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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 25
  • 1
    French, Gary Brian, Mr
    Born in January 1969
    Individual (1 offspring)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Ward, Kenneth Jeremy
    Born in March 1963
    Individual (1 offspring)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Mayfield, Richard
    Director born in September 1968
    Individual (9 offsprings)
    Officer
    2009-08-20 ~ 2012-07-03
    OF - Director → CIF 0
  • 4
    Casely-hayford, Margaret Henrietta Augusta
    Individual (26 offsprings)
    Officer
    2006-04-28 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 5
    March, Richard Murray
    Asst Director Research Exp born in August 1939
    Individual (7 offsprings)
    Officer
    ~ 1999-05-07
    OF - Director → CIF 0
  • 6
    Neville, Terence Frank
    Individual (22 offsprings)
    Officer
    2001-05-10 ~ 2006-04-27
    OF - Secretary → CIF 0
  • 7
    Patel, Sanjay
    Director born in December 1964
    Individual (72 offsprings)
    Officer
    2012-07-03 ~ 2013-03-08
    OF - Director → CIF 0
  • 8
    Pritchard, Brian James
    Individual (18 offsprings)
    Officer
    ~ 1994-04-15
    OF - Secretary → CIF 0
    ~ 2001-05-09
    OF - Secretary → CIF 0
  • 9
    Clift, Paul Edwin
    Director born in May 1952
    Individual (9 offsprings)
    Officer
    1999-05-07 ~ 2009-05-29
    OF - Director → CIF 0
  • 10
    Cassoni, Marisa Luisa
    Finance Director born in December 1951
    Individual (87 offsprings)
    Officer
    2009-08-20 ~ 2012-08-31
    OF - Director → CIF 0
  • 11
    Simpson, Peter
    Individual (18 offsprings)
    Officer
    2018-01-31 ~ 2021-06-07
    OF - Secretary → CIF 0
  • 12
    Ruddy, Jacqueline
    Group Financial Controller born in November 1971
    Individual (10 offsprings)
    Officer
    2016-02-12 ~ 2021-04-23
    OF - Director → CIF 0
  • 13
    Hubber, Keith Michael
    Individual (33 offsprings)
    Officer
    2015-02-01 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 14
    Mounsey, Andrew John
    Born in August 1978
    Individual (16 offsprings)
    Officer
    2021-04-23 ~ 2024-10-14
    OF - Director → CIF 0
  • 15
    Wilson, David Mallon
    Chief Credit Manager born in March 1941
    Individual (9 offsprings)
    Officer
    ~ 2001-03-30
    OF - Director → CIF 0
  • 16
    Buchanan, Alan
    Individual (21 offsprings)
    Officer
    2014-07-31 ~ 2015-01-31
    OF - Secretary → CIF 0
  • 17
    Weir, Helen Alison
    Finance Director born in August 1962
    Individual (97 offsprings)
    Officer
    2012-09-01 ~ 2014-12-01
    OF - Director → CIF 0
  • 18
    Bond, Simon
    Born in April 1976
    Individual (1 offspring)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
  • 19
    Simpson, Peter John
    Chartered Secretary born in August 1959
    Individual (60 offsprings)
    Officer
    2016-02-12 ~ 2021-04-23
    OF - Director → CIF 0
  • 20
    Blackburn, Simon Jim
    Individual (17 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Secretary → CIF 0
  • 21
    Woodhouse, Loraine
    Finance Director born in December 1968
    Individual (133 offsprings)
    Officer
    2014-12-01 ~ 2016-02-12
    OF - Director → CIF 0
  • 22
    Reade, Tina Sandra
    Director born in January 1956
    Individual (13 offsprings)
    Officer
    2001-03-30 ~ 2009-08-20
    OF - Director → CIF 0
    2013-03-08 ~ 2016-02-12
    OF - Director → CIF 0
  • 23
    Young, David Ernest
    Finance Director born in March 1942
    Individual (16 offsprings)
    Officer
    ~ 2002-03-11
    OF - Director → CIF 0
  • 24
    Waldemar Brown, Nicholas
    General Secretary born in March 1939
    Individual (7 offsprings)
    Officer
    ~ 1996-08-16
    OF - Director → CIF 0
  • 25
    JOHN LEWIS PLC
    00233462
    1, Drummond Gate, London, England
    Active Corporate (44 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PETER JONES LIMITED

Period: 1934-03-03 ~ now
Company number: 00285318
Registered name
PETER JONES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • PETER JONES LIMITED
    Info
    Registered number 00285318
    1 Drummond Gate, Pimlico, London SW1V 2QQ
    PRIVATE LIMITED COMPANY incorporated on 1934-03-03 (92 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
  • PETER JONES
    S
    Registered number missing
    5, Lambton Street, Shildon, England, DL4 1JG
    Director
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PHANTOM CAR SALES LTD
    13743168
    1110 Coventry Business Park, Coventry, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-06-16 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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