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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

Ford, Peter Jonathan

    Related profiles found in government register
  • Ford, Peter Jonathan
    British born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ford, Peter Jonathan, Mr.
    British born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Nuttall Court, Birchwood, Warrington, Cheshire, WA3 7NQ

      IIF 24

    • James House, Stonecross Business Park, Yew Tree Way, Warrington, Cheshire, WA3 3JD, United Kingdom

      IIF 25
  • Mr. Peter Jonathan Ford
    British born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • James House, Stonecross Business Park, Yew Tree Way, Warrington, Cheshire, WA3 3JD, United Kingdom

      IIF 26
  • Ford, Peter Jonathan
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 7, Broom Close, Broughton-in-furness, LA20 6JG, England

      IIF 27
  • Ford, Peter Jonathon
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • St Anthony's Farm, Oldwich Lane East, East Fen End, Kenilworth, Warwickshire, CV8 1NR, United Kingdom

      IIF 28

    • St. Anthony's Farm, Oldwich Lane, East Fen End, Kenilworth, Warwickshire, CV8 1NR, United Kingdom

      IIF 29

    • 6th Floor, 33 Holborn, London, EC1N 2HT, England

      IIF 30

    • 6th Floor, 33 Holborn, London, England, EC1N 2HT, England

      IIF 31 IIF 32 IIF 33

    • 133, Station Road, Sidcup, Kent, DA15 7AA, England

      IIF 34 IIF 35 IIF 36 (more)(less)
      IIF 37

    • 133, Station Road, Sidcup, Kent, DA15 7AA, United Kingdom

      IIF 38
  • Ford, Peter Jonathon
    British company director born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, 33 Holborn, London, EC1N 2HT, England

      IIF 39
  • Ford, Peter Jonathon
    British director born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, 33 Holborn, London, EC1N 2HT, England

      IIF 40 IIF 41
  • Ford, Peter Jonathon
    British born in February 1958

    Registered addresses and corresponding companies

    • Oak Tree Cottage, Breach Oak Lane, Corley, Warwickshire, CV7 8AU

      IIF 42
  • Ford, Peter Jonathan
    British

    Registered addresses and corresponding companies

    • St. Anthonys Farm, Oldwich Lane East Fen End, Kenilworth, Warwickshire, CV8 1NR

      IIF 43 IIF 44 IIF 45
  • Ford, Peter Jonathon
    born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • St. Anthonys Farm, Oldwich Lane, East Fen End, Kenilworth, Warwickshire, CV8 1NR

      IIF 46

    • 133, Station Road, Sidcup, Kent, DA15 7AA, England

      IIF 47

    • 133, Station Road, Sidcup, Kent, DA15 7AA, United Kingdom

      IIF 48
  • Mr Peter Jonathon Ford
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • St Anthony's Farm, Fen End, Oldwich Lane East, Kenilworth, Warwickshire, CV8 1NR, England

      IIF 49

    • 133, Station Road, Sidcup, Kent, DA15 7AA

      IIF 50 IIF 51 IIF 52
  • Ford, Peter Jonathan

    Registered addresses and corresponding companies

    • St Anthonys Farm, Oldwich Lane East, Kenilworth, Warwickshire, CV8 1NR

      IIF 53
  • Lincoln Trust (jersey) Limited
    British born in February 1958

    Registered addresses and corresponding companies

    • Po Box 23, 31 Broad Street, St Helier, Jersey, JE4 OXW

      IIF 54
child relation
Offspring entities and appointments 44
  • 1
    ALATOR LLP
    OC370033
    133 Station Road, Sidcup, Kent
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-11-21 ~ 2017-09-21
    IIF 47 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2017-09-21
    IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    ASTONBROOK CARE HOLDINGS LIMITED
    09325425
    Insolvency (Case 1) In administration
    Administration started on 2019-10-16
    Administration ended on 2022-09-27
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2014-11-24 ~ 2017-02-28
    IIF 38 - Director → ME
  • 3
    ASTONBROOK CARE LIMITED
    09187663
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-10-03
    Dissolved on 2022-12-22
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (9 parents, 18 offsprings)
    Officer
    2014-08-22 ~ 2017-02-28
    IIF 36 - Director → ME
  • 4
    BOOKER MANAGEMENT SERVICES LIMITED
    - now 03983423
    BOOKER MONTAGUE LEASING LIMITED
    - 2003-06-11 03983423
    BRUMHILL COMPANY LIMITED - 2001-09-20
    C/o Taxassist Accountants, 133 Station Road, Sidcup, Kent, England
    Dissolved Corporate (16 parents)
    Officer
    2002-10-16 ~ dissolved
    IIF 17 - Director → ME
  • 5
    BRIDGEHOUSE LOGISTICS (KT) LIMITED
    - now 04380208
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-12-30
    Dissolved on 2016-03-15
    OXFORD EAGLES RUGBY FOOTBALL CLUB LIMITED
    - 2004-04-23 04380208
    14th Floor Dukes Keep, Marsh Lane, Southampton, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2004-04-21 ~ 2007-01-01
    IIF 1 - Director → ME
  • 6
    CITYSTEP LIMITED
    04560272
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-23
    Dissolved on 2025-08-13
    C12 Marquis Court Marquisway, Team Valley, Gateshead
    Dissolved Corporate (8 parents)
    Officer
    2002-10-21 ~ 2003-04-02
    IIF 5 - Director → ME
  • 7
    CONSTRUCTIVE (UK) LIMITED
    04277804
    Insolvency (Case 1) In administration
    Administration started on 2006-06-21 during the appointment or period of control
    Administration ended on 2007-01-29 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2007-01-29 during the appointment or period of control
    Dissolved on 2012-09-29 during the appointment or period of control
    C/o, The Macdonald Partnership Plc, New Broad Street House 35 New Broad Street, London
    Dissolved Corporate (9 parents)
    Officer
    2001-08-29 ~ dissolved
    IIF 6 - Director → ME
  • 8
    FORD NUCLEAR SERVICES LIMITED
    11576489
    James House Stonecross Business Park, Yew Tree Way, Warrington, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-09-19 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2018-09-19 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    FREEDOM CHARTERS LIMITED
    05396320
    Unit 201 Second Floor Metroline House, 118-122 College Road, Harrow, Middlesex, England
    Dissolved Corporate (5 parents)
    Officer
    2005-03-17 ~ 2008-03-07
    IIF 3 - Director → ME
  • 10
    GLOBAL MARINE SYSTEMS (VESSELS II) LIMITED - now
    GLOBAL MARINE SYSTEMS DIS LIMITED
    - 2014-03-11 03333410 01708481... (more)
    GLOBAL MARINE SYSTEMS (CONSTRUCTION) LIMITED
    - 2007-11-29 03333410 03917661... (more)
    SUBSERV LIMITED
    - 2005-05-03 03333410
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Active Corporate (24 parents)
    Officer
    2005-04-25 ~ 2008-04-29
    IIF 13 - Director → ME
  • 11
    GLOBAL MARINE SYSTEMS LIMITED
    - now 01708481 03333410... (more)
    Insolvency (Case 1) In administration
    Administration started on 2004-09-28
    Administration ended on 2004-11-12
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2004-11-08
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2006-08-04 during the appointment or period of control
    CABLE & WIRELESS MARINE LIMITED - 1999-07-05
    CABLE AND WIRELESS (MARINE) LIMITED - 1997-05-29
    BEATLYRE LIMITED - 1983-09-02
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Active Corporate (80 parents, 10 offsprings)
    Officer
    2004-12-21 ~ 2008-04-29
    IIF 23 - Director → ME
  • 12
    HIGHSPOT LIMITED
    04558975
    1 Harbour House, Harbour Way, Shoreham-by-sea, West Sussex, England
    Dissolved Corporate (7 parents)
    Officer
    2002-10-21 ~ 2003-08-01
    IIF 20 - Director → ME
  • 13
    KEN THOMAS LIMITED
    00743132
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2005-03-10 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2008-12-11
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-12-30
    Dissolved on 2016-03-10
    14th Floor Dukes Keep, Marsh Lane, Southampton, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2004-05-13 ~ 2007-01-01
    IIF 10 - Director → ME
  • 14
    KEN THOMAS LOGISTICS LIMITED
    03274954
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2005-03-11 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2008-12-10
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-03-09
    Dissolved on 2015-08-21
    Victory House, Quayside, Chatham Maritime, Kent
    Dissolved Corporate (14 parents)
    Officer
    2004-05-13 ~ 2007-01-01
    IIF 19 - Director → ME
  • 15
    LETHAM GRANGE GOLF LIMITED
    05312343
    C/o Taxassist Accountants, 133 Station Road, Sidcup, Kent, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2004-12-14 ~ dissolved
    IIF 9 - Director → ME
  • 16
    LETHAM GRANGE HOTEL LLP
    OC344641
    C/o Spring Law, 65 Chandos Place, London
    Dissolved Corporate (3 parents)
    Officer
    2009-04-03 ~ dissolved
    IIF 46 - LLP Designated Member → ME
  • 17
    OAL BLACK LIMITED
    - now 07789534
    RANGEFORD BLACK LIMITED
    - 2014-08-01 07789534
    ECVD RAP LIMITED
    - 2013-03-05 07789534
    C/o Taxassist Accountants, 133 Station Road, Sidcup, Kent
    Dissolved Corporate (1 parent)
    Officer
    2011-09-28 ~ dissolved
    IIF 28 - Director → ME
  • 18
    OAL CARE LIMITED
    - now 08132866
    RANGEFORD CARE LIMITED
    - 2014-08-01 08132866 09346630
    ECV CARE LIMITED
    - 2013-03-05 08132866
    Taxassist Accountants, 133 Station Road, Sidcup, Kent
    Dissolved Corporate (2 parents)
    Officer
    2012-07-06 ~ dissolved
    IIF 29 - Director → ME
  • 19
    OAL MANAGEMENT LIMITED
    - now 07565919
    RANGEFORD MANAGEMENT LIMITED
    - 2014-08-01 07565919
    RANGEFORD LIMITED
    - 2013-04-18 07565919 08495794
    ECV DEVELOPMENTS LIMITED
    - 2013-03-05 07565919
    133 Station Road, Sidcup, Kent
    Dissolved Corporate (10 parents)
    Officer
    2011-06-06 ~ 2017-06-08
    IIF 34 - Director → ME
  • 20
    ODYSSEY ASSETS LIMITED
    - now 03854678
    BYRON ESTATES LIMITED
    - 2001-07-27 03854678
    133 Station Road, Sidcup, Kent
    Dissolved Corporate (11 parents)
    Officer
    1999-11-02 ~ 2017-06-08
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-21
    IIF 52 - Ownership of shares – 75% or more → OE
  • 21
    ODYSSEY PROJECTS LIMITED
    - now 04492309
    CLOVEHURST LIMITED
    - 2002-10-29 04492309
    Unit 201, 2nd Floor Metroline House, 118-122 College Road, Harrow, Middlesex, England
    Active Corporate (11 parents)
    Officer
    2002-10-24 ~ 2006-07-31
    IIF 7 - Director → ME
    2002-07-29 ~ 2006-07-31
    IIF 43 - Secretary → ME
  • 22
    OLD HALL PROPERTY COMPANY LIMITED
    04412134
    The Barns Whitestitch Lane, Great Packington, Meriden, Warwickshire
    Dissolved Corporate (8 parents)
    Officer
    2003-05-01 ~ 2008-12-08
    IIF 54 - Director → ME
  • 23
    PERSONAL FINANCE LIMITED
    04456671
    First Floor Glentor, Balland Lane, Ashburton, Devon
    Dissolved Corporate (9 parents)
    Officer
    2002-06-07 ~ 2008-04-01
    IIF 11 - Director → ME
  • 24
    PINSTRIPE HOLDINGS LIMITED - now
    INFOMOBILITY LIMITED
    - 2006-07-07 04467249
    WAVEBEAM LIMITED
    - 2003-04-02 04467249
    88 Hill Village Road, Four Oaks, Sutton Coldfield, West Midlands
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2003-03-27 ~ 2003-04-14
    IIF 14 - Director → ME
    2003-03-27 ~ 2003-04-14
    IIF 44 - Secretary → ME
  • 25
    POOLE POTTERY LIMITED
    - now 04558991
    Insolvency (Case 1) In administration
    Administration started on 2006-12-21
    Administration ended on 2008-06-11
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2008-06-04
    Commencement of winding up on 2008-06-11
    Conclusion of winding up on 2014-05-16
    Dissolved on 2014-08-22
    OPALCOM LIMITED
    - 2004-01-05 04558991
    43-45 Portman Square, London
    Dissolved Corporate (13 parents)
    Officer
    2002-10-21 ~ 2006-07-31
    IIF 15 - Director → ME
  • 26
    RANGEFORD CAPITAL LIMITED
    08896098
    6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (16 parents)
    Officer
    2014-02-14 ~ 2017-02-20
    IIF 37 - Director → ME
  • 27
    RANGEFORD CIRENCESTER LIMITED
    08904457
    6th Floor 33 Holborn, London, England
    Active Corporate (20 parents)
    Officer
    2014-02-20 ~ 2017-02-20
    IIF 40 - Director → ME
  • 28
    RANGEFORD DORKING LIMITED - now
    RANGEFORD CHIGWELL LIMITED - 2022-11-08
    RANGEFORD PROPERTIES LIMITED
    - 2020-03-02 09501980
    6th Floor 33 Holborn, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2015-03-20 ~ 2017-02-20
    IIF 41 - Director → ME
  • 29
    RANGEFORD HOLDINGS LIMITED
    - now 08495794
    RANGEFORD LIMITED
    - 2013-04-23 08495794 07565919
    6th Floor 33 Holborn, London, England
    Active Corporate (27 parents, 16 offsprings)
    Officer
    2013-04-19 ~ 2017-02-20
    IIF 39 - Director → ME
  • 30
    RANGEFORD PARTNERS LLP
    - now OC364622
    ECVD LLP
    - 2013-03-12 OC364622
    133 Station Road, Sidcup, Kent
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2011-05-16 ~ 2017-06-08
    IIF 48 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2017-06-08
    IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 31
    RANGEFORD PICKERING LIMITED
    08499146
    6th Floor 33 Holborn, London, England
    Active Corporate (21 parents)
    Officer
    2013-04-22 ~ 2017-02-20
    IIF 30 - Director → ME
  • 32
    RANGEFORD RAP LIMITED
    08494384
    6th Floor 33 Holborn, London, England
    Active Corporate (20 parents)
    Officer
    2013-04-18 ~ 2017-02-20
    IIF 32 - Director → ME
  • 33
    ROYAL ARTHUR PARK LIMITED
    - now 04815157
    ROYAL ARTHUR PARK PLC - 2004-07-23
    ROYAL ARTHUR PARK RETIREMENT PLC - 2004-05-24
    133 Station Road, Sidcup, Kent
    Dissolved Corporate (7 parents)
    Officer
    2004-08-27 ~ dissolved
    IIF 8 - Director → ME
    2009-07-28 ~ 2009-10-02
    IIF 45 - Secretary → ME
    2009-07-28 ~ dissolved
    IIF 53 - Secretary → ME
  • 34
    RPUT LIMITED
    09487731
    133 Station Road, Sidcup, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2015-03-13 ~ dissolved
    IIF 35 - Director → ME
  • 35
    RW JOINERY LIMITED
    04663729
    187a Field End Road, Eastcote, Pinner, Middx
    Dissolved Corporate (5 parents)
    Officer
    2003-02-12 ~ 2003-02-12
    IIF 42 - Director → ME
  • 36
    SEAFIELD LOGISTICS LIMITED
    - now 04816206
    Insolvency (Case 1) In administration
    Administration started on 2014-06-11
    Administration ended on 2015-02-05
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-02-05
    Dissolved on 2017-08-25
    BRIDGE TWO LIMITED
    - 2003-07-18 04816206
    Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2003-07-08 ~ 2007-01-01
    IIF 22 - Director → ME
  • 37
    SKYE ASSET FINANCE LIMITED
    - now SC343814
    DC DEBT ASSETS LIMITED - 2008-10-17
    113 St. Johns Road, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2009-06-19 ~ 2017-06-08
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-08
    IIF 49 - Ownership of shares – 75% or more → OE
  • 38
    SUNSET LIMITED
    04237959
    Taxassist Accountants, 133 Station Road, Sidcup, Kent, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2001-07-25 ~ dissolved
    IIF 4 - Director → ME
  • 39
    UNICORN CARS LIMITED - now
    ARENA BIRMINGHAM LEASING LIMITED
    - 2007-04-19 04694288
    Suite 426 Linen Hall, 162-168 Regent Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-04-28 ~ 2003-06-05
    IIF 2 - Director → ME
  • 40
    USUAL LIMITED
    04392072
    187a Field End Road, Eastcote, Pinner, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2002-10-21 ~ dissolved
    IIF 16 - Director → ME
  • 41
    WADSWICK GREEN LIMITED
    09669963
    6th Floor 33 Holborn, London, England
    Active Corporate (18 parents)
    Officer
    2015-07-03 ~ 2017-02-20
    IIF 31 - Director → ME
  • 42
    WADSWICK GREEN PROPERTY SERVICES LIMITED
    09669906
    6th Floor 33 Holborn, London, England
    Active Corporate (18 parents)
    Officer
    2015-07-03 ~ 2017-02-20
    IIF 33 - Director → ME
  • 43
    WATERFIELDS LIMITED
    02375859
    133 Station Road, Sidcup, Kent, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2001-11-23 ~ dissolved
    IIF 21 - Director → ME
  • 44
    WESTNET LIMITED
    01980523
    The Glebe House, Middleton, Ludlow, England
    Active Corporate (16 parents)
    Officer
    2023-11-01 ~ now
    IIF 27 - Director → ME
    2002-09-25 ~ 2012-10-17
    IIF 24 - Director → ME

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