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

Mr Peter Winston Patrick Godfrey

    Related profiles found in government register
  • Mr Peter Winston Patrick Godfrey
    British born in August 1948

    Resident in England

    Registered addresses and corresponding companies

    • Maria House, 35 Millers Road, Brighton, BN1 5NP, England

      IIF 1 IIF 2

    • Maria House, 35 Millers Road, Brighton, East Sussex, BN1 5NP, England

      IIF 3

    • Roxburgh, Bickley Park Road, Bromley, BR1 2AS, England

      IIF 4

    • First Floor Axe And Bottle Court, 70 Newcomen Street, London, SE1 1YT

      IIF 5

    • C/o Mcbrides Accountants Llp, Nexus House, 2 Cray Road, Sidcup, Kent, DA14 5DA, England

      IIF 6
  • Godfrey, Peter Winston Patrick
    British banker born in August 1948

    Resident in England

    Registered addresses and corresponding companies
  • Godfrey, Peter Winston Patrick
    British company director born in August 1948

    Resident in England

    Registered addresses and corresponding companies

    • Roxburgh, Bickley Park Road, Bickley, Kent, BR1 2AS, England

      IIF 10
  • Godfrey, Peter Winston Patrick
    British company executive born in August 1948

    Resident in England

    Registered addresses and corresponding companies

    • Roxburgh, Bickley Park Road, Bromley, Kent, BR1 2AS

      IIF 11
  • Godfrey, Peter Winston Patrick
    British director born in August 1948

    Resident in England

    Registered addresses and corresponding companies

    • 2 Queens Square, Lyndhurst Road, Ascot, Berkshire, SL5 9FE, England

      IIF 12 IIF 13

    • 72b, St Georges Road, Brighton, East Sussex, BN2 1EF, England

      IIF 14

    • American Express Community Stadium, Village Way, Brighton, BN1 9BL, England

      IIF 15

    • American Express Stadium, Village Way, Brighton, East Sussex, BN1 9BL

      IIF 16 IIF 17 IIF 18

    • Maria House, 35 Millers Road, Brighton, BN1 5NP, England

      IIF 19 IIF 20 IIF 21

    • Roxburgh, Bickley Park Road, Bromley, Kent, BR1 2AS

      IIF 23 IIF 24

    • First Floor Axe And Bottle Court, 70 Newcomen Street, London, SE1 1YT

      IIF 25
  • Godfrey, Peter Winston Patrick
    British director - amex express born in August 1948

    Resident in England

    Registered addresses and corresponding companies

    • Roxburgh, Bickley Park Road, Bromley, Kent, BR1 2AS

      IIF 26
child relation
Offspring entities and appointments
Active 11
  • 1
    SPRINGHIGH LIMITED - 1989-05-08
    American Express Community Stadium, Village Way, Brighton, England
    Dissolved corporate (11 parents)
    Officer
    2015-12-17 ~ dissolved
    IIF 15 - director → ME
  • 2
    FORAY 585 LIMITED - 1997-10-17
    American Express Stadium, Village Way, Brighton, East Sussex
    Corporate (11 parents, 6 offsprings)
    Officer
    2010-09-01 ~ now
    IIF 16 - director → ME
  • 3
    American Express Stadium, Village Way, Brighton, East Sussex
    Corporate (12 parents)
    Officer
    2010-09-01 ~ now
    IIF 17 - director → ME
  • 4
    First Floor Axe And Bottle Court, 70 Newcomen Street, London
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    3,543,467 GBP2020-09-30
    Officer
    2011-07-01 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Maria House, 35 Millers Road, Brighton, England
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-11-30
    Officer
    2020-11-30 ~ now
    IIF 20 - director → ME
    Person with significant control
    2020-12-01 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Maria House, 35 Millers Road, Brighton
    Dissolved corporate (1 parent)
    Officer
    2013-08-12 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 7
    P GODFREY INVESTMENT SERVICES LIMITED - 2022-07-12
    72b St Georges Road, Brighton, East Sussex, England
    Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    17,550,269 GBP2023-10-31
    Officer
    2009-10-15 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 8
    JORDAN GODFREY LIMITED - 2015-05-21
    Maria House, 35 Millers Road, Brighton, England
    Dissolved corporate (2 parents)
    Officer
    2015-05-20 ~ dissolved
    IIF 21 - director → ME
  • 9
    72b St Georges Road, Brighton, East Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2022-06-17 ~ now
    IIF 19 - director → ME
  • 10
    American Express Stadium, Village Way, Brighton, East Sussex
    Corporate (12 parents, 2 offsprings)
    Officer
    2010-09-01 ~ now
    IIF 18 - director → ME
  • 11
    9 Bonhill Street, London
    Corporate (3 parents)
    Equity (Company account)
    324,681 GBP2023-12-31
    Officer
    2011-03-17 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    AMERICAN EXPRESS EUROPE LIMITED - 2013-11-26
    200 Vesey Street, New York, Ny-10285, United States
    Corporate (7 parents)
    Officer
    1997-11-18 ~ 2009-12-04
    IIF 26 - director → ME
  • 2
    AMERICAN EXPRESS SERVICES LIMITED - 1995-03-27
    CABLEHERON LIMITED - 1985-06-04
    Belgrave House, 76 Buckingham Palace Road, London
    Corporate (8 parents)
    Officer
    1998-01-01 ~ 2001-12-31
    IIF 11 - director → ME
  • 3
    C/o Mha 6th Floor, London Wall Place, London
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -1,573,352 GBP2023-03-31
    Person with significant control
    2018-03-28 ~ 2022-08-16
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    First Floor Axe And Bottle Court, 70 Newcomen Street, London
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    3,543,467 GBP2020-09-30
    Officer
    2001-05-12 ~ 2003-05-17
    IIF 23 - director → ME
  • 5
    BINK INSIGHTS LTD - 2016-10-10
    LOYALTY ANGELS LTD - 2016-10-05
    Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Corporate (7 parents, 1 offspring)
    Officer
    2022-06-09 ~ 2023-03-22
    IIF 13 - director → ME
    2019-12-19 ~ 2020-02-27
    IIF 12 - director → ME
  • 6
    MASTERCARD & EUROCARD MEMBERS (U.K. & REPUBLIC OF IRELAND) FORUM LIMITED - 1992-12-22
    REFAL 230 LIMITED - 1989-12-05
    7th Floor 1 Angel Lane, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    1995-02-22 ~ 1997-05-01
    IIF 8 - director → ME
  • 7
    ALNERY NO. 1523 LIMITED - 1996-02-14
    19th Floor, 10 Upper Bank Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1996-07-18 ~ 1997-04-29
    IIF 9 - director → ME
  • 8
    PROJECT TELECOM PLC - 2004-01-05
    NOTTCOR 125 LIMITED - 2000-02-11
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2003-01-06 ~ 2003-09-19
    IIF 24 - director → ME
  • 9
    TIDEHOLD LIMITED - 1988-11-10
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    1993-07-01 ~ 1997-05-31
    IIF 7 - director → ME

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