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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 21
  • 1
    Holt, Andrew Guest
    Company Director born in January 1957
    Individual (28 offsprings)
    Officer
    2009-05-28 ~ now
    OF - Director → CIF 0
  • 2
    Lee, Edwin Robert
    Solicitor born in August 1949
    Individual (37 offsprings)
    Officer
    1999-02-22 ~ 2000-10-02
    OF - Director → CIF 0
  • 3
    Eadie, Douglas Young
    Company Director
    Individual (31 offsprings)
    Officer
    1998-09-21 ~ 2003-09-12
    OF - Secretary → CIF 0
  • 4
    Hewitt, Anthony William
    Company Director born in January 1949
    Individual (79 offsprings)
    Officer
    1997-03-25 ~ 2007-06-14
    OF - Director → CIF 0
  • 5
    Ward, James William
    Accountant born in April 1952
    Individual (96 offsprings)
    Officer
    2004-03-29 ~ 2007-05-14
    OF - Director → CIF 0
  • 6
    Finegan, Andrea
    Company Director born in April 1969
    Individual (106 offsprings)
    Officer
    2003-06-12 ~ 2004-03-29
    OF - Director → CIF 0
  • 7
    Sams, Stephen Robert
    Business Management born in September 1956
    Individual (13 offsprings)
    Officer
    2000-10-02 ~ 2003-03-14
    OF - Director → CIF 0
  • 8
    Bithell, Charles Peter
    Finance Director
    Individual (123 offsprings)
    Officer
    2003-12-19 ~ 2006-09-04
    OF - Secretary → CIF 0
  • 9
    Sharpe, Anthony Peter
    Director born in December 1961
    Individual (53 offsprings)
    Officer
    2006-09-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 10
    Bannister, Paul Alan
    Accountant born in July 1959
    Individual (61 offsprings)
    Officer
    2000-10-02 ~ 2003-03-14
    OF - Director → CIF 0
  • 11
    Fernandes, Milton Anthony
    Accountant born in December 1961
    Individual (256 offsprings)
    Officer
    2000-10-02 ~ 2003-06-12
    OF - Director → CIF 0
  • 12
    Hughes Clarke, Sarah Anne
    Director born in November 1959
    Individual (32 offsprings)
    Officer
    2003-09-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 13
    Bowman, Terence Patrick
    Individual (48 offsprings)
    Officer
    1997-03-25 ~ 1998-05-31
    OF - Secretary → CIF 0
  • 14
    Hemmings, David
    Manager born in December 1969
    Individual (5 offsprings)
    Officer
    2007-06-14 ~ now
    OF - Director → CIF 0
  • 15
    Booker, Sarah Louise
    Company Director born in November 1972
    Individual (31 offsprings)
    Officer
    2008-06-10 ~ 2009-05-28
    OF - Director → CIF 0
    Booker, Sarah Louise
    Finance Director
    Individual (31 offsprings)
    Officer
    2006-09-04 ~ now
    OF - Secretary → CIF 0
    Booker, Sarah Louise
    Accountant
    Individual (31 offsprings)
    2003-09-12 ~ 2003-12-19
    OF - Secretary → CIF 0
  • 16
    Ng, Nadine Loon Angela
    Accountant born in April 1966
    Individual (62 offsprings)
    Officer
    2007-06-14 ~ 2008-05-07
    OF - Director → CIF 0
    Ng, Nadine Loon Angela
    Finance Director
    Individual (62 offsprings)
    Officer
    1998-05-31 ~ 1998-09-21
    OF - Secretary → CIF 0
  • 17
    Lightfoot, Jeremy
    Managing Director born in February 1973
    Individual (24 offsprings)
    Officer
    2007-08-16 ~ 2010-02-26
    OF - Director → CIF 0
  • 18
    Pearson, Timothy Richard
    Fund Manager born in April 1962
    Individual (92 offsprings)
    Officer
    2000-10-02 ~ 2006-08-18
    OF - Director → CIF 0
  • 19
    Davies, Mark Gordon
    Pfi Manager born in December 1970
    Individual (20 offsprings)
    Officer
    1997-03-25 ~ 2003-07-25
    OF - Director → CIF 0
  • 20
    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, 41778 offsprings)
    Officer
    1997-03-10 ~ 1997-03-25
    OF - Nominee Secretary → CIF 0
  • 21
    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, 39004 offsprings)
    Officer
    1997-03-10 ~ 1997-03-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

REALM SERVICES (DAC) LIMITED

Period: 1997-04-09 ~ 2015-02-12
Company number: 03330406
Registered names
REALM SERVICES (DAC) LIMITED - Dissolved
PEPPERGIFT LIMITED - 1997-04-09
Standard Industrial Classification
7487 - Other Business Activities

  • REALM SERVICES (DAC) LIMITED
    Info
    PEPPERGIFT LIMITED - 1997-04-09
    Registered number 03330406
    C/o Bdo Stoy Hayward Llp, 55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1997-03-10 and dissolved on 2015-02-12 (17 years 11 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.