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

Pettifer, John Brian

    Related profiles found in government register
  • Pettifer, John Brian
    born in August 1943

    Resident in England

    Registered addresses and corresponding companies

    • Weston Park, Willersey Hill, Willersey, Broadway, Worcestershire, WR12 7LE

      IIF 1 IIF 2
  • Pettifer, John Brian
    British chairman born in August 1943

    Resident in England

    Registered addresses and corresponding companies

    • 28, Bolton Street, Mayfair, London, W1J 8BP, England

      IIF 3

    • Fosse House, High Street, Moreton-in-marsh, Gloucestershire, GL56 0LH, United Kingdom

      IIF 4 IIF 5
  • Pettifer, John Brian
    British company director born in August 1943

    Resident in England

    Registered addresses and corresponding companies

    • Weston Park, Willersey Hill, Broadway, Worcestershire, WR12 7LE

      IIF 6 IIF 7 IIF 8

    • Fosse House, High Street, Moreton-in-marsh, Gloucestershire, GL56 0LH, United Kingdom

      IIF 10
  • Pettifer, John Brian
    British director born in August 1943

    Resident in England

    Registered addresses and corresponding companies

    • Weston Park, Willersey Hill, Broadway, Worcestershire, WR12 7LE

      IIF 11 IIF 12 IIF 13

    • 28, Bolton Street, Mayfair, London, W1J 8BP, United Kingdom

      IIF 16

    • Fosse House, High Street, Moreton-in-marsh, Gloucestershire, GL56 0LH, United Kingdom

      IIF 17 IIF 18
  • Pettifer, John Brian
    born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fosse House, High Street, Moreton-in-marsh, Gloucestershire, GL56 0LH, England

      IIF 19
  • Pettifer, John Brian
    British company director

    Registered addresses and corresponding companies

    • Weston Park, Willersey Hill, Broadway, Worcestershire, WR12 7LE

      IIF 20 IIF 21
  • Pettifer, John Brian
    British none born in April 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Weston Park, Willersey Hill, Willersey, Broadway, Worcestershire, WR12 7LE

      IIF 22
  • Pettifer, John Brian
    British director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fosse House, High Street, Moreton-in-marsh, Gloucestershire, GL56 0LH, United Kingdom

      IIF 23
  • Mr John Brian Pettifer
    British born in August 1943

    Resident in England

    Registered addresses and corresponding companies

    • Weston Park, Willersey Hill, Willersey, Broadway, WR12 7LE, England

      IIF 24

    • Weston Park, Willersey Hill, Willersey, Broadway, Worcestershire, WR12 7LE, England

      IIF 25 IIF 26

    • Rainer House, 62 High Street, Henley-in-arden, B95 5AN, England

      IIF 27

    • 28, Bolton Street, Mayfair, London, W1J 8BP

      IIF 28 IIF 29

    • 28, Bolton Street, Mayfair, London, W1J 8BP, England

      IIF 30

    • 28, Bolton Street, Mayfair, London, W1J 8BP, United Kingdom

      IIF 31

    • Fosse House, High Street, Moreton-in-marsh, GL56 0LH, England

      IIF 32

    • Fosse House, High Street, Moreton-in-marsh, Gloucestershire, GL56 0LH

      IIF 33 IIF 34

    • Fosse House, High Street, Moreton-in-marsh, Gloucestershire, GL56 0LH, United Kingdom

      IIF 35
  • Mr John Brian Pettifer
    British born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fosse House, High Street, Moreton-in-marsh, GL56 0LH, England

      IIF 36
  • Mr John Brian Pettifer
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fosse House, High Street, Moreton-in-marsh, Gloucestershire, GL56 0LH, United Kingdom

      IIF 37
child relation
Offspring entities and appointments
Active 6
  • 1
    CLARUS P.C.M. LIMITED - 2009-01-13
    OAK TREE PARK MANAGEMENT LIMITED - 2001-10-29
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2006-10-16 ~ dissolved
    IIF 14 - director → ME
  • 2
    Suite 306 Fort Dunlop, Fort Parkway, Birmingham
    Corporate (6 parents)
    Officer
    2000-05-12 ~ now
    IIF 7 - director → ME
  • 3
    P.C.M. LIMITED - 2009-01-13
    P.C.M. SAFETY MANAGEMENT LIMITED - 2008-06-05
    P.C.M. INTEGRATED APPROACH LIMITED - 2003-08-27
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (7 parents)
    Officer
    2000-12-22 ~ dissolved
    IIF 8 - director → ME
  • 4
    P.C.M. SAFETY MANAGEMENT LIMITED - 2009-01-13
    P.C.M. LIMITED - 2008-06-05
    BROOMCO (1158) LIMITED - 1996-11-22
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (7 parents)
    Officer
    1997-02-24 ~ dissolved
    IIF 13 - director → ME
  • 5
    28 Bolton Street, Mayfair, London
    Dissolved corporate (4 parents)
    Officer
    2012-02-24 ~ dissolved
    IIF 19 - llp-designated-member → ME
    Person with significant control
    2017-02-24 ~ dissolved
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove members → OE
  • 6
    28 Bolton Street, Mayfair, London
    Dissolved corporate (5 parents)
    Officer
    2009-04-16 ~ dissolved
    IIF 2 - llp-designated-member → ME
    Person with significant control
    2017-04-16 ~ dissolved
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove members → OE
Ceased 15
  • 1
    Fosse House, High Street, Moreton-in-marsh, Gloucestershire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2014-10-17 ~ 2020-11-05
    IIF 22 - director → ME
    2009-04-17 ~ 2022-06-08
    IIF 20 - secretary → ME
  • 2
    CLARUS P.C.M. LIMITED - 2009-01-13
    OAK TREE PARK MANAGEMENT LIMITED - 2001-10-29
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (6 parents)
    Officer
    1999-07-22 ~ 2001-11-20
    IIF 15 - director → ME
  • 3
    Fosse House, High Street, Moreton-in-marsh, Gloucestershire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2016-08-23 ~ 2020-11-05
    IIF 23 - director → ME
    Person with significant control
    2016-08-23 ~ 2020-11-05
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    PETTIFER LEISURE (EASTSIDE) LIMITED - 2010-01-26
    PETTIFER ESTATES (EASTSIDE) LIMITED - 2009-01-21
    Fosse House, High Street, Moreton-in-marsh, Gloucestershire
    Corporate (2 parents)
    Equity (Company account)
    -6,961,276 GBP2023-09-30
    Officer
    2007-03-19 ~ 2020-11-05
    IIF 11 - director → ME
    Person with significant control
    2017-03-19 ~ 2020-11-05
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 5
    PETTIFER ESTATES (HOLYHEAD) LIMITED - 2009-01-21
    Fosse House, High Street, Moreton-in-marsh, Gloucestershire
    Corporate (1 parent)
    Equity (Company account)
    -65,776 GBP2023-09-30
    Officer
    2003-11-13 ~ 2020-11-05
    IIF 10 - director → ME
    2009-03-18 ~ 2020-11-04
    IIF 21 - secretary → ME
    Person with significant control
    2016-12-08 ~ 2020-11-05
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 6
    VINEDEAN LIMITED - 2005-10-07
    Fosse House, High Street, Moreton-in-marsh, Gloucestershire
    Corporate (2 parents)
    Equity (Company account)
    -15,054,627 GBP2023-09-30
    Officer
    2005-09-02 ~ 2020-11-05
    IIF 6 - director → ME
    Person with significant control
    2016-08-24 ~ 2020-11-05
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 25 - Has significant influence or control → OE
    IIF 25 - Has significant influence or control over the trustees of a trust → OE
  • 7
    Fosse House, High Street, Moreton-in-marsh, Gloucestershire
    Corporate (1 parent)
    Equity (Company account)
    -904,968 GBP2023-09-30
    Officer
    2007-12-19 ~ 2020-11-05
    IIF 12 - director → ME
    Person with significant control
    2016-12-19 ~ 2020-11-05
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 8
    Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Corporate (6 parents)
    Officer
    2002-10-24 ~ 2011-08-12
    IIF 9 - director → ME
  • 9
    Fosse House, High Street, Moreton-in-marsh, Gloucestershire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2007-03-13 ~ 2020-11-05
    IIF 17 - director → ME
    Person with significant control
    2017-03-13 ~ 2020-11-05
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 10
    Fosse House, High Street, Moreton-in-marsh, Gloucestershire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2007-01-11 ~ 2020-11-05
    IIF 18 - director → ME
    Person with significant control
    2017-01-11 ~ 2020-11-05
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 11
    PETTIFER DEVELOPMENTS LLP - 2022-08-31
    Rainer House, 62 High Street, Henley-in-arden, England
    Corporate (3 parents)
    Equity (Company account)
    94,786 GBP2024-03-31
    Officer
    2008-12-16 ~ 2014-03-03
    IIF 1 - llp-designated-member → ME
    Person with significant control
    2016-12-16 ~ 2019-04-09
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 27 - Has significant influence or control as a member of a firm → OE
    IIF 27 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    IIF 27 - Right to appoint or remove members as a member of a firm → OE
  • 12
    Fosse House, High Street, Moreton-in-marsh, Gloucestershire
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2013-11-14 ~ 2020-11-05
    IIF 5 - director → ME
    Person with significant control
    2016-11-14 ~ 2020-11-05
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Fosse House, High Street, Moreton-in-marsh, Gloucestershire, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2017-09-14 ~ 2020-11-05
    IIF 4 - director → ME
    Person with significant control
    2017-09-14 ~ 2020-11-05
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 14
    45 Albemarle Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -476,664 GBP2023-09-30
    Officer
    2017-06-06 ~ 2020-11-05
    IIF 16 - director → ME
    Person with significant control
    2017-06-06 ~ 2020-11-05
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    VTP GLOBAL (LONDON) LIMITED - 2016-02-15
    Fosse House, High Street, Moreton-in-marsh, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-10-31
    Officer
    2012-10-19 ~ 2020-11-05
    IIF 3 - director → ME
    Person with significant control
    2017-02-11 ~ 2020-11-05
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - 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.