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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
    Varrie, James Philip Graham
    Certified Accountant born in May 1954
    Individual (6 offsprings)
    Officer
    1997-12-09 ~ 2001-03-02
    OF - Director → CIF 0
  • 2
    Leak, Samantha Dalziel
    Manager born in July 1970
    Individual (34 offsprings)
    Officer
    2005-07-15 ~ 2011-02-04
    OF - Director → CIF 0
  • 3
    Ollerenshaw, Jacqueline Annette
    Company Director born in May 1957
    Individual (22 offsprings)
    Officer
    2008-05-16 ~ 2011-03-03
    OF - Director → CIF 0
  • 4
    Mcmaster, David John
    Trustee born in August 1958
    Individual (67 offsprings)
    Officer
    2005-07-15 ~ 2005-12-19
    OF - Director → CIF 0
  • 5
    Crichton, Andrew David Denzil
    Accountant born in July 1949
    Individual (51 offsprings)
    Officer
    2001-03-02 ~ 2005-07-15
    OF - Director → CIF 0
  • 6
    Surcouf, Robert Phillip
    Accountant born in January 1968
    Individual (21 offsprings)
    Officer
    2011-03-03 ~ 2011-06-20
    OF - Director → CIF 0
  • 7
    Rae, Kenneth
    Director born in April 1977
    Individual (62 offsprings)
    Officer
    2011-06-20 ~ now
    OF - Director → CIF 0
  • 8
    Boerenbeker, Robert John Louis
    Carpenter born in February 1963
    Individual (10 offsprings)
    Officer
    2003-06-30 ~ 2005-07-15
    OF - Director → CIF 0
  • 9
    Jungnell, Jalle Olof
    Engineer born in January 1954
    Individual (1 offspring)
    Officer
    2016-12-19 ~ now
    OF - Director → CIF 0
    Mr Jarl Olof Jungnell
    Born in January 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    De Carteret, Simon Boyd
    Engineer born in February 1964
    Individual (29 offsprings)
    Officer
    1997-12-09 ~ 2005-07-15
    OF - Director → CIF 0
  • 11
    Gibson, Raymond Terry
    Businessman born in November 1942
    Individual (36 offsprings)
    Officer
    1997-12-09 ~ 2003-06-24
    OF - Director → CIF 0
  • 12
    JTC (UK) LIMITED
    - now 04301763 05714981
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    7th Floor, Berkeley Street, London, England
    Active Corporate (42 parents, 516 offsprings)
    Officer
    2014-05-12 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    MARYLEBONE MANAGEMENT SERVICES LIMITED
    03926100
    3rd, Floor, 22 Graftoin Street, London, United Kingdom
    Dissolved Corporate (25 parents, 36 offsprings)
    Officer
    2005-07-15 ~ 2014-05-12
    OF - Secretary → CIF 0
  • 14
    CASTLE DIRECTORS (UK) LIMITED
    - now 03161913
    RED SHIELD MANAGEMENT LIMITED - 2014-06-24 03161913
    CAVERSHAM MANAGEMENT LIMITED - 2010-08-06 03161913
    7th Floor, Berkeley Street, London, England
    Active Corporate (33 parents, 76 offsprings)
    Officer
    2005-07-15 ~ dissolved
    OF - Director → CIF 0
  • 15
    CAVERSHAM SECRETARIES LIMITED
    JUST WILLS GROUP LIMITED - now
    JUST WILLS GROUP PLC - 2010-05-28
    CAVERSHAM GROUP PLC - 2007-03-06 05186807
    Malzard House 15 Union Street, St Helier, Jersey, Channel Islands
    Active Corporate (21 parents, 22 offsprings)
    Officer
    1997-12-09 ~ 2005-07-15
    OF - Secretary → CIF 0
  • 16
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6502 offsprings)
    Officer
    1997-10-08 ~ 1997-12-09
    OF - Nominee Director → CIF 0
  • 17
    JTC DIRECTORS (UK) LIMITED
    - now 05010884
    MARYLEBONE DIRECTORS LIMITED - 2014-06-24 05010884
    NOIRMONT LIMITED - 2005-10-31
    7th Floor, Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (32 parents, 85 offsprings)
    Officer
    2011-02-04 ~ dissolved
    OF - Director → CIF 0
    2006-02-13 ~ 2008-04-03
    OF - Director → CIF 0
  • 18
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1997-10-08 ~ 1997-12-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PIPERHURST DESIGN LIMITED

Period: 1997-10-08 ~ 2019-09-03
Company number: 03449404
Registered name
PIPERHURST DESIGN LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • PIPERHURST DESIGN LIMITED
    Info
    Registered number 03449404
    7th Floor 9 Berkeley Street, London W1J 8DW
    PRIVATE LIMITED COMPANY incorporated on 1997-10-08 and dissolved on 2019-09-03 (21 years 10 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 9 February 2026 and licensed under the Open Government Licence v3.0.