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

Jones, Peter Joseph

    Related profiles found in government register
  • Jones, Peter Joseph
    British finance dir born in January 1956

    Registered addresses and corresponding companies

    • 8 Montpelier Villas, Brighton, East Sussex, BN1 3DH

      IIF 1
  • Jones, Peter Joseph
    British finance director born in January 1956

    Registered addresses and corresponding companies
  • Jones, Peter Joseph
    British financial director born in January 1956

    Registered addresses and corresponding companies

    • 8 Montpelier Villas, Brighton, East Sussex, BN1 3DH

      IIF 21
  • Jones, Peter Joseph
    British director born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor The Pinnacle, 73 King Street, Manchester, M2 4NG

      IIF 22
  • Jones, Peter Joseph
    British retired born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • 15, Grand Avenue, Hove, BN3 2NG, England

      IIF 23
  • Jones, Peter Joseph
    British company director born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Littlehaven House, 24/26 Littlehaven Lane, Horsham, West Sussex, RH12 4HT, United Kingdom

      IIF 24
  • Mr Peter Joseph Jones
    British born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Littlehaven House, 24/26 Littlehaven Lane, Horsham, West Sussex, RH12 4HT, United Kingdom

      IIF 25
child relation
Offspring entities and appointments
Active 2
  • 1
    Littlehaven House, 24/26 Littlehaven Lane, Horsham, West Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    8,915 GBP2021-03-31
    Officer
    2015-12-23 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    2011-06-06 ~ dissolved
    IIF 22 - director → ME
Ceased 22
  • 1
    21-33 Dyke Road Dyke Road, Brighton, England
    Corporate (4 parents)
    Equity (Company account)
    88,000 GBP2023-12-31
    Officer
    2022-12-30 ~ 2023-07-19
    IIF 23 - director → ME
  • 2
    BAA (INTERNATIONAL HOLDINGS) LIMITED - 2007-11-13
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-02-10 ~ 2004-02-02
    IIF 8 - director → ME
  • 3
    SHELFCO (NO.2076) LIMITED - 2001-02-01
    Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2001-02-01 ~ 2001-05-01
    IIF 1 - director → ME
  • 4
    SHELFCO (NO.2077) LIMITED - 2001-03-26
    Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2001-03-26 ~ 2001-05-01
    IIF 17 - director → ME
  • 5
    HEATHROW AIRPORT (INVESTMENTS) LIMITED - 1992-02-19
    PRECIS (952) LIMITED - 1990-02-20
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    1996-09-01 ~ 2004-02-02
    IIF 15 - director → ME
  • 6
    BAA-MCARTHUR/GLEN (ASHFORD) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1526) LIMITED - 1998-09-10
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (3 parents, 2 offsprings)
    Officer
    1999-02-22 ~ 2001-05-01
    IIF 16 - director → ME
  • 7
    BAA-MCARTHUR/GLEN (ASHFORD) LIMITED - 2002-11-20
    BAA-MCARTHUR/GLEN UK (NO.5) LIMITED - 1996-12-05
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (3 parents)
    Officer
    1999-02-22 ~ 2001-05-01
    IIF 14 - director → ME
  • 8
    BAA-MCARTHUR/GLEN (ASHFORD) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20
    SHELFCO (NO.1962) LIMITED - 2000-10-03
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (3 parents)
    Officer
    2000-10-16 ~ 2001-05-01
    IIF 21 - director → ME
  • 9
    BAA-MCARTHUR/GLEN (BRIDGEND) LIMITED - 2002-11-20
    T. RICHARDSON (BRIDGEND) LIMITED - 1997-01-13
    HACKREMCO (NO.1177) LIMITED - 1996-12-06
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    1999-02-22 ~ 2001-05-01
    IIF 6 - director → ME
  • 10
    BAA-MCARTHUR/GLEN (CHESHIRE OAKS) LIMITED - 2002-11-20
    BAA-MCARTHUR/GLEN UK (NO. 1) LIMITED - 1996-12-05
    SHELFCO (NO.883) LIMITED - 1993-12-17
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    1999-02-22 ~ 2001-05-01
    IIF 2 - director → ME
  • 11
    BAA-MCARTHUR/GLEN (CO2) LIMITED - 2002-11-20
    SHELFCO (NO. 1250) LIMITED - 1996-12-16
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    1999-02-22 ~ 2001-05-01
    IIF 19 - director → ME
  • 12
    BAA-MCARTHUR/GLEN (LIVINGSTON) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1528) LIMITED - 1998-09-10
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (4 parents)
    Officer
    1999-02-22 ~ 2001-05-01
    IIF 20 - director → ME
  • 13
    BAA-MCARTHUR/GLEN (MANSFIELD) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1531) LIMITED - 1998-09-10
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (4 parents)
    Officer
    1999-02-22 ~ 2001-05-01
    IIF 5 - director → ME
  • 14
    BAA-MCARTHUR/GLEN (MANSFIELD) LIMITED - 2002-11-20
    SHELFCO (NO. 1205) LIMITED - 1996-12-03
    30 Finsbury Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1999-02-22 ~ 2001-05-01
    IIF 4 - director → ME
  • 15
    BAA-MCARTHUR/GLEN (SWINDON PHASES II AND III) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1532) LIMITED - 1998-11-27
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    1999-02-22 ~ 2001-05-01
    IIF 7 - director → ME
  • 16
    BAA-MCARTHUR/GLEN (SWINDON) LIMITED - 2002-11-20
    SHELFCO (NO.1132) LIMITED - 1996-01-24
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    1999-02-22 ~ 2001-05-01
    IIF 18 - director → ME
  • 17
    BAA-MCARTHUR/GLEN (YORK) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (N0.1530) LIMITED - 1998-09-10
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1999-02-22 ~ 2001-05-01
    IIF 3 - director → ME
  • 18
    BAA-MCARTHUR/GLEN (YORK) LIMITED - 2002-11-20
    BAA-MCARTHUR/GLEN UK (NO. 3) LIMITED - 1996-12-05
    SHELFCO (NO.888 LIMITED - 1993-12-17
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    1999-02-22 ~ 2001-05-01
    IIF 11 - director → ME
  • 19
    BAA-MCARTHUR/GLEN (YORK) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20
    SHELFCO (NO.1764) LIMITED - 1999-12-09
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    1999-12-09 ~ 2001-05-01
    IIF 12 - director → ME
  • 20
    BAA WORLD AIRPORTS LIMITED - 2000-03-10
    BAA AUSTRALIA FINANCE LIMITED - 1997-07-14
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -16,285 GBP2024-03-31
    Officer
    1997-04-10 ~ 2000-02-28
    IIF 9 - director → ME
  • 21
    LHR AIRPORTS LIMITED - 2012-10-12
    BAA (HONG KONG) LIMITED - 2012-09-21
    HEATHROW AIRPORT (PROPERTIES) LIMITED - 1992-04-15
    PRECIS (953) LIMITED - 1990-03-26
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-04-14 ~ 2004-04-30
    IIF 10 - director → ME
  • 22
    BMG UK LIMITED - 2002-10-15
    BAA-MCARTHUR/GLEN UK LIMITED - 2002-10-11
    SHELFCO (NO.882) LIMITED - 1993-12-09
    Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    1999-02-22 ~ 2001-05-01
    IIF 13 - director → ME

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