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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 17
  • 1
    Keefe, Andrew John
    Managing Director born in April 1962
    Individual (5 offsprings)
    Officer
    2000-08-01 ~ 2008-01-07
    OF - Director → CIF 0
  • 2
    Tyler, Andrew David
    Accountant born in May 1966
    Individual (4 offsprings)
    Officer
    2008-01-07 ~ 2009-03-10
    OF - Director → CIF 0
  • 3
    Nicholls, Gary
    Director born in September 1957
    Individual (3 offsprings)
    Officer
    2003-04-08 ~ 2004-12-09
    OF - Director → CIF 0
  • 4
    Wright, Keith
    Chartered Accountant
    Individual (1 offspring)
    Officer
    1997-02-25 ~ 2004-07-15
    OF - Secretary → CIF 0
  • 5
    Grundy, Wayne John
    It Director born in August 1966
    Individual (4 offsprings)
    Officer
    2005-06-08 ~ 2007-02-12
    OF - Director → CIF 0
  • 6
    Macaulay, Hugh James
    Business Director born in September 1965
    Individual (1 offspring)
    Officer
    2005-02-04 ~ 2008-01-07
    OF - Director → CIF 0
  • 7
    Mudd, Anthony John Montague
    Design Engineer born in July 1938
    Individual (8 offsprings)
    Officer
    ~ 2003-04-08
    OF - Director → CIF 0
  • 8
    Peters, Robert Charles
    Director born in April 1965
    Individual (5 offsprings)
    Officer
    2004-05-05 ~ 2008-01-07
    OF - Director → CIF 0
  • 9
    Fothergill, James Edward
    Accountant born in January 1983
    Individual (8 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 10
    Simmons, Raymond Thomas
    Design Engineer born in August 1937
    Individual (4 offsprings)
    Officer
    ~ 2003-04-08
    OF - Director → CIF 0
  • 11
    Hunt, Michael James
    Born in July 1967
    Individual (4 offsprings)
    Officer
    2008-01-07 ~ now
    OF - Director → CIF 0
  • 12
    Parkes, David Stanley
    Individual (253 offsprings)
    Officer
    2004-07-15 ~ now
    OF - Secretary → CIF 0
  • 13
    Burke, Paul Christopher
    Director born in December 1966
    Individual (12 offsprings)
    Officer
    2004-05-05 ~ 2005-06-08
    OF - Director → CIF 0
  • 14
    Daws, Ian James
    Company Director born in January 1963
    Individual (5 offsprings)
    Officer
    2008-01-07 ~ 2016-05-31
    OF - Director → CIF 0
  • 15
    Wheeler, Peter Edward
    Design Engineer born in November 1936
    Individual (4 offsprings)
    Officer
    ~ 2003-04-08
    OF - Director → CIF 0
    Wheeler, Peter Edward
    Individual (4 offsprings)
    Officer
    ~ 1997-02-25
    OF - Secretary → CIF 0
  • 16
    Varney, Anthony Peter
    Accountant born in April 1961
    Individual (13 offsprings)
    Officer
    2016-06-23 ~ 2019-09-30
    OF - Director → CIF 0
  • 17
    BAE SYSTEMS ENTERPRISES LIMITED
    - now 00782930
    SHIP WEAPON SYSTEMS MANAGEMENT LIMITED - 1988-04-05
    BRITISH AIRCRAFT CORPORATION (COMMERCIAL-AIRCRAFT) LIMITED - 1982-12-13
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire, United Kingdom
    Active Corporate (18 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PIPER GROUP PLC

Period: 1993-04-21 ~ 2022-05-17
Company number: 01588449
Registered names
PIPER GROUP PLC - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • PIPER GROUP PLC
    Info
    H.R. PIPER BRISTOL LIMITED - 1993-04-21
    Registered number 01588449
    10 Fleet Place, London EC4M 7QS
    PUBLIC LIMITED COMPANY incorporated on 1981-09-30 and dissolved on 2022-05-17 (40 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.