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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

Peters, Sheila

child relation
Offspring entities and appointments 45
  • 1
    ACRON AVIATION TRAINING SOLUTIONS LIMITED - now
    L3HARRIS COMMERCIAL TRAINING SOLUTIONS LIMITED - 2025-04-11
    L3 COMMERCIAL TRAINING SOLUTIONS LIMITED - 2022-01-11
    L-3 COMMUNICATIONS LINK SIMULATION AND TRAINING UK LIMITED - 2017-04-28
    L-3 COMMUNICATIONS GROUP LIMITED - 2012-03-29
    L-3 COMMUNICATIONS GROUP PLC
    - 2006-12-12 05815706 05804377
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2006-05-12 ~ 2006-05-16
    IIF 31 - Director → ME
  • 2
    BRIGHTERKIND (GRANBY CARE) LIMITED - now
    FOUR SEASONS (GRANBY CARE) LIMITED
    - 2016-02-29 05840179
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (16 parents)
    Officer
    2006-06-07 ~ 2006-06-12
    IIF 5 - Secretary → ME
  • 3
    CELERANT CONSULTING ACQUISITIONS LIMITED
    05804408
    C/o Hitachi Vantara Limited, Sefton Park, Stoke Poges, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2006-05-03 ~ 2006-05-16
    IIF 14 - Secretary → ME
  • 4
    CELERANT CONSULTING INVESTMENTS LIMITED
    05804397
    C/o Hitachi Vantara Limited, Sefton Park, Stoke Poges, Buckinghamshire, United Kingdom
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2006-05-03 ~ 2006-05-16
    IIF 23 - Secretary → ME
  • 5
    CELERANT TRUSTEES LIMITED
    05823241
    Hitachi Consulting Uk Limited, 2 More London Riverside, London
    Dissolved Corporate (11 parents)
    Officer
    2006-05-19 ~ 2006-05-20
    IIF 10 - Secretary → ME
  • 6
    CONTINUUM CARE AND EDUCATION GROUP LIMITED
    05804360
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2006-05-03 ~ 2006-06-19
    IIF 8 - Secretary → ME
  • 7
    DDCAP LIMITED - now
    DD CAP LIMITED
    - 2005-09-01 05493658
    36 Shad Thames, Core 1a - Butler's Wharf Building, London
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2005-06-28 ~ 2005-09-01
    IIF 25 - Secretary → ME
  • 8
    EHR 18 LIMITED - now
    I WANT ONE OF THOSE.COM LIMITED - 2006-10-16
    NEW I WANT ONE OF THOSE.COM LIMITED
    - 2005-05-06 05425740
    7 More London Riverside, London
    Dissolved Corporate (14 parents)
    Officer
    2005-04-15 ~ 2005-04-27
    IIF 21 - Secretary → ME
  • 9
    EHR 19 LIMITED - now
    KITBAG LIMITED - 2006-10-16
    NEW KITBAG LIMITED
    - 2005-07-06 05425753
    7 More London Riverside, London
    Dissolved Corporate (9 parents)
    Officer
    2005-04-15 ~ 2005-04-27
    IIF 11 - Secretary → ME
  • 10
    ELYSTONE CAPITAL LIMITED
    - now 06355652
    LPP SERVICES LIMITED
    - 2008-04-14 06355652
    10 Norwich Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-08-29 ~ 2008-10-27
    IIF 12 - Secretary → ME
  • 11
    EVERYDAY LENDING LIMITED
    05850869 07310421
    Suite 3, 1st Floor Aquasulis House, 10 - 14 Bath Road, Slough, United Kingdom
    Active Corporate (34 parents)
    Officer
    2006-06-19 ~ 2006-07-06
    IIF 43 - Secretary → ME
  • 12
    FALCON GROUP ADMINISTRATIVE SERVICES (UK) LIMITED - now
    FHG ADMINISTRATIVE SERVICES (UK) LIMITED
    - 2008-11-26 06673466
    60-62 Lombard Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2008-08-14 ~ 2008-09-09
    IIF 33 - Secretary → ME
  • 13
    FALCON GROUP EUROPE LIMITED - now
    FHG MARKETING (UK) LIMITED
    - 2008-11-26 06673452
    60-62 Lombard Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2008-08-14 ~ 2008-09-09
    IIF 42 - Secretary → ME
  • 14
    FOUR SEASONS (BAMFORD) LIMITED
    05840121
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (17 parents)
    Officer
    2006-06-07 ~ 2006-06-12
    IIF 40 - Secretary → ME
  • 15
    FOUR SEASONS (EVEDALE) LIMITED
    05840166
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (18 parents)
    Officer
    2006-06-07 ~ 2006-06-12
    IIF 15 - Secretary → ME
  • 16
    FOUR SEASONS (H2) LIMITED
    05842381
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (18 parents)
    Officer
    2006-06-09 ~ 2006-06-12
    IIF 13 - Secretary → ME
  • 17
    FOUR SEASONS (JB) LIMITED
    05840126
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (18 parents)
    Officer
    2006-06-07 ~ 2006-06-12
    IIF 16 - Secretary → ME
  • 18
    FOUR SEASONS (NO 11) LIMITED - now
    FOUR SEASONS (DOMINIC) LIMITED
    - 2006-06-16 05840146
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (20 parents)
    Officer
    2006-06-07 ~ 2006-06-12
    IIF 20 - Secretary → ME
  • 19
    FR ACQUISITIONS CORPORATION (EUROPE) LIMITED
    06403563
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2007-10-18 ~ 2007-12-07
    IIF 34 - Secretary → ME
  • 20
    GENGATE EUROPE, LTD. - now
    PASCAL MANAGEMENT COMPANY LIMITED
    - 2006-07-26 05814021
    10 Norwich Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-05-11 ~ 2006-05-16
    IIF 29 - Director → ME
  • 21
    GOAL ACQUISITIONS (HOLDINGS) LIMITED
    05421315
    20 Montford Place, Kennington, London, England
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2005-04-11 ~ 2005-04-14
    IIF 30 - Director → ME
  • 22
    GTC BIOTHERAPEUTICS UK LIMITED
    05318218
    10 Norwich Street, London
    Dissolved Corporate (8 parents)
    Officer
    2004-12-21 ~ 2005-05-12
    IIF 2 - Secretary → ME
  • 23
    HUNTERCOMBE (GRANBY ONE) LIMITED - now
    FOUR SEASONS (GRANBY ONE) LIMITED
    - 2016-02-29 05840205
    Suite 3 Regency House, 91 Western Road, Brighton
    Liquidation Corporate (20 parents)
    Officer
    2006-06-07 ~ 2006-06-12
    IIF 41 - Secretary → ME
  • 24
    HUNTERCOMBE (NO 12) LIMITED - now
    FOUR SEASONS (NO 12) LIMITED - 2016-02-29
    FOUR SEASONS (ANNIE) LIMITED
    - 2006-06-16 05840197
    Suite 3 Regency House, 91 Western Road, Brighton
    Liquidation Corporate (20 parents, 5 offsprings)
    Officer
    2006-06-07 ~ 2006-06-12
    IIF 39 - Secretary → ME
  • 25
    HUNTERCOMBE (NO 13) LIMITED - now
    FOUR SEASONS (NO 13) LIMITED - 2016-02-29
    FOUR SEASONS (CLARE) LIMITED
    - 2006-06-16 05840185
    Suite 3 Regency House, 91 Western Road, Brighton
    Liquidation Corporate (20 parents)
    Officer
    2006-06-07 ~ 2006-06-12
    IIF 37 - Secretary → ME
  • 26
    HUNTERCOMBE (NO 14) LIMITED - now
    FOUR SEASONS (NO 14) LIMITED - 2016-02-29
    FOUR SEASONS (LESLIE) LIMITED
    - 2006-06-16 05840206
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (20 parents)
    Officer
    2006-06-07 ~ 2006-06-12
    IIF 32 - Secretary → ME
  • 27
    INHEALTH MOLECULAR IMAGING LIMITED - now
    MIS (SOUTH) LIMITED
    - 2007-09-26 06135533
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (13 parents)
    Officer
    2007-03-02 ~ 2007-03-26
    IIF 22 - Secretary → ME
  • 28
    L3HARRIS UNLIMITED - now
    L3HARRIS LIMITED - 2020-12-21
    L-3 COMMUNICATIONS LIMITED
    - 2020-12-21 05804377 03385354
    L-3 COMMUNICATIONS GROUP LIMITED
    - 2006-05-12 05804377 05815706... (more)
    Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (16 parents, 4 offsprings)
    Officer
    2006-05-03 ~ 2006-05-30
    IIF 19 - Secretary → ME
  • 29
    LIONTRUST MANAGEMENT SERVICES LIMITED
    05209170
    2 Savoy Court, London
    Dissolved Corporate (9 parents)
    Officer
    2004-08-18 ~ 2004-09-20
    IIF 4 - Secretary → ME
  • 30
    MARYLEBONE LANE INVESTMENTS LIMITED
    06931559
    66 Chiltern Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-06-11 ~ 2009-06-16
    IIF 24 - Secretary → ME
  • 31
    MILAN (TRUSTEES) LIMITED
    06305252
    1 More London Place, London
    Dissolved Corporate (8 parents)
    Officer
    2007-07-06 ~ 2007-07-13
    IIF 18 - Secretary → ME
  • 32
    MILAN SWAPCO LIMITED - now
    IDEAL FINANCE LIMITED - 2013-01-08
    MILAN SWAPCO LIMITED
    - 2012-04-11 06305239
    1 More London Place, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2007-07-06 ~ 2007-07-13
    IIF 1 - Secretary → ME
  • 33
    PENASUL UK LIMITED
    04944443
    Building 1, 2nd Floor Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Active Corporate (14 parents, 98 offsprings)
    Officer
    2003-10-27 ~ 2003-12-04
    IIF 36 - Secretary → ME
  • 34
    PRET LIMITED
    05179092
    75b Verde, 10 Bressenden Place, London, England
    Dissolved Corporate (7 parents)
    Officer
    2004-07-14 ~ 2004-08-03
    IIF 17 - Secretary → ME
  • 35
    RESONATE GROUP LIMITED - now
    DELTARAIL GROUP LIMITED - 2016-09-14
    RAIL NEWCO 2 LIMITED
    - 2006-09-06 05839985 05839977... (more)
    Hudson House 2 Hudson Way, Pride Park, Derby, Derbyshire
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2006-06-07 ~ 2006-07-07
    IIF 44 - Secretary → ME
  • 36
    RESONATE HOLDINGS LIMITED - now
    DELTARAIL HOLDINGS LIMITED - 2016-09-14
    RAIL NEWCO 1 LIMITED
    - 2006-09-15 05839978 05839999... (more)
    Hudson House 2 Hudson Way, Pride Park, Derby, Derbyshire
    Active Corporate (28 parents, 1 offspring)
    Officer
    2006-06-07 ~ 2006-07-17
    IIF 45 - Secretary → ME
  • 37
    RESONATE NEWCO 4 LIMITED - now
    RAIL NEWCO 4 LIMITED
    - 2016-10-13 05839999 05839977... (more)
    Hudson House 2 Hudson Way, Pride Park, Derby, Derbyshire
    Active Corporate (14 parents)
    Officer
    2006-06-07 ~ 2006-07-17
    IIF 35 - Secretary → ME
  • 38
    RESONATE NEWCO 5 LIMITED - now
    DELTARAIL LIMITED - 2016-10-13
    RAIL NEWCO 3 LIMITED
    - 2006-09-06 05839977 05839999... (more)
    Hudson House 2 Hudson Way, Pride Park, Derby, Derbyshire
    Active Corporate (14 parents)
    Officer
    2006-06-07 ~ 2006-07-17
    IIF 38 - Secretary → ME
  • 39
    ROLLFOLD HOLDINGS LIMITED
    - now 05820567
    PROJECT RUBY LIMITED
    - 2006-05-23 05820567
    Churwell Vale, Shaw Cross Business Park, Dewsbury, West Yorkshire
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2006-05-17 ~ 2006-05-24
    IIF 27 - Secretary → ME
  • 40
    SOUTH STREET CAPITAL (HOLDINGS) LIMITED - now
    CORK STREET ASSET MANAGEMENT LIMITED - 2014-03-31
    GILLMER LIMITED
    - 2009-04-15 05842388
    York House, Thornfield Business Park, Northallerton, England
    Active Corporate (12 parents)
    Officer
    2006-06-09 ~ 2006-09-29
    IIF 9 - Secretary → ME
  • 41
    STOCK SPIRITS (UK) LIMITED - now
    STOCK SPIRITS GROUP LIMITED - 2013-10-02
    CHERRY HOLDINGS (UK) LIMITED
    - 2007-08-02 06288038
    2nd Floor 107 Cheapside, London, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2007-06-20 ~ 2007-06-27
    IIF 26 - Secretary → ME
  • 42
    THE FINANCE AND MANAGEMENT BUSINESS SCHOOL LIMITED
    06931574
    Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, Wales
    Active Corporate (12 parents)
    Officer
    2009-06-11 ~ 2009-06-16
    IIF 3 - Secretary → ME
  • 43
    TRIUMPH STRUCTURES INTERNATIONAL, LTD. - now
    PRIMUS (UK) HOLDINGS LIMITED
    - 2013-06-07 06207544
    49 Parkway, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (29 parents, 1 offspring)
    Officer
    2007-04-10 ~ 2007-04-11
    IIF 6 - Secretary → ME
  • 44
    TWC (UK) LIMITED
    - now 05737416
    HTWA LIMITED
    - 2006-04-05 05737416
    Hanover House, 14 Hanover Square, London
    Dissolved Corporate (9 parents)
    Officer
    2006-03-09 ~ 2006-05-03
    IIF 28 - Secretary → ME
  • 45
    USM COPYRIGHTS LTD. - now
    UNION SQUARE PICTURES LIMITED
    - 2009-05-01 05304454
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2004-12-03 ~ 2005-11-29
    IIF 7 - Secretary → ME

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