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 4
  • 1
    Patton, Andrew David Neill
    Director born in July 1962
    Individual (14 offsprings)
    Officer
    2004-01-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Patton, David Martin
    Chairman born in March 1934
    Individual (9 offsprings)
    Officer
    2004-01-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    Boyd, Brendan Gerard
    Fit Out Director born in August 1963
    Individual (7 offsprings)
    Officer
    2004-01-27 ~ dissolved
    OF - Director → CIF 0
  • 4
    Drayne, Eamonn Frederick
    Financial Director born in August 1965
    Individual (19 offsprings)
    Officer
    2004-01-27 ~ dissolved
    OF - Director → CIF 0
    Drayne, Eamonn Frederick
    Financial Director
    Individual (19 offsprings)
    Officer
    2004-01-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Brooks, Gary
    Project Manager born in December 1968
    Individual (1 offspring)
    Officer
    2000-07-01 ~ 2004-01-19
    OF - Director → CIF 0
  • 2
    Gardner, Nicholas
    Director born in May 1957
    Individual (1 offspring)
    Officer
    1998-07-06 ~ 1999-07-21
    OF - Director → CIF 0
  • 3
    Sivakumaran, Kanapathipillai
    Company Director born in April 1958
    Individual (2 offsprings)
    Officer
    1997-07-07 ~ 2004-01-27
    OF - Director → CIF 0
    Sivakumaran, Kanapathipillai
    Company Director
    Individual (2 offsprings)
    Officer
    1997-07-07 ~ 2004-01-27
    OF - Secretary → CIF 0
  • 4
    Peppiatt, Barry
    Marketing born in February 1962
    Individual (2 offsprings)
    Officer
    1997-08-01 ~ 1999-03-15
    OF - Director → CIF 0
  • 5
    Baines, Kenneth Bryan
    Commercial Director born in November 1969
    Individual (6 offsprings)
    Officer
    1998-07-01 ~ 2003-01-01
    OF - Director → CIF 0
  • 6
    Prevost, Paul
    Managing Director born in November 1958
    Individual
    Officer
    2000-07-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 7
    Woolley, Mark Robert
    Director born in July 1972
    Individual (6 offsprings)
    Officer
    2004-12-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 8
    Broady, David Edward
    Contract Manager born in August 1959
    Individual
    Officer
    1998-01-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 9
    Clark, Roger Charles
    Company Director born in February 1962
    Individual (2 offsprings)
    Officer
    1997-07-07 ~ 2004-01-27
    OF - Director → CIF 0
  • 10
    Grosvenor, Michael
    Director born in November 1966
    Individual
    Officer
    2008-05-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 11
    Hopgood, Robert Charles
    Director born in July 1953
    Individual
    Officer
    2001-07-01 ~ 2010-02-28
    OF - Director → CIF 0
  • 12
    Ward, Robert Michael
    Director born in January 1951
    Individual
    Officer
    2003-11-01 ~ 2011-02-28
    OF - Director → CIF 0
  • 13
    Cardwell, Francis Haig
    Chairman born in April 1944
    Individual (3 offsprings)
    Officer
    1997-07-07 ~ 2004-01-27
    OF - Director → CIF 0
  • 14
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-07-07 ~ 1997-07-07
    PE - Nominee Secretary → CIF 0
  • 15
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-07-07 ~ 1997-07-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PEPPIATT CONTRACTS LIMITED

Previous name
BECK PEPPIATT LIMITED - 2004-01-27
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
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.