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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

Sandringham, Peter Rankin, Mr.

    Related profiles found in government register
  • Sandringham, Peter Rankin, Mr.

    Registered addresses and corresponding companies

    • icon of address C/o Azets, Burnham Yard, London End, Beaconsfield, Buckinghamshire, HP9 2JH, England

      IIF 1

    • icon of address 11, The Old Courtyard, 11 Lower Cookham Road, Maidenhead, Berkshire, SL6 8JN, United Kingdom

      IIF 2

    • icon of address The Old Courtyard, 11, Lower Cookham Road, Maidenhead, Berkshire, SL6 8JN, England

      IIF 3

    • icon of address The Old Courtyard, 11, Lower Cookham Road, Maidenhead, Berkshire, SL6 8JN, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Sandringham, Peter Rankin

    Registered addresses and corresponding companies

    • icon of address Burnham Yard, C/o Azets Burnham Yard, London End, Beaconsfield, Buckinghamshire, HP9 2JH, United Kingdom

      IIF 7

    • icon of address C/o Azets, Burnham Yard, London End, Beaconsfield, Buckinghamshire, HP9 2JH, England

      IIF 8

    • icon of address Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR

      IIF 9

    • icon of address Ohs Secretaries Limited, 9th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom

      IIF 10

    • icon of address The Old Courtyard, 11 Lower Cookham Road, Maidenhead, Berkshire, SL6 8JN

      IIF 11 IIF 12

    • icon of address The Old Courtyard, 11 Lower Cookham Road, Maidenhead, Berkshire, SL6 8JN, United Kingdom

      IIF 13 IIF 14 IIF 15

    • icon of address The Old Courtyard, 11 Lower Cookham Road, Maidenhead, SL6 8JN, United Kingdom

      IIF 16
  • Sandringham, Peter Rankin
    British

    Registered addresses and corresponding companies

    • icon of address The Old Courtyard, 11 Lower Cookham Road, Maidenhead, Berkshire, SL6 8JN, United Kingdom

      IIF 17 IIF 18
  • Sandringham, Peter Rankin, Mr.
    British

    Registered addresses and corresponding companies
  • Sandringham, Peter Rankin, Mr.
    British solicitor

    Registered addresses and corresponding companies
  • Sandringham, Peter Rankin, Mr.
    British born in February 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Old Courtyard, 11 Lower Cookham Road, Maidenhead, Berkshire, SL6 8JN, United Kingdom

      IIF 37
  • Sandringham, Peter Rankin, Mr.
    British solicitor born in February 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr. Peter Rankin Sandringham
    British born in February 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Old Courtyard, 11 Lower Cookham Road, Maidenhead, Berkshire, SL6 8JN

      IIF 42
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address The Old Courtyard, 11 Lower Cookham Road, Maidenhead, Berkshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,484 GBP2022-12-31
    Officer
    icon of calendar 2013-06-05 ~ dissolved
    IIF 17 - Secretary → ME
  • 2
    icon of address The Old Courtyard, 11 Lower Cookham Road, Maidenhead, Berkshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2016-11-03 ~ now
    IIF 37 - Director → ME
  • 3
    icon of address 81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-11-17 ~ dissolved
    IIF 26 - Secretary → ME
  • 4
    GORES TELECOM SERVICES LIMITED - 2013-02-27
    icon of address Ernst & Young Llp, 100 2 St Peters Square, Manchester
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-11-09 ~ dissolved
    IIF 13 - Secretary → ME
  • 5
    DMN INSTALLATIONS LIMITED - 2005-12-12
    COLESLAW 493 LIMITED - 2001-10-01
    icon of address C/o Ernst & Young Llp, 2 St Peter's Square, Manchester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-01-31 ~ dissolved
    IIF 18 - Secretary → ME
  • 6
    icon of address The Old Courtyard, 11 Lower Cookham Road, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-21 ~ dissolved
    IIF 15 - Secretary → ME
  • 7
    ESINTIAL UK LIMITED - 2010-10-11
    icon of address The Old Courtyard, 11 Lower Cookham Road, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-07 ~ dissolved
    IIF 14 - Secretary → ME
  • 8
    icon of address The Old Courtyard, 11 Lower Cookham Road, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-16 ~ dissolved
    IIF 23 - Secretary → ME
  • 9
    icon of address 81 Station Road, Marlow, Bucks
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-13 ~ dissolved
    IIF 24 - Secretary → ME
  • 10
    THE GORES GROUP LIMITED - 2017-01-05
    GORES TECHNOLOGY LIMITED - 2006-11-06
    icon of address The Old Town Hall 71, Christchurch Road, Ringwood
    Dissolved Corporate (3 parents)
    Equity (Company account)
    667,755 GBP2019-12-31
    Officer
    icon of calendar 2005-03-10 ~ dissolved
    IIF 35 - Secretary → ME
  • 11
    icon of address 11 The Old Courtyard, 11 Lower Cookham Road, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,497 GBP2017-09-30
    Officer
    icon of calendar 2017-06-01 ~ dissolved
    IIF 2 - Secretary → ME
  • 12
    icon of address Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-29 ~ dissolved
    IIF 9 - Secretary → ME
Ceased 24
  • 1
    JENJAM LIMITED - 2000-04-14
    APRISMA MANAGEMENT TECHNOLOGIES LIMITED - 2011-09-16
    icon of address Ballard House, West Hoe Road, Plymouth, Devon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-08 ~ 2005-12-19
    IIF 25 - Secretary → ME
  • 2
    ART TECHNOLOGY GROUP (EUROPE) LIMITED - 2013-09-27
    icon of address Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-28 ~ 2011-06-27
    IIF 36 - Secretary → ME
  • 3
    AMACIS LIMITED - 2008-03-06
    ATG (NORTHERN IRELAND) LIMITED - 2013-09-25
    icon of address Victoria House, 15-27 Gloucester Street, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-28 ~ 2011-02-07
    IIF 19 - Secretary → ME
  • 4
    APEX TYPE LIMITED - 1995-02-07
    GROUP STRATEGIC CONSULTANTS LIMITED - 2010-06-07
    icon of address 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-01-03 ~ 1996-07-04
    IIF 39 - Director → ME
    icon of calendar 1995-01-03 ~ 1996-05-16
    IIF 31 - Secretary → ME
  • 5
    DUNWILCO (1514) LIMITED - 2008-01-24
    icon of address Cannon Place, 78 Cannon Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-01-29 ~ 2014-12-18
    IIF 27 - Secretary → ME
  • 6
    icon of address 4385, 03226937 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    16,610 GBP2023-12-31
    Officer
    icon of calendar 1996-07-19 ~ 2022-08-23
    IIF 41 - Director → ME
    icon of calendar 1996-07-19 ~ 2017-02-10
    IIF 34 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-02-28
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Has significant influence or control → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 7
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2014-07-14
    IIF 22 - Secretary → ME
  • 8
    icon of address C/o Azets Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    138,455 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2017-01-26 ~ 2024-08-27
    IIF 8 - Secretary → ME
  • 9
    ENCORE COMPUTER (U.K.) LIMITED - 1999-03-19
    FC8925 LIMITED - 1989-04-19
    icon of address C/o Azets Burnham Yard, London End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    975,373 GBP2025-03-31
    Officer
    icon of calendar 1999-10-12 ~ 2024-11-26
    IIF 30 - Secretary → ME
  • 10
    GOCONCIERGE.NET (UK) LIMITED - 2019-12-10
    icon of address Burnham Yard C/o Azets Burnham Yard, London End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    40,074 GBP2023-12-31
    Officer
    icon of calendar 2022-02-08 ~ 2025-01-23
    IIF 7 - Secretary → ME
    icon of calendar 2015-02-27 ~ 2021-07-02
    IIF 10 - Secretary → ME
  • 11
    INTERNATIONAL RECTIFIER ELECTRONIC MOTION SYSTEMS LIMITED - 2007-04-11
    VISHAY ELECTRONIC MOTION SYSTEMS UK LIMITED - 2008-05-02
    ELECTRONIC MOTION SYSTEMS UK LIMITED - 2014-10-20
    icon of address Earnst & Young Llp The Paragon, Counterslip, Avon, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-18 ~ 2014-07-14
    IIF 11 - Secretary → ME
  • 12
    ALNERY NO. 806 LIMITED - 1989-03-23
    CARADON BRAND-REX LIMITED - 2000-03-31
    BRAND-REX LIMITED - 2019-11-25
    BARCLAY AND FRY LIMITED - 2000-03-27
    MB-CLARKE LIMITED - 1989-04-12
    icon of address Cannon Place, 78 Cannon Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-10-31 ~ 2014-12-18
    IIF 32 - Secretary → ME
  • 13
    BRAND-REX SERVICES LIMITED - 2019-11-25
    L'INFORMATIQUE DIRECTE (UK) LIMITED - 2005-09-07
    WINDOWSTAMP LIMITED - 2004-07-14
    icon of address Cannon Place, 78 Cannon Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-06-10 ~ 2014-12-18
    IIF 12 - Secretary → ME
  • 14
    icon of address Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-24 ~ 2009-12-29
    IIF 40 - Director → ME
    icon of calendar 2007-12-04 ~ 2009-01-28
    IIF 21 - Secretary → ME
  • 15
    icon of address 1 Kingdom Street, Paddington Central, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-18 ~ 2007-11-15
    IIF 20 - Secretary → ME
  • 16
    NSM MUSIC LIMITED - 2000-08-08
    icon of address Unit 4 Maple Park, Lowfields Avenue, Holbeck, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100,000 GBP2024-12-31
    Officer
    icon of calendar 2017-10-03 ~ 2024-11-21
    IIF 6 - Secretary → ME
  • 17
    NSM UK LIMITED - 2000-08-15
    TIC-TAC-TOE LIMITED - 1990-12-21
    icon of address Unit 4 Maple Park, Low Fields Avenue, Holbeck, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    767,670 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2017-10-03 ~ 2024-11-21
    IIF 5 - Secretary → ME
  • 18
    REVERE INTERNATIONAL PLC - 2002-12-09
    icon of address 81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-08 ~ 2006-11-15
    IIF 28 - Secretary → ME
  • 19
    icon of address Warwick House, 65-66 Queen Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-07-04 ~ 2018-07-31
    IIF 3 - Secretary → ME
  • 20
    icon of address C/o Azets Burnham Yard, London End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    872,111 GBP2022-09-30
    Officer
    icon of calendar 2011-07-18 ~ 2024-11-26
    IIF 4 - Secretary → ME
  • 21
    C-LIFT INTERNATIONAL LIMITED - 2003-07-16
    SEA-LIFT INTERNATIONAL LIMITED - 2003-10-03
    icon of address 5 The Stables Mawson Avenue, Littlewick Green, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-07-28 ~ 2016-09-30
    IIF 38 - Director → ME
    icon of calendar 2006-04-25 ~ 2016-09-30
    IIF 29 - Secretary → ME
  • 22
    AONIX EUROPE LIMITED - 2003-01-13
    ALSYS LIMITED - 1997-04-23
    icon of address Windsor House, Bayshill Road, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-08 ~ 2006-02-14
    IIF 33 - Secretary → ME
  • 23
    icon of address C/o Azets Burnham Yard, London End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    386,107 GBP2024-05-31
    Officer
    icon of calendar 2017-06-01 ~ 2024-11-26
    IIF 1 - Secretary → ME
  • 24
    icon of address 55 Station Road, Beaconsfield, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-12-23 ~ 2025-01-23
    IIF 16 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.