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

Pither, Jon Peter

    Related profiles found in government register
  • Pither, Jon Peter
    British company chairman born in June 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Clare Hill, Esher, Surrey, KT10 9NA

      IIF 1
  • Pither, Jon Peter
    British company director born in June 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pither, Jon Peter
    British consultant born in June 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5a Selwyn Gardens, Cambridge, Cambs, CB3 9AX

      IIF 24
  • Pither, Jon Peter
    British director born in June 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pither, Jon Peter
    British director of companies born in June 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Clare Hill, Esher, Surrey, KT10 9NA

      IIF 41
  • Pither, Jon Peter
    British non executive director born in June 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5a Selwyn Gardens, Cambridge, Cambs, CB3 9AX

      IIF 42
  • Pither, Jon Peter
    British non-executive director born in June 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Clare Hill, Esher, Surrey, KT10 9NA

      IIF 43
  • Pither, Jon Peter
    British none born in June 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Magrath Avenue, Cambridge, CB4 3AH, England

      IIF 44
  • Pither, Jon Peter
    born in June 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5a Selwyn Gardens, Cambridge, CB3 9AX

      IIF 45

    • 5a, Selwyn Gardens, Cambridge, Cambridgeshire, CB3 9AX

      IIF 46
  • Pither, Jon Peter
    British company director born in June 1934

    Resident in England

    Registered addresses and corresponding companies

    • 56, Radbourne, Kenilworth Road, Leamington Spa, CV32 6JW, United Kingdom

      IIF 47

    • Cf Secretaries, Caswell Science & Technology Park, Caswell, Towcester, Northamptonshire, NN12 8EQ, England

      IIF 48
  • Pither, Jon Peter
    British director born in June 1934

    Resident in England

    Registered addresses and corresponding companies

    • Cf Secretaries, Caswell Science & Technology Park, Caswell, Towcester, NN12 8EQ, England

      IIF 49
  • Pither, Jon Peter
    British director born in June 1939

    Resident in England

    Registered addresses and corresponding companies

    • Radbourne, 56 Kenilworth Road, Leamington Spa, CV32 6JW, England

      IIF 50
  • Mr Jon Peter Pither
    British born in June 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36a, Church Street, Cambridge, CB24 5HT

      IIF 51

    • Unit D, South Cambridge Business Park, Babraham Road, Sawston, Cambridge, Cambridgeshire, CB22 3JH, England

      IIF 52
  • Pither, Jon Peter
    British company director born in August 1960

    Registered addresses and corresponding companies

    • 5a Selwyn Gardens, Cambridge, Cambridgeshire, CB3 9AX

      IIF 53
  • Pither, Johnathon Peter
    British director born in June 1934

    Registered addresses and corresponding companies

    • 5a Selwyn Gardens, Cambridge, Cambs, CB3 9AX

      IIF 54
child relation
Offspring entities and appointments
Active 6
  • 1
    THOMAS JOURDAN PUBLIC LIMITED COMPANY - 1998-09-11
    C/o Cfs Restructuring Llp, 22 Regent Street, Nottingham, United Kingdom
    Dissolved corporate (4 parents, 6 offsprings)
    Officer
    1997-05-20 ~ dissolved
    IIF 9 - director → ME
  • 2
    Unit D South Cambridge Business Park, Babraham Road, Sawston, Cambridge, Cambridgeshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    4,745 GBP2017-07-31
    Officer
    2009-07-08 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2016-07-08 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
  • 3
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (161 parents)
    Profit/Loss (Company account)
    48,005 GBP2023-04-06 ~ 2024-04-05
    Officer
    2008-10-14 ~ now
    IIF 46 - llp-member → ME
  • 4
    ST HELEN'S PRIVATE EQUITY PLC - 2012-12-06
    Savants Unit 3 Gordon Mews, Gordon Close Portslade, Brighton, East Sussex
    Dissolved corporate (5 parents)
    Officer
    2004-11-10 ~ dissolved
    IIF 5 - director → ME
  • 5
    CAMBRIDGE ENGINEERING AND MANAGEMENT LIMITED - 2014-11-25
    SURREY MANAGEMENT SERVICES ENGINEERING LIMITED - 2014-11-07
    CFC 0090 LIMITED - 2014-04-10
    Cf Secretaries Caswell Science & Technology Park, Caswell, Towcester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2017-01-18 ~ dissolved
    IIF 49 - director → ME
  • 6
    36a Church Street, Cambridge
    Dissolved corporate (1 parent)
    Officer
    2009-07-08 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2016-07-08 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
Ceased 44
  • 1
    C/o Ernst & Youny Llp, 1 More London Place, London
    Corporate (2 parents)
    Officer
    2008-02-22 ~ 2019-05-23
    IIF 4 - director → ME
  • 2
    3PC INVESTMENT TRUST PLC - 2003-07-28
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2003-07-29 ~ 2012-11-21
    IIF 26 - director → ME
  • 3
    AMERISUR RESOURCES PLC - 2020-01-17
    CHACO RESOURCES PLC - 2007-06-28
    GOLD MINES OF SARDINIA PLC - 2004-07-28
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Corporate (3 parents)
    Officer
    2001-01-12 ~ 2007-04-17
    IIF 3 - director → ME
  • 4
    ARGENTA HOLDINGS PLC - 2017-05-10
    INS UNDERWRITING 100 LIMITED - 2004-10-01
    5th Floor 70 Gracechurch Street, London, England
    Corporate (8 parents, 19 offsprings)
    Officer
    2004-02-16 ~ 2007-07-12
    IIF 42 - director → ME
  • 5
    SOC PRIVATE CAPITAL LIMITED - 2004-09-27
    SEDGWICK OAKWOOD LLOYD'S UNDERWRITING AGENTS LIMITED - 2000-12-13
    SEDGWICK LLOYD'S UNDERWRITING AGENTS LIMITED - 1996-05-09
    SEDGWICK FORBES (LLOYD'S UNDERWRITING AGENTS) LIMITED - 1986-02-01
    5th Floor 70 Gracechurch Street, London, England
    Corporate (11 parents, 7 offsprings)
    Officer
    1997-03-26 ~ 2000-05-17
    IIF 1 - director → ME
  • 6
    ASTAIRE GROUP PLC - 2011-11-08
    BLUE OAR PLC - 2009-06-11
    CORPORATE SYNERGY GROUP PLC - 2007-03-30
    ABINGDON CAPITAL PLC - 2005-04-08
    MOUNTCASHEL PLC - 2002-07-25
    EXPLAURA HOLDINGS P.L.C. - 1996-01-04
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2002-07-31 ~ 2003-01-16
    IIF 16 - director → ME
  • 7
    TARVAIL LIMITED - 2011-01-25
    Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire
    Corporate (2 parents)
    Officer
    2006-11-28 ~ 2010-12-30
    IIF 7 - director → ME
  • 8
    BGC LTD
    - now
    BGC GAS SERVICES LIMITED - 2005-09-27
    3 Hardman Street, Spinningfields, Manchester, Lancashire
    Dissolved corporate
    Officer
    2007-09-06 ~ 2008-11-21
    IIF 6 - director → ME
  • 9
    Radbourne, 56 Kenilworth Road, Leamington Spa, England
    Corporate (3 parents)
    Equity (Company account)
    -35,566 GBP2023-05-31
    Officer
    2018-05-03 ~ 2018-08-15
    IIF 47 - director → ME
  • 10
    BANDCABLE LIMITED - 1995-08-18
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Corporate (2 parents, 1 offspring)
    Officer
    1996-05-28 ~ 2000-04-26
    IIF 21 - director → ME
  • 11
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Corporate (2 parents)
    Officer
    1994-03-16 ~ 1996-06-20
    IIF 35 - director → ME
  • 12
    DEALSTORE PLC - 2001-04-23
    20 Phillimore Gardens, London
    Dissolved corporate (1 parent)
    Officer
    2001-04-24 ~ 2003-01-16
    IIF 39 - director → ME
  • 13
    JGP INVESTMENTS PLC - 2006-01-13
    Acre House, 11-15 William Road, London
    Dissolved corporate (2 parents)
    Officer
    2005-03-09 ~ 2009-11-04
    IIF 25 - director → ME
  • 14
    DENBY INVESTMENT (UK) PLC - 2014-01-13
    ATLANTIC CASPIAN RESOURCES PLC - 2007-01-12
    WEDDERBURN SECURITIES PLC - 1997-11-10
    DANBURY GROUP PLC - 1994-05-13
    A414 LIMITED - 1988-08-11
    ALLPRIME LIMITED - 1988-04-07
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (3 parents)
    Officer
    1994-05-05 ~ 1996-10-25
    IIF 17 - director → ME
  • 15
    Suite 1, 4th Floor, Exchange House, 54/58 Athol Street, Douglas, Isle Of Man
    Corporate (3 parents)
    Officer
    1999-03-31 ~ 1999-08-26
    IIF 37 - director → ME
  • 16
    SOUTHERN BEAR PLC - 2010-09-09
    CROATIA VENTURES PLC. - 2006-06-01
    ORIENTROSE 7 PLC - 2005-02-15
    Cork Gully Llp, 52 Brook Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-07-21 ~ 2010-02-25
    IIF 10 - director → ME
  • 17
    SPEEDISSUE LIMITED - 1992-02-27
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1992-04-16 ~ 1999-02-19
    IIF 14 - director → ME
  • 18
    EQUITY RESOURCES PLC - 2015-01-30
    FRANCHISE INVESTMENT STRATEGIES PLC - 2007-12-13
    162 Bath Road, Bradford-on-avon, Wiltshire, England
    Corporate (2 parents)
    Equity (Company account)
    -41,512 GBP2023-05-31
    Officer
    2005-06-01 ~ 2007-10-31
    IIF 53 - director → ME
  • 19
    3 Magrath Avenue, Cambridge, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2016-10-17 ~ 2023-11-10
    IIF 44 - director → ME
  • 20
    Flat 2, Kings Court, 27 Coppice Hill, Bradford-on-avon, Wilts, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -9,912 GBP2019-05-31
    Officer
    2005-06-01 ~ 2008-02-28
    IIF 12 - director → ME
  • 21
    IMPRIMATUR CAPITAL LIMITED - 2015-08-04
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,906,059 GBP2023-03-31
    Officer
    2004-12-17 ~ 2006-08-03
    IIF 38 - director → ME
  • 22
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (11 parents)
    Profit/Loss (Company account)
    903,275 GBP2023-02-01 ~ 2024-01-31
    Officer
    2005-02-04 ~ 2010-04-06
    IIF 45 - llp-member → ME
  • 23
    Kimblesworth Industrial Estate, Kimblesworth, Chester Le Street Durham, County Durham
    Dissolved corporate (4 parents)
    Officer
    2006-04-18 ~ 2007-10-31
    IIF 36 - director → ME
  • 24
    INSIGHT BUSINESS SUPPORT PLC - 2022-11-22
    INSIGHT BUSINESS SUPPORT LIMITED - 2019-03-11
    Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2018-11-21 ~ 2023-01-24
    IIF 48 - director → ME
  • 25
    SURREY MANAGEMENT SERVICES LIMITED - 2014-11-18
    WORLDSTATUS LIMITED - 1991-02-15
    Xeinadin Corporate Recovery Limited, 100 Barbirolli Square, Manchester
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,676,029 GBP2023-07-31
    Officer
    2016-04-06 ~ 2023-05-05
    IIF 32 - director → ME
    ~ 2015-05-01
    IIF 24 - director → ME
  • 26
    ST HELEN'S CAPITAL PLC - 2010-02-23
    DWA CAPITAL PLC - 2002-10-30
    CAPITAL STRATEGY PLC - 2001-07-30
    DOUBLERETURN PUBLIC LIMITED COMPANY - 1998-04-08
    46 New Broad Street, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2004-06-08 ~ 2015-12-31
    IIF 11 - director → ME
  • 27
    Station House, Station Road, Chester Le Street, County Durham
    Dissolved corporate (4 parents)
    Officer
    2006-04-13 ~ 2007-10-31
    IIF 30 - director → ME
  • 28
    METNOR GROUP LIMITED - 2015-01-09
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Corporate (6 parents)
    Officer
    1998-07-27 ~ 2004-06-15
    IIF 33 - director → ME
  • 29
    NORTHERN BEAR LIMITED - 2006-11-30
    A1 Grainger, Prestwick Park Prestwick, Newcastle Upon Tyne
    Corporate (6 parents, 7 offsprings)
    Officer
    2006-04-13 ~ 2008-10-21
    IIF 54 - director → ME
  • 30
    ULTIMATE LEISURE GROUP PLC - 2007-12-07
    C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    1999-07-05 ~ 2004-06-15
    IIF 40 - director → ME
  • 31
    BURGINHALL 610 LIMITED - 1992-06-26
    Flat 5 142 Haverstock Hill, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2022-05-31
    Officer
    1992-06-30 ~ 1997-11-13
    IIF 19 - director → ME
  • 32
    BURGINHALL 611 LIMITED - 1992-07-15
    Flat 5 142 Haverstock Hill, London, England
    Corporate (2 parents)
    Equity (Company account)
    184,016 GBP2023-05-31
    Officer
    1992-06-30 ~ 1997-11-13
    IIF 15 - director → ME
  • 33
    BURGINHALL 597 LIMITED - 1992-06-26
    Flat 5 142 Haverstock Hill, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2022-05-31
    Officer
    1992-04-23 ~ 1997-11-13
    IIF 13 - director → ME
  • 34
    AORTECH INTERNATIONAL PLC - 2020-06-16
    DALGLEN (NO. 646) LIMITED - 1997-01-03
    C/o Davidson Chalmers Stewart Llp, 163, Bath Street, Glasgow, Scotland
    Corporate (6 parents, 6 offsprings)
    Officer
    2004-03-01 ~ 2012-12-31
    IIF 8 - director → ME
  • 35
    AORTECH HEART VALVE TECHNOLOGIES LTD - 2020-04-09
    C/o Davidson Chalmers Stewart Llp, 163, Bath Street, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2011-12-09 ~ 2012-12-31
    IIF 31 - director → ME
  • 36
    TANFIELD POWERED ACCESS LIMITED - 2013-10-07
    SANDCO 1099 LIMITED - 2008-12-22
    Vigo Centre, Birtley Road, Washington, Tyne & Wear
    Corporate (6 parents)
    Officer
    2013-10-04 ~ 2013-10-15
    IIF 23 - director → ME
  • 37
    SEDGWICK OAKWOOD CAPITAL PLC - 2000-04-28
    43-45 Portman Square, London
    Dissolved corporate (4 parents)
    Officer
    1997-07-09 ~ 2005-08-15
    IIF 34 - director → ME
  • 38
    Kimblesworth Industrial Estate, Kimblesworth, Chester Le Street, Co Durham
    Corporate (8 parents)
    Officer
    2006-07-11 ~ 2007-10-31
    IIF 27 - director → ME
  • 39
    SUTER ELECTRICAL P.L.C. - 1982-07-21
    Pricewaterhousecoopers Llp, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    ~ 1996-09-30
    IIF 43 - director → ME
  • 40
    CORPEX LIMITED - 2014-05-06
    Olympia House, Armitage Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -20,898 GBP2017-03-31
    Officer
    2000-11-06 ~ 2007-12-24
    IIF 18 - director → ME
  • 41
    COMELEON PLC - 2004-01-06
    SANDCO 681 LIMITED - 2000-11-02
    C/o Weightmans Llp, St. James Gate, Newcastle Upon Tyne, England
    Corporate (2 parents, 1 offspring)
    Officer
    2009-12-22 ~ 2017-05-31
    IIF 2 - director → ME
    2000-10-27 ~ 2006-01-27
    IIF 20 - director → ME
  • 42
    INGAL LIMITED - 1986-03-17
    PRECIS (246) LIMITED - 1984-05-29
    Burton Latimer, Kettering, Northamptonshire
    Corporate (8 parents, 65 offsprings)
    Officer
    1992-01-31 ~ 2021-10-21
    IIF 22 - director → ME
  • 43
    LINKNEXT LIMITED - 1989-10-12
    The Wisley Golf Club Plc, Ripley, Woking, Surrey
    Corporate (9 parents, 1 offspring)
    Officer
    ~ 1995-04-22
    IIF 41 - director → ME
  • 44
    Radbourne, 56 Kenilworth Road, Leamington Spa, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -123,537 GBP2022-08-31
    Officer
    2020-10-28 ~ 2023-05-05
    IIF 50 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.