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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

Pither, Jon Peter

child relation
Offspring entities and appointments 61
  • 1
    04068016 PLC
    04068016
    In Administration/Administrative Receiver Corporate (11 parents)
    Officer
    2008-02-22 ~ 2019-05-23
    IIF 10 - Director → ME
  • 2
    ACTIVE CAPITAL TRUST PLC
    - now 04182363
    3PC INVESTMENT TRUST PLC - 2003-07-28
    Dissolved Corporate (14 parents)
    Officer
    2003-07-29 ~ 2012-11-21
    IIF 5 - Director → ME
  • 3
    AMERISUR RESOURCES LIMITED - now
    AMERISUR RESOURCES PLC - 2020-01-17
    CHACO RESOURCES PLC
    - 2007-06-28 04030166
    GOLD MINES OF SARDINIA PLC
    - 2004-07-28 04030166
    Active Corporate (41 parents)
    Officer
    2001-01-12 ~ 2007-04-17
    IIF 4 - Director → ME
  • 4
    ARGENTA HOLDINGS LIMITED - now
    ARGENTA HOLDINGS PLC
    - 2017-05-10 04973117
    INS UNDERWRITING 100 LIMITED
    - 2004-10-01 04973117
    Active Corporate (19 parents, 21 offsprings)
    Officer
    2004-02-16 ~ 2007-07-12
    IIF 8 - Director → ME
  • 5
    ARGENTA PRIVATE CAPITAL LIMITED - now
    SOC PRIVATE CAPITAL LIMITED - 2004-09-27
    SEDGWICK OAKWOOD LLOYD'S UNDERWRITING AGENTS LIMITED
    - 2000-12-13 00741597
    SEDGWICK LLOYD'S UNDERWRITING AGENTS LIMITED - 1996-05-09
    SEDGWICK FORBES (LLOYD'S UNDERWRITING AGENTS) LIMITED - 1986-02-01
    Active Corporate (49 parents, 8 offsprings)
    Officer
    1997-03-26 ~ 2000-05-17
    IIF 32 - Director → ME
  • 6
    ASTAIRE GROUP LIMITED - now
    ASTAIRE GROUP PLC - 2011-11-08
    BLUE OAR PLC - 2009-06-11
    CORPORATE SYNERGY GROUP PLC - 2007-03-30
    ABINGDON CAPITAL PLC
    - 2005-04-08 01796133
    MOUNTCASHEL PLC - 2002-07-25
    EXPLAURA HOLDINGS P.L.C. - 1996-01-04
    Dissolved Corporate (40 parents, 2 offsprings)
    Officer
    2002-07-31 ~ 2003-01-16
    IIF 35 - Director → ME
  • 7
    BENTLEY WOOD LIMITED - now
    TARVAIL LIMITED
    - 2011-01-25 01506327
    Liquidation Corporate (12 parents)
    Officer
    2006-11-28 ~ 2010-12-30
    IIF 15 - Director → ME
  • 8
    BGC LTD
    - now 04476739
    BGC GAS SERVICES LIMITED - 2005-09-27
    Dissolved Corporate (17 parents)
    Officer
    2007-09-06 ~ 2008-11-21
    IIF 12 - Director → ME
  • 9
    BLUEHONE AIM VCT PLC
    - now 03626873 04084875
    THE AIM VCT PLC
    - 2007-03-29 03626873 04084875
    OFFERLAND PUBLIC LIMITED COMPANY - 1998-10-02
    Dissolved Corporate (12 parents)
    Officer
    1998-10-26 ~ dissolved
    IIF 7 - Director → ME
  • 10
    CFC0094 LIMITED
    11344980 11341672... (more)
    Active Corporate (5 parents)
    Officer
    2018-05-03 ~ 2018-08-15
    IIF 58 - Director → ME
  • 11
    CITY TECHNOLOGY HOLDINGS LIMITED
    - now 03084012
    BANDCABLE LIMITED - 1995-08-18
    Dissolved Corporate (38 parents, 2 offsprings)
    Officer
    1996-05-28 ~ 2000-04-26
    IIF 53 - Director → ME
  • 12
    COMSTACK LIMITED
    02823715
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    1994-03-16 ~ 1996-06-20
    IIF 34 - Director → ME
  • 13
    CORPORATE SYNERGY HOLDINGS LIMITED
    - now 03825760 04154775
    DEALSTORE PLC - 2001-04-23
    Dissolved Corporate (17 parents)
    Officer
    2001-04-24 ~ 2003-01-16
    IIF 49 - Director → ME
  • 14
    CREATIVE ENTERTAINMENT EVENTS LIMITED
    - now 04668796
    CREATIVE ENTERTAINMENT GROUP LIMITED
    - 2006-01-13 04668796 05310224
    CREATIVE ENTERTAINMENT UK LIMITED - 2003-11-14
    Dissolved Corporate (11 parents)
    Officer
    2006-01-13 ~ 2009-11-04
    IIF 38 - Director → ME
  • 15
    CREATIVE ENTERTAINMENT GROUP PLC
    - now 05310224 04668796
    JGP INVESTMENTS PLC
    - 2006-01-13 05310224
    Dissolved Corporate (15 parents)
    Officer
    2005-03-09 ~ 2009-11-04
    IIF 3 - Director → ME
  • 16
    DENBY INVESTMENT (UK) LIMITED - now
    DENBY INVESTMENT (UK) PLC - 2014-01-13
    ATLANTIC CASPIAN RESOURCES PLC - 2007-01-12
    WEDDERBURN SECURITIES PLC
    - 1997-11-10 02217532
    DANBURY GROUP PLC
    - 1994-05-13 02217532
    A414 LIMITED - 1988-08-11
    ALLPRIME LIMITED - 1988-04-07
    Dissolved Corporate (35 parents)
    Officer
    1994-05-05 ~ 1996-10-25
    IIF 36 - Director → ME
  • 17
    EMERALD ENERGY PLC
    FC017959
    Active Corporate (34 parents)
    Officer
    1999-03-31 ~ 1999-08-26
    IIF 41 - Director → ME
  • 18
    ENVIRON GROUP (INVESTMENTS) PLC - now
    SOUTHERN BEAR PLC
    - 2010-09-09 05341974 05730081... (more)
    CROATIA VENTURES PLC.
    - 2006-06-01 05341974
    ORIENTROSE 7 PLC - 2005-02-15
    Dissolved Corporate (26 parents)
    Officer
    2005-07-21 ~ 2010-02-25
    IIF 20 - Director → ME
  • 19
    EQUINOX INTERNATIONAL LIMITED
    - now 02565339
    SPEEDISSUE LIMITED - 1992-02-27
    Dissolved Corporate (19 parents)
    Officer
    1992-04-16 ~ 1999-02-19
    IIF 30 - Director → ME
  • 20
    EQUITY RESOURCES LIMITED - now
    EQUITY RESOURCES PLC - 2015-01-30
    FRANCHISE INVESTMENT STRATEGIES PLC
    - 2007-12-13 05453555 06402299
    Dissolved Corporate (9 parents)
    Officer
    2005-06-01 ~ 2007-10-31
    IIF 64 - Director → ME
  • 21
    GALATIAL ACE PLC
    - now 03188780
    THE AIM TRUST PLC
    - 2004-02-02 03188780
    Dissolved Corporate (7 parents)
    Officer
    1996-04-16 ~ 2004-03-25
    IIF 44 - Director → ME
  • 22
    GLOBAL LEADERS INITIATIVE LIMITED
    10432000
    Active Corporate (3 parents)
    Officer
    2016-10-17 ~ 2023-11-10
    IIF 1 - Director → ME
  • 23
    HAMILTON LAIRD CONSULTING LIMITED
    03643148
    Dissolved Corporate (6 parents)
    Officer
    2005-06-01 ~ 2008-02-28
    IIF 26 - Director → ME
  • 24
    IMPRIMATUR CAPITAL HOLDINGS LIMITED - now
    IMPRIMATUR CAPITAL LIMITED
    - 2015-08-04 04583297 09665469... (more)
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2004-12-17 ~ 2006-08-03
    IIF 46 - Director → ME
  • 25
    INGENIOUS FILM PARTNERS LLP
    - now OC308659 OC318988... (more)
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    Active Corporate (699 parents)
    Officer
    2005-02-04 ~ 2010-04-06
    IIF 56 - LLP Member → ME
  • 26
    JOURDAN PLC
    - now 00215690 03467818
    THOMAS JOURDAN PUBLIC LIMITED COMPANY
    - 1998-09-11 00215690
    Dissolved Corporate (19 parents, 7 offsprings)
    Officer
    1997-05-20 ~ dissolved
    IIF 19 - Director → ME
  • 27
    KELMAX ROOFING LIMITED
    05710405
    Dissolved Corporate (10 parents)
    Officer
    2006-04-18 ~ 2007-10-31
    IIF 40 - Director → ME
  • 28
    KELSO GROUP HOLDINGS PLC
    - now 11504186
    INSIGHT BUSINESS SUPPORT PLC
    - 2022-11-22 11504186
    INSIGHT BUSINESS SUPPORT LIMITED
    - 2019-03-11 11504186
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2018-11-21 ~ 2023-01-24
    IIF 60 - Director → ME
  • 29
    MANAGEMENT SERVICES CAMBRIDGE LIMITED
    - now 02564700 08464378
    SURREY MANAGEMENT SERVICES LIMITED
    - 2014-11-18 02564700 08464378
    WORLDSTATUS LIMITED
    - 1991-02-15 02564700
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    (before 1991-12-03) ~ 2015-05-01
    IIF 21 - Director → ME
    2016-04-06 ~ 2023-05-05
    IIF 24 - Director → ME
  • 30
    MARECHALE CAPITAL PLC
    - now 03515836 07057226
    ST HELEN'S CAPITAL PLC
    - 2010-02-23 03515836 03512304
    DWA CAPITAL PLC - 2002-10-30
    CAPITAL STRATEGY PLC - 2001-07-30
    DOUBLERETURN PUBLIC LIMITED COMPANY - 1998-04-08
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2004-06-08 ~ 2015-12-31
    IIF 25 - Director → ME
  • 31
    MAXIMUSE LIMITED
    05780633
    Dissolved Corporate (10 parents)
    Officer
    2006-04-13 ~ 2007-10-31
    IIF 22 - Director → ME
  • 32
    MY SERVICE LTD
    06956695
    Dissolved Corporate (1 parent)
    Officer
    2009-07-08 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-07-08 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
  • 33
    NESS RECOVERIES 10 LIMITED - now
    ULTIMATE LEISURE (COAST) LIMITED
    - 2010-01-19 03440057
    SENIOR LEISURE (COAST) LIMITED - 1997-12-30
    ESTATEPARK LIMITED - 1997-10-22
    Dissolved Corporate (20 parents)
    Officer
    1999-01-01 ~ 2004-06-15
    IIF 47 - Director → ME
  • 34
    NESS RECOVERIES 8 LIMITED - now
    ULTIMATE LEISURE LIMITED
    - 2010-01-19 03369864 13402108
    ULTIMATE PLEASURE LIMITED - 1997-12-30
    SENIOR LEISURE LIMITED - 1997-11-18
    CLINDELT LIMITED - 1997-07-14
    Dissolved Corporate (21 parents)
    Officer
    1999-01-01 ~ 2004-06-15
    IIF 51 - Director → ME
  • 35
    NORSTEAD LIMITED - now
    METNOR GROUP LIMITED - 2015-01-09
    METNOR GROUP PLC
    - 2014-10-16 03596379 07516867
    Liquidation Corporate (26 parents)
    Officer
    1998-07-27 ~ 2004-06-15
    IIF 28 - Director → ME
  • 36
    NORTHERN BEAR PLC
    - now 05780581
    NORTHERN BEAR LIMITED
    - 2006-11-30 05780581
    Active Corporate (24 parents, 14 offsprings)
    Officer
    2006-04-13 ~ 2008-10-21
    IIF 65 - Director → ME
  • 37
    PHOENIX FILM PARTNERS LLP
    OC339129 OC342407... (more)
    Active Corporate (236 parents)
    Officer
    2008-10-14 ~ 2026-03-19
    IIF 57 - LLP Member → ME
  • 38
    PREMIER BOOKS (UK) LIMITED
    - now 02879281
    DESIGNARENA LIMITED - 1994-01-28
    Dissolved Corporate (22 parents)
    Officer
    1997-12-06 ~ 2004-04-28
    IIF 45 - Director → ME
  • 39
    PREMIER DIRECT GROUP PLC
    - now 03467046
    SOUNDITEM LIMITED
    - 1998-07-09 03467046
    Dissolved Corporate (22 parents)
    Officer
    1997-12-05 ~ 2004-04-28
    IIF 27 - Director → ME
  • 40
    PREMIUM BARS AND RESTAURANTS PLC - now
    ULTIMATE LEISURE GROUP PLC
    - 2007-12-07 03760981
    Dissolved Corporate (27 parents)
    Officer
    1999-07-05 ~ 2004-06-15
    IIF 52 - Director → ME
  • 41
    PRIMARY HOLDINGS LIMITED
    - now 02702615 02676135
    BURGINHALL 610 LIMITED - 1992-06-26
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    1992-06-30 ~ 1997-11-13
    IIF 42 - Director → ME
  • 42
    PRIMARY INDUSTRIES (UK) LIMITED
    - now 02702620 11154739... (more)
    BURGINHALL 611 LIMITED
    - 1992-07-15 02702620 02761565... (more)
    Active Corporate (23 parents)
    Officer
    1992-06-30 ~ 1997-11-13
    IIF 33 - Director → ME
  • 43
    PRIMARY INTERNATIONAL HOLDINGS LIMITED
    - now 02676135 02702615
    BURGINHALL 597 LIMITED
    - 1992-06-26 02676135 02583337... (more)
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    1992-04-23 ~ 1997-11-13
    IIF 29 - Director → ME
  • 44
    RUA LIFE SCIENCES PLC - now
    AORTECH INTERNATIONAL PLC
    - 2020-06-16 SC170071 SC656174
    DALGLEN (NO. 646) LIMITED - 1997-01-03
    Active Corporate (32 parents, 6 offsprings)
    Officer
    2004-03-01 ~ 2012-12-31
    IIF 18 - Director → ME
  • 45
    RUA STRUCTURAL HEART LIMITED - now
    AORTECH HEART VALVE TECHNOLOGIES LTD
    - 2020-04-09 SC412895
    Active Corporate (16 parents)
    Officer
    2011-12-09 ~ 2012-12-31
    IIF 23 - Director → ME
  • 46
    SNORKEL EUROPE LIMITED
    - now 06735397
    TANFIELD POWERED ACCESS LIMITED
    - 2013-10-07 06735397
    SANDCO 1099 LIMITED - 2008-12-22
    Active Corporate (13 parents)
    Officer
    2013-10-04 ~ 2013-10-15
    IIF 55 - Director → ME
  • 47
    SOC GROUP PLC
    - now 03403474 01479228
    SEDGWICK OAKWOOD CAPITAL PLC
    - 2000-04-28 03403474
    Dissolved Corporate (15 parents)
    Officer
    1997-07-09 ~ 2005-08-15
    IIF 31 - Director → ME
  • 48
    SOUTHERN BEAR TRADING LIMITED
    - now 05730081
    SOUTHERN BEAR LIMITED - 2006-06-01
    BEALAW (808) LIMITED - 2006-04-07
    Dissolved Corporate (10 parents)
    Officer
    2006-08-01 ~ 2010-05-04
    IIF 9 - Director → ME
  • 49
    SPRINGS ROOFING LIMITED
    01892372
    Active Corporate (22 parents)
    Officer
    2006-07-11 ~ 2007-10-31
    IIF 13 - Director → ME
  • 50
    ST HELEN'S PRIVATE EQUITY LIMITED
    - now 05215725 08637086
    ST HELEN'S PRIVATE EQUITY PLC
    - 2012-12-06 05215725 08637086
    Dissolved Corporate (10 parents)
    Officer
    2004-11-10 ~ dissolved
    IIF 11 - Director → ME
  • 51
    ST HELEN'S PROPERTY INVESTMENTS LIMITED
    05375041
    Dissolved Corporate (8 parents)
    Officer
    2006-11-10 ~ dissolved
    IIF 17 - Director → ME
  • 52
    SURREY MANAGEMENT SERVICES LIMITED
    - now 08464378 02564700
    CAMBRIDGE ENGINEERING AND MANAGEMENT LIMITED - 2014-11-25
    SURREY MANAGEMENT SERVICES ENGINEERING LIMITED - 2014-11-07
    CFC 0090 LIMITED - 2014-04-10
    Dissolved Corporate (5 parents)
    Officer
    2017-01-18 ~ dissolved
    IIF 59 - Director → ME
  • 53
    SUTER LIMITED
    - now 00301304
    SUTER ELECTRICAL P.L.C.
    - 1982-07-21 00301304
    Dissolved Corporate (28 parents)
    Officer
    (before 1992-06-07) ~ 1996-09-30
    IIF 50 - Director → ME
  • 54
    SWIFT SYSTEMS EQUIPMENT LTD - now
    CORPEX LIMITED
    - 2014-05-06 03225758
    Dissolved Corporate (11 parents)
    Officer
    2000-11-06 ~ 2007-12-24
    IIF 37 - Director → ME
  • 55
    TANFIELD GROUP PLC
    - now 04061965 03808437
    COMELEON PLC
    - 2004-01-06 04061965
    SANDCO 681 LIMITED
    - 2000-11-02 04061965 04004077... (more)
    Active Corporate (18 parents, 1 offspring)
    Officer
    2009-12-22 ~ 2017-05-31
    IIF 2 - Director → ME
    2000-10-27 ~ 2006-01-27
    IIF 43 - Director → ME
  • 56
    THE ALUMASC GROUP PLC
    - now 01767387
    INGAL LIMITED - 1986-03-17
    PRECIS (246) LIMITED - 1984-05-29
    Active Corporate (29 parents, 68 offsprings)
    Officer
    1992-01-31 ~ 2021-10-21
    IIF 54 - Director → ME
  • 57
    THE FLOOR JOIST COMPANY (NORTHERN) LIMITED
    - now 05810351 02611314
    THE ROOF JOIST COMPANY (NORTHERN) LIMITED
    - 2006-05-15 05810351 02611314
    Dissolved Corporate (10 parents)
    Officer
    2006-05-15 ~ 2007-10-31
    IIF 6 - Director → ME
  • 58
    THE GREEN CAB COMPANY LTD
    06956647
    Dissolved Corporate (1 parent)
    Officer
    2009-07-08 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-07-08 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
  • 59
    THE WISLEY GOLF CLUB PLC
    - now 02169672
    LINKNEXT LIMITED
    - 1989-10-12 02169672
    Active Corporate (94 parents, 1 offspring)
    Officer
    (before 1992-08-31) ~ 1995-04-22
    IIF 48 - Director → ME
  • 60
    TRAVEL PARTNERS INTERNATIONAL LTD
    12537729
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2020-10-28 ~ 2023-05-05
    IIF 61 - Director → ME
  • 61
    WORLD TELECOM PUBLIC LIMITED COMPANY
    - now 02880563
    SHELFCO (NO.904) LIMITED - 1994-02-21
    Dissolved Corporate (21 parents)
    Officer
    1994-07-01 ~ dissolved
    IIF 39 - Director → ME

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