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
Pither, Jon Peter
- British born in June 1934
Pither, Jon Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British company chairman born in June 1934
Pither, Jon Peter
Resident in United Kingdom
Registered addresses and corresponding companies6 Clare Hill, Esher, Surrey, KT10 9NA
IIF 3
- British company director born in June 1934
Pither, Jon Peter
Resident in United Kingdom
Registered addresses and corresponding companies5a, Selwyn Gardens, Cambridge, CD3 9AX, England
IIF 45a Selwyn Gardens, Cambridge, Cambs, CB3 9AX
IIF 5 IIF 6 IIF 7 (more)6 Clare Hill, Esher, Surrey, KT10 9NA
IIF 13 IIF 14 IIF 15 (more)Burton Latimer, Kettering, Northamptonshire, NN15 5JP
IIF 24Vigo Centre, Birtley Road, Washington, Tyne & Wear, NE38 9DA
IIF 25
- British director born in June 1934
Pither, Jon Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British director of companies born in June 1934
Pither, Jon Peter
Resident in United Kingdom
Registered addresses and corresponding companies6 Clare Hill, Esher, Surrey, KT10 9NA
IIF 41
- British non executive director born in June 1934
Pither, Jon Peter
Resident in United Kingdom
Registered addresses and corresponding companies5a Selwyn Gardens, Cambridge, Cambs, CB3 9AX
IIF 42
- British non-executive director born in June 1934
Pither, Jon Peter
Resident in United Kingdom
Registered addresses and corresponding companies6 Clare Hill, Esher, Surrey, KT10 9NA
IIF 43
- British none born in June 1934
Pither, Jon Peter
Resident in United Kingdom
Registered addresses and corresponding companies3, Magrath Avenue, Cambridge, CB4 3AH, England
IIF 44
- born in June 1934
Pither, Jon Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1934
Pither, Jon Peter
Resident in England
Registered addresses and corresponding companies - British director born in June 1934
Pither, Jon Peter
Resident in England
Registered addresses and corresponding companiesCf Secretaries, Caswell Science & Technology Park, Caswell, Towcester, NN12 8EQ, England
IIF 49
- British director born in June 1939
Pither, Jon Peter
Resident in England
Registered addresses and corresponding companiesRadbourne, 56 Kenilworth Road, Leamington Spa, CV32 6JW, England
IIF 50
- British born in June 1934
Mr Jon Peter Pither
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1960Registered addresses and corresponding companies
Pither, Jon Peter
5a Selwyn Gardens, Cambridge, Cambridgeshire, CB3 9AX
IIF 53
- British director born in June 1934Registered addresses and corresponding companies
Pither, Johnathon Peter
5a Selwyn Gardens, Cambridge, Cambs, CB3 9AX
IIF 54
Related profiles found in government register
Offspring entities and appointments
50
- 1
04068016 PLC
04068016C/o Ernst & Youny Llp, 1 More London Place, LondonIn Administration/Administrative Receiver Corporate (11 parents)Officer2008-02-22 ~ 2019-05-23IIF 6 - Director → ME - 23PC INVESTMENT TRUST PLC - 2003-07-28Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (12 parents)Officer2003-07-29 ~ 2012-11-21IIF 27 - Director → ME
- 3AMERISUR RESOURCES LIMITED - nowAMERISUR RESOURCES PLC - 2020-01-17
CHACO RESOURCES PLC
- 2007-06-28 04030166GOLD MINES OF SARDINIA PLC
- 2004-07-28 040301662 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (41 parents)Officer2001-01-12 ~ 2007-04-17IIF 5 - Director → ME - 4ARGENTA HOLDINGS LIMITED - now
ARGENTA HOLDINGS PLC
- 2017-05-10 04973117INS UNDERWRITING 100 LIMITED
- 2004-10-01 049731175th Floor 70 Gracechurch Street, London, EnglandActive Corporate (19 parents, 21 offsprings)Officer2004-02-16 ~ 2007-07-12IIF 42 - Director → ME - 5ARGENTA PRIVATE CAPITAL LIMITED - nowSOC PRIVATE CAPITAL LIMITED - 2004-09-27
SEDGWICK OAKWOOD LLOYD'S UNDERWRITING AGENTS LIMITED
- 2000-12-13 00741597SEDGWICK LLOYD'S UNDERWRITING AGENTS LIMITED - 1996-05-09SEDGWICK FORBES (LLOYD'S UNDERWRITING AGENTS) LIMITED - 1986-02-015th Floor 70 Gracechurch Street, London, EnglandActive Corporate (49 parents, 8 offsprings)Officer1997-03-26 ~ 2000-05-17IIF 3 - Director → ME - 6ASTAIRE GROUP LIMITED - nowASTAIRE GROUP PLC - 2011-11-08BLUE OAR PLC - 2009-06-11CORPORATE SYNERGY GROUP PLC - 2007-03-30
ABINGDON CAPITAL PLC
- 2005-04-08 01796133MOUNTCASHEL PLC - 2002-07-25EXPLAURA HOLDINGS P.L.C. - 1996-01-04Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (38 parents, 1 offspring)Officer2002-07-31 ~ 2003-01-16IIF 18 - Director → ME - 7BENTLEY WOOD LIMITED - now
TARVAIL LIMITED
- 2011-01-25 01506327Radbourne, 56 Kenilworth Road, Leamington Spa, WarwickshireLiquidation Corporate (11 parents)Officer2006-11-28 ~ 2010-12-30IIF 9 - Director → ME - 8BGC GAS SERVICES LIMITED - 2005-09-273 Hardman Street, Spinningfields, Manchester, LancashireDissolved Corporate (13 parents)Officer2007-09-06 ~ 2008-11-21IIF 8 - Director → ME
- 9Radbourne, 56 Kenilworth Road, Leamington Spa, EnglandActive Corporate (5 parents)Officer2018-05-03 ~ 2018-08-15IIF 47 - Director → ME
- 10BANDCABLE LIMITED - 1995-08-18Honeywell House, Skimped Hill Lane, Bracknell, BerksDissolved Corporate (36 parents, 2 offsprings)Officer1996-05-28 ~ 2000-04-26IIF 23 - Director → ME
- 11
COMSTACK LIMITED
02823715Honeywell House, Skimped Hill Lane, Bracknell, BerksDissolved Corporate (30 parents, 1 offspring)Officer1994-03-16 ~ 1996-06-20IIF 35 - Director → ME - 12DEALSTORE PLC - 2001-04-2320 Phillimore Gardens, LondonDissolved Corporate (17 parents)Officer2001-04-24 ~ 2003-01-16IIF 39 - Director → ME
- 13
JGP INVESTMENTS PLC
- 2006-01-13 05310224Acre House, 11-15 William Road, LondonDissolved Corporate (14 parents)Officer2005-03-09 ~ 2009-11-04IIF 26 - Director → ME - 14DENBY INVESTMENT (UK) LIMITED - nowDENBY INVESTMENT (UK) PLC - 2014-01-13ATLANTIC CASPIAN RESOURCES PLC - 2007-01-12
WEDDERBURN SECURITIES PLC
- 1997-11-10 02217532DANBURY GROUP PLC
- 1994-05-13 02217532A414 LIMITED - 1988-08-11ALLPRIME LIMITED - 1988-04-071 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (31 parents)Officer1994-05-05 ~ 1996-10-25IIF 19 - Director → ME - 15
EMERALD ENERGY PLC
FC017959Suite 1, 4th Floor, Exchange House, 54/58 Athol Street, Douglas, Isle Of ManActive Corporate (34 parents)Officer1999-03-31 ~ 1999-08-26IIF 37 - Director → ME - 16ENVIRON GROUP (INVESTMENTS) PLC - now
CROATIA VENTURES PLC.
- 2006-06-01 05341974ORIENTROSE 7 PLC - 2005-02-15Cork Gully Llp, 52 Brook Street, LondonDissolved Corporate (24 parents)Officer2005-07-21 ~ 2010-02-25IIF 12 - Director → ME - 17SPEEDISSUE LIMITED - 1992-02-2730 Finsbury Square, LondonDissolved Corporate (18 parents)Officer1992-04-16 ~ 1999-02-19IIF 16 - Director → ME
- 18EQUITY RESOURCES LIMITED - nowEQUITY RESOURCES PLC - 2015-01-30162 Bath Road, Bradford-on-avon, Wiltshire, EnglandActive Corporate (9 parents)Officer2005-06-01 ~ 2007-10-31IIF 53 - Director → ME
- 19
GLOBAL LEADERS INITIATIVE LIMITED
104320003 Magrath Avenue, Cambridge, EnglandActive Corporate (3 parents)Officer2016-10-17 ~ 2023-11-10IIF 44 - Director → ME - 20
HAMILTON LAIRD CONSULTING LIMITED
03643148Flat 2, Kings Court, 27 Coppice Hill, Bradford-on-avon, Wilts, EnglandDissolved Corporate (6 parents)Officer2005-06-01 ~ 2008-02-28IIF 14 - Director → ME - 21IMPRIMATUR CAPITAL HOLDINGS LIMITED - now5 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (13 parents, 2 offsprings)Officer2004-12-17 ~ 2006-08-03IIF 38 - Director → ME
- 22INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (699 parents)Officer2005-02-04 ~ 2010-04-06IIF 45 - LLP Member → ME
- 23
THOMAS JOURDAN PUBLIC LIMITED COMPANY
- 1998-09-11 00215690C/o Cfs Restructuring Llp, 22 Regent Street, Nottingham, United KingdomDissolved Corporate (17 parents, 7 offsprings)Officer1997-05-20 ~ dissolvedIIF 11 - Director → ME - 24
KELMAX ROOFING LIMITED
05710405Kimblesworth Industrial Estate, Kimblesworth, Chester Le Street Durham, County DurhamDissolved Corporate (10 parents)Officer2006-04-18 ~ 2007-10-31IIF 36 - Director → ME - 25
INSIGHT BUSINESS SUPPORT PLC
- 2022-11-22 11504186INSIGHT BUSINESS SUPPORT LIMITED
- 2019-03-11 11504186Eastcastle House, 27-28 Eastcastle Street, London, United KingdomActive Corporate (13 parents, 2 offsprings)Officer2018-11-21 ~ 2023-01-24IIF 48 - Director → ME - 26
WORLDSTATUS LIMITED
- 1991-02-15 02564700Xeinadin Corporate Recovery Limited, 100 Barbirolli Square, ManchesterLiquidation Corporate (8 parents, 2 offsprings)Officer2016-04-06 ~ 2023-05-05IIF 2 - Director → ME~ 2015-05-01IIF 1 - Director → ME - 27DWA CAPITAL PLC - 2002-10-30CAPITAL STRATEGY PLC - 2001-07-30DOUBLERETURN PUBLIC LIMITED COMPANY - 1998-04-0846 New Broad Street, LondonActive Corporate (30 parents, 3 offsprings)Officer2004-06-08 ~ 2015-12-31IIF 13 - Director → ME
- 28
MAXIMUSE LIMITED
05780633Station House, Station Road, Chester Le Street, County DurhamDissolved Corporate (10 parents)Officer2006-04-13 ~ 2007-10-31IIF 31 - Director → ME - 29
MY SERVICE LTD
06956695Unit D South Cambridge Business Park, Babraham Road, Sawston, Cambridge, Cambridgeshire, EnglandDissolved Corporate (1 parent)Officer2009-07-08 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-07-08 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE - 30NORSTEAD LIMITED - nowSuite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon TyneLiquidation Corporate (24 parents)Officer1998-07-27 ~ 2004-06-15IIF 33 - Director → ME
- 31
NORTHERN BEAR LIMITED
- 2006-11-30 05780581A1 Grainger, Prestwick Park Prestwick, Newcastle Upon TyneActive Corporate (24 parents, 14 offsprings)Officer2006-04-13 ~ 2008-10-21IIF 54 - Director → ME - 32Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (236 parents)Officer2008-10-14 ~ nowIIF 46 - LLP Member → ME
- 33PREMIUM BARS AND RESTAURANTS PLC - now
ULTIMATE LEISURE GROUP PLC
- 2007-12-07 03760981C/o Bdo Stoy Hayward Llp, 3 Hardman Street, ManchesterDissolved Corporate (24 parents)Officer1999-07-05 ~ 2004-06-15IIF 40 - Director → ME - 34BURGINHALL 610 LIMITED - 1992-06-26Flat 5 142 Haverstock Hill, London, EnglandDissolved Corporate (17 parents, 2 offsprings)Officer1992-06-30 ~ 1997-11-13IIF 21 - Director → ME
- 35Flat 5 142 Haverstock Hill, London, EnglandActive Corporate (23 parents)Officer1992-06-30 ~ 1997-11-13IIF 17 - Director → ME
- 36Flat 5 142 Haverstock Hill, London, EnglandDissolved Corporate (24 parents, 1 offspring)Officer1992-04-23 ~ 1997-11-13IIF 15 - Director → ME
- 37RUA LIFE SCIENCES PLC - nowDALGLEN (NO. 646) LIMITED - 1997-01-032 Drummond Crescent, Riverside Business Park, Irvine, Ayrshire, United KingdomActive Corporate (32 parents, 6 offsprings)Officer2004-03-01 ~ 2012-12-31IIF 10 - Director → ME
- 38RUA STRUCTURAL HEART LIMITED - now
AORTECH HEART VALVE TECHNOLOGIES LTD
- 2020-04-09 SC4128952 Drummond Crescent, Riverside Business Park, Irvine, Ayrshire, United KingdomActive Corporate (13 parents)Officer2011-12-09 ~ 2012-12-31IIF 32 - Director → ME - 39
TANFIELD POWERED ACCESS LIMITED
- 2013-10-07 06735397SANDCO 1099 LIMITED - 2008-12-22Vigo Centre, Birtley Road, Washington, Tyne & WearActive Corporate (13 parents)Officer2013-10-04 ~ 2013-10-15IIF 25 - Director → ME - 40
SEDGWICK OAKWOOD CAPITAL PLC
- 2000-04-28 0340347443-45 Portman Square, LondonDissolved Corporate (13 parents)Officer1997-07-09 ~ 2005-08-15IIF 34 - Director → ME - 41
SPRINGS ROOFING LIMITED
01892372Kimblesworth Industrial Estate, Kimblesworth, Chester Le Street, Co DurhamActive Corporate (22 parents)Officer2006-07-11 ~ 2007-10-31IIF 28 - Director → ME - 42
ST HELEN'S PRIVATE EQUITY PLC
- 2012-12-06 05215725Savants Unit 3 Gordon Mews, Gordon Close Portslade, Brighton, East SussexDissolved Corporate (9 parents)Officer2004-11-10 ~ dissolvedIIF 7 - Director → ME - 43CAMBRIDGE ENGINEERING AND MANAGEMENT LIMITED - 2014-11-25SURREY MANAGEMENT SERVICES ENGINEERING LIMITED - 2014-11-07CFC 0090 LIMITED - 2014-04-10Cf Secretaries Caswell Science & Technology Park, Caswell, Towcester, EnglandDissolved Corporate (5 parents)Officer2017-01-18 ~ dissolvedIIF 49 - Director → ME
- 44
SUTER ELECTRICAL P.L.C.
- 1982-07-21 00301304Pricewaterhousecoopers Llp, Cornwall Court 19 Cornwall, Street Birmingham, West MidlandsDissolved Corporate (26 parents)Officer~ 1996-09-30IIF 43 - Director → ME - 45SWIFT SYSTEMS EQUIPMENT LTD - now
CORPEX LIMITED
- 2014-05-06 03225758Olympia House, Armitage Road, LondonDissolved Corporate (9 parents)Officer2000-11-06 ~ 2007-12-24IIF 20 - Director → ME - 46
COMELEON PLC
- 2004-01-06 04061965C/o Weightmans Llp, St. James Gate, Newcastle Upon Tyne, EnglandActive Corporate (18 parents, 1 offspring)Officer2000-10-27 ~ 2006-01-27IIF 22 - Director → ME2009-12-22 ~ 2017-05-31IIF 4 - Director → ME - 47INGAL LIMITED - 1986-03-17PRECIS (246) LIMITED - 1984-05-29Burton Latimer, Kettering, NorthamptonshireActive Corporate (28 parents, 68 offsprings)Officer1992-01-31 ~ 2021-10-21IIF 24 - Director → ME
- 48
THE GREEN CAB COMPANY LTD
0695664736a Church Street, CambridgeDissolved Corporate (1 parent)Officer2009-07-08 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-07-08 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE - 49
LINKNEXT LIMITED
- 1989-10-12 02169672The Wisley Golf Club Plc, Ripley, Woking, SurreyActive Corporate (94 parents, 1 offspring)Officer~ 1995-04-22IIF 41 - Director → ME - 50
TRAVEL PARTNERS INTERNATIONAL LTD
12537729Cavendish House, 39-41 Waterloo Street, BirminghamLiquidation Corporate (5 parents, 1 offspring)Officer2020-10-28 ~ 2023-05-05IIF 50 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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