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
Individuals in focus
Pither, Jon Peter
- British company director born in August 1960Registered addresses and corresponding companies
Pither, Jon Peter
5a Selwyn Gardens, Cambridge, Cambridgeshire, CB3 9AX
IIF 1
- British director born in June 1934Registered addresses and corresponding companies
Pither, Johnathon Peter
5a Selwyn Gardens, Cambridge, Cambs, CB3 9AX
IIF 2
- British company director born in June 1934
Pither, Jon Peter
Resident in England
Registered addresses and corresponding companies - British director born in June 1934
Pither, Jon Peter
Resident in England
Registered addresses and corresponding companiesCf Secretaries, Caswell Science & Technology Park, Caswell, Towcester, NN12 8EQ, England
IIF 5
- British director born in June 1939
Pither, Jon Peter
Resident in England
Registered addresses and corresponding companiesRadbourne, 56 Kenilworth Road, Leamington Spa, CV32 6JW, England
IIF 6
- born in June 1934
Pither, Jon Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1934
Pither, Jon Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British company chairman born in June 1934
Pither, Jon Peter
Resident in United Kingdom
Registered addresses and corresponding companies6 Clare Hill, Esher, Surrey, KT10 9NA
IIF 11
- British company director born in June 1934
Pither, Jon Peter
Resident in United Kingdom
Registered addresses and corresponding companies5a, Selwyn Gardens, Cambridge, CD3 9AX, England
IIF 125a Selwyn Gardens, Cambridge, Cambs, CB3 9AX
IIF 13 IIF 14 IIF 15 (more)6 Clare Hill, Esher, Surrey, KT10 9NA
IIF 21 IIF 22 IIF 23 (more)Burton Latimer, Kettering, Northamptonshire, NN15 5JP
IIF 32Vigo Centre, Birtley Road, Washington, Tyne & Wear, NE38 9DA
IIF 33
- British director born in June 1934
Pither, Jon Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British director of companies born in June 1934
Pither, Jon Peter
Resident in United Kingdom
Registered addresses and corresponding companies6 Clare Hill, Esher, Surrey, KT10 9NA
IIF 49
- British non executive director born in June 1934
Pither, Jon Peter
Resident in United Kingdom
Registered addresses and corresponding companies5a Selwyn Gardens, Cambridge, Cambs, CB3 9AX
IIF 50
- British non-executive director born in June 1934
Pither, Jon Peter
Resident in United Kingdom
Registered addresses and corresponding companies6 Clare Hill, Esher, Surrey, KT10 9NA
IIF 51
- British none born in June 1934
Pither, Jon Peter
Resident in United Kingdom
Registered addresses and corresponding companies3, Magrath Avenue, Cambridge, CB4 3AH, England
IIF 52
- British born in June 1934
Mr Jon Peter Pither
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
50
- 1
04068016 PLC
04068016C/o Ernst & Youny Llp, 1 More London Place, LondonIn Administration/Administrative Receiver Corporate (11 parents)Officer2008-02-22 ~ 2019-05-23IIF 14 - Director → ME - 23PC INVESTMENT TRUST PLC - 2003-07-28Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (12 parents)Officer2003-07-29 ~ 2012-11-21IIF 35 - Director → ME
- 3AMERISUR RESOURCES LIMITED - nowAMERISUR RESOURCES PLC - 2020-01-17
CHACO RESOURCES PLC
- 2007-06-28 04030166GOLD MINES OF SARDINIA PLC
- 2004-07-28 040301662 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (41 parents)Officer2001-01-12 ~ 2007-04-17IIF 13 - Director → ME - 4ARGENTA HOLDINGS LIMITED - now
ARGENTA HOLDINGS PLC
- 2017-05-10 04973117INS UNDERWRITING 100 LIMITED
- 2004-10-01 049731175th Floor 70 Gracechurch Street, London, EnglandActive Corporate (19 parents, 21 offsprings)Officer2004-02-16 ~ 2007-07-12IIF 50 - Director → ME - 5ARGENTA PRIVATE CAPITAL LIMITED - nowSOC PRIVATE CAPITAL LIMITED - 2004-09-27
SEDGWICK OAKWOOD LLOYD'S UNDERWRITING AGENTS LIMITED
- 2000-12-13 00741597SEDGWICK LLOYD'S UNDERWRITING AGENTS LIMITED - 1996-05-09SEDGWICK FORBES (LLOYD'S UNDERWRITING AGENTS) LIMITED - 1986-02-015th Floor 70 Gracechurch Street, London, EnglandActive Corporate (49 parents, 8 offsprings)Officer1997-03-26 ~ 2000-05-17IIF 11 - Director → ME - 6ASTAIRE GROUP LIMITED - nowASTAIRE GROUP PLC - 2011-11-08BLUE OAR PLC - 2009-06-11CORPORATE SYNERGY GROUP PLC - 2007-03-30
ABINGDON CAPITAL PLC
- 2005-04-08 01796133MOUNTCASHEL PLC - 2002-07-25EXPLAURA HOLDINGS P.L.C. - 1996-01-04Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (38 parents, 1 offspring)Officer2002-07-31 ~ 2003-01-16IIF 26 - Director → ME - 7BENTLEY WOOD LIMITED - now
TARVAIL LIMITED
- 2011-01-25 01506327Radbourne, 56 Kenilworth Road, Leamington Spa, WarwickshireLiquidation Corporate (11 parents)Officer2006-11-28 ~ 2010-12-30IIF 17 - Director → ME - 8BGC GAS SERVICES LIMITED - 2005-09-273 Hardman Street, Spinningfields, Manchester, LancashireDissolved Corporate (13 parents)Officer2007-09-06 ~ 2008-11-21IIF 16 - Director → ME
- 9Radbourne, 56 Kenilworth Road, Leamington Spa, EnglandActive Corporate (5 parents)Officer2018-05-03 ~ 2018-08-15IIF 3 - Director → ME
- 10BANDCABLE LIMITED - 1995-08-18Honeywell House, Skimped Hill Lane, Bracknell, BerksDissolved Corporate (36 parents, 2 offsprings)Officer1996-05-28 ~ 2000-04-26IIF 31 - Director → ME
- 11
COMSTACK LIMITED
02823715Honeywell House, Skimped Hill Lane, Bracknell, BerksDissolved Corporate (30 parents, 1 offspring)Officer1994-03-16 ~ 1996-06-20IIF 43 - Director → ME - 12DEALSTORE PLC - 2001-04-2320 Phillimore Gardens, LondonDissolved Corporate (17 parents)Officer2001-04-24 ~ 2003-01-16IIF 47 - Director → ME
- 13
JGP INVESTMENTS PLC
- 2006-01-13 05310224Acre House, 11-15 William Road, LondonDissolved Corporate (14 parents)Officer2005-03-09 ~ 2009-11-04IIF 34 - Director → ME - 14DENBY INVESTMENT (UK) LIMITED - nowDENBY INVESTMENT (UK) PLC - 2014-01-13ATLANTIC CASPIAN RESOURCES PLC - 2007-01-12
WEDDERBURN SECURITIES PLC
- 1997-11-10 02217532DANBURY GROUP PLC
- 1994-05-13 02217532A414 LIMITED - 1988-08-11ALLPRIME LIMITED - 1988-04-071 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (31 parents)Officer1994-05-05 ~ 1996-10-25IIF 27 - Director → ME - 15
EMERALD ENERGY PLC
FC017959Suite 1, 4th Floor, Exchange House, 54/58 Athol Street, Douglas, Isle Of ManActive Corporate (34 parents)Officer1999-03-31 ~ 1999-08-26IIF 45 - Director → ME - 16ENVIRON GROUP (INVESTMENTS) PLC - now
CROATIA VENTURES PLC.
- 2006-06-01 05341974ORIENTROSE 7 PLC - 2005-02-15Cork Gully Llp, 52 Brook Street, LondonDissolved Corporate (24 parents)Officer2005-07-21 ~ 2010-02-25IIF 20 - Director → ME - 17SPEEDISSUE LIMITED - 1992-02-2730 Finsbury Square, LondonDissolved Corporate (18 parents)Officer1992-04-16 ~ 1999-02-19IIF 24 - Director → ME
- 18EQUITY RESOURCES LIMITED - nowEQUITY RESOURCES PLC - 2015-01-30162 Bath Road, Bradford-on-avon, Wiltshire, EnglandDissolved Corporate (9 parents)Officer2005-06-01 ~ 2007-10-31IIF 1 - Director → ME
- 19
GLOBAL LEADERS INITIATIVE LIMITED
104320003 Magrath Avenue, Cambridge, EnglandActive Corporate (3 parents)Officer2016-10-17 ~ 2023-11-10IIF 52 - Director → ME - 20
HAMILTON LAIRD CONSULTING LIMITED
03643148Flat 2, Kings Court, 27 Coppice Hill, Bradford-on-avon, Wilts, EnglandDissolved Corporate (6 parents)Officer2005-06-01 ~ 2008-02-28IIF 22 - Director → ME - 21IMPRIMATUR CAPITAL HOLDINGS LIMITED - now5 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (13 parents, 2 offsprings)Officer2004-12-17 ~ 2006-08-03IIF 46 - Director → ME
- 22INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (699 parents)Officer2005-02-04 ~ 2010-04-06IIF 7 - LLP Member → ME
- 23
THOMAS JOURDAN PUBLIC LIMITED COMPANY
- 1998-09-11 00215690C/o Cfs Restructuring Llp, 22 Regent Street, Nottingham, United KingdomDissolved Corporate (17 parents, 7 offsprings)Officer1997-05-20 ~ dissolvedIIF 19 - Director → ME - 24
KELMAX ROOFING LIMITED
05710405Kimblesworth Industrial Estate, Kimblesworth, Chester Le Street Durham, County DurhamDissolved Corporate (10 parents)Officer2006-04-18 ~ 2007-10-31IIF 44 - Director → ME - 25
INSIGHT BUSINESS SUPPORT PLC
- 2022-11-22 11504186INSIGHT BUSINESS SUPPORT LIMITED
- 2019-03-11 11504186Eastcastle House, 27-28 Eastcastle Street, London, United KingdomActive Corporate (13 parents, 2 offsprings)Officer2018-11-21 ~ 2023-01-24IIF 4 - Director → ME - 26WORLDSTATUS LIMITED - 1991-02-15Xeinadin Corporate Recovery Limited, 100 Barbirolli Square, ManchesterLiquidation Corporate (8 parents, 2 offsprings)Officer(before 1991-12-03) ~ 2015-05-01IIF 9 - Director → ME2016-04-06 ~ 2023-05-05IIF 10 - Director → ME
- 27DWA CAPITAL PLC - 2002-10-30CAPITAL STRATEGY PLC - 2001-07-30DOUBLERETURN PUBLIC LIMITED COMPANY - 1998-04-0846 New Broad Street, LondonActive Corporate (30 parents, 3 offsprings)Officer2004-06-08 ~ 2015-12-31IIF 21 - Director → ME
- 28
MAXIMUSE LIMITED
05780633Station House, Station Road, Chester Le Street, County DurhamDissolved Corporate (10 parents)Officer2006-04-13 ~ 2007-10-31IIF 39 - Director → ME - 29
MY SERVICE LTD
06956695Unit D South Cambridge Business Park, Babraham Road, Sawston, Cambridge, Cambridgeshire, EnglandDissolved Corporate (1 parent)Officer2009-07-08 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-07-08 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE - 30NORSTEAD LIMITED - nowSuite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon TyneLiquidation Corporate (24 parents)Officer1998-07-27 ~ 2004-06-15IIF 41 - Director → ME
- 31
NORTHERN BEAR LIMITED
- 2006-11-30 05780581A1 Grainger, Prestwick Park Prestwick, Newcastle Upon TyneActive Corporate (24 parents, 14 offsprings)Officer2006-04-13 ~ 2008-10-21IIF 2 - Director → ME - 32Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (236 parents)Officer2008-10-14 ~ nowIIF 8 - LLP Member → ME
- 33PREMIUM BARS AND RESTAURANTS PLC - now
ULTIMATE LEISURE GROUP PLC
- 2007-12-07 03760981C/o Bdo Stoy Hayward Llp, 3 Hardman Street, ManchesterDissolved Corporate (24 parents)Officer1999-07-05 ~ 2004-06-15IIF 48 - Director → ME - 34BURGINHALL 610 LIMITED - 1992-06-26Flat 5 142 Haverstock Hill, London, EnglandDissolved Corporate (17 parents, 2 offsprings)Officer1992-06-30 ~ 1997-11-13IIF 29 - Director → ME
- 35Flat 5 142 Haverstock Hill, London, EnglandActive Corporate (23 parents)Officer1992-06-30 ~ 1997-11-13IIF 25 - Director → ME
- 36Flat 5 142 Haverstock Hill, London, EnglandDissolved Corporate (24 parents, 1 offspring)Officer1992-04-23 ~ 1997-11-13IIF 23 - Director → ME
- 37RUA LIFE SCIENCES PLC - nowDALGLEN (NO. 646) LIMITED - 1997-01-032 Drummond Crescent, Riverside Business Park, Irvine, Ayrshire, United KingdomActive Corporate (32 parents, 6 offsprings)Officer2004-03-01 ~ 2012-12-31IIF 18 - Director → ME
- 38RUA STRUCTURAL HEART LIMITED - now
AORTECH HEART VALVE TECHNOLOGIES LTD
- 2020-04-09 SC4128952 Drummond Crescent, Riverside Business Park, Irvine, Ayrshire, United KingdomActive Corporate (13 parents)Officer2011-12-09 ~ 2012-12-31IIF 40 - Director → ME - 39
TANFIELD POWERED ACCESS LIMITED
- 2013-10-07 06735397SANDCO 1099 LIMITED - 2008-12-22Vigo Centre, Birtley Road, Washington, Tyne & WearActive Corporate (13 parents)Officer2013-10-04 ~ 2013-10-15IIF 33 - Director → ME - 40
SEDGWICK OAKWOOD CAPITAL PLC
- 2000-04-28 0340347443-45 Portman Square, LondonDissolved Corporate (13 parents)Officer1997-07-09 ~ 2005-08-15IIF 42 - Director → ME - 41
SPRINGS ROOFING LIMITED
01892372Kimblesworth Industrial Estate, Kimblesworth, Chester Le Street, Co DurhamActive Corporate (22 parents)Officer2006-07-11 ~ 2007-10-31IIF 36 - Director → ME - 42Savants Unit 3 Gordon Mews, Gordon Close Portslade, Brighton, East SussexDissolved Corporate (9 parents)Officer2004-11-10 ~ dissolvedIIF 15 - Director → ME
- 43CAMBRIDGE ENGINEERING AND MANAGEMENT LIMITED - 2014-11-25SURREY MANAGEMENT SERVICES ENGINEERING LIMITED - 2014-11-07CFC 0090 LIMITED - 2014-04-10Cf Secretaries Caswell Science & Technology Park, Caswell, Towcester, EnglandDissolved Corporate (4 parents)Officer2017-01-18 ~ dissolvedIIF 5 - Director → ME
- 44SUTER ELECTRICAL P.L.C. - 1982-07-21Pricewaterhousecoopers Llp, Cornwall Court 19 Cornwall, Street Birmingham, West MidlandsDissolved Corporate (26 parents)Officer(before 1992-06-07) ~ 1996-09-30IIF 51 - Director → ME
- 45SWIFT SYSTEMS EQUIPMENT LTD - now
CORPEX LIMITED
- 2014-05-06 03225758Olympia House, Armitage Road, LondonDissolved Corporate (9 parents)Officer2000-11-06 ~ 2007-12-24IIF 28 - Director → ME - 46
COMELEON PLC
- 2004-01-06 04061965C/o Weightmans Llp, St. James Gate, Newcastle Upon Tyne, EnglandActive Corporate (18 parents, 1 offspring)Officer2009-12-22 ~ 2017-05-31IIF 12 - Director → ME2000-10-27 ~ 2006-01-27IIF 30 - Director → ME - 47INGAL LIMITED - 1986-03-17PRECIS (246) LIMITED - 1984-05-29Burton Latimer, Kettering, NorthamptonshireActive Corporate (29 parents, 68 offsprings)Officer1992-01-31 ~ 2021-10-21IIF 32 - Director → ME
- 48
THE GREEN CAB COMPANY LTD
0695664736a Church Street, CambridgeDissolved Corporate (1 parent)Officer2009-07-08 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-07-08 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE - 49LINKNEXT LIMITED - 1989-10-12The Wisley Golf Club Plc, Ripley, Woking, SurreyActive Corporate (94 parents, 1 offspring)Officer(before 1992-08-31) ~ 1995-04-22IIF 49 - Director → ME
- 50
TRAVEL PARTNERS INTERNATIONAL LTD
12537729Cavendish House, 39-41 Waterloo Street, BirminghamLiquidation Corporate (5 parents, 1 offspring)Officer2020-10-28 ~ 2023-05-05IIF 6 - Director → ME
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