logo
explain how to read the page

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 35
  • 1
    Janssens, Monica Louisa
    Individual (14 offsprings)
    Officer
    1994-01-21 ~ 1995-04-04
    OF - Secretary → CIF 0
  • 2
    Otway, Michael James
    Born in September 1940
    Individual (9 offsprings)
    Officer
    (before 1992-04-04) ~ 1997-07-23
    OF - Director → CIF 0
  • 3
    Kilday, Steven Robert
    Individual (40 offsprings)
    Officer
    2013-07-05 ~ 2023-01-02
    OF - Secretary → CIF 0
  • 4
    Cong, Kathy
    Individual (1 offspring)
    Officer
    2010-10-04 ~ 2013-07-05
    OF - Secretary → CIF 0
  • 5
    Rydon, Andrew Paul
    Chief Operating Officer born in March 1967
    Individual (22 offsprings)
    Officer
    2021-03-15 ~ 2022-02-07
    OF - Director → CIF 0
  • 6
    Stockton, Robert Paul
    Director born in October 1965
    Individual (134 offsprings)
    Officer
    2023-09-21 ~ 2024-07-01
    OF - Director → CIF 0
  • 7
    Hooley, Iain William
    Secretary born in August 1972
    Individual (56 offsprings)
    Officer
    2010-10-04 ~ now
    OF - Director → CIF 0
    Hooley, Iain William
    Individual (56 offsprings)
    Officer
    2010-07-20 ~ 2010-10-04
    OF - Secretary → CIF 0
  • 8
    Mccourt, Richard
    Born in January 1964
    Individual (1 offspring)
    Officer
    1992-08-14 ~ 1995-03-31
    OF - Director → CIF 0
  • 9
    Maxwell Scott, Ian
    Born in December 1945
    Individual (34 offsprings)
    Officer
    2005-05-06 ~ 2018-03-31
    OF - Director → CIF 0
  • 10
    Brodie, Thomas Mark
    Born in December 1940
    Individual (2 offsprings)
    Officer
    1992-08-14 ~ 2000-03-15
    OF - Director → CIF 0
  • 11
    Robb, Christopher Michael
    Born in December 1948
    Individual (5 offsprings)
    Officer
    1994-07-18 ~ 1997-06-19
    OF - Director → CIF 0
  • 12
    Mathias, Jennifer Elizabeth
    Director born in July 1974
    Individual (52 offsprings)
    Officer
    2023-09-21 ~ 2023-12-31
    OF - Director → CIF 0
  • 13
    Johnson, Ali
    Individual (46 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Secretary → CIF 0
  • 14
    Price, Judith Edna
    Born in September 1957
    Individual (18 offsprings)
    Officer
    2005-05-06 ~ 2020-07-03
    OF - Director → CIF 0
  • 15
    Garner, Margaret Theresa
    Individual (19 offsprings)
    Officer
    (before 1992-04-04) ~ 1992-06-01
    OF - Secretary → CIF 0
  • 16
    Wragg, Jonathan Peter
    Born in June 1967
    Individual (55 offsprings)
    Officer
    2007-07-25 ~ 2020-03-31
    OF - Director → CIF 0
  • 17
    Mitton, Richard Arthur
    Born in August 1953
    Individual (3 offsprings)
    Officer
    1992-08-12 ~ 2000-03-15
    OF - Director → CIF 0
  • 18
    Redmayne, Mark John Studdert, Mr.
    Born in November 1948
    Individual (44 offsprings)
    Officer
    2001-03-01 ~ 2012-08-30
    OF - Director → CIF 0
    Redmayne, Mark John Studdert, Mr.
    Individual (44 offsprings)
    Officer
    1994-07-31 ~ 2007-06-21
    OF - Secretary → CIF 0
  • 19
    Gillard, Rachael
    Born in May 1971
    Individual (4 offsprings)
    Officer
    1994-07-18 ~ 2002-09-06
    OF - Director → CIF 0
  • 20
    Proctor, Nicholas Alistair James
    Born in January 1959
    Individual (10 offsprings)
    Officer
    (before 1992-04-04) ~ 1992-09-24
    OF - Director → CIF 0
  • 21
    Bethan Bryant
    Individual (38 offsprings)
    Insolvency
    2024-09-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    Watts, Paula Mary
    Individual (95 offsprings)
    Officer
    2007-06-21 ~ 2010-07-20
    OF - Secretary → CIF 0
  • 23
    Lawrence John King
    Individual (678 offsprings)
    Insolvency
    2024-09-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    Blake, Edward Douglas Stewart Aldrich
    Born in April 1939
    Individual (5 offsprings)
    Officer
    (before 1992-04-04) ~ 1993-07-14
    OF - Director → CIF 0
  • 25
    Monk, David Michael Graeme
    Born in April 1943
    Individual (7 offsprings)
    Officer
    (before 1992-04-04) ~ 1996-09-19
    OF - Director → CIF 0
  • 26
    Horrocks, Patricia Nicolette Victoria
    Born in June 1945
    Individual (4 offsprings)
    Officer
    1994-07-18 ~ 2000-08-18
    OF - Director → CIF 0
  • 27
    Davenport, Guy David Orme
    Born in November 1948
    Individual (15 offsprings)
    Officer
    (before 1992-04-04) ~ 2001-03-01
    OF - Director → CIF 0
  • 28
    Moon, Angela Jane
    Individual (15 offsprings)
    Officer
    1992-06-01 ~ 1994-01-07
    OF - Secretary → CIF 0
  • 29
    Bagshawe, Nicholas Wilfrid
    Born in August 1945
    Individual (20 offsprings)
    Officer
    2005-05-06 ~ 2007-03-31
    OF - Director → CIF 0
  • 30
    Teague, Stewart Preston
    Born in August 1969
    Individual (12 offsprings)
    Officer
    2001-03-01 ~ 2005-05-06
    OF - Director → CIF 0
  • 31
    Yeldham, Ronald John Bowring
    Born in May 1939
    Individual (5 offsprings)
    Officer
    (before 1992-04-04) ~ 2000-03-15
    OF - Director → CIF 0
  • 32
    Pickford, Michael Anthony
    Born in October 1942
    Individual (7 offsprings)
    Officer
    (before 1992-04-04) ~ 2000-03-15
    OF - Director → CIF 0
  • 33
    Rigby, Mike, Mr.
    Born in August 1969
    Individual (17 offsprings)
    Officer
    2021-03-15 ~ 2022-08-11
    OF - Director → CIF 0
  • 34
    Warren, Nicola Jane
    Born in January 1965
    Individual (8 offsprings)
    Officer
    1994-07-18 ~ 2005-05-06
    OF - Director → CIF 0
  • 35
    INVESTEC WEALTH & INVESTMENT LIMITED
    - now 02122340 02045484
    RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED - 2011-05-31
    CARR SHEPPARDS CROSTHWAITE LIMITED - 2005-12-01
    CARR SHEPPARDS LIMITED. - 1999-01-14
    W.I. CARR (INVESTMENTS) LIMITED - 1993-05-10
    W.I. CARR (INVESTMENT MANAGEMENT) LIMITED - 1987-11-30
    INVERABLE LIMITED - 1987-07-29
    30 Gresham Street, London, England
    Active Corporate (83 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PEP SERVICES (NOMINEES) LIMITED

Period: 1989-05-16 ~ 2025-04-30
Company number: 02368386
Registered names
PEP SERVICES (NOMINEES) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-10
Dissolved on 2025-04-30
EXPANDTRADE LIMITED - 1989-05-16
Standard Industrial Classification
99999 - Dormant Company

  • PEP SERVICES (NOMINEES) LIMITED
    Info
    EXPANDTRADE LIMITED - 1989-05-16
    Registered number 02368386
    The Wooden Barn, Little Baldon, Oxford OX44 9PU
    PRIVATE LIMITED COMPANY incorporated on 1989-04-04 and dissolved on 2025-04-30 (36 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-02-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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