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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

Holbrook, Peter Lincoln

    Related profiles found in government register
  • Holbrook, Peter Lincoln
    American born in January 1969

    Resident in United States

    Registered addresses and corresponding companies
  • Holbrook, Peter Lincoln
    American chief financial officer, international group, fise born in January 1969

    Resident in United States

    Registered addresses and corresponding companies
  • Holbrook, Peter Lincoln
    American director born in January 1969

    Resident in United States

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 28
  • 1
    icon of address 2nd Floor 1 Church Road, Richmond, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-09-21 ~ dissolved
    IIF 30 - Director → ME
  • 2
    icon of address 2nd Floor 1 Church Road, Richmond, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    380,638 GBP2021-03-31
    Officer
    icon of calendar 2022-02-07 ~ now
    IIF 10 - Director → ME
  • 3
    AURA BIDCO LIMITED - 2014-10-06
    ACORN BIDCO LIMITED - 2015-02-03
    icon of address 2nd Floor 1 Church Road, Richmond
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2021-09-21 ~ now
    IIF 2 - Director → ME
  • 4
    ACORN HOLDCO LIMITED - 2015-02-03
    AURA MIDCO LIMITED - 2014-10-06
    icon of address 2nd Floor 1 Church Road, Richmond
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-09-21 ~ dissolved
    IIF 26 - Director → ME
  • 5
    AURA HOLDCO LIMITED - 2014-10-06
    ACORN MIDCO LIMITED - 2015-02-03
    icon of address 2nd Floor 1 Church Road, Richmond
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-09-21 ~ dissolved
    IIF 25 - Director → ME
  • 6
    MSW TECHNOLOGY PLC - 2000-10-06
    MSW & ASSOCIATES TECHNOLOGY LIMITED - 1996-12-04
    MANPOWER SOFTWARE PLC - 2009-05-28
    ALLOCATE SOFTWARE PLC - 2015-01-14
    icon of address 2nd Floor 1 Church Road, Richmond
    Active Corporate (5 parents, 13 offsprings)
    Officer
    icon of calendar 2021-09-21 ~ now
    IIF 1 - Director → ME
  • 7
    AURA TOPCO LIMITED - 2014-10-06
    ACORN TOPCO LIMITED - 2015-02-03
    icon of address 2nd Floor 1 Church Road, Richmond
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-09-21 ~ dissolved
    IIF 27 - Director → ME
  • 8
    icon of address 2nd Floor, 1 Church Road, Richmond, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-09-21 ~ now
    IIF 4 - Director → ME
  • 9
    icon of address 2nd Floor, 1 Church Road, Richmond, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-09-21 ~ dissolved
    IIF 29 - Director → ME
  • 10
    icon of address 2nd Floor, 1 Church Road, Richmond, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-09-21 ~ dissolved
    IIF 28 - Director → ME
  • 11
    icon of address 2nd Floor 1 Church Road, Richmond, United Kingdom, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-09-21 ~ now
    IIF 12 - Director → ME
  • 12
    icon of address 2nd Floor, 1 Church Road, Richmond, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2021-09-21 ~ now
    IIF 3 - Director → ME
  • 13
    icon of address Second Floor, 1 Church Road, Richmond, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    837,784 GBP2024-01-31
    Officer
    icon of calendar 2024-07-15 ~ now
    IIF 15 - Director → ME
  • 14
    icon of address Second Floor, 1 Church Road, Richmond, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -79,869 GBP2022-04-30
    Officer
    icon of calendar 2022-12-31 ~ now
    IIF 16 - Director → ME
  • 15
    icon of address Second Floor, 1 Church Road, Richmond, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    251,616 GBP2020-12-31
    Officer
    icon of calendar 2022-02-07 ~ now
    IIF 17 - Director → ME
  • 16
    icon of address 2nd Floor 1 Church Road, Richmond, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2022-03-18 ~ dissolved
    IIF 31 - Director → ME
  • 17
    DATIX BUSINESS SYSTEMS LIMITED - 2004-08-09
    icon of address 2nd Floor 1 Church Road, Richmond, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-18 ~ now
    IIF 11 - Director → ME
  • 18
    icon of address 2nd Floor 1 Church Road, Richmond, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-09-21 ~ now
    IIF 9 - Director → ME
  • 19
    icon of address 1 Church Road, Richmond, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    108,942 GBP2019-04-30
    Officer
    icon of calendar 2021-09-21 ~ dissolved
    IIF 24 - Director → ME
  • 20
    icon of address 2nd Floor 1 Church Road, Richmond, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    99,533 GBP2021-03-31
    Officer
    icon of calendar 2022-02-07 ~ now
    IIF 5 - Director → ME
  • 21
    QUALITY CARE SYSTEMS LTD - 2011-07-20
    UK QUALITY CLIENT SOLUTIONS LIMITED - 2010-06-17
    icon of address Second Floor, 1 Church Road, Richmond, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ now
    IIF 18 - Director → ME
  • 22
    icon of address 2nd Floor 1 Church Road, Richmond, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2022-03-18 ~ dissolved
    IIF 33 - Director → ME
  • 23
    DATIX MIPCO LIMITED - 2022-05-05
    icon of address Second Floor - 1 Church Road, Richmond, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    757.15 GBP2024-04-30
    Officer
    icon of calendar 2022-04-12 ~ now
    IIF 13 - Director → ME
  • 24
    DATIX PLEDGECO LIMITED - 2022-05-05
    icon of address Second Floor - 1 Church Road, Richmond, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2022-04-12 ~ now
    IIF 14 - Director → ME
  • 25
    MOORAVON LIMITED - 1989-04-03
    SOFTWARE (EUROPE) LIMITED - 2017-07-21
    icon of address 2nd Floor 1 Church Road, Richmond, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    288,292 GBP2020-03-31
    Officer
    icon of calendar 2021-09-21 ~ now
    IIF 6 - Director → ME
  • 26
    SELENITY LIMITED - 2017-07-21
    FRIAR 130 LIMITED - 2012-10-23
    icon of address 2nd Floor 1 Church Road, Richmond, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    9,901,100 GBP2020-03-31
    Officer
    icon of calendar 2021-09-21 ~ now
    IIF 7 - Director → ME
  • 27
    WHOSAROUNDME LTD - 2013-11-18
    icon of address 2nd Floor 1 Church Road, Richmond, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    978,644 GBP2018-06-30
    Officer
    icon of calendar 2021-09-21 ~ dissolved
    IIF 32 - Director → ME
  • 28
    icon of address 2nd Floor 1 Church Road, Richmond, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    9,605 GBP2020-03-31
    Officer
    icon of calendar 2021-09-21 ~ now
    IIF 8 - Director → ME
Ceased 5
  • 1
    FISERV (UK) LIMITED - 1993-11-05
    CITICORP INFORMATION RESOURCES (UK) LIMITED - 1991-04-16
    LEGIBUS 1517 LIMITED - 1990-04-09
    icon of address Janus House, Endeavour Drive, Basildon, Essex, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-09-30 ~ 2020-06-23
    IIF 21 - Director → ME
  • 2
    FISERV FINANCIAL TECHNOLOGIES LIMITED - 2014-07-15
    icon of address Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2017-06-30 ~ 2020-06-23
    IIF 19 - Director → ME
  • 3
    icon of address Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-30 ~ 2020-06-23
    IIF 22 - Director → ME
  • 4
    icon of address Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2015-09-30 ~ 2020-06-23
    IIF 23 - Director → ME
  • 5
    CHECKFREE SOLUTIONS LIMITED - 2023-07-25
    ACCURATE TECHNOLOGY LIMITED - 1997-11-14
    ACCURATE SOFTWARE LIMITED - 2007-04-03
    icon of address C/o Azets Secure House, Lulworth Close, Chandlers Ford, Southampton
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2015-09-30 ~ 2020-06-23
    IIF 20 - Director → ME

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