logo
explain how to read the page

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

Souter, John Bernard

    Related profiles found in government register
  • Souter, John Bernard
    British born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Simwood House, Cube M4 Business Park, Old Gloucester Road, Bristol, BS16 1FX, England

      IIF 1
    • Simwood House, Cube M4 Business Park, Old Gloucester Road, Bristol, Gloucestershire, BS16 1FX, England

      IIF 2
    • 340, Milton Road, Cambridge, CB4 1LW, England

      IIF 3
    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 4
  • Souter, John Bernard
    British chief executive officer born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Trinity Court, Trinity Street, Priestgate, Peterborough, Cambridgeshire, PE1 1DA, England

      IIF 5
    • Trinity Court, Trinity Street, Priestgate, Peterborough, PE1 1DA, England

      IIF 6
  • Souter, John Bernard
    British consultant born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 7
  • Souter, John Bernard
    British director born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 340, Milton Road, Cambridge, Cambridge, CB4 1LW, United Kingdom

      IIF 8
  • Mr John Bernard Souter
    British born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 340, Milton Road, Cambridge, CB4 1LW, England

      IIF 9
    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 10
  • Souter, John Bernard
    British managing director born in July 1952

    Registered addresses and corresponding companies
    • 7 Willen Park Avenue, Willen Park, Milton Keynes, MK15 9HF

      IIF 11 IIF 12
child relation
Offspring entities and appointments
Active 6
  • 1
    7 Bell Yard, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2022-03-17 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2022-03-17 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 10 - Right to appoint or remove directorsOE
  • 2
    Simwood House Cube M4 Business Park, Old Gloucester Road, Bristol, Gloucestershire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    351,030 GBP2024-11-30
    Officer
    2020-01-14 ~ now
    IIF 2 - Director → ME
  • 3
    Simwood House Cube M4 Business Park, Old Gloucester Road, Bristol, England
    Active Corporate (3 parents, 6 offsprings)
    Profit/Loss (Company account)
    539,297 GBP2023-12-01 ~ 2024-11-30
    Officer
    2020-01-14 ~ now
    IIF 1 - Director → ME
  • 4
    340 Milton Road, Cambridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,989 GBP2024-01-31
    Officer
    2021-01-08 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-01-08 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 9 - Right to appoint or remove directorsOE
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    RECRUITMENTJACK.COM LIMITED - 2015-08-20
    C/o Rsm Restructuring Advisory Llp Abbotsgate House, Hollow Road, Bury St Edmunds, Suffolk
    Dissolved Corporate (6 parents)
    Profit/Loss (Company account)
    -148,379 GBP2016-01-01 ~ 2016-12-31
    Officer
    2016-07-11 ~ dissolved
    IIF 8 - Director → ME
  • 6
    ZONOVA ANIMAL HEALTH LTD - 2025-01-29
    51 St Marys Road, Tonbridge, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    118,803 GBP2025-03-31
    Officer
    2024-07-09 ~ now
    IIF 4 - Director → ME
Ceased 4
  • 1
    PEAK SYSTEMS LIMITED - 1999-07-29
    204 Polmadie Road, Glasgow, Lanarkshire
    Dissolved Corporate (4 parents)
    Officer
    1998-09-28 ~ 1999-07-22
    IIF 12 - Director → ME
  • 2
    AAH MEDITEL LIMITED - 1999-07-30
    R.LAMB LIMITED - 1987-06-10
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (4 parents)
    Officer
    1998-09-28 ~ 1999-07-22
    IIF 11 - Director → ME
  • 3
    Trinity Court Trinity Street, Priestgate, Peterborough, Cambridgeshire
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    15,356,082 GBP2023-12-31
    Officer
    2002-02-19 ~ 2019-12-31
    IIF 5 - Director → ME
  • 4
    Trinity Court, Trinity Street, Priestgate, Peterborough
    Active Corporate (6 parents)
    Equity (Company account)
    4,272 GBP2023-12-31
    Officer
    2013-08-13 ~ 2019-12-31
    IIF 6 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.