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
Ford, Peter Jonathon
- British company director born in February 1958
Ford, Peter Jonathon
Resident in England
Registered addresses and corresponding companies - British director born in February 1958
Ford, Peter Jonathon
Resident in England
Registered addresses and corresponding companiesSt Anthony's Farm, Oldwich Lane East, East Fen End, Kenilworth, Warwickshire, CV8 1NR, United Kingdom
IIF 6St. Anthony's Farm, Oldwich Lane, East Fen End, Kenilworth, Warwickshire, CV8 1NR, United Kingdom
IIF 76th Floor, 33 Holborn, London, EC1N 2HT, England
IIF 8 IIF 9133, Station Road, Sidcup, Kent, DA15 7AA, England
IIF 10 IIF 11 IIF 12 (more)(less)133, Station Road, Sidcup, Kent, DA15 7AA, United Kingdom
IIF 14
- British born in February 1958
Ford, Peter Jonathan
Resident in England
Registered addresses and corresponding companies7, Broom Close, Broughton-in-furness, LA20 6JG, England
IIF 15
- born in February 1958
Ford, Peter Jonathon
Resident in England
Registered addresses and corresponding companies - British born in February 1958Registered addresses and corresponding companies
Ford, Peter Jonathon
Oak Tree Cottage, Breach Oak Lane, Corley, Warwickshire, CV7 8AU
IIF 19
- British born in February 1958
Mr Peter Jonathon Ford
Resident in England
Registered addresses and corresponding companies - British born in February 1958
Ford, Peter Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1958
Ford, Peter Jonathan
Resident in United Kingdom
Registered addresses and corresponding companiesSt. Anthonys Farm, Oldwich Lane East Fen End, Kenilworth, Warwickshire, CV8 1NR
IIF 26 IIF 27 IIF 28 (more)(less)
- British consultant born in February 1958
Ford, Peter Jonathan
Resident in United Kingdom
Registered addresses and corresponding companiesSt. Anthonys Farm, Oldwich Lane East Fen End, Kenilworth, Warwickshire, CV8 1NR
IIF 39
- British director born in February 1958
Ford, Peter Jonathan
Resident in United Kingdom
Registered addresses and corresponding companiesSt. Anthonys Farm, Oldwich Lane East Fen End, Kenilworth, Warwickshire, CV8 1NR
IIF 40 IIF 41 IIF 42 (more)(less)
- British Registered addresses and corresponding companies
Ford, Peter Jonathan
St. Anthonys Farm, Oldwich Lane East, Fen End, Kenilworth, Warwickshire, CV8 1NR
IIF 47
- British directorRegistered addresses and corresponding companies
Ford, Peter Jonathan
St. Anthonys Farm, Oldwich Lane East Fen End, Kenilworth, Warwickshire, CV8 1NR
IIF 48
- British born in February 1958
Ford, Peter Jonathan, Mr.
Resident in United Kingdom
Registered addresses and corresponding companiesJames House, Stonecross Business Park, Yew Tree Way, Warrington, Cheshire, WA3 3JD, United Kingdom
IIF 49
- British safety engineer born in February 1958
Ford, Peter Jonathan, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies14 Nuttall Court, Birchwood, Warrington, Cheshire, WA3 7NQ
IIF 50
- Registered addresses and corresponding companies
Ford, Peter Jonathan
- British born in February 1958
Mr. Peter Jonathan Ford
Resident in United Kingdom
Registered addresses and corresponding companiesJames House, Stonecross Business Park, Yew Tree Way, Warrington, Cheshire, WA3 3JD, United Kingdom
IIF 53
- British born in February 1958Registered addresses and corresponding companies
Lincoln Trust (jersey) Limited
Po Box 23, 31 Broad Street, St Helier, Jersey, JE4 OXW
IIF 54
Related profiles found in government register
Offspring entities and appointments
44
- 1
ALATOR LLP
OC370033133 Station Road, Sidcup, KentDissolved Corporate (5 parents, 1 offspring)Officer2011-11-21 ~ 2017-09-21IIF 17 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2017-09-21IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE - 2
ASTONBROOK CARE HOLDINGS LIMITED
09325425Insolvency (Case 1) In administration
Administration started on 2019-10-16
Administration ended on 2022-09-272nd Floor 110 Cannon Street, LondonDissolved Corporate (10 parents, 1 offspring)Officer2014-11-24 ~ 2017-02-28IIF 14 - Director → ME - 3
ASTONBROOK CARE LIMITED
09187663Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-10-03
Dissolved on 2022-12-222nd Floor 110 Cannon Street, LondonDissolved Corporate (9 parents, 18 offsprings)Officer2014-08-22 ~ 2017-02-28IIF 12 - Director → ME - 4
- 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-30
Dissolved on 2016-03-15OXFORD EAGLES RUGBY FOOTBALL CLUB LIMITED
- 2004-04-23 0438020814th Floor Dukes Keep, Marsh Lane, Southampton, HampshireDissolved Corporate (8 parents)Officer2004-04-21 ~ 2007-01-01IIF 26 - Director → ME - 6
CITYSTEP LIMITED
04560272Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-23
Dissolved on 2025-08-13C12 Marquis Court Marquisway, Team Valley, GatesheadDissolved Corporate (8 parents)Officer2002-10-21 ~ 2003-04-02IIF 28 - Director → ME - 7
CONSTRUCTIVE (UK) LIMITED
04277804Insolvency (Case 1) In administration
Administration started on 2006-06-21 during the appointment or period of control
Administration ended on 2007-01-29 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-01-29 during the appointment or period of control
Dissolved on 2012-09-29 during the appointment or period of controlC/o, The Macdonald Partnership Plc, New Broad Street House 35 New Broad Street, LondonDissolved Corporate (9 parents)Officer2001-08-29 ~ dissolvedIIF 29 - Director → ME - 8
FORD NUCLEAR SERVICES LIMITED
11576489James House Stonecross Business Park, Yew Tree Way, Warrington, Cheshire, United KingdomActive Corporate (2 parents)Officer2018-09-19 ~ nowIIF 49 - Director → MEPerson with significant control2018-09-19 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
FREEDOM CHARTERS LIMITED
05396320Unit 201 Second Floor Metroline House, 118-122 College Road, Harrow, Middlesex, EnglandDissolved Corporate (5 parents)Officer2005-03-17 ~ 2008-03-07IIF 41 - Director → ME - 10GLOBAL MARINE SYSTEMS (VESSELS II) LIMITED - now
SUBSERV LIMITED
- 2005-05-03 03333410Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United KingdomActive Corporate (24 parents)Officer2005-04-25 ~ 2008-04-29IIF 39 - Director → ME - 11Insolvency (Case 1) In administration
Administration started on 2004-09-28
Administration ended on 2004-11-12Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2004-11-08Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2006-08-04 during the appointment or period of controlCABLE & WIRELESS MARINE LIMITED - 1999-07-05CABLE AND WIRELESS (MARINE) LIMITED - 1997-05-29BEATLYRE LIMITED - 1983-09-02Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United KingdomActive Corporate (80 parents, 10 offsprings)Officer2004-12-21 ~ 2008-04-29IIF 25 - Director → ME - 12
HIGHSPOT LIMITED
045589751 Harbour House, Harbour Way, Shoreham-by-sea, West Sussex, EnglandDissolved Corporate (7 parents)Officer2002-10-21 ~ 2003-08-01IIF 24 - Director → ME - 13
KEN THOMAS LIMITED
00743132Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-03-10 during the appointment or period of controlInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2008-12-11Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-12-30
Dissolved on 2016-03-1014th Floor Dukes Keep, Marsh Lane, Southampton, HampshireDissolved Corporate (14 parents)Officer2004-05-13 ~ 2007-01-01IIF 42 - Director → ME - 14
KEN THOMAS LOGISTICS LIMITED
03274954Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-03-11 during the appointment or period of controlInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2008-12-10Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-03-09
Dissolved on 2015-08-21Victory House, Quayside, Chatham Maritime, KentDissolved Corporate (14 parents)Officer2004-05-13 ~ 2007-01-01IIF 46 - Director → ME - 15
LETHAM GRANGE GOLF LIMITED
05312343C/o Taxassist Accountants, 133 Station Road, Sidcup, Kent, United KingdomDissolved Corporate (6 parents)Officer2004-12-14 ~ dissolvedIIF 32 - Director → ME - 16
LETHAM GRANGE HOTEL LLP
OC344641C/o Spring Law, 65 Chandos Place, LondonDissolved Corporate (3 parents)Officer2009-04-03 ~ dissolvedIIF 16 - LLP Designated Member → ME - 17
- 18
- 19
- 20
- 21
- 22
OLD HALL PROPERTY COMPANY LIMITED
04412134The Barns Whitestitch Lane, Great Packington, Meriden, WarwickshireDissolved Corporate (8 parents)Officer2003-05-01 ~ 2008-12-08IIF 54 - Director → ME - 23
PERSONAL FINANCE LIMITED
04456671First Floor Glentor, Balland Lane, Ashburton, DevonDissolved Corporate (9 parents)Officer2002-06-07 ~ 2008-04-01IIF 33 - Director → ME - 24PINSTRIPE HOLDINGS LIMITED - now
INFOMOBILITY LIMITED
- 2006-07-07 04467249WAVEBEAM LIMITED
- 2003-04-02 0446724988 Hill Village Road, Four Oaks, Sutton Coldfield, West MidlandsDissolved Corporate (9 parents, 1 offspring)Officer2003-03-27 ~ 2003-04-14IIF 44 - Director → ME2003-03-27 ~ 2003-04-14IIF 48 - Secretary → ME - 25Insolvency (Case 1) In administration
Administration started on 2006-12-21
Administration ended on 2008-06-11Insolvency (Case 2) Compulsory liquidation
Petition date on 2008-06-04
Commencement of winding up on 2008-06-11
Conclusion of winding up on 2014-05-16
Dissolved on 2014-08-22OPALCOM LIMITED
- 2004-01-05 0455899143-45 Portman Square, LondonDissolved Corporate (13 parents)Officer2002-10-21 ~ 2006-07-31IIF 34 - Director → ME - 26
RANGEFORD CAPITAL LIMITED
088960986th Floor 33 Holborn, London, England, EnglandDissolved Corporate (16 parents)Officer2014-02-14 ~ 2017-02-20IIF 13 - Director → ME - 27
RANGEFORD CIRENCESTER LIMITED
089044576th Floor 33 Holborn, London, EnglandActive Corporate (20 parents)Officer2014-02-20 ~ 2017-02-20IIF 8 - Director → ME - 28RANGEFORD DORKING LIMITED - nowRANGEFORD CHIGWELL LIMITED - 2022-11-08
RANGEFORD PROPERTIES LIMITED
- 2020-03-02 095019806th Floor 33 Holborn, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2015-03-20 ~ 2017-02-20IIF 9 - Director → ME - 29
- 30
ECVD LLP
- 2013-03-12 OC364622133 Station Road, Sidcup, KentDissolved Corporate (10 parents, 2 offsprings)Officer2011-05-16 ~ 2017-06-08IIF 18 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2017-06-08IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE - 31
RANGEFORD PICKERING LIMITED
084991466th Floor 33 Holborn, London, EnglandActive Corporate (21 parents)Officer2013-04-22 ~ 2017-02-20IIF 1 - Director → ME - 32
RANGEFORD RAP LIMITED
084943846th Floor 33 Holborn, London, EnglandActive Corporate (20 parents)Officer2013-04-18 ~ 2017-02-20IIF 4 - Director → ME - 33ROYAL ARTHUR PARK PLC - 2004-07-23ROYAL ARTHUR PARK RETIREMENT PLC - 2004-05-24133 Station Road, Sidcup, KentDissolved Corporate (7 parents)Officer2004-08-27 ~ dissolvedIIF 31 - Director → ME2009-07-28 ~ dissolvedIIF 52 - Secretary → ME2009-07-28 ~ 2009-10-02IIF 47 - Secretary → ME
- 34
RPUT LIMITED
09487731133 Station Road, Sidcup, Kent, EnglandDissolved Corporate (3 parents)Officer2015-03-13 ~ dissolvedIIF 11 - Director → ME - 35
RW JOINERY LIMITED
04663729187a Field End Road, Eastcote, Pinner, MiddxDissolved Corporate (5 parents)Officer2003-02-12 ~ 2003-02-12IIF 19 - Director → ME - 36Insolvency (Case 1) In administration
Administration started on 2014-06-11
Administration ended on 2015-02-05Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-02-05
Dissolved on 2017-08-25BRIDGE TWO LIMITED
- 2003-07-18 04816206Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, ManchesterDissolved Corporate (12 parents)Officer2003-07-08 ~ 2007-01-01IIF 38 - Director → ME - 37DC DEBT ASSETS LIMITED - 2008-10-17113 St. Johns Road, EdinburghDissolved Corporate (6 parents)Officer2009-06-19 ~ 2017-06-08IIF 43 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-08IIF 20 - Ownership of shares – 75% or more → OE
- 38
SUNSET LIMITED
04237959Taxassist Accountants, 133 Station Road, Sidcup, Kent, United KingdomDissolved Corporate (5 parents)Officer2001-07-25 ~ dissolvedIIF 27 - Director → ME - 39UNICORN CARS LIMITED - now
ARENA BIRMINGHAM LEASING LIMITED
- 2007-04-19 04694288Suite 426 Linen Hall, 162-168 Regent Street, London, United KingdomDissolved Corporate (5 parents)Officer2003-04-28 ~ 2003-06-05IIF 40 - Director → ME - 40
USUAL LIMITED
04392072187a Field End Road, Eastcote, Pinner, MiddlesexDissolved Corporate (9 parents)Officer2002-10-21 ~ dissolvedIIF 45 - Director → ME - 41
WADSWICK GREEN LIMITED
096699636th Floor 33 Holborn, London, EnglandActive Corporate (18 parents)Officer2015-07-03 ~ 2017-02-20IIF 3 - Director → ME - 42
WADSWICK GREEN PROPERTY SERVICES LIMITED
096699066th Floor 33 Holborn, London, EnglandActive Corporate (18 parents)Officer2015-07-03 ~ 2017-02-20IIF 5 - Director → ME - 43
WATERFIELDS LIMITED
02375859133 Station Road, Sidcup, Kent, United KingdomDissolved Corporate (22 parents)Officer2001-11-23 ~ dissolvedIIF 37 - Director → ME - 44
WESTNET LIMITED
01980523The Glebe House, Middleton, Ludlow, EnglandActive Corporate (16 parents)Officer2002-09-25 ~ 2012-10-17IIF 50 - Director → ME2023-11-01 ~ nowIIF 15 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.