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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

Pettifor, Ian

child relation
Offspring entities and appointments 35
  • 1
    AZTECH ADVANTAGE LTD
    10501345
    Office 7 35-37 Ludgate Hill, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-01-05 ~ 2022-05-01
    IIF 4 - Director → ME
  • 2
    AZUR GROUP LIMITED
    - now 09938215
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-06-09
    Commencement of winding up on 2023-06-12
    AZUR GROUP HOLDINGS LIMITED
    - 2021-03-09 09938215
    AZURU GROUP HOLDINGS LIMITED
    - 2016-09-14 09938215
    AZURU GROUP LIMITED
    - 2016-09-14 09938215
    Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (21 parents, 6 offsprings)
    Officer
    2016-04-01 ~ 2022-05-01
    IIF 5 - Director → ME
  • 3
    AZUR INSURANCE HOLDINGS LIMITED
    12111455
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-07-18 ~ dissolved
    IIF 6 - Director → ME
  • 4
    AZUR UNDERWRITING LIMITED
    - now 09903413
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-08
    Dissolved on 2026-07-11
    AZURU LIMITED
    - 2016-07-12 09903413 09938208
    Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (21 parents)
    Officer
    2016-04-01 ~ 2022-05-01
    IIF 3 - Director → ME
  • 5
    AZURU SERVICES LIMITED
    09938208 09903413
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 2 - Director → ME
  • 6
    BELLECAPITAL UK LIMITED - now
    WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT LIMITED - 2016-02-17
    BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT LIMITED - 2011-10-20
    FORTIS PRIVATE INVESTMENT MANAGEMENT LTD - 2010-03-19
    DRYDEN WEALTH MANAGEMENT LIMITED
    - 2006-02-06 02123174
    PRUDENTIAL-BACHE LIMITED - 2003-08-20
    MATHESON INVESTMENT LIMITED - 1999-09-02
    MATHESON SECURITIES LIMITED - 1996-10-14
    ANDERSON & CO. - 1988-03-23
    ANDERSON & CO. (STOCKBROKERS) - 1987-07-01
    19 Berkeley Street, London, England
    Active Corporate (72 parents)
    Officer
    2004-02-16 ~ 2005-10-04
    IIF 24 - Director → ME
    2005-11-01 ~ 2006-01-31
    IIF 22 - Director → ME
  • 7
    BGRS RELOCATION HOLDINGS LIMITED - now
    PRICOA RELOCATION HOLDINGS LIMITED
    - 2012-12-12 04197763
    TRENDCREATE LIMITED
    - 2001-06-27 04197763
    1 Finsbury Market, London
    Dissolved Corporate (19 parents)
    Officer
    2001-05-29 ~ 2005-07-01
    IIF 23 - Director → ME
  • 8
    BGRS RELOCATION MANAGEMENT LIMITED - now
    PRICOA RELOCATION MANAGEMENT,LTD.
    - 2012-12-04 01016580
    MERRILL LYNCH RELOCATION MANAGEMENT INTERNATIONAL LIMITED - 1990-01-24
    1 Finsbury Market, London
    Dissolved Corporate (34 parents)
    Officer
    2001-05-18 ~ 2005-07-01
    IIF 13 - Director → ME
  • 9
    BROKER IQ LIMITED
    10777848
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-12-12 ~ 2022-05-01
    IIF 8 - Director → ME
  • 10
    CYBERGARD LIMITED
    12091910
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-07-08 ~ 2022-05-01
    IIF 7 - Director → ME
  • 11
    DAWNAY,DAY INTERNATIONAL LIMITED
    - now 01878923
    Insolvency (Case 1) In administration
    Administration started on 2008-07-18
    Administration ended on 2009-07-28
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-07-28
    Dissolved on 2014-08-30
    WAVEACT LIMITED - 1985-05-23
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2006-06-05 ~ 2007-05-31
    IIF 19 - Director → ME
  • 12
    GENASYS TECHNOLOGIES HOLDINGS LIMITED
    - now 13794201
    FEG SPV1 LIMITED - 2022-03-25
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-08-23 ~ 2024-09-27
    IIF 35 - Director → ME
  • 13
    GENASYS TECHNOLOGIES UK LIMITED
    08915631
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-02-01 ~ 2024-09-27
    IIF 36 - Director → ME
  • 14
    GENASYSTECH UK LIMITED
    11480475
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-02-01 ~ 2024-09-27
    IIF 34 - Director → ME
  • 15
    GOOD GROWTH TECHNOLOGY LIMITED - now
    AMIGO TECHNOLOGY LIMITED - 2024-01-09
    DIGITAL ANIMAL LIMITED
    - 2017-04-04 07757607 06809181
    80-83 Long Lane, London, England
    Active Corporate (34 parents)
    Officer
    2013-08-19 ~ 2014-10-31
    IIF 33 - Director → ME
  • 16
    GRA (BERMUDA) GP LIMITED
    FC025714
    Clarendon House, 2 Church Street, Hamilton, Bermuda Bmo Hm11, Bermuda
    Active Corporate (12 parents)
    Officer
    2005-01-17 ~ 2005-07-01
    IIF 10 - Director → ME
  • 17
    JEFFERIES BACHE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2018-01-15
    Commencement of winding up on 2018-01-15
    BACHE COMMODITIES LIMITED - 2011-07-01
    BACHE FINANCIAL LIMITED
    - 2007-01-08 00512397
    PRUDENTIAL-BACHE INTERNATIONAL LIMITED
    - 2004-10-11 00512397 01957069
    PRUDENTIAL-BACHE (FUTURES) LIMITED - 1996-10-01
    BACHE LONDON LIMITED - 1987-08-07
    BACHE COMMODITIES LIMITED - 1986-01-01
    BACHE HALSEY STUART (LONDON) LIMITED - 1983-05-03
    BACHE & CO.(LONDON)LIMITED - 1976-12-31
    2nd Floor 3 Lombard Street, London
    Liquidation Corporate (64 parents)
    Officer
    2001-02-08 ~ 2005-09-30
    IIF 12 - Director → ME
  • 18
    KINGS WALK LIMITED
    - now 02891353
    ARTCRUISE COMPANY LIMITED - 1994-04-07
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 1994-03-31
    15-17 Grosvenor Gardens, London
    Dissolved Corporate (11 parents)
    Officer
    2006-08-02 ~ 2007-05-31
    IIF 14 - Director → ME
  • 19
    LIVING PLUS ASSETS LIMITED
    06415229
    168 Shoreditch High Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2007-11-01 ~ 2009-10-02
    IIF 15 - Director → ME
  • 20
    LIVING PLUS LIMITED
    - now 06053280
    MILTON HOME ASSETS LIMITED
    - 2007-10-11 06053280
    168 Shoreditch High Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2007-08-29 ~ 2009-10-02
    IIF 25 - Director → ME
  • 21
    MILTON HOMES LIMITED
    06037454
    168 Shoreditch High Street, London, United Kingdom
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2007-08-29 ~ 2009-10-02
    IIF 16 - Director → ME
  • 22
    OXYGEN HOLDINGS PLC
    05167938
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-18 during the appointment or period of control
    Dissolved on 2017-01-28 during the appointment or period of control
    1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (20 parents)
    Officer
    2009-12-17 ~ dissolved
    IIF 32 - Director → ME
  • 23
    OXYGEN INSURANCE SERVICES LIMITED
    05172187
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2012-07-18 during the appointment or period of control
    Dissolved on 2016-02-06 during the appointment or period of control
    26-28 Bedford Row, London
    Dissolved Corporate (15 parents)
    Officer
    2009-12-17 ~ dissolved
    IIF 30 - Director → ME
  • 24
    PBI GROUP HOLDINGS LIMITED
    04152381
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-27
    Dissolved on 2014-02-04
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (24 parents)
    Officer
    2001-02-01 ~ 2005-09-30
    IIF 27 - Director → ME
  • 25
    PBI HOLDINGS LIMITED
    04152163
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-27
    Dissolved on 2014-02-04
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    2001-02-01 ~ 2005-09-30
    IIF 26 - Director → ME
  • 26
    PGIM EUROPEAN SERVICES LIMITED - now
    PBI (UK) LIMITED - 2017-09-05
    PRUDENTIAL-BACHE INTERNATIONAL (UK) LIMITED
    - 2004-10-11 01957069 00512397
    SIDEBACK LIMITED - 1987-02-12
    Grand Buildings, 1-3 Strand, London
    Active Corporate (33 parents)
    Officer
    1995-08-14 ~ 1995-08-29
    IIF 1 - Director → ME
  • 27
    PRAMERICA OVERSEAS FUNDING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-20
    Dissolved on 2014-04-03
    BACHE OVERSEAS FUNDING LIMITED
    - 2011-06-02 04314466
    PRUDENTIAL-BACHE OVERSEAS FUNDING LIMITED
    - 2004-10-19 04314466
    Mazars Llp, 45 Church Street, Birmingham, West Midlands
    Dissolved Corporate (18 parents)
    Officer
    2001-10-31 ~ 2005-09-30
    IIF 18 - Director → ME
  • 28
    RETIREMENT PLUS ESTATES LIMITED
    - now 05568556
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-05-02 during the appointment or period of control
    Dissolved on 2010-10-01 during the appointment or period of control
    CLOCKGARDEN LIMITED - 2005-11-04
    The Clock House 87, Paines Lane, Pinner, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2007-12-04 ~ dissolved
    IIF 20 - Director → ME
  • 29
    RETIREMENT PLUS LIMITED
    - now 05264031
    TROYVALE LIMITED - 2004-12-06
    168 Shoreditch High Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2007-12-04 ~ 2009-10-02
    IIF 21 - Director → ME
  • 30
    RETIREMENT PLUS PROPERTY PLANS LIMITED
    - now 05445736
    SPRINT 1021 LIMITED - 2005-06-02
    168 Shoreditch High Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2007-12-04 ~ 2009-10-02
    IIF 17 - Director → ME
  • 31
    ROBERTSON TAYLOR INSURANCE BROKERS LIMITED
    - now 01301462
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-04-06
    Dissolved on 2023-10-14
    BARFERN LIMITED - 1977-12-31
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    2009-12-17 ~ 2011-11-07
    IIF 28 - Director → ME
  • 32
    RTIB HOLDINGS LIMITED
    - now 03634528 06116715
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-17
    Dissolved on 2018-07-29
    INLAW ONE HUNDRED AND FIFTY-THREE LIMITED - 1999-01-18
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2009-12-17 ~ 2011-11-07
    IIF 31 - Director → ME
  • 33
    SANCTUARY INSURANCE BROKERS LIMITED - now
    OXYGEN INSURANCE BROKERS LIMITED
    - 2015-08-28 05050608
    1st Floor, Landmark House, 69 Leadenhall Street, London, England
    Active Corporate (30 parents)
    Officer
    2009-12-17 ~ 2012-04-30
    IIF 29 - Director → ME
  • 34
    STARPOINT ESTATES LIMITED
    02635891
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-06-15
    Dissolved on 2011-05-01
    Enterprise House 21 Buckle Street, Aldgate, London
    Dissolved Corporate (14 parents)
    Officer
    2006-09-22 ~ 2007-05-31
    IIF 11 - Director → ME
  • 35
    WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-22
    Dissolved on 2016-08-20
    BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED - 2011-10-20
    FPIM NOMINEES LIMITED - 2010-03-19
    DRYDEN NOMINEES LIMITED
    - 2007-11-12 00318958
    PRUDENTIAL-BACHE NOMINEES LIMITED
    - 2004-09-13 00318958
    THISTLE NOMINEES LIMITED - 1999-09-02
    I.A. AND N. NOMINEES LIMITED - 1991-01-14
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (36 parents)
    Officer
    2001-09-25 ~ 2005-09-30
    IIF 9 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.