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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
parent relation
Individuals in focus

Pettifer, John Brian

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

    Resident in England

    Registered addresses and corresponding companies
  • Pettifer, John Brian
    born in August 1943

    Resident in England

    Registered addresses and corresponding companies
  • Pettifer, John Brian
    born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pettifer, John Brian
    British

    Registered addresses and corresponding companies
  • Pettifer, John Brian
    British born in April 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pettifer, John Brian
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr John Brian Pettifer
    British born in August 1943

    Resident in England

    Registered addresses and corresponding companies
  • Mr John Brian Pettifer
    British born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr John Brian Pettifer
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 31
  • 1
    BOURNEDAY LIMITED
    03962167
    Dissolved Corporate (7 parents)
    Officer
    2000-04-06 ~ dissolved
    IIF 19 - Director → ME
  • 2
    BROOMCO (792) LIMITED
    02941714 02941731... (more)
    Dissolved Corporate (8 parents)
    Officer
    2014-10-17 ~ 2020-11-05
    IIF 34 - Director → ME
    2009-04-17 ~ 2022-06-08
    IIF 32 - Secretary → ME
  • 3
    CPC REALISATIONS LIMITED
    - now 03811500
    CLARUS P.C.M. LIMITED
    - 2009-01-13 03811500
    OAK TREE PARK MANAGEMENT LIMITED
    - 2001-10-29 03811500
    Dissolved Corporate (20 parents)
    Officer
    2006-10-16 ~ dissolved
    IIF 14 - Director → ME
    1999-07-22 ~ 2001-11-20
    IIF 18 - Director → ME
  • 4
    E-SAFE LIMITED
    04518973
    Dissolved Corporate (4 parents)
    Officer
    2002-08-27 ~ dissolved
    IIF 1 - Director → ME
  • 5
    HOLYHEAD RETAIL PARK MANAGEMENT COMPANY LIMITED
    10342297
    Active Corporate (2 parents)
    Officer
    2016-08-23 ~ 2020-11-05
    IIF 35 - Director → ME
    Person with significant control
    2016-08-23 ~ 2020-11-05
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    KNOWLEDGE ONLINE LIMITED
    03991112
    Liquidation Corporate (11 parents)
    Officer
    2000-05-12 ~ now
    IIF 5 - Director → ME
  • 7
    LEISURE AND TOWER DEVELOPMENTS LIMITED
    - now 06170140
    PETTIFER LEISURE (EASTSIDE) LIMITED
    - 2010-01-26 06170140
    PETTIFER ESTATES (EASTSIDE) LIMITED
    - 2009-01-21 06170140
    Active Corporate (6 parents)
    Officer
    2007-03-19 ~ 2020-11-05
    IIF 8 - Director → ME
    Person with significant control
    2017-03-19 ~ 2020-11-05
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 8
    P REALISATIONS LIMITED
    - now 04130174 01852372... (more)
    P.C.M. LIMITED
    - 2009-01-13 04130174 03264983
    P.C.M. SAFETY MANAGEMENT LIMITED
    - 2008-06-05 04130174 03264983
    P.C.M. INTEGRATED APPROACH LIMITED
    - 2003-08-27 04130174
    Dissolved Corporate (12 parents)
    Officer
    2000-12-22 ~ dissolved
    IIF 9 - Director → ME
  • 9
    P.C.M. PROJECTS LIMITED
    - now 03966025
    ASTONROCK LIMITED
    - 2000-04-13 03966025 04595526
    Dissolved Corporate (8 parents)
    Officer
    2000-04-06 ~ dissolved
    IIF 13 - Director → ME
  • 10
    PETTIFER CONSTRUCTION LIMITED
    - now 02804592
    FORTIS GB LIMITED
    - 2008-10-01 02804592
    PETTIFER CONSTRUCTION LIMITED
    - 2008-09-30 02804592
    NEEJAM 139 LIMITED
    - 1997-03-05 02804592 02753483... (more)
    Dissolved Corporate (21 parents)
    Officer
    1993-08-09 ~ dissolved
    IIF 6 - Director → ME
  • 11
    PETTIFER DEVELOPMENTS (ALCESTER) LLP
    OC348234
    Dissolved Corporate (2 parents)
    Officer
    2009-08-27 ~ dissolved
    IIF 29 - LLP Designated Member → ME
  • 12
    PETTIFER ESTATES (KILMARNOCK) LIMITED
    - now SC299703
    ENSCO 101 LIMITED
    - 2006-04-24 SC299703 08695196... (more)
    Dissolved Corporate (5 parents)
    Officer
    2006-04-24 ~ dissolved
    IIF 16 - Director → ME
    2009-06-19 ~ dissolved
    IIF 31 - Secretary → ME
  • 13
    PETTIFER ESTATES LIMITED
    03834274
    Dissolved Corporate (10 parents)
    Officer
    1999-09-01 ~ dissolved
    IIF 3 - Director → ME
  • 14
    PETTIFER GROUP HOLDINGS LIMITED
    - now 05545741
    ELMBLAID LIMITED
    - 2005-10-28 05545741 04522634
    Dissolved Corporate (5 parents)
    Officer
    2005-09-02 ~ dissolved
    IIF 7 - Director → ME
  • 15
    PETTIFER GROUP LIMITED
    - now 00547413
    PETTIFER LIMITED
    - 2002-07-17 00547413
    TOM PETTIFER LIMITED
    - 1997-04-01 00547413
    TOM PETTIFER (CONTRACTORS) LIMITED
    - 1989-05-05 00547413
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    (before 1991-09-24) ~ dissolved
    IIF 4 - Director → ME
  • 16
    PETTIFER INVESTMENTS (HOLYHEAD) LIMITED
    - now 04963360 05545738
    PETTIFER ESTATES (HOLYHEAD) LIMITED
    - 2009-01-21 04963360 05545738
    Active Corporate (4 parents)
    Officer
    2003-11-13 ~ 2020-11-05
    IIF 26 - Director → ME
    2009-03-18 ~ 2020-11-04
    IIF 33 - Secretary → ME
    Person with significant control
    2016-12-08 ~ 2020-11-05
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 17
    PETTIFER INVESTMENTS LIMITED
    - now 05545738 04963360... (more)
    VINEDEAN LIMITED
    - 2005-10-07 05545738
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-09-02 ~ 2020-11-05
    IIF 2 - Director → ME
    Person with significant control
    2016-08-24 ~ 2020-11-05
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 37 - Has significant influence or control over the trustees of a trust → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 37 - Has significant influence or control → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 18
    PETTIFER LEISURE LIMITED
    06457106
    Active Corporate (6 parents)
    Officer
    2007-12-19 ~ 2020-11-05
    IIF 11 - Director → ME
    Person with significant control
    2016-12-19 ~ 2020-11-05
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    PORTOBELLO DEVELOPMENTS 2002 LIMITED
    04342720
    Active Corporate (22 parents)
    Officer
    2002-10-24 ~ 2011-08-12
    IIF 10 - Director → ME
  • 20
    PORTOBELLO WARWICK LIMITED
    04406129
    Dissolved Corporate (2 parents)
    Officer
    2002-03-28 ~ dissolved
    IIF 17 - Director → ME
  • 21
    PSM REALISATIONS LIMITED
    - now 03264983 04130174... (more)
    P.C.M. SAFETY MANAGEMENT LIMITED
    - 2009-01-13 03264983 04130174
    P.C.M. LIMITED
    - 2008-06-05 03264983 04130174
    BROOMCO (1158) LIMITED - 1996-11-22
    Dissolved Corporate (21 parents)
    Officer
    1997-02-24 ~ dissolved
    IIF 12 - Director → ME
  • 22
    PW SECURITIES LIMITED
    05726114
    Dissolved Corporate (6 parents)
    Officer
    2006-04-25 ~ dissolved
    IIF 15 - Director → ME
  • 23
    ROC INTERNATIONAL HOLDINGS LIMITED
    06157328
    Active Corporate (6 parents)
    Officer
    2007-03-13 ~ 2020-11-05
    IIF 22 - Director → ME
    Person with significant control
    2017-03-13 ~ 2020-11-05
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    ROC INTERNATIONAL TOWERS (EASTSIDE) LIMITED
    06049190
    Dissolved Corporate (6 parents)
    Officer
    2007-01-11 ~ 2020-11-05
    IIF 23 - Director → ME
    Person with significant control
    2017-01-11 ~ 2020-11-05
    IIF 45 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 25
    TERRA DEVELOPMENTS LLP - now
    PETTIFER DEVELOPMENTS LLP
    - 2022-08-31 OC342131
    Active Corporate (5 parents)
    Officer
    2008-12-16 ~ 2014-03-03
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    2016-12-16 ~ 2019-04-09
    IIF 39 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 39 - Right to appoint or remove members as a member of a firm → OE
    IIF 39 - Has significant influence or control as a member of a firm → OE
  • 26
    VIRTUAL ZONE WORLD LLP
    OC372813
    Dissolved Corporate (5 parents)
    Officer
    2012-02-24 ~ dissolved
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    2017-02-24 ~ dissolved
    IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove members → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    VT TOWER LIMITED
    08775611
    Active Corporate (2 parents)
    Officer
    2013-11-14 ~ 2020-11-05
    IIF 25 - Director → ME
    Person with significant control
    2016-11-14 ~ 2020-11-05
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    VTP DEVELOPMENT MANAGEMENT (LONDON) LIMITED
    10963859
    Active Corporate (4 parents)
    Officer
    2017-09-14 ~ 2020-11-05
    IIF 24 - Director → ME
    Person with significant control
    2017-09-14 ~ 2020-11-05
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    VTP GLOBAL HOLDINGS LIMITED
    10806181
    Active Corporate (5 parents)
    Officer
    2017-06-06 ~ 2020-11-05
    IIF 21 - Director → ME
    Person with significant control
    2017-06-06 ~ 2020-11-05
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    VTP GLOBAL LLP
    OC344937
    Dissolved Corporate (6 parents)
    Officer
    2009-04-16 ~ dissolved
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    2017-04-16 ~ dissolved
    IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove members → OE
  • 31
    VTP LONDON LIMITED
    - now 08261208
    VTP GLOBAL (LONDON) LIMITED
    - 2016-02-15 08261208
    Active Corporate (4 parents)
    Officer
    2012-10-19 ~ 2020-11-05
    IIF 20 - Director → ME
    Person with significant control
    2017-02-11 ~ 2020-11-05
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.