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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 22
  • 1
    Robert William Leslie Horton
    Individual (349 offsprings)
    Insolvency
    2012-04-20 ~ 2012-10-12
    IP - (Case 1) practitioner → CIF 0
  • 2
    Cardwell, Francis Haig
    Born in April 1944
    Individual (17 offsprings)
    Officer
    1997-07-07 ~ 2004-01-27
    OF - Director → CIF 0
  • 3
    Sivakumaran, Kanapathipillai
    Born in April 1958
    Individual (16 offsprings)
    Officer
    1997-07-07 ~ 2004-01-27
    OF - Director → CIF 0
    Sivakumaran, Kanapathipillai
    Individual (16 offsprings)
    Officer
    1997-07-07 ~ 2004-01-27
    OF - Secretary → CIF 0
  • 4
    Woolley, Mark Robert
    Born in July 1972
    Individual (7 offsprings)
    Officer
    2004-12-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 5
    Gardner, Nicholas
    Born in May 1957
    Individual (4 offsprings)
    Officer
    1998-07-06 ~ 1999-07-21
    OF - Director → CIF 0
  • 6
    Brooks, Gary
    Born in December 1968
    Individual (3 offsprings)
    Officer
    2000-07-01 ~ 2004-01-19
    OF - Director → CIF 0
  • 7
    Alex David Cadwallader
    Individual (1133 offsprings)
    Insolvency
    2013-11-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Ward, Robert Michael
    Born in January 1951
    Individual (2 offsprings)
    Officer
    2003-11-01 ~ 2011-02-28
    OF - Director → CIF 0
  • 9
    Boyd, Brendan Gerard
    Born in August 1963
    Individual (9 offsprings)
    Officer
    2004-01-27 ~ now
    OF - Director → CIF 0
  • 10
    Prevost, Paul
    Born in November 1958
    Individual (3 offsprings)
    Officer
    2000-07-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 11
    Hopgood, Robert Charles
    Born in July 1953
    Individual (1 offspring)
    Officer
    2001-07-01 ~ 2010-02-28
    OF - Director → CIF 0
  • 12
    Patton, Andrew David Neil
    Born in July 1962
    Individual (37 offsprings)
    Officer
    2004-01-27 ~ now
    OF - Director → CIF 0
    Patton, David Martin
    Born in March 1934
    Individual (37 offsprings)
    Officer
    2004-01-27 ~ now
    OF - Director → CIF 0
  • 13
    Baines, Kenneth Bryan
    Born in November 1969
    Individual (10 offsprings)
    Officer
    1998-07-01 ~ 2003-01-01
    OF - Director → CIF 0
  • 14
    Andrew John Duncan
    Individual (626 offsprings)
    Insolvency
    2012-10-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Drayne, Eamonn Frederick
    Born in August 1965
    Individual (47 offsprings)
    Officer
    2004-01-27 ~ now
    OF - Director → CIF 0
    Drayne, Eamonn Frederick
    Individual (47 offsprings)
    Officer
    2004-01-27 ~ now
    OF - Secretary → CIF 0
  • 16
    Grosvenor, Michael
    Born in November 1966
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 17
    Peppiatt, Barry
    Born in February 1962
    Individual (4 offsprings)
    Officer
    1997-08-01 ~ 1999-03-15
    OF - Director → CIF 0
  • 18
    Clark, Roger Charles
    Born in February 1962
    Individual (14 offsprings)
    Officer
    1997-07-07 ~ 2004-01-27
    OF - Director → CIF 0
  • 19
    Michael Charles Healy
    Individual (1 offspring)
    Insolvency
    2012-04-20 ~ 2013-11-22
    IP - (Case 1) practitioner → CIF 0
  • 20
    Broady, David Edward
    Born in August 1959
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 21
    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, 51323 offsprings)
    Officer
    1997-07-07 ~ 1997-07-07
    OF - Nominee Secretary → CIF 0
  • 22
    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, 47797 offsprings)
    Officer
    1997-07-07 ~ 1997-07-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PEPPIATT CONTRACTS LIMITED

Period: 2004-01-27 ~ 2016-09-24
Company number: 03399489
Registered names
PEPPIATT CONTRACTS LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-04-20
Dissolved on 2016-09-24
Standard Industrial Classification
4525 - Other Special Trades Construction
4542 - Joinery Installation

  • PEPPIATT CONTRACTS LIMITED
    Info
    BECK PEPPIATT LIMITED - 2004-01-27
    Registered number 03399489
    5th Floor Grove House, 248a Marylebone Road, London NW1 6BB
    PRIVATE LIMITED COMPANY incorporated on 1997-07-07 and dissolved on 2016-09-24 (19 years 2 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 14 July 2026 and licensed under the Open Government Licence v3.0.