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.
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Peacock, Benjamin John
Born in June 1980Individual (2 offsprings)Officer2018-03-27 ~ nowOF - Director → CIF 0Mr Benjamin John Peacock
Born in June 1980Individual (2 offsprings)Person with significant control2018-03-27 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Simpson, Timothy Peter
Born in October 1964Individual (8 offsprings)Officer2010-07-02 ~ nowOF - Director → CIF 0Mr Timothy Peter Simpson
Born in October 1964Individual (8 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Clarke, Timothy Paul
Director born in October 1963Individual (11 offsprings)Officer2018-03-27 ~ 2023-03-31OF - Director → CIF 0Mr Timothy Paul Clarke
Born in October 1963Individual (11 offsprings)Person with significant control2018-03-27 ~ 2023-03-31PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
PPCF TRUSTEES LIMITED
1534898319, Park Place, Leeds, West Yorkshire, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2023-12-20 ~ nowPE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PPCF HOLDINGS LIMITED
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PPCF HOLDINGS LIMITED
InfoENGAGE CAPITAL LIMITED - 2018-02-26Registered number 0730282519 Park Place, Leeds, West Yorkshire LS1 2SJPRIVATE LIMITED COMPANY incorporated on 2010-07-02 (15 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-30CIF 0PPCF HOLDINGS LIMITED
SRegistered number 0730282519, Park Place, Leeds, West Yorkshire, England, LS1 2SJPrivate Limited Company in Companies House, EnglandCIF 1
- 1GWECO 630 LIMITED - 2014-12-0119 Park Place, Leeds, West YorkshireActive Corporate (5 parents)Person with significant control2018-03-27 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
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