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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 11
  • 1
    Carstairs, Franklin Joseph
    Managing Director born in April 1944
    Individual (3 offsprings)
    Officer
    1999-09-02 ~ 2010-11-30
    OF - Director → CIF 0
  • 2
    Fidal, David Leonard, Dr
    It Consultant born in December 1960
    Individual (1 offspring)
    Officer
    1998-06-02 ~ 2002-09-30
    OF - Director → CIF 0
  • 3
    Caleb, Graham Stuart
    Consultant born in May 1945
    Individual (10 offsprings)
    Officer
    1998-04-24 ~ 1999-09-02
    OF - Director → CIF 0
  • 4
    Lewington, David Arthur Charles
    Consultant born in October 1963
    Individual (4 offsprings)
    Officer
    2010-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Morrell, John Edward
    Individual (4 offsprings)
    Officer
    1998-04-24 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 6
    Symes, Peter
    Business Director born in February 1944
    Individual (3 offsprings)
    Officer
    1998-06-02 ~ 1998-07-06
    OF - Director → CIF 0
  • 7
    Collings, Philip Maurice Macsherry
    Director born in February 1944
    Individual (3 offsprings)
    Officer
    1998-04-24 ~ now
    OF - Director → CIF 0
  • 8
    Harrington, Michael
    Individual (234 offsprings)
    Officer
    1998-04-24 ~ 1998-04-24
    OF - Secretary → CIF 0
  • 9
    CARLTON REGISTRARS LIMITED
    02035477
    141, Wardour Street, London, United Kingdom
    Dissolved Corporate (21 parents, 314 offsprings)
    Officer
    2005-04-01 ~ 2010-11-02
    OF - Secretary → CIF 0
  • 10
    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
    1998-04-24 ~ 1998-04-24
    OF - Nominee Director → CIF 0
  • 11
    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
    1998-04-24 ~ 1998-04-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ROTHERFIELD PEPPARD LIMITED

Period: 2006-07-19 ~ 2013-10-15
Company number: 03555796
Registered names
ROTHERFIELD PEPPARD LIMITED - Dissolved
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • ROTHERFIELD PEPPARD LIMITED
    Info
    ROTHERFIELD PEPPARD PLC - 2006-07-19
    Registered number 03555796
    141 Wardour Street, London W1F 0UT
    PRIVATE LIMITED COMPANY incorporated on 1998-04-24 and dissolved on 2013-10-15 (15 years 5 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.