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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 12
  • 1
    Richard James Philpott
    Individual (176 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Jeremy Simon Spratt
    Individual (1 offspring)
    Insolvency
    2011-06-22 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 3
    John David Thomas Milsom
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
    2011-06-22 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 4
    Torakis, Michael
    Chief Executive Officer born in November 1956
    Individual (1 offspring)
    Officer
    2000-02-29 ~ 2003-08-28
    OF - Director → CIF 0
  • 5
    Winget Jr, Larry Joe
    Chairman Peguform Gmbh born in July 1960
    Individual (1 offspring)
    Officer
    2000-02-29 ~ now
    OF - Director → CIF 0
  • 6
    Harris, Andrew Philip
    Director born in September 1962
    Individual (14 offsprings)
    Officer
    2004-02-25 ~ now
    OF - Director → CIF 0
    Harris, Andrew Philip
    Director
    Individual (14 offsprings)
    Officer
    2000-09-30 ~ now
    OF - Secretary → CIF 0
  • 7
    Deggim, Werner
    Member Of The Board Peguform born in February 1953
    Individual (1 offspring)
    Officer
    2000-02-29 ~ 2000-10-02
    OF - Director → CIF 0
  • 8
    Dennis, Stephen John
    Managing Director born in February 1954
    Individual (2 offsprings)
    Officer
    2000-02-29 ~ now
    OF - Director → CIF 0
    Dennis, Stephen John
    Divisional Marketing Director
    Individual (2 offsprings)
    Officer
    2000-02-29 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 9
    EXCELLET INVESTMENTS LIMITED
    00688980
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (42 parents, 252 offsprings)
    Officer
    2000-02-16 ~ 2000-02-29
    OF - Secretary → CIF 0
  • 10
    QUICKNESS LIMITED
    01552582
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (49 parents, 178 offsprings)
    Officer
    2000-02-16 ~ 2000-02-29
    OF - Director → CIF 0
  • 11
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    2000-01-31 ~ 2000-02-16
    OF - Nominee Secretary → CIF 0
  • 12
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    2000-01-31 ~ 2000-02-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PEGUFORM UK LIMITED

Period: 2000-03-01 ~ 2013-05-26
Company number: 03916371
Registered names
PEGUFORM UK LIMITED - Dissolved
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2004-07-19
Date of completion or termination of CVA on 2011-08-12
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2011-06-22
Dissolved on 2013-05-26
DERBYLAND LIMITED - 2000-03-01
Standard Industrial Classification
2524 - Manufacture Of Other Plastic Products
3420 - Manufacture Motor Vehicle Bodies Etc.

  • PEGUFORM UK LIMITED
    Info
    DERBYLAND LIMITED - 2000-03-01
    Registered number 03916371
    8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 2000-01-31 and dissolved on 2013-05-26 (13 years 3 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.