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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cox, Peter John

    Related profiles found in government register
  • Cox, Peter John
    British born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 1

    • Swallow Farm, Main Street, Thorpe By Water, Oakham, LE15 9JG, England

      IIF 2

    • Swallow Farm, Main Street, Thorpe By Water, Oakham, LE15 9JQ, England

      IIF 3 IIF 4 IIF 5

    • Swallow Farm, Main Street, Thorpe By Water, Rutland, LE15 9JQ

      IIF 6
  • Cox, Peter John
    British c e o born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • Stoneville Farm Main Street, Lyddington, Oakham Rutland, Leicestershire, LE15 9LT

      IIF 7
  • Cox, Peter John
    British ceo/chairman born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • Navigation House, Belmont Wharf, Skipton, North Yorkshire, BD23 1RL, England

      IIF 8
  • Cox, Peter John
    British chairman born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • Navigation House, Belmont Wharf, Skipton, BD23 1RL, England

      IIF 9
  • Cox, Peter John
    British chairman/director born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • Swallow House, 10 Main Street, Thorpe By Water, Oakham, LE15 9JQ

      IIF 10
  • Cox, Peter John
    British company director born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Anglers Business Centre, Nottingham Road, Derby, DE21 7NJ, United Kingdom

      IIF 11

    • 24-27, White Lion Street, London, N1 9PD

      IIF 12

    • Swallow Farm, Main Street, Thorpe By Water, Oakham, LE15 9JQ, England

      IIF 13

    • Stoneville Farm Main Street, Lyddington, Oakham Rutland, Leicestershire, LE15 9LT

      IIF 14 IIF 15

    • Navigation House, Belmont Wharf, Skipton, BD23 1RL, England

      IIF 16

    • Swallow Farm, Main Street, Thorpe By Water, LE15 9JQ, England

      IIF 17

    • Swallow House, 10 Main Street, Thrope By Water, Rutland, LE15 9JQ

      IIF 18 IIF 19
  • Cox, Peter John
    British company executive born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • Navigation House, Belmont Wharf, Skipton, North Yorkshire, BD23 1RL

      IIF 20

    • Swallow House, 10 Main Street, Thorpe By Water, Rutland, LE15 9JQ, United Kingdom

      IIF 21

    • Swallow House, 10 Main Street, Thrope By Water, Rutland, LE15 9JQ

      IIF 22 IIF 23
  • Cox, Peter John
    British director born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • Mazars House, Gelderd Road, Gildersome, Leeds, LS27 7JN

      IIF 24

    • Swallow Farm, Main Street, Thorpe By Water, Oakham, Rutland, LE15 9JQ, England

      IIF 25

    • Stoneville Farm Main Street, Lyddington, Oakham Rutland, Leicestershire, LE15 9LT

      IIF 26

    • Navigation House, Belmont Wharf, Skipton, North Yorkshire, BD23 1RL

      IIF 27
  • Mr Peter John Cox
    British born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • Swallow Farm, Main Street, Thorpe By Water, Oakham, LE15 9JQ, England

      IIF 28

    • Swallow Farm, Main Street, Thorpe By Water, Oakham, Rutland, LE15 9JQ

      IIF 29 IIF 30 IIF 31

    • Navigation House, Belmont Wharf, Skipton, BD23 1RL, England

      IIF 32

    • Navigation House, Belmont Wharf, Skipton, North Yorkshire, BD23 1RL

      IIF 33

    • Swallow Farm, Main Street, Thorpe By Water, Rutland, LE15 9JQ

      IIF 34

    • Moory Field House, Pilgrims Close, Westhumble, Dorking, Surrey, RH5 6AR, United Kingdom

      IIF 35
  • Cox, Peter John
    British born in May 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Swallow Farm, Main Street, Thorpe By Water, Oakham, Rutland, LE15 9JQ, England

      IIF 36
  • Cox, Peter John
    British director born in May 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Swallow Farm, Main Street, Thorpe By Water, Oakham, Rutland, LE15 9JQ, England

      IIF 37

    • Navigation House, Belmont Wharf, Skipton, North Yorkshire, BD23 1RL, United Kingdom

      IIF 38
  • Peter John Cox
    British born in May 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Navigation House, Belmont Wharf, Skipton, North Yorkshire, BD23 1RL, United Kingdom

      IIF 39
  • Cox, Peter

    Registered addresses and corresponding companies

    • Mazars House, Gelderd Road, Gildersome, Leeds, LS27 7JN

      IIF 40
child relation
Offspring entities and appointments
Active 13
  • 1
    PLATFI LTD - 2019-06-24
    20 Wenlock Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -18,916,945 GBP2024-12-31
    Officer
    2024-03-07 ~ now
    IIF 1 - Director → ME
  • 2
    Swallow Farm Main Street, Thorpe By Water, Oakham, Rutland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2001-07-02 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 3
    ACTIVE MEDIA (2004) LIMITED - 2012-04-24
    POWERGUIDE LIMITED - 2004-03-10
    Mazars House Gelderd Road, Gildersome, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2003-11-26 ~ dissolved
    IIF 24 - Director → ME
    2011-06-02 ~ dissolved
    IIF 40 - Secretary → ME
  • 4
    Navigation House, Belmont Wharf, Skipton, North Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2017-09-18 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2017-09-18 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 5
    VOOHM LTD - 2021-09-30
    Swallow Farm, Main Street, Thorpe By Water, Rutland
    Active Corporate (1 parent)
    Equity (Company account)
    220,549 GBP2024-05-31
    Officer
    2012-05-22 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-05-20 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 6
    MIDS UK LIMITED - 1993-04-01 01977500
    U.K. PLASTICS LIMITED - 1988-08-25
    Swallow Farm Main Street, Thorpe By Water, Oakham, Rutland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,794,804 GBP2020-03-31
    Officer
    2004-03-12 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 7
    Swallow Farm Main Street, Thorpe By Water, Oakham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    2023-12-09 ~ now
    IIF 3 - Director → ME
  • 8
    Swallow Farm Main Street, Thorpe By Water, Oakham, England
    Active Corporate (2 parents)
    Officer
    2024-08-23 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-08-23 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 9
    PAYDYN CONSULTING LIMITED - 2022-02-25
    INDEPENDENT CUSTOMER ANALYSIS LIMITED - 2009-11-08
    Swallow Farm Main Street, Thorpe By Water, Oakham, Rutland
    Active Corporate (3 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    13,644,713 GBP2024-01-31
    Officer
    2004-01-27 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 10
    Swallow Farm Main Street, Thorpe By Water, Oakham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-11-11 ~ now
    IIF 2 - Director → ME
  • 11
    Active Media, Unit 1 Nottingham Road, Anglers Business Centre, Derby, England
    Dissolved Corporate (1 parent)
    Officer
    2011-06-17 ~ dissolved
    IIF 11 - Director → ME
  • 12
    Swallow Farm Main Street, Thorpe By Water, Oakham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    2024-04-08 ~ now
    IIF 5 - Director → ME
  • 13
    Unit 1 Anglers Business Centre, Nottingham Road Spondon, Derby, England
    Dissolved Corporate (1 parent)
    Officer
    2012-05-22 ~ dissolved
    IIF 17 - Director → ME
Ceased 18
  • 1
    CARD WORLD PUBLICATIONS LIMITED - 1994-09-13
    DIGITCONTACT LIMITED - 1988-08-16
    3a Market Place, Uppingham, Oakham, Leicestershire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -15,749 GBP2019-03-31
    Officer
    ~ 2003-12-11
    IIF 14 - Director → ME
  • 2
    Tenon Recovery, Hoghfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2009-03-02 ~ 2009-10-09
    IIF 18 - Director → ME
  • 3
    CREDECARD UK LIMITED - 2010-01-08
    5 Brayford Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-03-31 ~ 2021-12-23
    IIF 22 - Director → ME
  • 4
    TSPEAK UK LIMITED - 2010-01-30
    Navigation House, Belmont Wharf, Skipton, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-03-31 ~ 2021-12-23
    IIF 21 - Director → ME
  • 5
    G-T-P FINANCIAL SERVICES LTD - 2011-09-12
    C/o Interpath 10, Fleet Place, London
    In Administration Corporate (1 parent)
    Officer
    2011-05-26 ~ 2022-03-14
    IIF 10 - Director → ME
  • 6
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2008-02-11 ~ 2022-03-14
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-23
    IIF 33 - Has significant influence or control → OE
  • 7
    CREDECARD LIMITED - 2010-01-08
    CREDECARD EUROPE LIMITED - 2007-06-19
    PRE PAID CARD LIMITED - 2007-05-31
    5 Brayford Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-10-12 ~ 2021-12-23
    IIF 19 - Director → ME
  • 8
    CREDECARD GROUP PLC - 2011-03-17
    FLAREMOAT PUBLIC LIMITED COMPANY - 2007-08-14
    Navigation House, Belmont Wharf, Skipton, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-13 ~ 2021-12-23
    IIF 20 - Director → ME
  • 9
    2 Forest Road, Cambridge, Cambs
    Active Corporate (1 parent)
    Equity (Company account)
    67,712 GBP2025-03-31
    Officer
    2007-07-26 ~ 2016-01-20
    IIF 7 - Director → ME
  • 10
    Navigation House, Belmont Wharf, Skipton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-05-29 ~ 2021-12-23
    IIF 16 - Director → ME
    Person with significant control
    2019-05-29 ~ 2021-01-27
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 11
    Baldons Baker Street, Aston Tirrold, Didcot, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,514 GBP2024-04-30
    Officer
    1999-04-08 ~ 2001-07-16
    IIF 26 - Director → ME
  • 12
    THE GIFT & LOYALTY COMPANY LIMITED - 2014-02-11 03941797
    Navigation House, Belmont Wharf, Skipton, North Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2013-11-26 ~ 2021-12-23
    IIF 8 - Director → ME
  • 13
    Swallow Farm Main Street, Thorpe By Water, Oakham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    200 GBP2024-12-31
    Person with significant control
    2023-12-09 ~ 2023-12-12
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 14
    PREPAID INTERNATIONAL FORUM LIMITED - 2021-11-05
    PREPAID FORUM INTERNATIONAL LIMITED - 2006-10-13
    86-90 Paul Street, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    -45,840 GBP2024-12-31
    Officer
    2021-05-25 ~ 2022-08-08
    IIF 13 - Director → ME
  • 15
    Swallow Farm Main Street, Thorpe By Water, Oakham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-06-06 ~ 2022-03-14
    IIF 9 - Director → ME
  • 16
    ZYGROVE LIMITED - 2001-03-15
    71 Queen Victoria Street, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2001-09-12 ~ 2005-09-01
    IIF 15 - Director → ME
  • 17
    GTP SOLUTIONS LIMITED - 2014-02-11 08790816
    FUNMAIL LIMITED - 2010-12-29 03661600
    ANOTHER.COM LIMITED - 2000-05-18 03661600
    Navigation House, Belmont Wharf, Skipton, North Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2008-03-31 ~ 2021-12-23
    IIF 23 - Director → ME
  • 18
    WORKING CHANCE COMMUNITY INTEREST COMPANY - 2009-08-06
    South Bank Technopark, 90 London Road, London, England
    Active Corporate (8 parents)
    Officer
    2010-07-15 ~ 2015-03-18
    IIF 12 - Director → ME

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