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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
    Casely-hayford, Margaret Henrietta Augusta
    Individual (41 offsprings)
    Officer
    2006-04-28 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 2
    Simpson, Peter John
    Born in August 1959
    Individual (183 offsprings)
    Officer
    2016-02-12 ~ 2021-04-23
    OF - Director → CIF 0
  • 3
    Pritchard, Brian James
    Individual (31 offsprings)
    Officer
    (before 1992-07-18) ~ 1994-04-15
    OF - Secretary → CIF 0
    (before 1994-07-18) ~ 2001-05-09
    OF - Secretary → CIF 0
  • 4
    Waldemar Brown, Nicholas
    Born in March 1939
    Individual (18 offsprings)
    Officer
    (before 1992-07-18) ~ 1996-08-16
    OF - Director → CIF 0
  • 5
    Ward, Kenneth Jeremy
    Born in March 1963
    Individual (1 offspring)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
  • 6
    Blackburn, Simon Jim
    Individual (17 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Wilson, David Mallon
    Born in March 1941
    Individual (21 offsprings)
    Officer
    (before 1992-07-18) ~ 2001-03-30
    OF - Director → CIF 0
  • 8
    Buchanan, Alan
    Individual (21 offsprings)
    Officer
    2014-07-31 ~ 2015-01-31
    OF - Secretary → CIF 0
  • 9
    Ruddy, Jacqueline
    Born in November 1971
    Individual (10 offsprings)
    Officer
    2016-02-12 ~ 2021-04-23
    OF - Director → CIF 0
  • 10
    Patel, Sanjay
    Born in December 1964
    Individual (73 offsprings)
    Officer
    2012-07-03 ~ 2013-03-08
    OF - Director → CIF 0
  • 11
    Neville, Terence Frank
    Individual (37 offsprings)
    Officer
    2001-05-10 ~ 2006-04-27
    OF - Secretary → CIF 0
  • 12
    Simpson, Peter
    Individual (18 offsprings)
    Officer
    2018-01-31 ~ 2021-06-07
    OF - Secretary → CIF 0
  • 13
    Clift, Paul Edwin
    Born in May 1952
    Individual (22 offsprings)
    Officer
    1999-05-07 ~ 2009-05-29
    OF - Director → CIF 0
  • 14
    Mayfield, Richard
    Born in September 1968
    Individual (21 offsprings)
    Officer
    2009-08-20 ~ 2012-07-03
    OF - Director → CIF 0
  • 15
    Cassoni, Marisa Luisa
    Born in December 1951
    Individual (109 offsprings)
    Officer
    2009-08-20 ~ 2012-08-31
    OF - Director → CIF 0
  • 16
    French, Gary Brian, Mr
    Born in January 1969
    Individual (1 offspring)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
  • 17
    Young, David Ernest
    Born in March 1942
    Individual (18 offsprings)
    Officer
    (before 1992-07-18) ~ 2002-03-11
    OF - Director → CIF 0
  • 18
    Bond, Simon
    Born in April 1976
    Individual (1 offspring)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
  • 19
    March, Richard Murray
    Born in August 1939
    Individual (18 offsprings)
    Officer
    (before 1992-07-18) ~ 1999-05-07
    OF - Director → CIF 0
  • 20
    Woodhouse, Loraine
    Born in December 1968
    Individual (139 offsprings)
    Officer
    2014-12-01 ~ 2016-02-12
    OF - Director → CIF 0
  • 21
    Weir, Helen Alison
    Born in August 1962
    Individual (111 offsprings)
    Officer
    2012-09-01 ~ 2014-12-01
    OF - Director → CIF 0
  • 22
    Mounsey, Andrew John
    Born in August 1978
    Individual (16 offsprings)
    Officer
    2021-04-23 ~ 2024-10-14
    OF - Director → CIF 0
  • 23
    Reade, Tina Sandra
    Born in January 1956
    Individual (28 offsprings)
    Officer
    2001-03-30 ~ 2009-08-20
    OF - Director → CIF 0
    2013-03-08 ~ 2016-02-12
    OF - Director → CIF 0
  • 24
    Hubber, Keith Michael
    Individual (34 offsprings)
    Officer
    2015-02-01 ~ 2018-01-31
    OF - Secretary → 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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 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
Recent 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 5 months). 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 14 July 2026 and licensed under the Open Government Licence v3.0.