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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 16
  • 1
    Howitt, Peter James
    Born in March 1979
    Individual (15 offsprings)
    Officer
    2014-06-04 ~ now
    OF - Director → CIF 0
  • 2
    Guyton, Nicholas John
    Director born in August 1947
    Individual (19 offsprings)
    Officer
    2014-06-27 ~ 2016-04-12
    OF - Director → CIF 0
  • 3
    West, Stephen William
    Born in November 1964
    Individual (65 offsprings)
    Officer
    2016-04-12 ~ now
    OF - Director → CIF 0
  • 4
    Churchhouse, Keith Frederick
    Chairman born in February 1974
    Individual (28 offsprings)
    Officer
    2014-06-27 ~ 2016-04-12
    OF - Director → CIF 0
  • 5
    Waldron, Andrew
    Born in August 1968
    Individual (16 offsprings)
    Officer
    2014-06-04 ~ now
    OF - Director → CIF 0
  • 6
    Risbridger, Stephen Andrew
    Business Systems Director born in June 1963
    Individual (17 offsprings)
    Officer
    2014-06-04 ~ 2019-03-05
    OF - Director → CIF 0
  • 7
    Dudley, Nigel John
    Individual (14 offsprings)
    Officer
    2016-04-12 ~ now
    OF - Secretary → CIF 0
  • 8
    Davis, Steve
    Finance Director born in April 1969
    Individual (16 offsprings)
    Officer
    2014-06-04 ~ 2020-03-23
    OF - Director → CIF 0
    Davis, Steve
    Individual (16 offsprings)
    Officer
    2014-06-04 ~ 2016-04-12
    OF - Secretary → CIF 0
  • 9
    Howitt, George Mark
    Born in April 1975
    Individual (16 offsprings)
    Officer
    2014-06-04 ~ now
    OF - Director → CIF 0
  • 10
    Mr Tim Watts
    Born in September 1948
    Individual (221 offsprings)
    Person with significant control
    2017-05-14 ~ 2022-03-10
    PE - Has significant influence or controlCIF 0
  • 11
    Nicolson, Sean Torquil
    Born in October 1965
    Individual (295 offsprings)
    Officer
    2014-05-14 ~ 2014-06-04
    OF - Director → CIF 0
  • 12
    Mogano, Stephen Carlo
    Born in October 1959
    Individual (84 offsprings)
    Officer
    2016-04-12 ~ now
    OF - Director → CIF 0
  • 13
    Rodgers, Andrew John
    Born in May 1975
    Individual (17 offsprings)
    Officer
    2014-06-04 ~ now
    OF - Director → CIF 0
  • 14
    Thurkettle, Lisa Alice
    Born in August 1977
    Individual (7 offsprings)
    Officer
    2016-04-12 ~ now
    OF - Director → CIF 0
  • 15
    Thompson, Kent Steven
    Director born in March 1964
    Individual (22 offsprings)
    Officer
    2016-04-12 ~ 2025-07-01
    OF - Director → CIF 0
  • 16
    PPF GROUP LIMITED
    - now 09658062
    CROSSCO (1401) LIMITED - 2015-11-19
    Meriden Hall, Main Road, Meriden, Coventry, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2022-03-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PPF GRP LIMITED

Period: 2015-11-19 ~ now
Company number: 09040233
Registered names
PPF GRP LIMITED - now
PPF GROUP LIMITED - 2015-11-19
PPF GRP LIMITED - 2015-03-05
Standard Industrial Classification
70100 - Activities Of Head Offices
78200 - Temporary Employment Agency Activities

Related profiles found in government register
  • PPF GRP LIMITED
    Info
    PPF GROUP LIMITED - 2015-11-19
    PPF GRP LIMITED - 2015-11-19
    CROSSCO (1368) LIMITED - 2015-11-19
    Registered number 09040233
    Meriden Hall Main Road, Meriden, Coventry CV7 7PT
    PRIVATE LIMITED COMPANY incorporated on 2014-05-14 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
  • PPF GRP LIMITED
    S
    Registered number 09040233
    Meriden Hall, Main Road, Meriden, Coventry, England, CV7 7PT
    Private Company Limited By Shares in United Kingdom
    CIF 1 CIF 2
  • PPF GRP LIMITED
    S
    Registered number 09040233
    Meriden Hall, Main Road, Meriden, Coventry, West Midlands, United Kingdom, CV7 7PT
    Private Company Limited By Shares in United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    LGV NETWORK LIMITED
    - now 08141059
    LGV TRAINING NETWORK LTD - 2015-01-07
    Meriden Hall Main Road, Meriden, Coventry, England
    Active Corporate (15 parents)
    Person with significant control
    2022-03-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PPF LIMITED
    - now 03352071
    PPF PLC - 2014-08-01
    ADR RESOURCES PLC - 2006-01-12
    AGENCY DRIVERS REGISTER LIMITED - 2003-12-30
    Meriden Hall Main Road, Meriden, Coventry, England
    Active Corporate (20 parents)
    Person with significant control
    2022-03-04 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    TW NETWORK LTD
    - now 05628153
    NEW ORDER RECRUITMENT LIMITED - 2008-01-18
    Meriden Hall Main Road, Meriden, Coventry, England
    Active Corporate (18 parents)
    Person with significant control
    2022-08-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.