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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

Godfrey, Peter Winston Patrick

child relation
Offspring entities and appointments 19
  • 1
    ALBION SPORTS AND LEISURE LIMITED
    - now 02369713
    SPRINGHIGH LIMITED - 1989-05-08
    Dissolved Corporate (20 parents)
    Officer
    2015-12-17 ~ dissolved
    IIF 5 - Director → ME
  • 2
    AMERICAN EXPRESS EUROPE LLC - now
    AMERICAN EXPRESS EUROPE LIMITED
    - 2013-11-26 FC011790
    Active Corporate (63 parents)
    Officer
    1997-11-18 ~ 2009-12-04
    IIF 19 - Director → ME
  • 3
    AMERICAN EXPRESS SERVICES EUROPE LIMITED
    - now 01833139 07817749... (more)
    AMERICAN EXPRESS SERVICES LIMITED - 1995-03-27
    CABLEHERON LIMITED - 1985-06-04
    Active Corporate (70 parents, 17 offsprings)
    Officer
    1998-01-01 ~ 2001-12-31
    IIF 18 - Director → ME
  • 4
    BRIGHTON & HOVE ALBION HOLDINGS LIMITED
    - now 02849319
    FORAY 585 LIMITED - 1997-10-17
    Active Corporate (27 parents, 6 offsprings)
    Officer
    2010-09-01 ~ 2026-06-01
    IIF 6 - Director → ME
  • 5
    BRIGHTON AND HOVE ALBION FOOTBALL CLUB,LIMITED(THE)
    00081077
    Active Corporate (37 parents)
    Officer
    2010-09-01 ~ 2026-06-01
    IIF 7 - Director → ME
  • 6
    CHILLCHAIN LTD
    11258338
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-03-28 ~ 2022-08-16
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    FIRST PROTOCOL GROUP LIMITED
    03250913
    Active Corporate (22 parents, 4 offsprings)
    Officer
    2011-07-01 ~ 2025-12-01
    IIF 20 - Director → ME
    2001-05-12 ~ 2003-05-17
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-12-01
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    GFC CAPITAL LIMITED
    13051003
    Active Corporate (3 parents)
    Officer
    2020-11-30 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-12-01 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    GODFREY DESIGN AND BUILD LIMITED
    08646954
    Dissolved Corporate (1 parent)
    Officer
    2013-08-12 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 10
    GODFREY INVESTMENT GROUP LIMITED
    - now 07045551
    P GODFREY INVESTMENT SERVICES LIMITED
    - 2022-07-12 07045551
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-10-15 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 11
    JAGAR SERVICES LIMITED
    - now 09600140
    JORDAN GODFREY LIMITED
    - 2015-05-21 09600140
    Dissolved Corporate (2 parents)
    Officer
    2015-05-20 ~ dissolved
    IIF 11 - Director → ME
  • 12
    LOYALTY ANGELS LTD
    - now 09181487
    BINK INSIGHTS LTD - 2016-10-10
    LOYALTY ANGELS LTD - 2016-10-05
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2022-06-09 ~ 2023-03-22
    IIF 2 - Director → ME
    2019-12-19 ~ 2020-02-27
    IIF 1 - Director → ME
  • 13
    MASTERCARD/EUROPAY U.K. LIMITED
    - now 02398979
    MASTERCARD & EUROCARD MEMBERS (U.K. & REPUBLIC OF IRELAND) FORUM LIMITED - 1992-12-22
    REFAL 230 LIMITED - 1989-12-05
    Active Corporate (109 parents, 3 offsprings)
    Officer
    1995-02-22 ~ 1997-05-01
    IIF 15 - Director → ME
  • 14
    MONDEX INTERNATIONAL LIMITED
    - now 03122085
    ALNERY NO. 1523 LIMITED - 1996-02-14
    Dissolved Corporate (74 parents, 2 offsprings)
    Officer
    1996-07-18 ~ 1997-04-29
    IIF 17 - Director → ME
  • 15
    PGIS DEVELOPMENT LIMITED
    14178716
    Active Corporate (3 parents)
    Officer
    2022-06-17 ~ now
    IIF 9 - Director → ME
  • 16
    PROJECT TELECOM HOLDINGS LIMITED - now
    PROJECT TELECOM PLC
    - 2004-01-05 03891879
    NOTTCOR 125 LIMITED - 2000-02-11
    Active Corporate (37 parents, 3 offsprings)
    Officer
    2003-01-06 ~ 2003-09-19
    IIF 16 - Director → ME
  • 17
    SWITCH CARD SERVICES LIMITED
    - now 02182853
    TIDEHOLD LIMITED - 1988-11-10
    Dissolved Corporate (24 parents)
    Officer
    1993-07-01 ~ 1997-05-31
    IIF 14 - Director → ME
  • 18
    THE COMMUNITY STADIUM LIMITED
    04612364
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2010-09-01 ~ 2026-06-01
    IIF 8 - Director → ME
  • 19
    THE X GROUP (TXG) LTD
    05236150
    Active Corporate (7 parents)
    Officer
    2011-03-17 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE

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