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 9
  • 1
    Howitt, George Mark
    Development Director born in April 1975
    Individual (15 offsprings)
    Officer
    1999-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Howitt, Peter James
    Southern Operations Director born in March 1979
    Individual (13 offsprings)
    Officer
    2009-06-20 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Kent Steven
    Director born in March 1964
    Individual (19 offsprings)
    Officer
    2016-04-12 ~ now
    OF - Director → CIF 0
  • 4
    Waldron, Andrew
    Managing Director born in August 1968
    Individual (14 offsprings)
    Officer
    2005-06-20 ~ now
    OF - Director → CIF 0
  • 5
    West, Stephen William
    Director born in November 1964
    Individual (59 offsprings)
    Officer
    2016-04-12 ~ now
    OF - Director → CIF 0
  • 6
    Rodgers, Andrew John
    Operations Director born in May 1975
    Individual (6 offsprings)
    Officer
    2006-08-14 ~ now
    OF - Director → CIF 0
  • 7
    Dudley, Nigel John
    Individual (253 offsprings)
    Officer
    2016-04-12 ~ now
    OF - Secretary → CIF 0
  • 8
    Mogano, Stephen Carlo
    Director born in October 1959
    Individual (66 offsprings)
    Officer
    2016-04-12 ~ now
    OF - Director → CIF 0
  • 9
    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 (10 parents, 3 offsprings)
    Person with significant control
    2022-03-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Mr Tim Watts
    Born in September 1948
    Individual (113 offsprings)
    Person with significant control
    2017-04-01 ~ 2022-03-04
    PE - Has significant influence or controlCIF 0
  • 2
    Risbridger, Stephen Andrew
    It Director born in June 1963
    Individual (1 offspring)
    Officer
    2007-06-09 ~ 2019-03-05
    OF - Director → CIF 0
  • 3
    Whitford, Andrew
    Individual (15 offsprings)
    Officer
    2002-04-08 ~ 2002-09-17
    OF - Secretary → CIF 0
  • 4
    Churchhouse, Keith Frederick
    Chairman born in February 1974
    Individual (12 offsprings)
    Officer
    1997-04-14 ~ 2016-04-12
    OF - Director → CIF 0
  • 5
    Guyton, Nicholas John
    Company Director born in August 1947
    Individual (4 offsprings)
    Officer
    1997-04-14 ~ 2016-04-12
    OF - Director → CIF 0
  • 6
    Goodman, Andrew Graham
    Business Consultant born in May 1961
    Individual (26 offsprings)
    Officer
    2003-11-06 ~ 2004-09-30
    OF - Director → CIF 0
  • 7
    Davis, Steve
    Finance Director born in April 1969
    Individual
    Officer
    2005-08-01 ~ 2020-03-23
    OF - Director → CIF 0
    Davis, Steve
    Finance Director
    Individual
    Officer
    2004-09-29 ~ 2016-04-12
    OF - Secretary → CIF 0
  • 8
    Kerr, Samantha
    Commercial Director born in February 1971
    Individual (1 offspring)
    Officer
    2006-04-03 ~ 2007-12-21
    OF - Director → CIF 0
  • 9
    Brewer, Kevin, Dr
    Individual (48 offsprings)
    Officer
    1997-04-14 ~ 1997-04-14
    OF - Nominee Secretary → CIF 0
  • 10
    Guyton, Emma
    Chairman born in September 1973
    Individual
    Officer
    2000-04-28 ~ 2006-06-30
    OF - Director → CIF 0
    Guyton, Emma
    Individual
    Officer
    2002-09-17 ~ 2004-09-29
    OF - Secretary → CIF 0
  • 11
    Bokmans, Kees
    Director born in July 1942
    Individual
    Officer
    2000-08-10 ~ 2003-01-31
    OF - Director → CIF 0
parent relation
Company in focus

PPF LIMITED

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

  • PPF LIMITED
    Info
    PPF PLC - 2014-08-01
    ADR RESOURCES PLC - 2006-01-12
    AGENCY DRIVERS REGISTER LIMITED - 2003-12-30
    Registered number 03352071
    Meriden Hall Main Road, Meriden, Coventry CV7 7PT
    Private Limited Company incorporated on 1997-04-14 (28 years 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.