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

Ford, Peter Jonathan

    Related profiles found in government register
  • Ford, Peter Jonathan
    British

    Registered addresses and corresponding companies
    • St. Anthonys Farm, Oldwich Lane East, Fen End, Kenilworth, Warwickshire, CV8 1NR

      IIF 1
  • Ford, Peter Jonathan
    British director

    Registered addresses and corresponding companies
    • St. Anthonys Farm, Oldwich Lane East Fen End, Kenilworth, Warwickshire, CV8 1NR

      IIF 2
  • Ford, Peter Jonathan

    Registered addresses and corresponding companies
    • St. Anthonys Farm, Oldwich Lane East Fen End, Kenilworth, Warwickshire, CV8 1NR

      IIF 3
    • St Anthonys Farm, Oldwich Lane East, Kenilworth, Warwickshire, CV8 1NR

      IIF 4
  • Ford, Peter Jonathan
    British nuclear engineer born in February 1958

    Resident in England

    Registered addresses and corresponding companies
    • 7, Broom Close, Broughton-in-furness, LA20 6JG, England

      IIF 5
  • Ford, Peter Jonathon
    born in February 1958

    Resident in England

    Registered addresses and corresponding companies
    • St. Anthonys Farm, Oldwich Lane, East Fen End, Kenilworth, Warwickshire, CV8 1NR

      IIF 6
    • 133, Station Road, Sidcup, Kent, DA15 7AA, England

      IIF 7
    • 133, Station Road, Sidcup, Kent, DA15 7AA, United Kingdom

      IIF 8
  • Ford, Peter Jonathon
    British company director born in February 1958

    Resident in England

    Registered addresses and corresponding companies
  • Ford, Peter Jonathon
    British director born in February 1958

    Resident in England

    Registered addresses and corresponding companies
    • St Anthony's Farm, Oldwich Lane East, East Fen End, Kenilworth, Warwickshire, CV8 1NR, United Kingdom

      IIF 14
    • St. Anthony's Farm, Oldwich Lane, East Fen End, Kenilworth, Warwickshire, CV8 1NR, United Kingdom

      IIF 15
    • 6th Floor, 33 Holborn, London, EC1N 2HT, England

      IIF 16 IIF 17
    • 133, Station Road, Sidcup, Kent, DA15 7AA, England

      IIF 18 IIF 19 IIF 20
    • 133, Station Road, Sidcup, Kent, DA15 7AA, United Kingdom

      IIF 22
  • Ford, Peter Jonathan
    British company director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ford, Peter Jonathan
    British consultant born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • St. Anthonys Farm, Oldwich Lane East Fen End, Kenilworth, Warwickshire, CV8 1NR

      IIF 36 IIF 37
  • Ford, Peter Jonathan
    British director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Peter Jonathon Ford
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies
    • St Anthony's Farm, Fen End, Oldwich Lane East, Kenilworth, Warwickshire, CV8 1NR, England

      IIF 46
    • 133, Station Road, Sidcup, Kent, DA15 7AA

      IIF 47 IIF 48 IIF 49
  • Ford, Peter Jonathan, Mr.
    British safety engineer born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14 Nuttall Court, Birchwood, Warrington, Cheshire, WA3 7NQ

      IIF 50
  • Mr. Peter Jonathan Ford
    British born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • James House, Stonecross Business Park, Yew Tree Way, Warrington, Cheshire, WA3 3JD, United Kingdom

      IIF 51
child relation
Offspring entities and appointments
Active 13
  • 1
    BOOKER MONTAGUE LEASING LIMITED - 2003-06-11
    BRUMHILL COMPANY LIMITED - 2001-09-20
    C/o Taxassist Accountants, 133 Station Road, Sidcup, Kent, England
    Dissolved corporate (3 parents)
    Officer
    2002-10-16 ~ dissolved
    IIF 32 - director → ME
  • 2
    C/o, The Macdonald Partnership Plc, New Broad Street House 35 New Broad Street, London
    Dissolved corporate (1 parent)
    Officer
    2001-08-29 ~ dissolved
    IIF 26 - director → ME
  • 3
    James House Stonecross Business Park, Yew Tree Way, Warrington, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,078 GBP2023-09-30
    Officer
    2018-09-19 ~ now
    IIF 45 - director → ME
    Person with significant control
    2018-09-19 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    C/o Taxassist Accountants, 133 Station Road, Sidcup, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-12-14 ~ dissolved
    IIF 29 - director → ME
  • 5
    C/o Spring Law, 65 Chandos Place, London
    Dissolved corporate (2 parents)
    Officer
    2009-04-03 ~ dissolved
    IIF 6 - llp-designated-member → ME
  • 6
    RANGEFORD BLACK LIMITED - 2014-08-01
    ECVD RAP LIMITED - 2013-03-05
    C/o Taxassist Accountants, 133 Station Road, Sidcup, Kent
    Dissolved corporate (1 parent)
    Officer
    2011-09-28 ~ dissolved
    IIF 14 - director → ME
  • 7
    RANGEFORD CARE LIMITED - 2014-08-01
    ECV CARE LIMITED - 2013-03-05
    Taxassist Accountants, 133 Station Road, Sidcup, Kent
    Dissolved corporate (1 parent)
    Officer
    2012-07-06 ~ dissolved
    IIF 15 - director → ME
  • 8
    ROYAL ARTHUR PARK PLC - 2004-07-23
    ROYAL ARTHUR PARK RETIREMENT PLC - 2004-05-24
    133 Station Road, Sidcup, Kent
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -103,000 GBP2015-12-29
    Officer
    2004-08-27 ~ dissolved
    IIF 28 - director → ME
    2009-07-28 ~ dissolved
    IIF 4 - secretary → ME
  • 9
    133 Station Road, Sidcup, Kent, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-03-31
    Officer
    2015-03-13 ~ dissolved
    IIF 19 - director → ME
  • 10
    Taxassist Accountants, 133 Station Road, Sidcup, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2001-07-25 ~ dissolved
    IIF 24 - director → ME
  • 11
    187a Field End Road, Eastcote, Pinner, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2002-10-21 ~ dissolved
    IIF 43 - director → ME
  • 12
    133 Station Road, Sidcup, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-11-23 ~ dissolved
    IIF 34 - director → ME
  • 13
    The Glebe House, Middleton, Ludlow, England
    Corporate (7 parents)
    Equity (Company account)
    18,205 GBP2023-12-31
    Officer
    2023-11-01 ~ now
    IIF 5 - director → ME
Ceased 30
  • 1
    133 Station Road, Sidcup, Kent
    Dissolved corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,096,400 GBP2019-09-30
    Officer
    2011-11-21 ~ 2017-09-21
    IIF 7 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2017-09-21
    IIF 47 - Right to surplus assets - More than 25% but not more than 50% OE
  • 2
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2014-11-24 ~ 2017-02-28
    IIF 22 - director → ME
  • 3
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-08-22 ~ 2017-02-28
    IIF 20 - director → ME
  • 4
    OXFORD EAGLES RUGBY FOOTBALL CLUB LIMITED - 2004-04-23
    14th Floor Dukes Keep, Marsh Lane, Southampton, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2004-04-21 ~ 2007-01-01
    IIF 23 - director → ME
  • 5
    C12 Marquis Court Marquisway, Team Valley, Gateshead
    Corporate (2 parents)
    Equity (Company account)
    172,989 GBP2020-03-31
    Officer
    2002-10-21 ~ 2003-04-02
    IIF 25 - director → ME
  • 6
    Unit 201 Second Floor Metroline House, 118-122 College Road, Harrow, Middlesex, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    535 GBP2023-03-31
    Officer
    2005-03-17 ~ 2008-03-07
    IIF 39 - director → ME
  • 7
    GLOBAL MARINE SYSTEMS DIS LIMITED - 2014-03-11
    GLOBAL MARINE SYSTEMS (CONSTRUCTION) LIMITED - 2007-11-29
    SUBSERV LIMITED - 2005-05-03
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2005-04-25 ~ 2008-04-29
    IIF 36 - director → ME
  • 8
    CABLE & WIRELESS MARINE LIMITED - 1999-07-05
    CABLE AND WIRELESS (MARINE) LIMITED - 1997-05-29
    BEATLYRE LIMITED - 1983-09-02
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Corporate (8 parents, 8 offsprings)
    Officer
    2004-12-21 ~ 2008-04-29
    IIF 37 - director → ME
  • 9
    14th Floor Dukes Keep, Marsh Lane, Southampton, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2004-05-13 ~ 2007-01-01
    IIF 40 - director → ME
  • 10
    Victory House, Quayside, Chatham Maritime, Kent
    Dissolved corporate (3 parents)
    Officer
    2004-05-13 ~ 2007-01-01
    IIF 44 - director → ME
  • 11
    RANGEFORD MANAGEMENT LIMITED - 2014-08-01
    RANGEFORD LIMITED - 2013-04-18
    ECV DEVELOPMENTS LIMITED - 2013-03-05
    133 Station Road, Sidcup, Kent
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    104,096 GBP2016-11-01 ~ 2017-10-31
    Officer
    2011-06-06 ~ 2017-06-08
    IIF 18 - director → ME
  • 12
    BYRON ESTATES LIMITED - 2001-07-27
    133 Station Road, Sidcup, Kent
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    -72,590 GBP2016-04-01 ~ 2017-09-30
    Officer
    1999-11-02 ~ 2017-06-08
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-21
    IIF 49 - Ownership of shares – 75% or more OE
  • 13
    CLOVEHURST LIMITED - 2002-10-29
    Unit 201, 2nd Floor Metroline House, 118-122 College Road, Harrow, Middlesex, England
    Corporate (4 parents)
    Equity (Company account)
    410 GBP2023-07-31
    Officer
    2002-10-24 ~ 2006-07-31
    IIF 27 - director → ME
    2002-07-29 ~ 2006-07-31
    IIF 3 - secretary → ME
  • 14
    First Floor Glentor, Balland Lane, Ashburton, Devon
    Dissolved corporate (2 parents)
    Officer
    2002-06-07 ~ 2008-04-01
    IIF 30 - director → ME
  • 15
    INFOMOBILITY LIMITED - 2006-07-07
    WAVEBEAM LIMITED - 2003-04-02
    88 Hill Village Road, Four Oaks, Sutton Coldfield, West Midlands
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    386,543 GBP2018-11-30
    Officer
    2003-03-27 ~ 2003-04-14
    IIF 42 - director → ME
    2003-03-27 ~ 2003-04-14
    IIF 2 - secretary → ME
  • 16
    OPALCOM LIMITED - 2004-01-05
    43-45 Portman Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-10-21 ~ 2006-07-31
    IIF 31 - director → ME
  • 17
    6th Floor 33 Holborn, London, England, England
    Dissolved corporate (7 parents)
    Officer
    2014-02-14 ~ 2017-02-20
    IIF 21 - director → ME
  • 18
    6th Floor 33 Holborn, London, England
    Corporate (7 parents)
    Officer
    2014-02-20 ~ 2017-02-20
    IIF 16 - director → ME
  • 19
    RANGEFORD CHIGWELL LIMITED - 2022-11-08
    RANGEFORD PROPERTIES LIMITED - 2020-03-02
    6th Floor 33 Holborn, London, England
    Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-04-30
    Officer
    2015-03-20 ~ 2017-02-20
    IIF 17 - director → ME
  • 20
    RANGEFORD LIMITED - 2013-04-23
    6th Floor 33 Holborn, London, England
    Corporate (8 parents, 15 offsprings)
    Officer
    2013-04-19 ~ 2017-02-20
    IIF 10 - director → ME
  • 21
    ECVD LLP - 2013-03-12
    133 Station Road, Sidcup, Kent
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-05-16 ~ 2017-06-08
    IIF 8 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2017-06-08
    IIF 48 - Right to surplus assets - More than 25% but not more than 50% OE
  • 22
    6th Floor 33 Holborn, London, England
    Corporate (7 parents)
    Officer
    2013-04-22 ~ 2017-02-20
    IIF 9 - director → ME
  • 23
    6th Floor 33 Holborn, London, England
    Corporate (7 parents)
    Officer
    2013-04-18 ~ 2017-02-20
    IIF 12 - director → ME
  • 24
    ROYAL ARTHUR PARK PLC - 2004-07-23
    ROYAL ARTHUR PARK RETIREMENT PLC - 2004-05-24
    133 Station Road, Sidcup, Kent
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -103,000 GBP2015-12-29
    Officer
    2009-07-28 ~ 2009-10-02
    IIF 1 - secretary → ME
  • 25
    BRIDGE TWO LIMITED - 2003-07-18
    Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
    Dissolved corporate
    Officer
    2003-07-08 ~ 2007-01-01
    IIF 35 - director → ME
  • 26
    DC DEBT ASSETS LIMITED - 2008-10-17
    113 St. Johns Road, Edinburgh
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    42,878 GBP2016-10-01 ~ 2017-09-30
    Officer
    2009-06-19 ~ 2017-06-08
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-08
    IIF 46 - Ownership of shares – 75% or more OE
  • 27
    ARENA BIRMINGHAM LEASING LIMITED - 2007-04-19
    Suite 426 Linen Hall, 162-168 Regent Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-04-28 ~ 2003-06-05
    IIF 38 - director → ME
  • 28
    6th Floor 33 Holborn, London, England
    Corporate (7 parents)
    Officer
    2015-07-03 ~ 2017-02-20
    IIF 11 - director → ME
  • 29
    6th Floor 33 Holborn, London, England
    Corporate (7 parents)
    Officer
    2015-07-03 ~ 2017-02-20
    IIF 13 - director → ME
  • 30
    The Glebe House, Middleton, Ludlow, England
    Corporate (7 parents)
    Equity (Company account)
    18,205 GBP2023-12-31
    Officer
    2002-09-25 ~ 2012-10-17
    IIF 50 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.