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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

Pettifor, Ian

    Related profiles found in government register
  • Pettifor, Ian
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies
    • 6 Chelwood Close, Coulsdon, Surrey, CR5 3EY

      IIF 1
  • Pettifor, Ian
    British accountant born in October 1960

    Resident in England

    Registered addresses and corresponding companies
    • First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

      IIF 2
    • 6 Chelwood Close, Coulsdon, Surrey, CR5 3EY

      IIF 3 IIF 4
  • Pettifor, Ian
    British chief financial controler born in October 1960

    Resident in England

    Registered addresses and corresponding companies
    • 6 Chelwood Close, Coulsdon, Surrey, CR5 3EY

      IIF 5
  • Pettifor, Ian
    British chief financial officer born in October 1960

    Resident in England

    Registered addresses and corresponding companies
  • Pettifor, Ian
    British council officer born in October 1960

    Resident in England

    Registered addresses and corresponding companies
    • First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

      IIF 10
  • Pettifor, Ian
    British director born in October 1960

    Resident in England

    Registered addresses and corresponding companies
  • Pettifor, Ian
    British finance director born in October 1960

    Resident in England

    Registered addresses and corresponding companies
  • Pettifor, Ian
    British financial controler born in October 1960

    Resident in England

    Registered addresses and corresponding companies
    • 6 Chelwood Close, Coulsdon, Surrey, CR5 3EY

      IIF 30
  • Pettifor, Ian
    British financial controller born in October 1960

    Resident in England

    Registered addresses and corresponding companies
  • Pettifor, Ian
    British financial controller born in October 1960

    Registered addresses and corresponding companies
    • 2 Starrock Road, Coulsdon, Surrey, CR5 3EH

      IIF 34
child relation
Offspring entities and appointments 33
  • 1
    AZTECH ADVANTAGE LTD
    10501345
    Office 7 35-37 Ludgate Hill, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2017-01-05 ~ 2022-05-01
    IIF 2 - Director → ME
  • 2
    AZUR GROUP LIMITED
    - now 09938215
    AZUR GROUP HOLDINGS LIMITED
    - 2021-03-09 09938215
    AZURU GROUP HOLDINGS LIMITED - 2016-09-14
    AZURU GROUP LIMITED
    - 2016-09-14 09938215
    Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (18 parents, 6 offsprings)
    Officer
    2016-04-01 ~ 2022-05-01
    IIF 13 - Director → ME
  • 3
    AZUR INSURANCE HOLDINGS LIMITED
    12111455
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-07-18 ~ dissolved
    IIF 10 - Director → ME
  • 4
    AZUR UNDERWRITING LIMITED
    - now 09903413
    AZURU LIMITED
    - 2016-07-12 09903413 09938208
    Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (18 parents)
    Officer
    2016-04-01 ~ 2022-05-01
    IIF 12 - Director → ME
  • 5
    AZURU SERVICES LIMITED
    09938208 09903413
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 11 - Director → ME
  • 6
    BELLECAPITAL UK LIMITED - now
    WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT LIMITED - 2016-02-17
    BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT LIMITED - 2011-10-20
    FORTIS PRIVATE INVESTMENT MANAGEMENT LTD - 2010-03-19
    DRYDEN WEALTH MANAGEMENT LIMITED
    - 2006-02-06 02123174
    PRUDENTIAL-BACHE LIMITED - 2003-08-20
    MATHESON INVESTMENT LIMITED - 1999-09-02
    MATHESON SECURITIES LIMITED - 1996-10-14
    ANDERSON & CO. - 1988-03-23
    ANDERSON & CO. (STOCKBROKERS) - 1987-07-01
    19 Berkeley Street, London, England
    Active Corporate (72 parents)
    Officer
    2004-02-16 ~ 2005-10-04
    IIF 9 - Director → ME
    2005-11-01 ~ 2006-01-31
    IIF 8 - Director → ME
  • 7
    BGRS RELOCATION HOLDINGS LIMITED - now
    PRICOA RELOCATION HOLDINGS LIMITED
    - 2012-12-12 04197763
    TRENDCREATE LIMITED
    - 2001-06-27 04197763
    1 Finsbury Market, London
    Dissolved Corporate (19 parents)
    Officer
    2001-05-29 ~ 2005-07-01
    IIF 33 - Director → ME
  • 8
    BGRS RELOCATION MANAGEMENT LIMITED - now
    PRICOA RELOCATION MANAGEMENT,LTD.
    - 2012-12-04 01016580
    MERRILL LYNCH RELOCATION MANAGEMENT INTERNATIONAL LIMITED - 1990-01-24
    1 Finsbury Market, London
    Dissolved Corporate (34 parents)
    Officer
    2001-05-18 ~ 2005-07-01
    IIF 31 - Director → ME
  • 9
    BROKER IQ LIMITED
    10777848
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-12-12 ~ 2022-05-01
    IIF 21 - Director → ME
  • 10
    CYBERGARD LIMITED
    12091910
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-07-08 ~ 2022-05-01
    IIF 20 - Director → ME
  • 11
    DAWNAY,DAY INTERNATIONAL LIMITED
    - now 01878923
    WAVEACT LIMITED - 1985-05-23
    55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2006-06-05 ~ 2007-05-31
    IIF 4 - Director → ME
  • 12
    GENASYS TECHNOLOGIES HOLDINGS LIMITED
    - now 13794201
    FEG SPV1 LIMITED - 2022-03-25
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-08-23 ~ 2024-09-27
    IIF 28 - Director → ME
  • 13
    GENASYS TECHNOLOGIES UK LIMITED
    08915631
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-02-01 ~ 2024-09-27
    IIF 29 - Director → ME
  • 14
    GENASYSTECH UK LIMITED
    11480475
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-02-01 ~ 2024-09-27
    IIF 27 - Director → ME
  • 15
    GOOD GROWTH TECHNOLOGY LIMITED - now
    AMIGO TECHNOLOGY LIMITED - 2024-01-09
    DIGITAL ANIMAL LIMITED
    - 2017-04-04 07757607 06809181
    80-83 Long Lane, London, England
    Active Corporate (34 parents)
    Officer
    2013-08-19 ~ 2014-10-31
    IIF 19 - Director → ME
  • 16
    GRA (BERMUDA) GP LIMITED
    FC025714
    Clarendon House, 2 Church Street, Hamilton, Bermuda Bmo Hm11, Bermuda
    Active Corporate (12 parents)
    Officer
    2005-01-17 ~ 2005-07-01
    IIF 7 - Director → ME
  • 17
    JEFFERIES BACHE LIMITED - now
    BACHE COMMODITIES LIMITED - 2011-07-01
    BACHE FINANCIAL LIMITED
    - 2007-01-08 00512397
    PRUDENTIAL-BACHE INTERNATIONAL LIMITED
    - 2004-10-11 00512397 01957069
    7th Floor, 21 Lombard Street, London
    Liquidation Corporate (61 parents)
    Officer
    2001-02-08 ~ 2005-09-30
    IIF 5 - Director → ME
  • 18
    KINGS WALK LIMITED
    - now 02891353
    ARTCRUISE COMPANY LIMITED - 1994-04-07
    15-17 Grosvenor Gardens, London
    Dissolved Corporate (10 parents)
    Officer
    2006-08-02 ~ 2007-05-31
    IIF 3 - Director → ME
  • 19
    LIVING PLUS ASSETS LIMITED
    06415229
    168 Shoreditch High Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2007-11-01 ~ 2009-10-02
    IIF 22 - Director → ME
  • 20
    LIVING PLUS LIMITED
    - now 06053280
    MILTON HOME ASSETS LIMITED
    - 2007-10-11 06053280
    168 Shoreditch High Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2007-08-29 ~ 2009-10-02
    IIF 26 - Director → ME
  • 21
    MILTON HOMES LIMITED
    06037454
    168 Shoreditch High Street, London, United Kingdom
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2007-08-29 ~ 2009-10-02
    IIF 23 - Director → ME
  • 22
    OXYGEN HOLDINGS PLC
    05167938
    1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (19 parents)
    Officer
    2009-12-17 ~ dissolved
    IIF 18 - Director → ME
  • 23
    OXYGEN INSURANCE SERVICES LIMITED
    05172187
    26-28 Bedford Row, London
    Dissolved Corporate (14 parents)
    Officer
    2009-12-17 ~ dissolved
    IIF 16 - Director → ME
  • 24
    PBI GROUP HOLDINGS LIMITED
    04152381
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2001-02-01 ~ 2005-09-30
    IIF 1 - Director → ME
  • 25
    PBI HOLDINGS LIMITED
    04152163
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2001-02-01 ~ 2005-09-30
    IIF 30 - Director → ME
  • 26
    PGIM EUROPEAN SERVICES LIMITED - now
    PBI (UK) LIMITED - 2017-09-05
    PRUDENTIAL-BACHE INTERNATIONAL (UK) LIMITED
    - 2004-10-11 01957069 00512397
    SIDEBACK LIMITED - 1987-02-12
    Grand Buildings, 1-3 Strand, London
    Active Corporate (33 parents)
    Officer
    1995-08-14 ~ 1995-08-29
    IIF 34 - Director → ME
  • 27
    PRAMERICA OVERSEAS FUNDING LIMITED - now
    BACHE OVERSEAS FUNDING LIMITED
    - 2011-06-02 04314466
    PRUDENTIAL-BACHE OVERSEAS FUNDING LIMITED
    - 2004-10-19 04314466
    Mazars Llp, 45 Church Street, Birmingham, West Midlands
    Dissolved Corporate (15 parents)
    Officer
    2001-10-31 ~ 2005-09-30
    IIF 32 - Director → ME
  • 28
    RETIREMENT PLUS LIMITED
    - now 05264031
    TROYVALE LIMITED - 2004-12-06
    168 Shoreditch High Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2007-12-04 ~ 2009-10-02
    IIF 25 - Director → ME
  • 29
    RETIREMENT PLUS PROPERTY PLANS LIMITED
    - now 05445736
    SPRINT 1021 LIMITED - 2005-06-02
    168 Shoreditch High Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2007-12-04 ~ 2009-10-02
    IIF 24 - Director → ME
  • 30
    ROBERTSON TAYLOR INSURANCE BROKERS LIMITED
    - now 01301462
    BARFERN LIMITED - 1977-12-31
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2009-12-17 ~ 2011-11-07
    IIF 14 - Director → ME
  • 31
    RTIB HOLDINGS LIMITED
    - now 03634528 06116715
    INLAW ONE HUNDRED AND FIFTY-THREE LIMITED - 1999-01-18
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2009-12-17 ~ 2011-11-07
    IIF 17 - Director → ME
  • 32
    SANCTUARY INSURANCE BROKERS LIMITED - now
    OXYGEN INSURANCE BROKERS LIMITED
    - 2015-08-28 05050608
    1st Floor, Landmark House, 69 Leadenhall Street, London, England
    Active Corporate (30 parents)
    Officer
    2009-12-17 ~ 2012-04-30
    IIF 15 - Director → ME
  • 33
    WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED - now
    BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED - 2011-10-20
    FPIM NOMINEES LIMITED - 2010-03-19
    DRYDEN NOMINEES LIMITED
    - 2007-11-12 00318958
    PRUDENTIAL-BACHE NOMINEES LIMITED
    - 2004-09-13 00318958
    THISTLE NOMINEES LIMITED - 1999-09-02
    I.A. AND N. NOMINEES LIMITED - 1991-01-14
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (34 parents)
    Officer
    2001-09-25 ~ 2005-09-30
    IIF 6 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.