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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
    Peppiatt, Timothy James
    Chief Executive born in May 1960
    Individual (12 offsprings)
    Officer
    2004-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Wall, Susan Rosalie
    Individual (4 offsprings)
    Officer
    2004-11-30 ~ 2006-02-16
    OF - Secretary → CIF 0
  • 3
    HANOVER SECRETARIES LIMITED
    - now 02179479
    JGR NOMINEES LIMITED - 1992-07-31
    DUTYGLEN LIMITED - 1987-11-24
    Waverley House, 7-12 Noel Street, London
    Dissolved Corporate (9 parents, 352 offsprings)
    Officer
    2006-02-16 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 4
    PAPERHAT GROUP LIMITED
    - now 03126476 09441985
    PAPERHAT COMMUNICATIONS LIMITED - 2015-03-05
    PAPERHAT CONSULTING LIMITED - 2012-03-29
    PAPERHAT IMAGING LIMITED - 2000-10-31
    5, Fleet Place, London, England
    Dissolved Corporate (16 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED
    - 2010-12-31 02806507
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1774 offsprings)
    Officer
    2004-11-24 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 6
    HALCO SECRETARIES LIMITED
    02503744
    5, Fleet Place, London, England
    Dissolved Corporate (29 parents, 728 offsprings)
    Officer
    2016-01-01 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED
    - 2010-12-31 02806502
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2004-11-24 ~ 2004-11-30
    OF - Director → CIF 0
parent relation
Company in focus

PAPERHAT EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED

Period: 2004-11-24 ~ 2018-07-31
Company number: 05295262
Registered name
PAPERHAT EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • PAPERHAT EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED
    Info
    Registered number 05295262
    5 Fleet Place, London EC4M 7RD
    PRIVATE LIMITED COMPANY incorporated on 2004-11-24 and dissolved on 2018-07-31 (13 years 8 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 March 2026 and licensed under the Open Government Licence v3.0.