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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

Wallace, Peter Farrell

    Related profiles found in government register
  • Wallace, Peter Farrell
    American director born in March 1975

    Resident in United States

    Registered addresses and corresponding companies
    • Building, 16th Floor, 255 Blackfriars Road, London, SE1 9AX, England

      IIF 1
  • Wallace, Peter Farrell
    American none born in March 1975

    Resident in United States

    Registered addresses and corresponding companies
  • Wallace, Peter Farrell
    American investment banker born in March 1975

    Resident in Usa

    Registered addresses and corresponding companies
    • Park Avenue, New York, New York, 10154, Usa

      IIF 6 IIF 7
child relation
Offspring entities and appointments 7
  • 1
    MERLIN ENTERTAINMENTS LIMITED
    - now 08700412 03663168
    MERLIN ENTERTAINMENTS PLC
    - 2019-11-05 08700412 03663168
    ARTHUR ENTERTAINMENTS PLC - 2013-09-30
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2019-11-04 ~ 2025-03-11
    IIF 1 - Director → ME
  • 2
    MOTION ACQUISITION LIMITED
    - now 12024126
    BERKELEY BIDCO LIMITED
    - 2019-07-17 12024126 12023992
    GOOSEBERRY BIDCO LIMITED - 2019-06-03
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-06-26 ~ 2025-03-11
    IIF 5 - Director → ME
  • 3
    MOTION JVCO LIMITED
    - now 12057312
    BERKELEY JVCO LIMITED
    - 2019-07-17 12057312
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2019-06-26 ~ 2025-03-11
    IIF 4 - Director → ME
  • 4
    MOTION MIDCO LIMITED
    - now 12023992
    BERKELEY MIDCO LIMITED
    - 2019-07-17 12023992 12024126
    GOOSEBERRY MIDCO LIMITED - 2019-06-03
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-06-26 ~ 2025-03-11
    IIF 2 - Director → ME
  • 5
    MOTION TOPCO LIMITED
    - now 12023884
    BERKELEY TOPCO LIMITED
    - 2019-07-17 12023884
    GOOSEBERRY TOPCO LIMITED - 2019-06-03
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-06-26 ~ 2025-03-11
    IIF 3 - Director → ME
  • 6
    THE ANALYTIC SCIENCES CORPORATION LIMITED
    - now 02729518
    AGETRADE LIMITED - 1993-06-11
    Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Active Corporate (50 parents, 1 offspring)
    Officer
    2011-05-11 ~ 2016-01-29
    IIF 6 - Director → ME
  • 7
    WEATHER SERVICES INTERNATIONAL LIMITED
    - now 02202975
    LITTON WEATHER SERVICES INTERNATIONAL LIMITED - 2000-10-09
    THE WEATHER DEPARTMENT LIMITED - 1998-07-30
    ICONLINE LIMITED - 1988-03-30
    Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Active Corporate (51 parents)
    Officer
    2011-05-11 ~ 2016-01-29
    IIF 7 - Director → ME

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