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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 13
  • 1
    Bewick, Thomas Darren
    Chief Executive/Company Director born in February 1971
    Individual (20 offsprings)
    Officer
    2010-09-28 ~ 2011-05-10
    OF - Director → CIF 0
  • 2
    Davies, Jonathan Foulkes
    Accountant born in September 1964
    Individual (4 offsprings)
    Officer
    2005-01-11 ~ 2016-10-20
    OF - Director → CIF 0
  • 3
    Woollard White, Eric Richard
    Director born in February 1966
    Individual (25 offsprings)
    Officer
    2005-01-11 ~ 2013-07-04
    OF - Director → CIF 0
  • 4
    Ayche, Ayham
    Born in February 1980
    Individual (3 offsprings)
    Officer
    2024-08-13 ~ now
    OF - Director → CIF 0
  • 5
    Moat, Richard Frank
    Deputy Ceo And Cfo born in September 1954
    Individual (11 offsprings)
    Officer
    2011-07-27 ~ 2015-09-23
    OF - Director → CIF 0
  • 6
    Tabberer, Ralph Edwin, Professor
    Born in August 1954
    Individual (7 offsprings)
    Officer
    2011-07-27 ~ now
    OF - Director → CIF 0
  • 7
    Wigley, Robert Charles Michael
    Company Director born in February 1961
    Individual (55 offsprings)
    Officer
    2011-01-26 ~ 2018-05-10
    OF - Director → CIF 0
  • 8
    Vincent, Stephen Mark
    Director born in July 1970
    Individual (72 offsprings)
    Officer
    2004-12-29 ~ 2023-06-13
    OF - Director → CIF 0
    Vincent, Stephen Mark
    Director
    Individual (72 offsprings)
    Officer
    2004-12-29 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 9
    Jones, Peter David
    Director born in March 1966
    Individual (149 offsprings)
    Officer
    2004-12-29 ~ 2023-12-12
    OF - Director → CIF 0
    Holdgate, James Edward Peter
    Individual (149 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Cryan, Robert Anthony, Professor
    Vice-Chancellor born in January 1964
    Individual (20 offsprings)
    Officer
    2014-08-18 ~ 2023-12-15
    OF - Director → CIF 0
  • 11
    Patterson-higgins, Ami Leigh
    Born in September 1994
    Individual (4 offsprings)
    Officer
    2023-09-27 ~ now
    OF - Director → CIF 0
  • 12
    Atherstone, Stella Lois
    Chief Financial Officer born in April 1971
    Individual (3 offsprings)
    Officer
    2024-01-02 ~ 2025-06-30
    OF - Director → CIF 0
  • 13
    Murray, Dale Jane
    Company Director born in January 1970
    Individual (15 offsprings)
    Officer
    2014-08-06 ~ 2018-05-14
    OF - Director → CIF 0
parent relation
Company in focus

THE PETER JONES FOUNDATION

Period: 2004-12-29 ~ now
Company number: 05321690
Registered name
THE PETER JONES FOUNDATION - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • THE PETER JONES FOUNDATION
    Info
    Registered number 05321690
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, SL7 1EY
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2004-12-29 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • THE PETER JONES FOUNDATION
    S
    Registered number 05321690
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, England, SL7 1EY
    Limited Company in Companies House - England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PETER JONES FOUNDATION TRADING LIMITED
    07794319
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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