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
Individuals in focus
Maclean, Peter
- British company director born in July 1948
Maclean, Peter
Resident in United Kingdom
Registered addresses and corresponding companiesSteventon Manor, Steventon, Hampshire, RG25 3BE
IIF 1
- British computer consultant born in July 1948
Maclean, Peter
Resident in United Kingdom
Registered addresses and corresponding companiesSteventon Manor, Steventon, Hampshire, RG25 3BE
IIF 2
- British director born in July 1948
Maclean, Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1948
Maclean, Peter
Resident in England
Registered addresses and corresponding companiesThe Club House, Salisbury & South Wilts Sports Ground, Skew Bridge, Salisbury, Wiltshire, SP2 9NY, United Kingdom
IIF 21
- British chief executive born in July 1948Registered addresses and corresponding companies
Maclean, Peter
- British consultant born in July 1948Registered addresses and corresponding companies
Maclean, Peter
- British director born in July 1948Registered addresses and corresponding companies
Maclean, Peter
- British managing director born in July 1948Registered addresses and corresponding companies
Maclean, Peter
Harcourt House, Weyhill, Andover, Hampshire, SP11 8DU
IIF 34
- Scottish born in July 1948
Maclean, Peter
Resident in England
Registered addresses and corresponding companiesOaklands House, Oaklands Estate, East Chelborough, Dorset, DT2 0QA, England
IIF 35
- Scottish born in July 1948
Mr Peter Maclean
Resident in England
Registered addresses and corresponding companiesOaklands House, Oaklands Estate, East Chelborough, Dorset, DT2 0QA
IIF 36
Related profiles found in government register
Offspring entities and appointments
34
- 12E2 STORAGE LIMITED - nowKINGSWELL DATA MANAGEMENT LIMITED - 2006-07-10
GUARDIAN DATA MANAGEMENT LIMITED
- 2002-09-02 02686986KINGSWELL COMPUTER COMPANY LIMITED
- 2002-01-03 02686986The Mansion House Benham Valence, Speen, Newbury, BerksDissolved Corporate (17 parents)Officer2000-10-06 ~ 2002-08-02IIF 33 - Director → ME - 2365 IT SUBCO NO.1 LIMITED - nowNapoleon House Riseley Business Park, Basingstoke Road, Riseley, Reading, EnglandDissolved Corporate (14 parents)Officer2009-04-09 ~ 2011-09-22IIF 19 - Director → ME
- 3365 IT SUBCO NO.2 LIMITED - nowDELTASYS LIMITED - 1993-03-01Napoleon House Riseley Business Park, Basingstoke Road, Riseley, Reading, EnglandDissolved Corporate (9 parents)Officer2007-12-04 ~ 2011-09-22IIF 10 - Director → ME
- 4Napolean House Riseley Business Park, Basingstoke Road, Riseley, Reading, United KingdomDissolved Corporate (4 parents)Officer2008-08-21 ~ dissolvedIIF 9 - Director → ME
- 5DIRKRAIN COMPUTERS LIMITED - 1984-04-10Unit B Heathrow Corporate Park, Green Lane, Hounslow, MiddlesexDissolved Corporate (22 parents)Officer1997-01-02 ~ 2002-08-02IIF 34 - Director → ME
- 6CASHWHEEL LIMITED - 1997-08-08Lindred House 20 Lindred Road, Brierfield, Nelson, EnglandDissolved Corporate (23 parents, 3 offsprings)Officer2006-02-22 ~ 2006-12-20IIF 13 - Director → ME
- 7NEXTATTEND LIMITED - 1998-05-19Lindred House Lindred Road, Brierfield, Nelson, EnglandDissolved Corporate (17 parents)Officer2006-09-20 ~ 2006-12-20IIF 6 - Director → ME
- 8FIS CAPITAL MARKETS UK LIMITED - nowFIS SHERWOOD SYSTEMS GROUP LIMITED - 2020-11-19SUNGARD SHERWOOD SYSTEMS GROUP LIMITED - 2016-04-01SHERWOOD INTERNATIONAL GROUP LIMITED - 2003-10-31
SHERWOOD COMPUTER SERVICES GROUP LIMITED
- 1996-05-07 00982833SHERWOOD COMPUTER MANAGEMENT LIMITED
- 1991-02-14 00982833SHERWOOD INSURANCE SYSTEMS LIMITED
- 1991-01-29 00982833SHERWOOD COMPUTER CENTRE LIMITED
- 1989-10-11 00982833SHERWOOD INSURANCE SYSTEMS LIMITED
- 1989-09-07 00982833SHERWOOD COMPUTER CENTRE LIMITED
- 1989-07-28 00982833C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EnglandActive Corporate (55 parents, 2 offsprings)Officer~ 1994-01-20IIF 25 - Director → ME - 9FIS SHERWOOD SYSTEMS LIMITED - nowSUNGARD SHERWOOD SYSTEMS LIMITED - 2016-04-01SUNGARD SHERWOOD SYSTEMS PLC - 2004-07-15SHERWOOD INTERNATIONAL PLC - 2003-10-31
GALERULE LIMITED
- 1985-03-18 0181212725 Canada Square, London, United KingdomDissolved Corporate (47 parents, 2 offsprings)Officer~ 1996-03-06IIF 26 - Director → ME - 10365 IT PLC - 2012-01-05Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, GuildfordDissolved Corporate (12 parents)Officer2005-03-18 ~ dissolvedIIF 16 - Director → ME
- 11FOX IT CONSULTING AND TRADING LIMITED - 2004-12-02BROOMCO (3553) LIMITED - 2004-10-0137 Sun Street, LondonDissolved Corporate (14 parents)Officer2010-10-29 ~ 2011-10-24IIF 3 - Director → ME
- 12
GUARDIAN DR (OVERSEAS HOLDINGS) LIMITED
033120203 Field Court, LondonDissolved Corporate (19 parents)Officer1997-02-03 ~ 2002-08-02IIF 23 - Director → ME - 13GUARDIAN IT - now
GUARDIAN IT PLC
- 2003-03-18 03487754Suite 4 7th Floor, 50 Broadway, London, EnglandActive Corporate (30 parents, 4 offsprings)Officer1998-01-01 ~ 2002-08-02IIF 24 - Director → ME - 14Napoleon House Riseley Business Park, Basingstoke Road, Riseley, Reading, EnglandDissolved Corporate (5 parents)Officer2008-08-21 ~ 2011-09-22IIF 20 - Director → ME
- 15SPEED 9270 LIMITED - 2002-08-09Napoleon House Riseley Business Park, Basingstoke Road, Riseley, Reading, EnglandDissolved Corporate (14 parents)Officer2003-10-29 ~ 2006-02-28IIF 2 - Director → ME2008-08-04 ~ 2011-09-22IIF 14 - Director → ME
- 16GLOSSYAWARD LIMITED - 1995-04-05Lindred House Lindred Road, Brierfield, Nelson, EnglandDissolved Corporate (18 parents, 2 offsprings)Officer2006-02-22 ~ 2006-12-20IIF 17 - Director → ME
- 17ISG TECHNOLOGY HOLDINGS LIMITED - now
ISG WEBB HOLDINGS LIMITED
- 2007-10-18 05337015Lindred House 20 Lindred Road, Brierfield, Nelson, EnglandDissolved Corporate (22 parents, 2 offsprings)Officer2005-03-15 ~ 2006-12-20IIF 15 - Director → ME - 18
ISG WEBB LIMITED
- 2006-08-16 04904369CORPORATE SOLUTIONS GROUP HOLDINGS LIMITED - 2004-02-26CSGH LIMITED - 2003-11-17Lindred House 20 Lindred Road, Brierfield, Nelson, EnglandDissolved Corporate (29 parents, 1 offspring)Officer2006-02-22 ~ 2006-12-20IIF 8 - Director → ME - 19INHOCO 3249 LIMITED - 2006-01-04Lindred House 20 Lindred Road, Brierfield, Nelson, EnglandDissolved Corporate (14 parents)Officer2006-01-05 ~ 2006-12-20IIF 1 - Director → ME
- 20
IXGUARDIAN.COM LIMITED
- 2000-02-28 03937781Unit B Heathrow Corporate Park, Green Lane, Hounslow, MiddlesexDissolved Corporate (23 parents)Officer2000-02-25 ~ 2002-08-02IIF 29 - Director → ME - 21KORIS365 UK LIMITED - nowKORIS365 SOUTH LIMITED - 2025-03-04365 ITMS LIMITED - 2021-04-27IDE GROUP COLLABORATION LIMITED - 2018-10-09No 8 Grovelands Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, EnglandActive Corporate (25 parents, 6 offsprings)Officer2011-09-22 ~ 2017-04-05IIF 4 - Director → ME
- 22
NEXTAROMA LIMITED
03031082Lindred House 20 Lindred Road, Brierfield, Nelson, EnglandDissolved Corporate (17 parents)Officer2006-09-20 ~ 2006-12-20IIF 5 - Director → ME - 234 Cartel Business Centre, Stroudley Road, Basingstoke, HampshireLiquidation Corporate (5 parents)Officer2008-11-05 ~ nowIIF 11 - Director → ME
- 24
HOUSEMIGHT LIMITED
- 2003-02-07 04140147Oaklands House, Oaklands Estate, East Chelborough, DorsetActive Corporate (5 parents)Officer2001-02-27 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OE - 25PROJECT SAPPHIRE LIMITED - 1999-02-03Unit B Heathrow Corporate Park, Green Lane, Hounslow, MiddlesexDissolved Corporate (31 parents, 1 offspring)Officer2000-07-26 ~ 2002-08-02IIF 31 - Director → ME
- 26J.S.J. WINWOOD LTD - 1988-11-03Unit B Heathrow Corporate Park, Green Lane, Hounslow, MiddlesexDissolved Corporate (24 parents, 1 offspring)Officer2000-07-26 ~ 2002-08-02IIF 30 - Director → ME
- 27
SAFETYNET LIMITED
01934269Unit B Heathrow Corporate Park, Green Lane, Hounslow, MiddlesexDissolved Corporate (33 parents, 1 offspring)Officer2000-07-26 ~ 2002-08-02IIF 28 - Director → ME - 28
SALISBURY AND SOUTH WILTSHIRE SPORTS CLUB LIMITED
16844560The Club House, Salisbury & South Wilts Sports Ground, Skew Bridge, Salisbury, Wiltshire, United KingdomActive Corporate (3 parents)Officer2026-01-12 ~ nowIIF 21 - Director → ME - 29
SECURE NETWORKS UK LIMITED
05350155Napoleon House Riseley Business Park, Basingstoke Road, Riseley, Reading, EnglandDissolved Corporate (7 parents)Officer2007-08-15 ~ 2011-02-22IIF 18 - Director → ME - 30
STROHL SYSTEMS (UK) LIMITED
03990945Unit B Heathrow Corporate Park, Green Lane, Hounslow, MiddlesexDissolved Corporate (21 parents)Officer2000-05-11 ~ 2002-08-02IIF 32 - Director → ME - 31SUNGARD AVAILABILITY SERVICES (DR) LIMITED - now
GUARDIAN DR LIMITED
- 2002-09-23 02993186GUARDIAN COMPUTER SERVICES LIMITED
- 1997-02-20 02993186DANCEHAPPY LIMITED
- 1995-01-01 029931863 Field Court, LondonDissolved Corporate (31 parents, 5 offsprings)Officer1994-12-30 ~ 2002-08-02IIF 22 - Director → ME - 32
TELEVAULTASP.COM LIMITED
- 2000-04-17 03932337Unit B Heathrow Corporate Park, Green Lane, Hounslow, MiddlesexDissolved Corporate (19 parents)Officer2000-02-24 ~ 2002-08-02IIF 27 - Director → ME - 33LAUNCHFIRST PUBLIC LIMITED COMPANY - 1989-01-10Lindred House 20 Lindred Road, Brierfield, Nelson, EnglandDissolved Corporate (22 parents)Officer2006-09-20 ~ 2006-12-20IIF 7 - Director → ME
- 34COLTDATA LIMITED - 1982-10-27Lindred House 20 Lindred Road, Brierfield, Nelson, EnglandDissolved Corporate (25 parents)Officer2006-02-22 ~ 2006-12-20IIF 12 - Director → ME
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