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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

Mr Jeremy Kenneth Petherick

    Related profiles found in government register
  • Mr Jeremy Kenneth Petherick
    British born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lloyds Bank Chambers, 30 High Street, Crediton, EX17 3AH, England

      IIF 1
  • Petherick, Jeremy Kenneth
    British born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Leven Terrace, Bude, Cornwall, EX23 8LA, United Kingdom

      IIF 2
    • Lloyds Bank Chambers, 30 High Street, Crediton, EX17 3AH, England

      IIF 3
    • Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8UQ, England

      IIF 4
  • Petherick, Jeremy Kenneth
    British managing director born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Petherick, Jeremy Kenneth
    British prison governor born in August 1954

    Registered addresses and corresponding companies
    • Beechcroft The Ridings, Ebford, Exeter, Devon, EX3 0QG

      IIF 11
child relation
Offspring entities and appointments 10
  • 1
    BRIDGEND CUSTODIAL SERVICES LIMITED
    - now 03045222
    INTERCEDE 1128 LIMITED - 1995-06-27
    Forvis Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (51 parents)
    Officer
    2009-12-07 ~ 2019-07-20
    IIF 4 - Director → ME
  • 2
    BUDE HAVEN RECREATION GROUND
    00188704
    Leven Terrace, Bude, Cornwall
    Active Corporate (27 parents)
    Officer
    2025-09-17 ~ now
    IIF 2 - Director → ME
  • 3
    FAZAKERLEY PRISON SERVICES LIMITED
    02984969
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (43 parents)
    Officer
    2006-10-01 ~ 2019-05-31
    IIF 6 - Director → ME
  • 4
    JKP CONSULTANT (CORNWALL) LIMITED
    13098671
    Lloyds Bank Chambers, 30 High Street, Crediton, England
    Active Corporate (2 parents)
    Officer
    2020-12-23 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-12-23 ~ 2023-12-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
  • 5
    ONLEY PRISON SERVICES LIMITED
    03682678
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (38 parents)
    Officer
    2006-10-01 ~ 2019-05-31
    IIF 10 - Director → ME
  • 6
    SEMPERIAN (FAZAKERLEY) LIMITED - now
    G4S JOINT VENTURES (FAZAKERLEY) LIMITED
    - 2020-01-06 02973624
    GSL JOINT VENTURES (FAZAKERLEY) LIMITED
    - 2009-05-14 02973624
    GSL CARILLION (FAZAKERLEY) LIMITED
    - 2006-10-03 02973624
    GROUP 4 CARILLION (FAZAKERLEY) LIMITED - 2004-02-13
    GROUP 4 TARMAC (FAZAKERLEY) LIMITED - 1999-08-31
    GROUP 4 TARMAC LIMITED - 1995-12-13
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (42 parents, 1 offspring)
    Officer
    2006-10-01 ~ 2019-05-31
    IIF 8 - Director → ME
  • 7
    SEMPERIAN (ONLEY) LIMITED - now
    G4S JOINT VENTURES (ONLEY) LIMITED
    - 2020-01-06 03684775
    GSL JOINT VENTURES (ONLEY) LIMITED
    - 2009-05-14 03684775
    GSL CARILLION (ONLEY) LIMITED
    - 2006-10-03 03684775
    GROUP 4 CARILLION (ONLEY) LIMITED - 2004-02-13
    GROUP 4 TARMAC (ONLEY) LIMITED - 1999-08-31
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (38 parents, 1 offspring)
    Officer
    2006-10-01 ~ 2019-05-31
    IIF 5 - Director → ME
  • 8
    STC (MILTON KEYNES) HOLDINGS LIMITED
    - now 04508948
    SECURICOR STC (MILTON KEYNES) HOLDINGS LIMITED - 2003-04-28
    INTERCEDE 1809 LIMITED - 2002-09-20
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (39 parents, 1 offspring)
    Officer
    2016-06-10 ~ 2019-05-31
    IIF 7 - Director → ME
  • 9
    STC (MILTON KEYNES) LIMITED
    - now 04508947
    SECURICOR STC (MILTON KEYNES) LIMITED - 2003-04-28
    INTERCEDE 1810 LIMITED - 2002-09-19
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (39 parents)
    Officer
    2016-06-10 ~ 2019-05-31
    IIF 9 - Director → ME
  • 10
    THE RIDINGS BEAUFORT MANAGEMENT COMPANY LIMITED
    03091765
    5 Providence Court, Pynes Hill, Exeter, Devon
    Active Corporate (26 parents)
    Officer
    1997-06-02 ~ 1997-10-03
    IIF 11 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.