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

Mr Charles Aston Pettifer

    Related profiles found in government register
  • Mr Charles Aston Pettifer
    British born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • 28, Bolton Street, Mayfair, London, W1J 8BP

      IIF 1

    • Fosse House, High Street, Moreton-in-marsh, GL56 0LH, England

      IIF 2 IIF 3

    • Fosse House, High Street, Moreton-in-marsh, Gloucestershire, GL56 0LH

      IIF 4 IIF 5 IIF 6

    • Fosse House, High Street, Moreton-in-marsh, Gloucestershire, GL56 0LH, United Kingdom

      IIF 10 IIF 11
  • Mr Charles Aston Pettifer
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • Fosse House, High Street, Moreton-in-marsh, GL56 0LH, England

      IIF 12 IIF 13

    • Fosse House, High Street, Moreton-in-marsh, Gloucestershire, GL56 0LH

      IIF 14
  • Charles Aston Pettifer
    British born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, Dudley House, 169 Piccadilly, London, W1J 9EH, England

      IIF 15
  • Pettifer, Charles Aston
    British chief executive born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • Fosse House, High Street, Moreton-in-marsh, GL56 0LH, England

      IIF 16 IIF 17 IIF 18

    • Fosse House, High Street, Moreton-in-marsh, Gloucestershire, GL56 0LH, United Kingdom

      IIF 19
  • Pettifer, Charles Aston
    British developments surveyor born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • Weston Park, Willersey Hill, Willersey, Broadway, WR12 7LE, England

      IIF 20 IIF 21

    • Fosse House, High Street, Moreton-in-marsh, Gloucestershire, GL56 0LH, United Kingdom

      IIF 22 IIF 23
  • Pettifer, Charles Aston
    British director born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • Weston Park, Willersey Hill, Willersey, Broadway, WR12 7LE, England

      IIF 24

    • 5th Floor, Dudley House, 169 Piccadilly, London, W1J 9EH, England

      IIF 25

    • Fosse House, High Street, Moreton-in-marsh, Gloucestershire, GL56 0LH

      IIF 26

    • Fosse House, High Street, Moreton-in-marsh, Gloucestershire, GL56 0LH, United Kingdom

      IIF 27 IIF 28
  • Pettifer, Charles Aston
    born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Harrow Hill House, Malt House Lane, Long Compton, Warwickshire, CV36 5JL

      IIF 29

    • Fosse House, High Street, Moreton-in-marsh, Gloucestershire, GL56 0LH, England

      IIF 30
  • Pettifer, Charles Aston
    British company director born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fosse House, High Street, Moreton-in-marsh, Gloucestershire, GL56 0LH

      IIF 31
  • Pettifer, Charles Aston
    British developments surveyor born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Harrow Hill House, Malthouse Lane Long Compton, Shipston On Stour, Warwickshire, CV36 5JL

      IIF 32 IIF 33 IIF 34
  • Pettifer, Charles Aston
    British director born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Harrow Hill House, Malthouse Lane Long Compton, Shipston On Stour, Warwickshire, CV36 5JL

      IIF 35
  • Pettifer, Charles Aston
    British

    Registered addresses and corresponding companies
  • Pettifer, Charles Aston
    British company director

    Registered addresses and corresponding companies

    • Weston Park, Willersey Hill, Willersey, Broadway, WR12 7LE, England

      IIF 39
  • Pettifer, Charles Aston
    British director

    Registered addresses and corresponding companies

    • Weston Park, Willersey Hill, Willersey, Broadway, WR12 7LE, England

      IIF 40
  • Pettifer, Charles Aston

    Registered addresses and corresponding companies

    • Fosse House, High Street, Moreton-in-marsh, GL56 0LH, England

      IIF 41

    • Fosse House, High Street, Moreton-in-marsh, Gloucestershire, GL56 0LH, United Kingdom

      IIF 42 IIF 43
child relation
Offspring entities and appointments
Active 20
  • 1
    Fosse House, High Street, Moreton-in-marsh, Gloucestershire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2024-03-01 ~ now
    IIF 31 - director → ME
  • 2
    CLARUS P.C.M. LIMITED - 2009-01-13
    OAK TREE PARK MANAGEMENT LIMITED - 2001-10-29
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2006-10-16 ~ dissolved
    IIF 35 - director → ME
  • 3
    Fosse House, High Street, Moreton-in-marsh, Gloucestershire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2016-08-23 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-08-23 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Suite 306 Fort Dunlop, Fort Parkway, Birmingham
    Corporate (6 parents)
    Officer
    2002-09-02 ~ now
    IIF 34 - director → ME
  • 5
    PETTIFER LEISURE (EASTSIDE) LIMITED - 2010-01-26
    PETTIFER ESTATES (EASTSIDE) LIMITED - 2009-01-21
    Fosse House, High Street, Moreton-in-marsh, Gloucestershire
    Corporate (2 parents)
    Equity (Company account)
    -6,961,276 GBP2023-09-30
    Officer
    2007-03-19 ~ now
    IIF 21 - director → ME
    2008-11-28 ~ now
    IIF 36 - secretary → ME
    Person with significant control
    2020-11-04 ~ now
    IIF 8 - Has significant influence or control → OE
    IIF 8 - Has significant influence or control as a member of a firm → OE
  • 6
    P.C.M. LIMITED - 2009-01-13
    P.C.M. SAFETY MANAGEMENT LIMITED - 2008-06-05
    P.C.M. INTEGRATED APPROACH LIMITED - 2003-08-27
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (7 parents)
    Officer
    2005-04-28 ~ dissolved
    IIF 32 - director → ME
  • 7
    PETTIFER ESTATES (HOLYHEAD) LIMITED - 2009-01-21
    Fosse House, High Street, Moreton-in-marsh, Gloucestershire
    Corporate (1 parent)
    Equity (Company account)
    -65,776 GBP2023-09-30
    Officer
    2003-12-17 ~ now
    IIF 28 - director → ME
    Person with significant control
    2020-11-04 ~ now
    IIF 7 - Has significant influence or control → OE
    IIF 7 - Has significant influence or control as a member of a firm → OE
  • 8
    VINEDEAN LIMITED - 2005-10-07
    Fosse House, High Street, Moreton-in-marsh, Gloucestershire
    Corporate (2 parents)
    Equity (Company account)
    -15,054,627 GBP2023-09-30
    Officer
    2008-01-17 ~ now
    IIF 24 - director → ME
    2008-11-28 ~ now
    IIF 38 - secretary → ME
    Person with significant control
    2020-11-04 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 9
    Fosse House, High Street, Moreton-in-marsh, Gloucestershire
    Corporate (1 parent)
    Equity (Company account)
    -904,968 GBP2023-09-30
    Officer
    2007-12-19 ~ now
    IIF 20 - director → ME
    2008-11-28 ~ now
    IIF 37 - secretary → ME
    Person with significant control
    2020-11-04 ~ now
    IIF 9 - Has significant influence or control → OE
    IIF 9 - Has significant influence or control as a member of a firm → OE
  • 10
    P.C.M. SAFETY MANAGEMENT LIMITED - 2009-01-13
    P.C.M. LIMITED - 2008-06-05
    BROOMCO (1158) LIMITED - 1996-11-22
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (7 parents)
    Officer
    2005-04-28 ~ dissolved
    IIF 33 - director → ME
  • 11
    Fosse House, High Street, Moreton-in-marsh, Gloucestershire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2007-03-13 ~ now
    IIF 23 - director → ME
    2008-11-28 ~ now
    IIF 40 - secretary → ME
    Person with significant control
    2020-11-04 ~ now
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 12
    Fosse House, High Street, Moreton-in-marsh, Gloucestershire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2007-01-11 ~ now
    IIF 22 - director → ME
    2008-11-28 ~ now
    IIF 39 - secretary → ME
    Person with significant control
    2020-11-04 ~ now
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
  • 13
    28 Bolton Street, Mayfair, London
    Dissolved corporate (4 parents)
    Officer
    2012-02-24 ~ dissolved
    IIF 30 - llp-designated-member → ME
    Person with significant control
    2017-02-24 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove members → OE
  • 14
    Fosse House, High Street, Moreton-in-marsh, Gloucestershire
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2020-11-04 ~ now
    IIF 26 - director → ME
    2013-11-14 ~ now
    IIF 42 - secretary → ME
    Person with significant control
    2016-11-14 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    45 Albemarle Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2022-12-06 ~ now
    IIF 18 - director → ME
    Person with significant control
    2022-12-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 16
    45 Albemarle Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2022-12-06 ~ now
    IIF 16 - director → ME
    Person with significant control
    2022-12-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 17
    Fosse House, High Street, Moreton-in-marsh, Gloucestershire, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2017-09-14 ~ now
    IIF 19 - director → ME
    2017-09-14 ~ now
    IIF 43 - secretary → ME
    Person with significant control
    2017-09-14 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 18
    45 Albemarle Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -476,664 GBP2023-09-30
    Officer
    2017-06-06 ~ now
    IIF 25 - director → ME
    Person with significant control
    2017-06-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    28 Bolton Street, Mayfair, London
    Dissolved corporate (5 parents)
    Officer
    2009-04-16 ~ dissolved
    IIF 29 - llp-designated-member → ME
    Person with significant control
    2017-04-16 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove members → OE
  • 20
    VTP GLOBAL (LONDON) LIMITED - 2016-02-15
    Fosse House, High Street, Moreton-in-marsh, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-10-31
    Officer
    2016-02-11 ~ now
    IIF 17 - director → ME
    2012-10-19 ~ now
    IIF 41 - secretary → ME
    Person with significant control
    2017-02-11 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE

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