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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

Petter, John Richard Martin

child relation
Offspring entities and appointments
Active 33
  • 1
    Mountbatten House, Grosvenor Square, Southampton, Hampshire
    Active Corporate (5 parents)
    Officer
    2018-09-14 ~ now
    IIF 31 - Director → ME
  • 2
    Mountbatten House, Grosvenor Square, Southampton, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2018-09-14 ~ dissolved
    IIF 32 - Director → ME
  • 3
    Mountbatten House, Grosvenor Square, Southampton, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2018-09-14 ~ dissolved
    IIF 29 - Director → ME
  • 4
    BENEFEX FINANCIAL SOLUTIONS LTD - 2025-02-13
    Mountbatten House, Grosvenor Square, Southampton, Hampshire
    Active Corporate (5 parents)
    Officer
    2018-09-14 ~ now
    IIF 30 - Director → ME
  • 5
    BENEFEX HOLDINGS LIMITED - 2025-02-13
    Mountbatten House, Grosvenor Square, Southampton, Hampshire
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2018-09-14 ~ now
    IIF 28 - Director → ME
  • 6
    BENEFEX LIMITED - 2025-03-26
    Mountbatten House, Grosvenor Square, Southampton, Hampshire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2018-09-14 ~ now
    IIF 26 - Director → ME
  • 7
    BENEFEX PAYMENTS LIMITED - 2025-02-13
    Mountbatten House, Grosvenor Square, Southampton, England
    Active Corporate (4 parents)
    Officer
    2023-09-18 ~ now
    IIF 34 - Director → ME
  • 8
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -80,085 GBP2024-09-30
    Officer
    2025-12-06 ~ now
    IIF 6 - Director → ME
  • 9
    BEE EYE LIMITED - 2000-03-01
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,559,000 GBP2018-04-30
    Officer
    2018-07-18 ~ dissolved
    IIF 5 - Director → ME
  • 10
    CARA INFORMATION TECHNOLOGY (U.K.) LIMITED - 2000-12-01
    CARA INFORMATION TECHNOLOGY LIMITED - 1998-10-05
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    5,600,000 GBP2018-04-30
    Officer
    2018-07-18 ~ dissolved
    IIF 3 - Director → ME
  • 11
    CLOUD PES LTD - 2019-09-02
    Mountbatten House, Grosvenor Square, Southampton, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,853,025 GBP2023-03-31
    Officer
    2023-09-30 ~ now
    IIF 33 - Director → ME
  • 12
    740 Waterside Drive Aztec West, Almondsbury, Bristol, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    691,096 GBP2023-10-31
    Officer
    2025-02-06 ~ now
    IIF 2 - Director → ME
  • 13
    HASTEE DEBTCO I LIMITED - 2019-11-01
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Active Corporate (6 parents)
    Equity (Company account)
    -840,781 GBP2021-03-31
    Officer
    2025-06-16 ~ now
    IIF 17 - Director → ME
  • 14
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2025-06-16 ~ now
    IIF 23 - Director → ME
  • 15
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Active Corporate (5 parents)
    Officer
    2025-06-16 ~ now
    IIF 15 - Director → ME
  • 16
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,029,934 GBP2020-04-30
    Officer
    2018-07-18 ~ now
    IIF 12 - Director → ME
  • 17
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,313,243 GBP2018-04-30
    Officer
    2018-07-18 ~ dissolved
    IIF 14 - Director → ME
  • 18
    FIRST BUSINESS SUPPORT LIMITED - 2013-09-25
    THE MALLEY ORGANISATION LIMITED - 2007-05-14
    FREEWAY SERVICES LIMITED - 1995-07-05
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,578,302 GBP2020-04-30
    Officer
    2018-07-18 ~ now
    IIF 19 - Director → ME
  • 19
    MOORE COMPUTING SERVICES LIMITED - 1994-07-13
    ASSOCIATED COMPUTER AND FINANCIAL SERVICES LIMITED - 1987-09-30
    ASSOCIATED COMPUTER BUREAUX LIMITED - 1983-06-27
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,659,699 GBP2018-04-30
    Officer
    2018-07-18 ~ now
    IIF 10 - Director → ME
  • 20
    DOUGLAS MOORE (DATA CENTRES) LIMITED - 1990-08-24
    DOUGLAS MOORE LIMITED - 1986-08-12
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2018-07-18 ~ now
    IIF 21 - Director → ME
  • 21
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -811,808 GBP2022-12-31
    Officer
    2023-03-08 ~ now
    IIF 1 - Director → ME
  • 22
    BENEFEX EMPLOYEE BENEFIT PRODUCTS LTD - 2011-02-16
    PES (BRISTOL) LIMITED - 2010-12-14
    Mountbatten House, Grosvenor Square, Southampton, Hampshire
    Active Corporate (5 parents)
    Officer
    2018-09-14 ~ now
    IIF 27 - Director → ME
  • 23
    NORTHGATEARINSO PEOPLECHECKING LIMITED - 2019-01-16
    AST CHECK LIMITED - 2008-09-02
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,072,000 GBP2018-04-30
    Officer
    2018-07-18 ~ now
    IIF 13 - Director → ME
  • 24
    COLOUR BIDCO LIMITED - 2019-01-21
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2018-07-18 ~ now
    IIF 7 - Director → ME
  • 25
    COLOUR INDIA HOLDCO LIMITED - 2019-01-16
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Active Corporate (4 parents)
    Officer
    2018-07-18 ~ now
    IIF 20 - Director → ME
  • 26
    COLOUR HOLDCO LIMITED - 2019-02-08
    COLOUR MIDCO 2 LIMITED - 2017-12-19
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-07-18 ~ now
    IIF 9 - Director → ME
  • 27
    COLOUR TOPCO LIMITED - 2019-02-12
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-08-13 ~ now
    IIF 16 - Director → ME
  • 28
    NORTHGATEARINSO UK LIMITED - 2019-01-21
    NORTHGATE HR LIMITED - 2008-05-14
    REBUS HR LIMITED - 2004-02-09
    REBUS HUMAN RESOURCE SERVICES LIMITED - 2001-04-02
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2018-07-18 ~ now
    IIF 11 - Director → ME
  • 29
    740 Waterside Drive Aztec West, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-02-10 ~ now
    IIF 4 - Director → ME
  • 30
    740 Waterside Drive Aztec West, Bristol, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-02-10 ~ now
    IIF 8 - Director → ME
  • 31
    740 Waterside Drive Aztec West, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-02-10 ~ now
    IIF 22 - Director → ME
  • 32
    740 Waterside Drive Aztec West, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-02-10 ~ now
    IIF 18 - Director → ME
  • 33
    East Wing, Trafalgar Court, Les Banques, St Peter Port, Gy1 3pp, Guernsey
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-08-13 ~ now
    IIF 35 - Director → ME
Ceased 2
  • 1
    MPSB HOLDINGS LIMITED - 2003-07-10
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-05-20 ~ 2015-09-14
    IIF 24 - Director → ME
  • 2
    PLUSNET TECHNOLOGIES LIMITED - 2004-07-07
    FORCE9 INTERNET LIMITED - 1997-12-12
    Endeavour Sheffield Digital Campus, 1a Concourse Way, Sheffield, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-01-08 ~ 2017-09-01
    IIF 25 - Director → ME

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