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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
    Glidden, Peter Kevin
    Director born in August 1964
    Individual (1 offspring)
    Officer
    2007-12-19 ~ 2010-11-12
    OF - Director → CIF 0
  • 2
    Shearer, Greig Edgeworth
    Managing Director born in December 1955
    Individual (1 offspring)
    Officer
    2008-10-01 ~ 2009-04-01
    OF - Director → CIF 0
  • 3
    Rank, Philip Alan
    Born in November 1967
    Individual (4 offsprings)
    Officer
    2009-04-01 ~ now
    OF - Director → CIF 0
    Mr Philip Alan Rank
    Born in November 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Franklin, William Edward
    Managing Director born in March 1960
    Individual (1 offspring)
    Officer
    2000-12-15 ~ 2008-11-13
    OF - Director → CIF 0
  • 5
    Hutton, Mervyn Stuart
    Director born in January 1950
    Individual (3 offsprings)
    Officer
    2001-07-01 ~ 2004-07-31
    OF - Director → CIF 0
  • 6
    Sarah, Ewen John
    Born in January 1972
    Individual (4 offsprings)
    Officer
    2009-04-01 ~ now
    OF - Director → CIF 0
    Mr Ewen John Sarah
    Born in January 1972
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 7
    Mcneur, Dougal James
    Accountant born in February 1964
    Individual (1 offspring)
    Officer
    2004-08-04 ~ 2007-12-19
    OF - Director → CIF 0
    Mcneur, Dougal James
    Individual (1 offspring)
    Officer
    2004-08-03 ~ 2009-04-01
    OF - Secretary → CIF 0
  • 8
    Hutton, Linda Elizabeth
    Individual (3 offsprings)
    Officer
    2000-12-15 ~ 2004-07-31
    OF - Secretary → CIF 0
  • 9
    BGC REALISATIONS LIMITED - now
    BANHAM GRAHAM CORPORATE LIMITED
    - 2012-04-12 06769971
    Windsor Terrace, 76-80 Thorpe Road, Norwich, Norfolk, England
    Dissolved Corporate (5 parents, 8 offsprings)
    Officer
    2009-04-01 ~ 2012-04-10
    OF - Secretary → CIF 0
  • 10
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2000-12-15 ~ 2000-12-15
    OF - Nominee Director → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-12-15 ~ 2000-12-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PPE ENTERPRISES LIMITED

Period: 2010-03-31 ~ now
Company number: 04126473
Registered names
PPE ENTERPRISES LIMITED - now 07166079... (more)
Standard Industrial Classification
46610 - Wholesale Of Agricultural Machinery, Equipment And Supplies

Related profiles found in government register
  • PPE ENTERPRISES LIMITED
    Info
    C-DAX (EUROPE) LIMITED - 2010-03-31
    Registered number 04126473
    Eleven Mile Lane, Wymondham, Norfolk NR18 9LR
    PRIVATE LIMITED COMPANY incorporated on 2000-12-15 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
  • PPE ENTERPRISES LIMITED
    S
    Registered number 04126473
    Eleven Mile Lane, Wymondham, Norfolk, United Kingdom, NR18 9LR
    Corporate in Companies House, England And Wales
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • PPE ENTERPRISES LIMITED
    S
    Registered number 04126473
    Ground Floor East Office Suite, South Block, Neaton Business Park, Norwich Road, Watton, Norfolk, United Kingdom, IP25 6JB
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    JACKSONS CREDIT RECOVERY SERVICES LIMITED
    10358215 06418656
    Ground Floor East Office Suite South Block, Neaton Business Park, Norwich Road, Watton, Norfolk, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    19,403 GBP2024-02-29
    Person with significant control
    2016-09-02 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
  • 2
    MOTO-ELECTRICAL LIMITED
    08027148
    A T V City, Eleven Mile Lane, Suton, Wymondham, Norfolk
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    QUAD BITS LIMITED
    11054754
    Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-11-08 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.