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
Individuals in focus
Griffith Jones, Peter
- Registered addresses and corresponding companies
Griffith Jones, Peter
- British Registered addresses and corresponding companies
Griffith-jones, Peter Laugharne
- British accountantRegistered addresses and corresponding companies
Griffith-jones, Peter Laugharne
- British company directorRegistered addresses and corresponding companies
Griffith-jones, Peter Laugharne
- British finance directorRegistered addresses and corresponding companies
Griffith-jones, Peter Laugharne
- British financial directorRegistered addresses and corresponding companies
Griffith-jones, Peter Laugharne
Lockeridge House, Lockeridge, Marlborough, Wiltshire, SN8 4EL
IIF 13
- British accountant born in September 1954
Griffith Jones, Peter
Resident in England
Registered addresses and corresponding companies - British born in September 1954
Griffith-jones, Peter Laugharne
Resident in England
Registered addresses and corresponding companiesRivergate House, Newbury Business Park, Newbury, Berkshire, RG14 2PZ, United Kingdom
IIF 16Lockeridge House, Lockeridge, Marlborough, Wiltshire, SN8 4EL, England
IIF 17 IIF 18Rivergate House, Newbury Business Park, Newbury, Berkshire, RG14 2PZ, England
IIF 19Talbot House Unit 11, Perrywood Business Park, Honeycrock Lane, Redhill, RH1 5JQ, England
IIF 20Talbot House, Unit 11, Perrywood Business Park, Honeycrock Lane, Redhill, RH1 5JQ, United Kingdom
IIF 21 IIF 22
- British accountant born in September 1954
Griffith-jones, Peter Laugharne
Resident in England
Registered addresses and corresponding companies - British chief financial officer born in September 1954
Griffith-jones, Peter Laugharne
Resident in England
Registered addresses and corresponding companiesLockeridge House, Lockeridge, Marlborough, Wiltshire, SN8 4EL
IIF 25
- British company director born in September 1954
Griffith-jones, Peter Laugharne
Resident in England
Registered addresses and corresponding companies - British director born in September 1954
Griffith-jones, Peter Laugharne
Resident in England
Registered addresses and corresponding companies - British finance director born in September 1954
Griffith-jones, Peter Laugharne
Resident in England
Registered addresses and corresponding companies - British financial director born in September 1954
Griffith-jones, Peter Laugharne
Resident in England
Registered addresses and corresponding companiesLockeridge House, Lockeridge, Marlborough, Wiltshire, SN8 4EL
IIF 39
- British group cfo born in September 1954
Griffith-jones, Peter Laugharne
Resident in England
Registered addresses and corresponding companies - British non executive director born in September 1954
Griffith-jones, Peter Laugharne
Resident in England
Registered addresses and corresponding companiesThe Corn Exchange, Baffin's Lane, Chichester, West Sussex, PO19 1GE
IIF 44
- British director born in September 1954
Peter, Griffith-jones
Resident in England
Registered addresses and corresponding companiesLockeridge House, Lockeridge, Marlborough, Wiltshire, SN8 4EL, England
IIF 45
- British born in September 1954
Mr Peter Laugharne Griffith-jones
Resident in England
Registered addresses and corresponding companiesLockeridge House, Lockeridge, Marlborough, Wiltshire, SN8 4EL
IIF 46
Related profiles found in government register
Offspring entities and appointments
32
- 1
ABACUS ELECTRONICS LIMITED
02792296Avnet House Rutherford Close, Meadway, Stevenage, Herdfordshire, United KingdomDissolved Corporate (1 parent)Officer1993-02-08 ~ 2005-11-10IIF 35 - Director → ME1993-02-08 ~ 2005-11-10IIF 4 - Secretary → ME - 2
FULDASH LIMITED
- 1993-04-01 022782605th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (36 parents, 1 offspring)Officer~ 2005-03-31IIF 33 - Director → ME~ 2005-03-31IIF 12 - Secretary → ME - 3ABACUS POLAR LIMITED - 1996-01-22INTERCEDE 1151 LIMITED - 1995-11-22Avnet House Rutherford Close, Meadway, Stevenage, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer1996-04-03 ~ 2005-03-31IIF 27 - Director → ME1996-04-03 ~ 2005-03-31IIF 9 - Secretary → ME
- 4ALPHA 3 MANUFACTURING LIMITED - now
ABACUS POLAR HOLDINGS LIMITED
- 2001-09-24 01065925ABACUS ELECTRONICS P L C
- 1985-11-01 01065925Unit 2, Hargreaves Way, Sawcliffe Industrial Park, Scunthorpe, North Lincolnshire, EnglandActive Corporate (40 parents, 1 offspring)Equity (Company account)2,000 GBP2024-06-29Officer~ 2005-03-31IIF 37 - Director → ME~ 2001-03-09IIF 3 - Secretary → ME - 5
BLUEKIT MEDICAL LIMITED
08097913Talbot House Unit 11 Perrywood Business Park, Honeycrock Lane, Redhill, EnglandActive Corporate (6 parents)Equity (Company account)33,085 GBP2024-12-31Officer2024-08-14 ~ nowIIF 20 - Director → ME - 6FINANCIALANNOUNCEMENTS.COM LIMITED - 2001-11-22FINANCIAL ANNOUNCEMENT.COM LIMITED - 2000-05-175 Highgate Road, Kentish Town, London, United KingdomActive Corporate (19 parents, 2 offsprings)Equity (Company account)293,113 GBP2023-12-31Officer2015-07-27 ~ 2017-10-10IIF 18 - Director → ME
- 7
DELTA-IMPACT LIMITED
022735014 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, EnglandActive Corporate (25 parents, 1 offspring)Equity (Company account)3,114,362 GBP2024-12-31Officer2016-11-01 ~ 2022-02-22IIF 43 - Director → ME - 8
EASBY ELECTRONICS LIMITED
015379524 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, EnglandActive Corporate (19 parents)Equity (Company account)9,837,907 GBP2024-12-31Officer2016-11-01 ~ 2022-02-22IIF 42 - Director → ME - 9INTERCEDE 1387 LIMITED - 1999-01-145th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (19 parents)Officer1999-01-21 ~ 2005-03-31IIF 29 - Director → ME
- 10Rivergate House, Newbury Business Park, Newbury, Berkshire, EnglandDissolved Corporate (12 parents)Equity (Company account)1,000 GBP2021-12-31Officer2016-11-01 ~ dissolvedIIF 41 - Director → ME
- 11KINETIK MEDICAL DEVICES LIMITED - 2009-01-28SONETIK LIMITED - 2007-10-05Lockeridge House, Lockeridge, Marlborough, WiltshireDissolved Corporate (7 parents)Officer2014-12-19 ~ dissolvedIIF 31 - Director → ME
- 12Rivergate House, London Road, Newbury, EnglandDissolved Corporate (7 parents)Officer2020-09-08 ~ dissolvedIIF 30 - Director → ME
- 13
HAYFRAN TRUST
02164880Old Post House, Stanton St. Bernard, Marlborough, Wiltshire, EnglandActive Corporate (51 parents)Officer1998-11-04 ~ 2007-06-13IIF 25 - Director → ME - 14HENSOLDT UK LIMITED - now
KH HOLDCO LIMITED
- 2019-08-30 06391386Voltage, Mollison Avenue, Enfield, MiddlesexActive Corporate (33 parents, 1 offspring)Officer2008-02-28 ~ 2010-11-01IIF 23 - Director → ME2008-02-28 ~ 2010-11-01IIF 5 - Secretary → ME - 15FORAY 685 LIMITED - 1994-07-155th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (1 parent)Officer1999-01-21 ~ 2005-03-31IIF 28 - Director → ME1999-01-21 ~ 2005-03-31IIF 8 - Secretary → ME
- 16
JAOTECH LIMITED
0590872281 Station Road, Marlow, BuckinghamshireDissolved Corporate (11 parents)Officer2010-05-01 ~ 2012-02-03IIF 44 - Director → ME - 17SMITH INDUSTRIES (TRAINING) LIMITED - 1983-11-18MARINE AUDIO VISUAL INSTRUCTIONAL SYSTEMS LIMITED - 1980-12-31Voltage, Mollison Avenue, Enfield, MiddlesexActive Corporate (32 parents)Officer2008-02-27 ~ 2010-11-01IIF 24 - Director → ME2008-02-27 ~ 2010-11-01IIF 6 - Secretary → ME
- 18
KH FINANCE LIMITED
06391357Voltage, Mollison Avenue, Enfield, MiddlesexActive Corporate (23 parents, 1 offspring)Officer2008-02-28 ~ 2010-11-01IIF 15 - Director → ME2008-02-28 ~ 2010-11-01IIF 1 - Secretary → ME - 19HAMSARD 3150 LIMITED - 2009-01-28Talbot House Unit 11, Perrywood Business Park, Honeycrock Lane, Redhill, United KingdomActive Corporate (12 parents)Equity (Company account)1,134,974 GBP2024-12-31Officer2014-12-19 ~ nowIIF 22 - Director → ME
- 20Talbot House Unit 11, Perrywood Business Park, Honeycrock Lane, Redhill, United KingdomActive Corporate (7 parents, 3 offsprings)Equity (Company account)2,069,009 GBP2024-12-31Officer2014-12-19 ~ nowIIF 17 - Director → ME
- 21
HARVARD MEDICAL DEVICES UK LIMITED
- 2024-06-11 06875329Talbot House Unit 11, Perrywood Business Park, Honeycrock Lane, Redhill, United KingdomActive Corporate (9 parents)Equity (Company account)1,217,900 GBP2024-12-31Officer2014-12-19 ~ nowIIF 21 - Director → ME - 22
IEC DISTRIBUTION LIMITED
- 1999-01-22 02391669IEC FUTURE LIMITED - 1997-07-28FUTURE COMPONENTS LIMITED - 1996-03-13FUTURE COMPONENTS (HOLDINGS) LIMITED - 1994-09-14SUMSTATUS LIMITED - 1989-11-075th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (1 parent)Officer1999-01-21 ~ 2005-03-31IIF 26 - Director → ME1999-01-21 ~ 2005-03-31IIF 7 - Secretary → ME - 23ONEOCEAN GROUP LIMITED - now71 Fenchurch Street, London, EnglandActive Corporate (35 parents, 4 offsprings)Officer2008-02-28 ~ 2010-11-01IIF 14 - Director → ME2008-02-28 ~ 2010-11-01IIF 2 - Secretary → ME
- 24
OXFORD ELT SYSTEMS LIMITED
07844303Peter Griffith-jones, Lockeridge House, Lockeridge, Marlborough, WiltshireDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-203,269 GBP2019-09-30Officer2012-02-14 ~ dissolvedIIF 45 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 25POLAR LIMITED - now
POLAR PLC
- 2007-08-30 01361564POLAR ELECTRONICS PLC - 1991-04-01TRATEK LIMITED - 1982-01-05C/o, Clb Coopers, Ship Canal House 98 King Street, ManchesterDissolved Corporate (20 parents)Officer1996-05-29 ~ 2005-03-31IIF 38 - Director → ME1996-05-29 ~ 2005-03-31IIF 11 - Secretary → ME - 26AZEGO TECHNOLOGY SERVICES (UK) LIMITED - 2005-12-23ACG TECHNOLOGY SERVICES (UK) LIMITED - 2004-03-15FREEWAY ELECTRONICS GROUP HOLDINGS LIMITED - 2002-03-12FREEWAY ELECTRONICS LIMITED - 1999-04-08FREEWAY COMPONENTS LIMITED - 1994-03-31SOLESTRONG LIMITED - 1989-07-11Rivergate House, Newbury Business Park, Newbury, Berkshire, EnglandActive Corporate (23 parents, 1 offspring)Officer2016-11-01 ~ 2025-11-20IIF 19 - Director → ME
- 27
REBOUND NORTH LIMITED
06015523Rivergate House, Newbury Business Park, Newbury, Berkshire, EnglandDissolved Corporate (10 parents)Equity (Company account)1,000 GBP2021-12-31Officer2016-11-01 ~ dissolvedIIF 40 - Director → ME - 28
REBOUND TECHNOLOGY GROUP HOLDINGS LIMITED
04791094Rivergate House, Newbury Business Park, Newbury, Berkshire, EnglandActive Corporate (18 parents, 8 offsprings)Officer2015-08-10 ~ 2025-09-01IIF 32 - Director → ME - 29
REBOUND TECHNOLOGY GROUP NOMINEE LIMITED
15391234Rivergate House Newbury Business Park, Newbury, Berkshire, United KingdomActive Corporate (7 parents)Officer2024-01-05 ~ 2025-08-08IIF 16 - Director → ME - 30
TELECOM DESIGN COMMUNICATIONS LIMITED
027359765th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (1 parent)Officer2004-06-10 ~ 2006-02-02IIF 36 - Director → ME - 31TRANCHANT ELECTRONICS (U.K.) LIMITED - 1983-11-245th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (1 parent)Officer2000-10-14 ~ 2005-03-31IIF 39 - Director → ME2000-10-14 ~ 2005-03-31IIF 13 - Secretary → ME
- 32PROCESS MEASUREMENT SYSTEMS LIMITED - 1988-06-23Avnet House Rutherford Close, Meadway, Stevenage, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2001-02-12 ~ 2005-03-31IIF 34 - Director → ME2001-02-12 ~ 2005-03-31IIF 10 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.