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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

Osborn, Peter Gordon

    Related profiles found in government register
  • Osborn, Peter Gordon
    British born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • Church Farm House, The Lee, Great Missenden, HP16 9LZ, England

      IIF 1 IIF 2

    • 1-3, Old Mill Road, Hunton Bridge, Kings Langley, WD4 8RD, England

      IIF 3 IIF 4 IIF 5

    • 19, Main Street, Kinoulton, Nottingham, NG12 3EA, England

      IIF 6

    • 99, Bridge Road East, Welwyn Garden City, AL7 1GD, United Kingdom

      IIF 7
  • Osborn, Peter Gordon
    British born in March 1951

    Registered addresses and corresponding companies

    • Northchurch Farm Northchurch Common, Berkhamsted, Hertfordshire, HP4 1LR

      IIF 8 IIF 9
  • Osbern, Peter Gordon
    British born in March 1951

    Registered addresses and corresponding companies

    • Felden Grange, Featherbed Lane, Felden, Hertfordshire, HP3 0BT

      IIF 10
  • Osborn, Peter Gordon
    British born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Peter Gordon Osborn
    British born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • 1-3, Old Mill Road, Hunton Bridge, Kings Langley, WD4 8RD, England

      IIF 55
  • Mr Peter Gordon Osborn
    British born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Claridge Court, Lower Kings Road, Berkhamsted, Hertfordshire, HP4 2AF, England

      IIF 56

    • 3, Appleby Gardens, Dunstable, LU6 3DB, United Kingdom

      IIF 57

    • 1, Old Mill Road, Hunton Bridge, Kings Langley, WD4 8RD, England

      IIF 58 IIF 59

    • 1-3, Old Mill Rd, Kings Langley, WD4 8RD, United Kingdom

      IIF 60
child relation
Offspring entities and appointments 52
  • 1
    ABILITY PRODUCTS LIMITED
    04474832
    Commercialisation Office Brunel University, Kingston Lane, Uxbridge, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    2006-06-01 ~ 2007-10-19
    IIF 26 - Director → ME
  • 2
    ACONITE TECHNOLOGY LIMITED
    03929079
    5th Floor 3 Old Street Yard, London, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2006-07-01 ~ 2007-12-19
    IIF 24 - Director → ME
  • 3
    BRUNEL FIRST LICENSING (A) LIMITED
    - now 06451868
    BRUNEL FIRST LICENSING (A) PLC
    - 2011-03-16 06451868
    Commercialisation Office, Brunel University Kingston Lane, Uxbridge, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2008-01-23 ~ dissolved
    IIF 15 - Director → ME
  • 4
    BRUNEL UNIVERSITY ENTERPRISES LIMITED
    04237327
    Brunel Science Park, Kingston Lane, Uxbridge, Middlesex, England
    Active Corporate (40 parents, 9 offsprings)
    Officer
    2006-08-30 ~ 2011-07-25
    IIF 23 - Director → ME
  • 5
    CALLA TECHNOLOGY LIMITED
    10760920
    Riverview House Old Bridge Street, Hampton Wick, Kingston Upon Thames, England
    Dissolved Corporate (4 parents)
    Officer
    2017-06-01 ~ 2021-09-01
    IIF 44 - Director → ME
  • 6
    CAM REALISATIONS LTD - now
    Insolvency (Case 1) In administration
    Administration ended on 2012-06-16
    APPLIANSYS LIMITED
    - 2011-07-19 04045770 07608382
    Insolvency (Case 1) In administration
    Administration started on 2011-06-17
    1oth Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2007-01-17 ~ 2007-06-19
    IIF 20 - Director → ME
  • 7
    COMCARDE LIMITED
    SC454090
    56 George Street, Edinburgh, United Kingdom
    Active Corporate (20 parents)
    Officer
    2017-08-17 ~ 2019-06-05
    IIF 35 - Director → ME
  • 8
    COMPLY-SERVE LIMITED
    05664528
    Insolvency (Case 1) In administration
    Administration started on 2016-10-28
    Administration ended on 2018-04-30
    Sky View Argosy Road, East Midlands Airport, Castle Donington, Derby
    Dissolved Corporate (16 parents)
    Officer
    2011-02-10 ~ 2012-09-01
    IIF 37 - Director → ME
  • 9
    EARLY BIRD ASSOCIATES LIMITED
    04218508
    3 Margaret Lowe Place, Aston Clinton, Aylesbury, England
    Active Corporate (5 parents, 22 offsprings)
    Officer
    2001-05-17 ~ 2004-09-21
    IIF 18 - Director → ME
  • 10
    FAR NIENTE LTD
    09116656
    1-3 Old Mill Road, Hunton Bridge, Kings Langley, England
    Active Corporate (2 parents)
    Officer
    2014-07-04 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 11
    FLEXIION LTD.
    - now 06826289
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-11-19 during the appointment or period of control
    SECOND ORDER MANAGEMENT LIMITED
    - 2010-12-23 06826289
    Suite 4c Manchester International Office Centre, Styal Road, Manchester
    Liquidation Corporate (3 parents)
    Officer
    2009-02-23 ~ 2011-03-01
    IIF 27 - Director → ME
    2014-01-01 ~ 2025-08-21
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    FORCESENSYS LIMITED
    05489055
    Commercialisation Office Brunel University, Kingston Lane, Uxbridge, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2006-11-29 ~ dissolved
    IIF 21 - Director → ME
  • 13
    GREEN CATHEDRAL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-29
    Dissolved on 2011-02-02
    GREEN CATHEDRAL PLC
    - 2009-08-26 03276253
    MENHENOIT LIMITED - 1996-12-17
    Salisbury House 3 Salisbury Villas, Station Road, Cambridge
    Dissolved Corporate (14 parents)
    Officer
    2004-10-21 ~ 2005-05-31
    IIF 31 - Director → ME
  • 14
    HULL SOLAR LIMITED
    07543242
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2013-03-22 ~ 2018-03-12
    IIF 54 - Director → ME
  • 15
    IDM SOFTWARE LIMITED
    05813078
    Elthorne Gate, 64 High Street, Pinner, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2010-12-23 ~ 2012-10-03
    IIF 38 - Director → ME
  • 16
    IQVIA TECHNOLOGY SERVICES LTD. - now
    IMS HEALTH TECHNOLOGY SERVICES LIMITED - 2018-01-10
    ARDENTIA LIMITED
    - 2014-08-29 03566800
    ETCHCO 975 LIMITED - 1999-02-19
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (27 parents, 8 offsprings)
    Officer
    2002-11-28 ~ 2003-08-31
    IIF 10 - Director → ME
  • 17
    ISABEL HOSPICE LIMITED
    03056823
    99 Bridge Road East, Welwyn Garden City, United Kingdom
    Active Corporate (65 parents, 2 offsprings)
    Officer
    2026-06-10 ~ now
    IIF 7 - Director → ME
  • 18
    JACK BENTLEY LTD
    07646665
    Unit 4 9a Pinner Road, Watford, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-25 ~ dissolved
    IIF 45 - Director → ME
  • 19
    JIGSAW PARTNERSHIP LTD
    12447755 13715902
    2 Whitmore Close, Broseley, Shropshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-02-06 ~ dissolved
    IIF 36 - Director → ME
  • 20
    JOURNEY DYNAMICS LIMITED
    05965942
    Insolvency (Case 1) In administration
    Administration started on 2010-08-06 during the appointment or period of control
    Administration ended on 2011-01-05 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-12-22 during the appointment or period of control
    Dissolved on 2016-04-25 during the appointment or period of control
    Victory House, Quayside, Chatham Maritime, Kent
    Dissolved Corporate (9 parents)
    Officer
    2006-10-13 ~ dissolved
    IIF 14 - Director → ME
  • 21
    KAVOK LTD
    09117123
    1-3 Old Mill Road, Hunton Bridge, Kings Langley, England
    Active Corporate (2 parents)
    Officer
    2014-07-04 ~ now
    IIF 41 - Director → ME
  • 22
    KESH SOLAR LIMITED
    07543139
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2013-03-22 ~ 2018-03-12
    IIF 50 - Director → ME
  • 23
    LISS SOLAR LIMITED
    07543156
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2013-03-22 ~ 2018-03-12
    IIF 49 - Director → ME
  • 24
    LOOE SOLAR LIMITED
    07543177
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2012-03-16 ~ 2013-03-22
    IIF 53 - Director → ME
    2013-03-22 ~ 2018-03-12
    IIF 51 - Director → ME
  • 25
    LUCRA TECHNOLOGIES LIMITED
    13603786
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-07-11 during the appointment or period of control
    Due to be dissolved on 2025-04-08 during the appointment or period of control
    Suite 4c Manchester International Office Centre, Styal Road, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2021-11-17 ~ dissolved
    IIF 3 - Director → ME
  • 26
    MELVEN ASSET REALISATION LIMITED
    04560030
    2nd Floor Highview House, 165 - 167 Station Road, Edgware, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2004-04-26 ~ 2005-01-01
    IIF 34 - Director → ME
  • 27
    MELVEN BUSINESS FINANCE LIMITED
    04459966
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-02-18
    Dissolved on 2017-05-28
    4th Floor Allan House, 10 John Princes Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2004-04-26 ~ 2005-01-01
    IIF 19 - Director → ME
  • 28
    MYCOOKAWAY LTD
    12586838
    1-3 Old Mill Rd, Kings Langley, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-05-05 ~ dissolved
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    NEW SOFTWARE SOLUTIONS LTD. - now
    CAMBRIDGE ANIMATION SYSTEMS LIMITED
    - 2009-01-19 02475402
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2002-09-23
    Date of completion or termination of CVA on 2009-01-08
    FELTONIAN LIMITED - 1990-03-22
    2nd Floor, 79 Knightsbridge, London
    Dissolved Corporate (31 parents)
    Officer
    1996-05-20 ~ 1997-04-25
    IIF 8 - Director → ME
  • 30
    NOROBSO LIMITED
    13661093
    1-3 Old Mill Road, Hunton Bridge, Kings Langley, England
    Dissolved Corporate (1 parent)
    Officer
    2021-10-05 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2021-10-05 ~ dissolved
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 31
    OSBORN PARTNERS LIMITED
    10704535
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-11-19 during the appointment or period of control
    Suite 4c Manchester International Office Centre, Styal Road, Manchester
    Liquidation Corporate (3 parents)
    Officer
    2017-04-03 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2017-04-03 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    PAWS PERFECT LIMITED
    07268469
    Eleanor Coldwell, 40 Symonds Road, Hitchin, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-05-28 ~ dissolved
    IIF 32 - Director → ME
  • 33
    PDD GROUP LTD
    - now 01470953
    Insolvency (Case 1) In administration
    Administration started on 2026-03-20
    PANKHURST DESIGN AND DEVELOPMENTS LIMITED - 2003-11-17
    C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    In Administration Corporate (26 parents)
    Officer
    2007-09-20 ~ 2008-11-06
    IIF 17 - Director → ME
  • 34
    PLANNED DATA LIMITED
    16617913
    C/o Kilvington Solicitors Westmorland House, Market Square, Kirkby Stephen, Cumbria, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-31 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-07-31 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 35
    POOLVIEW LIMITED
    08184937
    19 Main Street, Kinoulton, Nottingham, England
    Active Corporate (8 parents)
    Officer
    2024-06-01 ~ 2025-03-28
    IIF 6 - Director → ME
  • 36
    QUADRATE HOLDINGS LIMITED
    - now 05509737
    BEALAW (767) LIMITED
    - 2006-02-04 05509737 05375599... (more)
    A2e Venture Catalysts Limited, No. 1 Marsden Street, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2005-12-29 ~ 2006-06-20
    IIF 16 - Director → ME
  • 37
    QUANTEX PATENTS LIMITED - now
    PDD INNOVATIONS LTD
    - 2010-09-27 04628133 04946635... (more)
    CARBONATE LIMITED - 2005-11-02
    Venture House 2 Arlington Square, Downshire Way, Bracknell, England
    Active Corporate (14 parents)
    Officer
    2008-06-08 ~ 2008-11-06
    IIF 30 - Director → ME
  • 38
    REVEAL MEDIA LIMITED
    04470201
    Riverview House 20 Old Bridge Street, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2008-07-01 ~ 2021-09-01
    IIF 1 - Director → ME
  • 39
    REVENUE DYNAMICS LIMITED
    05648447
    Savage & Company, 3a Warwick Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2005-12-08 ~ 2007-12-11
    IIF 33 - Director → ME
  • 40
    REVENUE DYNAMICS SOLUTIONS LIMITED
    07210742
    Savage & Company, 3a Warwick Road, Beaconsfield, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-03-31 ~ 2012-07-30
    IIF 11 - Director → ME
  • 41
    RIGEL SOLAR LIMITED
    08451850
    The Peak, 5 Wilton Road, London, United Kingdom
    Dissolved Corporate (13 parents, 6 offsprings)
    Officer
    2013-03-19 ~ 2023-02-23
    IIF 46 - Director → ME
  • 42
    SARK SOLAR LIMITED
    07543130
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2013-03-22 ~ 2017-11-17
    IIF 48 - Director → ME
  • 43
    SILVER LINING SOLUTIONS LIMITED
    03788040
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-24
    Due to be dissolved on 2023-12-02
    3 Field Court, Grays Inn, London
    Dissolved Corporate (21 parents)
    Officer
    2010-06-10 ~ 2012-05-22
    IIF 13 - Director → ME
  • 44
    SOLARTECH ENERGY SOLUTIONS LIMITED
    08334775
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2012-12-18 ~ 2019-01-30
    IIF 47 - Director → ME
  • 45
    SPOTLER CRM LIMITED - now
    REALLY SIMPLE SYSTEMS LTD.
    - 2023-08-21 01827381
    A4 SYSTEMS LIMITED - 2006-02-14
    PHOENIX RESEARCH LIMITED - 2001-01-23
    OCEANFLAG LIMITED - 1984-07-30
    3 The Billings, Walnut Tree Close, Guildford, England
    Active Corporate (9 parents)
    Officer
    2018-05-01 ~ 2023-08-08
    IIF 52 - Director → ME
  • 46
    SWIMGUARD LIMITED
    - now 03038909
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-12-30
    Dissolved on 2010-10-12
    POINTSOURCE TECHNOLOGY LIMITED
    - 2003-03-03 03038909
    SOUND INNOVATIONS LIMITED - 1997-05-01
    20 Cornhill, Lincoln
    Dissolved Corporate (17 parents)
    Officer
    2001-10-05 ~ 2003-10-27
    IIF 28 - Director → ME
    2001-08-01 ~ 2001-09-10
    IIF 22 - Director → ME
  • 47
    THE SWIMMING POOL SAFETY COMPANY LIMITED
    05792507
    Insolvency (Case 1) In administration
    Administration started on 2013-12-11
    Administration ended on 2015-06-08
    3 Field Court, Grays Inn, London
    Dissolved Corporate (9 parents)
    Officer
    2010-05-14 ~ 2012-01-21
    IIF 39 - Director → ME
  • 48
    UNIPLEX LIMITED
    01711415
    Units 32-36 Harmill Industrial, Estate Grovebury Road, Leighton Buzzard, Bedfordshire
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-06-15) ~ 1992-11-06
    IIF 9 - Director → ME
  • 49
    UPLIFT3 LIMITED
    - now 12871475
    PHIDEN VENTURES LIMITED
    - 2021-03-31 12871475
    C/o Beever And Struthers One Express, 1 George Leigh Street, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2021-03-30 ~ 2022-12-01
    IIF 2 - Director → ME
  • 50
    VANDELAY HOLDINGS LIMITED
    13028597
    110-112 Lancaster Road, Barnet, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2021-10-07 ~ dissolved
    IIF 5 - Director → ME
  • 51
    WIFINITY LIMITED - now
    OPTIFY MEDIAFORCE LIMITED - 2022-01-05
    PCCW GLOBAL NETWORKS (UK) LIMITED - 2020-11-20
    PCCW GLOBAL NETWORKS (UK) PLC - 2019-04-24
    RELISH NETWORKS PLC - 2017-09-13
    KEYCOM PLC
    - 2016-05-26 03921568
    NOWNET.COM PLC - 2000-02-28
    5th Floor, The Grange 100 High Street, Southgate, London, England
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2001-07-12 ~ 2003-02-17
    IIF 29 - Director → ME
  • 52
    WIRE-E LIMITED
    - now 03972550
    WIRE-E PLC
    - 2002-08-28 03972550
    COMMERCIAL METHOD LIMITED - 2000-05-09
    Raving Towers, Millburn Hill Road, Coventry
    Dissolved Corporate (13 parents)
    Officer
    2001-06-21 ~ 2002-09-05
    IIF 25 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.