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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pither, Jon Peter

    Related profiles found in government register
  • Pither, Jon Peter
    British born in June 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5a Selwyn Gardens, Cambridge, Cambs, CB3 9AX

      IIF 1

    • Unit D, South Cambridge Business Park, Babraham Road, Sawston, Cambridge, Cambridgeshire, CB22 3JH, England

      IIF 2
  • Pither, Jon Peter
    British company chairman born in June 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Clare Hill, Esher, Surrey, KT10 9NA

      IIF 3
  • Pither, Jon Peter
    British company director born in June 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pither, Jon Peter
    British director born in June 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pither, Jon Peter
    British director of companies born in June 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Clare Hill, Esher, Surrey, KT10 9NA

      IIF 41
  • Pither, Jon Peter
    British non executive director born in June 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5a Selwyn Gardens, Cambridge, Cambs, CB3 9AX

      IIF 42
  • Pither, Jon Peter
    British non-executive director born in June 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Clare Hill, Esher, Surrey, KT10 9NA

      IIF 43
  • Pither, Jon Peter
    British none born in June 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Magrath Avenue, Cambridge, CB4 3AH, England

      IIF 44
  • Pither, Jon Peter
    born in June 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5a Selwyn Gardens, Cambridge, CB3 9AX

      IIF 45

    • 5a, Selwyn Gardens, Cambridge, Cambridgeshire, CB3 9AX

      IIF 46
  • Pither, Jon Peter
    British company director born in June 1934

    Resident in England

    Registered addresses and corresponding companies

    • 56, Radbourne, Kenilworth Road, Leamington Spa, CV32 6JW, United Kingdom

      IIF 47

    • Cf Secretaries, Caswell Science & Technology Park, Caswell, Towcester, Northamptonshire, NN12 8EQ, England

      IIF 48
  • Pither, Jon Peter
    British director born in June 1934

    Resident in England

    Registered addresses and corresponding companies

    • Cf Secretaries, Caswell Science & Technology Park, Caswell, Towcester, NN12 8EQ, England

      IIF 49
  • Pither, Jon Peter
    British director born in June 1939

    Resident in England

    Registered addresses and corresponding companies

    • Radbourne, 56 Kenilworth Road, Leamington Spa, CV32 6JW, England

      IIF 50
  • Mr Jon Peter Pither
    British born in June 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36a, Church Street, Cambridge, CB24 5HT

      IIF 51

    • Unit D, South Cambridge Business Park, Babraham Road, Sawston, Cambridge, Cambridgeshire, CB22 3JH, England

      IIF 52
  • Pither, Jon Peter
    British company director born in August 1960

    Registered addresses and corresponding companies

    • 5a Selwyn Gardens, Cambridge, Cambridgeshire, CB3 9AX

      IIF 53
  • Pither, Johnathon Peter
    British director born in June 1934

    Registered addresses and corresponding companies

    • 5a Selwyn Gardens, Cambridge, Cambs, CB3 9AX

      IIF 54
child relation
Offspring entities and appointments 50
  • 1
    04068016 PLC
    04068016
    C/o Ernst & Youny Llp, 1 More London Place, London
    In Administration/Administrative Receiver Corporate (11 parents)
    Officer
    2008-02-22 ~ 2019-05-23
    IIF 6 - Director → ME
  • 2
    ACTIVE CAPITAL TRUST PLC
    - now 04182363
    3PC INVESTMENT TRUST PLC - 2003-07-28
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2003-07-29 ~ 2012-11-21
    IIF 27 - Director → ME
  • 3
    AMERISUR RESOURCES LIMITED - now
    AMERISUR RESOURCES PLC - 2020-01-17
    CHACO RESOURCES PLC
    - 2007-06-28 04030166
    GOLD MINES OF SARDINIA PLC
    - 2004-07-28 04030166
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (41 parents)
    Officer
    2001-01-12 ~ 2007-04-17
    IIF 5 - Director → ME
  • 4
    ARGENTA HOLDINGS LIMITED - now
    ARGENTA HOLDINGS PLC
    - 2017-05-10 04973117
    INS UNDERWRITING 100 LIMITED
    - 2004-10-01 04973117
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (19 parents, 21 offsprings)
    Officer
    2004-02-16 ~ 2007-07-12
    IIF 42 - Director → ME
  • 5
    ARGENTA PRIVATE CAPITAL LIMITED - now
    SOC PRIVATE CAPITAL LIMITED - 2004-09-27
    SEDGWICK OAKWOOD LLOYD'S UNDERWRITING AGENTS LIMITED
    - 2000-12-13 00741597
    SEDGWICK LLOYD'S UNDERWRITING AGENTS LIMITED - 1996-05-09
    SEDGWICK FORBES (LLOYD'S UNDERWRITING AGENTS) LIMITED - 1986-02-01
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (49 parents, 8 offsprings)
    Officer
    1997-03-26 ~ 2000-05-17
    IIF 3 - Director → ME
  • 6
    ASTAIRE GROUP LIMITED - now
    ASTAIRE GROUP PLC - 2011-11-08
    BLUE OAR PLC - 2009-06-11
    CORPORATE SYNERGY GROUP PLC - 2007-03-30
    ABINGDON CAPITAL PLC
    - 2005-04-08 01796133
    MOUNTCASHEL PLC - 2002-07-25
    EXPLAURA HOLDINGS P.L.C. - 1996-01-04
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2002-07-31 ~ 2003-01-16
    IIF 18 - Director → ME
  • 7
    BENTLEY WOOD LIMITED - now
    TARVAIL LIMITED
    - 2011-01-25 01506327
    Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire
    Liquidation Corporate (11 parents)
    Officer
    2006-11-28 ~ 2010-12-30
    IIF 9 - Director → ME
  • 8
    BGC LTD
    - now 04476739
    BGC GAS SERVICES LIMITED - 2005-09-27
    3 Hardman Street, Spinningfields, Manchester, Lancashire
    Dissolved Corporate (13 parents)
    Officer
    2007-09-06 ~ 2008-11-21
    IIF 8 - Director → ME
  • 9
    CFC0094 LIMITED
    11344980
    Radbourne, 56 Kenilworth Road, Leamington Spa, England
    Active Corporate (5 parents)
    Officer
    2018-05-03 ~ 2018-08-15
    IIF 47 - Director → ME
  • 10
    CITY TECHNOLOGY HOLDINGS LIMITED
    - now 03084012
    BANDCABLE LIMITED - 1995-08-18
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (36 parents, 2 offsprings)
    Officer
    1996-05-28 ~ 2000-04-26
    IIF 23 - Director → ME
  • 11
    COMSTACK LIMITED
    02823715
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    1994-03-16 ~ 1996-06-20
    IIF 35 - Director → ME
  • 12
    CORPORATE SYNERGY HOLDINGS LIMITED
    - now 03825760
    DEALSTORE PLC - 2001-04-23
    20 Phillimore Gardens, London
    Dissolved Corporate (17 parents)
    Officer
    2001-04-24 ~ 2003-01-16
    IIF 39 - Director → ME
  • 13
    CREATIVE ENTERTAINMENT GROUP PLC
    - now 05310224
    JGP INVESTMENTS PLC
    - 2006-01-13 05310224
    Acre House, 11-15 William Road, London
    Dissolved Corporate (14 parents)
    Officer
    2005-03-09 ~ 2009-11-04
    IIF 26 - Director → ME
  • 14
    DENBY INVESTMENT (UK) LIMITED - now
    DENBY INVESTMENT (UK) PLC - 2014-01-13
    ATLANTIC CASPIAN RESOURCES PLC - 2007-01-12
    WEDDERBURN SECURITIES PLC
    - 1997-11-10 02217532
    DANBURY GROUP PLC
    - 1994-05-13 02217532
    A414 LIMITED - 1988-08-11
    ALLPRIME LIMITED - 1988-04-07
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (31 parents)
    Officer
    1994-05-05 ~ 1996-10-25
    IIF 19 - Director → ME
  • 15
    EMERALD ENERGY PLC
    FC017959
    Suite 1, 4th Floor, Exchange House, 54/58 Athol Street, Douglas, Isle Of Man
    Active Corporate (34 parents)
    Officer
    1999-03-31 ~ 1999-08-26
    IIF 37 - Director → ME
  • 16
    ENVIRON GROUP (INVESTMENTS) PLC - now
    SOUTHERN BEAR PLC
    - 2010-09-09 05341974
    CROATIA VENTURES PLC.
    - 2006-06-01 05341974
    ORIENTROSE 7 PLC - 2005-02-15
    Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (24 parents)
    Officer
    2005-07-21 ~ 2010-02-25
    IIF 12 - Director → ME
  • 17
    EQUINOX INTERNATIONAL LIMITED
    - now 02565339
    SPEEDISSUE LIMITED - 1992-02-27
    30 Finsbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    1992-04-16 ~ 1999-02-19
    IIF 16 - Director → ME
  • 18
    EQUITY RESOURCES LIMITED - now
    EQUITY RESOURCES PLC - 2015-01-30
    FRANCHISE INVESTMENT STRATEGIES PLC
    - 2007-12-13 05453555
    162 Bath Road, Bradford-on-avon, Wiltshire, England
    Active Corporate (9 parents)
    Officer
    2005-06-01 ~ 2007-10-31
    IIF 53 - Director → ME
  • 19
    GLOBAL LEADERS INITIATIVE LIMITED
    10432000
    3 Magrath Avenue, Cambridge, England
    Active Corporate (3 parents)
    Officer
    2016-10-17 ~ 2023-11-10
    IIF 44 - Director → ME
  • 20
    HAMILTON LAIRD CONSULTING LIMITED
    03643148
    Flat 2, Kings Court, 27 Coppice Hill, Bradford-on-avon, Wilts, England
    Dissolved Corporate (6 parents)
    Officer
    2005-06-01 ~ 2008-02-28
    IIF 14 - Director → ME
  • 21
    IMPRIMATUR CAPITAL HOLDINGS LIMITED - now
    IMPRIMATUR CAPITAL LIMITED
    - 2015-08-04 04583297
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2004-12-17 ~ 2006-08-03
    IIF 38 - Director → ME
  • 22
    INGENIOUS FILM PARTNERS LLP
    - now OC308659
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (699 parents)
    Officer
    2005-02-04 ~ 2010-04-06
    IIF 45 - LLP Member → ME
  • 23
    JOURDAN PLC
    - now 00215690
    THOMAS JOURDAN PUBLIC LIMITED COMPANY
    - 1998-09-11 00215690
    C/o Cfs Restructuring Llp, 22 Regent Street, Nottingham, United Kingdom
    Dissolved Corporate (17 parents, 7 offsprings)
    Officer
    1997-05-20 ~ dissolved
    IIF 11 - Director → ME
  • 24
    KELMAX ROOFING LIMITED
    05710405
    Kimblesworth Industrial Estate, Kimblesworth, Chester Le Street Durham, County Durham
    Dissolved Corporate (10 parents)
    Officer
    2006-04-18 ~ 2007-10-31
    IIF 36 - Director → ME
  • 25
    KELSO GROUP HOLDINGS PLC
    - now 11504186
    INSIGHT BUSINESS SUPPORT PLC
    - 2022-11-22 11504186
    INSIGHT BUSINESS SUPPORT LIMITED
    - 2019-03-11 11504186
    Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2018-11-21 ~ 2023-01-24
    IIF 48 - Director → ME
  • 26
    MANAGEMENT SERVICES CAMBRIDGE LIMITED
    - now 02564700
    SURREY MANAGEMENT SERVICES LIMITED
    - 2014-11-18 02564700
    WORLDSTATUS LIMITED
    - 1991-02-15 02564700
    Xeinadin Corporate Recovery Limited, 100 Barbirolli Square, Manchester
    Liquidation Corporate (8 parents, 2 offsprings)
    Officer
    2016-04-06 ~ 2023-05-05
    IIF 2 - Director → ME
    ~ 2015-05-01
    IIF 1 - Director → ME
  • 27
    MARECHALE CAPITAL PLC
    - now 03515836
    ST HELEN'S CAPITAL PLC
    - 2010-02-23 03515836
    DWA CAPITAL PLC - 2002-10-30
    CAPITAL STRATEGY PLC - 2001-07-30
    DOUBLERETURN PUBLIC LIMITED COMPANY - 1998-04-08
    46 New Broad Street, London
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2004-06-08 ~ 2015-12-31
    IIF 13 - Director → ME
  • 28
    MAXIMUSE LIMITED
    05780633
    Station House, Station Road, Chester Le Street, County Durham
    Dissolved Corporate (10 parents)
    Officer
    2006-04-13 ~ 2007-10-31
    IIF 31 - Director → ME
  • 29
    MY SERVICE LTD
    06956695
    Unit D South Cambridge Business Park, Babraham Road, Sawston, Cambridge, Cambridgeshire, England
    Dissolved Corporate (1 parent)
    Officer
    2009-07-08 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-07-08 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
  • 30
    NORSTEAD LIMITED - now
    METNOR GROUP LIMITED
    - 2015-01-09 03596379
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (24 parents)
    Officer
    1998-07-27 ~ 2004-06-15
    IIF 33 - Director → ME
  • 31
    NORTHERN BEAR PLC
    - now 05780581
    NORTHERN BEAR LIMITED
    - 2006-11-30 05780581
    A1 Grainger, Prestwick Park Prestwick, Newcastle Upon Tyne
    Active Corporate (24 parents, 14 offsprings)
    Officer
    2006-04-13 ~ 2008-10-21
    IIF 54 - Director → ME
  • 32
    PHOENIX FILM PARTNERS LLP
    OC339129
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (236 parents)
    Officer
    2008-10-14 ~ now
    IIF 46 - LLP Member → ME
  • 33
    PREMIUM BARS AND RESTAURANTS PLC - now
    ULTIMATE LEISURE GROUP PLC
    - 2007-12-07 03760981
    C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (24 parents)
    Officer
    1999-07-05 ~ 2004-06-15
    IIF 40 - Director → ME
  • 34
    PRIMARY HOLDINGS LIMITED
    - now 02702615
    BURGINHALL 610 LIMITED - 1992-06-26
    Flat 5 142 Haverstock Hill, London, England
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    1992-06-30 ~ 1997-11-13
    IIF 21 - Director → ME
  • 35
    PRIMARY INDUSTRIES (UK) LIMITED
    - now 02702620
    BURGINHALL 611 LIMITED
    - 1992-07-15 02702620
    Flat 5 142 Haverstock Hill, London, England
    Active Corporate (23 parents)
    Officer
    1992-06-30 ~ 1997-11-13
    IIF 17 - Director → ME
  • 36
    PRIMARY INTERNATIONAL HOLDINGS LIMITED
    - now 02676135
    BURGINHALL 597 LIMITED
    - 1992-06-26 02676135
    Flat 5 142 Haverstock Hill, London, England
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    1992-04-23 ~ 1997-11-13
    IIF 15 - Director → ME
  • 37
    RUA LIFE SCIENCES PLC - now
    AORTECH INTERNATIONAL PLC
    - 2020-06-16 SC170071
    DALGLEN (NO. 646) LIMITED - 1997-01-03
    2 Drummond Crescent, Riverside Business Park, Irvine, Ayrshire, United Kingdom
    Active Corporate (32 parents, 6 offsprings)
    Officer
    2004-03-01 ~ 2012-12-31
    IIF 10 - Director → ME
  • 38
    RUA STRUCTURAL HEART LIMITED - now
    AORTECH HEART VALVE TECHNOLOGIES LTD
    - 2020-04-09 SC412895
    2 Drummond Crescent, Riverside Business Park, Irvine, Ayrshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2011-12-09 ~ 2012-12-31
    IIF 32 - Director → ME
  • 39
    SNORKEL EUROPE LIMITED
    - now 06735397
    TANFIELD POWERED ACCESS LIMITED
    - 2013-10-07 06735397
    SANDCO 1099 LIMITED - 2008-12-22
    Vigo Centre, Birtley Road, Washington, Tyne & Wear
    Active Corporate (13 parents)
    Officer
    2013-10-04 ~ 2013-10-15
    IIF 25 - Director → ME
  • 40
    SOC GROUP PLC
    - now 03403474
    SEDGWICK OAKWOOD CAPITAL PLC
    - 2000-04-28 03403474
    43-45 Portman Square, London
    Dissolved Corporate (13 parents)
    Officer
    1997-07-09 ~ 2005-08-15
    IIF 34 - Director → ME
  • 41
    SPRINGS ROOFING LIMITED
    01892372
    Kimblesworth Industrial Estate, Kimblesworth, Chester Le Street, Co Durham
    Active Corporate (22 parents)
    Officer
    2006-07-11 ~ 2007-10-31
    IIF 28 - Director → ME
  • 42
    ST HELEN'S PRIVATE EQUITY LIMITED
    - now 05215725
    ST HELEN'S PRIVATE EQUITY PLC
    - 2012-12-06 05215725
    Savants Unit 3 Gordon Mews, Gordon Close Portslade, Brighton, East Sussex
    Dissolved Corporate (9 parents)
    Officer
    2004-11-10 ~ dissolved
    IIF 7 - Director → ME
  • 43
    SURREY MANAGEMENT SERVICES LIMITED
    - now 08464378
    CAMBRIDGE ENGINEERING AND MANAGEMENT LIMITED - 2014-11-25
    SURREY MANAGEMENT SERVICES ENGINEERING LIMITED - 2014-11-07
    CFC 0090 LIMITED - 2014-04-10
    Cf Secretaries Caswell Science & Technology Park, Caswell, Towcester, England
    Dissolved Corporate (5 parents)
    Officer
    2017-01-18 ~ dissolved
    IIF 49 - Director → ME
  • 44
    SUTER LIMITED
    - now 00301304
    SUTER ELECTRICAL P.L.C.
    - 1982-07-21 00301304
    Pricewaterhousecoopers Llp, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands
    Dissolved Corporate (26 parents)
    Officer
    ~ 1996-09-30
    IIF 43 - Director → ME
  • 45
    SWIFT SYSTEMS EQUIPMENT LTD - now
    CORPEX LIMITED
    - 2014-05-06 03225758
    Olympia House, Armitage Road, London
    Dissolved Corporate (9 parents)
    Officer
    2000-11-06 ~ 2007-12-24
    IIF 20 - Director → ME
  • 46
    TANFIELD GROUP PLC
    - now 04061965
    COMELEON PLC
    - 2004-01-06 04061965
    SANDCO 681 LIMITED
    - 2000-11-02 04061965
    C/o Weightmans Llp, St. James Gate, Newcastle Upon Tyne, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2000-10-27 ~ 2006-01-27
    IIF 22 - Director → ME
    2009-12-22 ~ 2017-05-31
    IIF 4 - Director → ME
  • 47
    THE ALUMASC GROUP PLC
    - now 01767387
    INGAL LIMITED - 1986-03-17
    PRECIS (246) LIMITED - 1984-05-29
    Burton Latimer, Kettering, Northamptonshire
    Active Corporate (28 parents, 68 offsprings)
    Officer
    1992-01-31 ~ 2021-10-21
    IIF 24 - Director → ME
  • 48
    THE GREEN CAB COMPANY LTD
    06956647
    36a Church Street, Cambridge
    Dissolved Corporate (1 parent)
    Officer
    2009-07-08 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-07-08 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
  • 49
    THE WISLEY GOLF CLUB PLC
    - now 02169672
    LINKNEXT LIMITED
    - 1989-10-12 02169672
    The Wisley Golf Club Plc, Ripley, Woking, Surrey
    Active Corporate (94 parents, 1 offspring)
    Officer
    ~ 1995-04-22
    IIF 41 - Director → ME
  • 50
    TRAVEL PARTNERS INTERNATIONAL LTD
    12537729
    Cavendish House, 39-41 Waterloo Street, Birmingham
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2020-10-28 ~ 2023-05-05
    IIF 50 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.