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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

Peters, James Edward

    Related profiles found in government register
  • Peters, James Edward
    British company director born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16 Horseshoe Park, Pangbourne, Berkshire, RG8 7JW

      IIF 1

    • icon of address 16,horseshoe Park, Pangbourne, Berkshire, RG8 7JW

      IIF 2

    • icon of address 4, Reading Road, Pangbourne, Berkshire, RG8 7LY, England

      IIF 3

    • icon of address 4, Reading Road, Pangbourne, Berkshire, RG8 7LY, United Kingdom

      IIF 4

    • icon of address 4 Reading Road, Pangbourne, Reading, Berkshire, RG8 7LY, United Kingdom

      IIF 5
  • Peters, James Edward
    British director born in March 1958

    Resident in England

    Registered addresses and corresponding companies
  • Peters, James Edward
    British managing director born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lower Stonehams, Pangbourne Hill, Pangbourne, Berkshire, RG8 8JS

      IIF 12
  • Peters, James Edward
    British director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16 Horseshoe Park, Pangbourne, Berkshire, RG8 7JW

      IIF 13 IIF 14
  • Mr James Peters
    British born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Communications Road, Greenham Business Park, Newbury, RG19 6AB, United Kingdom

      IIF 15
  • James Edward Peters
    British born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Reading Road, Pangbourne, Berkshire, RG8 7LY, England

      IIF 16

    • icon of address 4, Reading Road, Pangbourne, Reading, Berkshire, RG8 7LY, England

      IIF 17

    • icon of address 4 Reading Road, Pangbourne, Reading, Berkshire, RG8 7LY, United Kingdom

      IIF 18
  • Mr James Edward Peters
    British born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Building 81, Greenham Business Park, Newbury, RG19 6HW, England

      IIF 19
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address 4 Reading Road, Pangbourne, Berkshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,192,265 GBP2024-08-31
    Officer
    icon of calendar 2011-08-23 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 4 Reading Road, Pangbourne, Reading, Berkshire, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    5,528,424 GBP2024-08-31
    Officer
    icon of calendar 2021-05-14 ~ now
    IIF 10 - Director → ME
  • 3
    ORTHOCONSULTINGGROUP LTD - 2018-07-05
    ORTHO EXECUTIVE LIMITED - 2018-03-07
    icon of address 4 Communications Road, Greenham Business Park, Newbury, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    389,249 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-12-16 ~ now
    IIF 15 - Right to appoint or remove directors → OE
  • 4
    ORTHOCG HOLDINGS LIMITED - 2021-09-14
    icon of address Building 81 Greenham Business Park, Newbury, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    500,187 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-07-17 ~ now
    IIF 19 - Right to appoint or remove directors → OE
  • 5
    icon of address 4 Reading Road, Pangbourne, Reading, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    -905,572 GBP2025-03-31
    Officer
    icon of calendar 2011-02-04 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address 4 Reading Road, Pangbourne, Reading, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    344,331 GBP2024-08-31
    Officer
    icon of calendar 2022-08-19 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2022-08-19 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 10
  • 1
    JPP OPTIONS LIMITED - 2021-02-11
    icon of address 4 Reading Road, Pangbourne, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    2,659,658 GBP2024-02-29
    Officer
    icon of calendar 2011-09-01 ~ 2021-02-01
    IIF 4 - Director → ME
  • 2
    icon of address Unit 16 Horseshoe Park, Horseshoe Road, Pangbourne, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-10-28 ~ 2012-05-01
    IIF 9 - Director → ME
  • 3
    X P PLC
    - now
    POINTCHIEF PUBLIC LIMITED COMPANY - 1988-11-01
    icon of address 16,horseshoe Park, Pangbourne, Berkshire
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar ~ 2012-05-01
    IIF 2 - Director → ME
  • 4
    ZICON ELECTRONICS LIMITED - 2001-08-06
    icon of address 16 Horseshoe Park, Pangbourne, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-02-26 ~ 2012-05-01
    IIF 14 - Director → ME
  • 5
    OVAL (1643) LIMITED - 2001-06-21
    icon of address 8a Arnhem Road, Newbury, Berkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-06-19 ~ 2006-05-25
    IIF 8 - Director → ME
  • 6
    HES-XP LIMITED - 2005-07-25
    icon of address Unit 16 Horseshoe Park, Horseshoe Road, Pangbourne
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-10-28 ~ 2012-05-01
    IIF 6 - Director → ME
  • 7
    XP POWER LIMITED - 2003-05-02
    HERBPLACE LIMITED - 2000-10-18
    icon of address 16 Horseshoe Park, Pangbourne, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-10-17 ~ 2012-05-01
    IIF 1 - Director → ME
  • 8
    OVAL (2064) LIMITED - 2005-11-29
    icon of address 16 Horseshoe Park, Pangbourne, Reading, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-11-01 ~ 2012-05-01
    IIF 7 - Director → ME
  • 9
    EC2F LIMITED - 2000-06-13
    FORTUNECROFT LIMITED - 2000-04-19
    IFX POWER PLC - 2003-05-02
    icon of address 16 Horseshoe Park, Pangbourne, Reading, Berkshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2000-04-19 ~ 2012-05-01
    IIF 12 - Director → ME
  • 10
    XP ELECTRONICS LIMITED - 2001-08-06
    icon of address 16 Horseshoe Park, Pangbourne, Berkshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2004-02-26 ~ 2012-05-01
    IIF 13 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.