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
Pettifer, John Brian
- British born in August 1943
Pettifer, John Brian
Resident in England
Registered addresses and corresponding companiesWeston Park, Willersey Hill, Broadway, Worcestershire, WR12 7LE
IIF 1 IIF 2 IIF 3 (more)(less)Fosse House, High Street, Moreton-in-marsh, Gloucestershire, GL56 0LH, United Kingdom
IIF 11
- British chairman born in August 1943
Pettifer, John Brian
Resident in England
Registered addresses and corresponding companies - British company director born in August 1943
Pettifer, John Brian
Resident in England
Registered addresses and corresponding companiesWeston Park, Willersey Hill, Broadway, Worcestershire, WR12 7LE
IIF 15 IIF 16 IIF 17 (more)(less)Fosse House, High Street, Moreton-in-marsh, Gloucestershire, GL56 0LH, United Kingdom
IIF 19
- British director born in August 1943
Pettifer, John Brian
Resident in England
Registered addresses and corresponding companies - born in August 1943
Pettifer, John Brian
Resident in England
Registered addresses and corresponding companies - born in August 1943
Pettifer, John Brian
Resident in United Kingdom
Registered addresses and corresponding companiesFosse House, High Street, Moreton-in-marsh, Gloucestershire, GL56 0LH, England
IIF 30
- British Registered addresses and corresponding companies
Pettifer, John Brian
- British company directorRegistered addresses and corresponding companies
Pettifer, John Brian
Weston Park, Willersey Hill, Broadway, Worcestershire, WR12 7LE
IIF 33
- British born in April 1943
Pettifer, John Brian
Resident in United Kingdom
Registered addresses and corresponding companiesWeston Park, Willersey Hill, Willersey, Broadway, Worcestershire, WR12 7LE
IIF 34
- British director born in August 1963
Pettifer, John Brian
Resident in United Kingdom
Registered addresses and corresponding companiesFosse House, High Street, Moreton-in-marsh, Gloucestershire, GL56 0LH, United Kingdom
IIF 35
- British born in August 1943
Mr John Brian Pettifer
Resident in England
Registered addresses and corresponding companiesWeston Park, Willersey Hill, Willersey, Broadway, WR12 7LE, England
IIF 36Weston Park, Willersey Hill, Willersey, Broadway, Worcestershire, WR12 7LE, England
IIF 37 IIF 38Rainer House, 62 High Street, Henley-in-arden, B95 5AN, England
IIF 3928, Bolton Street, Mayfair, London, W1J 8BP
IIF 40 IIF 4128, Bolton Street, Mayfair, London, W1J 8BP, England
IIF 4228, Bolton Street, Mayfair, London, W1J 8BP, United Kingdom
IIF 43Fosse House, High Street, Moreton-in-marsh, GL56 0LH, England
IIF 44Fosse House, High Street, Moreton-in-marsh, Gloucestershire, GL56 0LH
IIF 45 IIF 46Fosse House, High Street, Moreton-in-marsh, Gloucestershire, GL56 0LH, United Kingdom
IIF 47
- British born in August 1943
Mr John Brian Pettifer
Resident in United Kingdom
Registered addresses and corresponding companiesFosse House, High Street, Moreton-in-marsh, GL56 0LH, England
IIF 48
- British born in August 1963
Mr John Brian Pettifer
Resident in United Kingdom
Registered addresses and corresponding companiesFosse House, High Street, Moreton-in-marsh, Gloucestershire, GL56 0LH, United Kingdom
IIF 49
Related profiles found in government register
Offspring entities and appointments
31
- 1
BOURNEDAY LIMITED
0396216750 Stratford Road, Shipston On Stour, WarwickshireDissolved Corporate (7 parents)Officer2000-04-06 ~ dissolvedIIF 10 - Director → ME - 2Fosse House, High Street, Moreton-in-marsh, GloucestershireDissolved Corporate (8 parents)Officer2014-10-17 ~ 2020-11-05IIF 34 - Director → ME2009-04-17 ~ 2022-06-08IIF 32 - Secretary → ME
- 3Insolvency (Case 1) In administration
Administration ended on 2012-12-10 during the appointment or period of controlCLARUS P.C.M. LIMITED
- 2009-01-13 03811500Insolvency (Case 1) In administration
Administration started on 2008-12-18 during the appointment or period of controlOAK TREE PARK MANAGEMENT LIMITED
- 2001-10-29 03811500Kpmg Llp, One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (20 parents)Officer2006-10-16 ~ dissolvedIIF 23 - Director → ME1999-07-22 ~ 2001-11-20IIF 24 - Director → ME - 4
E-SAFE LIMITED
04518973Insolvency (Case 1) In administration
Administration started on 2008-12-01 during the appointment or period of control
Administration ended on 2009-06-22 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-06-22 during the appointment or period of control
Dissolved on 2011-01-05 during the appointment or period of controlSuite 306 Fort Dunlop Fort Parkway, BirminghamDissolved Corporate (4 parents)Officer2002-08-27 ~ dissolvedIIF 1 - Director → ME - 5
HOLYHEAD RETAIL PARK MANAGEMENT COMPANY LIMITED
10342297Fosse House, High Street, Moreton-in-marsh, Gloucestershire, United KingdomActive Corporate (2 parents)Officer2016-08-23 ~ 2020-11-05IIF 35 - Director → MEPerson with significant control2016-08-23 ~ 2020-11-05IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 6
KNOWLEDGE ONLINE LIMITED
03991112Suite 306 Fort Dunlop, Fort Parkway, BirminghamLiquidation Corporate (11 parents)Officer2000-05-12 ~ nowIIF 16 - Director → ME - 7
PETTIFER LEISURE (EASTSIDE) LIMITED
- 2010-01-26 06170140PETTIFER ESTATES (EASTSIDE) LIMITED
- 2009-01-21 06170140Fosse House, High Street, Moreton-in-marsh, GloucestershireActive Corporate (6 parents)Officer2007-03-19 ~ 2020-11-05IIF 20 - Director → MEPerson with significant control2017-03-19 ~ 2020-11-05IIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8Insolvency (Case 1) In administration
Administration ended on 2012-12-10 during the appointment or period of controlInsolvency (Case 1) In administration
Administration started on 2008-12-18 during the appointment or period of controlP.C.M. INTEGRATED APPROACH LIMITED
- 2003-08-27 04130174Kpmg Llp, One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (12 parents)Officer2000-12-22 ~ dissolvedIIF 17 - Director → ME - 9
- 10Insolvency (Case 1) In administration
Administration started on 2008-11-27 during the appointment or period of control
Administration ended on 2011-05-20 during the appointment or period of controlFORTIS GB LIMITED
- 2008-10-01 02804592PETTIFER CONSTRUCTION LIMITED
- 2008-09-30 02804592Kpmg Llp, One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (21 parents)Officer1993-08-09 ~ dissolvedIIF 4 - Director → ME - 11
PETTIFER DEVELOPMENTS (ALCESTER) LLP
OC348234Number Ten Elm Court, Arden Street, Stratford Upon Avon, WarwickshireDissolved Corporate (2 parents)Officer2009-08-27 ~ dissolvedIIF 29 - LLP Designated Member → ME - 12Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (5 parents)Officer2006-04-24 ~ dissolvedIIF 8 - Director → ME2009-06-19 ~ dissolvedIIF 31 - Secretary → ME
- 13
PETTIFER ESTATES LIMITED
03834274Insolvency (Case 1) In administration
Administration started on 2008-12-03 during the appointment or period of control
Administration ended on 2011-05-27 during the appointment or period of controlKpmg Llp, One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (10 parents)Officer1999-09-01 ~ dissolvedIIF 2 - Director → ME - 14
- 15Insolvency (Case 1) In administration
Administration started on 2008-12-08 during the appointment or period of control
Administration ended on 2011-06-03 during the appointment or period of controlPETTIFER LIMITED
- 2002-07-17 00547413TOM PETTIFER LIMITED
- 1997-04-01 00547413TOM PETTIFER (CONTRACTORS) LIMITED
- 1989-05-05 00547413Kpmg Llp, One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (13 parents, 2 offsprings)Officer(before 1991-09-24) ~ dissolvedIIF 3 - Director → ME - 16Fosse House, High Street, Moreton-in-marsh, GloucestershireActive Corporate (4 parents)Officer2003-11-13 ~ 2020-11-05IIF 19 - Director → ME2009-03-18 ~ 2020-11-04IIF 33 - Secretary → MEPerson with significant control2016-12-08 ~ 2020-11-05IIF 38 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OE
- 17
VINEDEAN LIMITED
- 2005-10-07 05545738Fosse House, High Street, Moreton-in-marsh, GloucestershireActive Corporate (6 parents, 1 offspring)Officer2005-09-02 ~ 2020-11-05IIF 15 - Director → MEPerson with significant control2016-08-24 ~ 2020-11-05IIF 37 - Right to appoint or remove directors → OEIIF 37 - Has significant influence or control → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Has significant influence or control over the trustees of a trust → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
PETTIFER LEISURE LIMITED
06457106Fosse House, High Street, Moreton-in-marsh, GloucestershireActive Corporate (6 parents)Officer2007-12-19 ~ 2020-11-05IIF 21 - Director → MEPerson with significant control2016-12-19 ~ 2020-11-05IIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Right to appoint or remove directors → OE - 19
PORTOBELLO DEVELOPMENTS 2002 LIMITED
0434272050 New Bond Street, London, EnglandActive Corporate (22 parents)Officer2002-10-24 ~ 2011-08-12IIF 18 - Director → ME - 20
PORTOBELLO WARWICK LIMITED
04406129Cotswold House, Oxford Street, Moreton-in-marsh, Gloucestershire, United KingdomDissolved Corporate (2 parents)Officer2002-03-28 ~ dissolvedIIF 9 - Director → ME - 21Insolvency (Case 1) In administration
Administration ended on 2012-12-10 during the appointment or period of controlInsolvency (Case 1) In administration
Administration started on 2008-12-18 during the appointment or period of controlBROOMCO (1158) LIMITED - 1996-11-22Kpmg Llp, One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (21 parents)Officer1997-02-24 ~ dissolvedIIF 22 - Director → ME - 22
PW SECURITIES LIMITED
05726114Cotswold House, Oxford Street, Moreton In Marsh, GloucestershireDissolved Corporate (6 parents)Officer2006-04-25 ~ dissolvedIIF 7 - Director → ME - 23
ROC INTERNATIONAL HOLDINGS LIMITED
06157328Fosse House, High Street, Moreton-in-marsh, GloucestershireActive Corporate (6 parents)Officer2007-03-13 ~ 2020-11-05IIF 26 - Director → MEPerson with significant control2017-03-13 ~ 2020-11-05IIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 24
ROC INTERNATIONAL TOWERS (EASTSIDE) LIMITED
06049190Fosse House, High Street, Moreton-in-marsh, GloucestershireDissolved Corporate (6 parents)Officer2007-01-11 ~ 2020-11-05IIF 11 - Director → MEPerson with significant control2017-01-11 ~ 2020-11-05IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 25TERRA DEVELOPMENTS LLP - now
PETTIFER DEVELOPMENTS LLP
- 2022-08-31 OC342131Forward House, 17 High Street, Henley-in-arden, EnglandActive Corporate (5 parents)Officer2008-12-16 ~ 2014-03-03IIF 27 - LLP Designated Member → MEPerson with significant control2016-12-16 ~ 2019-04-09IIF 39 - Has significant influence or control as a member of a firm → OEIIF 39 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 39 - Right to appoint or remove members as a member of a firm → OE - 26
VIRTUAL ZONE WORLD LLP
OC37281328 Bolton Street, Mayfair, LondonDissolved Corporate (5 parents)Officer2012-02-24 ~ dissolvedIIF 30 - LLP Designated Member → MEPerson with significant control2017-02-24 ~ dissolvedIIF 40 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove members → OE - 27
VT TOWER LIMITED
08775611Fosse House, High Street, Moreton-in-marsh, GloucestershireActive Corporate (2 parents)Officer2013-11-14 ~ 2020-11-05IIF 14 - Director → MEPerson with significant control2016-11-14 ~ 2020-11-05IIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
VTP DEVELOPMENT MANAGEMENT (LONDON) LIMITED
10963859Fosse House, High Street, Moreton-in-marsh, Gloucestershire, EnglandActive Corporate (4 parents)Officer2017-09-14 ~ 2020-11-05IIF 13 - Director → MEPerson with significant control2017-09-14 ~ 2020-11-05IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 29
VTP GLOBAL HOLDINGS LIMITED
1080618145 Albemarle Street, London, EnglandActive Corporate (5 parents)Officer2017-06-06 ~ 2020-11-05IIF 25 - Director → MEPerson with significant control2017-06-06 ~ 2020-11-05IIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
VTP GLOBAL LLP
OC34493728 Bolton Street, Mayfair, LondonDissolved Corporate (6 parents)Officer2009-04-16 ~ dissolvedIIF 28 - LLP Designated Member → MEPerson with significant control2017-04-16 ~ dissolvedIIF 41 - Right to appoint or remove members → OEIIF 41 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
VTP GLOBAL (LONDON) LIMITED
- 2016-02-15 08261208Fosse House, High Street, Moreton-in-marsh, EnglandActive Corporate (4 parents)Officer2012-10-19 ~ 2020-11-05IIF 12 - Director → MEPerson with significant control2017-02-11 ~ 2020-11-05IIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
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