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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kelly, Peter David John

    Related profiles found in government register
  • Kelly, Peter David John
    British director

    Registered addresses and corresponding companies
    • Oakwood, Manor Road Penn, High Wycombe, Buckinghamshire, HP10 8HY

      IIF 1
  • Kelly, Peter David John
    British managing director

    Registered addresses and corresponding companies
    • Oakwood, Manor Road Penn, High Wycombe, Buckinghamshire, HP10 8HY

      IIF 2
  • Kelly, Peter David John

    Registered addresses and corresponding companies
    • Oakwood, Manor Road, Penn, High Wycombe, Buckinghamshire, HP10 8HY, England

      IIF 3
  • Kelly, Peter David John
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies
    • Rayners Estate, Church Road, Penn, Buckinghamshire, HP10 8LZ, United Kingdom

      IIF 4
  • Kelly, Peter David John
    British born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Rayners Estate, Church Road, Penn, Buckinghamshire, HP10 8LZ, United Kingdom

      IIF 5
    • Rayners Estate, Church Road, Penn, Bucks, HP10 8LZ, United Kingdom

      IIF 6
  • Kelly, Peter David John
    British chairman born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Oakwood, Manor Road Penn, High Wycombe, Buckinghamshire, HP10 8HY

      IIF 7 IIF 8
    • Solar House, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1LW, United Kingdom

      IIF 9
  • Kelly, Peter David John
    British director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Devonshire House, Manor Way, Borehamwood, WD6 1QQ

      IIF 10
    • Oakwood, Manor Road Penn, High Wycombe, Buckinghamshire, HP10 8HY

      IIF 11
  • Kelly, Peter David John
    British managing director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Peter David John Kelly
    British born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Oakwood, Manor Road, Penn, High Wycombe, Buckinghamshire, HP10 8HY

      IIF 16
    • Oakwood, Manor Road, Penn, High Wycombe, HP10 8HY, United Kingdom

      IIF 17
    • Rayners Estate, Church Road, Penn, Bucks, HP10 8LZ, United Kingdom

      IIF 18
child relation
Offspring entities and appointments 11
  • 1
    FUN TIGER LIMITED
    12814950
    Rayners Estate, Church Road, Penn, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-08-16 ~ now
    IIF 4 - Director → ME
  • 2
    LONGWOOD LANDSCAPE MANAGEMENT LTD
    10775113
    Devonshire House, Manor Way, Borehamwood
    Dissolved Corporate (3 parents)
    Officer
    2017-05-17 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2017-05-17 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more OE
  • 3
    PEERSTREET LIMITED
    04247597
    Mr Peter Kelly, Oakwood Manor Road, Penn, High Wycombe, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2001-07-20 ~ dissolved
    IIF 8 - Director → ME
    2014-03-13 ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more OE
  • 4
    RAYNERS PENN LTD
    13519605
    Rayners Estate, Church Road, Penn, Bucks, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-07-20 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-07-20 ~ now
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of voting rights - 75% or more OE
  • 5
    SEQUREIT LIMITED
    04245491
    Solar House, Fieldhouse Lane, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-07-03 ~ 2014-03-25
    IIF 15 - Director → ME
  • 6
    SKILLS-ONLINE LIMITED
    04245492
    Solar House, Fieldhouse Lane, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-07-03 ~ 2014-03-25
    IIF 14 - Director → ME
  • 7
    SOFTCAT PLC - now
    SOFTCAT LIMITED
    - 2015-10-19 02174990 04073253
    SOFTCAT PLC
    - 2005-05-13 02174990 04073253
    WARDSWIFT GROUP PUBLIC LIMITED COMPANY
    - 2000-09-22 02174990
    WARDSWIFT LIMITED
    - 1990-10-22 02174990
    Solar House, Fieldhouse Lane, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    ~ 2013-01-14
    IIF 7 - Director → ME
    2013-01-18 ~ 2015-10-15
    IIF 9 - Director → ME
    1992-10-22 ~ 2002-03-31
    IIF 1 - Secretary → ME
  • 8
    SOFTCAT SERVICES LIMITED
    - now 04073253 02174990... (more)
    CAIRNCOIN LIMITED - 2000-11-28
    Solar House, Fieldhouse Lane, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2001-04-24 ~ 2014-03-25
    IIF 13 - Director → ME
    2001-04-24 ~ 2014-03-25
    IIF 2 - Secretary → ME
  • 9
    SOFTWARE LICENSING LIMITED
    03494825
    Solar House, Fieldhouse Lane, Marlow, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    1998-01-19 ~ 2014-03-25
    IIF 12 - Director → ME
  • 10
    THE RAYNERS PENN FOUNDATION
    - now 14999261
    THE RAYNERS FOUNDATION
    - 2023-12-01 14999261
    Rayners Estate, Church Road, Penn, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-07-12 ~ now
    IIF 5 - Director → ME
  • 11
    WEB RECRUITMENT LIMITED
    03647717
    Solar House, Fieldhouse Lane, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1998-10-09 ~ 2014-03-25
    IIF 11 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.