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

Peden, Malcolm Andrew

    Related profiles found in government register
  • Peden, Malcolm Andrew
    British c e o born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • Pond Farm, Darby Green Road, Yateley, Hampshire, GU17 0DT

      IIF 1 IIF 2
  • Peden, Malcolm Andrew
    British ceo born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • Pond Farm, Darby Green Road, Yateley, Hampshire, GU17 0DT

      IIF 3 IIF 4
  • Peden, Malcolm Andrew
    British chief executive born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 15, Exchange Road, Ascot, SL5 7AW, England

      IIF 5

    • Pond Farm, Derby Green Lane, Yateley, Hampshire, GU17 0DW, England

      IIF 6
  • Peden, Malcolm Andrew
    British company director born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • Pond Farm, Darby Green Road, Yateley, Hampshire, GU17 0DT

      IIF 7
  • Peden, Malcolm Andrew
    British ceo born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Leonards Lodge, Abbey Walk, St. Andrews, KY16 9LB, Scotland

      IIF 8 IIF 9
  • Mr Malcolm Andrew Peden
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 15, Exchange Road, Ascot, SL5 7AW, England

      IIF 10
  • Peden, Malcolm Andrew
    British

    Registered addresses and corresponding companies
  • Peden, Malcolm Andrew
    British co sec - vp finance

    Registered addresses and corresponding companies

    • Pond Farm, Darby Green Road, Yateley, Hampshire, GU17 0DT

      IIF 14
  • Peden, Malcolm Andrew

    Registered addresses and corresponding companies

    • St Leonards Lodge, Abbey Walk, St. Andrews, KY16 9LB, Scotland

      IIF 15
child relation
Offspring entities and appointments
Active 1
  • 1
    15 Exchange Road, Ascot, England
    Corporate (1 parent)
    Officer
    2024-09-06 ~ now
    IIF 5 - director → ME
    Person with significant control
    2024-09-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    1600 Arlington Business Park, Theale, Reading, England
    Corporate (2 parents)
    Officer
    2003-09-01 ~ 2006-10-13
    IIF 7 - director → ME
    2001-10-01 ~ 2003-11-06
    IIF 11 - secretary → ME
  • 2
    115 Chatham Street, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2002-06-10 ~ 2006-10-13
    IIF 2 - director → ME
    2001-10-01 ~ 2002-06-10
    IIF 12 - secretary → ME
  • 3
    PENPLUS LTD - 2003-10-07
    1600 Arlington Business Park, Theale, Reading, England
    Corporate (2 parents)
    Officer
    2003-04-16 ~ 2006-10-13
    IIF 4 - director → ME
  • 4
    AFP TECHNOLOGY LIMITED - 2000-10-04
    115 Chatham Street, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2002-06-10 ~ 2003-09-01
    IIF 1 - director → ME
    2002-03-28 ~ 2002-06-10
    IIF 14 - secretary → ME
  • 5
    ALTA EUROPE LIMITED - 2002-10-11
    ALTA ANALYTICS LIMITED - 1998-03-10
    ACTIVE ANALYSIS LIMITED - 1995-08-14
    OVAL (730) LIMITED - 1991-08-13
    Suite 14/4a Docklands Business Centre, 10-16 Tiller Road, London
    Corporate (2 parents)
    Equity (Company account)
    -275,430 GBP2023-12-31
    Officer
    2007-09-24 ~ 2019-08-01
    IIF 3 - director → ME
    2007-12-17 ~ 2011-06-15
    IIF 13 - secretary → ME
  • 6
    TEAM CARD LIMITED - 2021-10-18
    St Leonards Lodge, Abbey Walk, St. Andrews, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    56 GBP2022-03-31
    Officer
    2022-02-28 ~ 2022-12-16
    IIF 8 - director → ME
  • 7
    SCOTCOMMS TECHNOLOGY GROUP LIMITED - 2021-10-18
    St Leonards Lodge, Abbey Walk, St. Andrews, Scotland
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,060,247 GBP2023-12-31
    Officer
    2021-05-06 ~ 2022-12-16
    IIF 6 - director → ME
    2022-01-14 ~ 2022-12-16
    IIF 15 - secretary → ME
  • 8
    St Leonards Lodge, Abbey Walk, St. Andrews, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    25 GBP2022-03-31
    Officer
    2022-02-22 ~ 2022-12-16
    IIF 9 - director → ME

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