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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

Hetherington, Peter Geoffrey

    Related profiles found in government register
  • Hetherington, Peter Geoffrey
    British ceo born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 4 Orchard Place, London, SW1H 0BF, England

      IIF 1
  • Hetherington, Peter Geoffrey
    British chief operating officer born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Mulberry Hill, Rectory Lane, Ightham, Kent, TN15 9AJ

      IIF 2 IIF 3 IIF 4

    • icon of address Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA

      IIF 5

    • icon of address Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA, England

      IIF 6

    • icon of address Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA, United Kingdom

      IIF 7
  • Hetherington, Peter Geoffrey
    British company director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hetherington, Peter Geoffrey
    British director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA

      IIF 34 IIF 35

    • icon of address Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA, England

      IIF 36

    • icon of address Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA, United Kingdom

      IIF 37

    • icon of address Manor Farm, Holwell, Sherborne, Dorset, DT9 5LD, United Kingdom

      IIF 38

    • icon of address Manor Farm, Holwell, Sherbourne, Dorset, DT9 5LD, United Kingdom

      IIF 39
  • Peter Geoffrey Hetherington
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Manor Farm, Holwell, Sherbourne, Dorset, DT9 5LD, United Kingdom

      IIF 40
  • Mr Peter Geoffrey Hetherington
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Manor Farm, Holwell, Sherborne, Dorset, DT9 5LD, United Kingdom

      IIF 41
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address C/o Ig Group, Cannon Bridge House, 25 Dowgate Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-15 ~ dissolved
    IIF 37 - Director → ME
  • 2
    icon of address Orchard Street Business Centre 13-14 Orchard Street, Bristol
    Dissolved Corporate (2 parents)
    Equity (Company account)
    358,135 GBP2022-05-31
    Officer
    icon of calendar 2019-05-29 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2019-05-29 ~ dissolved
    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
  • 3
    icon of address Manor Farm, Holwell, Sherborne, Dorset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    433,128 GBP2024-10-31
    Officer
    icon of calendar 2023-10-13 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2023-10-13 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    OVAL (1854) LIMITED - 2003-08-04
    icon of address Cannon Bridge House, 25 Dowgate Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-22 ~ dissolved
    IIF 35 - Director → ME
Ceased 35
  • 1
    icon of address 2nd Floor 4 Orchard Place, London, England
    Active Corporate (4 parents)
    Turnover/Revenue (Company account)
    29,105,988 GBP2022-01-01 ~ 2022-12-31
    Officer
    icon of calendar 2022-09-01 ~ 2023-10-17
    IIF 1 - Director → ME
  • 2
    icon of address Cannon Bridge House, 25 Dowgate Hill, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-06-11 ~ 2018-09-26
    IIF 30 - Director → ME
  • 3
    icon of address 4th Floor Saddlers House 44 Gutter Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-26 ~ 2018-09-26
    IIF 26 - Director → ME
  • 4
    icon of address 4th Floor Saddlers House 44 Gutter Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -66,842 GBP2018-05-31
    Officer
    icon of calendar 2014-09-26 ~ 2018-09-26
    IIF 25 - Director → ME
  • 5
    icon of address 4th Floor, Saddlers House, 44 Gutter Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-26 ~ 2018-09-26
    IIF 23 - Director → ME
  • 6
    icon of address 4th Floor, Saddlers House, 44 Gutter Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-26 ~ 2018-09-26
    IIF 29 - Director → ME
  • 7
    icon of address 4th Floor Saddlers House, 44 Gutter Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-26 ~ 2018-09-26
    IIF 24 - Director → ME
  • 8
    icon of address 4th Floor Saddlers House, 44 Gutter Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-26 ~ 2018-09-26
    IIF 32 - Director → ME
  • 9
    BINARYBET LIMITED - 2006-02-24
    IG VENTURES LIMITED - 2004-08-10
    PAY THE WINNERS LIMITED - 2003-07-19
    OVAL (1772) LIMITED - 2002-12-20
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-03 ~ 2018-09-26
    IIF 7 - Director → ME
  • 10
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,418 GBP2018-05-31
    Officer
    icon of calendar 2014-09-25 ~ 2018-09-26
    IIF 27 - Director → ME
  • 11
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -4,215,750 GBP2018-05-31
    Officer
    icon of calendar 2014-09-24 ~ 2018-09-26
    IIF 31 - Director → ME
  • 12
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-25 ~ 2018-09-26
    IIF 28 - Director → ME
  • 13
    icon of address Cannon Bridge House, 25 Dowgate Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    -4,215,750 GBP2018-05-31
    Officer
    icon of calendar 2014-09-25 ~ 2018-09-26
    IIF 33 - Director → ME
  • 14
    FOX JAPAN HOLDINGS LIMITED - 2009-06-26
    icon of address 57-63 Line Wall Road, Gibraltar, Gx11 1aa, Gibraltar
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-05-29 ~ 2018-09-26
    IIF 4 - Director → ME
  • 15
    FOX SUB
    - now
    FOX SUB LIMITED - 2021-10-13
    icon of address 57-63 Line Wall Road, Gilbraltar, Gx11 1aa, Gibraltar
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2009-05-29 ~ 2018-09-26
    IIF 3 - Director → ME
  • 16
    icon of address 57-63 Line Wall Road, Gibraltar, Gx11 1aa, Gibraltar
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-05-29 ~ 2018-09-26
    IIF 2 - Director → ME
  • 17
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-01-23 ~ 2018-09-26
    IIF 18 - Director → ME
  • 18
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-18 ~ 2018-09-26
    IIF 34 - Director → ME
  • 19
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-02-02 ~ 2018-09-26
    IIF 21 - Director → ME
  • 20
    icon of address Cannon Bridge House, 25 Dowgate Hill, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-07-06 ~ 2018-09-26
    IIF 16 - Director → ME
  • 21
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-12-13 ~ 2018-09-26
    IIF 17 - Director → ME
  • 22
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-11-26 ~ 2018-09-26
    IIF 11 - Director → ME
  • 23
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-05-25 ~ 2018-09-26
    IIF 13 - Director → ME
  • 24
    IG FINANCE 6 LIMITED - 2014-01-10
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-02-03 ~ 2018-09-26
    IIF 15 - Director → ME
  • 25
    IG GROUP HOLDINGS LIMITED - 2005-03-31
    DMWSL 404 PLC - 2003-07-22
    icon of address Cannon Bridge House, 25 Dowgate Hill, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2003-02-25 ~ 2018-09-26
    IIF 19 - Director → ME
  • 26
    IG GROUP PLC - 2004-03-08
    icon of address Cannon Bridge House, 25 Dowgate Hill, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2002-06-11 ~ 2018-09-26
    IIF 6 - Director → ME
  • 27
    IG INDEX PUBLIC LIMITED COMPANY - 2009-09-11
    I.G. INDEX LIMITED - 2009-09-11
    I.G. INDEX PUBLIC LIMITED COMPANY - 2009-09-11
    icon of address Cannon Bridge House, 25 Dowgate Hill, London
    Active Corporate (13 parents)
    Officer
    icon of calendar 2002-06-27 ~ 2018-09-26
    IIF 5 - Director → ME
  • 28
    icon of address Cannon Bridge House, 25 Dowgate Hill, London
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 2001-04-06 ~ 2018-09-26
    IIF 36 - Director → ME
  • 29
    icon of address Cannon Bridge House, 25 Dowgate Hill, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-12-03 ~ 2018-09-26
    IIF 14 - Director → ME
  • 30
    IG FINANCE 7 LIMITED - 2014-01-10
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-01-30 ~ 2018-09-26
    IIF 20 - Director → ME
  • 31
    PACTOLUS CAPITAL LTD - 2014-01-22
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-04 ~ 2018-09-26
    IIF 22 - Director → ME
  • 32
    icon of address Cannon Bridge House, 25 Dowgate Hill, London
    Active Corporate (5 parents, 14 offsprings)
    Officer
    icon of calendar 2004-01-21 ~ 2018-09-26
    IIF 12 - Director → ME
  • 33
    RED BOX ACD LIMITED - 2019-08-15
    icon of address 25 Gresham Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2019-11-29 ~ 2020-06-17
    IIF 8 - Director → ME
  • 34
    RED BOX OPCO LIMITED - 2019-04-05
    icon of address 25 Gresham Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-11-29 ~ 2020-06-17
    IIF 9 - Director → ME
  • 35
    RED BOX HOLDCO LIMITED - 2019-04-05
    icon of address 25 Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    icon of calendar 2019-11-29 ~ 2020-06-17
    IIF 10 - Director → ME

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