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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

Cox, Peter John

    Related profiles found in government register
  • Cox, Peter John
    British born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 1

    • Swallow Farm, Main Street, Thorpe By Water, Oakham, LE15 9JG, England

      IIF 2

    • Swallow Farm, Main Street, Thorpe By Water, Oakham, LE15 9JQ, England

      IIF 3 IIF 4 IIF 5

    • The New Mint House, Bedford Road, Petersfield, Hampshire, GU32 3AL

      IIF 6 IIF 7 IIF 8

    • Navigation House, Belmont Wharf, Skipton, BD23 1RL, England

      IIF 9

    • Swallow Farm, Main Street, Thorpe By Water, Rutland, LE15 9JQ

      IIF 10
  • Cox, Peter John
    British c e o born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • Stoneville Farm Main Street, Lyddington, Oakham Rutland, Leicestershire, LE15 9LT

      IIF 11
  • Cox, Peter John
    British ceo/chairman born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • Navigation House, Belmont Wharf, Skipton, North Yorkshire, BD23 1RL, England

      IIF 12
  • Cox, Peter John
    British chairman/director born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • Swallow House, 10 Main Street, Thorpe By Water, Oakham, LE15 9JQ

      IIF 13
  • Cox, Peter John
    British company director born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Anglers Business Centre, Nottingham Road, Derby, DE21 7NJ, United Kingdom

      IIF 14

    • 24-27, White Lion Street, London, N1 9PD

      IIF 15

    • Swallow Farm, Main Street, Thorpe By Water, Oakham, LE15 9JQ, England

      IIF 16

    • Stoneville Farm Main Street, Lyddington, Oakham Rutland, Leicestershire, LE15 9LT

      IIF 17 IIF 18

    • Navigation House, Belmont Wharf, Skipton, BD23 1RL, England

      IIF 19

    • Swallow Farm, Main Street, Thorpe By Water, LE15 9JQ, England

      IIF 20

    • Swallow House, 10 Main Street, Thrope By Water, Rutland, LE15 9JQ

      IIF 21 IIF 22
  • Cox, Peter John
    British company executive born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • Navigation House, Belmont Wharf, Skipton, North Yorkshire, BD23 1RL

      IIF 23

    • Swallow House, 10 Main Street, Thorpe By Water, Rutland, LE15 9JQ, United Kingdom

      IIF 24

    • Swallow House, 10 Main Street, Thrope By Water, Rutland, LE15 9JQ

      IIF 25 IIF 26
  • Cox, Peter John
    British director born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • Mazars House, Gelderd Road, Gildersome, Leeds, LS27 7JN

      IIF 27

    • Swallow Farm, Main Street, Thorpe By Water, Oakham, Rutland, LE15 9JQ, England

      IIF 28

    • Stoneville Farm Main Street, Lyddington, Oakham Rutland, Leicestershire, LE15 9LT

      IIF 29

    • Navigation House, Belmont Wharf, Skipton, North Yorkshire, BD23 1RL

      IIF 30
  • Mr Peter John Cox
    British born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • Swallow Farm, Main Street, Thorpe By Water, Oakham, LE15 9JQ, England

      IIF 31

    • Swallow Farm, Main Street, Thorpe By Water, Oakham, Rutland, LE15 9JQ

      IIF 32 IIF 33 IIF 34

    • Navigation House, Belmont Wharf, Skipton, BD23 1RL, England

      IIF 35

    • Navigation House, Belmont Wharf, Skipton, North Yorkshire, BD23 1RL

      IIF 36

    • Swallow Farm, Main Street, Thorpe By Water, Rutland, LE15 9JQ

      IIF 37

    • Moory Field House, Pilgrims Close, Westhumble, Dorking, Surrey, RH5 6AR, United Kingdom

      IIF 38
  • Cox, Peter John
    British born in May 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Swallow Farm, Main Street, Thorpe By Water, Oakham, Rutland, LE15 9JQ, England

      IIF 39
  • Cox, Peter John
    British director born in May 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Swallow Farm, Main Street, Thorpe By Water, Oakham, Rutland, LE15 9JQ, England

      IIF 40

    • Navigation House, Belmont Wharf, Skipton, North Yorkshire, BD23 1RL, United Kingdom

      IIF 41
  • Peter John Cox
    British born in May 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Navigation House, Belmont Wharf, Skipton, North Yorkshire, BD23 1RL, United Kingdom

      IIF 42
  • Cox, Peter

    Registered addresses and corresponding companies

    • Mazars House, Gelderd Road, Gildersome, Leeds, LS27 7JN

      IIF 43
child relation
Offspring entities and appointments 32
  • 1
    C & M PUBLICATIONS LIMITED
    - now 02254469
    CARD WORLD PUBLICATIONS LIMITED
    - 1994-09-13 02254469
    DIGITCONTACT LIMITED
    - 1988-08-16 02254469
    3a Market Place, Uppingham, Oakham, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    (before 1990-12-31) ~ 2003-12-11
    IIF 17 - Director → ME
  • 2
    CAPITALISE.COM PLATFORM LTD
    - now 09256446
    PLATFI LTD - 2019-06-24
    20 Wenlock Road, London, England
    Active Corporate (6 parents)
    Officer
    2024-03-07 ~ now
    IIF 1 - Director → ME
  • 3
    CARD DATA MANAGEMENT LIMITED
    06830462
    Insolvency (Case 1) In administration
    Administration started on 2009-11-27
    Administration ended on 2010-12-01
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-12-01
    Dissolved on 2013-03-19
    Tenon Recovery, Hoghfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2009-03-02 ~ 2009-10-09
    IIF 21 - Director → ME
  • 4
    CHIPPORT LIMITED
    04244550
    Swallow Farm Main Street, Thorpe By Water, Oakham, Rutland
    Dissolved Corporate (7 parents)
    Officer
    2001-07-02 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 5
    CLARUS DATA LIMITED
    - now 04977070
    Insolvency (Case 1) In administration
    Administration started on 2012-12-13 during the appointment or period of control
    Administration ended on 2013-08-21 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-08-21 during the appointment or period of control
    Dissolved on 2016-10-14 during the appointment or period of control
    ACTIVE MEDIA (2004) LIMITED
    - 2012-04-24 04977070
    POWERGUIDE LIMITED
    - 2004-03-10 04977070
    Mazars House Gelderd Road, Gildersome, Leeds
    Dissolved Corporate (7 parents)
    Officer
    2003-11-26 ~ dissolved
    IIF 27 - Director → ME
    2011-06-02 ~ dissolved
    IIF 43 - Secretary → ME
  • 6
    CONTIS CARD SOLUTIONS LIMITED
    - now 04446284
    CREDECARD UK LIMITED
    - 2010-01-08 04446284
    5 Brayford Square, London, England
    Dissolved Corporate (23 parents)
    Officer
    2008-03-31 ~ 2021-12-23
    IIF 25 - Director → ME
  • 7
    CONTIS COLLECTIONS LIMITED
    - now 05318731
    TSPEAK UK LIMITED
    - 2010-01-30 05318731
    Navigation House, Belmont Wharf, Skipton, North Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2008-03-31 ~ 2021-12-23
    IIF 24 - Director → ME
  • 8
    CONTIS FINANCIAL LIMITED
    10968395 06085862
    Navigation House, Belmont Wharf, Skipton, North Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-18 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2017-09-18 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 9
    CONTIS FINANCIAL SERVICES LIMITED
    - now 06085862 10968395
    Insolvency (Case 3) In administration
    Administration started on 2025-01-30
    G-T-P FINANCIAL SERVICES LTD
    - 2011-09-12 06085862
    Insolvency (Case 1) In administration
    Administration started on 2010-11-24
    Insolvency (Case 1) In administration
    Administration ended on 2011-07-12 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2011-04-12
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2011-07-11 during the appointment or period of control
    C/o Interpath 10, Fleet Place, London
    In Administration Corporate (19 parents)
    Officer
    2011-05-26 ~ 2022-03-14
    IIF 13 - Director → ME
  • 10
    CONTIS GROUP LIMITED
    06499022
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (30 parents, 8 offsprings)
    Officer
    2008-02-11 ~ 2022-03-14
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-23
    IIF 36 - Has significant influence or control → OE
  • 11
    CONTIS TECHNOLOGIES LIMITED
    - now 05965465
    CREDECARD LIMITED
    - 2010-01-08 05965465
    CREDECARD EUROPE LIMITED
    - 2007-06-19 05965465
    PRE PAID CARD LIMITED
    - 2007-05-31 05965465
    5 Brayford Square, London, England
    Dissolved Corporate (18 parents, 3 offsprings)
    Officer
    2006-10-12 ~ 2021-12-23
    IIF 22 - Director → ME
  • 12
    CREDECARD GROUP LIMITED
    - now 06324527
    CREDECARD GROUP PLC
    - 2011-03-17 06324527
    FLAREMOAT PUBLIC LIMITED COMPANY
    - 2007-08-14 06324527
    Navigation House, Belmont Wharf, Skipton, North Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2007-08-13 ~ 2021-12-23
    IIF 23 - Director → ME
  • 13
    DIGITAL LOCKSMITHS LTD
    06188184
    2 Forest Road, Cambridge, Cambs
    Active Corporate (5 parents)
    Officer
    2007-07-26 ~ 2016-01-20
    IIF 11 - Director → ME
  • 14
    ENGAGE FINANCIAL LTD
    12022090
    Navigation House, Belmont Wharf, Skipton, England
    Dissolved Corporate (6 parents)
    Officer
    2019-05-29 ~ 2021-12-23
    IIF 19 - Director → ME
    Person with significant control
    2019-05-29 ~ 2021-01-27
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 15
    FFREES FINANCIAL LIMITED
    - now 08077985
    VOOHM LTD
    - 2021-09-30 08077985
    Swallow Farm, Main Street, Thorpe By Water, Rutland
    Active Corporate (4 parents)
    Officer
    2012-05-22 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-05-20 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 16
    GLASSOLOGY LIMITED
    03747878
    Baldons Baker Street, Aston Tirrold, Didcot, England
    Active Corporate (6 parents)
    Officer
    1999-04-08 ~ 2001-07-16
    IIF 29 - Director → ME
  • 17
    GTP SOLUTIONS LIMITED
    - now 08790816 03941797
    THE GIFT & LOYALTY COMPANY LIMITED
    - 2014-02-11 08790816 03941797
    Navigation House, Belmont Wharf, Skipton, North Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2013-11-26 ~ 2021-12-23
    IIF 12 - Director → ME
  • 18
    ID DATA GROUP PLC
    - now 02254395
    Insolvency (Case 1) In administration
    Administration started on 2009-08-03 during the appointment or period of control
    Administration ended on 2010-07-16 during the appointment or period of control
    ID DATA PLC
    - 2006-11-27 02254395 01385703... (more)
    ID DATA HOLDINGS LIMITED
    - 2000-10-02 02254395
    I.D. DATA HOLDINGS LIMITED
    - 1998-12-21 02254395
    CONTACTMOTIVE LIMITED
    - 1988-08-30 02254395
    Mazars Llp, Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (17 parents)
    Officer
    (before 1991-11-23) ~ dissolved
    IIF 8 - Director → ME
  • 19
    ID DATA LIMITED
    - now 01385703 02254395
    Insolvency (Case 1) In administration
    Administration started on 2008-10-29 during the appointment or period of control
    Administration ended on 2010-05-08 during the appointment or period of control
    I. D. DATA SYSTEMS LIMITED
    - 2006-12-15 01385703
    I.D. DATA LIMITED
    - 1988-09-12 01385703 02254395
    New Mint House, Bedford Road, Petersfield, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    (before 1990-12-31) ~ dissolved
    IIF 7 - Director → ME
  • 20
    MIDS & HORSEY LTD
    - now 00116571
    MIDS UK LIMITED - 1993-04-01
    U.K. PLASTICS LIMITED - 1988-08-25
    Swallow Farm Main Street, Thorpe By Water, Oakham, Rutland
    Dissolved Corporate (20 parents)
    Officer
    2004-03-12 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
  • 21
    PAYDSURMAI LIMITED
    15339252
    Swallow Farm Main Street, Thorpe By Water, Oakham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-12-09 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-12-09 ~ 2023-12-12
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 22
    PAYDYN ADVISERS LIMITED
    15914972
    Swallow Farm Main Street, Thorpe By Water, Oakham, England
    Active Corporate (2 parents)
    Officer
    2024-08-23 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-08-23 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 23
    PAYDYN FINANCIAL LIMITED
    - now 05027599
    PAYDYN CONSULTING LIMITED
    - 2022-02-25 05027599
    INDEPENDENT CUSTOMER ANALYSIS LIMITED
    - 2009-11-08 05027599
    Swallow Farm Main Street, Thorpe By Water, Oakham, Rutland
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2004-01-27 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 24
    PAYMENTS INNOVATION FORUM LIMITED
    - now 05955151
    PREPAID INTERNATIONAL FORUM LIMITED
    - 2021-11-05 05955151
    PREPAID FORUM INTERNATIONAL LIMITED - 2006-10-13
    86-90 Paul Street, London, England
    Active Corporate (57 parents)
    Officer
    2021-05-25 ~ 2022-08-08
    IIF 16 - Director → ME
  • 25
    PAZE FINANCE LIMITED
    09423250
    Swallow Farm Main Street, Thorpe By Water, Oakham, England
    Active Corporate (9 parents)
    Officer
    2024-11-11 ~ now
    IIF 2 - Director → ME
    2018-06-06 ~ 2022-03-14
    IIF 9 - Director → ME
  • 26
    SPORTS LOYALTY CARD LIMITED
    - now 04158111
    ZYGROVE LIMITED - 2001-03-15
    71 Queen Victoria Street, London
    Active Corporate (23 parents, 1 offspring)
    Officer
    2001-09-12 ~ 2005-09-01
    IIF 18 - Director → ME
  • 27
    THE GIFT & LOYALTY COMPANY LIMITED
    - now 03941797 08790816
    GTP SOLUTIONS LIMITED
    - 2014-02-11 03941797 08790816
    FUNMAIL LIMITED
    - 2010-12-29 03941797 03661600
    ANOTHER.COM LIMITED - 2000-05-18
    Navigation House, Belmont Wharf, Skipton, North Yorkshire
    Dissolved Corporate (25 parents)
    Officer
    2008-03-31 ~ 2021-12-23
    IIF 26 - Director → ME
  • 28
    TTI CARD TECHNOLOGY EUROPE LIMITED
    - now 03517456
    PRESSMOUSE LIMITED
    - 1998-11-24 03517456
    New Mint House, Bedford Road, Petersfield, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    1998-11-20 ~ 2010-03-24
    IIF 6 - Director → ME
  • 29
    VAULT CAPITAL HOLDINGS LTD
    07673253
    Active Media, Unit 1 Nottingham Road, Anglers Business Centre, Derby, England
    Dissolved Corporate (1 parent)
    Officer
    2011-06-17 ~ dissolved
    IIF 14 - Director → ME
  • 30
    VEDLOGIC SOLUTIONS LIMITED
    15627174
    Swallow Farm Main Street, Thorpe By Water, Oakham, England
    Active Corporate (2 parents)
    Officer
    2024-04-08 ~ now
    IIF 5 - Director → ME
  • 31
    VIVID OUT OF HOME MEDIA LTD
    08078399
    Unit 1 Anglers Business Centre, Nottingham Road Spondon, Derby, England
    Dissolved Corporate (1 parent)
    Officer
    2012-05-22 ~ dissolved
    IIF 20 - Director → ME
  • 32
    WORKING CHANCE LIMITED
    - now 06331809
    WORKING CHANCE COMMUNITY INTEREST COMPANY - 2009-08-06
    South Bank Technopark, 90 London Road, London, England
    Active Corporate (36 parents)
    Officer
    2010-07-15 ~ 2015-03-18
    IIF 15 - Director → ME

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