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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Vlerick, Peter Reynolds

    Related profiles found in government register
  • Vlerick, Peter Reynolds
    United States none born in July 1969

    Resident in United States Of America

    Registered addresses and corresponding companies
    • icon of address 1st Floor, The Hub Farnborough, Business Park, Farnborough, Hants, GU14 7JF

      IIF 1
  • Vlerick, Peter Reynolds
    American chief financial officer born in July 1969

    Resident in United States

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address 3rd Floor 70 Gracechurch Street, London, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    155,280 GBP2022-07-01 ~ 2023-06-30
    Officer
    icon of calendar 2024-07-11 ~ now
    IIF 8 - Director → ME
  • 2
    BIS-WEB LIMITED - 2020-10-28
    icon of address 3rd Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,131,526 GBP2021-12-31
    Officer
    icon of calendar 2024-06-10 ~ now
    IIF 3 - Director → ME
  • 3
    SWORD GRC GROUP LIMITED - 2022-04-25
    ACTIVE RISK GROUP LIMITED - 2019-10-21
    ACTIVE RISK GROUP PLC - 2013-08-29
    STRATEGIC THOUGHT GROUP PLC - 2011-06-29
    icon of address 3rd Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    10,997,659 GBP2021-12-31
    Officer
    icon of calendar 2024-06-10 ~ now
    IIF 2 - Director → ME
  • 4
    SWORD GRC LIMITED - 2022-04-25
    ACTIVE RISK LIMITED - 2019-10-21
    STRATEGIC THOUGHT LIMITED - 2011-06-29
    POLYMICA LIMITED - 1992-03-20
    icon of address 3rd Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,790,266 GBP2021-12-31
    Officer
    icon of calendar 2024-06-10 ~ now
    IIF 7 - Director → ME
  • 5
    MARSH CLEARSIGHT LIMITED - 2018-12-31
    MARSH INVESTMENT SERVICES LIMITED - 2016-12-21
    icon of address 3rd Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-06-10 ~ now
    IIF 5 - Director → ME
  • 6
    icon of address 3rd Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2024-06-10 ~ now
    IIF 9 - Director → ME
  • 7
    UK APPLE ACQUISITION LIMITED - 2014-09-17
    icon of address 3rd Floor 70 Gracechurch Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-10 ~ now
    IIF 6 - Director → ME
  • 8
    BROOMCO (3134) LIMITED - 2003-03-31
    icon of address 3rd Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,781,987 GBP2019-08-31
    Officer
    icon of calendar 2024-06-10 ~ now
    IIF 4 - Director → ME
Ceased 1
  • 1
    OVAL (1681) LIMITED - 2001-12-24
    icon of address 1 Winckley Court, Chapel Street, Preston
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-12 ~ 2012-09-28
    IIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.