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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 7
  • 1
    Watson, Tracy Noelle
    Individual (1 offspring)
    Officer
    2000-09-19 ~ 2013-04-08
    OF - Secretary → CIF 0
  • 2
    Russell, Philip Richard
    Surveyor born in February 1965
    Individual (7 offsprings)
    Officer
    2000-09-19 ~ 2013-10-21
    OF - Director → CIF 0
  • 3
    Fitzgerald, Gerald Robert
    Company Director born in February 1970
    Individual (6 offsprings)
    Officer
    2013-03-15 ~ now
    OF - Director → CIF 0
  • 4
    Harding, Mark Charles
    Born in May 1964
    Individual (28 offsprings)
    Officer
    2009-03-10 ~ 2010-07-01
    OF - Director → CIF 0
  • 5
    Maughan, Gary David
    Sales Director born in February 1962
    Individual (3 offsprings)
    Officer
    2013-05-04 ~ now
    OF - Director → CIF 0
  • 6
    1ST CONTACT DIRECTORS LIMITED
    03106257
    Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, London
    Dissolved Corporate (85 parents, 3465 offsprings)
    Officer
    2000-09-14 ~ 2000-09-19
    OF - Nominee Director → CIF 0
  • 7
    1ST CONTACT SECRETARIES LIMITED
    03105436
    Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, London
    Dissolved Corporate (298 parents, 3558 offsprings)
    Officer
    2000-09-14 ~ 2000-09-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PEABERRY ROASTING COMPANY LTD

Period: 2013-03-13 ~ 2015-03-24
Company number: 04071650
Registered names
PEABERRY ROASTING COMPANY LTD - Dissolved
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • PEABERRY ROASTING COMPANY LTD
    Info
    TAWNY CONSULTING LTD - 2013-03-13
    PHILIP RUSSELL ASSOCIATES LTD - 2013-03-13
    SOCCA CONSULTING LIMITED - 2013-03-13
    Registered number 04071650
    3 Hamlet Gardens, Enham Alamein, Andover, Hampshire SP11 6HJ
    PRIVATE LIMITED COMPANY incorporated on 2000-09-14 and dissolved on 2015-03-24 (14 years 6 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.