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

Waller, Peter Charles

    Related profiles found in government register
  • Waller, Peter Charles
    British president europe

    Registered addresses and corresponding companies

    • 2 Crediton Hill, Hampstead, London, NW6 1HP

      IIF 1
  • Waller, Peter Charles
    British company director born in August 1946

    Registered addresses and corresponding companies

    • Abbotswood, Stelling Minnis, Canterbury, Kent, CT4 6BJ

      IIF 2
  • Waller, Peter Charles
    British computers born in August 1946

    Registered addresses and corresponding companies

    • 2 Crediton Hill, Hampstead, London, NW6 1HP

      IIF 3
  • Waller, Peter Charles
    British corporate development born in August 1946

    Registered addresses and corresponding companies

    • 2 Crediton Hill, Hampstead, London, NW6 1HP

      IIF 4
  • Waller, Peter Charles
    British director born in August 1946

    Registered addresses and corresponding companies

    • Abbotswood, Stelling Minnis, Canterbury, Kent, CT4 6BJ

      IIF 5
  • Waller, Peter Charles
    British general manager born in August 1946

    Registered addresses and corresponding companies

    • 2 Crediton Hill, Hampstead, London, NW6 1HP

      IIF 6
  • Waller, Peter Charles
    British managing director hitachi born in August 1946

    Registered addresses and corresponding companies

    • 2 Crediton Hill, Hampstead, London, NW6 1HP

      IIF 7
  • Waller, Peter Charles
    British president born in August 1946

    Registered addresses and corresponding companies

    • 2 Crediton Hill, Hampstead, London, NW6 1HP

      IIF 8
  • Waller, Peter Charles

    Registered addresses and corresponding companies

    • Long Acre, 3 The Limes, Sarson Lane, Amport, SP11 8HX, United Kingdom

      IIF 9
  • Waller, Peter Charles
    British company director born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Long Acre 3, The Limes, Sarson Lane, Amport, Hampshire, SP11 8HX, Uk

      IIF 10

    • Bargany House, Girvan, Ayrshire, KA26 9RG

      IIF 11
  • Waller, Peter Charles
    British director born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Long Acre, 3 The Limes, Sarson Lane, Amport, SP11 8HX, United Kingdom

      IIF 12

    • 3, The Limes, Sarson Lane Amport, Andover, Hampshire, SP11 8HX, United Kingdom

      IIF 13

    • 29, Avenue South, Heriot Watt Research Park, Edinburgh, EH14 4AP, United Kingdom

      IIF 14

    • Bargany House, Girvan, Ayrshire, KA26 9RG

      IIF 15 IIF 16 IIF 17

    • 5th Floor Valiant Building, 14 South Parade, Leeds, LS1 5QS, England

      IIF 19
  • Waller, Peter Charles
    British non-exec chair born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Long Acre 3, The Limes, Sarson Lane Amport, Andover, Hampshire, SP11 8HX, United Kingdom

      IIF 20
  • Mr Peter Charles Waller
    British born in August 1944

    Resident in England

    Registered addresses and corresponding companies

    • 5, Kilearn House, Kilearn, Glasgow, G63 9QH

      IIF 21
  • Mr Peter Charles Waller
    British born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, England

      IIF 22
child relation
Offspring entities and appointments
Active 1
  • 1
    5 Kilearn House, Kilearn, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    -5,966 GBP2024-03-31
    Officer
    2010-10-20 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Has significant influence or control → OE
Ceased 17
  • 1
    BRITISH INFORMATICS SOCIETY LIMITED - 2012-09-26
    3 Newbridge Square, Swindon, England
    Corporate (7 parents)
    Officer
    2012-09-03 ~ 2018-09-03
    IIF 10 - director → ME
  • 2
    3 M Centre Cain Road, Cain Road, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2004-05-13 ~ 2007-03-19
    IIF 5 - director → ME
  • 3
    BRITISH SMALLER TECHNOLOGY COMPANIES VCT 2 PLC - 2010-10-22
    4th Floor 2 Bond Court, Leeds, England
    Corporate (4 parents, 14 offsprings)
    Officer
    2010-10-01 ~ 2024-06-13
    IIF 19 - director → ME
  • 4
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,619,912 GBP2017-12-31
    Officer
    1995-09-01 ~ 1997-12-23
    IIF 8 - director → ME
    1996-12-31 ~ 1997-12-23
    IIF 1 - secretary → ME
  • 5
    CORERO PLC - 2011-06-29
    MONDAS PLC - 2007-02-27
    Salisbury House, 29 Finsbury Circus, London, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2006-01-24 ~ 2011-02-04
    IIF 11 - director → ME
  • 6
    XPERTISE GROUP LIMITED - 2015-01-29
    XPERTISE GROUP PLC - 2009-01-06
    DALKEITH INNS PLC - 1999-03-31
    DALKEITH HOLDINGS PLC. - 1993-10-08
    DALKEITH (CEYLON) HOLDINGS P.L.C. - 1985-07-08
    Islington House, Brown Lane West, Leeds, West Yorkshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2001-03-20 ~ 2003-01-02
    IIF 2 - director → ME
  • 7
    4 Crediton Hill, London
    Corporate (4 parents)
    Equity (Company account)
    543 GBP2024-03-31
    Officer
    1993-05-15 ~ 1998-04-14
    IIF 7 - director → ME
  • 8
    HITACHI DATA SYSTEMS LIMITED - 2017-10-23
    NATIONAL ADVANCED SYSTEMS (U.K.) LIMITED - 1989-10-20
    LEGIBUS 1322 LIMITED - 1989-03-30
    14th Floor, Broadgate Tower, 20 Primrose Street, London
    Corporate (4 parents, 4 offsprings)
    Officer
    ~ 1995-07-21
    IIF 6 - director → ME
  • 9
    IVES GROUP LIMITED - 1999-04-12
    IVES & COMPANY LIMITED - 1998-07-01
    IVES & CO LIMITED - 1997-09-12
    BAROLAND LIMITED - 1989-07-24
    Bellingham House, 2 Huntingdon Street, St Neots, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    64,468 GBP2024-06-30
    Officer
    1995-04-24 ~ 2002-08-01
    IIF 3 - director → ME
  • 10
    HMS (540) LIMITED - 2004-07-13
    Unit 10 Hillington Park, 68-74 Queen Elizabeth Avenue, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -9,780,016 GBP2022-06-30
    Officer
    2005-09-01 ~ 2025-01-28
    IIF 20 - director → ME
  • 11
    1st Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2015-03-24 ~ 2025-01-29
    IIF 12 - director → ME
    2015-03-24 ~ 2025-01-28
    IIF 9 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-01-28
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 12
    PREMIER VETERINARY GROUP LIMITED - 2015-03-05
    WILLOUGHBY (560) LIMITED - 2010-06-28
    The Quorum, Bond Street South, Bristol, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2007-06-27 ~ 2014-04-06
    IIF 15 - director → ME
  • 13
    HBJ 643 LIMITED - 2003-03-26
    Kpmg, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2006-02-24 ~ 2013-01-25
    IIF 14 - director → ME
  • 14
    IVES DEVELOPMENT (GROUP) LIMITED - 2002-02-14
    Bellingham House, 2 Huntingdon Street, St. Neots, England
    Corporate (3 parents)
    Equity (Company account)
    16,142 GBP2024-06-30
    Officer
    1999-12-01 ~ 2002-08-01
    IIF 4 - director → ME
  • 15
    The Chocolate Factory, Keynsham, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    62 GBP2023-09-30
    Officer
    2007-06-27 ~ 2014-04-06
    IIF 16 - director → ME
  • 16
    ROCELA LIMITED - 2014-05-01
    EGRESS CONSULTING LIMITED - 2002-05-30
    Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2006-02-24 ~ 2013-01-25
    IIF 18 - director → ME
  • 17
    The Chocolate Factory, Keynsham, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    62 GBP2023-09-30
    Officer
    2007-06-27 ~ 2014-04-06
    IIF 17 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.