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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pettifer, John Brian

    Related profiles found in government register
  • Pettifer, John Brian
    British director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fosse House, High Street, Moreton-in-marsh, Gloucestershire, GL56 0LH, United Kingdom

      IIF 1
  • Pettifer, John Brian
    British none born in April 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Weston Park, Willersey Hill, Willersey, Broadway, Worcestershire, WR12 7LE

      IIF 2
  • Pettifer, John Brian
    born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fosse House, High Street, Moreton-in-marsh, Gloucestershire, GL56 0LH, England

      IIF 3
  • Pettifer, John Brian
    British chairman born in August 1943

    Resident in England

    Registered addresses and corresponding companies

    • 28, Bolton Street, Mayfair, London, W1J 8BP, England

      IIF 4

    • Fosse House, High Street, Moreton-in-marsh, Gloucestershire, GL56 0LH, United Kingdom

      IIF 5 IIF 6
  • Pettifer, John Brian
    British company director born in August 1943

    Resident in England

    Registered addresses and corresponding companies

    • Weston Park, Willersey Hill, Broadway, Worcestershire, WR12 7LE

      IIF 7 IIF 8 IIF 9

    • Fosse House, High Street, Moreton-in-marsh, Gloucestershire, GL56 0LH, United Kingdom

      IIF 11
  • Pettifer, John Brian
    British director born in August 1943

    Resident in England

    Registered addresses and corresponding companies

    • Weston Park, Willersey Hill, Broadway, Worcestershire, WR12 7LE

      IIF 12 IIF 13 IIF 14

    • 28, Bolton Street, Mayfair, London, W1J 8BP, United Kingdom

      IIF 17

    • Fosse House, High Street, Moreton-in-marsh, Gloucestershire, GL56 0LH, United Kingdom

      IIF 18 IIF 19
  • Mr John Brian Pettifer
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fosse House, High Street, Moreton-in-marsh, Gloucestershire, GL56 0LH, United Kingdom

      IIF 20
  • Mr John Brian Pettifer
    British born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fosse House, High Street, Moreton-in-marsh, GL56 0LH, England

      IIF 21
  • Pettifer, John Brian
    British company director

    Registered addresses and corresponding companies

    • Weston Park, Willersey Hill, Broadway, Worcestershire, WR12 7LE

      IIF 22 IIF 23
  • Pettifer, John Brian
    born in August 1943

    Resident in England

    Registered addresses and corresponding companies

    • Weston Park, Willersey Hill, Willersey, Broadway, Worcestershire, WR12 7LE

      IIF 24 IIF 25
  • Mr John Brian Pettifer
    British born in August 1943

    Resident in England

    Registered addresses and corresponding companies

    • Weston Park, Willersey Hill, Willersey, Broadway, WR12 7LE, England

      IIF 26

    • Weston Park, Willersey Hill, Willersey, Broadway, Worcestershire, WR12 7LE, England

      IIF 27 IIF 28

    • Rainer House, 62 High Street, Henley-in-arden, B95 5AN, England

      IIF 29

    • 28, Bolton Street, Mayfair, London, W1J 8BP

      IIF 30 IIF 31

    • 28, Bolton Street, Mayfair, London, W1J 8BP, England

      IIF 32

    • 28, Bolton Street, Mayfair, London, W1J 8BP, United Kingdom

      IIF 33

    • Fosse House, High Street, Moreton-in-marsh, GL56 0LH, England

      IIF 34

    • Fosse House, High Street, Moreton-in-marsh, Gloucestershire, GL56 0LH

      IIF 35 IIF 36

    • Fosse House, High Street, Moreton-in-marsh, Gloucestershire, GL56 0LH, United Kingdom

      IIF 37
child relation
Offspring entities and appointments
Active 6
  • 1
    CLARUS P.C.M. LIMITED - 2009-01-13
    OAK TREE PARK MANAGEMENT LIMITED - 2001-10-29
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2006-10-16 ~ dissolved
    IIF 15 - Director → ME
  • 2
    Suite 306 Fort Dunlop, Fort Parkway, Birmingham
    Liquidation Corporate (6 parents)
    Officer
    2000-05-12 ~ now
    IIF 8 - Director → ME
  • 3
    P.C.M. LIMITED - 2009-01-13
    P.C.M. SAFETY MANAGEMENT LIMITED - 2008-06-05
    P.C.M. INTEGRATED APPROACH LIMITED - 2003-08-27
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2000-12-22 ~ dissolved
    IIF 9 - Director → ME
  • 4
    P.C.M. SAFETY MANAGEMENT LIMITED - 2009-01-13
    P.C.M. LIMITED - 2008-06-05
    BROOMCO (1158) LIMITED - 1996-11-22
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    1997-02-24 ~ dissolved
    IIF 14 - Director → ME
  • 5
    28 Bolton Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2012-02-24 ~ dissolved
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    2017-02-24 ~ dissolved
    IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove members → OE
  • 6
    28 Bolton Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2009-04-16 ~ dissolved
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    2017-04-16 ~ dissolved
    IIF 31 - Right to appoint or remove members → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
Ceased 15
  • 1
    Fosse House, High Street, Moreton-in-marsh, Gloucestershire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2014-10-17 ~ 2020-11-05
    IIF 2 - Director → ME
    2009-04-17 ~ 2022-06-08
    IIF 22 - Secretary → ME
  • 2
    CLARUS P.C.M. LIMITED - 2009-01-13
    OAK TREE PARK MANAGEMENT LIMITED - 2001-10-29
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    1999-07-22 ~ 2001-11-20
    IIF 16 - Director → ME
  • 3
    Fosse House, High Street, Moreton-in-marsh, Gloucestershire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-08-23 ~ 2020-11-05
    IIF 1 - Director → ME
    Person with significant control
    2016-08-23 ~ 2020-11-05
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    PETTIFER LEISURE (EASTSIDE) LIMITED - 2010-01-26
    PETTIFER ESTATES (EASTSIDE) LIMITED - 2009-01-21
    Fosse House, High Street, Moreton-in-marsh, Gloucestershire
    Active Corporate (2 parents)
    Equity (Company account)
    -7,092,700 GBP2024-09-30
    Officer
    2007-03-19 ~ 2020-11-05
    IIF 12 - Director → ME
    Person with significant control
    2017-03-19 ~ 2020-11-05
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    PETTIFER ESTATES (HOLYHEAD) LIMITED - 2009-01-21
    Fosse House, High Street, Moreton-in-marsh, Gloucestershire
    Active Corporate (1 parent)
    Equity (Company account)
    -55,824 GBP2024-09-30
    Officer
    2003-11-13 ~ 2020-11-05
    IIF 11 - Director → ME
    2009-03-18 ~ 2020-11-04
    IIF 23 - Secretary → ME
    Person with significant control
    2016-12-08 ~ 2020-11-05
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 6
    VINEDEAN LIMITED - 2005-10-07
    Fosse House, High Street, Moreton-in-marsh, Gloucestershire
    Active Corporate (2 parents)
    Equity (Company account)
    -16,020,396 GBP2024-09-30
    Officer
    2005-09-02 ~ 2020-11-05
    IIF 7 - Director → ME
    Person with significant control
    2016-08-24 ~ 2020-11-05
    IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Has significant influence or control over the trustees of a trust → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 27 - Has significant influence or control → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 7
    Fosse House, High Street, Moreton-in-marsh, Gloucestershire
    Active Corporate (1 parent)
    Equity (Company account)
    -904,968 GBP2024-09-30
    Officer
    2007-12-19 ~ 2020-11-05
    IIF 13 - Director → ME
    Person with significant control
    2016-12-19 ~ 2020-11-05
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 8
    50 New Bond Street, London, England
    Active Corporate (4 parents)
    Officer
    2002-10-24 ~ 2011-08-12
    IIF 10 - Director → ME
  • 9
    Fosse House, High Street, Moreton-in-marsh, Gloucestershire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2007-03-13 ~ 2020-11-05
    IIF 18 - Director → ME
    Person with significant control
    2017-03-13 ~ 2020-11-05
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 10
    Fosse House, High Street, Moreton-in-marsh, Gloucestershire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2007-01-11 ~ 2020-11-05
    IIF 19 - Director → ME
    Person with significant control
    2017-01-11 ~ 2020-11-05
    IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    PETTIFER DEVELOPMENTS LLP - 2022-08-31
    Rainer House, 62 High Street, Henley-in-arden, England
    Active Corporate (3 parents)
    Equity (Company account)
    94,786 GBP2024-03-31
    Officer
    2008-12-16 ~ 2014-03-03
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    2016-12-16 ~ 2019-04-09
    IIF 29 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    IIF 29 - Right to appoint or remove members as a member of a firm → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 29 - Has significant influence or control as a member of a firm → OE
  • 12
    Fosse House, High Street, Moreton-in-marsh, Gloucestershire
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2013-11-14 ~ 2020-11-05
    IIF 6 - Director → ME
    Person with significant control
    2016-11-14 ~ 2020-11-05
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    Fosse House, High Street, Moreton-in-marsh, Gloucestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    2017-09-14 ~ 2020-11-05
    IIF 5 - Director → ME
    Person with significant control
    2017-09-14 ~ 2020-11-05
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    45 Albemarle Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -702,354 GBP2024-09-30
    Officer
    2017-06-06 ~ 2020-11-05
    IIF 17 - Director → ME
    Person with significant control
    2017-06-06 ~ 2020-11-05
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    VTP GLOBAL (LONDON) LIMITED - 2016-02-15
    Fosse House, High Street, Moreton-in-marsh, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-10-31
    Officer
    2012-10-19 ~ 2020-11-05
    IIF 4 - Director → ME
    Person with significant control
    2017-02-11 ~ 2020-11-05
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE

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