Who owns PJ INVESTCO LIMITED?

In the current sources, PJ INVESTCO LIMITED is connected to Mr Peter David Jones, Pj Investment Group Limited, DS HIGHLAND LIMITED, Pj Investment Group Limited, Pj Investment Group Limited and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PJ INVESTCO LIMITED's risk level?

WhiteIntel flags PJ INVESTCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PJ INVESTCO LIMITED appear across sources?

PJ INVESTCO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 23

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

PJ INVESTCO LIMITED

Name: PJ INVESTCO LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PJ INVESTCO LIMITED, Company, GB

PJ INVESTCO LIMITED — active UK company, incorporated 1999 (oo:GB-COH-03844393). UBO chain traced 23 hops, 6 owners, 2 holdings, 13 officers. Cited to 2…

OO GB-COH-03844393Inc. 20 Sept 1999ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 23 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1999-09-20
Legal form: ltd
Activity: 70100
Registered office: Network House, Globe Business Park,, Third Avenue,, Marlow,, Buckinghamshire,, SL7 1EY, United Kingdom

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

PJ INVESTCO LIMITED
- Mr Peter David Jones· beneficial owner100%· via OpenOwnership
- Pj Investment Group Limited· beneficial owner100%· via OpenOwnership
- DS HIGHLAND LIMITED· beneficial owner87.5%· via CH PSC
- Pj Investment Group Limited· beneficial owner87.5%· via CH PSC
- Mr Peter David Jones· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

PJ INVESTCO LIMITED
- PETER JONES INVESTMENTS LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

23 hops lockedDOSSIER

23-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on PJ INVESTCO LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: 03844393
Status: active
Type: ltd
Incorporated: 1999-09-20
Registered office: Network House, Globe Business Park,, Third Avenue,, Marlow,, Buckinghamshire,, SL7 1EY, United Kingdom
SIC: 70100

/04

People & control

16 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
JONES, Peter David
- director · British · appointed 1999-09-20 · Companies House
- individual PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
■
Pj Investment Group Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2018-11-06 · CH · PSC register
Also holds roles at 11 other companies
- Brandpath Holdings Limitedbeneficial owner
- Mr Peter David Jonesbeneficial owner
- BRANDPATH GROUP LIMITEDbeneficial owner
■
Brandpath Investments Limited
- corporate PSC · 75–100% shares · England · ceased 2017-05-02 · CH · PSC register
■
Data Select Group Limited
- corporate PSC · 75–100% shares · England · ceased 2018-11-06 · CH · PSC register
●
DS HIGHLAND LIMITED
Also holds roles at 4 other companies
- Pj Investment Group Limitedbeneficial owner
- Mr Peter David Jonesbeneficial owner
- DATA SELECT NETWORK SOLUTIONS LIMITEDbeneficial owner
●
HOLDGATE, James Edward Peter
- secretary · appointed 2010-05-11 · resigned · Companies House
- director · British · appointed 2020-07-24 · resigned · Companies House
●
INSTANT COMPANIES LIMITED
- corporate nominee director · appointed 1999-09-20 · resigned · Companies House
●
JORDAN COMPANY SECRETARIES LIMITED
- corporate nominee secretary · appointed 1999-09-20 · resigned · Companies House
●
MCFARNON, John
- director · British · appointed 2002-01-01 · resigned · Companies House
●
MCPHERSON, George Richard Walter
- director · British · appointed 2003-08-01 · resigned · Companies House
●
PETER JONES INVESTMENTS LIMITED
Also holds roles at 3 other companies
- Mr Peter David Jonesbeneficial owner
- PJ INVESTMENT (GROUP) LIMITEDbeneficial owner
- Pj Investment Group Limitedbeneficial owner
●
SLEE, Richard Peter
- director · British · appointed 2000-09-21 · resigned · Companies House
●
SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 1999-09-20 · resigned · Companies House
●
VINCENT, Stephen Mark
- secretary · British · appointed 2000-10-13 · resigned · Companies House
- director · British · appointed 2000-09-21 · resigned · Companies House
●
WESTCOTT, Keith
- director · British · appointed 2002-01-01 · resigned · Companies House
●
WILLCOX, Nicholas David
- director · British · appointed 2017-01-07 · resigned · Companies House

16 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns PJ INVESTCO LIMITED?: In the current sources, PJ INVESTCO LIMITED is connected to Mr Peter David Jones, Pj Investment Group Limited, DS HIGHLAND LIMITED, Pj Investment Group Limited, Pj Investment Group Limited and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PJ INVESTCO LIMITED's risk level?: WhiteIntel flags PJ INVESTCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PJ INVESTCO LIMITED appear across sources?: PJ INVESTCO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PJ INVESTCO LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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