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
Individuals in focus
Griffith Jones, Peter
- British accountant born in September 1954
Griffith Jones, Peter
Resident in England
Registered addresses and corresponding companies - British born in September 1954
Griffith-jones, Peter Laugharne
Resident in England
Registered addresses and corresponding companiesRivergate House, Newbury Business Park, Newbury, Berkshire, RG14 2PZ, United Kingdom
IIF 3Lockeridge House, Lockeridge, Marlborough, Wiltshire, SN8 4EL, England
IIF 4 IIF 5Rivergate House, Newbury Business Park, Newbury, Berkshire, RG14 2PZ, England
IIF 6 IIF 7Talbot House Unit 11, Perrywood Business Park, Honeycrock Lane, Redhill, RH1 5JQ, England
IIF 8Talbot House, Unit 11, Perrywood Business Park, Honeycrock Lane, Redhill, RH1 5JQ, United Kingdom
IIF 9 IIF 10Unit 4, Mercury Road, Gallowfields Trading Estate, Richmond, North Yorkshire, DL10 4TQ, United Kingdom
IIF 11
- British accountant born in September 1954
Griffith-jones, Peter Laugharne
Resident in England
Registered addresses and corresponding companies - British chief financial officer born in September 1954
Griffith-jones, Peter Laugharne
Resident in England
Registered addresses and corresponding companiesLockeridge House, Lockeridge, Marlborough, Wiltshire, SN8 4EL
IIF 14
- British company director born in September 1954
Griffith-jones, Peter Laugharne
Resident in England
Registered addresses and corresponding companiesLockeridge House, Lockeridge, Marlborough, Wiltshire, SN8 4EL
IIF 15 IIF 16 IIF 17 (more)(less)Rivergate House, London Road, Newbury, RG14 2PZ, England
IIF 19
- British director born in September 1954
Griffith-jones, Peter Laugharne
Resident in England
Registered addresses and corresponding companiesLockeridge House, Lockeridge, Marlborough, Wiltshire, SN8 4EL, England
IIF 20
- British finance director born in September 1954
Griffith-jones, Peter Laugharne
Resident in England
Registered addresses and corresponding companiesLockeridge House, Lockeridge, Marlborough, Wiltshire, SN8 4EL
IIF 21 IIF 22 IIF 23 (more)(less)
- British financial director born in September 1954
Griffith-jones, Peter Laugharne
Resident in England
Registered addresses and corresponding companiesLockeridge House, Lockeridge, Marlborough, Wiltshire, SN8 4EL
IIF 27
- British group cfo born in September 1954
Griffith-jones, Peter Laugharne
Resident in England
Registered addresses and corresponding companies - British non executive director born in September 1954
Griffith-jones, Peter Laugharne
Resident in England
Registered addresses and corresponding companiesThe Corn Exchange, Baffin's Lane, Chichester, West Sussex, PO19 1GE
IIF 31
- British Registered addresses and corresponding companies
Griffith-jones, Peter Laugharne
- British accountantRegistered addresses and corresponding companies
Griffith-jones, Peter Laugharne
- British company directorRegistered addresses and corresponding companies
Griffith-jones, Peter Laugharne
- British finance directorRegistered addresses and corresponding companies
Griffith-jones, Peter Laugharne
- British financial directorRegistered addresses and corresponding companies
Griffith-jones, Peter Laugharne
Lockeridge House, Lockeridge, Marlborough, Wiltshire, SN8 4EL
IIF 42
- Registered addresses and corresponding companies
Griffith Jones, Peter
- British director born in September 1954
Peter, Griffith-jones
Resident in England
Registered addresses and corresponding companiesLockeridge House, Lockeridge, Marlborough, Wiltshire, SN8 4EL, England
IIF 45
- British born in September 1954
Mr Peter Laugharne Griffith-jones
Resident in England
Registered addresses and corresponding companiesLockeridge House, Lockeridge, Marlborough, Wiltshire, SN8 4EL
IIF 46
Related profiles found in government register
Offspring entities and appointments
32
- 1
ABACUS ELECTRONICS LIMITED
02792296Avnet House Rutherford Close, Meadway, Stevenage, Herdfordshire, United KingdomDissolved Corporate (2 parents)Officer1993-02-08 ~ 2005-11-10IIF 23 - Director → ME1993-02-08 ~ 2005-11-10IIF 33 - Secretary → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-14
Dissolved on 2023-05-24FULDASH LIMITED
- 1993-04-01 022782605th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (38 parents, 1 offspring)Officer(before 1992-01-31) ~ 2005-03-31IIF 21 - Director → ME(before 1992-01-31) ~ 2005-03-31IIF 41 - Secretary → ME - 3ABACUS POLAR LIMITED - 1996-01-22INTERCEDE 1151 LIMITED - 1995-11-22Avnet House Rutherford Close, Meadway, Stevenage, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer1996-04-03 ~ 2005-03-31IIF 16 - Director → ME1996-04-03 ~ 2005-03-31IIF 38 - Secretary → ME
- 4ALPHA 3 MANUFACTURING LIMITED - now
ABACUS POLAR HOLDINGS LIMITED
- 2001-09-24 01065925ABACUS ELECTRONICS P L C
- 1985-11-01 01065925Unit 2, Hargreaves Way, Sawcliffe Industrial Park, Scunthorpe, North Lincolnshire, EnglandActive Corporate (40 parents, 1 offspring)Officer(before 1992-01-31) ~ 2005-03-31IIF 25 - Director → ME(before 1992-01-31) ~ 2001-03-09IIF 32 - Secretary → ME - 5
BLUEKIT MEDICAL LIMITED
08097913Talbot House Unit 11 Perrywood Business Park, Honeycrock Lane, Redhill, EnglandActive Corporate (7 parents)Officer2024-08-14 ~ nowIIF 8 - Director → ME - 6FINANCIALANNOUNCEMENTS.COM LIMITED - 2001-11-22FINANCIAL ANNOUNCEMENT.COM LIMITED - 2000-05-17Suite 1 1 Rochester Mews, London, EnglandDissolved Corporate (19 parents, 2 offsprings)Officer2015-07-27 ~ 2017-10-10IIF 5 - Director → ME
- 7
DELTA-IMPACT LIMITED
022735014 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, EnglandActive Corporate (25 parents, 1 offspring)Officer2016-11-01 ~ 2022-02-22IIF 30 - Director → ME - 8
EASBY ELECTRONICS LIMITED
015379524 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, EnglandActive Corporate (19 parents)Officer2016-11-01 ~ 2022-02-22IIF 11 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-30
Dissolved on 2013-03-28INTERCEDE 1387 LIMITED - 1999-01-145th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (21 parents)Officer1999-01-21 ~ 2005-03-31IIF 18 - Director → ME - 10
- 11KINETIK MEDICAL DEVICES LIMITED - 2009-01-28SONETIK LIMITED - 2007-10-05Lockeridge House, Lockeridge, Marlborough, WiltshireDissolved Corporate (7 parents)Officer2014-12-19 ~ dissolvedIIF 20 - Director → ME
- 12Rivergate House, London Road, Newbury, EnglandDissolved Corporate (7 parents)Officer2020-09-08 ~ dissolvedIIF 19 - Director → ME
- 13
HAYFRAN TRUST
02164880Old Post House, Stanton St. Bernard, Marlborough, Wiltshire, EnglandActive Corporate (51 parents)Officer1998-11-04 ~ 2007-06-13IIF 14 - Director → ME - 14HENSOLDT UK LIMITED - now
KH HOLDCO LIMITED
- 2019-08-30 06391386Voltage, Mollison Avenue, Enfield, MiddlesexActive Corporate (33 parents, 1 offspring)Officer2008-02-28 ~ 2010-11-01IIF 12 - Director → ME2008-02-28 ~ 2010-11-01IIF 34 - Secretary → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-30
Dissolved on 2011-10-07FORAY 685 LIMITED - 1994-07-155th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (3 parents)Officer1999-01-21 ~ 2005-03-31IIF 17 - Director → ME1999-01-21 ~ 2005-03-31IIF 37 - Secretary → ME - 16
JAOTECH LIMITED
05908722Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-11
Dissolved on 2018-01-3181 Station Road, Marlow, BuckinghamshireDissolved Corporate (13 parents)Officer2010-05-01 ~ 2012-02-03IIF 31 - Director → ME - 17SMITH INDUSTRIES (TRAINING) LIMITED - 1983-11-18MARINE AUDIO VISUAL INSTRUCTIONAL SYSTEMS LIMITED - 1980-12-31Voltage, Mollison Avenue, Enfield, MiddlesexActive Corporate (32 parents)Officer2008-02-27 ~ 2010-11-01IIF 13 - Director → ME2008-02-27 ~ 2010-11-01IIF 35 - Secretary → ME
- 18
KH FINANCE LIMITED
06391357Voltage, Mollison Avenue, Enfield, MiddlesexActive Corporate (23 parents, 1 offspring)Officer2008-02-28 ~ 2010-11-01IIF 2 - Director → ME2008-02-28 ~ 2010-11-01IIF 43 - Secretary → ME - 19
- 20Talbot House Unit 11, Perrywood Business Park, Honeycrock Lane, Redhill, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2014-12-19 ~ nowIIF 4 - Director → ME
- 21
- 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-30
Dissolved on 2011-10-07IEC DISTRIBUTION LIMITED
- 1999-01-22 02391669IEC FUTURE LIMITED - 1997-07-28FUTURE COMPONENTS LIMITED - 1996-03-13FUTURE COMPONENTS (HOLDINGS) LIMITED - 1994-09-14SUMSTATUS LIMITED - 1989-11-075th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (3 parents)Officer1999-01-21 ~ 2005-03-31IIF 15 - Director → ME1999-01-21 ~ 2005-03-31IIF 36 - Secretary → ME - 23
- 24
OXFORD ELT SYSTEMS LIMITED
07844303Peter Griffith-jones, Lockeridge House, Lockeridge, Marlborough, WiltshireDissolved Corporate (3 parents)Officer2012-02-14 ~ dissolvedIIF 45 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 25POLAR LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-05-28
Dissolved on 2013-08-15POLAR PLC
- 2007-08-30 01361564POLAR ELECTRONICS PLC - 1991-04-01TRATEK LIMITED - 1982-01-05C/o, Clb Coopers, Ship Canal House 98 King Street, ManchesterDissolved Corporate (22 parents)Officer1996-05-29 ~ 2005-03-31IIF 26 - Director → ME1996-05-29 ~ 2005-03-31IIF 40 - Secretary → ME - 26AZEGO TECHNOLOGY SERVICES (UK) LIMITED - 2005-12-23ACG TECHNOLOGY SERVICES (UK) LIMITED - 2004-03-15FREEWAY ELECTRONICS GROUP HOLDINGS LIMITED - 2002-03-12FREEWAY ELECTRONICS LIMITED - 1999-04-08FREEWAY COMPONENTS LIMITED - 1994-03-31SOLESTRONG LIMITED - 1989-07-11C/o Irwin Mitchell Llp, Riverside East, 2 Millsands, Sheffield, South Yorkshire, United KingdomActive Corporate (24 parents, 1 offspring)Officer2016-11-01 ~ 2025-11-20IIF 6 - Director → ME
- 27
REBOUND NORTH LIMITED
06015523Rivergate House, Newbury Business Park, Newbury, Berkshire, EnglandDissolved Corporate (10 parents)Officer2016-11-01 ~ dissolvedIIF 28 - Director → ME - 28
REBOUND TECHNOLOGY GROUP HOLDINGS LIMITED
04791094C/o Irwin Mitchell Llp, Riverside East, 2 Millsands, Sheffield, South Yorkshire, United KingdomActive Corporate (18 parents, 8 offsprings)Officer2015-08-10 ~ 2025-09-01IIF 7 - Director → ME - 29
REBOUND TECHNOLOGY GROUP NOMINEE LIMITED
15391234C/o Irwin Mitchell Llp, Riverside East, 2 Millsands, Sheffield, South Yorkshire, United KingdomActive Corporate (8 parents)Officer2024-01-05 ~ 2025-08-08IIF 3 - Director → ME - 30
TELECOM DESIGN COMMUNICATIONS LIMITED
02735976Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-30
Dissolved on 2011-10-075th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (3 parents)Officer2004-06-10 ~ 2006-02-02IIF 24 - Director → ME - 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-30
Dissolved on 2011-10-07TRANCHANT ELECTRONICS (U.K.) LIMITED - 1983-11-245th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (3 parents)Officer2000-10-14 ~ 2005-03-31IIF 27 - Director → ME2000-10-14 ~ 2005-03-31IIF 42 - Secretary → ME - 32PROCESS MEASUREMENT SYSTEMS LIMITED - 1988-06-23Avnet House Rutherford Close, Meadway, Stevenage, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2001-02-12 ~ 2005-03-31IIF 22 - Director → ME2001-02-12 ~ 2005-03-31IIF 39 - Secretary → ME
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