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
Pettifer, John Brian
- British director born in August 1963
Pettifer, John Brian
Resident in United Kingdom
Registered addresses and corresponding companiesFosse House, High Street, Moreton-in-marsh, Gloucestershire, GL56 0LH, United Kingdom
IIF 1
- British born in April 1943
Pettifer, John Brian
Resident in United Kingdom
Registered addresses and corresponding companiesWeston Park, Willersey Hill, Willersey, Broadway, Worcestershire, WR12 7LE
IIF 2
- born in August 1943
Pettifer, John Brian
Resident in United Kingdom
Registered addresses and corresponding companiesFosse House, High Street, Moreton-in-marsh, Gloucestershire, GL56 0LH, England
IIF 3
- British born in August 1943
Pettifer, John Brian
Resident in England
Registered addresses and corresponding companiesFosse House, High Street, Moreton-in-marsh, Gloucestershire, GL56 0LH, United Kingdom
IIF 4
- British chairman born in August 1943
Pettifer, John Brian
Resident in England
Registered addresses and corresponding companies - British company director born in August 1943
Pettifer, John Brian
Resident in England
Registered addresses and corresponding companies - British director born in August 1943
Pettifer, John Brian
Resident in England
Registered addresses and corresponding companies - British born in August 1963
Mr John Brian Pettifer
Resident in United Kingdom
Registered addresses and corresponding companiesFosse House, High Street, Moreton-in-marsh, Gloucestershire, GL56 0LH, United Kingdom
IIF 20
- British born in August 1943
Mr John Brian Pettifer
Resident in United Kingdom
Registered addresses and corresponding companiesFosse House, High Street, Moreton-in-marsh, GL56 0LH, England
IIF 21
- British Registered addresses and corresponding companies
Pettifer, John Brian
Weston Park, Willersey Hill, Broadway, Worcestershire, WR12 7LE
IIF 22
- British company directorRegistered addresses and corresponding companies
Pettifer, John Brian
Weston Park, Willersey Hill, Broadway, Worcestershire, WR12 7LE
IIF 23
- born in August 1943
Pettifer, John Brian
Resident in England
Registered addresses and corresponding companies - British born in August 1943
Mr John Brian Pettifer
Resident in England
Registered addresses and corresponding companiesWeston Park, Willersey Hill, Willersey, Broadway, WR12 7LE, England
IIF 26Weston Park, Willersey Hill, Willersey, Broadway, Worcestershire, WR12 7LE, England
IIF 27 IIF 28Rainer House, 62 High Street, Henley-in-arden, B95 5AN, England
IIF 2928, Bolton Street, Mayfair, London, W1J 8BP
IIF 30 IIF 3128, Bolton Street, Mayfair, London, W1J 8BP, England
IIF 3228, Bolton Street, Mayfair, London, W1J 8BP, United Kingdom
IIF 33Fosse House, High Street, Moreton-in-marsh, GL56 0LH, England
IIF 34Fosse House, High Street, Moreton-in-marsh, Gloucestershire, GL56 0LH
IIF 35 IIF 36Fosse House, High Street, Moreton-in-marsh, Gloucestershire, GL56 0LH, United Kingdom
IIF 37
Related profiles found in government register
Offspring entities and appointments
20
- 1Fosse House, High Street, Moreton-in-marsh, GloucestershireDissolved Corporate (8 parents)Officer2014-10-17 ~ 2020-11-05IIF 2 - Director → ME2009-04-17 ~ 2022-06-08IIF 22 - Secretary → ME
- 2
CLARUS P.C.M. LIMITED
- 2009-01-13 03811500OAK TREE PARK MANAGEMENT LIMITED
- 2001-10-29 03811500Kpmg Llp, One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (17 parents)Officer1999-07-22 ~ 2001-11-20IIF 17 - Director → ME2006-10-16 ~ dissolvedIIF 16 - Director → ME - 3
HOLYHEAD RETAIL PARK MANAGEMENT COMPANY LIMITED
10342297Fosse House, High Street, Moreton-in-marsh, Gloucestershire, United KingdomActive Corporate (2 parents)Officer2016-08-23 ~ 2020-11-05IIF 1 - Director → MEPerson with significant control2016-08-23 ~ 2020-11-05IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 4
KNOWLEDGE ONLINE LIMITED
03991112Suite 306 Fort Dunlop, Fort Parkway, BirminghamLiquidation Corporate (11 parents)Officer2000-05-12 ~ nowIIF 9 - Director → ME - 5
PETTIFER LEISURE (EASTSIDE) LIMITED
- 2010-01-26 06170140PETTIFER ESTATES (EASTSIDE) LIMITED
- 2009-01-21 06170140Fosse House, High Street, Moreton-in-marsh, GloucestershireActive Corporate (6 parents)Officer2007-03-19 ~ 2020-11-05IIF 13 - Director → MEPerson with significant control2017-03-19 ~ 2020-11-05IIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OE - 6
P.C.M. INTEGRATED APPROACH LIMITED
- 2003-08-27 04130174Kpmg Llp, One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (9 parents)Officer2000-12-22 ~ dissolvedIIF 10 - Director → ME - 7Fosse House, High Street, Moreton-in-marsh, GloucestershireActive Corporate (4 parents)Officer2003-11-13 ~ 2020-11-05IIF 12 - Director → ME2009-03-18 ~ 2020-11-04IIF 23 - Secretary → MEPerson with significant control2016-12-08 ~ 2020-11-05IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 28 - Right to appoint or remove directors → OE
- 8
VINEDEAN LIMITED
- 2005-10-07 05545738Fosse House, High Street, Moreton-in-marsh, GloucestershireActive Corporate (6 parents, 1 offspring)Officer2005-09-02 ~ 2020-11-05IIF 8 - Director → MEPerson with significant control2016-08-24 ~ 2020-11-05IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 27 - Has significant influence or control over the trustees of a trust → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Has significant influence or control → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
PETTIFER LEISURE LIMITED
06457106Fosse House, High Street, Moreton-in-marsh, GloucestershireActive Corporate (6 parents)Officer2007-12-19 ~ 2020-11-05IIF 14 - Director → MEPerson with significant control2016-12-19 ~ 2020-11-05IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE - 10
PORTOBELLO DEVELOPMENTS 2002 LIMITED
0434272050 New Bond Street, London, EnglandActive Corporate (22 parents)Officer2002-10-24 ~ 2011-08-12IIF 11 - Director → ME - 11BROOMCO (1158) LIMITED - 1996-11-22Kpmg Llp, One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (18 parents)Officer1997-02-24 ~ dissolvedIIF 15 - Director → ME
- 12
ROC INTERNATIONAL HOLDINGS LIMITED
06157328Fosse House, High Street, Moreton-in-marsh, GloucestershireActive Corporate (6 parents)Officer2007-03-13 ~ 2020-11-05IIF 19 - Director → MEPerson with significant control2017-03-13 ~ 2020-11-05IIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 13
ROC INTERNATIONAL TOWERS (EASTSIDE) LIMITED
06049190Fosse House, High Street, Moreton-in-marsh, GloucestershireDissolved Corporate (6 parents)Officer2007-01-11 ~ 2020-11-05IIF 4 - Director → MEPerson with significant control2017-01-11 ~ 2020-11-05IIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE - 14TERRA DEVELOPMENTS LLP - now
PETTIFER DEVELOPMENTS LLP
- 2022-08-31 OC342131Forward House, 17 High Street, Henley-in-arden, EnglandActive Corporate (5 parents)Officer2008-12-16 ~ 2014-03-03IIF 24 - LLP Designated Member → MEPerson with significant control2016-12-16 ~ 2019-04-09IIF 29 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 29 - Has significant influence or control as a member of a firm → OEIIF 29 - Right to appoint or remove members as a member of a firm → OE - 15
VIRTUAL ZONE WORLD LLP
OC37281328 Bolton Street, Mayfair, LondonDissolved Corporate (5 parents)Officer2012-02-24 ~ dissolvedIIF 3 - LLP Designated Member → MEPerson with significant control2017-02-24 ~ dissolvedIIF 30 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove members → OE - 16
VT TOWER LIMITED
08775611Fosse House, High Street, Moreton-in-marsh, GloucestershireActive Corporate (2 parents)Officer2013-11-14 ~ 2020-11-05IIF 7 - Director → MEPerson with significant control2016-11-14 ~ 2020-11-05IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 17
VTP DEVELOPMENT MANAGEMENT (LONDON) LIMITED
10963859Fosse House, High Street, Moreton-in-marsh, Gloucestershire, EnglandActive Corporate (4 parents)Officer2017-09-14 ~ 2020-11-05IIF 6 - Director → MEPerson with significant control2017-09-14 ~ 2020-11-05IIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 18
VTP GLOBAL HOLDINGS LIMITED
1080618145 Albemarle Street, London, EnglandActive Corporate (5 parents)Officer2017-06-06 ~ 2020-11-05IIF 18 - Director → MEPerson with significant control2017-06-06 ~ 2020-11-05IIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
VTP GLOBAL LLP
OC34493728 Bolton Street, Mayfair, LondonDissolved Corporate (6 parents)Officer2009-04-16 ~ dissolvedIIF 25 - LLP Designated Member → MEPerson with significant control2017-04-16 ~ dissolvedIIF 31 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove members → OE - 20
VTP GLOBAL (LONDON) LIMITED
- 2016-02-15 08261208Fosse House, High Street, Moreton-in-marsh, EnglandActive Corporate (4 parents)Officer2012-10-19 ~ 2020-11-05IIF 5 - Director → MEPerson with significant control2017-02-11 ~ 2020-11-05IIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 March 2026 and
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