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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 18
  • 1
    Sivakumaran, Kanapathipillai
    Company Director born in May 1958
    Individual (12 offsprings)
    Officer
    1997-07-07 ~ 2004-01-27
    OF - Director → CIF 0
    Sivakumaran, Kanapathipillai
    Company Director
    Individual (12 offsprings)
    Officer
    1997-07-07 ~ 2004-01-27
    OF - Secretary → CIF 0
  • 2
    Brooks, Gary
    Project Manager born in December 1968
    Individual (3 offsprings)
    Officer
    2000-07-01 ~ 2004-01-19
    OF - Director → CIF 0
  • 3
    Baines, Kenneth Bryan
    Commercial Director born in December 1969
    Individual (9 offsprings)
    Officer
    1998-07-01 ~ 2003-01-01
    OF - Director → CIF 0
  • 4
    Gardner, Nicholas
    Director born in May 1957
    Individual (4 offsprings)
    Officer
    1998-07-06 ~ 1999-07-21
    OF - Director → CIF 0
  • 5
    Grosvenor, Michael
    Director born in December 1966
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 6
    Boyd, Brendan Gerard
    Fit Out Director born in August 1963
    Individual (9 offsprings)
    Officer
    2004-01-27 ~ now
    OF - Director → CIF 0
  • 7
    Broady, David Edward
    Contract Manager born in August 1959
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 8
    Clark, Roger Charles
    Company Director born in March 1962
    Individual (10 offsprings)
    Officer
    1997-07-07 ~ 2004-01-27
    OF - Director → CIF 0
  • 9
    Woolley, Mark Robert
    Director born in July 1972
    Individual (7 offsprings)
    Officer
    2004-12-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 10
    Cardwell, Francis Haig
    Chairman born in May 1944
    Individual (15 offsprings)
    Officer
    1997-07-07 ~ 2004-01-27
    OF - Director → CIF 0
  • 11
    Ward, Robert Michael
    Director born in January 1951
    Individual (2 offsprings)
    Officer
    2003-11-01 ~ 2011-02-28
    OF - Director → CIF 0
  • 12
    Drayne, Eamonn Frederick
    Financial Director born in August 1965
    Individual (45 offsprings)
    Officer
    2004-01-27 ~ now
    OF - Director → CIF 0
    Drayne, Eamonn Frederick
    Financial Director
    Individual (45 offsprings)
    Officer
    2004-01-27 ~ now
    OF - Secretary → CIF 0
  • 13
    Peppiatt, Barry
    Marketing born in March 1962
    Individual (4 offsprings)
    Officer
    1997-08-01 ~ 1999-03-15
    OF - Director → CIF 0
  • 14
    Prevost, Paul
    Managing Director born in December 1958
    Individual (3 offsprings)
    Officer
    2000-07-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 15
    Hopgood, Robert Charles
    Director born in July 1953
    Individual (1 offspring)
    Officer
    2001-07-01 ~ 2010-02-28
    OF - Director → CIF 0
  • 16
    Patton, Andrew David Neil
    Born in July 1962
    Individual (36 offsprings)
    Officer
    2004-01-27 ~ now
    OF - Director → CIF 0
    Patton, David Martin
    Chairman born in March 1934
    Individual (36 offsprings)
    Officer
    2004-01-27 ~ now
    OF - Director → CIF 0
  • 17
    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, 39010 offsprings)
    Officer
    1997-07-07 ~ 1997-07-07
    OF - Nominee Director → CIF 0
  • 18
    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, 41788 offsprings)
    Officer
    1997-07-07 ~ 1997-07-07
    OF - Nominee Secretary → 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
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 company status 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 March 2026 and licensed under the Open Government Licence v3.0.