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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 20
  • 1
    Mr Tim Watts
    Born in September 1948
    Individual (221 offsprings)
    Person with significant control
    2017-04-01 ~ 2022-03-04
    PE - Has significant influence or controlCIF 0
  • 2
    West, Stephen William
    Born in November 1964
    Individual (65 offsprings)
    Officer
    2016-04-12 ~ now
    OF - Director → CIF 0
  • 3
    Churchhouse, Keith Frederick
    Chairman born in February 1974
    Individual (28 offsprings)
    Officer
    1997-04-14 ~ 2016-04-12
    OF - Director → CIF 0
  • 4
    Mogano, Stephen Carlo
    Born in October 1959
    Individual (85 offsprings)
    Officer
    2016-04-12 ~ now
    OF - Director → CIF 0
  • 5
    Howitt, Peter James
    Born in March 1979
    Individual (15 offsprings)
    Officer
    2009-06-20 ~ now
    OF - Director → CIF 0
  • 6
    Guyton, Emma
    Chairman born in September 1973
    Individual (5 offsprings)
    Officer
    2000-04-28 ~ 2006-06-30
    OF - Director → CIF 0
    Guyton, Emma
    Individual (5 offsprings)
    Officer
    2002-09-17 ~ 2004-09-29
    OF - Secretary → CIF 0
  • 7
    Kerr, Samantha
    Commercial Director born in February 1971
    Individual (8 offsprings)
    Officer
    2006-04-03 ~ 2007-12-21
    OF - Director → CIF 0
  • 8
    Brewer, Kevin, Dr
    Individual (7810 offsprings)
    Officer
    1997-04-14 ~ 1997-04-14
    OF - Nominee Secretary → CIF 0
  • 9
    Waldron, Andrew
    Born in August 1968
    Individual (16 offsprings)
    Officer
    2005-06-20 ~ now
    OF - Director → CIF 0
  • 10
    Davis, Steve
    Finance Director born in April 1969
    Individual (16 offsprings)
    Officer
    2005-08-01 ~ 2020-03-23
    OF - Director → CIF 0
    Davis, Steve
    Finance Director
    Individual (16 offsprings)
    Officer
    2004-09-29 ~ 2016-04-12
    OF - Secretary → CIF 0
  • 11
    Dudley, Nigel John
    Individual (14 offsprings)
    Officer
    2016-04-12 ~ now
    OF - Secretary → CIF 0
  • 12
    Thompson, Kent Steven
    Director born in March 1964
    Individual (23 offsprings)
    Officer
    2016-04-12 ~ 2025-07-01
    OF - Director → CIF 0
  • 13
    Risbridger, Stephen Andrew
    It Director born in June 1963
    Individual (17 offsprings)
    Officer
    2007-06-09 ~ 2019-03-05
    OF - Director → CIF 0
  • 14
    Goodman, Andrew Graham
    Business Consultant born in May 1961
    Individual (62 offsprings)
    Officer
    2003-11-06 ~ 2004-09-30
    OF - Director → CIF 0
  • 15
    Howitt, George Mark
    Born in April 1975
    Individual (16 offsprings)
    Officer
    1999-05-01 ~ now
    OF - Director → CIF 0
  • 16
    Rodgers, Andrew John
    Born in May 1975
    Individual (17 offsprings)
    Officer
    2006-08-14 ~ now
    OF - Director → CIF 0
  • 17
    Bokmans, Kees
    Director born in July 1942
    Individual (1 offspring)
    Officer
    2000-08-10 ~ 2003-01-31
    OF - Director → CIF 0
  • 18
    Whitford, Andrew
    Individual (30 offsprings)
    Officer
    2002-04-08 ~ 2002-09-17
    OF - Secretary → CIF 0
  • 19
    Guyton, Nicholas John
    Company Director born in August 1947
    Individual (19 offsprings)
    Officer
    1997-04-14 ~ 2016-04-12
    OF - Director → CIF 0
  • 20
    PPF GRP LIMITED
    - now 09040233
    PPF GROUP LIMITED - 2015-11-19
    PPF GRP LIMITED
    - 2015-03-05
    CROSSCO (1368) LIMITED - 2014-09-11
    Meriden Hall, Main Road, Meriden, Coventry, West Midlands, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2022-03-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PPF LIMITED

Period: 2014-08-01 ~ now
Company number: 03352071
Registered names
PPF LIMITED - now
PPF PLC - 2014-08-01
Standard Industrial Classification
78200 - Temporary Employment Agency Activities

  • PPF LIMITED
    Info
    PPF PLC - 2014-08-01
    ADR RESOURCES PLC - 2014-08-01
    AGENCY DRIVERS REGISTER LIMITED - 2014-08-01
    Registered number 03352071
    Meriden Hall Main Road, Meriden, Coventry CV7 7PT
    PRIVATE LIMITED COMPANY incorporated on 1997-04-14 (28 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-01
    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 March 2026 and licensed under the Open Government Licence v3.0.