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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Griffith-jones, Peter Laugharne

    Related profiles found in government register
  • Griffith-jones, Peter Laugharne
    British

    Registered addresses and corresponding companies

    • Lockeridge House, Lockeridge, Marlborough, Wiltshire, SN8 4EL

      IIF 1 IIF 2
  • Griffith-jones, Peter Laugharne
    British accountant

    Registered addresses and corresponding companies

    • Lockeridge House, Lockeridge, Marlborough, Wiltshire, SN8 4EL

      IIF 3 IIF 4
  • Griffith-jones, Peter Laugharne
    British company director

    Registered addresses and corresponding companies

    • Lockeridge House, Lockeridge, Marlborough, Wiltshire, SN8 4EL

      IIF 5 IIF 6 IIF 7
  • Griffith-jones, Peter Laugharne
    British finance director

    Registered addresses and corresponding companies

    • Lockeridge House, Lockeridge, Marlborough, Wiltshire, SN8 4EL

      IIF 8 IIF 9 IIF 10
  • Griffith-jones, Peter Laugharne
    British financial director

    Registered addresses and corresponding companies

    • Lockeridge House, Lockeridge, Marlborough, Wiltshire, SN8 4EL

      IIF 11
  • Griffith Jones, Peter
    British

    Registered addresses and corresponding companies

    • Lockeridge House, Lockeridge, Marlborough, Wiltshire, SN8 4EL

      IIF 12 IIF 13
  • Griffith-jones, Peter Laugharne
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • Rivergate House, Newbury Business Park, Newbury, Berkshire, RG14 2PZ, United Kingdom

      IIF 14

    • Lockeridge House, Lockeridge, Marlborough, Wiltshire, SN8 4EL, England

      IIF 15 IIF 16

    • Rivergate House, Newbury Business Park, Newbury, Berkshire, RG14 2PZ, England

      IIF 17 IIF 18 IIF 19 (more)(less)
      IIF 20

    • Talbot House Unit 11, Perrywood Business Park, Honeycrock Lane, Redhill, RH1 5JQ, England

      IIF 21

    • Talbot House, Unit 11, Perrywood Business Park, Honeycrock Lane, Redhill, RH1 5JQ, United Kingdom

      IIF 22 IIF 23

    • Unit 4, Mercury Road, Gallowfields Trading Estate, Richmond, North Yorkshire, DL10 4TQ, United Kingdom

      IIF 24 IIF 25
  • Griffith-jones, Peter Laugharne
    British accountant born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • Lockeridge House, Lockeridge, Marlborough, Wiltshire, SN8 4EL

      IIF 26 IIF 27
  • Griffith-jones, Peter Laugharne
    British chief financial officer born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • Lockeridge House, Lockeridge, Marlborough, Wiltshire, SN8 4EL

      IIF 28
  • Griffith-jones, Peter Laugharne
    British company director born in September 1954

    Resident in England

    Registered addresses and corresponding companies
  • Griffith-jones, Peter Laugharne
    British director born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • Lockeridge House, Lockeridge, Marlborough, Wiltshire, SN8 4EL, England

      IIF 34
  • Griffith-jones, Peter Laugharne
    British finance director born in September 1954

    Resident in England

    Registered addresses and corresponding companies
  • Griffith-jones, Peter Laugharne
    British financial director born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • Lockeridge House, Lockeridge, Marlborough, Wiltshire, SN8 4EL

      IIF 41
  • Griffith-jones, Peter Laugharne
    British non executive director born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • The Corn Exchange, Baffin's Lane, Chichester, West Sussex, PO19 1GE

      IIF 42
  • Griffith Jones, Peetr
    British born in September 1954

    Registered addresses and corresponding companies

    • Lockeridge House, Lockeridge, Marlborough, Wiltshire, SN8 4EL

      IIF 43
  • Griffith Jones, Peter
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • Lockeridge House, Lockeridge, Marlborough, Wiltshire, SN8 4EL

      IIF 44 IIF 45
  • Peter, Griffith-jones
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • Lockeridge House, Lockeridge, Marlborough, Wiltshire, SN8 4EL, England

      IIF 46
  • Mr Peter Laugharne Griffith-jones
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • Lockeridge House, Lockeridge, Marlborough, Wiltshire, SN8 4EL

      IIF 47
child relation
Offspring entities and appointments 32
  • 1
    ABACUS ELECTRONICS LIMITED
    02792296
    Avnet House Rutherford Close, Meadway, Stevenage, Herdfordshire, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    1993-02-08 ~ 2005-11-10
    IIF 37 - Director → ME
    1993-02-08 ~ 2005-11-10
    IIF 2 - Secretary → ME
  • 2
    ABACUS GROUP LIMITED
    - now 02278260 03119063
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-14
    Dissolved on 2023-05-24
    ABACUS POLAR PLC
    - 2001-02-08 02278260 03119063... (more)
    ABACUS GROUP PLC
    - 1996-01-22 02278260 03119063
    FULDASH LIMITED
    - 1993-04-01 02278260
    5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    (before 1992-01-31) ~ 2005-03-31
    IIF 35 - Director → ME
    (before 1992-01-31) ~ 2005-03-31
    IIF 10 - Secretary → ME
  • 3
    ABACUS POLAR LIMITED
    - now 03119063 02278260
    ABACUS GROUP LIMITED
    - 2001-02-08 03119063 02278260... (more)
    ABACUS POLAR LIMITED - 1996-01-22
    INTERCEDE 1151 LIMITED - 1995-11-22
    Avnet House Rutherford Close, Meadway, Stevenage, Hertfordshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    1996-04-03 ~ 2005-03-31
    IIF 30 - Director → ME
    1996-04-03 ~ 2005-03-31
    IIF 7 - Secretary → ME
  • 4
    ALPHA 3 MANUFACTURING LIMITED - now
    ABACUS ELECTRONICS HOLDINGS LIMITED
    - 2007-01-30 01065925 05944260
    ABACUS POLAR HOLDINGS LIMITED
    - 2001-09-24 01065925
    ABACUS ELECTRONICS HOLDINGS LIMITED
    - 1996-04-01 01065925 05944260
    ABACUS ELECTRONICS P L C
    - 1985-11-01 01065925
    Unit 2, Hargreaves Way, Sawcliffe Industrial Park, Scunthorpe, North Lincolnshire, England
    Active Corporate (40 parents, 1 offspring)
    Officer
    (before 1992-01-31) ~ 2005-03-31
    IIF 39 - Director → ME
    (before 1992-01-31) ~ 2001-03-09
    IIF 1 - Secretary → ME
  • 5
    BLUEKIT MEDICAL LIMITED
    08097913
    Talbot House Unit 11 Perrywood Business Park, Honeycrock Lane, Redhill, England
    Active Corporate (8 parents)
    Officer
    2024-08-14 ~ now
    IIF 21 - Director → ME
  • 6
    CAPITALTRACK LIMITED
    - now 03899448
    FINANCIALANNOUNCEMENTS.COM LIMITED - 2001-11-22
    FINANCIAL ANNOUNCEMENT.COM LIMITED - 2000-05-17
    Suite 1 1 Rochester Mews, London, England
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2015-07-27 ~ 2017-10-10
    IIF 16 - Director → ME
  • 7
    DELTA-IMPACT LIMITED
    02273501
    4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2016-11-01 ~ 2022-02-22
    IIF 25 - Director → ME
  • 8
    EASBY ELECTRONICS LIMITED
    01537952
    4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Active Corporate (19 parents)
    Officer
    2016-11-01 ~ 2022-02-22
    IIF 24 - Director → ME
  • 9
    ECC DISTRIBUTION LIMITED
    - now 03665669
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-30
    Dissolved on 2013-03-28
    INTERCEDE 1387 LIMITED - 1999-01-14
    5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (21 parents)
    Officer
    1999-01-21 ~ 2005-03-31
    IIF 32 - Director → ME
  • 10
    FREEWAY ELECTRONICS LIMITED
    04856867 02385838
    Rivergate House, Newbury Business Park, Newbury, Berkshire, England
    Dissolved Corporate (12 parents)
    Officer
    2016-11-01 ~ dissolved
    IIF 19 - Director → ME
  • 11
    HAMSARD 3150 LIMITED
    - now 06388994 06778337... (more)
    KINETIK MEDICAL DEVICES LIMITED - 2009-01-28
    SONETIK LIMITED - 2007-10-05
    Lockeridge House, Lockeridge, Marlborough, Wiltshire
    Dissolved Corporate (7 parents)
    Officer
    2014-12-19 ~ dissolved
    IIF 34 - Director → ME
  • 12
    HAMSARD 3662 LIMITED
    - now 12865076 13084657... (more)
    EASBY GROUP HOLDINGS LTD
    - 2022-02-23 12865076 14118772
    Rivergate House, London Road, Newbury, England
    Dissolved Corporate (7 parents)
    Officer
    2020-09-08 ~ dissolved
    IIF 33 - Director → ME
  • 13
    HAYFRAN TRUST
    02164880
    Old Post House, Stanton St. Bernard, Marlborough, Wiltshire, England
    Active Corporate (51 parents)
    Officer
    1998-11-04 ~ 2007-06-13
    IIF 28 - Director → ME
  • 14
    HENSOLDT UK LIMITED - now
    KH HOLDCO LIMITED
    - 2019-08-30 06391386
    Voltage, Mollison Avenue, Enfield, Middlesex
    Active Corporate (33 parents, 1 offspring)
    Officer
    2008-02-28 ~ 2010-11-01
    IIF 26 - Director → ME
    2008-02-28 ~ 2010-11-01
    IIF 3 - Secretary → ME
  • 15
    INNOVATIVE ELECTRONIC COMPONENTS GROUP LIMITED
    - now 02939451
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-30
    Dissolved on 2011-10-07
    FORAY 685 LIMITED - 1994-07-15
    5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (23 parents)
    Officer
    1999-01-21 ~ 2005-03-31
    IIF 31 - Director → ME
    1999-01-21 ~ 2005-03-31
    IIF 6 - Secretary → ME
  • 16
    JAOTECH LIMITED
    05908722
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-11
    Dissolved on 2018-01-31
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2010-05-01 ~ 2012-02-03
    IIF 42 - Director → ME
  • 17
    KELVIN HUGHES LIMITED
    - now 01030135
    SMITH INDUSTRIES (TRAINING) LIMITED - 1983-11-18
    MARINE AUDIO VISUAL INSTRUCTIONAL SYSTEMS LIMITED - 1980-12-31
    Voltage, Mollison Avenue, Enfield, Middlesex
    Active Corporate (32 parents)
    Officer
    2008-02-27 ~ 2010-11-01
    IIF 27 - Director → ME
    2008-02-27 ~ 2010-11-01
    IIF 4 - Secretary → ME
  • 18
    KH FINANCE LIMITED
    06391357
    Voltage, Mollison Avenue, Enfield, Middlesex
    Active Corporate (23 parents, 1 offspring)
    Officer
    2008-02-28 ~ 2010-11-01
    IIF 45 - Director → ME
    2008-02-28 ~ 2010-11-01
    IIF 12 - Secretary → ME
  • 19
    KINETIK MEDICAL DEVICES LIMITED
    - now 06778337 06388994
    HAMSARD 3150 LIMITED - 2009-01-28
    Talbot House Unit 11, Perrywood Business Park, Honeycrock Lane, Redhill, United Kingdom
    Active Corporate (12 parents)
    Officer
    2014-12-19 ~ now
    IIF 23 - Director → ME
  • 20
    KINETIK TECHNOLOGY GROUP LIMITED
    - now 09357047
    BART 414 LIMITED
    - 2015-01-27 09357047 08906339... (more)
    Talbot House Unit 11, Perrywood Business Park, Honeycrock Lane, Redhill, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2014-12-19 ~ now
    IIF 15 - Director → ME
  • 21
    KINETIK VITALITY LIMITED
    - now 06875329
    HARVARD MEDICAL DEVICES UK LIMITED
    - 2024-06-11 06875329
    Talbot House Unit 11, Perrywood Business Park, Honeycrock Lane, Redhill, United Kingdom
    Active Corporate (10 parents)
    Officer
    2014-12-19 ~ now
    IIF 22 - Director → ME
  • 22
    MICROMARK ELECTRONICS LIMITED
    - now 02391669
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-30
    Dissolved on 2011-10-07
    IEC DISTRIBUTION LIMITED
    - 1999-01-22 02391669
    IEC FUTURE LIMITED - 1997-07-28
    FUTURE COMPONENTS LIMITED - 1996-03-13
    FUTURE COMPONENTS (HOLDINGS) LIMITED - 1994-09-14
    SUMSTATUS LIMITED - 1989-11-07
    5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (24 parents)
    Officer
    1999-01-21 ~ 2005-03-31
    IIF 29 - Director → ME
    1999-01-21 ~ 2005-03-31
    IIF 5 - Secretary → ME
  • 23
    ONEOCEAN GROUP LIMITED - now
    CHARTCO LIMITED
    - 2020-06-10 03652059 12289430
    71 Fenchurch Street, London, England
    Active Corporate (35 parents, 4 offsprings)
    Officer
    2008-02-28 ~ 2010-11-01
    IIF 44 - Director → ME
    2008-02-28 ~ 2010-11-01
    IIF 13 - Secretary → ME
  • 24
    OXFORD ELT SYSTEMS LIMITED
    07844303
    Peter Griffith-jones, Lockeridge House, Lockeridge, Marlborough, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    2012-02-14 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    POLAR LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-05-28
    Dissolved on 2013-08-15
    POLAR PLC
    - 2007-08-30 01361564
    POLAR ELECTRONICS PLC - 1991-04-01
    TRATEK LIMITED - 1982-01-05
    C/o, Clb Coopers, Ship Canal House 98 King Street, Manchester
    Dissolved Corporate (22 parents)
    Officer
    1996-05-29 ~ 2005-03-31
    IIF 40 - Director → ME
    1996-05-29 ~ 2005-03-31
    IIF 9 - Secretary → ME
  • 26
    REBOUND ELECTRONICS (UK) LIMITED
    - now 02385838
    AZEGO TECHNOLOGY SERVICES (UK) LIMITED - 2005-12-23
    ACG TECHNOLOGY SERVICES (UK) LIMITED - 2004-03-15
    FREEWAY ELECTRONICS GROUP HOLDINGS LIMITED - 2002-03-12
    FREEWAY ELECTRONICS LIMITED - 1999-04-08
    FREEWAY COMPONENTS LIMITED - 1994-03-31
    SOLESTRONG LIMITED - 1989-07-11
    C/o Irwin Mitchell Llp, Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2016-11-01 ~ 2025-11-20
    IIF 17 - Director → ME
  • 27
    REBOUND NORTH LIMITED
    06015523
    Rivergate House, Newbury Business Park, Newbury, Berkshire, England
    Dissolved Corporate (10 parents)
    Officer
    2016-11-01 ~ dissolved
    IIF 18 - Director → ME
  • 28
    REBOUND TECHNOLOGY GROUP HOLDINGS LIMITED
    04791094
    C/o Irwin Mitchell Llp, Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (18 parents, 8 offsprings)
    Officer
    2015-08-10 ~ 2025-09-01
    IIF 20 - Director → ME
  • 29
    REBOUND TECHNOLOGY GROUP NOMINEE LIMITED
    15391234
    C/o Irwin Mitchell Llp, Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-01-05 ~ 2025-08-08
    IIF 14 - Director → ME
  • 30
    TELECOM DESIGN COMMUNICATIONS LIMITED
    02735976
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-30
    Dissolved on 2011-10-07
    5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (20 parents)
    Officer
    2004-06-10 ~ 2006-02-02
    IIF 38 - Director → ME
    2004-06-10 ~ 2005-03-31
    IIF 43 - Director → ME
  • 31
    TRIDENT MICROSYSTEMS LIMITED
    - now 00912793
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-30
    Dissolved on 2011-10-07
    TRANCHANT ELECTRONICS (U.K.) LIMITED - 1983-11-24
    5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (21 parents)
    Officer
    2000-10-14 ~ 2005-03-31
    IIF 41 - Director → ME
    2000-10-14 ~ 2005-03-31
    IIF 11 - Secretary → ME
  • 32
    TRIDENT SYSTEMS LIMITED
    - now 00972852
    PROCESS MEASUREMENT SYSTEMS LIMITED - 1988-06-23
    Avnet House Rutherford Close, Meadway, Stevenage, Hertfordshire, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2001-02-12 ~ 2005-03-31
    IIF 36 - Director → ME
    2001-02-12 ~ 2005-03-31
    IIF 8 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.