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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

Brotherton, Peter

    Related profiles found in government register
  • Brotherton, Peter

    Registered addresses and corresponding companies

    • Central House, Beckwith Knowle, Harrogate, HG3 1UG

      IIF 1 IIF 2

    • Central House, Beckwith Knowle, Harrogate, North Yorkshire, HG3 1UG

      IIF 3 IIF 4 IIF 5

    • Central House, Beckwith Knowle, Harrogate, North Yorkshire, HG3 1UG, United Kingdom

      IIF 9

    • Central House, Otley Road, Beckwith Knowle, Harrogate, North Yorkshire, HG3 1UG, United Kingdom

      IIF 10
  • Brotherton, Peter James

    Registered addresses and corresponding companies

    • 12th Floor, 6 New Street Square, London, EC4A 3BF, England

      IIF 11
  • Brotherton, Peter James
    British

    Registered addresses and corresponding companies

    • 3 Dalton Terrace, The Mount, York, North Yorkshire, YO24 4DA

      IIF 12
  • Brotherton, Peter James
    British director

    Registered addresses and corresponding companies

    • 12 Grosvenor Place, Chester, CH1 2DE

      IIF 13
  • Brotherton, Peter James
    British finance director

    Registered addresses and corresponding companies

    • 12 Grosvenor Place, Chester, CH1 2DE

      IIF 14

    • 3 Dalton Terrace, The Mount, York, North Yorkshire, YO24 4DA

      IIF 15 IIF 16
  • Brotherton, Peter James
    British born in November 1967

    Registered addresses and corresponding companies

    • 3 Dalton Terrace, The Mount, York, North Yorkshire, YO24 4DA

      IIF 17
  • Brotherton, Peter James
    British finance director born in November 1967

    Registered addresses and corresponding companies
  • Brotherton, Peter James
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • Central House, Beckwith Knowle, Harrogate, HG3 1UG, England

      IIF 21

    • Central House Beckwith Knowle, Otley Road, Harrogate, HG3 1UG, England

      IIF 22

    • Central House, Otley Road, Harrogate, HG3 1UG, England

      IIF 23
  • Brotherton, Peter James
    British chartered accountant born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • Central House, Beckwith Knowle, Harrogate, HG3 1UG

      IIF 24 IIF 25

    • Central House, Beckwith Knowle, Harrogate, North Yorkshire, HG3 1UG

      IIF 26 IIF 27 IIF 28

    • Central House, Beckwith Knowle, Harrogate, North Yorkshire, HG3 1UG, United Kingdom

      IIF 32

    • Central House, Otley Road, Beckwith Knowle, Harrogate, North Yorkshire, HG3 1UG, United Kingdom

      IIF 33

    • 11, Nelson Terrace, London, N1 8DG

      IIF 34

    • 12th Floor, 6 New Street Square, London, EC4A 3BF, England

      IIF 35
  • Brotherton, Peter James
    British director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • Central House, Beckwith Knowle, Harrogate, HG3 1UG, United Kingdom

      IIF 36
  • Brotherton, Peter James
    British finance director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Forum, 74-80 Camden Street, London, Nw1 Oeg

      IIF 37
  • Brotherton, Peter James
    British finance director born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Devonshire Court, Green Lane Trading Estate Clifton, York, YO30 5PQ

      IIF 38

    • 8, Devonshire Court, Green Lane Trading Estate Clifton, York, YO30 5PQ, United Kingdom

      IIF 39
  • Mr Peter James Brotherton
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 11, Nelson Terrace, London, N1 8DG

      IIF 40
child relation
Offspring entities and appointments
Active 10
  • 1
    4D INTERNET LIMITED - 2007-03-29
    Central House, Otley Road, Harrogate, England
    Active Corporate (3 parents)
    Equity (Company account)
    972,509 GBP2021-11-30
    Officer
    2022-06-27 ~ now
    IIF 23 - Director → ME
  • 2
    BC NEWCO 2 LIMITED - 2010-09-21
    MACSCO 23 LIMITED - 2010-09-09
    Central House, Beckwith Knowle, Harrogate
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,063,000 GBP2019-03-31
    Officer
    2016-11-28 ~ dissolved
    IIF 25 - Director → ME
  • 3
    Central House, Beckwith Knowle, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-11-28 ~ dissolved
    IIF 32 - Director → ME
    2016-11-28 ~ dissolved
    IIF 9 - Secretary → ME
  • 4
    DARTKEEN LIMITED - 1993-12-20
    Central House Otley Road, Beckwith Knowle, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,805,000 GBP2019-03-31
    Officer
    2016-11-28 ~ dissolved
    IIF 33 - Director → ME
  • 5
    11 Nelson Terrace, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    402 GBP2018-07-31
    Officer
    2011-07-06 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-07-06 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
  • 6
    REDSTONE COMMUNICATIONS LIMITED - 2013-12-13
    REDSTONE NETWORK SERVICES LIMITED - 2002-02-06
    REDSTONE COMMUNICATIONS LIMITED - 2001-12-17
    REDSTONE NETWORK SERVICES LIMITED - 2000-12-21
    Central House, Beckwith Knowle, Harrogate, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2016-11-28 ~ dissolved
    IIF 31 - Director → ME
  • 7
    Central House Beckwith Knowle, Otley Road, Harrogate, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-08-28 ~ now
    IIF 22 - Director → ME
  • 8
    Central House, Beckwith Knowle, Harrogate
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    2016-11-28 ~ dissolved
    IIF 24 - Director → ME
  • 9
    REDSTONE MANAGED SOLUTIONS LIMITED - 2013-04-08
    TOLERANT SYSTEMS LTD - 2007-11-07
    Central House, Beckwith Knowle, Harrogate, North Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6,189,615 GBP2019-03-31
    Officer
    2016-11-28 ~ dissolved
    IIF 28 - Director → ME
  • 10
    MAXIMA MANAGED SERVICES LIMITED - 2013-04-08
    HANSTON TECHNOLOGY PARTNERS LIMITED - 2006-06-13
    Central House, Beckwith Knowle, Harrogate, North Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,959,118 GBP2019-03-31
    Officer
    2016-11-28 ~ dissolved
    IIF 30 - Director → ME
Ceased 19
  • 1
    12 Hope Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    302,292 GBP2022-04-01 ~ 2023-03-31
    Officer
    2022-03-14 ~ 2025-07-31
    IIF 36 - Director → ME
  • 2
    TORCH COMMUNICATIONS LIMITED - 2005-05-05
    37 Carr Lane, Hull, East Yorkshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2000-03-20 ~ 2001-03-23
    IIF 19 - Director → ME
  • 3
    BC NEWCO 2 LIMITED - 2010-09-21
    MACSCO 23 LIMITED - 2010-09-09
    Central House, Beckwith Knowle, Harrogate
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,063,000 GBP2019-03-31
    Officer
    2016-11-28 ~ 2018-09-03
    IIF 2 - Secretary → ME
  • 4
    DARTKEEN LIMITED - 1993-12-20
    Central House Otley Road, Beckwith Knowle, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,805,000 GBP2019-03-31
    Officer
    2016-11-28 ~ 2018-09-03
    IIF 10 - Secretary → ME
  • 5
    4385, 09952480: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2016-06-28 ~ 2016-11-02
    IIF 35 - Director → ME
    2016-01-14 ~ 2016-11-02
    IIF 11 - Secretary → ME
  • 6
    C.S.L. TECHNOLOGIES LIMITED - 2004-04-30
    Central House, Beckwith Knowle, Harrogate, North Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    4,000 GBP2019-03-31
    Officer
    2016-11-28 ~ 2025-07-31
    IIF 27 - Director → ME
    2016-11-28 ~ 2018-09-03
    IIF 8 - Secretary → ME
  • 7
    PIKSEL LIMITED - 2021-07-15
    IOKO365 LIMITED - 2013-12-09
    INFOCOM (UK) LIMITED - 2002-02-12
    Central House, Beckwith Knowle, Harrogate, North Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,265,319 GBP2021-09-30
    Officer
    2021-09-30 ~ 2025-07-31
    IIF 21 - Director → ME
  • 8
    CRUNCHY FROG LIMITED - 2007-05-03
    ASHMOVE LIMITED - 2004-11-04
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (4 parents)
    Officer
    2014-08-29 ~ 2015-02-22
    IIF 37 - Director → ME
  • 9
    REDSTONE COMMUNICATIONS LIMITED - 2013-12-13
    REDSTONE NETWORK SERVICES LIMITED - 2002-02-06
    REDSTONE COMMUNICATIONS LIMITED - 2001-12-17
    REDSTONE NETWORK SERVICES LIMITED - 2000-12-21
    Central House, Beckwith Knowle, Harrogate, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2016-11-28 ~ 2018-09-03
    IIF 3 - Secretary → ME
  • 10
    Central House, Beckwith Knowle, Harrogate
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    2016-11-28 ~ 2018-09-03
    IIF 1 - Secretary → ME
  • 11
    REDSTONE MANAGED SOLUTIONS LIMITED - 2013-04-08
    TOLERANT SYSTEMS LTD - 2007-11-07
    Central House, Beckwith Knowle, Harrogate, North Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6,189,615 GBP2019-03-31
    Officer
    2016-11-28 ~ 2018-09-03
    IIF 5 - Secretary → ME
  • 12
    MAXIMA MANAGED SERVICES LIMITED - 2013-04-08
    HANSTON TECHNOLOGY PARTNERS LIMITED - 2006-06-13
    Central House, Beckwith Knowle, Harrogate, North Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,959,118 GBP2019-03-31
    Officer
    2016-11-28 ~ 2018-09-03
    IIF 4 - Secretary → ME
  • 13
    Central House, Beckwith Knowle, Harrogate, North Yorkshire
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2016-11-28 ~ 2025-05-31
    IIF 29 - Director → ME
    2016-11-28 ~ 2018-09-03
    IIF 6 - Secretary → ME
  • 14
    INTECHNOLOGY MANAGED SERVICES LIMITED - 2014-07-01
    Central House, Beckwith Knowle, Harrogate, North Yorkshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2016-11-28 ~ 2025-07-31
    IIF 26 - Director → ME
    2016-11-28 ~ 2018-09-03
    IIF 7 - Secretary → ME
  • 15
    CELLSTRUCTURES INTERNATIONAL LTD. - 2003-04-08
    DSM/WATERFRONT LTD. - 1998-09-22
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (5 parents)
    Officer
    2001-06-01 ~ 2002-05-20
    IIF 17 - Director → ME
    2001-06-01 ~ 2002-05-20
    IIF 12 - Secretary → ME
  • 16
    AMBURY INVESTMENTS LIMITED - 2002-03-14
    AMBURY ESTATES LIMITED - 2000-07-20
    ANGLIAN WATER PROPERTIES LIMITED - 1999-03-29
    NEVRUS (703) LIMITED - 1998-06-25
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2002-03-08 ~ 2002-05-20
    IIF 18 - Director → ME
    2002-03-08 ~ 2002-05-20
    IIF 16 - Secretary → ME
  • 17
    DMWSL 356 LIMITED - 2004-06-16
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-03-08 ~ 2002-05-20
    IIF 20 - Director → ME
    2002-03-08 ~ 2002-05-20
    IIF 15 - Secretary → ME
  • 18
    VARLA (UK) LIMITED - 2012-08-20
    FLEETNESS 274 LIMITED - 2000-08-01
    Frp Advisory Llp 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
    Dissolved Corporate (1 parent)
    Officer
    2002-09-30 ~ 2010-10-12
    IIF 39 - Director → ME
    2003-02-12 ~ 2007-12-03
    IIF 13 - Secretary → ME
  • 19
    VARLA LIMITED - 2008-01-08
    FLEETNESS 273 LIMITED - 1999-12-29
    8 Devonshire Court Green Lane Trading Estate, Clifton, York, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-09-30 ~ 2010-10-12
    IIF 38 - Director → ME
    2003-02-12 ~ 2007-12-03
    IIF 14 - Secretary → ME

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