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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 23
  • 1
    Brooks, Gary
    Project Manager born in December 1968
    Individual (3 offsprings)
    Officer
    2000-07-01 ~ 2004-01-19
    OF - Director → CIF 0
  • 2
    Prevost, Paul
    Managing Director born in November 1958
    Individual (3 offsprings)
    Officer
    2000-07-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 3
    Broady, David Edward
    Contract Manager born in August 1959
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 4
    Ward, Robert Michael
    Director born in January 1951
    Individual (2 offsprings)
    Officer
    2003-11-01 ~ 2011-02-28
    OF - Director → CIF 0
  • 5
    Andrew John Duncan
    Individual (616 offsprings)
    Insolvency
    2012-10-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Clark, Roger Charles
    Company Director born in February 1962
    Individual (14 offsprings)
    Officer
    1997-07-07 ~ 2004-01-27
    OF - Director → CIF 0
  • 7
    Woolley, Mark Robert
    Director born in July 1972
    Individual (7 offsprings)
    Officer
    2004-12-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 8
    Peppiatt, Barry
    Marketing born in February 1962
    Individual (4 offsprings)
    Officer
    1997-08-01 ~ 1999-03-15
    OF - Director → CIF 0
  • 9
    Gardner, Nicholas
    Director born in May 1957
    Individual (4 offsprings)
    Officer
    1998-07-06 ~ 1999-07-21
    OF - Director → CIF 0
  • 10
    Michael Charles Healy
    Individual (1 offspring)
    Insolvency
    2012-04-20 ~ 2013-11-22
    IP - (Case 1) practitioner → CIF 0
  • 11
    Hopgood, Robert Charles
    Director 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 (30 offsprings)
    Officer
    2004-01-27 ~ now
    OF - Director → CIF 0
  • 13
    Boyd, Brendan Gerard
    Fit Out Director born in August 1963
    Individual (9 offsprings)
    Officer
    2004-01-27 ~ now
    OF - Director → CIF 0
  • 14
    Baines, Kenneth Bryan
    Commercial Director born in November 1969
    Individual (10 offsprings)
    Officer
    1998-07-01 ~ 2003-01-01
    OF - Director → CIF 0
  • 15
    Grosvenor, Michael
    Director born in November 1966
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 16
    Robert William Leslie Horton
    Individual (343 offsprings)
    Insolvency
    2012-04-20 ~ 2012-10-12
    IP - (Case 1) practitioner → CIF 0
  • 17
    Drayne, Eamonn Frederick
    Financial Director born in August 1965
    Individual (46 offsprings)
    Officer
    2004-01-27 ~ now
    OF - Director → CIF 0
    Drayne, Eamonn Frederick
    Financial Director
    Individual (46 offsprings)
    Officer
    2004-01-27 ~ now
    OF - Secretary → CIF 0
  • 18
    Sivakumaran, Kanapathipillai
    Company Director born in April 1958
    Individual (16 offsprings)
    Officer
    1997-07-07 ~ 2004-01-27
    OF - Director → CIF 0
    Sivakumaran, Kanapathipillai
    Company Director
    Individual (16 offsprings)
    Officer
    1997-07-07 ~ 2004-01-27
    OF - Secretary → CIF 0
  • 19
    Alex David Cadwallader
    Individual (1084 offsprings)
    Insolvency
    2013-11-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Cardwell, Francis Haig
    Chairman born in April 1944
    Individual (17 offsprings)
    Officer
    1997-07-07 ~ 2004-01-27
    OF - Director → CIF 0
  • 21
    Patton, David Martin
    Chairman born in March 1934
    Individual (25 offsprings)
    Officer
    2004-01-27 ~ now
    OF - Director → CIF 0
  • 22
    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, 50352 offsprings)
    Officer
    1997-07-07 ~ 1997-07-07
    OF - Nominee Secretary → CIF 0
  • 23
    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, 47040 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
Standard Industrial Classification
4542 - Joinery Installation
4525 - Other Special Trades Construction

  • 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 22 April 2026 and licensed under the Open Government Licence v3.0.