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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

Jones, Peter Richard

    Related profiles found in government register
  • Jones, Peter Richard
    British born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Shrubbery Close, Sutton Coldfield, West Midlands, B76 1WE

      IIF 1
  • Jones, Peter Richard
    British chartered accountant born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Sir Christopher Court, Hythe, Southampton, United Kingdom

      IIF 2

    • Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

      IIF 3

    • 15 Shrubbery Close, Sutton Coldfield, West Midlands, B76 1WE

      IIF 4 IIF 5 IIF 6

    • 112 High Street, Coleshill, Warwickshire, B46 3BL

      IIF 7
  • Jones, Peter Richard
    British commercial director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Shrubbery Close, Sutton Coldfield, West Midlands, B76 1WE

      IIF 8
  • Jones, Peter Richard
    British company director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Shrubbery Close, Sutton Coldfield, West Midlands, B76 1WE

      IIF 9
  • Jones, Peter Richard
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • 28, St Christopher Court, Hythe, Southampton, SO45 6JR

      IIF 10

    • 70, St. Mary Axe, London, EC3A 8BE, England

      IIF 11

    • Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

      IIF 12 IIF 13 IIF 14
  • Jones, Peter Richard
    British accountant born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

      IIF 15
  • Jones, Peter Richard
    British charetered accountant born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • Sussex Innovation Centre, Science Park Square, Falmer, Brighton, East Sussex, BN1 9SB, England

      IIF 16

    • Sussex University Innovation Centre, Science Park Square, Falmer, Brighton, East Sussex, BN1 9SB, England

      IIF 17
  • Jones, Peter Richard
    British chartered accountant born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • Sussex Innovation Centre, Science Park Square, Falmer, Brighton, East Sussex, BN1 9SB, England

      IIF 18 IIF 19 IIF 20 (more)(less)
      IIF 21

    • Sussex Innovation Centre, Science Park Square, Falmer, Brighton, Esat Sussex, BN1 9SB, England

      IIF 22

    • Anchor House, 1-3 The Parade, Claygate, Esher, Sury, KT10 0PD, England

      IIF 23

    • Sussex University Innovation Centre, Science Park Square, Falmer, Brighton, E. Sussex, BN1 9SB, England

      IIF 24

    • The Beehive, Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, RH6 0PA, England

      IIF 25 IIF 26 IIF 27

    • 28, St Christopher Court, Hythe, Southampton, SO45 6JR

      IIF 28

    • Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

      IIF 29 IIF 30 IIF 31

    • 28, Sir Christopher Court, Hythe, Southampton, Hampshire, SO45 6JR, England

      IIF 32 IIF 33

    • 28 Sir Christopher Court, St John's Street, Hythe, Southampton, SO45 6JR

      IIF 34
  • Jones, Peter Richard
    British chatered accountant born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • 28, Sir Christopher Court, Hythe, Southampton, Hampshire, SO45 6JR, United Kingdom

      IIF 35
  • Jones, Peter
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • 549 North Road, Darlington, County Durham, DL1 3AB

      IIF 36
  • Jones, Peter Richard
    British

    Registered addresses and corresponding companies

    • 28, St Christopher Court, Hythe, Southampton, SO45 6JR

      IIF 37

    • 70, St. Mary Axe, London, EC3A 8BE, England

      IIF 38

    • Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

      IIF 39

    • 15 Shrubbery Close, Sutton Coldfield, West Midlands, B76 1WE

      IIF 40
  • Jones, Peter Richard
    British accountant

    Registered addresses and corresponding companies

    • Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

      IIF 41
  • Jones, Peter Richard
    British chartered accountant

    Registered addresses and corresponding companies
  • Jones, Peter Richard
    British company director

    Registered addresses and corresponding companies

    • 15 Shrubbery Close, Sutton Coldfield, West Midlands, B76 1WE

      IIF 49
  • Jones, Peter Richard
    British company secretary

    Registered addresses and corresponding companies

    • Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

      IIF 50
  • Mr Peter Jones
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • 112 High Street, Coleshill, Warwickshire, B46 3BL

      IIF 51
  • Jones, Peter Richard

    Registered addresses and corresponding companies

    • Sussex Innovation Centre, Science Park Square, Falmer, Brighton, East Sussex, BN1 9SB, England

      IIF 52

    • Sussex University Innovation Centre, Science Park Square, Falmer, Brighton, East Sussex, BN1 9SB, England

      IIF 53

    • Anchor House, 1-3 The Parade, Claygate, Esher, Sury, KT10 0PD, England

      IIF 54

    • Adur Business Centre, Little High Street, Shoreham-by-sea, West Sussex, BN43 5EG, England

      IIF 55 IIF 56

    • Rope Tackle, Little High Street, Shoreham-by-sea, West Sussex, BN43 5EG, England

      IIF 57

    • 28, Sir Christopher Court, Hythe, Southampton, Hampshire, SO45 6JR, England

      IIF 58 IIF 59

    • 28, Sir Christopher Court, Hythe, Southampton, Hampshire, SO45 6JR, United Kingdom

      IIF 60
child relation
Offspring entities and appointments 35
  • 1
    ACT CLEARING SERVICES LIMITED
    - now 02040883
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-27
    Dissolved on 2012-02-11
    QUOTIENT CLEARING SERVICES LIMITED
    - 1991-10-09 02040883
    QUOTIENT SETTLEMENTS LIMITED
    - 1988-10-10 02040883
    CCF SETTLEMENTS LIMITED
    - 1988-09-12 02040883
    FINELINE COMPUTERS LIMITED
    - 1987-07-01 02040883
    One Kingdom Street, Paddington, London
    Dissolved Corporate (23 parents)
    Officer
    (before 1992-10-08) ~ 1994-10-01
    IIF 1 - Director → ME
  • 2
    ACT PENSION TRUSTEES LIMITED
    01671732
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2016-02-25
    Commencement of winding up on 2016-02-25
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (32 parents)
    Officer
    (before 1992-10-20) ~ 1994-10-01
    IIF 6 - Director → ME
  • 3
    ATLANTEAN SOLUTIONS LIMITED
    - now 04181440
    JPB PROPERTY MANAGEMENT LIMITED
    - 2001-09-06 04181440
    4MATION 8 LIMITED - 2001-05-22
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2001-05-23 ~ dissolved
    IIF 31 - Director → ME
    2001-05-23 ~ dissolved
    IIF 50 - Secretary → ME
  • 4
    BODYTHERM LIMITED
    07843005
    Rubis House, 15 Friarn Street, Bridgwater, Somerset
    Dissolved Corporate (4 parents)
    Officer
    2011-11-10 ~ 2013-04-30
    IIF 16 - Director → ME
    2011-11-10 ~ 2013-04-30
    IIF 52 - Secretary → ME
  • 5
    CARKOON LTD
    07489323
    Clarendon House, Clarendon Road, Redhill, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2011-01-31 ~ 2013-04-30
    IIF 24 - Director → ME
    2012-02-01 ~ 2013-05-01
    IIF 55 - Secretary → ME
  • 6
    CLEARMAX LIMITED
    05882419
    112 High Street, Coleshill, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    2006-07-25 ~ dissolved
    IIF 7 - Director → ME
    2006-07-25 ~ dissolved
    IIF 48 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 7
    COMPUTER ANSWERS GROUP LIMITED
    - now 03666573
    FORAY 1180 LIMITED
    - 1999-03-17 03666573 03542820... (more)
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (26 parents)
    Officer
    1998-12-04 ~ 2000-07-20
    IIF 9 - Director → ME
    1998-12-04 ~ 2002-01-21
    IIF 49 - Secretary → ME
  • 8
    COOL TECHNOLOGIES LIMITED
    07382229
    Prospero, 73 London Road, Redhill, Surrey, England
    Dissolved Corporate (9 parents)
    Officer
    2011-01-31 ~ 2013-08-19
    IIF 26 - Director → ME
  • 9
    COOLCAP LIMITED
    07603217
    Deep Innovation Group, Adur Business Centre, Little High Street, Shoreham-by-sea, West Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2011-04-13 ~ 2013-04-30
    IIF 2 - Director → ME
    2012-04-30 ~ 2013-04-30
    IIF 56 - Secretary → ME
  • 10
    DORQUISH LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-14
    Dissolved on 2012-08-08
    ACT FINANCIAL SYSTEMS LIMITED
    - 1996-05-31 00963035 02760212
    APRICOT FINANCIAL SYSTEMS LIMITED
    - 1990-01-09 00963035
    ACT (FINANCIAL SYSTEMS) LIMITED
    - 1987-11-06 00963035
    ACT (COMPUTERS) LIMITED
    - 1983-04-08 00963035 01811517
    A.C.T. (BIRMINGHAM) LIMITED
    - 1976-12-31 00963035
    One Kingdom Street, Paddington, London
    Dissolved Corporate (34 parents)
    Officer
    (before 1992-12-14) ~ 1994-10-01
    IIF 5 - Director → ME
  • 11
    EMERGENCY AUTOCALL LIMITED
    08248124
    Anchor House 1-3 The Parade, Claygate, Esher, Sury, England
    Dissolved Corporate (4 parents)
    Officer
    2012-10-10 ~ dissolved
    IIF 23 - Director → ME
    2012-10-10 ~ dissolved
    IIF 54 - Secretary → ME
  • 12
    HALO CYCLE HELMETS LIMITED
    07784046
    Sussex University Innovation Centre Science Park Square, Falmer, Brighton, East Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2011-09-22 ~ dissolved
    IIF 17 - Director → ME
    2011-09-22 ~ dissolved
    IIF 53 - Secretary → ME
  • 13
    HALO EMERGENCY SERVICES LIMITED
    07641141
    Cool Technologies Limited, The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2011-05-19 ~ dissolved
    IIF 22 - Director → ME
  • 14
    HALO EQUESTRIAN LIMITED
    07644845
    Cool Technologies Limited, The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2011-05-24 ~ dissolved
    IIF 18 - Director → ME
  • 15
    HALO EXTREME SPORTS LIMITED
    07644841
    Cool Technologies Limited, The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2011-05-24 ~ dissolved
    IIF 21 - Director → ME
  • 16
    HALO F1 LIMITED
    07641016
    Cool Technologies Limited, The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2011-05-19 ~ dissolved
    IIF 20 - Director → ME
  • 17
    HALO MILITARY LIMITED
    07641245
    Cool Technologies Limited, The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2011-05-20 ~ dissolved
    IIF 19 - Director → ME
  • 18
    HALO MOTORCYCLE HELMETS LIMITED
    - now 07381831
    THERMAHELM CRASH HELMETS LIMITED
    - 2011-10-31 07381831
    Clarendon House, Clarendon Road, Redhill, Surrey, England
    Dissolved Corporate (9 parents)
    Officer
    2010-11-22 ~ 2013-08-19
    IIF 27 - Director → ME
  • 19
    IQDEN LTD
    07784384
    Deep Innovation Group, Adur Business Centre, Little High Street, Shoreham-by-sea, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2011-09-23 ~ 2013-04-24
    IIF 33 - Director → ME
    2011-09-23 ~ 2013-04-24
    IIF 58 - Secretary → ME
  • 20
    JCB OVERSEAS LIMITED
    - now 04917825
    XACT OVERSEAS LIMITED
    - 2021-08-04 04917825
    XACT PROPERTY LIMITED
    - 2006-06-26 04917825
    SGB VENTURES LIMITED - 2005-10-06
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-06-07 ~ dissolved
    IIF 15 - Director → ME
    2006-06-07 ~ dissolved
    IIF 41 - Secretary → ME
  • 21
    JCB SOFTWARE SOLUTIONS LIMITED
    - now 06319564
    XACT SOFTWARE SOLUTIONS LIMITED
    - 2021-07-27 06319564
    XACT MARKETING LIMITED
    - 2018-11-28 06319564
    KIRRIBILLI PROPERTIES LIMITED
    - 2011-02-09 06319564
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-07-20 ~ dissolved
    IIF 3 - Director → ME
    2007-07-20 ~ dissolved
    IIF 46 - Secretary → ME
  • 22
    JCB TELECOM LIMITED
    - now 08126636
    XACT TELECOM LIMITED
    - 2021-08-04 08126636
    MEXFORD MANAGEMENT LIMITED - 2013-02-01
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-05-29 ~ dissolved
    IIF 30 - Director → ME
  • 23
    JCB VALUATIONS LTD
    - now 05806634
    XACT VALUATIONS LTD
    - 2021-08-04 05806634
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-05-05 ~ dissolved
    IIF 29 - Director → ME
    2006-05-05 ~ dissolved
    IIF 43 - Secretary → ME
  • 24
    PAN SECURITY INTERNATIONAL (HOLDINGS) LIMITED
    04751522
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-16
    Dissolved on 2018-04-04
    26-28 Goodall Street, Walsall, West Midlands
    Dissolved Corporate (9 parents)
    Officer
    2003-05-01 ~ 2004-08-04
    IIF 8 - Director → ME
    2003-05-01 ~ 2004-08-04
    IIF 40 - Secretary → ME
  • 25
    PEOPLES AGENT LIMITED
    - now 06101466
    XACT PRIVATE FINANCE LTD
    - 2014-09-08 06101466
    KEY READY LIMITED
    - 2010-05-19 06101466
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-02-13 ~ 2010-05-21
    IIF 28 - Director → ME
    2007-02-13 ~ dissolved
    IIF 42 - Secretary → ME
  • 26
    PINPOINT EMS LTD
    08087409
    Sussex Innovation Centre Science Park Square, Falmer, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2012-05-29 ~ dissolved
    IIF 35 - Director → ME
    2012-05-29 ~ dissolved
    IIF 60 - Secretary → ME
  • 27
    SAFETY TECHNOLOGY INNOVATION LTD
    08098190
    Sussex Innovation Centre Science Park Square, Falmer, Brighton, East Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2012-06-08 ~ dissolved
    IIF 32 - Director → ME
    2012-06-08 ~ dissolved
    IIF 59 - Secretary → ME
  • 28
    STREETSAFE LIMITED
    05610450
    549 North Road, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    2005-11-02 ~ dissolved
    IIF 36 - Director → ME
  • 29
    THERMAHELM LTD
    06890894
    Clarendon House, Clarendon Road, Redhill, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2010-11-22 ~ 2013-08-19
    IIF 25 - Director → ME
    2012-04-28 ~ 2013-08-17
    IIF 57 - Secretary → ME
  • 30
    WATERSIDE MANAGEMENT (HYTHE) LIMITED
    03606968 02686780
    Top Floor, Endeavour Building Shamrock Quay, William Street, Southampton, England
    Active Corporate (12 parents)
    Officer
    2001-10-01 ~ 2023-11-10
    IIF 34 - Director → ME
  • 31
    XACT (UK) GROUP LTD
    05806928
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2006-05-05 ~ now
    IIF 13 - Director → ME
    2006-05-05 ~ now
    IIF 45 - Secretary → ME
  • 32
    XACT FINANCE (UK) LTD
    - now 04867521
    THE BLUE BANANA MORTGAGE COMPANY LTD
    - 2007-01-05 04867521
    112 High Street, Coleshill, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    2004-04-01 ~ dissolved
    IIF 10 - Director → ME
    2004-04-01 ~ dissolved
    IIF 37 - Secretary → ME
  • 33
    XACT HOMES LIMITED
    - now 05939788 04181486
    XACT INVESTMENTS LTD
    - 2009-02-17 05939788 04181486
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (7 parents)
    Officer
    2006-09-19 ~ now
    IIF 12 - Director → ME
    2006-09-19 ~ now
    IIF 44 - Secretary → ME
  • 34
    XACT LETTINGS LIMITED
    - now 04181486
    XACT INVESTMENTS LIMITED
    - 2011-09-15 04181486 05939788
    XACT HOMES LTD
    - 2009-02-17 04181486 05939788
    XACT ESTATE AGENTS LTD
    - 2007-01-05 04181486
    ASL PROPERTY MANAGEMENT LIMITED
    - 2006-05-17 04181486
    4MATION 9 LIMITED
    - 2002-07-30 04181486 04316950... (more)
    70 St. Mary Axe, London, England
    Dissolved Corporate (11 parents)
    Officer
    2001-05-23 ~ 2024-05-31
    IIF 11 - Director → ME
    2001-05-23 ~ 2024-05-31
    IIF 38 - Secretary → ME
  • 35
    XACT MORTGAGES LTD
    - now 04451514
    ASL FINANCIAL SERVICES LIMITED
    - 2006-05-17 04451514
    4MATION 38 LIMITED - 2002-09-12
    36 St. Johns Way, Knowle, Solihull, England
    Active Corporate (15 parents)
    Officer
    2006-05-26 ~ 2025-11-10
    IIF 14 - Director → ME
    2002-09-19 ~ 2006-02-23
    IIF 4 - Director → ME
    2002-09-19 ~ 2006-02-23
    IIF 47 - Secretary → ME
    2006-05-26 ~ 2025-11-10
    IIF 39 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.