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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

Petter, John Richard Martin

    Related profiles found in government register
  • Petter, John Richard Martin
    British ceo born in May 1970

    Resident in England

    Registered addresses and corresponding companies
  • Petter, John Richard Martin
    British company director born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Mountbatten House, Grosvenor Square, Southampton, Hampshire, SO15 2JU, England

      IIF 6
  • Petter, John Richard Martin
    British director born in May 1970

    Resident in England

    Registered addresses and corresponding companies
  • Petter, John Richard Martin
    British general manager born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom

      IIF 32 IIF 33
  • Petter, John Richard Martin
    British none born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address East Wing Trafalgar Court, Les Banques, St Peter Port, Gy1 3pp, Guernsey

      IIF 34
child relation
Offspring entities and appointments
Active 32
  • 1
    icon of address Mountbatten House, Grosvenor Square, Southampton, Hampshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-09-14 ~ now
    IIF 29 - Director → ME
  • 2
    icon of address Mountbatten House, Grosvenor Square, Southampton, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-09-14 ~ dissolved
    IIF 30 - Director → ME
  • 3
    icon of address Mountbatten House, Grosvenor Square, Southampton, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-09-14 ~ dissolved
    IIF 27 - Director → ME
  • 4
    BENEFEX FINANCIAL SOLUTIONS LTD - 2025-02-13
    icon of address Mountbatten House, Grosvenor Square, Southampton, Hampshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-09-14 ~ now
    IIF 28 - Director → ME
  • 5
    BENEFEX HOLDINGS LIMITED - 2025-02-13
    icon of address Mountbatten House, Grosvenor Square, Southampton, Hampshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2018-09-14 ~ now
    IIF 26 - Director → ME
  • 6
    BENEFEX LIMITED - 2025-03-26
    icon of address Mountbatten House, Grosvenor Square, Southampton, Hampshire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2018-09-14 ~ now
    IIF 24 - Director → ME
  • 7
    BENEFEX PAYMENTS LIMITED - 2025-02-13
    icon of address Mountbatten House, Grosvenor Square, Southampton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-09-18 ~ now
    IIF 31 - Director → ME
  • 8
    BEE EYE LIMITED - 2000-03-01
    icon of address 740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,559,000 GBP2018-04-30
    Officer
    icon of calendar 2018-07-18 ~ dissolved
    IIF 9 - Director → ME
  • 9
    CARA INFORMATION TECHNOLOGY (U.K.) LIMITED - 2000-12-01
    CARA INFORMATION TECHNOLOGY LIMITED - 1998-10-05
    icon of address 740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    5,600,000 GBP2018-04-30
    Officer
    icon of calendar 2018-07-18 ~ dissolved
    IIF 8 - Director → ME
  • 10
    CLOUD PES LTD - 2019-09-02
    icon of address Mountbatten House, Grosvenor Square, Southampton, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,853,025 GBP2023-03-31
    Officer
    icon of calendar 2023-09-30 ~ now
    IIF 6 - Director → ME
  • 11
    icon of address 740 Waterside Drive Aztec West, Almondsbury, Bristol, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    691,096 GBP2023-10-31
    Officer
    icon of calendar 2025-02-06 ~ now
    IIF 7 - Director → ME
  • 12
    HASTEE DEBTCO I LIMITED - 2019-11-01
    icon of address 740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Active Corporate (6 parents)
    Equity (Company account)
    -840,781 GBP2021-03-31
    Officer
    icon of calendar 2025-06-16 ~ now
    IIF 19 - Director → ME
  • 13
    icon of address 740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2025-06-16 ~ now
    IIF 23 - Director → ME
  • 14
    icon of address 740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-06-16 ~ now
    IIF 17 - Director → ME
  • 15
    icon of address 740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,029,934 GBP2020-04-30
    Officer
    icon of calendar 2018-07-18 ~ now
    IIF 14 - Director → ME
  • 16
    icon of address 740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,313,243 GBP2018-04-30
    Officer
    icon of calendar 2018-07-18 ~ dissolved
    IIF 16 - Director → ME
  • 17
    THE MALLEY ORGANISATION LIMITED - 2007-05-14
    FIRST BUSINESS SUPPORT LIMITED - 2013-09-25
    FREEWAY SERVICES LIMITED - 1995-07-05
    icon of address 740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,578,302 GBP2020-04-30
    Officer
    icon of calendar 2018-07-18 ~ now
    IIF 20 - Director → ME
  • 18
    ASSOCIATED COMPUTER BUREAUX LIMITED - 1983-06-27
    ASSOCIATED COMPUTER AND FINANCIAL SERVICES LIMITED - 1987-09-30
    MOORE COMPUTING SERVICES LIMITED - 1994-07-13
    icon of address 740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,659,699 GBP2018-04-30
    Officer
    icon of calendar 2018-07-18 ~ now
    IIF 12 - Director → ME
  • 19
    DOUGLAS MOORE (DATA CENTRES) LIMITED - 1990-08-24
    DOUGLAS MOORE LIMITED - 1986-08-12
    icon of address 740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2018-07-18 ~ now
    IIF 22 - Director → ME
  • 20
    icon of address 740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -811,808 GBP2022-12-31
    Officer
    icon of calendar 2023-03-08 ~ now
    IIF 1 - Director → ME
  • 21
    BENEFEX EMPLOYEE BENEFIT PRODUCTS LTD - 2011-02-16
    PES (BRISTOL) LIMITED - 2010-12-14
    icon of address Mountbatten House, Grosvenor Square, Southampton, Hampshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-09-14 ~ now
    IIF 25 - Director → ME
  • 22
    NORTHGATEARINSO PEOPLECHECKING LIMITED - 2019-01-16
    AST CHECK LIMITED - 2008-09-02
    icon of address 740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,072,000 GBP2018-04-30
    Officer
    icon of calendar 2018-07-18 ~ now
    IIF 15 - Director → ME
  • 23
    COLOUR BIDCO LIMITED - 2019-01-21
    icon of address 740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-18 ~ now
    IIF 10 - Director → ME
  • 24
    COLOUR INDIA HOLDCO LIMITED - 2019-01-16
    icon of address 740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-07-18 ~ now
    IIF 21 - Director → ME
  • 25
    COLOUR MIDCO 2 LIMITED - 2017-12-19
    COLOUR HOLDCO LIMITED - 2019-02-08
    icon of address 740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-18 ~ now
    IIF 11 - Director → ME
  • 26
    COLOUR TOPCO LIMITED - 2019-02-12
    icon of address 740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2024-08-13 ~ now
    IIF 18 - Director → ME
  • 27
    REBUS HR LIMITED - 2004-02-09
    NORTHGATE HR LIMITED - 2008-05-14
    NORTHGATEARINSO UK LIMITED - 2019-01-21
    REBUS HUMAN RESOURCE SERVICES LIMITED - 2001-04-02
    icon of address 740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2018-07-18 ~ now
    IIF 13 - Director → ME
  • 28
    icon of address 740 Waterside Drive Aztec West, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-10 ~ now
    IIF 2 - Director → ME
  • 29
    icon of address 740 Waterside Drive Aztec West, Bristol, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-10 ~ now
    IIF 3 - Director → ME
  • 30
    icon of address 740 Waterside Drive Aztec West, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-10 ~ now
    IIF 5 - Director → ME
  • 31
    icon of address 740 Waterside Drive Aztec West, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-10 ~ now
    IIF 4 - Director → ME
  • 32
    icon of address East Wing, Trafalgar Court, Les Banques, St Peter Port, Gy1 3pp, Guernsey
    Active Corporate (9 parents)
    Officer
    icon of calendar 2024-08-13 ~ now
    IIF 34 - Director → ME
Ceased 2
  • 1
    MPSB HOLDINGS LIMITED - 2003-07-10
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-20 ~ 2015-09-14
    IIF 32 - Director → ME
  • 2
    FORCE9 INTERNET LIMITED - 1997-12-12
    PLUSNET TECHNOLOGIES LIMITED - 2004-07-07
    icon of address Endeavour Sheffield Digital Campus, 1a Concourse Way, Sheffield, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-01-08 ~ 2017-09-01
    IIF 33 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.