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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, Brian

    Related profiles found in government register
  • Pettifer, Brian
    British company director born in January 1938

    Registered addresses and corresponding companies
    • icon of address 58 South Approach, Moor Park, Northwood, Middlesex, HA6 2ET

      IIF 1 IIF 2 IIF 3
  • Pettifer, Brian
    British consultant born in January 1938

    Registered addresses and corresponding companies
  • Pettifer, Brian
    British director born in January 1938

    Registered addresses and corresponding companies
    • icon of address 58 South Approach, Moor Park, Northwood, Middlesex, HA6 2ET

      IIF 9
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 7
  • 1
    BOVIS CONSTRUCTION LIMITED - 2000-02-01
    LEND LEASE CONSTRUCTION (EMEA) LIMITED - 2016-07-01
    LENDLEASE CONSTRUCTION (EUROPE) LIMITED - 2025-04-01
    BOVIS LEND LEASE LIMITED - 2011-02-22
    icon of address 30 Crown Place, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar ~ 1993-12-31
    IIF 9 - Director → ME
  • 2
    BOVIS CONSTRUCTION (SCOTLAND) LIMITED - 2000-02-01
    QUITTE LIMITED - 1984-11-29
    BOVIS LEND LEASE (SCOTLAND) LIMITED - 2011-02-28
    LEND LEASE CONSTRUCTION (SCOTLAND) LIMITED - 2016-07-01
    LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED - 2025-04-01
    icon of address 77 Renfrew Street Clockwise Offices, Savoy Tower, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 1991-09-18 ~ 1994-01-20
    IIF 3 - Director → ME
  • 3
    CITY & COUNTRY CONTRACTS LIMITED - 2003-11-19
    SARBIR CONTRACTS LIMITED - 2002-08-16
    SARBIR CONSTRUCTION LTD - 2003-09-23
    icon of address Bentfield Place, Bentfield Road, Stansted, Essex
    Active Corporate (8 parents)
    Equity (Company account)
    7,231,104 GBP2024-07-31
    Officer
    icon of calendar 2004-02-25 ~ 2006-06-30
    IIF 4 - Director → ME
  • 4
    CITY & COUNTRY CONSTRUCTION LTD - 2003-11-19
    CASTLEPRIME LIMITED - 2002-08-16
    icon of address Bentfield Place, Bentfield Road, Stansted, Essex
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    4,595,104 GBP2024-07-31
    Officer
    icon of calendar 2004-02-25 ~ 2006-06-30
    IIF 7 - Director → ME
  • 5
    CITY & COUNTRY HOLDINGS PLC - 2003-05-14
    CARPLINE PLC - 2002-02-12
    icon of address Bentfield Place, Bentfield Road, Stansted, Essex
    Active Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    10,843,590 GBP2024-07-31
    Officer
    icon of calendar 2002-10-01 ~ 2006-11-09
    IIF 5 - Director → ME
  • 6
    icon of address Sandy Lodge Golf Club, Northwood, Middlesex
    Active Corporate (15 parents)
    Officer
    icon of calendar 1999-10-10 ~ 2007-10-14
    IIF 6 - Director → ME
    icon of calendar 2008-10-19 ~ 2014-10-22
    IIF 8 - Director → ME
    icon of calendar 1993-05-16 ~ 1993-10-10
    IIF 2 - Director → ME
  • 7
    icon of address Bn Jackson Norton, 2nd Floor Davis House 69-77 High Street, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-11-17
    IIF 1 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.