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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

Addis, Jonathan Peter

child relation
Offspring entities and appointments 74
  • 1
    ARCHITECTURAL PANEL PRODUCTS LIMITED
    - now 04078299
    BRAND NEW CO (1) LIMITED
    - 2000-12-29 04078299 04375121... (more)
    BEDFORD TELECOMMUNICATIONS LIMITED - 2000-12-12
    Dissolved Corporate (17 parents)
    Officer
    2000-12-20 ~ 2002-12-31
    IIF 13 - Director → ME
  • 2
    ASTON REINVESTMENT GUARANTEE COMPANY LTD
    - now 02422872
    BIRMINGHAM BUSINESS RESOURCE CONSORTIUM LIMITED - 1995-11-24
    HELPDIRECT LIMITED - 1990-05-02
    Active Corporate (63 parents)
    Officer
    2021-07-20 ~ now
    IIF 18 - Director → ME
  • 3
    BRAND HOLDINGS LIMITED
    - now 03873919
    HAMSARD 5070 LIMITED - 2000-04-07
    Dissolved Corporate (14 parents)
    Officer
    2000-04-12 ~ 2002-12-31
    IIF 16 - Director → ME
  • 4
    CRITCHLEY ENGINEERING GROUP LIMITED
    13056936
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2024-05-01 ~ now
    IIF 28 - Director → ME
  • 5
    DAVID BACK PROJECT MANAGEMENT LIMITED
    - now 02898093
    CORRECTWAY LIMITED - 1994-04-14
    Dissolved Corporate (10 parents)
    Officer
    2009-03-20 ~ 2010-06-18
    IIF 6 - Director → ME
  • 6
    DBK HEALTH LIMITED
    06315597
    Dissolved Corporate (8 parents)
    Officer
    2008-09-03 ~ 2010-06-18
    IIF 9 - Director → ME
  • 7
    DERWENT COGENERATION LIMITED
    - now 02650621
    AGENTSAFE LIMITED - 1991-10-14
    Dissolved Corporate (61 parents)
    Officer
    2018-06-19 ~ 2019-01-31
    IIF 29 - Director → ME
  • 8
    DISTRICT ENERGY LIMITED
    - now 02362017
    BRITISH ENERGY MERCHANT GENERATION LIMITED - 1999-05-27
    BRITISH ENERGY INVESTMENT (NO.4) LIMITED - 1999-03-19
    NE GENERATION LIMITED - 1999-02-26
    NUCLEAR ELECTRIC (1990) LTD. - 1994-02-16
    SIGNKIT LIMITED - 1990-04-06
    Dissolved Corporate (38 parents)
    Officer
    2016-01-04 ~ 2019-01-31
    IIF 59 - Director → ME
  • 9
    EDMONTON GOYNE ADAMS LIMITED - now
    DBK GOYNE ADAMS LIMITED
    - 2011-03-30 04442455
    GOYNE ADAMS LIMITED - 2007-04-13
    Dissolved Corporate (15 parents)
    Officer
    2008-09-03 ~ 2010-06-18
    IIF 7 - Director → ME
  • 10
    EDMONTON GROUP LIMITED - now
    DBK GROUP LIMITED
    - 2011-04-01 02904479 05506118
    DBK BACK LIMITED
    - 2009-06-05 02904479 05506118
    BACK GROUP LIMITED - 2006-10-16
    THE DAVID BACK GROUP LIMITED - 2000-07-18
    OAKBRIGHT LIMITED - 1994-03-31
    Dissolved Corporate (20 parents)
    Officer
    2008-09-03 ~ 2010-06-18
    IIF 11 - Director → ME
  • 11
    EDMONTON HOLDINGS LIMITED - now
    DBK HOLDINGS LIMITED
    - 2011-04-01 05506118
    DBK GROUP LIMITED
    - 2009-06-05 05506118 02904479
    DBK BACK LIMITED - 2006-10-16
    Dissolved Corporate (7 parents)
    Officer
    2008-09-03 ~ 2010-06-18
    IIF 8 - Director → ME
  • 12
    EMPRISE GROUP HOLDINGS LIMITED
    - now 06207106 04915792... (more)
    PIMCO 2628 LIMITED
    - 2007-08-16 06207106 08489114... (more)
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2007-05-14 ~ 2008-09-04
    IIF 14 - Director → ME
  • 13
    FLOOID BIDCO LIMITED
    - now 11022804 11756379... (more)
    TORWOOD BIDCO LIMITED
    - 2020-01-27 11022804 11756379... (more)
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-07-09 ~ 2020-06-11
    IIF 22 - Director → ME
  • 14
    FLOOID FINCO LIMITED
    - now 11021539 11756206
    TORWOOD FINCO LIMITED
    - 2020-01-27 11021539 11756206
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2019-07-09 ~ 2020-06-11
    IIF 23 - Director → ME
  • 15
    FLOOID HOLDINGS (INTERNATIONAL) LIMITED
    - now 07962309 04156083... (more)
    PCMS HOLDINGS (INTERNATIONAL) LIMITED
    - 2020-01-27 07962309 10163798
    CASTLEGATE 678 LIMITED - 2014-02-14
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2019-07-09 ~ 2020-06-11
    IIF 24 - Director → ME
  • 16
    FLOOID HOLDINGS LIMITED
    - now 04156083 10163798... (more)
    PCMS HOLDINGS LIMITED
    - 2020-01-27 04156083
    PCMS HOLDINGS PLC - 2017-11-06
    Dissolved Corporate (15 parents, 3 offsprings)
    Officer
    2019-07-09 ~ 2020-06-11
    IIF 27 - Director → ME
  • 17
    FLOOID INTERNATIONAL HOLDINGS LIMITED
    - now 10163798 04156083... (more)
    PCMS INTERNATIONAL HOLDINGS LIMITED
    - 2020-01-27 10163798 07962309
    CASTLEGATE 750 LIMITED - 2016-05-26
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2019-07-09 ~ 2020-06-11
    IIF 21 - Director → ME
  • 18
    FLOOID LIMITED
    - now 01459419 11756392
    THE PCMS GROUP LIMITED
    - 2020-01-27 01459419 11756392
    THE PCMS GROUP PLC - 2017-11-06
    P.C. MANAGEMENT SERVICES LIMITED - 1991-04-30
    PRESTEC PROPERTIES LIMITED - 1982-11-22
    Active Corporate (16 parents)
    Officer
    2019-07-09 ~ 2020-06-11
    IIF 26 - Director → ME
  • 19
    FLOOID MIDCO LIMITED
    - now 11020228 11756366... (more)
    TORWOOD MIDCO LIMITED
    - 2020-01-27 11020228 11756366... (more)
    Active Corporate (18 parents, 1 offspring)
    Officer
    2019-07-09 ~ 2020-06-11
    IIF 25 - Director → ME
  • 20
    FLOOID TOPCO LIMITED
    - now 11015652 11756252
    TORWOOD TOPCO LIMITED
    - 2020-01-27 11015652 11756252
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2019-07-09 ~ 2020-06-11
    IIF 19 - Director → ME
  • 21
    GB DEVELOPERS LIMITED
    - now 04480584
    WARWICK ENERGY (HOLDITCH) LIMITED - 2009-12-19
    WARWICK ENERGY (MFS) LIMITED - 2008-03-08
    Active Corporate (27 parents)
    Officer
    2016-01-04 ~ 2019-01-31
    IIF 66 - Director → ME
  • 22
    HALLFAST LIMITED
    02898095
    Dissolved Corporate (10 parents)
    Officer
    2009-03-20 ~ 2010-06-18
    IIF 3 - Director → ME
  • 23
    HUGHES RAIL LIMITED
    03722154
    Dissolved Corporate (12 parents)
    Officer
    2003-05-06 ~ 2004-02-23
    IIF 72 - Secretary → ME
  • 24
    INGLEBY (1653) LIMITED
    05436711 05149755... (more)
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2005-12-01 ~ 2008-07-29
    IIF 12 - Director → ME
  • 25
    JON ADDIS CONSULTING LIMITED
    14826457
    Active Corporate (4 parents)
    Officer
    2023-04-25 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-05-15 ~ now
    IIF 75 - Right to appoint or remove directors → OE
  • 26
    KEVIN FOREMAN AND ASSOCIATES LIMITED
    02979635
    Dissolved Corporate (13 parents)
    Officer
    2009-03-20 ~ 2010-06-18
    IIF 2 - Director → ME
  • 27
    LINDSAY HOLDINGS LIMITED
    SC157597
    Dissolved Corporate (13 parents)
    Officer
    2003-02-20 ~ 2003-05-01
    IIF 74 - Secretary → ME
  • 28
    LINDSAY PLANT LIMITED
    SC049012
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2003-02-02 ~ 2003-05-01
    IIF 71 - Secretary → ME
  • 29
    NEWFLEX LEASES LIMITED - now
    NEWFLEX LEASES LTD LIMITED - 2020-03-10
    CBLH LIMITED - 2020-03-09
    CBLH PUBLIC LIMITED COMPANY - 2018-11-30
    CITIBASE PUBLIC LIMITED COMPANY
    - 2017-11-28 02767719 05432553
    CITIB@SE PUBLIC LIMITED COMPANY - 2008-11-26
    VPMS LIMITED - 1995-09-29
    CAMEOGOLD LIMITED - 1993-05-28
    Active Corporate (18 parents, 5 offsprings)
    Officer
    2009-09-01 ~ 2013-04-15
    IIF 17 - Director → ME
  • 30
    NOVEUS LIMITED - now
    KWD CONNECT LIMITED - 2012-02-13
    DBK CONNECT LIMITED
    - 2011-07-12 05879480
    Active Corporate (8 parents)
    Officer
    2008-09-03 ~ 2010-06-18
    IIF 10 - Director → ME
  • 31
    PCMS MARKETING SERVICES LIMITED
    - now 02587300
    MEAUJO (83) LIMITED - 1998-02-24
    Dissolved Corporate (13 parents)
    Officer
    2019-07-09 ~ 2020-06-11
    IIF 20 - Director → ME
  • 32
    REPONO BIDCO LIMITED
    09846864 09846187
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2015-11-16 ~ 2019-01-31
    IIF 52 - Director → ME
  • 33
    REPONO CM HOLDCO LIMITED
    09846907
    Dissolved Corporate (13 parents, 5 offsprings)
    Officer
    2015-11-16 ~ 2019-01-31
    IIF 51 - Director → ME
  • 34
    REPONO HOLDCO 1 LIMITED
    09844502 09844805
    Active Corporate (29 parents, 5 offsprings)
    Officer
    2015-11-16 ~ 2019-01-31
    IIF 64 - Director → ME
  • 35
    REPONO HOLDCO 2 LIMITED
    09844805 09844502
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2015-11-16 ~ 2019-01-31
    IIF 68 - Director → ME
  • 36
    REPONO INTERCO LIMITED
    09845638
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2015-11-16 ~ 2019-01-31
    IIF 53 - Director → ME
  • 37
    REPONO MIDCO LIMITED
    09846187 09846864
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    2015-11-16 ~ 2019-01-31
    IIF 54 - Director → ME
  • 38
    ROWDEN REALISATIONS 2 LIMITED - now
    HYDREX LIMITED
    - 2011-12-06 04333841
    INGLEBY (1479) LIMITED - 2002-03-07
    Dissolved Corporate (14 parents)
    Officer
    2003-06-24 ~ 2005-04-28
    IIF 15 - Director → ME
  • 39
    ROWDEN REALISATIONS 4 LIMITED - now
    HYDREX EQUIPMENT (U.K.) LIMITED
    - 2011-12-07 01708559
    MALTITLE LIMITED - 1985-02-20
    POCLAIN LIMITED - 1984-08-13
    MALTITLE LIMITED - 1983-07-11
    Active Corporate (24 parents)
    Officer
    2003-06-24 ~ 2005-04-28
    IIF 4 - Director → ME
  • 40
    ROWDEN REALISATIONS 5 LIMITED - now
    HYDREX DORMANT LIMITED - 2011-12-06
    M.T.R. TRAINING LIMITED
    - 2010-05-18 03030000
    Dissolved Corporate (16 parents)
    Officer
    2004-03-04 ~ 2004-03-05
    IIF 73 - Secretary → ME
  • 41
    SIGBAT A LIMITED
    11296779
    Dissolved Corporate (9 parents)
    Officer
    2018-04-06 ~ 2019-01-31
    IIF 36 - Director → ME
  • 42
    SIGBAT B LIMITED
    11296838
    Dissolved Corporate (9 parents)
    Officer
    2018-04-06 ~ 2019-01-31
    IIF 35 - Director → ME
  • 43
    SIGBAT C LIMITED
    11296850
    Dissolved Corporate (9 parents)
    Officer
    2018-04-06 ~ 2019-01-31
    IIF 38 - Director → ME
  • 44
    SIGBAT D LIMITED
    11296843
    Dissolved Corporate (9 parents)
    Officer
    2018-04-06 ~ 2019-01-31
    IIF 45 - Director → ME
  • 45
    SIGBAT E LIMITED
    11296931
    Dissolved Corporate (9 parents)
    Officer
    2018-04-06 ~ 2019-01-31
    IIF 30 - Director → ME
  • 46
    SIGBAT F LIMITED
    11296974
    Dissolved Corporate (9 parents)
    Officer
    2018-04-06 ~ 2019-01-31
    IIF 41 - Director → ME
  • 47
    SIGBAT G LIMITED
    11297020
    Dissolved Corporate (9 parents)
    Officer
    2018-04-06 ~ 2019-01-31
    IIF 42 - Director → ME
  • 48
    SIGBAT H LIMITED
    11297060
    Dissolved Corporate (9 parents)
    Officer
    2018-04-06 ~ 2019-01-31
    IIF 39 - Director → ME
  • 49
    SIGBAT I LIMITED
    11297058
    Dissolved Corporate (9 parents)
    Officer
    2018-04-06 ~ 2019-01-31
    IIF 33 - Director → ME
  • 50
    SIGBAT J LIMITED
    11297086
    Dissolved Corporate (9 parents)
    Officer
    2018-04-06 ~ 2019-01-31
    IIF 44 - Director → ME
  • 51
    SIGBAT K LIMITED
    11297079
    Dissolved Corporate (9 parents)
    Officer
    2018-04-06 ~ 2019-01-31
    IIF 34 - Director → ME
  • 52
    SIGBAT L LIMITED
    11297092
    Dissolved Corporate (9 parents)
    Officer
    2018-04-06 ~ 2019-01-31
    IIF 46 - Director → ME
  • 53
    STALLINGBOROUGH PROPERTIES LIMITED
    06809430
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2016-01-04 ~ 2019-01-31
    IIF 62 - Director → ME
  • 54
    THE MANOR HOUSE MANAGEMENT (TORQUAY) LIMITED
    04685367
    Active Corporate (20 parents)
    Officer
    2013-11-02 ~ now
    IIF 67 - Director → ME
  • 55
    TREK INVESTCO LIMITED
    - now 03769224
    ELMLEND LIMITED - 1999-06-24
    Active Corporate (28 parents, 4 offsprings)
    Officer
    1999-12-29 ~ 2002-05-31
    IIF 5 - Director → ME
  • 56
    UK CAPACITY RESERVE LIMITED
    09152381
    Active Corporate (22 parents)
    Officer
    2014-07-29 ~ 2019-01-31
    IIF 50 - Director → ME
  • 57
    UK DYNAMIC RESERVE LIMITED
    10890652
    Dissolved Corporate (11 parents)
    Officer
    2017-07-31 ~ 2019-01-31
    IIF 31 - Director → ME
  • 58
    UK ENERGY RESERVE LIMITED
    10260309
    Active Corporate (21 parents, 12 offsprings)
    Officer
    2016-07-04 ~ 2019-01-31
    IIF 48 - Director → ME
  • 59
    UK FLEXIBLE RESERVE LIMITED
    - now 10896260
    UK AGILE RESERVE LIMITED
    - 2017-08-17 10896260
    Dissolved Corporate (11 parents)
    Officer
    2017-08-02 ~ 2019-01-31
    IIF 43 - Director → ME
  • 60
    UK POWER RESERVE (ASFORDBY) LIMITED
    07618247
    Active Corporate (22 parents)
    Officer
    2016-01-04 ~ 2019-01-31
    IIF 56 - Director → ME
  • 61
    UK POWER RESERVE (BRISTOL ROAD) LIMITED
    09674234 07692343
    Dissolved Corporate (4 parents)
    Officer
    2015-07-07 ~ dissolved
    IIF 69 - Director → ME
  • 62
    UK POWER RESERVE (CARRINGTON) LIMITED
    09674183
    Dissolved Corporate (4 parents)
    Officer
    2015-07-07 ~ dissolved
    IIF 32 - Director → ME
  • 63
    UK POWER RESERVE (GLOBE) LIMITED
    09674162
    Dissolved Corporate (4 parents)
    Officer
    2015-07-07 ~ dissolved
    IIF 40 - Director → ME
  • 64
    UK POWER RESERVE (KINGS ROAD) LIMITED
    09159918
    Dissolved Corporate (4 parents)
    Officer
    2016-01-04 ~ dissolved
    IIF 47 - Director → ME
  • 65
    UK POWER RESERVE (LTC) LIMITED
    07767865
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2016-01-04 ~ 2019-01-31
    IIF 58 - Director → ME
  • 66
    UK POWER RESERVE (MONCKTON ROAD) LIMITED
    07441588
    Active Corporate (17 parents)
    Officer
    2016-01-04 ~ 2019-01-31
    IIF 57 - Director → ME
  • 67
    UK POWER RESERVE (SOUTH CORNELLY) LIMITED
    - now 07923609
    UK POWER RESERVE (YORKSHIRE) LIMITED - 2012-05-16
    Dissolved Corporate (12 parents)
    Officer
    2016-01-04 ~ 2019-01-31
    IIF 61 - Director → ME
  • 68
    UK POWER RESERVE (ST HELENS) LIMITED
    - now 07677934
    UK POWER RESERVE (HARWORTH) LIMITED - 2014-06-11
    Dissolved Corporate (12 parents)
    Officer
    2016-01-04 ~ 2019-01-31
    IIF 60 - Director → ME
  • 69
    UK POWER RESERVE (STYAL ROAD) LIMITED
    07692343 09674234
    Dissolved Corporate (12 parents)
    Officer
    2016-01-04 ~ 2019-01-31
    IIF 55 - Director → ME
  • 70
    UK POWER RESERVE (TONYPANDY) LIMITED
    09838106
    Dissolved Corporate (4 parents)
    Officer
    2015-10-22 ~ dissolved
    IIF 65 - Director → ME
  • 71
    UK POWER RESERVE (TRUMFLEET) LTD
    - now 07004203
    WALTERS POWER (UK) LIMITED - 2010-11-30
    Active Corporate (24 parents)
    Officer
    2016-01-04 ~ 2019-01-31
    IIF 63 - Director → ME
  • 72
    UK POWER RESERVE LIMITED
    07385282
    Active Corporate (23 parents, 10 offsprings)
    Officer
    2014-07-22 ~ 2019-01-31
    IIF 49 - Director → ME
  • 73
    UK STRATEGIC RESERVE LIMITED
    09588656
    Dissolved Corporate (11 parents)
    Officer
    2015-05-13 ~ 2019-01-31
    IIF 70 - Director → ME
  • 74
    UK UTILITY RESERVE LIMITED
    11008814
    Active Corporate (22 parents, 1 offspring)
    Officer
    2017-10-11 ~ 2019-01-31
    IIF 37 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.