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

Hepworth, Peter Hamby

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17, Rochester Row, London, SW1P 1QT, England

      IIF 1

    • icon of address 17, Rochester Row, London, Westminster, SW1P 1QT, United Kingdom

      IIF 2

    • icon of address 30, Berners Street, London, W1T 3LR, England

      IIF 3

    • icon of address Eve Sleep Plc, The Interchange Atrium The Stables Market, Chalk Farm Road Camden, London, NW1 8AH, England

      IIF 4

    • icon of address Wessex House, Callow Hill, Virginia Water, Surrey, GU25 4LD

      IIF 5
  • Hepworth, Peter Hamby, Mr.
    British company director born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Civic Centre, London Road, Morden, Surrey, SM4 5DX

      IIF 6
  • Hepworth, Peter Hamby, Mr.
    British director born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17, Rochester Row, London, SW1P 1QT, England

      IIF 7

    • icon of address 17, Rochester Row, London, SW1P 1QT, United Kingdom

      IIF 8 IIF 9

    • icon of address 30, Berners Street, London, W1T 3LR, England

      IIF 10

    • icon of address Wessex House, Callow Hill, Virginia Water, Surrey, GU25 4LD

      IIF 11 IIF 12 IIF 13
  • Hepworth, Peter Hamby, Mr.
    British managing director born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1AF, United Kingdom

      IIF 14
  • Hepworth, Peter Hamby
    British finance director born in February 1964

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 17
  • 1
    ACTIVISION U.K. LTD. - 2009-04-01
    ACTIVISION SOFTWARE LIMITED - 1985-04-23
    LEGIBUS 322 LIMITED - 1983-09-01
    icon of address The Ampersand Building, 178 Wardour Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2009-01-16 ~ 2010-04-02
    IIF 13 - Director → ME
  • 2
    icon of address 1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (5 parents, 32 offsprings)
    Officer
    icon of calendar 2009-01-16 ~ 2011-03-22
    IIF 11 - Director → ME
  • 3
    PIMCO 2928 LIMITED - 2013-07-02
    icon of address 192 Sloane Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    77,476,146 GBP2020-12-31
    Officer
    icon of calendar 2013-07-01 ~ 2018-11-20
    IIF 10 - Director → ME
  • 4
    icon of address 3 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-16 ~ 2012-09-27
    IIF 12 - Director → ME
  • 5
    CAPITA MANAGED SERVICES LTD - 1997-03-17
    TELECOM CAPITA LIMITED - 1993-12-20
    AUTOHUGE LIMITED - 1988-11-15
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (7 parents, 46 offsprings)
    Cash at bank and in hand (Company account)
    4,400 GBP2024-12-31
    Officer
    icon of calendar 2016-03-21 ~ 2018-05-21
    IIF 7 - Director → ME
  • 6
    icon of address Civic Centre, London Road, Morden, Surrey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-01 ~ 2023-01-05
    IIF 6 - Director → ME
  • 7
    SARA LEE UK FINANCE LIMITED - 2013-10-09
    SARA LEE HOUSEHOLD & BODY CARE UK LIMITED - 2008-05-29
    SARA LEE HOUSEHOLD & PERSONAL CARE UK LIMITED - 1997-07-01
    ASPRO-NICHOLAS P.L.C. - 1991-09-02
    icon of address Quantum House 60 Norden Road, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-01 ~ 2003-08-29
    IIF 17 - Director → ME
  • 8
    SARA LEE UK HOLDINGS LIMITED - 2013-01-30
    SARA LEE UK HOLDINGS PLC - 2004-06-11
    TUXAN LIMITED - 1991-11-14
    icon of address Quantum House 60 Norden Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2000-10-01 ~ 2003-08-29
    IIF 15 - Director → ME
  • 9
    SARA LEE INVESTMENTS - 2013-10-09
    icon of address 257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-23 ~ 2003-08-29
    IIF 16 - Director → ME
  • 10
    EVE SLEEP PLC - 2022-10-20
    EVE SLEEP LIMITED - 2017-05-12
    icon of address 4b Cornerblock 2 Cornwall Street, Birmingham
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-04-28 ~ 2018-08-31
    IIF 4 - Director → ME
  • 11
    icon of address York Biotech Campus, Sand Hutton, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    32,861,667 GBP2022-12-31
    Officer
    icon of calendar 2016-01-21 ~ 2018-07-18
    IIF 3 - Director → ME
  • 12
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -13,598,314 GBP2023-12-31
    Officer
    icon of calendar 2015-05-15 ~ 2018-05-21
    IIF 1 - Director → ME
  • 13
    icon of address The Ampersand Building, 178 Wardour Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-01-16 ~ 2010-04-02
    IIF 5 - Director → ME
  • 14
    NYS TRAVEL LIMITED - 2006-04-07
    NORTH YORKSHIRE STUDENT TRAVEL LIMITED - 1988-06-07
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-04-25 ~ 2018-05-21
    IIF 8 - Director → ME
  • 15
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,300,000 GBP2016-03-31
    Officer
    icon of calendar 2017-04-25 ~ 2018-05-21
    IIF 9 - Director → ME
  • 16
    FORTIUS LIMITED - 2025-02-03
    SUPPLIER ASSESSMENT SERVICES LIMITED - 2021-11-17
    icon of address Midpoint, Alencon Link, Basingstoke, Hampshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-02-06 ~ 2018-05-21
    IIF 2 - Director → ME
  • 17
    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
    icon of address Lower Ground Floor Black Bull Yard 18a, 24 -28 Hatton Wall, London, England
    Active Corporate (24 parents, 5 offsprings)
    Officer
    icon of calendar 2011-11-04 ~ 2013-09-26
    IIF 14 - Director → 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 24 April 2025 and licensed under the Open Government Licence v3.0.