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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

    Related profiles found in government register
  • Jones, Peter Joseph
    British born in January 1956

    Registered addresses and corresponding companies
  • Jones, Peter Joseph
    British finance dir born in January 1956

    Registered addresses and corresponding companies
    • 8 Montpelier Villas, Brighton, East Sussex, BN1 3DH

      IIF 7
  • Jones, Peter Joseph
    British finance director born in January 1956

    Registered addresses and corresponding companies
  • Jones, Peter Joseph
    British financial director born in January 1956

    Registered addresses and corresponding companies
    • 8 Montpelier Villas, Brighton, East Sussex, BN1 3DH

      IIF 21
  • Jones, Peter Joseph
    British director born in January 1956

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor The Pinnacle, 73 King Street, Manchester, M2 4NG

      IIF 22
  • Jones, Peter Joseph
    British retired born in January 1956

    Resident in England

    Registered addresses and corresponding companies
    • 15, Grand Avenue, Hove, BN3 2NG, England

      IIF 23
  • Jones, Peter Joseph
    British company director born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Littlehaven House, 24/26 Littlehaven Lane, Horsham, West Sussex, RH12 4HT, United Kingdom

      IIF 24
  • Mr Peter Joseph Jones
    British born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Littlehaven House, 24/26 Littlehaven Lane, Horsham, West Sussex, RH12 4HT, United Kingdom

      IIF 25
child relation
Offspring entities and appointments 24
  • 1
    15 GRAND AVENUE HOVE LIMITED
    02562331
    21-33 Dyke Road Dyke Road, Brighton, England
    Active Corporate (29 parents)
    Officer
    2022-12-30 ~ 2023-07-19
    IIF 23 - Director → ME
  • 2
    AAHC 2 LIMITED - now
    BAA (INTERNATIONAL HOLDINGS) LIMITED
    - 2007-11-13 03300035
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 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 04161246... (more)
    Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2001-02-01 ~ 2001-05-01
    IIF 7 - Director → ME
  • 4
    ASHFORD INVESTOR (PARTNERSHIP TRUSTCO) LIMITED
    - now 04139729
    SHELFCO (NO.2077) LIMITED
    - 2001-03-26 04139729 04139726... (more)
    Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Active Corporate (39 parents)
    Officer
    2001-03-26 ~ 2001-05-01
    IIF 19 - Director → ME
  • 5
    BAA INTERNATIONAL LIMITED
    - now 02423041
    HEATHROW AIRPORT (INVESTMENTS) LIMITED - 1992-02-19
    PRECIS (952) LIMITED - 1990-02-20
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    1996-09-01 ~ 2004-02-02
    IIF 17 - Director → ME
  • 6
    BMG (ASHFORD) GENERAL PARTNER LIMITED - now
    BAA-MCARTHUR/GLEN (ASHFORD) GENERAL PARTNER LIMITED
    - 2002-11-20 03604066
    SHELFCO (NO.1526) LIMITED - 1998-09-10
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (44 parents, 7 offsprings)
    Officer
    1999-02-22 ~ 2001-05-01
    IIF 18 - Director → ME
  • 7
    BMG (ASHFORD) LIMITED - now
    BAA-MCARTHUR/GLEN (ASHFORD) LIMITED
    - 2002-11-20 03162432
    BAA-MCARTHUR/GLEN UK (NO.5) LIMITED - 1996-12-05
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (43 parents)
    Officer
    1999-02-22 ~ 2001-05-01
    IIF 16 - Director → ME
  • 8
    BMG (ASHFORD) PARTNERSHIP TRUSTCO LIMITED - now
    BAA-MCARTHUR/GLEN (ASHFORD) PARTNERSHIP TRUSTCO LIMITED
    - 2002-11-20 04044429
    SHELFCO (NO.1962) LIMITED - 2000-10-03
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (36 parents)
    Officer
    2000-10-16 ~ 2001-05-01
    IIF 21 - 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
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (42 parents)
    Officer
    1999-02-22 ~ 2001-05-01
    IIF 2 - 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
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (44 parents)
    Officer
    1999-02-22 ~ 2001-05-01
    IIF 1 - Director → ME
  • 11
    BMG (CO2) LIMITED - now
    BAA-MCARTHUR/GLEN (CO2) LIMITED
    - 2002-11-20 03229530
    SHELFCO (NO. 1250) LIMITED - 1996-12-16
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (40 parents)
    Officer
    1999-02-22 ~ 2001-05-01
    IIF 6 - 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
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (37 parents)
    Officer
    1999-02-22 ~ 2001-05-01
    IIF 20 - 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
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (37 parents)
    Officer
    1999-02-22 ~ 2001-05-01
    IIF 10 - Director → ME
  • 14
    BMG (MANSFIELD) LIMITED - now
    BAA-MCARTHUR/GLEN (MANSFIELD) LIMITED
    - 2002-11-20 03224318
    SHELFCO (NO. 1205) LIMITED - 1996-12-03
    30 Finsbury Square, London
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    1999-02-22 ~ 2001-05-01
    IIF 9 - 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
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (39 parents)
    Officer
    1999-02-22 ~ 2001-05-01
    IIF 3 - Director → ME
  • 16
    BMG (SWINDON) LIMITED - now
    BAA-MCARTHUR/GLEN (SWINDON) LIMITED
    - 2002-11-20 03119339
    SHELFCO (NO.1132) LIMITED - 1996-01-24
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (41 parents)
    Officer
    1999-02-22 ~ 2001-05-01
    IIF 5 - 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
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    1999-02-22 ~ 2001-05-01
    IIF 8 - 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
    30 Finsbury Square, London
    Dissolved Corporate (40 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 03642299... (more)
    30 Finsbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    1999-12-09 ~ 2001-05-01
    IIF 15 - Director → ME
  • 20
    CITY PLACE GATWICK MANAGEMENT COMPANY LIMITED - now
    BAA WORLD AIRPORTS LIMITED
    - 2000-03-10 03352997
    BAA AUSTRALIA FINANCE LIMITED
    - 1997-07-14 03352997
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (15 parents)
    Officer
    1997-04-10 ~ 2000-02-28
    IIF 12 - Director → ME
  • 21
    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
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (32 parents)
    Officer
    2000-04-14 ~ 2004-04-30
    IIF 13 - Director → ME
  • 22
    MCARTHURGLEN UK LIMITED - now
    BMG UK LIMITED - 2002-10-15
    BAA-MCARTHUR/GLEN UK LIMITED
    - 2002-10-11 02810264
    SHELFCO (NO.882) LIMITED - 1993-12-09
    Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Active Corporate (44 parents, 1 offspring)
    Officer
    1999-02-22 ~ 2001-05-01
    IIF 4 - Director → ME
  • 23
    MULHOLLAND CONSULTING LTD
    09928367
    Littlehaven House, 24/26 Littlehaven Lane, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-12-23 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% OE
  • 24
    OLIVULA CONSULTING LTD
    07657400
    3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 22 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.