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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sephton, Peter Charles

    Related profiles found in government register
  • Sephton, Peter Charles
    British born in April 1959

    Registered addresses and corresponding companies

    • 1 Shortsill Lane, Coneythorpe, Knaresborough, North Yorkshire, HG5 0RL

      IIF 1 IIF 2
  • Sephton, Peter Charles
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • 15th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA, England

      IIF 3

    • 2, More London Riverside, London, SE1 2AP, England

      IIF 4
  • Sephton, Peter Charles
    British born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nisbets Limited, Fourth Way, Bristol, BS11 8TB, England

      IIF 5

    • York House, 45 Seymour Street, London, W1H 7JT, England

      IIF 6

    • The Coach House, Severn Stoke Bank, Severn Stoke, Worcestershire, WR8 9JG, United Kingdom

      IIF 7

    • Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire, WR1 1RU, England

      IIF 8
  • Sephton, Peter Charles
    British business executive born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sephton, Peter Charles
    British ceo born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA

      IIF 17

    • 2, More London Riverside, London, SE1 2AP, England

      IIF 18

    • 2, More London Riverside, London, SE1 2AP, United Kingdom

      IIF 19

    • Francis Clark Llp Ground Floor, Vantage Point, Woodwater Park, Pynes Hill, Exeter, EX2 5FD

      IIF 20

    • 1, The Pavilions, Cranmore Drive Shirley, Solihull, West Midlands, B90 4SB, United Kingdom

      IIF 21
  • Sephton, Peter Charles
    British chief executive born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor Vantage Point, Woodwater Park, Pynes Hill, Exeter, EX2 5FD

      IIF 22
  • Sephton, Peter Charles
    British chief executive officer born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Coach House, Severn Stoke Bank, Severn Stoke, Worcester, WR8 9JG, England

      IIF 23
  • Sephton, Peter Charles
    British company director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, More London Riverside, London, SE1 2AP, United Kingdom

      IIF 24

    • The Coach House, Severn Stoke Bank, Severn Stoke, Worcester, WR8 9JG, England

      IIF 25
  • Sephton, Peter Charles
    British director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sephton, Peter Charles
    British vp brady born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Coach House, Severnstoke Bank, Severnstoke, Worcestershire, WR8 9JG

      IIF 51
  • Mr Peter Charles Sephton
    British born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Coach House, Severn Stoke Bank, Severn Stoke, Worcestershire, WR8 9JG, United Kingdom

      IIF 52

    • Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire, WR1 1RU, England

      IIF 53
child relation
Offspring entities and appointments 50
  • 1
    121222 HOLDCO LIMITED
    10787992
    15th Floor 6 Bevis Marks, Bury Court, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2017-07-31 ~ 2020-10-03
    IIF 48 - Director → ME
  • 2
    121333 LIMITED
    10788118
    15th Floor 6 Bevis Marks, Bury Court, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2017-07-31 ~ 2020-10-03
    IIF 49 - Director → ME
  • 3
    ALLIED PARTS GROUP LIMITED
    - now 04067299
    CATALYTIC ENVIRONMENTAL COLLECTIONS LIMITED - 2013-09-13
    15th Floor 6 Bevis Marks, Bury Court, London
    Dissolved Corporate (11 parents)
    Officer
    2014-04-04 ~ dissolved
    IIF 23 - Director → ME
  • 4
    ALLPARTS AUTOMOTIVE (HOLDINGS) LIMITED
    05648699
    15th Floor 6 Bevis Marks, Bury Court, London
    Dissolved Corporate (8 parents)
    Officer
    2015-01-26 ~ dissolved
    IIF 3 - Director → ME
  • 5
    ALLPARTS AUTOMOTIVE LIMITED
    - now 01179870
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-09 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2021-07-08
    ALLPARTS MOTORS FACTORS LIMITED - 1990-11-21
    PINIONS BRAKE AND CLUTCH SUPPLIES LIMITED - 1985-04-19
    Centenary House Penninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (13 parents)
    Officer
    2014-04-04 ~ 2016-11-09
    IIF 37 - Director → ME
  • 6
    ALLPARTS BIDCO LIMITED
    08209034
    15th Floor 6 Bevis Marks, Bury Court, London
    Active Corporate (20 parents)
    Officer
    2014-04-11 ~ 2020-10-03
    IIF 45 - Director → ME
  • 7
    ANGRY JESTER LTD.
    08937779
    15th Floor 6 Bevis Marks, Bury Court, London
    Dissolved Corporate (3 parents)
    Officer
    2015-07-31 ~ dissolved
    IIF 41 - Director → ME
  • 8
    B.I. (UK) LIMITED
    03595136
    Wildmere Industrial Estate, Banbury, Oxfordshire
    Active Corporate (29 parents, 2 offsprings)
    Officer
    1998-07-03 ~ 2013-04-30
    IIF 13 - Director → ME
  • 9
    BBC SUPERFACTORS LTD
    - now 05021021
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-26
    Due to be dissolved on 2022-03-03
    BLACKBURN BRAKES LIMITED - 2010-05-18
    Centenary House Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (18 parents)
    Officer
    2017-09-15 ~ 2018-09-12
    IIF 31 - Director → ME
  • 10
    BECKWITH LTD
    03598850
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-31 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2022-09-24
    Centenary House Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2016-02-24 ~ 2018-01-31
    IIF 38 - Director → ME
  • 11
    BLACKBURN BRAKES HOLDINGS LIMITED
    - now 05757554
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-26
    Due to be dissolved on 2022-03-18
    BLACKBURN BRAKES H LIMITED - 2006-09-06
    Centenary House, Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2017-09-15 ~ 2018-09-12
    IIF 26 - Director → ME
  • 12
    BMS SUPERFACTORS LIMITED
    - now 03359085
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-26
    Due to be dissolved on 2022-06-18
    HALLCO 145 LIMITED - 1997-06-02
    Centenary House, Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2017-05-24 ~ 2018-09-12
    IIF 28 - Director → ME
  • 13
    BRADY CORPORATION LIMITED
    04201763
    Wildmere Industrial Estate, Banbury, Oxfordshire
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2001-04-19 ~ 2013-04-30
    IIF 11 - Director → ME
  • 14
    BRADY EUROPEAN FINANCE LIMITED
    05551627
    14 Wildmere Industrial Estate, Banbury, Oxfordshire
    Dissolved Corporate (12 parents)
    Officer
    2005-09-01 ~ 2013-04-30
    IIF 12 - Director → ME
  • 15
    BRADY EUROPEAN HOLDINGS LIMITED
    - now 05454971
    BRADY UK HOLDING LIMITED
    - 2005-08-26 05454971
    Wildmere Industrial Estate, Banbury, Oxfordshire, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2005-05-17 ~ 2013-04-30
    IIF 9 - Director → ME
  • 16
    BUNZL UK HOLDINGS LIMITED
    15508354
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2024-05-23 ~ 2026-02-28
    IIF 6 - Director → ME
  • 17
    CAR PART WORLD LIMITED
    08360923
    15th Floor 6 Bevis Marks, London, England, England
    Dissolved Corporate (6 parents)
    Officer
    2017-05-24 ~ dissolved
    IIF 30 - Director → ME
  • 18
    CES BIDCO LIMITED
    08139000
    15th Floor 6 Bevis Marks, Bury Court, London
    Active Corporate (21 parents, 1 offspring)
    Officer
    2014-04-11 ~ 2020-10-03
    IIF 42 - Director → ME
  • 19
    CLIFF WOOD UNITY LIMITED
    16679384
    The Coach House, Severn Stoke Bank, Severn Stoke, Worcestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-08-28 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-08-28 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    CONSTANTINE GROUP LIMITED
    - now 00649369 01899758
    CONSTANTINE HOLDINGS LIMITED - 2008-03-20
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (29 parents, 11 offsprings)
    Officer
    2011-05-10 ~ 2015-12-10
    IIF 16 - Director → ME
  • 21
    DDS MIDCO LIMITED
    08809137
    15th Floor 6 Bevis Marks, Bury Court, London
    Active Corporate (21 parents, 1 offspring)
    Officer
    2013-12-10 ~ 2020-10-03
    IIF 24 - Director → ME
  • 22
    DDS TOPCO LIMITED
    08808501
    15th Floor 6 Bevis Marks, Bury Court, London
    Dissolved Corporate (4 parents)
    Officer
    2013-12-10 ~ dissolved
    IIF 19 - Director → ME
  • 23
    G.M.F. MOTOR FACTORS LTD.
    - now 03013531
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-09 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2020-01-02
    GLAMORGAN MOTOR FACTORS LIMITED - 1997-02-28
    Centenary House, Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (17 parents)
    Officer
    2014-04-04 ~ 2016-11-09
    IIF 20 - Director → ME
  • 24
    GARAFABIA LIMITED
    01351223
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-09 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2020-01-02
    Centenary House Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (11 parents)
    Officer
    2014-06-12 ~ 2016-11-09
    IIF 47 - Director → ME
  • 25
    GERMAN SWEDISH & FRENCH CAR PARTS LIMITED
    03896059 NI045895... (more)
    15th Floor 6 Bevis Marks, Bury Court, London
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2015-09-18 ~ 2020-10-03
    IIF 36 - Director → ME
  • 26
    GMF BIDCO LIMITED
    08326936
    15th Floor 6 Bevis Marks, Bury Court, London
    Active Corporate (21 parents)
    Officer
    2014-04-11 ~ 2020-10-03
    IIF 43 - Director → ME
  • 27
    GSF CAR PARTS LIMITED - now
    PARTS ALLIANCE GROUP LIMITED
    - 2021-11-03 01779084
    CES (UK) LIMITED
    - 2015-10-16 01779084 02081559
    CHESTER EXHAUST SUPPLIES LIMITED - 1992-05-01
    15th Floor 6 Bevis Marks, Bury Court, London
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2014-04-04 ~ 2020-10-03
    IIF 25 - Director → ME
  • 28
    NISBETS LIMITED
    - now 01693112
    NISBETS PLC
    - 2023-07-06 01693112
    ANDREW NISBET & CO. LIMITED - 2000-07-14
    Nisbets Limited, Fourth Way, Bristol, England
    Active Corporate (30 parents, 25 offsprings)
    Officer
    2017-07-01 ~ 2026-02-28
    IIF 5 - Director → ME
  • 29
    ODIN BIDCO LIMITED
    09142484
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-09 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2020-02-21
    Centenary House, Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (9 parents)
    Officer
    2014-07-22 ~ 2016-11-09
    IIF 4 - Director → ME
  • 30
    PA GROUP HOLDINGS LIMITED
    - now 08137984
    GENGHIS MIDCO LIMITED
    - 2016-07-25 08137984
    15th Floor 6 Bevis Marks, Bury Court, London
    Active Corporate (27 parents, 13 offsprings)
    Officer
    2014-04-11 ~ 2020-10-03
    IIF 44 - Director → ME
  • 31
    PA TOPCO LIMITED
    - now 08137580
    GENGHIS TOPCO LIMITED
    - 2016-07-25 08137580
    15th Floor 6 Bevis Marks, Bury Court, London
    Active Corporate (22 parents, 1 offspring)
    Officer
    2013-10-10 ~ 2020-10-03
    IIF 39 - Director → ME
  • 32
    POLICYBEST LIMITED
    03065895
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-09 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2020-06-23
    Centenary House, Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (15 parents)
    Officer
    2014-09-26 ~ 2016-11-09
    IIF 18 - Director → ME
  • 33
    R.N.L.I. (SALES) LIMITED
    02202240
    West Quay Road, Poole, Dorset
    Active Corporate (33 parents)
    Officer
    2005-10-19 ~ 2008-01-25
    IIF 51 - Director → ME
  • 34
    ROCOL
    00523465
    99 Gresham Street, London
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-04-09) ~ 1997-01-06
    IIF 2 - Director → ME
  • 35
    ROCOL SITE SAFETY SYSTEMS
    - now 01819840
    PARALLEL HOLDINGS LIMITED
    - 1995-02-10 01819840
    ACME FLOORING LIMITED - 1990-03-05
    ARMOURSCREED FLOORING LIMITED - 1988-06-28
    99 Gresham Street, London
    Dissolved Corporate (17 parents)
    Officer
    1994-08-26 ~ 1997-01-06
    IIF 1 - Director → ME
  • 36
    S A S AUTOPARTS LTD
    - now 00654300
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-31 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2022-10-01
    S.A.S. (HARROGATE) LIMITED - 1999-10-04
    Centenary House Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (13 parents)
    Officer
    2016-02-24 ~ 2018-01-31
    IIF 35 - Director → ME
  • 37
    S. C. MOTOR FACTORS LIMITED
    01804705
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-09 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2020-01-02
    Centenary House, Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (10 parents)
    Officer
    2014-04-04 ~ 2016-11-09
    IIF 22 - Director → ME
  • 38
    SAFETRAK LIMITED
    - now 03080502
    ARTFULBONUS LIMITED - 1995-09-25
    C/o Brady, 14 Wildmere Industrial Estate, Banbury, Oxfordshire
    Dissolved Corporate (14 parents)
    Officer
    2006-12-06 ~ dissolved
    IIF 15 - Director → ME
  • 39
    SCAFFTAG LIMITED
    - now 01434887
    ATSANCO LIMITED - 1982-12-29
    C/o Brady, 14 Wildmere Industrial Estate, Banbury, Oxfordshire
    Dissolved Corporate (14 parents)
    Officer
    2006-12-06 ~ dissolved
    IIF 10 - Director → ME
  • 40
    SCMF BIDCO LIMITED
    08196646
    15th Floor 6 Bevis Marks, Bury Court, London
    Active Corporate (20 parents)
    Officer
    2014-04-11 ~ 2020-10-03
    IIF 46 - Director → ME
  • 41
    SEPHTON CONSULTING LTD
    08630012 12201373
    The Coach House Severnstoke Bank Severnstoke, Severnstoke Bank Severn Stoke, Worcester
    Dissolved Corporate (2 parents)
    Officer
    2013-07-30 ~ dissolved
    IIF 50 - Director → ME
  • 42
    SEPHTON CONSULTING LTD
    12201373 08630012
    The Coach House, Severn Stoke Bank, Severn Stoke, Worcestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-09-11 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2019-09-11 ~ dissolved
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    SIGNS AND LABELS LIMITED
    - now 03318384
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-04-23 during the appointment or period of control
    Dissolved on 2010-04-26 during the appointment or period of control
    SIGNS & LABELS GROUP LIMITED - 2003-12-04
    MARPLACE (NUMBER 405) LIMITED - 1998-03-26
    Douglas Bruce House, Corrie Way, Bredbury Park Industrial Estate, Bredbury Stockport
    Dissolved Corporate (18 parents)
    Officer
    2005-06-28 ~ dissolved
    IIF 14 - Director → ME
  • 44
    SUPERFACTOR (HOLDINGS) LIMITED
    - now SC247675
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-26
    Dissolved on 2022-05-14
    NEWCO (759) LIMITED - 2003-07-17
    C/o Sharles Ca, 29 Brandon Street, Hamilton, Lanarkshire, Scotland
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2017-05-24 ~ 2018-09-12
    IIF 29 - Director → ME
  • 45
    THE PARTS ALLIANCE LIMITED
    - now 03676827
    UK PARTS ALLIANCE LIMITED - 2010-09-15
    15th Floor 6 Bevis Marks, Bury Court, London
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2014-04-03 ~ 2017-08-07
    IIF 17 - Director → ME
    2017-08-07 ~ 2020-10-03
    IIF 33 - Director → ME
  • 46
    UK PARTS ALLIANCE LIMITED
    - now 07380348 03676827
    UK PARTS LIMITED - 2010-09-28
    1 The Pavilions, Cranmore Drive Shirley, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2014-04-03 ~ dissolved
    IIF 21 - Director → ME
  • 47
    URO (SOUTH WEST) LIMITED
    - now 01812372
    SUREIDEA LIMITED - 1985-03-27
    Unit 21 The Fort Industrial Park, Dunlop Way, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2015-11-06 ~ dissolved
    IIF 40 - Director → ME
  • 48
    URO AUTO SPARES LIMITED
    01260044
    Unit 21, The Fort Industrial Park, Castle Bromwich, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2015-11-06 ~ dissolved
    IIF 34 - Director → ME
  • 49
    WATERLOO (MOTOR TRADE) HOLDINGS LIMITED
    - now 08111840 00396347
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-31 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2022-09-27
    SJP71 LIMITED - 2012-12-04
    Centenary House Peninsula, Rydon Lane, Exeter
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2016-12-09 ~ 2018-01-31
    IIF 27 - Director → ME
  • 50
    WATERLOO (MOTOR TRADE) LIMITED
    00396347 08111840
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-31 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2022-09-27
    Centenary House, Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (11 parents)
    Officer
    2016-12-09 ~ 2018-01-31
    IIF 32 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.