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
Mr John Brian Pettifer
- British born in August 1963
Mr John Brian Pettifer
Resident in United Kingdom
Registered addresses and corresponding companiesFosse House, High Street, Moreton-in-marsh, Gloucestershire, GL56 0LH, United Kingdom
IIF 1
- British born in August 1943
Mr John Brian Pettifer
Resident in United Kingdom
Registered addresses and corresponding companiesFosse House, High Street, Moreton-in-marsh, GL56 0LH, England
IIF 2
- British born in August 1943
Mr John Brian Pettifer
Resident in England
Registered addresses and corresponding companiesWeston Park, Willersey Hill, Willersey, Broadway, WR12 7LE, England
IIF 3Weston Park, Willersey Hill, Willersey, Broadway, Worcestershire, WR12 7LE, England
IIF 4 IIF 5Rainer House, 62 High Street, Henley-in-arden, B95 5AN, England
IIF 628, Bolton Street, Mayfair, London, W1J 8BP
IIF 7 IIF 828, Bolton Street, Mayfair, London, W1J 8BP, England
IIF 928, Bolton Street, Mayfair, London, W1J 8BP, United Kingdom
IIF 10Fosse House, High Street, Moreton-in-marsh, GL56 0LH, England
IIF 11Fosse House, High Street, Moreton-in-marsh, Gloucestershire, GL56 0LH
IIF 12 IIF 13Fosse House, High Street, Moreton-in-marsh, Gloucestershire, GL56 0LH, United Kingdom
IIF 14
- British director born in August 1963
Pettifer, John Brian
Resident in United Kingdom
Registered addresses and corresponding companiesFosse House, High Street, Moreton-in-marsh, Gloucestershire, GL56 0LH, United Kingdom
IIF 15
- British born in April 1943
Pettifer, John Brian
Resident in United Kingdom
Registered addresses and corresponding companiesWeston Park, Willersey Hill, Willersey, Broadway, Worcestershire, WR12 7LE
IIF 16
- born in August 1943
Pettifer, John Brian
Resident in United Kingdom
Registered addresses and corresponding companiesFosse House, High Street, Moreton-in-marsh, Gloucestershire, GL56 0LH, England
IIF 17
- British born in August 1943
Pettifer, John Brian
Resident in England
Registered addresses and corresponding companiesFosse House, High Street, Moreton-in-marsh, Gloucestershire, GL56 0LH, United Kingdom
IIF 18
- British chairman born in August 1943
Pettifer, John Brian
Resident in England
Registered addresses and corresponding companies - British company director born in August 1943
Pettifer, John Brian
Resident in England
Registered addresses and corresponding companies - British director born in August 1943
Pettifer, John Brian
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Pettifer, John Brian
Weston Park, Willersey Hill, Broadway, Worcestershire, WR12 7LE
IIF 34
- British company directorRegistered addresses and corresponding companies
Pettifer, John Brian
Weston Park, Willersey Hill, Broadway, Worcestershire, WR12 7LE
IIF 35
- born in August 1943
Pettifer, John Brian
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
20
- 1Fosse House, High Street, Moreton-in-marsh, GloucestershireDissolved Corporate (8 parents)Officer2014-10-17 ~ 2020-11-05IIF 16 - Director → ME2009-04-17 ~ 2022-06-08IIF 34 - Secretary → ME
- 2
CLARUS P.C.M. LIMITED
- 2009-01-13 03811500OAK TREE PARK MANAGEMENT LIMITED
- 2001-10-29 03811500Kpmg Llp, One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (17 parents)Officer1999-07-22 ~ 2001-11-20IIF 31 - Director → ME2006-10-16 ~ dissolvedIIF 30 - Director → ME - 3
HOLYHEAD RETAIL PARK MANAGEMENT COMPANY LIMITED
10342297Fosse House, High Street, Moreton-in-marsh, Gloucestershire, United KingdomActive Corporate (2 parents)Officer2016-08-23 ~ 2020-11-05IIF 15 - Director → MEPerson with significant control2016-08-23 ~ 2020-11-05IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 4
KNOWLEDGE ONLINE LIMITED
03991112Suite 306 Fort Dunlop, Fort Parkway, BirminghamLiquidation Corporate (11 parents)Officer2000-05-12 ~ nowIIF 23 - Director → ME - 5
PETTIFER LEISURE (EASTSIDE) LIMITED
- 2010-01-26 06170140PETTIFER ESTATES (EASTSIDE) LIMITED
- 2009-01-21 06170140Fosse House, High Street, Moreton-in-marsh, GloucestershireActive Corporate (6 parents)Officer2007-03-19 ~ 2020-11-05IIF 27 - Director → MEPerson with significant control2017-03-19 ~ 2020-11-05IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 6
P.C.M. INTEGRATED APPROACH LIMITED
- 2003-08-27 04130174Kpmg Llp, One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (9 parents)Officer2000-12-22 ~ dissolvedIIF 24 - Director → ME - 7Fosse House, High Street, Moreton-in-marsh, GloucestershireActive Corporate (4 parents)Officer2003-11-13 ~ 2020-11-05IIF 26 - Director → ME2009-03-18 ~ 2020-11-04IIF 35 - Secretary → MEPerson with significant control2016-12-08 ~ 2020-11-05IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors → OE
- 8
VINEDEAN LIMITED
- 2005-10-07 05545738Fosse House, High Street, Moreton-in-marsh, GloucestershireActive Corporate (6 parents, 1 offspring)Officer2005-09-02 ~ 2020-11-05IIF 22 - Director → MEPerson with significant control2016-08-24 ~ 2020-11-05IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Has significant influence or control → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
PETTIFER LEISURE LIMITED
06457106Fosse House, High Street, Moreton-in-marsh, GloucestershireActive Corporate (6 parents)Officer2007-12-19 ~ 2020-11-05IIF 28 - Director → MEPerson with significant control2016-12-19 ~ 2020-11-05IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE - 10
PORTOBELLO DEVELOPMENTS 2002 LIMITED
0434272050 New Bond Street, London, EnglandActive Corporate (22 parents)Officer2002-10-24 ~ 2011-08-12IIF 25 - Director → ME - 11BROOMCO (1158) LIMITED - 1996-11-22Kpmg Llp, One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (18 parents)Officer1997-02-24 ~ dissolvedIIF 29 - Director → ME
- 12
ROC INTERNATIONAL HOLDINGS LIMITED
06157328Fosse House, High Street, Moreton-in-marsh, GloucestershireActive Corporate (6 parents)Officer2007-03-13 ~ 2020-11-05IIF 33 - Director → MEPerson with significant control2017-03-13 ~ 2020-11-05IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 13
ROC INTERNATIONAL TOWERS (EASTSIDE) LIMITED
06049190Fosse House, High Street, Moreton-in-marsh, GloucestershireDissolved Corporate (6 parents)Officer2007-01-11 ~ 2020-11-05IIF 18 - Director → MEPerson with significant control2017-01-11 ~ 2020-11-05IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE - 14TERRA DEVELOPMENTS LLP - now
PETTIFER DEVELOPMENTS LLP
- 2022-08-31 OC342131Forward House, 17 High Street, Henley-in-arden, EnglandActive Corporate (5 parents)Officer2008-12-16 ~ 2014-03-03IIF 36 - LLP Designated Member → MEPerson with significant control2016-12-16 ~ 2019-04-09IIF 6 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Right to appoint or remove members as a member of a firm → OE - 15
VIRTUAL ZONE WORLD LLP
OC37281328 Bolton Street, Mayfair, LondonDissolved Corporate (5 parents)Officer2012-02-24 ~ dissolvedIIF 17 - LLP Designated Member → MEPerson with significant control2017-02-24 ~ dissolvedIIF 7 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove members → OE - 16
VT TOWER LIMITED
08775611Fosse House, High Street, Moreton-in-marsh, GloucestershireActive Corporate (2 parents)Officer2013-11-14 ~ 2020-11-05IIF 21 - Director → MEPerson with significant control2016-11-14 ~ 2020-11-05IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 17
VTP DEVELOPMENT MANAGEMENT (LONDON) LIMITED
10963859Fosse House, High Street, Moreton-in-marsh, Gloucestershire, EnglandActive Corporate (4 parents)Officer2017-09-14 ~ 2020-11-05IIF 20 - Director → MEPerson with significant control2017-09-14 ~ 2020-11-05IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 18
VTP GLOBAL HOLDINGS LIMITED
1080618145 Albemarle Street, London, EnglandActive Corporate (5 parents)Officer2017-06-06 ~ 2020-11-05IIF 32 - Director → MEPerson with significant control2017-06-06 ~ 2020-11-05IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
VTP GLOBAL LLP
OC34493728 Bolton Street, Mayfair, LondonDissolved Corporate (6 parents)Officer2009-04-16 ~ dissolvedIIF 37 - LLP Designated Member → MEPerson with significant control2017-04-16 ~ dissolvedIIF 8 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove members → OE - 20
VTP GLOBAL (LONDON) LIMITED
- 2016-02-15 08261208Fosse House, High Street, Moreton-in-marsh, EnglandActive Corporate (4 parents)Officer2012-10-19 ~ 2020-11-05IIF 19 - Director → MEPerson with significant control2017-02-11 ~ 2020-11-05IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 March 2026 and
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