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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

Hepworth, Peter Hamby

    Related profiles found in government register
  • Hepworth, Peter Hamby
    British director born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • 17, Rochester Row, London, SW1P 1QT, England

      IIF 1
    • 17, Rochester Row, London, Westminster, SW1P 1QT, United Kingdom

      IIF 2
    • 30, Berners Street, London, W1T 3LR, England

      IIF 3
  • Hepworth, Peter Hamby, Mr.
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • Eve Sleep Plc, The Interchange Atrium The Stables Market, Chalk Farm Road Camden, London, NW1 8AH, England

      IIF 4
    • Wessex House, Callow Hill, Virginia Water, Surrey, GU25 4LD

      IIF 5 IIF 6 IIF 7
  • Hepworth, Peter Hamby, Mr.
    British company director born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • Civic Centre, London Road, Morden, Surrey, SM4 5DX

      IIF 8
  • Hepworth, Peter Hamby, Mr.
    British director born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • 17, Rochester Row, London, SW1P 1QT, England

      IIF 9
    • 17, Rochester Row, London, SW1P 1QT, United Kingdom

      IIF 10 IIF 11
    • 30, Berners Street, London, W1T 3LR, England

      IIF 12
    • Wessex House, Callow Hill, Virginia Water, Surrey, GU25 4LD

      IIF 13 IIF 14
  • Hepworth, Peter Hamby, Mr.
    British managing director born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • 3, Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1AF, United Kingdom

      IIF 15
  • Hepworth, Peter Hamby
    British finance director born in March 1964

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 18
  • 1
    ACTIVISION BLIZZARD UK LTD
    - now 01709830
    ACTIVISION U.K. LTD.
    - 2009-04-01 01709830
    ACTIVISION SOFTWARE LIMITED - 1985-04-23
    LEGIBUS 322 LIMITED - 1983-09-01
    The Ampersand Building, 178 Wardour Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2009-01-16 ~ 2010-04-02
    IIF 7 - Director → ME
  • 2
    ACTIVISION EUROPE, LIMITED
    04707223
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2009-01-16 ~ 2011-03-22
    IIF 13 - Director → ME
  • 3
    AXELOS LIMITED
    - now 08489114
    PIMCO 2928 LIMITED
    - 2013-07-02 08489114 05691016... (more)
    192 Sloane Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2013-07-01 ~ 2018-11-20
    IIF 12 - Director → ME
  • 4
    BIZARRE CREATIONS LIMITED
    03342863
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-21
    Dissolved on 2016-08-10
    3 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (16 parents)
    Officer
    2009-01-16 ~ 2012-09-27
    IIF 14 - Director → ME
  • 5
    CAPITA BUSINESS SERVICES LTD
    - now 02299747 NF004206
    CAPITA MANAGED SERVICES LTD - 1997-03-17
    TELECOM CAPITA LIMITED - 1993-12-20
    AUTOHUGE LIMITED - 1988-11-15
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (68 parents, 62 offsprings)
    Officer
    2016-03-21 ~ 2018-05-21
    IIF 9 - Director → ME
  • 6
    CHAS 2013 LIMITED
    08466203
    Civic Centre, London Road, Morden, Surrey
    Active Corporate (22 parents, 1 offspring)
    Officer
    2020-07-01 ~ 2023-01-05
    IIF 8 - Director → ME
  • 7
    D.E FINANCE UK LIMITED - now
    SARA LEE UK FINANCE LIMITED - 2013-10-09
    SARA LEE HOUSEHOLD & BODY CARE UK LIMITED
    - 2008-05-29 00300959 05943720
    SARA LEE HOUSEHOLD & PERSONAL CARE UK LIMITED - 1997-07-01
    ASPRO-NICHOLAS P.L.C. - 1991-09-02
    Quantum House 60 Norden Road, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2000-10-01 ~ 2003-08-29
    IIF 18 - Director → ME
  • 8
    D.E HOLDING UK LIMITED - now
    SARA LEE UK HOLDINGS LIMITED - 2013-01-30
    SARA LEE UK HOLDINGS PLC
    - 2004-06-11 01558575 04352517
    TUXAN LIMITED - 1991-11-14
    Quantum House 60 Norden Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (38 parents, 6 offsprings)
    Officer
    2000-10-01 ~ 2003-08-29
    IIF 16 - Director → ME
  • 9
    D.E INVESTMENTS UK - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-19
    Dissolved on 2015-09-26
    SARA LEE INVESTMENTS
    - 2013-10-09 04422679
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (28 parents)
    Officer
    2002-04-23 ~ 2003-08-29
    IIF 17 - Director → ME
  • 10
    ESR 2022 PLC - now
    Insolvency (Case 1) In administration
    Administration ended on 2024-10-24
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2024-10-24
    EVE SLEEP PLC
    - 2022-10-20 09261636
    Insolvency (Case 1) In administration
    Administration started on 2022-10-17
    EVE SLEEP LIMITED
    - 2017-05-12 09261636
    4b Cornerblock 2 Cornwall Street, Birmingham
    Liquidation Corporate (23 parents, 1 offspring)
    Officer
    2017-04-28 ~ 2018-08-31
    IIF 4 - Director → ME
  • 11
    FERA SCIENCE LIMITED
    09413107
    York Biotech Campus, Sand Hutton, York, England
    Active Corporate (23 parents)
    Officer
    2016-01-21 ~ 2018-07-18
    IIF 3 - Director → ME
  • 12
    FIRE SERVICE COLLEGE LIMITED
    08102633
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (20 parents)
    Officer
    2015-05-15 ~ 2018-05-21
    IIF 1 - Director → ME
  • 13
    FREESTYLEGAMES LIMITED
    04604940
    The Ampersand Building, 178 Wardour Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2009-01-16 ~ 2010-04-02
    IIF 6 - Director → ME
  • 14
    IGLOO DISTRIBUTION LIMITED
    - now 01903909
    ELECTRIC DREAMS LIMITED - 2002-10-29
    KEGMATE LIMITED - 1985-07-15
    6 Pavilion Drive, Holford, Birmingham, West Midlands
    Dissolved Corporate (14 parents)
    Officer
    2009-01-16 ~ dissolved
    IIF 5 - Director → ME
  • 15
    NYS CORPORATE LTD.
    - now 01324425
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-27
    Due to be dissolved on 2023-08-18
    NYS TRAVEL LIMITED - 2006-04-07
    NORTH YORKSHIRE STUDENT TRAVEL LIMITED - 1988-06-07
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2017-04-25 ~ 2018-05-21
    IIF 10 - Director → ME
  • 16
    NYS HOLDINGS LIMITED
    09741017
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-30
    Dissolved on 2020-08-21
    1 More London Place, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2017-04-25 ~ 2018-05-21
    IIF 11 - Director → ME
  • 17
    ONCE FOR ALL LIMITED - now
    FORTIUS LIMITED - 2025-02-03
    SUPPLIER ASSESSMENT SERVICES LIMITED
    - 2021-11-17 11188766
    Midpoint, Alencon Link, Basingstoke, Hampshire
    Active Corporate (17 parents)
    Officer
    2018-02-06 ~ 2018-05-21
    IIF 2 - Director → ME
  • 18
    THE UK INTERACTIVE ENTERTAINMENT ASSOCIATION LIMITED
    - now 02420400
    ENTERTAINMENT & LEISURE SOFTWARE PUBLISHERS ASSOCIATION LIMITED - 2010-03-22
    THE EUROPEAN LEISURE SOFTWARE PUBLISHERS ASSOCIATION (UK) LTD. - 2002-10-07
    EUROPEAN LEISURE SOFTWARE PUBLISHERS ASSOCIATION LIMITED - 1996-02-13
    Lower Ground Floor Black Bull Yard 18a, 24 -28 Hatton Wall, London, England
    Active Corporate (142 parents, 5 offsprings)
    Officer
    2011-11-04 ~ 2013-09-26
    IIF 15 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.