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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 13
  • 1
    Mogg, Reginald Arthur
    Company Director born in August 1945
    Individual (5 offsprings)
    Officer
    (before 1991-12-05) ~ 1992-04-15
    OF - Director → CIF 0
  • 2
    Kett, Anthony John
    Chartered Accountant born in February 1954
    Individual (4 offsprings)
    Officer
    2001-07-03 ~ now
    OF - Director → CIF 0
  • 3
    Clayton, John Reginald William
    Individual (257 offsprings)
    Officer
    (before 1991-12-05) ~ 1991-12-31
    OF - Secretary → CIF 0
  • 4
    Compson, Peter John
    Company Director born in October 1948
    Individual (3 offsprings)
    Officer
    (before 1991-12-05) ~ 1996-08-31
    OF - Director → CIF 0
  • 5
    Kirby, Christopher Mansfield
    Individual (14 offsprings)
    Officer
    1994-02-22 ~ 1994-10-31
    OF - Secretary → CIF 0
  • 6
    Thompson, John Michael
    Chartered Accountant born in July 1944
    Individual (4 offsprings)
    Officer
    1996-10-04 ~ 2001-07-03
    OF - Director → CIF 0
  • 7
    Mcdonnall, Glen Michael
    Solicitor born in February 1955
    Individual (23 offsprings)
    Officer
    1992-05-07 ~ 1994-02-22
    OF - Director → CIF 0
    Mcdonnall, Glen Michael
    Individual (23 offsprings)
    Officer
    1992-01-01 ~ 1994-02-22
    OF - Secretary → CIF 0
  • 8
    Jordan, Michael Anthony
    Company Director born in August 1931
    Individual (4 offsprings)
    Officer
    (before 1991-12-05) ~ 1995-10-05
    OF - Director → CIF 0
  • 9
    Denison, Michael Edward
    Accountant born in December 1942
    Individual (2 offsprings)
    Officer
    1993-11-10 ~ 2014-07-01
    OF - Director → CIF 0
    Denison, Michael Edward
    Individual (2 offsprings)
    Officer
    1999-12-21 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 10
    Serkovich, Theodore Joseph
    Individual (2 offsprings)
    Officer
    1999-01-21 ~ 1999-12-20
    OF - Secretary → CIF 0
  • 11
    Browne, Robert Ernest Patrick
    Individual (19 offsprings)
    Officer
    1994-10-31 ~ 1999-01-21
    OF - Secretary → CIF 0
  • 12
    Stone, Richard Anthony
    Company Director born in March 1943
    Individual (25 offsprings)
    Officer
    (before 1991-12-05) ~ 1993-11-10
    OF - Director → CIF 0
  • 13
    POLLY PECK INTERNATIONAL PLC - now 00630879
    POLLY PECK (HOLDINGS) PUBLIC LIMITED COMPANY - 1985-02-01
    7, More London, Riverside, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-07-01 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PPI NOMINEES LIMITED

Period: 1991-03-01 ~ 2019-04-16
Company number: 02565692
Registered names
PPI NOMINEES LIMITED - Dissolved
WIDFORD LIMITED - 1991-03-01
Standard Industrial Classification
70100 - Activities Of Head Offices

  • PPI NOMINEES LIMITED
    Info
    WIDFORD LIMITED - 1991-03-01
    Registered number 02565692
    Hays Galleria, 1 Hays Lane, London SE1 2RD
    PRIVATE LIMITED COMPANY incorporated on 1990-12-05 and dissolved on 2019-04-16 (28 years 4 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.