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

Koenig, Peggy Jean

    Related profiles found in government register
  • Koenig, Peggy Jean
    American co-ceo born in December 1956

    Resident in United States

    Registered addresses and corresponding companies

    • 888 Boylston St, Suite 1600, Boston, MA 02199, United States

      IIF 1
  • Koenig, Peggy Jean
    American private equity investor born in December 1956

    Resident in United States

    Registered addresses and corresponding companies
  • Ms Peggy Jean Koenig
    American born in December 1956

    Resident in United States

    Registered addresses and corresponding companies

    • Grosvenor House, 149 Whiteladies Road, Clifton, Bristol, BS8 2RA, England

      IIF 13

    • C/o Corporation Service Company, 251, Little Falls Drive, Wilmington, New Castle County, Delaware, 19808, United States

      IIF 14
  • Peggy Jean Koenig
    American born in December 1956

    Resident in United States

    Registered addresses and corresponding companies

    • 7, Exchange Crescent, Conference Square, Edinburgh, EH3 8AN, Scotland

      IIF 15
child relation
Offspring entities and appointments
Active 1
  • 1
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 14
  • 1
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (5 parents)
    Officer
    2014-09-18 ~ 2018-06-06
    IIF 1 - director → ME
  • 2
    ASHFIELD HEALTHCARE COMMUNICATIONS GROUP LIMITED - 2021-03-04
    KNOWLEDGEPOINT360 GROUP LIMITED - 2016-06-01
    THE GARDINER-CALDWELL GROUP LIMITED - 2009-05-14
    GARDINER-CALDWELL COMMUNICATIONS LIMITED - 2002-04-04
    GARDINER-CALDWELL SCIENTIFIC STUDIES LIMITED - 1987-02-27
    HISTOVAIN LIMITED - 1985-03-18
    8th Floor Holborn Gate, 26 Southampton Buildings, London, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2007-04-13 ~ 2014-03-07
    IIF 9 - director → ME
  • 3
    Ashfield House, Resolution Road, Ashby De La Zouch, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2007-04-13 ~ 2014-03-07
    IIF 10 - director → ME
  • 4
    Floor 2 10 Templeback, Bristol, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    15,730,035 GBP2023-12-31
    Person with significant control
    2018-03-06 ~ 2019-05-31
    IIF 13 - Has significant influence or control → OE
  • 5
    Ashfield House, Resolution Road, Ashby De La Zouch, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2007-04-13 ~ 2014-03-07
    IIF 4 - director → ME
  • 6
    MICROMEDEX EUROPE LIMITED - 2006-12-19
    SUNDAY GRAPHIC LIMITED - 2002-09-23
    Ground Floor, Ceva House Excelsior Road, Ashby Business Park, Nottingham Road, Ashby-de-la-zouch, Leicestershire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-04-13 ~ 2014-03-07
    IIF 11 - director → ME
  • 7
    RAPID 4388 LIMITED - 1987-12-28
    Ashfield House, Resolution Road, Ashby De La Zouch, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2007-04-13 ~ 2014-03-07
    IIF 12 - director → ME
  • 8
    LINK MOBILITY UK LIMITED - 2024-03-07
    HAY SYSTEMS LIMITED - 2019-08-28
    Atria One, 144 Morrison Street, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2018-12-14 ~ 2020-10-21
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    GARDINER-CALDWELL (HOLDINGS) LIMITED - 2009-05-14
    GARDINER - CALDWELL COMMUNICATIONS LIMITED - 1987-02-27
    NEWTONDATA LIMITED - 1983-05-13
    8th Floor Holborn Gate, 26 Southampton Buildings, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2007-04-13 ~ 2014-03-07
    IIF 3 - director → ME
  • 10
    TME UK ACQUISITIONCO LIMITED - 2007-05-11
    8th Floor Holborn Gate, 26 Southampton Buildings, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2007-03-14 ~ 2014-03-07
    IIF 7 - director → ME
  • 11
    INTERCEDE 456 LIMITED - 1987-08-25
    Ashfield House, Resolution Road, Ashby-de-la-zouch, Leicestershire
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2007-04-13 ~ 2014-03-07
    IIF 8 - director → ME
  • 12
    TICKETJEWEL LIMITED - 1983-11-14
    Ashfield House, Resolution Road, Ashby-de-la-zouch, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2007-04-13 ~ 2014-03-07
    IIF 6 - director → ME
  • 13
    KNOWLEDGEPOINT360 UK HOLDCO LIMITED - 2014-03-06
    TME UK HOLDCO LIMITED - 2007-05-11
    Victoria Mill, Windmill Street, Macclesfield, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2007-03-14 ~ 2014-04-25
    IIF 2 - director → ME
  • 14
    ATTICSKILL LIMITED - 1985-02-19
    Ashfield House, Resolution Road, Ashby De La Zouch, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2007-04-13 ~ 2014-03-07
    IIF 5 - director → ME

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