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

Petherick, Jeremy Kenneth

    Related profiles found in government register
  • Petherick, Jeremy Kenneth
    British director born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • Lloyds Bank Chambers, 30 High Street, Crediton, EX17 3AH, England

      IIF 1
  • Petherick, Jeremy Kenneth
    British managing director born in August 1954

    Resident in England

    Registered addresses and corresponding companies
  • Petherick, Jeremy Kenneth
    British prison governor born in August 1954

    Registered addresses and corresponding companies

    • Beechcroft The Ridings, Ebford, Exeter, Devon, EX3 0QG

      IIF 8
  • Petherick, Jeremy Kenneth
    British director born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8UQ, England

      IIF 9
  • Mr Jeremy Kenneth Petherick
    British born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • Lloyds Bank Chambers, 30 High Street, Crediton, EX17 3AH, England

      IIF 10
child relation
Offspring entities and appointments
Active 1
  • 1
    Lloyds Bank Chambers, 30 High Street, Crediton, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    177,928 GBP2023-12-31
    Officer
    2020-12-23 ~ now
    IIF 1 - director → ME
Ceased 9
  • 1
    INTERCEDE 1128 LIMITED - 1995-06-27
    Forvis Mazars Llp, 30 Old Bailey, London
    Corporate (7 parents)
    Officer
    2009-12-07 ~ 2019-07-20
    IIF 9 - director → ME
  • 2
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2006-10-01 ~ 2019-05-31
    IIF 3 - director → ME
  • 3
    Lloyds Bank Chambers, 30 High Street, Crediton, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    177,928 GBP2023-12-31
    Person with significant control
    2020-12-23 ~ 2023-12-01
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 4
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2006-10-01 ~ 2019-05-31
    IIF 7 - director → ME
  • 5
    G4S JOINT VENTURES (FAZAKERLEY) LIMITED - 2020-01-06
    GSL JOINT VENTURES (FAZAKERLEY) LIMITED - 2009-05-14
    GSL CARILLION (FAZAKERLEY) LIMITED - 2006-10-03
    GROUP 4 CARILLION (FAZAKERLEY) LIMITED - 2004-02-13
    GROUP 4 TARMAC (FAZAKERLEY) LIMITED - 1999-08-31
    GROUP 4 TARMAC LIMITED - 1995-12-13
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    2006-10-01 ~ 2019-05-31
    IIF 5 - director → ME
  • 6
    G4S JOINT VENTURES (ONLEY) LIMITED - 2020-01-06
    GSL JOINT VENTURES (ONLEY) LIMITED - 2009-05-14
    GSL CARILLION (ONLEY) LIMITED - 2006-10-03
    GROUP 4 CARILLION (ONLEY) LIMITED - 2004-02-13
    GROUP 4 TARMAC (ONLEY) LIMITED - 1999-08-31
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    2006-10-01 ~ 2019-05-31
    IIF 2 - director → ME
  • 7
    SECURICOR STC (MILTON KEYNES) HOLDINGS LIMITED - 2003-04-28
    INTERCEDE 1809 LIMITED - 2002-09-20
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    2016-06-10 ~ 2019-05-31
    IIF 4 - director → ME
  • 8
    SECURICOR STC (MILTON KEYNES) LIMITED - 2003-04-28
    INTERCEDE 1810 LIMITED - 2002-09-19
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2016-06-10 ~ 2019-05-31
    IIF 6 - director → ME
  • 9
    5 Providence Court, Pynes Hill, Exeter, Devon
    Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5 GBP2023-12-31
    Officer
    1997-06-02 ~ 1997-10-03
    IIF 8 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.