logo
explain how to read the page

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 director born in June 1939

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2

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

      IIF 3
  • Pither, Jon Peter
    British director born in June 1934

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4
  • Pither, Jon Peter
    British company director born in August 1960

    Registered addresses and corresponding companies

    • icon of address 5a Selwyn Gardens, Cambridge, Cambridgeshire, CB3 9AX

      IIF 5
  • Pither, Jon Peter
    born in June 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5a Selwyn Gardens, Cambridge, CB3 9AX

      IIF 6

    • icon of address 5a, Selwyn Gardens, Cambridge, Cambridgeshire, CB3 9AX

      IIF 7
  • Pither, Jon Peter
    British company chairman born in June 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6 Clare Hill, Esher, Surrey, KT10 9NA

      IIF 8
  • 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

    • icon of address 5a Selwyn Gardens, Cambridge, Cambs, CB3 9AX

      IIF 31
  • 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

    • icon of address 6 Clare Hill, Esher, Surrey, KT10 9NA

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5a Selwyn Gardens, Cambridge, Cambs, CB3 9AX

      IIF 49
  • Pither, Jon Peter
    British non-executive director born in June 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6 Clare Hill, Esher, Surrey, KT10 9NA

      IIF 50
  • Pither, Jon Peter
    British none born in June 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Magrath Avenue, Cambridge, CB4 3AH, England

      IIF 51
  • Pither, Johnathon Peter
    British director born in June 1934

    Registered addresses and corresponding companies

    • icon of address 5a Selwyn Gardens, Cambridge, Cambs, CB3 9AX

      IIF 52
  • Mr Jon Peter Pither
    British born in June 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 36a, Church Street, Cambridge, CB24 5HT

      IIF 53

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

      IIF 54
child relation
Offspring entities and appointments
Active 6
  • 1
    THOMAS JOURDAN PUBLIC LIMITED COMPANY - 1998-09-11
    icon of address C/o Cfs Restructuring Llp, 22 Regent Street, Nottingham, United Kingdom
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 1997-05-20 ~ dissolved
    IIF 16 - Director → ME
  • 2
    icon of address 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
    icon of calendar 2009-07-08 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-07-08 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (80 parents)
    Profit/Loss (Company account)
    48,005 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2008-10-14 ~ now
    IIF 7 - LLP Member → ME
  • 4
    ST HELEN'S PRIVATE EQUITY PLC - 2012-12-06
    icon of address Savants Unit 3 Gordon Mews, Gordon Close Portslade, Brighton, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-11-10 ~ dissolved
    IIF 12 - 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
    icon of address Cf Secretaries Caswell Science & Technology Park, Caswell, Towcester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    icon of calendar 2017-01-18 ~ dissolved
    IIF 4 - Director → ME
  • 6
    icon of address 36a Church Street, Cambridge
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-07-08 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-07-08 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
Ceased 44
  • 1
    icon of address C/o Ernst & Youny Llp, 1 More London Place, London
    In Administration/Administrative Receiver Corporate (2 parents)
    Officer
    icon of calendar 2008-02-22 ~ 2019-05-23
    IIF 11 - Director → ME
  • 2
    3PC INVESTMENT TRUST PLC - 2003-07-28
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-07-29 ~ 2012-11-21
    IIF 33 - Director → ME
  • 3
    GOLD MINES OF SARDINIA PLC - 2004-07-28
    AMERISUR RESOURCES PLC - 2020-01-17
    CHACO RESOURCES PLC - 2007-06-28
    icon of address 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-01-12 ~ 2007-04-17
    IIF 10 - Director → ME
  • 4
    INS UNDERWRITING 100 LIMITED - 2004-10-01
    ARGENTA HOLDINGS PLC - 2017-05-10
    icon of address 5th Floor 70 Gracechurch Street, London, England
    Active Corporate (8 parents, 19 offsprings)
    Officer
    icon of calendar 2004-02-16 ~ 2007-07-12
    IIF 49 - Director → ME
  • 5
    SEDGWICK LLOYD'S UNDERWRITING AGENTS LIMITED - 1996-05-09
    SEDGWICK OAKWOOD LLOYD'S UNDERWRITING AGENTS LIMITED - 2000-12-13
    SEDGWICK FORBES (LLOYD'S UNDERWRITING AGENTS) LIMITED - 1986-02-01
    SOC PRIVATE CAPITAL LIMITED - 2004-09-27
    icon of address 5th Floor 70 Gracechurch Street, London, England
    Active Corporate (11 parents, 7 offsprings)
    Officer
    icon of calendar 1997-03-26 ~ 2000-05-17
    IIF 8 - 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
    icon of address Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-07-31 ~ 2003-01-16
    IIF 23 - Director → ME
  • 7
    TARVAIL LIMITED - 2011-01-25
    icon of address Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2006-11-28 ~ 2010-12-30
    IIF 14 - Director → ME
  • 8
    BGC LTD
    - now
    BGC GAS SERVICES LIMITED - 2005-09-27
    icon of address 3 Hardman Street, Spinningfields, Manchester, Lancashire
    Dissolved Corporate
    Officer
    icon of calendar 2007-09-06 ~ 2008-11-21
    IIF 13 - Director → ME
  • 9
    icon of address Radbourne, 56 Kenilworth Road, Leamington Spa, England
    Active Corporate (3 parents)
    Equity (Company account)
    -40,632 GBP2024-08-31
    Officer
    icon of calendar 2018-05-03 ~ 2018-08-15
    IIF 2 - Director → ME
  • 10
    BANDCABLE LIMITED - 1995-08-18
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1996-05-28 ~ 2000-04-26
    IIF 28 - Director → ME
  • 11
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-03-16 ~ 1996-06-20
    IIF 42 - Director → ME
  • 12
    DEALSTORE PLC - 2001-04-23
    icon of address 20 Phillimore Gardens, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-04-24 ~ 2003-01-16
    IIF 46 - Director → ME
  • 13
    JGP INVESTMENTS PLC - 2006-01-13
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-09 ~ 2009-11-04
    IIF 32 - 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
    icon of address 1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-05-05 ~ 1996-10-25
    IIF 24 - Director → ME
  • 15
    icon of address Suite 1, 4th Floor, Exchange House, 54/58 Athol Street, Douglas, Isle Of Man
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-03-31 ~ 1999-08-26
    IIF 44 - Director → ME
  • 16
    SOUTHERN BEAR PLC - 2010-09-09
    CROATIA VENTURES PLC. - 2006-06-01
    ORIENTROSE 7 PLC - 2005-02-15
    icon of address Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-21 ~ 2010-02-25
    IIF 17 - Director → ME
  • 17
    SPEEDISSUE LIMITED - 1992-02-27
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-04-16 ~ 1999-02-19
    IIF 21 - Director → ME
  • 18
    FRANCHISE INVESTMENT STRATEGIES PLC - 2007-12-13
    EQUITY RESOURCES PLC - 2015-01-30
    icon of address 162 Bath Road, Bradford-on-avon, Wiltshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -42,085 GBP2024-05-31
    Officer
    icon of calendar 2005-06-01 ~ 2007-10-31
    IIF 5 - Director → ME
  • 19
    icon of address 3 Magrath Avenue, Cambridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    icon of calendar 2016-10-17 ~ 2023-11-10
    IIF 51 - Director → ME
  • 20
    icon of address 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
    icon of calendar 2005-06-01 ~ 2008-02-28
    IIF 19 - Director → ME
  • 21
    IMPRIMATUR CAPITAL LIMITED - 2015-08-04
    icon of address 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,906,059 GBP2023-03-31
    Officer
    icon of calendar 2004-12-17 ~ 2006-08-03
    IIF 45 - Director → ME
  • 22
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (11 parents)
    Profit/Loss (Company account)
    5,469,744 GBP2024-02-01 ~ 2025-01-31
    Officer
    icon of calendar 2005-02-04 ~ 2010-04-06
    IIF 6 - LLP Member → ME
  • 23
    icon of address Kimblesworth Industrial Estate, Kimblesworth, Chester Le Street Durham, County Durham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-04-18 ~ 2007-10-31
    IIF 43 - Director → ME
  • 24
    INSIGHT BUSINESS SUPPORT LIMITED - 2019-03-11
    INSIGHT BUSINESS SUPPORT PLC - 2022-11-22
    icon of address Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2018-11-21 ~ 2023-01-24
    IIF 3 - Director → ME
  • 25
    WORLDSTATUS LIMITED - 1991-02-15
    SURREY MANAGEMENT SERVICES LIMITED - 2014-11-18
    icon of address Xeinadin Corporate Recovery Limited, 100 Barbirolli Square, Manchester
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,676,029 GBP2023-07-31
    Officer
    icon of calendar ~ 2015-05-01
    IIF 31 - Director → ME
    icon of calendar 2016-04-06 ~ 2023-05-05
    IIF 39 - Director → ME
  • 26
    DWA CAPITAL PLC - 2002-10-30
    ST HELEN'S CAPITAL PLC - 2010-02-23
    DOUBLERETURN PUBLIC LIMITED COMPANY - 1998-04-08
    CAPITAL STRATEGY PLC - 2001-07-30
    icon of address 46 New Broad Street, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2004-06-08 ~ 2015-12-31
    IIF 18 - Director → ME
  • 27
    icon of address Station House, Station Road, Chester Le Street, County Durham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-04-13 ~ 2007-10-31
    IIF 37 - Director → ME
  • 28
    METNOR GROUP LIMITED - 2015-01-09
    icon of address Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 1998-07-27 ~ 2004-06-15
    IIF 40 - Director → ME
  • 29
    NORTHERN BEAR LIMITED - 2006-11-30
    icon of address A1 Grainger, Prestwick Park Prestwick, Newcastle Upon Tyne
    Active Corporate (7 parents, 7 offsprings)
    Officer
    icon of calendar 2006-04-13 ~ 2008-10-21
    IIF 52 - Director → ME
  • 30
    ULTIMATE LEISURE GROUP PLC - 2007-12-07
    icon of address C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-07-05 ~ 2004-06-15
    IIF 47 - Director → ME
  • 31
    BURGINHALL 610 LIMITED - 1992-06-26
    icon of address Flat 5 142 Haverstock Hill, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-05-31
    Officer
    icon of calendar 1992-06-30 ~ 1997-11-13
    IIF 26 - Director → ME
  • 32
    BURGINHALL 611 LIMITED - 1992-07-15
    icon of address Flat 5 142 Haverstock Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    673,753 EUR2024-05-31
    Officer
    icon of calendar 1992-06-30 ~ 1997-11-13
    IIF 22 - Director → ME
  • 33
    BURGINHALL 597 LIMITED - 1992-06-26
    icon of address Flat 5 142 Haverstock Hill, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2022-05-31
    Officer
    icon of calendar 1992-04-23 ~ 1997-11-13
    IIF 20 - Director → ME
  • 34
    AORTECH INTERNATIONAL PLC - 2020-06-16
    DALGLEN (NO. 646) LIMITED - 1997-01-03
    icon of address 2 Drummond Crescent, Riverside Business Park, Irvine, Ayrshire, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2012-12-31
    IIF 15 - Director → ME
  • 35
    AORTECH HEART VALVE TECHNOLOGIES LTD - 2020-04-09
    icon of address 2 Drummond Crescent, Riverside Business Park, Irvine, Ayrshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-12-09 ~ 2012-12-31
    IIF 38 - Director → ME
  • 36
    TANFIELD POWERED ACCESS LIMITED - 2013-10-07
    SANDCO 1099 LIMITED - 2008-12-22
    icon of address Vigo Centre, Birtley Road, Washington, Tyne & Wear
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-10-04 ~ 2013-10-15
    IIF 30 - Director → ME
  • 37
    SEDGWICK OAKWOOD CAPITAL PLC - 2000-04-28
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-07-09 ~ 2005-08-15
    IIF 41 - Director → ME
  • 38
    icon of address Kimblesworth Industrial Estate, Kimblesworth, Chester Le Street, Co Durham
    Active Corporate (8 parents)
    Officer
    icon of calendar 2006-07-11 ~ 2007-10-31
    IIF 34 - Director → ME
  • 39
    SUTER ELECTRICAL P.L.C. - 1982-07-21
    icon of address Pricewaterhousecoopers Llp, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1996-09-30
    IIF 50 - Director → ME
  • 40
    CORPEX LIMITED - 2014-05-06
    icon of address Olympia House, Armitage Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -20,898 GBP2017-03-31
    Officer
    icon of calendar 2000-11-06 ~ 2007-12-24
    IIF 25 - Director → ME
  • 41
    SANDCO 681 LIMITED - 2000-11-02
    COMELEON PLC - 2004-01-06
    icon of address C/o Weightmans Llp, St. James Gate, Newcastle Upon Tyne, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-10-27 ~ 2006-01-27
    IIF 27 - Director → ME
    icon of calendar 2009-12-22 ~ 2017-05-31
    IIF 9 - Director → ME
  • 42
    PRECIS (246) LIMITED - 1984-05-29
    INGAL LIMITED - 1986-03-17
    icon of address Burton Latimer, Kettering, Northamptonshire
    Active Corporate (9 parents, 65 offsprings)
    Officer
    icon of calendar 1992-01-31 ~ 2021-10-21
    IIF 29 - Director → ME
  • 43
    LINKNEXT LIMITED - 1989-10-12
    icon of address The Wisley Golf Club Plc, Ripley, Woking, Surrey
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar ~ 1995-04-22
    IIF 48 - Director → ME
  • 44
    icon of address Cavendish House, 39-41 Waterloo Street, Birmingham
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -123,537 GBP2022-08-31
    Officer
    icon of calendar 2020-10-28 ~ 2023-05-05
    IIF 1 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.