logo
explain how to read the page

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
Active 9
  • 1
    West, Stephen William
    Born in November 1964
    Individual (61 offsprings)
    Officer
    icon of calendar 2016-04-12 ~ now
    OF - Director → CIF 0
  • 2
    Thurkettle, Lisa Alice
    Born in August 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-04-12 ~ now
    OF - Director → CIF 0
  • 3
    Howitt, George Mark
    Born in April 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-06-04 ~ now
    OF - Director → CIF 0
  • 4
    Waldron, Andrew
    Born in August 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-06-04 ~ now
    OF - Director → CIF 0
  • 5
    Mogano, Stephen Carlo
    Born in October 1959
    Individual (67 offsprings)
    Officer
    icon of calendar 2016-04-12 ~ now
    OF - Director → CIF 0
  • 6
    Dudley, Nigel John
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-04-12 ~ now
    OF - Secretary → CIF 0
  • 7
    Howitt, Peter James
    Born in March 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-06-04 ~ now
    OF - Director → CIF 0
  • 8
    Rodgers, Andrew John
    Born in May 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-06-04 ~ now
    OF - Director → CIF 0
  • 9
    CROSSCO (1401) LIMITED - 2015-11-19
    icon of addressMeriden Hall, Main Road, Meriden, Coventry, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-03-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Risbridger, Stephen Andrew
    Business Systems Director born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-04 ~ 2019-03-05
    OF - Director → CIF 0
  • 2
    Churchhouse, Keith Frederick
    Chairman born in February 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-06-27 ~ 2016-04-12
    OF - Director → CIF 0
  • 3
    Thompson, Kent Steven
    Director born in March 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-04-12 ~ 2025-07-01
    OF - Director → CIF 0
  • 4
    Davis, Steve
    Finance Director born in April 1969
    Individual
    Officer
    icon of calendar 2014-06-04 ~ 2020-03-23
    OF - Director → CIF 0
    Davis, Steve
    Individual
    Officer
    icon of calendar 2014-06-04 ~ 2016-04-12
    OF - Secretary → CIF 0
  • 5
    Nicolson, Sean Torquil
    Solicitor born in October 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-05-14 ~ 2014-06-04
    OF - Director → CIF 0
  • 6
    Guyton, Nicholas John
    Director born in August 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-06-27 ~ 2016-04-12
    OF - Director → CIF 0
  • 7
    Mr Tim Watts
    Born in September 1948
    Individual (114 offsprings)
    Person with significant control
    icon of calendar 2017-05-14 ~ 2022-03-10
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

PPF GRP LIMITED

Previous names
PPF GRP LIMITED - 2015-03-05
CROSSCO (1368) LIMITED - 2014-09-11
PPF GROUP LIMITED - 2015-11-19
Standard Industrial Classification
70100 - Activities Of Head Offices
78200 - Temporary Employment Agency Activities

  • PPF GRP LIMITED
    Info
    PPF GRP LIMITED - 2015-03-05
    CROSSCO (1368) LIMITED - 2015-03-05
    PPF GROUP LIMITED - 2015-03-05
    Registered number 09040233
    icon of addressMeriden Hall Main Road, Meriden, Coventry CV7 7PT
    PRIVATE LIMITED COMPANY incorporated on 2014-05-14 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.