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

Petts, Richard John

    Related profiles found in government register
  • Petts, Richard John
    British director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 6, Doolittle Mill, Froghall Road, Ampthill, MK45 2ND, United Kingdom

      IIF 1 IIF 2

    • 40 Kimbolton Road, Bedford, Bedfordshire, MK40 2NR, United Kingdom

      IIF 3 IIF 4 IIF 5

    • 40, Kimbolton Road, Bedford, MK40 2NR, United Kingdom

      IIF 7

    • 6 Doolittle Mill, Froghall Road, Ampthill, Bedfordshire, MK45 2ND, United Kingdom

      IIF 8

    • Suite 8, 35 Bancroft, Hitchin, Hertfordshire, SG5 1LA, England

      IIF 9 IIF 10 IIF 11

    • 6 Plymouth Grove, Tattenhoe, Milton Keynes, Buckinghamshire, MK4 3BP

      IIF 12
  • Petts, Richard John
    British pensioneer trustee born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 6 Plymouth Grove, Tattenhoe, Milton Keynes, Buckinghamshire, MK4 3BP

      IIF 13 IIF 14
  • Petts, Richard John
    British pensions consultant born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 6 Plymouth Grove, Tattenhoe, Milton Keynes, Buckinghamshire, MK4 3BP

      IIF 15
  • Mr Richard John Petts
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 6, Doolittle Mill, Ampthill, MK45 2ND, United Kingdom

      IIF 16

    • 40, Kimbolton Road, Bedford, MK40 2NR, England

      IIF 17 IIF 18

    • 6 Doolittle Mill, Froghall Road, Bedfordshire, MK45 2ND, United Kingdom

      IIF 19

    • Suite 8, 35 Bancroft, Hitchin, Hertfordshire, SG5 1LA, England

      IIF 20 IIF 21 IIF 22

    • 6, Plymouth Grove, Tattenhoe, Milton Keynes, MK4 3BP, England

      IIF 23
  • Petts, Richard John
    British

    Registered addresses and corresponding companies

    • 6 Plymouth Grove, Tattenhoe, Milton Keynes, Buckinghamshire, MK4 3BP

      IIF 24 IIF 25
  • Richard Petts
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Doolittle Mill, Ampthill, MK45 2ND, United Kingdom

      IIF 26
child relation
Offspring entities and appointments
Active 9
  • 1
    40 Kimbolton Road, Bedford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2017-06-28 ~ now
    IIF 11 - director → ME
    Person with significant control
    2017-06-28 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Suite 8 35 Bancroft, Hitchin, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    485,006 GBP2024-05-31
    Officer
    2019-06-11 ~ now
    IIF 7 - director → ME
    Person with significant control
    2021-02-22 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Suite 8 35 Bancroft, Hitchin, Hertfordshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2019-04-18 ~ now
    IIF 9 - director → ME
    Person with significant control
    2019-04-18 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Suite 8 35 Bancroft, Hitchin, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2010-01-22 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    40 Kimbolton Road, Bedford, Bedfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,229 GBP2023-03-31
    Officer
    2012-06-25 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2021-02-22 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    C/o Kroll Advisory Ltd., The Shard 32 London Bridge Street, London
    Corporate (2 parents)
    Equity (Company account)
    767,467 GBP2021-04-30
    Officer
    2008-10-03 ~ now
    IIF 14 - director → ME
    2009-03-18 ~ now
    IIF 25 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    40 Kimbolton Road, Bedford, Bedfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-02-28
    Officer
    2016-02-01 ~ dissolved
    IIF 3 - director → ME
  • 8
    40 Kimbolton Road, Bedford, Bedfordshire
    Corporate (3 parents)
    Equity (Company account)
    18,418 GBP2024-06-30
    Officer
    2012-06-25 ~ now
    IIF 4 - director → ME
  • 9
    40 Kimbolton Road, Bedford, Bedfordshire
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2012-06-25 ~ now
    IIF 5 - director → ME
Ceased 6
  • 1
    CARRWOOD PENSIONEER TRUSTEE LIMITED - 2004-10-08
    EVER 2116 LIMITED - 2004-01-20
    1 New Walk Place, Leicester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-01-31 ~ 2007-04-01
    IIF 12 - director → ME
  • 2
    MH TRUSTEES LIMITED - 2004-10-08
    1 New Walk Place, Leicester, United Kingdom
    Corporate (18 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2005-01-31 ~ 2007-04-01
    IIF 15 - director → ME
  • 3
    Unit F1 Avonside Enterprise Park, New Broughton Road, Melksham, Wiltshire, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-10-03 ~ 2024-10-23
    IIF 13 - director → ME
    2009-03-18 ~ 2021-11-18
    IIF 24 - secretary → ME
  • 4
    Unit F1 Avonside Enterprise Park, New Broughton Road, Melksham, Wiltshire, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2017-10-27 ~ 2021-11-18
    IIF 2 - director → ME
    Person with significant control
    2017-10-27 ~ 2021-11-18
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Unit F1 Avonside Enterprise Park, New Broughton Road, Melksham, Wiltshire, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2016-07-15 ~ 2021-11-18
    IIF 1 - director → ME
    Person with significant control
    2016-07-15 ~ 2021-11-18
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Unit F1 Avonside Enterprise Park, New Broughton Road, Melksham, Wiltshire, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2017-06-28 ~ 2021-11-18
    IIF 8 - director → ME
    Person with significant control
    2017-06-28 ~ 2021-11-18
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE

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