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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 25
  • 1
    Zair, David John
    Born in March 1956
    Individual (3 offsprings)
    Officer
    1994-06-30 ~ 1994-08-31
    OF - Director → CIF 0
  • 2
    Carrington, Brian Arthur
    Born in September 1941
    Individual (3 offsprings)
    Officer
    1994-06-30 ~ 1995-12-31
    OF - Director → CIF 0
  • 3
    Thorogood, David Sidney
    Born in July 1960
    Individual (5 offsprings)
    Officer
    1998-04-07 ~ 2001-03-30
    OF - Director → CIF 0
  • 4
    Orloff, Lewis
    Born in June 1942
    Individual (20 offsprings)
    Officer
    1994-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Davies, Gideon Antony
    Born in August 1961
    Individual (5 offsprings)
    Officer
    1997-01-02 ~ 2000-05-26
    OF - Director → CIF 0
  • 6
    Harris, Jonathan David
    Born in September 1941
    Individual (42 offsprings)
    Officer
    1994-06-30 ~ 1995-01-04
    OF - Director → CIF 0
  • 7
    Warland, Andrew Edward
    Born in March 1966
    Individual (52 offsprings)
    Officer
    2000-07-05 ~ 2001-03-30
    OF - Director → CIF 0
  • 8
    Toye, Clinton Howard
    Born in October 1945
    Individual (31 offsprings)
    Officer
    1992-05-29 ~ now
    OF - Director → CIF 0
  • 9
    Denford, Mark Richard
    Born in April 1966
    Individual (8 offsprings)
    Officer
    1996-01-02 ~ 1998-05-13
    OF - Director → CIF 0
  • 10
    Wort, Robert John
    Born in March 1961
    Individual (12 offsprings)
    Officer
    1994-06-30 ~ 1995-10-31
    OF - Director → CIF 0
  • 11
    Earle, David Anthony
    Born in May 1968
    Individual (7 offsprings)
    Officer
    1996-01-02 ~ 2001-03-30
    OF - Director → CIF 0
  • 12
    Smith, David Leonard
    Born in February 1946
    Individual (3 offsprings)
    Officer
    1994-06-30 ~ 1995-12-31
    OF - Director → CIF 0
  • 13
    Andrews, Giles
    Born in February 1965
    Individual (17 offsprings)
    Officer
    1994-12-05 ~ 1998-05-13
    OF - Director → CIF 0
  • 14
    Nahome, Ezra Meyer Solomon
    Born in March 1964
    Individual (28 offsprings)
    Officer
    1995-04-04 ~ 2000-06-30
    OF - Director → CIF 0
  • 15
    Corbishley, Graham Charles
    Born in July 1957
    Individual (6 offsprings)
    Officer
    1994-06-30 ~ 1995-10-31
    OF - Director → CIF 0
  • 16
    Knight, Sarah Louise
    Born in December 1967
    Individual (3 offsprings)
    Officer
    1997-01-02 ~ 1997-12-31
    OF - Director → CIF 0
  • 17
    Lebus, Richard Michael
    Born in March 1950
    Individual (8 offsprings)
    Officer
    1992-05-29 ~ 1994-06-30
    OF - Director → CIF 0
    Lebus, Richard Michael
    Individual (8 offsprings)
    Officer
    1992-05-29 ~ 1994-06-30
    OF - Secretary → CIF 0
  • 18
    Triefus, Graham Peter
    Born in July 1952
    Individual (25 offsprings)
    Officer
    1992-05-29 ~ now
    OF - Director → CIF 0
    Triefus, Graham Peter
    Individual (25 offsprings)
    Officer
    1994-06-30 ~ now
    OF - Secretary → CIF 0
  • 19
    Burbage, Michael George
    Born in April 1957
    Individual (5 offsprings)
    Officer
    1997-01-02 ~ 2001-03-30
    OF - Director → CIF 0
  • 20
    Paterson, Jean Mary Eileen
    Born in May 1943
    Individual (3 offsprings)
    Officer
    1996-01-02 ~ 1998-10-02
    OF - Director → CIF 0
  • 21
    Uwins, Alison Jane Rashleigh
    Born in October 1957
    Individual (28 offsprings)
    Officer
    1996-01-02 ~ 1997-01-17
    OF - Director → CIF 0
  • 22
    Fass, Ivor Alan
    Born in January 1947
    Individual (3 offsprings)
    Officer
    1994-06-30 ~ 2001-03-30
    OF - Director → CIF 0
  • 23
    Legat, Michael Wellesley
    Born in October 1952
    Individual (8 offsprings)
    Officer
    1994-06-30 ~ 2001-03-30
    OF - Director → CIF 0
  • 24
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1992-05-21 ~ 1992-05-29
    OF - Nominee Secretary → CIF 0
  • 25
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1992-05-21 ~ 1992-05-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PEPPER ANGLISS & YARWOOD LIMITED

Period: 1994-07-01 ~ 2010-06-29
Company number: 02716832
Registered names
PEPPER ANGLISS & YARWOOD LIMITED - Dissolved
SPEED 2596 LIMITED - 1992-06-10 02714434... (more)
Standard Industrial Classification
7499 - Non-trading Company

  • PEPPER ANGLISS & YARWOOD LIMITED
    Info
    CARLISLE ADMINISTRATION SUPPORT SERVICES LIMITED - 1994-07-01
    SPEED 2596 LIMITED - 1994-07-01
    Registered number 02716832
    51 Chalcot Road, Primrose Hill, London NW1 8LY
    PRIVATE LIMITED COMPANY incorporated on 1992-05-21 and dissolved on 2010-06-29 (18 years 1 month). 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 22 April 2026 and licensed under the Open Government Licence v3.0.