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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

child relation
Offspring entities and appointments 35
  • 1
    BENEFIT ADMINISTRATION CENTRE LTD
    05696242
    Mountbatten House, Grosvenor Square, Southampton, Hampshire
    Active Corporate (15 parents)
    Officer
    2018-09-14 ~ now
    IIF 31 - Director → ME
  • 2
    BENEFIT ADMINISTRATION GATEWAY LTD
    05696240
    Mountbatten House, Grosvenor Square, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2018-09-14 ~ dissolved
    IIF 32 - Director → ME
  • 3
    BENEFIT ADMINISTRATION SERVICES LTD
    05691964
    Mountbatten House, Grosvenor Square, Southampton, Hampshire
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2018-09-14 ~ dissolved
    IIF 29 - Director → ME
  • 4
    BENIFEX FINANCIAL SOLUTIONS LTD
    - now 06242658
    BENEFEX FINANCIAL SOLUTIONS LTD
    - 2025-02-13 06242658
    Mountbatten House, Grosvenor Square, Southampton, Hampshire
    Active Corporate (13 parents)
    Officer
    2018-09-14 ~ now
    IIF 30 - Director → ME
  • 5
    BENIFEX HOLDINGS LIMITED
    - now 06451271
    BENEFEX HOLDINGS LIMITED
    - 2025-02-13 06451271
    Mountbatten House, Grosvenor Square, Southampton, Hampshire
    Active Corporate (28 parents, 7 offsprings)
    Officer
    2018-09-14 ~ now
    IIF 28 - Director → ME
  • 6
    BENIFEX LIMITED
    - now 04768546
    BENEFEX LIMITED
    - 2025-03-26 04768546
    Mountbatten House, Grosvenor Square, Southampton, Hampshire
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2018-09-14 ~ now
    IIF 26 - Director → ME
  • 7
    BENIFEX PAYMENTS LIMITED
    - now 15029345
    BENEFEX PAYMENTS LIMITED
    - 2025-02-13 15029345
    Mountbatten House, Grosvenor Square, Southampton, England
    Active Corporate (6 parents)
    Officer
    2023-09-18 ~ now
    IIF 34 - Director → ME
  • 8
    BUDDY UK OPERATIONS LTD
    14389266
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -80,085 GBP2024-09-30
    Officer
    2025-12-06 ~ now
    IIF 6 - Director → ME
  • 9
    BUSINESS INFORMATION MANAGEMENT LIMITED
    - now 03917857 00709271
    BEE EYE LIMITED - 2000-03-01
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Dissolved Corporate (18 parents, 2 offsprings)
    Equity (Company account)
    2,559,000 GBP2018-04-30
    Officer
    2018-07-18 ~ dissolved
    IIF 5 - Director → ME
  • 10
    CARA INFORMATION TECHNOLOGY LIMITED
    - now 02369729
    CARA INFORMATION TECHNOLOGY (U.K.) LIMITED - 2000-12-01
    CARA INFORMATION TECHNOLOGY LIMITED - 1998-10-05
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Dissolved Corporate (36 parents)
    Equity (Company account)
    5,600,000 GBP2018-04-30
    Officer
    2018-07-18 ~ dissolved
    IIF 3 - Director → ME
  • 11
    CLOUD 8 LIMITED
    - now 12179732 10664054, 13842244, 13175861... (more)
    CLOUD PES LTD - 2019-09-02
    Mountbatten House, Grosvenor Square, Southampton, Hampshire, England
    Active Corporate (22 parents)
    Equity (Company account)
    1,853,025 GBP2023-03-31
    Officer
    2023-09-30 ~ now
    IIF 33 - Director → ME
  • 12
    COMMS FACTORY LIMITED
    - now 04613736
    MPSB HOLDINGS LIMITED - 2003-07-10
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2013-05-20 ~ 2015-09-14
    IIF 24 - Director → ME
  • 13
    ELEMENTSUITE LIMITED
    10912451
    740 Waterside Drive Aztec West, Almondsbury, Bristol, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    691,096 GBP2023-10-31
    Officer
    2025-02-06 ~ now
    IIF 2 - Director → ME
  • 14
    HASTEE BENEFITS LTD.
    - now 11624447
    HASTEE DEBTCO I LIMITED - 2019-11-01
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Active Corporate (11 parents)
    Equity (Company account)
    -840,781 GBP2021-03-31
    Officer
    2025-06-16 ~ now
    IIF 17 - Director → ME
  • 15
    HASTEE HR LTD
    14152229
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2025-06-16 ~ now
    IIF 23 - Director → ME
  • 16
    HASTEE TECHNOLOGIES HR LTD
    14155527 10547122
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Active Corporate (9 parents)
    Officer
    2025-06-16 ~ now
    IIF 15 - Director → ME
  • 17
    JAMY INVESTMENTS LIMITED
    05167551
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Active Corporate (21 parents)
    Equity (Company account)
    4,029,934 GBP2020-04-30
    Officer
    2018-07-18 ~ now
    IIF 12 - Director → ME
  • 18
    MILLS ASSOCIATES LIMITED
    00723478
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Dissolved Corporate (32 parents)
    Equity (Company account)
    1,313,243 GBP2018-04-30
    Officer
    2018-07-18 ~ dissolved
    IIF 14 - Director → ME
  • 19
    MOOREPAY COMPLIANCE LIMITED
    - now 03056267
    FIRST BUSINESS SUPPORT LIMITED - 2013-09-25
    THE MALLEY ORGANISATION LIMITED - 2007-05-14
    FREEWAY SERVICES LIMITED - 1995-07-05
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Active Corporate (26 parents)
    Equity (Company account)
    2,578,302 GBP2020-04-30
    Officer
    2018-07-18 ~ now
    IIF 19 - Director → ME
  • 20
    MOOREPAY GROUP LIMITED
    - now 01072009
    MOORE COMPUTING SERVICES LIMITED - 1994-07-13
    ASSOCIATED COMPUTER AND FINANCIAL SERVICES LIMITED - 1987-09-30
    ASSOCIATED COMPUTER BUREAUX LIMITED - 1983-06-27
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Active Corporate (32 parents, 2 offsprings)
    Equity (Company account)
    1,659,699 GBP2018-04-30
    Officer
    2018-07-18 ~ now
    IIF 10 - Director → ME
  • 21
    MOOREPAY LIMITED
    - now 00891686
    DOUGLAS MOORE (DATA CENTRES) LIMITED - 1990-08-24
    DOUGLAS MOORE LIMITED - 1986-08-12
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Active Corporate (34 parents, 6 offsprings)
    Officer
    2018-07-18 ~ now
    IIF 21 - Director → ME
  • 22
    NATURAL HR LIMITED
    08292934
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Active Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    -811,808 GBP2022-12-31
    Officer
    2023-03-08 ~ now
    IIF 1 - Director → ME
  • 23
    PES (BRISTOL) LIMITED
    - now 07020655
    BENEFEX EMPLOYEE BENEFIT PRODUCTS LTD - 2011-02-16
    PES (BRISTOL) LIMITED - 2010-12-14
    Mountbatten House, Grosvenor Square, Southampton, Hampshire
    Active Corporate (13 parents)
    Officer
    2018-09-14 ~ now
    IIF 27 - Director → ME
  • 24
    PLUSNET PLC
    - now 03279013 04023210
    PLUSNET TECHNOLOGIES LIMITED - 2004-07-07
    FORCE9 INTERNET LIMITED - 1997-12-12
    Endeavour Sheffield Digital Campus, 1a Concourse Way, Sheffield, United Kingdom
    Active Corporate (43 parents)
    Officer
    2009-01-08 ~ 2017-09-01
    IIF 25 - Director → ME
  • 25
    ZELLIS DORMCO LIMITED
    - now 04141861
    NORTHGATEARINSO PEOPLECHECKING LIMITED
    - 2019-01-16 04141861
    AST CHECK LIMITED - 2008-09-02
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Active Corporate (23 parents)
    Equity (Company account)
    2,072,000 GBP2018-04-30
    Officer
    2018-07-18 ~ now
    IIF 13 - Director → ME
  • 26
    ZELLIS HOLDINGS LIMITED
    - now 10975623
    COLOUR BIDCO LIMITED
    - 2019-01-21 10975623
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2018-07-18 ~ now
    IIF 7 - Director → ME
  • 27
    ZELLIS INDIA HOLDCO LIMITED
    - now 11010113
    COLOUR INDIA HOLDCO LIMITED
    - 2019-01-16 11010113
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Active Corporate (12 parents)
    Officer
    2018-07-18 ~ now
    IIF 20 - Director → ME
  • 28
    ZELLIS MIDCO LIMITED
    - now 10980175
    COLOUR HOLDCO LIMITED
    - 2019-02-08 10980175
    COLOUR MIDCO 2 LIMITED - 2017-12-19 10975535, 10975535
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2018-07-18 ~ now
    IIF 9 - Director → ME
  • 29
    ZELLIS TOPCO LIMITED
    - now 10975156
    COLOUR TOPCO LIMITED - 2019-02-12
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2024-08-13 ~ now
    IIF 16 - Director → ME
  • 30
    ZELLIS UK LIMITED
    - now 01587537
    NORTHGATEARINSO UK LIMITED
    - 2019-01-21 01587537
    NORTHGATE HR LIMITED - 2008-05-14
    REBUS HR LIMITED - 2004-02-09 03719768
    REBUS HUMAN RESOURCE SERVICES LIMITED - 2001-04-02 00772321, 03017589
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Active Corporate (47 parents, 7 offsprings)
    Officer
    2018-07-18 ~ now
    IIF 11 - Director → ME
  • 31
    ZORRO BIDCO LIMITED
    15637008
    740 Waterside Drive Aztec West, Bristol, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-02-10 ~ now
    IIF 4 - Director → ME
  • 32
    ZORRO HOLDCO LIMITED
    15636507
    740 Waterside Drive Aztec West, Bristol, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-02-10 ~ now
    IIF 8 - Director → ME
  • 33
    ZORRO MIDCO 2 LIMITED
    15636856 15636601
    740 Waterside Drive Aztec West, Bristol, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-02-10 ~ now
    IIF 22 - Director → ME
  • 34
    ZORRO MIDCO LIMITED
    15636601 15636856
    740 Waterside Drive Aztec West, Bristol, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-02-10 ~ now
    IIF 18 - Director → ME
  • 35
    ZORRO TOPCO LIMITED
    FC041714 BR026832
    East Wing, Trafalgar Court, Les Banques, St Peter Port, Gy1 3pp, Guernsey
    Active Corporate (11 parents, 1 offspring)
    Officer
    2024-08-13 ~ now
    IIF 35 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.