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
parent relation
Individuals in focus

Jones, Peter Rudulph

    Related profiles found in government register
  • Jones, Peter Rudulph
    Irish co director born in November 1965

    Resident in England

    Registered addresses and corresponding companies
    • 188 Hayes Lane, Bromley, Kent, BR2 9EL

      IIF 1
  • Jones, Peter Rudulph
    Irish director born in November 1965

    Resident in England

    Registered addresses and corresponding companies
    • St Martins Court, 10 Paternoster Row, London, EC4M 7HP

      IIF 2
  • Jones, Peter Rudulph
    Irish managing director born in November 1965

    Resident in England

    Registered addresses and corresponding companies
    • Pembroke House, Aynho Road, Adderbury, Banbury, Oxfordshire, OX17 3NS, England

      IIF 3
    • 30, Warwick Street, London, W1B 5NH

      IIF 4 IIF 5 IIF 6
    • 30, Warwick Street, London, W1B 5NH, England

      IIF 7 IIF 8
    • Southside, 105 Victoria Street, London, SW1E 6QT

      IIF 9
    • Friars Gate, 1011 Stratford Road, Shirley, Solihull, West Midlands, B90 4BN

      IIF 10
  • Jones, Peter Rudulph
    Irish sector director born in November 1965

    Resident in England

    Registered addresses and corresponding companies
  • Jones, Peter Rudolph
    Irish managing director born in November 1965

    Resident in England

    Registered addresses and corresponding companies
    • 188, Hayes Lane, Bromley, Kent, BR2 9EL, England

      IIF 17
  • Peter Rudolph Jones
    Irish born in November 1965

    Resident in England

    Registered addresses and corresponding companies
    • 188, Hayes Lane, Bromley, Kent, BR29EL, England

      IIF 18
child relation
Offspring entities and appointments
Active 6
  • 1
    188 Hayes Lane, Bromley, Kent, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2017-02-22 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2017-02-22 ~ dissolved
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Right to appoint or remove directorsOE
  • 2
    SFS FIRE SERVICES LIMITED - 2017-01-24
    STAVELEY FIRE SERVICES LIMITED - 2007-12-27
    NEWCO 3 PRECIS NO. 5 LIMITED - 2005-01-13
    30 Warwick Street, London
    Corporate (5 parents)
    Officer
    2022-06-13 ~ now
    IIF 5 - director → ME
  • 3
    30 Warwick Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2022-06-13 ~ now
    IIF 4 - director → ME
  • 4
    30 Warwick Street, London
    Dissolved corporate (5 parents)
    Officer
    2022-06-13 ~ dissolved
    IIF 6 - director → ME
  • 5
    OVAL (2081) LIMITED - 2006-06-01
    30 Warwick Street, London, England
    Corporate (6 parents, 4 offsprings)
    Officer
    2022-06-13 ~ now
    IIF 7 - director → ME
  • 6
    NEWCO 4 PRECIS NO.6 LIMITED - 2005-01-14
    30 Warwick Street, London, England
    Corporate (5 parents)
    Officer
    2022-06-13 ~ now
    IIF 8 - director → ME
Ceased 11
  • 1
    MONTERAY LIMITED - 2012-09-28
    978TH SHELF TRADING COMPANY LIMITED - 2000-09-18
    55 Baker Street, London
    Dissolved corporate (5 parents)
    Officer
    2006-12-21 ~ 2008-01-10
    IIF 11 - director → ME
  • 2
    Centro Plc, Midday Court, 30 Brighton Road Sutton, Surrey
    Corporate (4 parents)
    Officer
    ~ 2000-09-21
    IIF 1 - director → ME
  • 3
    ALFRED MCALPINE UTILITY SERVICES GROUP LIMITED - 2008-03-12
    4 Abbey Orchard Street, London
    Corporate (1 parent, 2 offsprings)
    Officer
    2009-05-31 ~ 2011-08-26
    IIF 16 - director → ME
  • 4
    CARILLION INFRASTRUCTURE SERVICES LIMITED - 2009-01-28
    ALFRED MCALPINE INFRASTRUCTURE SERVICES LIMITED - 2008-03-12
    MCALPINE INFRASTRUCTURE SERVICES LIMITED - 2004-05-10
    Pwc, 8th Floor Central Square, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    2009-05-31 ~ 2011-08-26
    IIF 12 - director → ME
  • 5
    ALFRED MCALPINE UTILITY SERVICES SE LIMITED - 2008-03-18
    4 Abbey Orchard Street, London
    Corporate (1 parent)
    Officer
    2009-05-31 ~ 2011-08-26
    IIF 15 - director → ME
  • 6
    CB RICHARD ELLIS FACILITIES MANAGEMENT LIMITED - 2012-01-05
    CB HILLIER PARKER FACILITIES MANAGEMENT LIMITED - 2003-07-23
    STAYMAST LIMITED - 2002-08-09
    Henrietta House, Henrietta Place, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2012-11-05 ~ 2015-07-21
    IIF 2 - director → ME
  • 7
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    2010-09-23 ~ 2011-08-26
    IIF 14 - director → ME
  • 8
    G4S INTEGRATED SERVICES (UK) LIMITED - 2014-06-24
    GSL UK LIMITED - 2009-03-23
    GROUP 4 FALCK GLOBAL SOLUTIONS UK LIMITED - 2003-09-22
    GROUP 4 MANAGEMENT SERVICES LIMITED - 2001-01-30
    6th Floor 50 Broadway, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2017-01-11
    IIF 3 - director → ME
  • 9
    Avon House 435 Stratford Road, Shirley, Solihull, United Kingdom
    Corporate (3 parents)
    Officer
    2010-05-18 ~ 2011-11-02
    IIF 10 - director → ME
  • 10
    Pwc 8th Floor,central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    2010-09-23 ~ 2011-08-26
    IIF 13 - director → ME
  • 11
    TABLELEAD LIMITED - 2001-09-13
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (4 parents)
    Officer
    2016-09-05 ~ 2017-01-11
    IIF 9 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.