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

Hetherington, Peter Geoffrey

    Related profiles found in government register
  • Hetherington, Peter Geoffrey
    British ceo born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 4 Orchard Place, London, SW1H 0BF, England

      IIF 1
  • Hetherington, Peter Geoffrey
    British chief operating officer born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mulberry Hill, Rectory Lane, Ightham, Kent, TN15 9AJ

      IIF 2 IIF 3 IIF 4

    • Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA

      IIF 5

    • Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA, England

      IIF 6

    • Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA, United Kingdom

      IIF 7
  • Hetherington, Peter Geoffrey
    British company director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hetherington, Peter Geoffrey
    British director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA

      IIF 34 IIF 35

    • Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA, England

      IIF 36

    • Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA, United Kingdom

      IIF 37

    • Manor Farm, Holwell, Sherborne, Dorset, DT9 5LD, United Kingdom

      IIF 38

    • Manor Farm, Holwell, Sherbourne, Dorset, DT9 5LD, United Kingdom

      IIF 39
  • Peter Geoffrey Hetherington
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manor Farm, Holwell, Sherbourne, Dorset, DT9 5LD, United Kingdom

      IIF 40
  • Mr Peter Geoffrey Hetherington
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manor Farm, Holwell, Sherborne, Dorset, DT9 5LD, United Kingdom

      IIF 41
child relation
Offspring entities and appointments
Active 4
  • 1
    C/o Ig Group, Cannon Bridge House, 25 Dowgate Hill, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-12-15 ~ dissolved
    IIF 37 - director → ME
  • 2
    Orchard Street Business Centre 13-14 Orchard Street, Bristol
    Dissolved corporate (2 parents)
    Equity (Company account)
    358,135 GBP2022-05-31
    Officer
    2019-05-29 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2019-05-29 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Manor Farm, Holwell, Sherborne, Dorset, United Kingdom
    Corporate (2 parents)
    Officer
    2023-10-13 ~ now
    IIF 38 - director → ME
    Person with significant control
    2023-10-13 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    OVAL (1854) LIMITED - 2003-08-04
    Cannon Bridge House, 25 Dowgate Hill, London
    Dissolved corporate (3 parents)
    Officer
    2003-07-22 ~ dissolved
    IIF 35 - director → ME
Ceased 35
  • 1
    2nd Floor 4 Orchard Place, London, England
    Corporate (4 parents)
    Turnover/Revenue (Company account)
    29,105,988 GBP2022-01-01 ~ 2022-12-31
    Officer
    2022-09-01 ~ 2023-10-17
    IIF 1 - director → ME
  • 2
    Cannon Bridge House, 25 Dowgate Hill, London
    Corporate (3 parents)
    Officer
    2015-06-11 ~ 2018-09-26
    IIF 30 - director → ME
  • 3
    4th Floor Saddlers House 44 Gutter Lane, London
    Dissolved corporate (3 parents)
    Officer
    2014-09-26 ~ 2018-09-26
    IIF 26 - director → ME
  • 4
    4th Floor Saddlers House 44 Gutter Lane, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -66,842 GBP2018-05-31
    Officer
    2014-09-26 ~ 2018-09-26
    IIF 25 - director → ME
  • 5
    4th Floor, Saddlers House, 44 Gutter Lane, London
    Dissolved corporate (3 parents)
    Officer
    2014-09-26 ~ 2018-09-26
    IIF 23 - director → ME
  • 6
    4th Floor, Saddlers House, 44 Gutter Lane, London
    Dissolved corporate (3 parents)
    Officer
    2014-09-26 ~ 2018-09-26
    IIF 29 - director → ME
  • 7
    4th Floor Saddlers House, 44 Gutter Lane, London
    Dissolved corporate (3 parents)
    Officer
    2014-09-26 ~ 2018-09-26
    IIF 24 - director → ME
  • 8
    4th Floor Saddlers House, 44 Gutter Lane, London
    Dissolved corporate (3 parents)
    Officer
    2014-09-26 ~ 2018-09-26
    IIF 32 - director → ME
  • 9
    BINARYBET LIMITED - 2006-02-24
    IG VENTURES LIMITED - 2004-08-10
    PAY THE WINNERS LIMITED - 2003-07-19
    OVAL (1772) LIMITED - 2002-12-20
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2006-05-03 ~ 2018-09-26
    IIF 7 - director → ME
  • 10
    1 More London Place, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,418 GBP2018-05-31
    Officer
    2014-09-25 ~ 2018-09-26
    IIF 27 - director → ME
  • 11
    1 More London Place, London
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -4,215,750 GBP2018-05-31
    Officer
    2014-09-24 ~ 2018-09-26
    IIF 31 - director → ME
  • 12
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2014-09-25 ~ 2018-09-26
    IIF 28 - director → ME
  • 13
    Cannon Bridge House, 25 Dowgate Hill, London
    Corporate (3 parents)
    Equity (Company account)
    -4,215,750 GBP2018-05-31
    Officer
    2014-09-25 ~ 2018-09-26
    IIF 33 - director → ME
  • 14
    FOX JAPAN HOLDINGS LIMITED - 2009-06-26
    57-63 Line Wall Road, Gibraltar, Gx11 1aa, Gibraltar
    Corporate (2 parents)
    Officer
    2009-05-29 ~ 2018-09-26
    IIF 4 - director → ME
  • 15
    FOX SUB
    - now
    FOX SUB LIMITED - 2021-10-13
    57-63 Line Wall Road, Gilbraltar, Gx11 1aa, Gibraltar
    Corporate (2 parents)
    Officer
    2009-05-29 ~ 2018-09-26
    IIF 3 - director → ME
  • 16
    57-63 Line Wall Road, Gibraltar, Gx11 1aa, Gibraltar
    Corporate (3 parents)
    Officer
    2009-05-29 ~ 2018-09-26
    IIF 2 - director → ME
  • 17
    1 More London Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2004-01-23 ~ 2018-09-26
    IIF 18 - director → ME
  • 18
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2008-11-18 ~ 2018-09-26
    IIF 34 - director → ME
  • 19
    1 More London Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2009-02-02 ~ 2018-09-26
    IIF 21 - director → ME
  • 20
    Cannon Bridge House, 25 Dowgate Hill, London
    Corporate (3 parents)
    Officer
    2010-07-06 ~ 2018-09-26
    IIF 16 - director → ME
  • 21
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2004-12-13 ~ 2018-09-26
    IIF 17 - director → ME
  • 22
    1 More London Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2004-11-26 ~ 2018-09-26
    IIF 11 - director → ME
  • 23
    1 More London Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2004-05-25 ~ 2018-09-26
    IIF 13 - director → ME
  • 24
    IG FINANCE 6 LIMITED - 2014-01-10
    1 More London Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2009-02-03 ~ 2018-09-26
    IIF 15 - director → ME
  • 25
    IG GROUP HOLDINGS LIMITED - 2005-03-31
    DMWSL 404 PLC - 2003-07-22
    Cannon Bridge House, 25 Dowgate Hill, London
    Corporate (12 parents, 1 offspring)
    Officer
    2003-02-25 ~ 2018-09-26
    IIF 19 - director → ME
  • 26
    IG GROUP PLC - 2004-03-08
    Cannon Bridge House, 25 Dowgate Hill, London
    Corporate (4 parents, 4 offsprings)
    Officer
    2002-06-11 ~ 2018-09-26
    IIF 6 - director → ME
  • 27
    IG INDEX PUBLIC LIMITED COMPANY - 2009-09-11
    I.G. INDEX LIMITED - 2009-09-11
    I.G. INDEX PUBLIC LIMITED COMPANY - 2009-09-11
    Cannon Bridge House, 25 Dowgate Hill, London
    Corporate (13 parents)
    Officer
    2002-06-27 ~ 2018-09-26
    IIF 5 - director → ME
  • 28
    Cannon Bridge House, 25 Dowgate Hill, London
    Corporate (13 parents, 2 offsprings)
    Officer
    2001-04-06 ~ 2018-09-26
    IIF 36 - director → ME
  • 29
    Cannon Bridge House, 25 Dowgate Hill, London
    Corporate (5 parents)
    Officer
    2009-12-03 ~ 2018-09-26
    IIF 14 - director → ME
  • 30
    IG FINANCE 7 LIMITED - 2014-01-10
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-01-30 ~ 2018-09-26
    IIF 20 - director → ME
  • 31
    PACTOLUS CAPITAL LTD - 2014-01-22
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2015-12-04 ~ 2018-09-26
    IIF 22 - director → ME
  • 32
    Cannon Bridge House, 25 Dowgate Hill, London
    Corporate (5 parents, 14 offsprings)
    Officer
    2004-01-21 ~ 2018-09-26
    IIF 12 - director → ME
  • 33
    RED BOX ACD LIMITED - 2019-08-15
    25 Gresham Street, London, United Kingdom
    Corporate (9 parents)
    Officer
    2019-11-29 ~ 2020-06-17
    IIF 8 - director → ME
  • 34
    RED BOX OPCO LIMITED - 2019-04-05
    25 Gresham Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2019-11-29 ~ 2020-06-17
    IIF 9 - director → ME
  • 35
    RED BOX HOLDCO LIMITED - 2019-04-05
    25 Gresham Street, London, United Kingdom
    Corporate (12 parents, 2 offsprings)
    Officer
    2019-11-29 ~ 2020-06-17
    IIF 10 - director → ME

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