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 who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Peppiatt, Edward Hugh Davidson

    Related profiles found in government register
  • Peppiatt, Edward Hugh Davidson
    British lawyer born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Peppiatt, Edward Hugh Davidson
    British lawyer born in March 1967

    Registered addresses and corresponding companies
  • Peppiatt, Edward Hugh Davidson
    British

    Registered addresses and corresponding companies

    • icon of address De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS

      IIF 49

    • icon of address Church Farm, Oxendon Road, Arthingworth, Market Harborough, Leicestershire, LE16 8LA

      IIF 50
  • Peppiatt, Edward Hugh Davidson
    British lawyer

    Registered addresses and corresponding companies

    • icon of address Church Farm, Oxendon Road, Arthingworth, Market Harborough, Leicestershire, LE16 8LA

      IIF 51 IIF 52 IIF 53
child relation
Offspring entities and appointments
Active 14
  • 1
    BRADBURY, WILKINSON & CO. LIMITED - 1986-09-15
    HACKREMCO (NO. 184) LIMITED - 1984-12-17
    icon of address 72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-31 ~ dissolved
    IIF 22 - Director → ME
  • 2
    icon of address 72 London Road, St Albans, Hertfordshire
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2009-03-31 ~ now
    IIF 23 - Director → ME
  • 3
    icon of address 72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-31 ~ dissolved
    IIF 27 - Director → ME
  • 4
    icon of address 72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-31 ~ dissolved
    IIF 25 - Director → ME
  • 5
    BERRAIN LIMITED - 1994-11-29
    icon of address 72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-31 ~ dissolved
    IIF 19 - Director → ME
  • 6
    PRECIS (1859) LIMITED - 2000-04-12
    icon of address 72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-31 ~ dissolved
    IIF 29 - Director → ME
  • 7
    DE LA RUE FORTRONIC LIMITED - 1999-03-11
    FORTRONIC LIMITED - 1994-01-01
    icon of address 1 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-31 ~ dissolved
    IIF 16 - Director → ME
  • 8
    PRECIS (1777) LIMITED - 1999-12-02
    icon of address 72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-01 ~ dissolved
    IIF 26 - Director → ME
  • 9
    icon of address 72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-31 ~ dissolved
    IIF 24 - Director → ME
  • 10
    ALNERY NO. 2273 LIMITED - 2002-09-03
    icon of address 72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-31 ~ dissolved
    IIF 18 - Director → ME
  • 11
    icon of address 72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-31 ~ dissolved
    IIF 28 - Director → ME
  • 12
    icon of address 72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-31 ~ dissolved
    IIF 20 - Director → ME
  • 13
    icon of address 72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-31 ~ dissolved
    IIF 21 - Director → ME
  • 14
    SWIFT SERVICES LIMITED - 2003-11-12
    icon of address Salvesen House, Lodge Way, New Duston, Northampton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-15 ~ dissolved
    IIF 48 - Director → ME
Ceased 36
  • 1
    3507TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-09-18
    icon of address 49 Berkeley Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-09-15 ~ 2006-09-27
    IIF 32 - Director → ME
  • 2
    3511TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-09-18
    icon of address 49 Berkeley Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-09-15 ~ 2006-09-27
    IIF 34 - Director → ME
  • 3
    3498TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-09-18
    icon of address 49 Berkeley Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-09-15 ~ 2006-09-27
    IIF 45 - Director → ME
  • 4
    3499TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-09-18
    icon of address 49 Berkeley Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-09-15 ~ 2006-09-27
    IIF 42 - Director → ME
  • 5
    icon of address 49 Berkeley Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-09-15 ~ 2006-09-27
    IIF 43 - Director → ME
  • 6
    3508TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-09-18
    icon of address 49 Berkeley Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-09-15 ~ 2006-09-27
    IIF 46 - Director → ME
  • 7
    icon of address 49 Berkeley Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-09-15 ~ 2006-09-27
    IIF 40 - Director → ME
  • 8
    3513TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-09-18
    icon of address 49 Berkeley Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-09-15 ~ 2006-09-27
    IIF 39 - Director → ME
  • 9
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-03-17 ~ 2016-05-22
    IIF 12 - Director → ME
  • 10
    CHRISTIAN SALVESEN (EDINBURGH) LIMITED - 1988-06-28
    CHRISTIAN SALVESEN (MANAGERS) LIMITED - 1987-11-03
    icon of address Bdo Llp, 70 York Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-29 ~ 2008-02-29
    IIF 38 - Director → ME
    icon of calendar 2002-07-15 ~ 2008-02-29
    IIF 53 - Secretary → ME
  • 11
    CURRENCY SOFTWARE SOLUTIONS LIMITED - 2008-07-14
    icon of address Coin House New Coin Street, Royton, Oldham, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-03-31 ~ 2020-01-27
    IIF 7 - Director → ME
  • 12
    icon of address De La Rue House Jays Close, Viables, Basingstoke, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-03-31 ~ 2020-01-27
    IIF 10 - Director → ME
  • 13
    icon of address De La Rue House, Viables, Basingstoke, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-03-31 ~ 2020-01-27
    IIF 15 - Director → ME
  • 14
    DE LA RUE PLC - 2000-02-01
    DE LA RUE COMPANY P.L.C.(THE) - 1991-08-19
    DE LA RUE HOLDINGS PLC - 2015-02-20
    icon of address De La Rue House, Jays Close, Viables Basingstoke, Hampshire
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2009-03-02 ~ 2020-01-27
    IIF 30 - Director → ME
  • 15
    THOMAS DE LA RUE LIMITED - 1997-09-08
    DE LA RUE INTERNATIONAL LTD. - 1997-09-26
    THOMAS DE LA RUE AND COMPANY LIMITED - 1995-04-01
    icon of address De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2009-03-23 ~ 2020-01-27
    IIF 1 - Director → ME
  • 16
    RIGHTDESIGN LIMITED - 1992-02-19
    icon of address De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ 2020-01-27
    IIF 3 - Director → ME
  • 17
    NEW DE LA RUE PLC - 2000-02-01
    PRECIS (1809) LIMITED - 1999-11-25
    DE LA RUE PLC - 2025-07-07
    icon of address De La Rue House, Jays Close, Viables, Basingstoke, Hampshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2009-04-01 ~ 2020-01-22
    IIF 49 - Secretary → ME
  • 18
    DE LA RUE HOLDINGS LTD. - 1997-10-22
    DE LA RUE HOLDINGS LIMITED - 2000-01-27
    THOMAS DE LA RUE INTERNATIONAL LIMITED - 1997-09-08
    icon of address De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-03-31 ~ 2020-01-27
    IIF 2 - Director → ME
  • 19
    SEVERNSIDE 248 LIMITED - 1991-10-25
    icon of address De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-03-31 ~ 2020-01-27
    IIF 5 - Director → ME
  • 20
    PRECIS (2538) LIMITED - 2005-08-15
    icon of address De La Rue House, Jays Close Viables, Basingstoke
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-03-31 ~ 2020-01-27
    IIF 13 - Director → ME
  • 21
    icon of address De La Rue House Jays Close, Viables, Basingstoke
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-03-31 ~ 2020-01-27
    IIF 14 - Director → ME
  • 22
    THE SOUTH GEORGIA COMPANY LIMITED - 2012-10-18
    TENDAFROST FROZEN FOODS LIMITED - 2008-02-12
    NEWLAM LIMITED - 1981-12-31
    icon of address Bdo Llp Two Snow Hill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-01 ~ 2007-12-21
    IIF 33 - Director → ME
  • 23
    XPO SUPPLY CHAIN UK LIMITED - 2021-08-17
    CHRISTIAN SALVESEN (COLD STORAGE) LIMITED - 1983-11-28
    NORBERT DENTRESSANGLE LOGISTICS LIMITED - 2015-12-01
    CHRISTIAN SALVESEN DISTRIBUTION LIMITED - 2008-09-26
    CHRISTIAN SALVESEN (FOOD SERVICES) LIMITED - 1990-04-02
    icon of address Building 1 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2003-07-29 ~ 2007-12-21
    IIF 44 - Director → ME
  • 24
    icon of address De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-03-31 ~ 2020-01-27
    IIF 4 - Director → ME
  • 25
    ND OVERSEAS UK LIMITED - 2013-02-04
    CHRISTIAN SALVESEN FOOD SERVICES LIMITED - 2012-10-30
    DMWS 151 LIMITED - 1990-04-02
    icon of address C/o Bdo Llp 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-15 ~ 2007-12-21
    IIF 31 - Director → ME
    icon of calendar 2002-07-15 ~ 2008-02-29
    IIF 52 - Secretary → ME
  • 26
    CHRISTIAN SALVESEN LIMITED - 2011-09-07
    CHRISTIAN SALVESEN PLC - 2008-11-11
    icon of address Level 4 Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-07-25 ~ 2008-02-29
    IIF 50 - Secretary → ME
  • 27
    PORTALS HOLDINGS PLC - 1991-05-21
    PORTALS GROUP PLC - 2003-03-21
    icon of address De La Rue House, Jays Close Viables, Basingstoke, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-03-31 ~ 2020-01-27
    IIF 8 - Director → ME
  • 28
    PORTALS GROUP LIMITED - 1991-05-21
    LAVERSTOKE FINANCE LIMITED - 1991-04-04
    CARACRAFT LIMITED - 1977-12-31
    icon of address De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-03-31 ~ 2020-01-27
    IIF 6 - Director → ME
  • 29
    PORTALS DLR PAPER LIMITED - 2018-01-08
    PORTALS DE LA RUE LIMITED - 2021-02-24
    icon of address Bathford Mill Bathford Hill, Bathford, Bath, Somerset, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-10-09 ~ 2018-03-29
    IIF 11 - Director → ME
  • 30
    LAVERSTOKE ESTATES LIMITED - 1987-01-27
    LAVERSTOKE ESTATES LIMITED - 1977-12-31
    icon of address De La Rue House, Jays Close Viables, Basingstoke, Hampshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-03-31 ~ 2020-01-27
    IIF 9 - Director → ME
  • 31
    SWIFT DISTRIBUTION HOLDINGS LIMITED - 1995-12-11
    icon of address Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-07-15 ~ 2007-12-21
    IIF 35 - Director → ME
  • 32
    SWIFT TRANSPORT SERVICES LIMITED - 1995-12-11
    H.& A.SWIFT LIMITED - 1980-12-31
    icon of address Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-07-29 ~ 2007-12-21
    IIF 37 - Director → ME
  • 33
    COMTRANS LIMITED - 2002-08-14
    icon of address Two Snowhill, Snow Hill, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-15 ~ 2007-12-21
    IIF 36 - Director → ME
  • 34
    GREEN LOGISTICS LIMITED - 2012-10-18
    SWIFT DISTRIBUTION HOLDINGS LIMITED - 2007-04-30
    STOWTIME LIMITED - 1995-12-11
    icon of address Bdo Llp, Two Snowhill, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-15 ~ 2008-02-29
    IIF 47 - Director → ME
  • 35
    ID GLOBAL SOLUTIONS LIMITED - 2020-04-29
    DE LA RUE IDENTITY SOLUTIONS LIMITED - 2019-07-12
    HID CID LIMITED - 2025-02-06
    icon of address Maplewood Crockford Lane, Chineham Business Park, Basingstoke, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,472,299 GBP2019-12-31
    Officer
    icon of calendar 2019-05-31 ~ 2019-10-14
    IIF 17 - Director → ME
  • 36
    CHRISTIAN SALVESEN (SEAFOODS) LIMITED - 1989-08-24
    CHRISTIAN SALVESEN INVESTMENTS LIMITED - 2015-12-01
    CHRISTIAN SALVESEN (SEAFOODS) LIMITED - 1993-10-13
    SALCO LIMITED - 1989-11-20
    icon of address Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2002-07-15 ~ 2007-12-21
    IIF 41 - Director → ME
    icon of calendar 2002-07-15 ~ 2008-02-29
    IIF 51 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

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 26 August 2025 and licensed under the Open Government Licence v3.0.