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

Pettifer, Charles Aston

    Related profiles found in government register
  • Pettifer, Charles Aston
    born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Harrow Hill House, Malt House Lane, Long Compton, Warwickshire, CV36 5JL

      IIF 1

    • Fosse House, High Street, Moreton-in-marsh, Gloucestershire, GL56 0LH, England

      IIF 2
  • Pettifer, Charles Aston
    British company director born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fosse House, High Street, Moreton-in-marsh, Gloucestershire, GL56 0LH

      IIF 3
  • Pettifer, Charles Aston
    British developments surveyor born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Harrow Hill House, Malthouse Lane Long Compton, Shipston On Stour, Warwickshire, CV36 5JL

      IIF 4 IIF 5 IIF 6
  • Pettifer, Charles Aston
    British director born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Harrow Hill House, Malthouse Lane Long Compton, Shipston On Stour, Warwickshire, CV36 5JL

      IIF 7
  • Pettifer, Charles Aston
    British chief executive born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • Fosse House, High Street, Moreton-in-marsh, GL56 0LH, England

      IIF 8 IIF 9 IIF 10

    • Fosse House, High Street, Moreton-in-marsh, Gloucestershire, GL56 0LH, United Kingdom

      IIF 11
  • Pettifer, Charles Aston
    British developments surveyor born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • Weston Park, Willersey Hill, Willersey, Broadway, WR12 7LE, England

      IIF 12 IIF 13

    • Fosse House, High Street, Moreton-in-marsh, Gloucestershire, GL56 0LH, United Kingdom

      IIF 14 IIF 15
  • Pettifer, Charles Aston
    British director born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • Weston Park, Willersey Hill, Willersey, Broadway, WR12 7LE, England

      IIF 16

    • 5th Floor, Dudley House, 169 Piccadilly, London, W1J 9EH, England

      IIF 17

    • Fosse House, High Street, Moreton-in-marsh, Gloucestershire, GL56 0LH

      IIF 18

    • Fosse House, High Street, Moreton-in-marsh, Gloucestershire, GL56 0LH, United Kingdom

      IIF 19 IIF 20
  • Pettifer, Charles Aston
    British

    Registered addresses and corresponding companies
  • Pettifer, Charles Aston
    British company director

    Registered addresses and corresponding companies

    • Weston Park, Willersey Hill, Willersey, Broadway, WR12 7LE, England

      IIF 24
  • Pettifer, Charles Aston
    British director

    Registered addresses and corresponding companies

    • Weston Park, Willersey Hill, Willersey, Broadway, WR12 7LE, England

      IIF 25
  • Pettifer, Charles Aston

    Registered addresses and corresponding companies

    • Fosse House, High Street, Moreton-in-marsh, GL56 0LH, England

      IIF 26

    • Fosse House, High Street, Moreton-in-marsh, Gloucestershire, GL56 0LH, United Kingdom

      IIF 27 IIF 28
  • Mr Charles Aston Pettifer
    British born in September 1974

    Resident in England

    Registered addresses and corresponding companies
  • Charles Aston Pettifer
    British born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, Dudley House, 169 Piccadilly, London, W1J 9EH, England

      IIF 40
  • Mr Charles Aston Pettifer
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • Fosse House, High Street, Moreton-in-marsh, GL56 0LH, England

      IIF 41 IIF 42

    • Fosse House, High Street, Moreton-in-marsh, Gloucestershire, GL56 0LH

      IIF 43
child relation
Offspring entities and appointments
Active 20
  • 1
    Fosse House, High Street, Moreton-in-marsh, Gloucestershire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2024-03-01 ~ now
    IIF 3 - director → ME
  • 2
    CLARUS P.C.M. LIMITED - 2009-01-13
    OAK TREE PARK MANAGEMENT LIMITED - 2001-10-29
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2006-10-16 ~ dissolved
    IIF 7 - director → ME
  • 3
    Fosse House, High Street, Moreton-in-marsh, Gloucestershire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2016-08-23 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-08-23 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Suite 306 Fort Dunlop, Fort Parkway, Birmingham
    Corporate (6 parents)
    Officer
    2002-09-02 ~ now
    IIF 6 - director → ME
  • 5
    PETTIFER LEISURE (EASTSIDE) LIMITED - 2010-01-26
    PETTIFER ESTATES (EASTSIDE) LIMITED - 2009-01-21
    Fosse House, High Street, Moreton-in-marsh, Gloucestershire
    Corporate (2 parents)
    Equity (Company account)
    -6,961,276 GBP2023-09-30
    Officer
    2007-03-19 ~ now
    IIF 13 - director → ME
    2008-11-28 ~ now
    IIF 21 - secretary → ME
    Person with significant control
    2020-11-04 ~ now
    IIF 36 - Has significant influence or control → OE
    IIF 36 - Has significant influence or control as a member of a firm → OE
  • 6
    P.C.M. LIMITED - 2009-01-13
    P.C.M. SAFETY MANAGEMENT LIMITED - 2008-06-05
    P.C.M. INTEGRATED APPROACH LIMITED - 2003-08-27
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (7 parents)
    Officer
    2005-04-28 ~ dissolved
    IIF 4 - director → ME
  • 7
    PETTIFER ESTATES (HOLYHEAD) LIMITED - 2009-01-21
    Fosse House, High Street, Moreton-in-marsh, Gloucestershire
    Corporate (1 parent)
    Equity (Company account)
    -65,776 GBP2023-09-30
    Officer
    2003-12-17 ~ now
    IIF 20 - director → ME
    Person with significant control
    2020-11-04 ~ now
    IIF 35 - Has significant influence or control → OE
    IIF 35 - Has significant influence or control as a member of a firm → OE
  • 8
    VINEDEAN LIMITED - 2005-10-07
    Fosse House, High Street, Moreton-in-marsh, Gloucestershire
    Corporate (2 parents)
    Equity (Company account)
    -15,054,627 GBP2023-09-30
    Officer
    2008-01-17 ~ now
    IIF 16 - director → ME
    2008-11-28 ~ now
    IIF 23 - secretary → ME
    Person with significant control
    2020-11-04 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 9
    Fosse House, High Street, Moreton-in-marsh, Gloucestershire
    Corporate (1 parent)
    Equity (Company account)
    -904,968 GBP2023-09-30
    Officer
    2007-12-19 ~ now
    IIF 12 - director → ME
    2008-11-28 ~ now
    IIF 22 - secretary → ME
    Person with significant control
    2020-11-04 ~ now
    IIF 37 - Has significant influence or control → OE
    IIF 37 - Has significant influence or control as a member of a firm → OE
  • 10
    P.C.M. SAFETY MANAGEMENT LIMITED - 2009-01-13
    P.C.M. LIMITED - 2008-06-05
    BROOMCO (1158) LIMITED - 1996-11-22
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (7 parents)
    Officer
    2005-04-28 ~ dissolved
    IIF 5 - director → ME
  • 11
    Fosse House, High Street, Moreton-in-marsh, Gloucestershire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2007-03-13 ~ now
    IIF 15 - director → ME
    2008-11-28 ~ now
    IIF 25 - secretary → ME
    Person with significant control
    2020-11-04 ~ now
    IIF 33 - Has significant influence or control → OE
    IIF 33 - Has significant influence or control as a member of a firm → OE
  • 12
    Fosse House, High Street, Moreton-in-marsh, Gloucestershire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2007-01-11 ~ now
    IIF 14 - director → ME
    2008-11-28 ~ now
    IIF 24 - secretary → ME
    Person with significant control
    2020-11-04 ~ now
    IIF 32 - Has significant influence or control → OE
    IIF 32 - Has significant influence or control as a member of a firm → OE
  • 13
    28 Bolton Street, Mayfair, London
    Dissolved corporate (4 parents)
    Officer
    2012-02-24 ~ dissolved
    IIF 2 - llp-designated-member → ME
    Person with significant control
    2017-02-24 ~ dissolved
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove members → OE
  • 14
    Fosse House, High Street, Moreton-in-marsh, Gloucestershire
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2020-11-04 ~ now
    IIF 18 - director → ME
    2013-11-14 ~ now
    IIF 27 - secretary → ME
    Person with significant control
    2016-11-14 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    45 Albemarle Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2022-12-06 ~ now
    IIF 10 - director → ME
    Person with significant control
    2022-12-06 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 16
    45 Albemarle Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2022-12-06 ~ now
    IIF 8 - director → ME
    Person with significant control
    2022-12-06 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 17
    Fosse House, High Street, Moreton-in-marsh, Gloucestershire, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2017-09-14 ~ now
    IIF 11 - director → ME
    2017-09-14 ~ now
    IIF 28 - secretary → ME
    Person with significant control
    2017-09-14 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 18
    45 Albemarle Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -476,664 GBP2023-09-30
    Officer
    2017-06-06 ~ now
    IIF 17 - director → ME
    Person with significant control
    2017-06-06 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    28 Bolton Street, Mayfair, London
    Dissolved corporate (5 parents)
    Officer
    2009-04-16 ~ dissolved
    IIF 1 - llp-designated-member → ME
    Person with significant control
    2017-04-16 ~ dissolved
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove members → OE
  • 20
    VTP GLOBAL (LONDON) LIMITED - 2016-02-15
    Fosse House, High Street, Moreton-in-marsh, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-10-31
    Officer
    2016-02-11 ~ now
    IIF 9 - director → ME
    2012-10-19 ~ now
    IIF 26 - secretary → ME
    Person with significant control
    2017-02-11 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE

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