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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

Mr Peter John Sheldrake

child relation
Offspring entities and appointments
Active 7
  • 1
    COVESEA HOLDINGS LIMITED
    - now Appointment / Control
    MORRISON DEFENCE LIMITED - 2007-01-03
    PACIFIC SHELF 750 LIMITED - 1998-03-16
    Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2021-12-02 ~ dissolved
    IIF 31 - Director → ME
  • 2
    COVESEA LIMITED
    - now Appointment / Control
    PACIFIC SHELF 748 LIMITED - 1998-01-26
    Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2021-12-02 ~ dissolved
    IIF 30 - Director → ME
  • 3
    DERBY LIFT (MIDCO) LIMITED
    - now Appointment / Control
    DWSCO 2487 LIMITED - 2004-02-05
    Related registration: 04983525
    Kent House, 14-17 Market Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-10-18 ~ dissolved
    IIF 172 - Director → ME
  • 4
    EXCELLCARE PROPERTY DEVELOPMENTS LIMITED - 2007-11-13
    DERBY LIFT (TOPCO) LIMITED - 2006-10-25
    DWSCO 2470 LIMITED - 2003-12-10
    Boundary House 91-93 Charterhouse Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-10-18 ~ dissolved
    IIF 68 - Director → ME
  • 5
    SOCIOS SOLUTIONS LTD
    Appointment / Control
    83 Woodberry Drive, Sittingbourne, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -953 GBP2024-11-30
    Officer
    2023-11-27 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-11-27 ~ now
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 6
    TBEP INVESTMENTS LIMITED
    Appointment / Control
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-06-29 ~ dissolved
    IIF 104 - Director → ME
  • 7
    THE HOWARD ACADEMY TRUST
    Appointment / Control
    Waterfront Utc, South Side Three Road, Chatham, England
    Active Corporate (8 parents)
    Officer
    2025-03-22 ~ now
    IIF 3 - Director → ME
Ceased 218

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.