, Kineton Road Industrial Estate, Southam, Warwickshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -23,850 GBP2016-03-31
    Officer
    2012-03-26 ~ 2012-06-07
    IIF 7 - Director → ME
    2016-03-25 ~ dissolved
    IIF 11 - Director → ME
  • 5
    CALIPH HOLDINGS LIMITED
    07568489
    15 Southfield Road, Kineton Road Industrial Estate, Southam, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2012-01-13 ~ 2012-07-10
    IIF 2 - Director → ME
  • 6
    COLLECTECH LTD
    13052887
    1a Grove Road, Stratford-upon-avon, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-12-01 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 7
    DEEP DIVE AI TECHNOLOGY LIMITED
    - now 10789570
    SCANRIG LIMITED
    - 2025-02-24 10789570
    1a Grove Road, Stratford-upon-avon, England
    Active Corporate (6 parents)
    Equity (Company account)
    -373,629 GBP2024-05-31
    Officer
    2025-03-22 ~ now
    IIF 21 - Director → ME
    2018-04-20 ~ 2020-04-23
    IIF 22 - Director → ME
    Person with significant control
    2018-04-20 ~ 2022-08-19
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 8
    DEEP DIVE DATA TECHNOLOGIES LIMITED
    - now 15203085
    AI DATA CO. LIMITED
    - 2024-08-23 15203085
    128 City Road, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -24,064 GBP2025-03-31
    Officer
    2023-12-06 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-10-11 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    DIGITISER LIMITED
    - now 13961465 16223670
    ARCHIVE HUB LIMITED - 2025-04-04
    1a Grove Road, Stratford-upon-avon, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -84,200 GBP2024-03-31
    Officer
    2025-04-14 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-04-14 ~ 2025-09-29
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    EWFA LTD
    12290339
    1a Grove Road, Stratford-upon-avon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-10-30 ~ 2021-03-03
    IIF 17 - Director → ME
  • 11
    FACTKEEP LIMITED
    - now 16223670
    DIG BLUE LIMITED
    - 2025-06-10 16223670
    DIGITISER LIMITED
    - 2025-04-03 16223670 13961465
    1a Grove Road, Stratford-upon-avon, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-03 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-02-03 ~ 2025-06-10
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 12
    HERITAGE ASSETS LIMITED
    08102451
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    26,923 GBP2015-12-31
    Officer
    2014-09-01 ~ dissolved
    IIF 10 - Director → ME
  • 13
    INORAPIX LIMITED
    08032531
    36 Calthorpe Road, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 6 - Director → ME
  • 14
    LUV MUSIC LTD
    13018631
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-11-15 ~ dissolved
    IIF 42 - Secretary → ME
    Person with significant control
    2020-11-15 ~ dissolved
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    MAGARCHIVES LIMITED
    16519021
    1a Grove Road, Stratford-upon-avon, England
    Active Corporate (3 parents)
    Officer
    2025-06-16 ~ 2025-08-18
    IIF 23 - Director → ME
    Person with significant control
    2025-06-16 ~ 2025-07-30
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 16
    NOEMOC LIMITED
    13610439
    17 Paragon Way, Bayton Road Industrial Estate, Coventry, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Person with significant control
    2021-09-08 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    OCEANVIEW GROUP LIMITED
    12837891
    1a Grove Road, Stratford-upon-avon, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-04-27 ~ 2021-11-30
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    PHOTO LEGACY LIMITED
    08102426
    15 Southfield Road, Kineton Road Industrial Estate, Southam, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2014-07-01 ~ 2015-02-10
    IIF 4 - Director → ME
  • 19
    PICSURANCE LIMITED
    10184368
    1st Floor, Bath Meadow Gaydon Road, Bishops Itchington, Southam, England
    Dissolved Corporate (2 parents)
    Officer
    2016-05-17 ~ 2016-08-15
    IIF 13 - Director → ME
    2016-05-17 ~ dissolved
    IIF 44 - Secretary → ME
  • 20
    REALISE I.T. LIMITED
    04950794
    8 Greenfield Crescent, Birmingham, England
    Liquidation Corporate (7 parents)
    Officer
    2004-08-04 ~ now
    IIF 14 - Director → ME
  • 21
    SAVE PHOTO LIMITED
    - now 07082051 07660515
    PHOTOS REUNITED LIMITED - 2012-01-03
    IBLUBOX COMPUTING LIMITED - 2010-04-21
    B & C Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2013-07-15 ~ dissolved
    IIF 1 - Director → ME
    2012-01-13 ~ 2012-07-10
    IIF 3 - Director → ME
  • 22
    SAVEPHOTO DIGITISATION LIMITED
    - now 08089020
    ARK IMAGES LIMITED - 2015-01-27
    12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,504 GBP2016-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 23
    SKYSCANS SERVICES LIMITED
    - now 10157568
    HERITAGE ASSETS (WHITE) LIMITED
    - 2016-11-18 10157568
    15 Southfield Road, Kineton Road Industrial Estate, Southam, Warwickshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-05-11 ~ dissolved
    IIF 12 - Director → ME
  • 24
    SNIPE LIMITED
    05908020 09229479
    15 Southfield Road, Kineton Road Industrial Estate, Southam, Warwickshire, England
    Dissolved Corporate (3 parents)
    Officer
    2013-02-11 ~ dissolved
    IIF 5 - Director → ME
  • 25
    TAP IT/ TAP IT TECH LIMITED
    12600230
    Ellfield House Lichfield Road, Whittington, Lichfield, England
    Dissolved Corporate (2 parents)
    Officer
    2020-05-13 ~ dissolved
    IIF 40 - Secretary → ME
    Person with significant control
    2020-05-13 ~ dissolved
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    TIMEPATHS LIMITED
    11539963
    Ubc 1130 Solihull Parkway, Solihull, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    2018-08-28 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2018-08-28 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 27
    YOUR PAST MEMORIES LIMITED
    - now 10664791
    THE PHOTO PLACE LIMITED - 2017-12-19
    36 Great William Street, Stratford-upon-avon, England
    Active Corporate (4 parents)
    Equity (Company account)
    -692,325 GBP2025-01-31
    Person with significant control
    2018-11-10 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE

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