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.
Parent entities and officers
Inapplicable
Individuals in focus
Pettifer, John Brian
- 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 1
- 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 - born in August 1943
Pettifer, John Brian
Resident in England
Registered addresses and corresponding companies - 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 19
- British Registered addresses and corresponding companies
Pettifer, John Brian
Weston Park, Willersey Hill, Broadway, Worcestershire, WR12 7LE
IIF 20
- British company directorRegistered addresses and corresponding companies
Pettifer, John Brian
Weston Park, Willersey Hill, Broadway, Worcestershire, WR12 7LE
IIF 21
- 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 22
- 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 23
- 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 24Weston Park, Willersey Hill, Willersey, Broadway, Worcestershire, WR12 7LE, England
IIF 25 IIF 26Rainer House, 62 High Street, Henley-in-arden, B95 5AN, England
IIF 2728, Bolton Street, Mayfair, London, W1J 8BP
IIF 28 IIF 2928, Bolton Street, Mayfair, London, W1J 8BP, England
IIF 3028, Bolton Street, Mayfair, London, W1J 8BP, United Kingdom
IIF 31Fosse House, High Street, Moreton-in-marsh, GL56 0LH, England
IIF 32Fosse House, High Street, Moreton-in-marsh, Gloucestershire, GL56 0LH
IIF 33 IIF 34Fosse House, High Street, Moreton-in-marsh, Gloucestershire, GL56 0LH, United Kingdom
IIF 35
- 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 36
- 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 37
Related profiles found in government register
Offspring entities and appointments
20
- 1Fosse House, High Street, Moreton-in-marsh, GloucestershireActive Corporate (8 parents)Equity (Company account)2 GBP2024-09-30Officer2014-10-17 ~ 2020-11-05IIF 22 - Director → ME2009-04-17 ~ 2022-06-08IIF 20 - 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 14 - Director → ME2006-10-16 ~ dissolvedIIF 13 - 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 23 - Director → MEPerson with significant control2016-08-23 ~ 2020-11-05IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - 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 6 - 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)Equity (Company account)-7,092,700 GBP2024-09-30Officer2007-03-19 ~ 2020-11-05IIF 10 - Director → MEPerson with significant control2017-03-19 ~ 2020-11-05IIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - 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 7 - Director → ME - 7
PETTIFER ESTATES (HOLYHEAD) LIMITED
- 2009-01-21 04963360Fosse House, High Street, Moreton-in-marsh, GloucestershireActive Corporate (4 parents)Equity (Company account)-55,824 GBP2024-09-30Officer2003-11-13 ~ 2020-11-05IIF 9 - Director → ME2009-03-18 ~ 2020-11-04IIF 21 - Secretary → MEPerson with significant control2016-12-08 ~ 2020-11-05IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 8
VINEDEAN LIMITED
- 2005-10-07 05545738Fosse House, High Street, Moreton-in-marsh, GloucestershireActive Corporate (6 parents, 1 offspring)Equity (Company account)-16,020,396 GBP2024-09-30Officer2005-09-02 ~ 2020-11-05IIF 5 - Director → MEPerson with significant control2016-08-24 ~ 2020-11-05IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Has significant influence or control → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 25 - Has significant influence or control over the trustees of a trust → OEIIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 9
PETTIFER LEISURE LIMITED
06457106Fosse House, High Street, Moreton-in-marsh, GloucestershireActive Corporate (6 parents)Equity (Company account)-904,968 GBP2024-09-30Officer2007-12-19 ~ 2020-11-05IIF 11 - Director → MEPerson with significant control2016-12-19 ~ 2020-11-05IIF 36 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 36 - Right to appoint or remove directors → OE - 10
PORTOBELLO DEVELOPMENTS 2002 LIMITED
0434272050 New Bond Street, London, EnglandActive Corporate (22 parents)Officer2002-10-24 ~ 2011-08-12IIF 8 - Director → ME - 11BROOMCO (1158) LIMITED - 1996-11-22Kpmg Llp, One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (18 parents)Officer1997-02-24 ~ dissolvedIIF 12 - Director → ME
- 12
ROC INTERNATIONAL HOLDINGS LIMITED
06157328Fosse House, High Street, Moreton-in-marsh, GloucestershireActive Corporate (6 parents)Equity (Company account)1 GBP2024-09-30Officer2007-03-13 ~ 2020-11-05IIF 16 - Director → MEPerson with significant control2017-03-13 ~ 2020-11-05IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - 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, GloucestershireActive Corporate (6 parents)Equity (Company account)1 GBP2024-06-30Officer2007-01-11 ~ 2020-11-05IIF 1 - Director → MEPerson with significant control2017-01-11 ~ 2020-11-05IIF 33 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 33 - Right to appoint or remove directors → OE - 14TERRA DEVELOPMENTS LLP - now
PETTIFER DEVELOPMENTS LLP
- 2022-08-31 OC342131Rainer House, 62 High Street, Henley-in-arden, EnglandActive Corporate (5 parents)Equity (Company account)94,786 GBP2024-03-31Officer2008-12-16 ~ 2014-03-03IIF 17 - LLP Designated Member → MEPerson with significant control2016-12-16 ~ 2019-04-09IIF 27 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 27 - Right to appoint or remove members as a member of a firm → OEIIF 27 - Has significant influence or control as a member of a firm → OE - 15
VIRTUAL ZONE WORLD LLP
OC37281328 Bolton Street, Mayfair, LondonDissolved Corporate (5 parents)Officer2012-02-24 ~ dissolvedIIF 19 - LLP Designated Member → MEPerson with significant control2017-02-24 ~ dissolvedIIF 28 - Right to appoint or remove members → OEIIF 28 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
VT TOWER LIMITED
08775611Fosse House, High Street, Moreton-in-marsh, GloucestershireActive Corporate (2 parents)Equity (Company account)2 GBP2024-11-30Officer2013-11-14 ~ 2020-11-05IIF 4 - Director → MEPerson with significant control2016-11-14 ~ 2020-11-05IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - 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)Equity (Company account)1,000 GBP2024-09-30Officer2017-09-14 ~ 2020-11-05IIF 3 - Director → MEPerson with significant control2017-09-14 ~ 2020-11-05IIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - 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)Equity (Company account)-702,354 GBP2024-09-30Officer2017-06-06 ~ 2020-11-05IIF 15 - Director → MEPerson with significant control2017-06-06 ~ 2020-11-05IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – 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 18 - LLP Designated Member → MEPerson with significant control2017-04-16 ~ dissolvedIIF 29 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - 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)Equity (Company account)1,000 GBP2024-10-31Officer2012-10-19 ~ 2020-11-05IIF 2 - Director → MEPerson with significant control2017-02-11 ~ 2020-11-05IIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
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