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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
Active 5
  • 1
    Bates, Peter John
    Born in January 1980
    Individual (9 offsprings)
    Officer
    2017-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Domm, James
    Born in December 1981
    Individual (2 offsprings)
    Officer
    2025-09-24 ~ now
    OF - Director → CIF 0
  • 3
    Kensett, Charlotte
    Born in July 1976
    Individual (2 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Nationwide House, Pipers Way, Swindon, Wiltshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-05-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Nationwide House, Pipers Way, Swindon, United Kingdom
    Active Corporate (11 parents, 48 offsprings)
    Officer
    2019-01-24 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Sinclair, Rachael
    Mission Leader born in March 1977
    Individual (3 offsprings)
    Officer
    2022-09-01 ~ 2025-06-13
    OF - Director → CIF 0
  • 2
    Rennison, Mark Martin
    Chief Financial Officer born in August 1960
    Individual (6 offsprings)
    Officer
    2017-05-17 ~ 2019-09-13
    OF - Director → CIF 0
  • 3
    Faulkner, Laura
    Director Supply Chain Manageme born in June 1973
    Individual (1 offspring)
    Officer
    2017-05-17 ~ 2025-09-02
    OF - Director → CIF 0
  • 4
    Philp, Karen
    Individual
    Officer
    2017-05-17 ~ 2017-07-04
    OF - Secretary → CIF 0
    2018-02-01 ~ 2019-01-24
    OF - Secretary → CIF 0
  • 5
    Alexander, Anthony John
    Director Of Commercial born in December 1963
    Individual (4 offsprings)
    Officer
    2017-09-01 ~ 2021-11-08
    OF - Director → CIF 0
  • 6
    Tuck, Andrew
    Head Of Property Services born in April 1962
    Individual (1 offspring)
    Officer
    2022-03-09 ~ 2024-10-03
    OF - Director → CIF 0
  • 7
    Orme, Victoria Helen
    Individual
    Officer
    2017-07-05 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 8
    Bennison, Sara Philippa
    Born in September 1967
    Individual (9 offsprings)
    Officer
    2017-05-17 ~ 2022-07-04
    OF - Director → CIF 0
parent relation
Company in focus

PIPER JAVELIN NO 1 LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • PIPER JAVELIN NO 1 LIMITED
    Info
    Registered number 10775740
    Nationwide House, Pipers Way, Swindon, Wiltshire SN38 1NW
    PRIVATE LIMITED COMPANY incorporated on 2017-05-17 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • PIPER JAVELIN NO 1 LIMITED
    S
    Registered number 10775740
    Nationwide House, Pipers Way, Swindon, Wiltshire, United Kingdom, SN38 1NW
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-03-31
    Person with significant control
    2023-03-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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