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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

Jones, Peter Joseph

child relation
Offspring entities and appointments 28
  • 1
    15 GRAND AVENUE HOVE LIMITED
    02562331
    Active Corporate (32 parents)
    Officer
    2022-12-30 ~ 2023-07-19
    IIF 26 - Director → ME
  • 2
    AAHC 2 LIMITED - now
    BAA (INTERNATIONAL HOLDINGS) LIMITED
    - 2007-11-13 03300035
    Dissolved Corporate (33 parents)
    Officer
    1997-02-10 ~ 2004-02-02
    IIF 11 - Director → ME
  • 3
    ASHFORD INVESTOR (GENERAL PARTNER) LIMITED
    - now 04139737
    SHELFCO (NO.2076) LIMITED
    - 2001-02-01 04139737 04104036... (more)
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2001-02-01 ~ 2001-05-01
    IIF 16 - Director → ME
  • 4
    ASHFORD INVESTOR (PARTNERSHIP TRUSTCO) LIMITED
    - now 04139729
    SHELFCO (NO.2077) LIMITED
    - 2001-03-26 04139729 04126241... (more)
    Active Corporate (39 parents)
    Officer
    2001-03-26 ~ 2001-05-01
    IIF 21 - Director → ME
  • 5
    BAA INTERNATIONAL LIMITED
    - now 02423041
    HEATHROW AIRPORT (INVESTMENTS) LIMITED - 1992-02-19
    PRECIS (952) LIMITED - 1990-02-20
    Dissolved Corporate (47 parents, 1 offspring)
    Officer
    1996-09-01 ~ 2004-02-02
    IIF 19 - Director → ME
  • 6
    BMG (ASHFORD) GENERAL PARTNER LIMITED - now
    BAA-MCARTHUR/GLEN (ASHFORD) GENERAL PARTNER LIMITED
    - 2002-11-20 03604066 04044429... (more)
    SHELFCO (NO.1526) LIMITED - 1998-09-10
    Active Corporate (44 parents, 7 offsprings)
    Officer
    1999-02-22 ~ 2001-05-01
    IIF 20 - Director → ME
  • 7
    BMG (ASHFORD) LIMITED - now
    BAA-MCARTHUR/GLEN (ASHFORD) LIMITED
    - 2002-11-20 03162432 03604066... (more)
    BAA-MCARTHUR/GLEN UK (NO.5) LIMITED - 1996-12-05
    SHELFCO (NO.1187) LIMITED - 1996-06-26
    Active Corporate (43 parents)
    Officer
    1999-02-22 ~ 2001-05-01
    IIF 18 - Director → ME
  • 8
    BMG (ASHFORD) PARTNERSHIP TRUSTCO LIMITED - now
    BAA-MCARTHUR/GLEN (ASHFORD) PARTNERSHIP TRUSTCO LIMITED
    - 2002-11-20 04044429 03604066... (more)
    SHELFCO (NO.1962) LIMITED - 2000-10-03
    Active Corporate (36 parents)
    Officer
    2000-10-16 ~ 2001-05-01
    IIF 1 - Director → ME
  • 9
    BMG (BRIDGEND) LIMITED - now
    BAA-MCARTHUR/GLEN (BRIDGEND) LIMITED
    - 2002-11-20 03248685
    T. RICHARDSON (BRIDGEND) LIMITED - 1997-01-13
    HACKREMCO (NO.1177) LIMITED - 1996-12-06
    Dissolved Corporate (44 parents)
    Officer
    1999-02-22 ~ 2001-05-01
    IIF 9 - Director → ME
  • 10
    BMG (CHESHIRE OAKS) LIMITED - now
    BAA-MCARTHUR/GLEN (CHESHIRE OAKS) LIMITED
    - 2002-11-20 02810265
    BAA-MCARTHUR/GLEN UK (NO. 1) LIMITED - 1996-12-05
    SHELFCO (NO.883) LIMITED - 1993-12-17
    Dissolved Corporate (46 parents)
    Officer
    1999-02-22 ~ 2001-05-01
    IIF 4 - Director → ME
  • 11
    BMG (CO2) LIMITED - now
    BAA-MCARTHUR/GLEN (CO2) LIMITED
    - 2002-11-20 03229530
    SHELFCO (NO. 1250) LIMITED - 1996-12-16
    Dissolved Corporate (42 parents)
    Officer
    1999-02-22 ~ 2001-05-01
    IIF 24 - Director → ME
  • 12
    BMG (LIVINGSTON) GENERAL PARTNER LIMITED - now
    BAA-MCARTHUR/GLEN (LIVINGSTON) GENERAL PARTNER LIMITED
    - 2002-11-20 03604051
    SHELFCO (NO.1528) LIMITED - 1998-09-10
    Dissolved Corporate (38 parents)
    Officer
    1999-02-22 ~ 2001-05-01
    IIF 25 - Director → ME
  • 13
    BMG (MANSFIELD) GENERAL PARTNER LIMITED - now
    BAA-MCARTHUR/GLEN (MANSFIELD) GENERAL PARTNER LIMITED
    - 2002-11-20 03604055
    SHELFCO (NO.1531) LIMITED - 1998-09-10
    Dissolved Corporate (38 parents)
    Officer
    1999-02-22 ~ 2001-05-01
    IIF 8 - Director → ME
  • 14
    BMG (MANSFIELD) LIMITED - now
    BAA-MCARTHUR/GLEN (MANSFIELD) LIMITED
    - 2002-11-20 03224318
    SHELFCO (NO. 1205) LIMITED - 1996-12-03
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    1999-02-22 ~ 2001-05-01
    IIF 6 - Director → ME
  • 15
    BMG (SWINDON PHASES II AND III) GENERAL PARTNER LIMITED - now
    BAA-MCARTHUR/GLEN (SWINDON PHASES II AND III) GENERAL PARTNER LIMITED
    - 2002-11-20 03604058
    SHELFCO (NO.1532) LIMITED - 1998-11-27
    Dissolved Corporate (41 parents)
    Officer
    1999-02-22 ~ 2001-05-01
    IIF 10 - Director → ME
  • 16
    BMG (SWINDON) LIMITED - now
    BAA-MCARTHUR/GLEN (SWINDON) LIMITED
    - 2002-11-20 03119339
    SHELFCO (NO.1132) LIMITED - 1996-01-24
    Dissolved Corporate (43 parents)
    Officer
    1999-02-22 ~ 2001-05-01
    IIF 23 - Director → ME
  • 17
    BMG (YORK) GENERAL PARTNER LIMITED - now
    BAA-MCARTHUR/GLEN (YORK) GENERAL PARTNER LIMITED
    - 2002-11-20 03604054
    SHELFCO (N0.1530) LIMITED - 1998-09-10
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    1999-02-22 ~ 2001-05-01
    IIF 5 - Director → ME
  • 18
    BMG (YORK) LIMITED - now
    BAA-MCARTHUR/GLEN (YORK) LIMITED
    - 2002-11-20 02809857
    BAA-MCARTHUR/GLEN UK (NO. 3) LIMITED - 1996-12-05
    SHELFCO (NO.888 LIMITED - 1993-12-17
    Dissolved Corporate (41 parents)
    Officer
    1999-02-22 ~ 2001-05-01
    IIF 14 - Director → ME
  • 19
    BMG (YORK) PARTNERSHIP TRUSTCO LIMITED - now
    BAA-MCARTHUR/GLEN (YORK) PARTNERSHIP TRUSTCO LIMITED
    - 2002-11-20 03873999
    SHELFCO (NO.1764) LIMITED
    - 1999-12-09 03873999 03553484... (more)
    Dissolved Corporate (31 parents)
    Officer
    1999-12-09 ~ 2001-05-01
    IIF 15 - Director → ME
  • 20
    BRIDGEND (GENERAL PARTNER) LIMITED
    - now 03642299
    SHELFCO (NO.1564) LIMITED - 1998-11-27
    Dissolved Corporate (46 parents)
    Officer
    1999-02-22 ~ 1999-03-31
    IIF 3 - Director → ME
  • 21
    BRIDGEND (PARTNERSHIP TRUSTCO) LIMITED
    - now 03642294
    SHELFCO (NO.1565) LIMITED - 1998-12-16
    Dissolved Corporate (32 parents)
    Officer
    1999-02-22 ~ 1999-03-31
    IIF 2 - Director → ME
  • 22
    CITY PLACE GATWICK MANAGEMENT COMPANY LIMITED - now
    BAA WORLD AIRPORTS LIMITED
    - 2000-03-10 03352997
    BAA AUSTRALIA FINANCE LIMITED
    - 1997-07-14 03352997
    Active Corporate (15 parents)
    Officer
    1997-04-10 ~ 2000-02-28
    IIF 12 - Director → ME
  • 23
    LHR (HONG KONG) LIMITED - now
    LHR AIRPORTS LIMITED - 2012-10-12
    BAA (HONG KONG) LIMITED
    - 2012-09-21 02423040
    HEATHROW AIRPORT (PROPERTIES) LIMITED - 1992-04-15
    PRECIS (953) LIMITED - 1990-03-26
    Dissolved Corporate (34 parents)
    Officer
    2000-04-14 ~ 2004-04-30
    IIF 13 - Director → ME
  • 24
    MCARTHURGLEN UK LIMITED - now
    BMG UK LIMITED - 2002-10-15
    BAA-MCARTHUR/GLEN UK LIMITED
    - 2002-10-11 02810264 03162432... (more)
    SHELFCO (NO.882) LIMITED - 1993-12-09
    Active Corporate (44 parents, 1 offspring)
    Officer
    1999-02-22 ~ 2001-05-01
    IIF 17 - Director → ME
  • 25
    MULHOLLAND CONSULTING LTD
    09928367
    Dissolved Corporate (2 parents)
    Officer
    2015-12-23 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    OLIVULA CONSULTING LTD
    07657400
    Dissolved Corporate (3 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 27 - Director → ME
  • 27
    SWINDON (GENERAL PARTNER) LIMITED
    - now 03642642
    SHELFCO (NO.1566) LIMITED - 1998-11-27
    Dissolved Corporate (34 parents)
    Officer
    1999-02-22 ~ 1999-03-31
    IIF 7 - Director → ME
  • 28
    SWINDON (PARTNERSHIP TRUSTCO) LIMITED
    - now 03642646
    SHELFCO (NO.1567) LIMITED - 1998-12-16
    Dissolved Corporate (25 parents)
    Officer
    1999-02-22 ~ 1999-03-31
    IIF 22 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.