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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 24
  • 1
    Eadie, Douglas Young
    Company Director
    Individual (38 offsprings)
    Officer
    1998-09-21 ~ 2003-09-12
    OF - Secretary → CIF 0
  • 2
    Lightfoot, Jeremy
    Managing Director born in February 1973
    Individual (24 offsprings)
    Officer
    2007-08-16 ~ 2010-02-26
    OF - Director → CIF 0
  • 3
    Hewitt, Anthony William
    Company Director born in January 1949
    Individual (88 offsprings)
    Officer
    1997-03-25 ~ 2007-06-14
    OF - Director → CIF 0
  • 4
    Bowman, Terence Patrick
    Individual (60 offsprings)
    Officer
    1997-03-25 ~ 1998-05-31
    OF - Secretary → CIF 0
  • 5
    Lee, Edwin Robert
    Solicitor born in August 1949
    Individual (39 offsprings)
    Officer
    1999-02-22 ~ 2000-10-02
    OF - Director → CIF 0
  • 6
    Pearson, Timothy Richard
    Fund Manager born in April 1962
    Individual (94 offsprings)
    Officer
    2000-10-02 ~ 2006-08-18
    OF - Director → CIF 0
  • 7
    Hemmings, David
    Manager born in December 1969
    Individual (5 offsprings)
    Officer
    2007-06-14 ~ now
    OF - Director → CIF 0
  • 8
    Sams, Stephen Robert
    Business Management born in September 1956
    Individual (13 offsprings)
    Officer
    2000-10-02 ~ 2003-03-14
    OF - Director → CIF 0
  • 9
    Fernandes, Milton Anthony
    Accountant born in December 1961
    Individual (257 offsprings)
    Officer
    2000-10-02 ~ 2003-06-12
    OF - Director → CIF 0
  • 10
    Ng, Nadine Loon Angela
    Accountant born in April 1966
    Individual (69 offsprings)
    Officer
    2007-06-14 ~ 2008-05-07
    OF - Director → CIF 0
    Ng, Nadine Loon Angela
    Finance Director
    Individual (69 offsprings)
    Officer
    1998-05-31 ~ 1998-09-21
    OF - Secretary → CIF 0
  • 11
    Davies, Mark Gordon
    Pfi Manager born in December 1970
    Individual (23 offsprings)
    Officer
    1997-03-25 ~ 2003-07-25
    OF - Director → CIF 0
  • 12
    Sharpe, Anthony Peter
    Director born in December 1961
    Individual (54 offsprings)
    Officer
    2006-09-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 13
    James Joseph Bannon
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
    IP - (Case 2) practitioner → CIF 0
  • 14
    Bannister, Paul Alan
    Accountant born in July 1959
    Individual (61 offsprings)
    Officer
    2000-10-02 ~ 2003-03-14
    OF - Director → CIF 0
  • 15
    Hughes Clarke, Sarah Anne
    Director born in November 1959
    Individual (35 offsprings)
    Officer
    2003-09-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 16
    Ward, James William
    Accountant born in April 1952
    Individual (96 offsprings)
    Officer
    2004-03-29 ~ 2007-05-14
    OF - Director → CIF 0
  • 17
    Finegan, Andrea
    Company Director born in April 1969
    Individual (107 offsprings)
    Officer
    2003-06-12 ~ 2004-03-29
    OF - Director → CIF 0
  • 18
    Antony David Nygate
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 19
    Holt, Andrew Guest
    Company Director born in January 1957
    Individual (36 offsprings)
    Officer
    2009-05-28 ~ now
    OF - Director → CIF 0
  • 20
    The Official Receiver Or Birmingham
    Individual (2389 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 21
    Bithell, Charles Peter
    Finance Director
    Individual (139 offsprings)
    Officer
    2003-12-19 ~ 2006-09-04
    OF - Secretary → CIF 0
  • 22
    Booker, Sarah Louise
    Company Director born in November 1972
    Individual (35 offsprings)
    Officer
    2008-06-10 ~ 2009-05-28
    OF - Director → CIF 0
    Booker, Sarah Louise
    Finance Director
    Individual (35 offsprings)
    Officer
    2006-09-04 ~ now
    OF - Secretary → CIF 0
    Booker, Sarah Louise
    Accountant
    Individual (35 offsprings)
    2003-09-12 ~ 2003-12-19
    OF - Secretary → CIF 0
  • 23
    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
    1997-03-10 ~ 1997-03-25
    OF - Nominee Secretary → CIF 0
  • 24
    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
    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
Insolvency (Case 1) In administration
Administration started on 2009-08-14
Administration ended on 2011-01-28
Insolvency (Case 2) Compulsory liquidation
Petition date on 2011-01-10
Commencement of winding up on 2011-01-27
Conclusion of winding up on 2014-10-31
Dissolved on 2015-02-12
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 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.