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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

Boswell, Peter Derek

    Related profiles found in government register
  • Boswell, Peter Derek
    British director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boswell, Peter Derek
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1a, Grove Road, Stratford-upon-avon, CV37 6PE, United Kingdom

      IIF 8

    • 4 Hill Lane, Upper Quinton, Stratford Upon Avon, CV37 8TB

      IIF 9 IIF 10 IIF 11

    • 41, Hill Lane, Upper Quinton, Stratford Upon Avon, CV37 8TB

      IIF 12
  • Boswell, Peter Derek
    British company director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor Bath Meadows, Gaydon Road, Bishops Itchington, CV47 2QZ, United Kingdom

      IIF 13
  • Boswell, Peter Derek
    British director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Southfield Road, Kineton Road Industrial Estate, Southam, Warwickshire, CV47 0FB, England

      IIF 14 IIF 15 IIF 16

    • 1st Floor, Bath Meadow, Gaydon Road, Bishops Itchington, Southam, CV47 2QZ, United Kingdom

      IIF 17

    • 4 Hill Lane, Upper Quinton, Stratford Upon Avon, CV37 8TB

      IIF 18
  • Boswell, Peter
    British company director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ubc 1130, Solihull Parkway, Solihull, West Midlands, B37 7YB, England

      IIF 19
  • Boswell, Pete
    British director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 20
  • Boswell, Peter
    British director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1a, Grove Road, Stratford-upon-avon, CV37 6PE, United Kingdom

      IIF 21
  • Boswell, Peter Derek
    born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Hill Lane, Upper Quinton, Stratford-upon-avon, , CV37 8TB,

      IIF 22
  • Boswell, Peter Derek
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies
  • Boswell, Peter Derek
    British company director born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 3mc, Middlemarch Business Park, Siskin Drive, Coventry, CV3 4FJ, England

      IIF 28
  • Boswell, Peter Derek
    British director born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1a, Grove Road, Stratford-upon-avon, CV37 6PE, England

      IIF 29
  • Mr Peter Boswell
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ubc 1130, Solihull Parkway, Solihull, West Midlands, B37 7YB, England

      IIF 30
  • Mr. Peter Boswell
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1a, Grove Rd., Stratfor Upon Avon, CV37 1PE, United Kingdom

      IIF 31
  • Mr Pete Boswell
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 32
  • Mr Peter Derek Boswell
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gables House, 62 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JX, United Kingdom

      IIF 33
  • Mr Peter Derek Boswell
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1a, Grove Road, Stratford-upon-avon, CV37 6PE, United Kingdom

      IIF 34
  • Peter Derek Boswell
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Southfield Road, Kineton Road Industrial Estate, Southam, Warwickshire, CV47 0FB, England

      IIF 35
  • Mr Peter Derek Boswell
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 62, Gables House, 62 Kenilworth Road, Leamington Spa, CV32 6JX, United Kingdom

      IIF 36

    • Gables House, 62 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JX, United Kingdom

      IIF 37

    • 1a, Grove Road, Stratford-on-avon, CV37 0HB, United Kingdom

      IIF 38

    • 1a, Grove Road, Stratford-upon-avon, CV37 3PE, United Kingdom

      IIF 39

    • 1a, Grove Road, Stratford-upon-avon, CV37 6PE, England

      IIF 40 IIF 41 IIF 42 (more)(less)
      IIF 43 IIF 44

    • 1a, Grove Road, Stratford-upon-avon, CV37 6PE, United Kingdom

      IIF 45

    • 36, Great William Street, Stratford-upon-avon, CV37 6RZ, England

      IIF 46
  • Boswell, Peter, Mr.

    Registered addresses and corresponding companies

    • 1a, Grove Rd., Stratfor Upon Avon, CV37 1PE, United Kingdom

      IIF 47
  • Boswell, Peter

    Registered addresses and corresponding companies

    • First Floor Bath Meadows, Gaydon Road, Bishops Itchington, CV47 2QZ, United Kingdom

      IIF 48

    • 1a, Grove Road, Stratford-upon-avon, CV37 3PE, United Kingdom

      IIF 49
  • Boswell, Pete

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 50

    • 1st Floor, Bath Meadow, Gaydon Road, Bishops Itchington, Southam, CV47 2QZ, United Kingdom

      IIF 51
child relation
Offspring entities and appointments 32
  • 1
    ARCHIVE DIGITAL (PUBLISHING) LIMITED
    13980044
    1a Grove Road, Stratford-upon-avon, England
    Active Corporate (4 parents)
    Officer
    2025-05-22 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2025-07-24 ~ now
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 2
    ARCHIVE DIGITAL LIMITED
    - now 10515007 11722582
    HERITAGE ASSETS (GROUP) LIMITED
    - 2017-09-05 10515007
    4385, 10515007: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2016-12-07 ~ dissolved
    IIF 13 - Director → ME
    2016-12-07 ~ dissolved
    IIF 48 - Secretary → ME
  • 3
    ARCHIVE DIGITAL LIMITED
    - now 11722582 10515007
    ARCHIVE DIGITAL (ASSETS) LIMITED
    - 2020-12-29 11722582
    The Offices Maybird Centre, Birmingham Road, Stratford Upon Avon, Warwickshire, England
    Dissolved Corporate (5 parents)
    Officer
    2018-12-11 ~ 2020-05-30
    IIF 20 - Director → ME
    2018-12-11 ~ 2021-01-11
    IIF 50 - Secretary → ME
    Person with significant control
    2021-07-27 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2018-12-11 ~ 2021-01-11
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BLUBOX SOFTWARE LIMITED
    06034998
    Insolvency (Case 1) In administration
    Administration started on 2010-01-22 during the appointment or period of control
    Administration ended on 2010-10-22 during the appointment or period of control
    C/o B&c Associates Limited, Trafalgar House Grenville Place Mill Hill, London
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2006-12-20 ~ dissolved
    IIF 9 - Director → ME
  • 5
    BLUBOX TRADING LIMITED
    06755020
    Rok House Kingswood Business Park, Holyhead Road, Albrighton, Wolverhampton, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2008-11-21 ~ dissolved
    IIF 10 - Director → ME
  • 6
    BOSCORP LIMITED
    08006167
    15 Southfield Road, Kineton Road Industrial Estate, Southam, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2016-03-25 ~ dissolved
    IIF 15 - Director → ME
    2012-03-26 ~ 2012-06-07
    IIF 7 - Director → ME
  • 7
    BOXED ONLINE LIMITED
    06606297
    Rok House Kingswood Business Park, Holyhead Road, Albrighton, Wolverhampton, England
    Dissolved Corporate (3 parents)
    Officer
    2008-11-19 ~ 2009-10-13
    IIF 12 - Director → ME
  • 8
    CALIPH HOLDINGS LIMITED
    07568489
    15 Southfield Road, Kineton Road Industrial Estate, Southam, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2012-01-13 ~ 2012-07-10
    IIF 2 - Director → ME
  • 9
    COLLECTECH LTD
    13052887
    1a Grove Road, Stratford-upon-avon, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-12-01 ~ dissolved
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    DEEP DIVE AI TECHNOLOGY LIMITED
    - now 10789570
    SCANRIG LIMITED
    - 2025-02-24 10789570
    1a Grove Road, Stratford-upon-avon, England
    Active Corporate (6 parents)
    Officer
    2025-03-22 ~ now
    IIF 26 - Director → ME
    2018-04-20 ~ 2020-04-23
    IIF 28 - Director → ME
    Person with significant control
    2018-04-20 ~ 2022-08-19
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 11
    DEEP DIVE DATA TECHNOLOGIES LIMITED
    - now 15203085
    AI DATA CO. LIMITED
    - 2024-08-23 15203085
    1a Grove Road, Stratford-upon-avon, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2023-12-06 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2023-10-11 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    DIGITISER LIMITED
    - now 13961465 16223670
    ARCHIVE HUB LIMITED - 2025-04-04
    1a Grove Road, Stratford-upon-avon, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-04-14 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2025-04-14 ~ 2025-09-29
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    EWFA LTD
    12290339
    1a Grove Road, Stratford-upon-avon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-10-30 ~ 2021-03-03
    IIF 21 - Director → ME
  • 14
    FACTKEEP LIMITED
    - now 16223670
    DIG BLUE LIMITED
    - 2025-06-10 16223670
    DIGITISER LIMITED
    - 2025-04-03 16223670 13961465
    1a Grove Road, Stratford-upon-avon, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-03 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-02-03 ~ 2025-06-10
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    2026-03-19 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 15
    FORTRESSGATE LIMITED
    SC287148
    C/o Cowan & Partners, 60 Constitution Street, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2005-07-06 ~ 2008-04-01
    IIF 11 - Director → ME
  • 16
    HERITAGE ASSETS LIMITED
    08102451
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-04-05 during the appointment or period of control
    Dissolved on 2018-07-24 during the appointment or period of control
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 14 - Director → ME
  • 17
    INORAPIX LIMITED
    08032531
    36 Calthorpe Road, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 6 - Director → ME
  • 18
    LUV MUSIC LTD
    13018631
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-11-15 ~ dissolved
    IIF 49 - Secretary → ME
    Person with significant control
    2020-11-15 ~ dissolved
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    MAGARCHIVES LIMITED
    16519021
    1a Grove Road, Stratford-upon-avon, England
    Active Corporate (5 parents)
    Officer
    2025-06-16 ~ 2025-08-18
    IIF 29 - Director → ME
    2026-02-13 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-06-16 ~ 2025-07-30
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 20
    NOEMOC LIMITED
    13610439
    17 Paragon Way, Bayton Road Industrial Estate, Coventry, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-09-08 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    OCEANVIEW GROUP LIMITED
    12837891
    1a Grove Road, Stratford-upon-avon, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-04-27 ~ 2021-11-30
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    PDB INVESTMENTS LLP
    OC319774
    29 Walsall Road, Little Aston, Sutton Coldfield, West Midlands
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-05-17 ~ dissolved
    IIF 22 - LLP Designated Member → ME
  • 23
    PHOTO LEGACY LIMITED
    08102426
    15 Southfield Road, Kineton Road Industrial Estate, Southam, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2014-07-01 ~ 2015-02-10
    IIF 4 - Director → ME
  • 24
    PICSURANCE LIMITED
    10184368
    1st Floor, Bath Meadow Gaydon Road, Bishops Itchington, Southam, England
    Dissolved Corporate (2 parents)
    Officer
    2016-05-17 ~ 2016-08-15
    IIF 17 - Director → ME
    2016-05-17 ~ dissolved
    IIF 51 - Secretary → ME
  • 25
    REALISE I.T. LIMITED
    04950794
    8 Greenfield Crescent, Birmingham, England
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2004-08-04 ~ now
    IIF 18 - Director → ME
  • 26
    SAVE PHOTO LIMITED
    - now 07082051 07660515
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-04-10 during the appointment or period of control
    Dissolved on 2016-10-14 during the appointment or period of control
    PHOTOS REUNITED LIMITED - 2012-01-03
    IBLUBOX COMPUTING LIMITED - 2010-04-21
    B & C Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2012-01-13 ~ 2012-07-10
    IIF 3 - Director → ME
    2013-07-15 ~ dissolved
    IIF 1 - Director → ME
  • 27
    SAVEPHOTO DIGITISATION LIMITED
    - now 08089020
    ARK IMAGES LIMITED - 2015-01-27
    12 The Wharf 16 Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 28
    SKYSCANS SERVICES LIMITED
    - now 10157568
    HERITAGE ASSETS (WHITE) LIMITED
    - 2016-11-18 10157568
    15 Southfield Road, Kineton Road Industrial Estate, Southam, Warwickshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-05-11 ~ dissolved
    IIF 16 - Director → ME
  • 29
    SNIPE LIMITED
    05908020 09229479
    15 Southfield Road, Kineton Road Industrial Estate, Southam, Warwickshire, England
    Dissolved Corporate (3 parents)
    Officer
    2013-02-11 ~ dissolved
    IIF 5 - Director → ME
  • 30
    TAP IT/ TAP IT TECH LIMITED
    12600230
    Ellfield House Lichfield Road, Whittington, Lichfield, England
    Dissolved Corporate (2 parents)
    Officer
    2020-05-13 ~ dissolved
    IIF 47 - Secretary → ME
    Person with significant control
    2020-05-13 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    TIMEPATHS LIMITED
    11539963
    Ubc 1130 Solihull Parkway, Solihull, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    2018-08-28 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2018-08-28 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 32
    YOUR PAST MEMORIES LIMITED
    - now 10664791
    THE PHOTO PLACE LIMITED - 2017-12-19
    36 Great William Street, Stratford-upon-avon, England
    Active Corporate (4 parents)
    Person with significant control
    2018-11-10 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE

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