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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
Active 8
  • 1
    West, Stephen William
    Born in December 1964
    Individual (61 offsprings)
    Officer
    icon of calendar 2016-04-12 ~ now
    OF - Director → CIF 0
  • 2
    Howitt, George Mark
    Born in May 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 1999-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Waldron, Andrew
    Born in August 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-06-20 ~ now
    OF - Director → CIF 0
  • 4
    Mogano, Stephen Carlo
    Born in October 1959
    Individual (67 offsprings)
    Officer
    icon of calendar 2016-04-12 ~ now
    OF - Director → CIF 0
  • 5
    Dudley, Nigel John
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-04-12 ~ now
    OF - Secretary → CIF 0
  • 6
    Howitt, Peter James
    Born in March 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-06-20 ~ now
    OF - Director → CIF 0
  • 7
    Rodgers, Andrew John
    Born in May 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-08-14 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressMeriden Hall, Main Road, Meriden, Coventry, West Midlands, United Kingdom
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2022-03-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Risbridger, Stephen Andrew
    It Director born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-09 ~ 2019-03-05
    OF - Director → CIF 0
  • 2
    Churchhouse, Keith Frederick
    Chairman born in March 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-04-14 ~ 2016-04-12
    OF - Director → CIF 0
  • 3
    Guyton, Emma
    Chairman born in October 1973
    Individual
    Officer
    icon of calendar 2000-04-28 ~ 2006-06-30
    OF - Director → CIF 0
    Guyton, Emma
    Individual
    Officer
    icon of calendar 2002-09-17 ~ 2004-09-29
    OF - Secretary → CIF 0
  • 4
    Whitford, Andrew
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-04-08 ~ 2002-09-17
    OF - Secretary → CIF 0
  • 5
    Bokmans, Kees
    Director born in July 1942
    Individual
    Officer
    icon of calendar 2000-08-10 ~ 2003-01-31
    OF - Director → CIF 0
  • 6
    Thompson, Kent Steven
    Director born in March 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-04-12 ~ 2025-07-01
    OF - Director → CIF 0
  • 7
    Davis, Steve
    Finance Director born in May 1969
    Individual
    Officer
    icon of calendar 2005-08-01 ~ 2020-03-23
    OF - Director → CIF 0
    Davis, Steve
    Finance Director
    Individual
    Officer
    icon of calendar 2004-09-29 ~ 2016-04-12
    OF - Secretary → CIF 0
  • 8
    Goodman, Andrew Graham
    Business Consultant born in May 1961
    Individual (24 offsprings)
    Officer
    icon of calendar 2003-11-06 ~ 2004-09-30
    OF - Director → CIF 0
  • 9
    Kerr, Samantha
    Commercial Director born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-03 ~ 2007-12-21
    OF - Director → CIF 0
  • 10
    Guyton, Nicholas John
    Company Director born in August 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-04-14 ~ 2016-04-12
    OF - Director → CIF 0
  • 11
    Brewer, Kevin, Dr
    Individual (48 offsprings)
    Officer
    icon of calendar 1997-04-14 ~ 1997-04-14
    OF - Nominee Secretary → CIF 0
  • 12
    Mr Tim Watts
    Born in October 1948
    Individual (114 offsprings)
    Person with significant control
    icon of calendar 2017-04-01 ~ 2022-03-04
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

PPF LIMITED

Previous names
AGENCY DRIVERS REGISTER LIMITED - 2003-12-30
ADR RESOURCES PLC - 2006-01-12
PPF PLC - 2014-08-01
Standard Industrial Classification
78200 - Temporary Employment Agency Activities

  • PPF LIMITED
    Info
    AGENCY DRIVERS REGISTER LIMITED - 2003-12-30
    ADR RESOURCES PLC - 2003-12-30
    PPF PLC - 2003-12-30
    Registered number 03352071
    icon of addressMeriden Hall Main Road, Meriden, Coventry CV7 7PT
    PRIVATE LIMITED COMPANY incorporated on 1997-04-14 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.