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

Sephton, Peter Charles

    Related profiles found in government register
  • 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 9

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13
  • 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 14
  • 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 15
  • Sephton, Peter Charles
    British company director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 16

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

      IIF 17

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

      IIF 18
  • Sephton, Peter Charles
    British director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 19 IIF 20 IIF 21

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

      IIF 25

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

      IIF 26

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

      IIF 27 IIF 28 IIF 29

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

      IIF 34

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

      IIF 35 IIF 36 IIF 37

    • C/o Mccarthy Tetrault, 1 Angel Court, 18th Floor, London, EC2R 7HJ, England

      IIF 41

    • C/o Mccarthy Tetrault, 26th Floor, 125 Old Broad Street, London, EC2N 1AR, United Kingdom

      IIF 42

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

      IIF 43

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

      IIF 44

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

      IIF 45
  • 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 46
  • Sephton, Peter Charles
    British chief executive born in April 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 47
  • Sephton, Peter Charles
    British company director born in April 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 48
  • Sephton, Peter Charles
    British director born in April 1959

    Registered addresses and corresponding companies

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

      IIF 49
  • Mr Peter Charles Sephton
    British born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 50
child relation
Offspring entities and appointments
Active 15
  • 1
    CATALYTIC ENVIRONMENTAL COLLECTIONS LIMITED - 2013-09-13
    15th Floor 6 Bevis Marks, Bury Court, London
    Dissolved corporate (4 parents)
    Officer
    2014-04-04 ~ dissolved
    IIF 15 - director → ME
  • 2
    15th Floor 6 Bevis Marks, Bury Court, London
    Dissolved corporate (2 parents)
    Officer
    2015-01-26 ~ dissolved
    IIF 47 - director → ME
  • 3
    15th Floor 6 Bevis Marks, Bury Court, London
    Dissolved corporate (2 parents)
    Officer
    2015-07-31 ~ dissolved
    IIF 34 - director → ME
  • 4
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2024-05-23 ~ now
    IIF 43 - director → ME
  • 5
    15th Floor 6 Bevis Marks, London, England, England
    Dissolved corporate (5 parents)
    Officer
    2017-05-24 ~ dissolved
    IIF 23 - director → ME
  • 6
    15th Floor 6 Bevis Marks, Bury Court, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2013-12-10 ~ dissolved
    IIF 11 - director → ME
  • 7
    NISBETS PLC - 2023-07-06
    ANDREW NISBET & CO. LIMITED - 2000-07-14
    Nisbets Limited, Fourth Way, Bristol, England
    Corporate (9 parents, 22 offsprings)
    Officer
    2017-07-01 ~ now
    IIF 16 - director → ME
  • 8
    ARTFULBONUS LIMITED - 1995-09-25
    C/o Brady, 14 Wildmere Industrial Estate, Banbury, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2006-12-06 ~ dissolved
    IIF 7 - director → ME
  • 9
    ATSANCO LIMITED - 1982-12-29
    C/o Brady, 14 Wildmere Industrial Estate, Banbury, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2006-12-06 ~ dissolved
    IIF 2 - director → ME
  • 10
    The Coach House Severnstoke Bank Severnstoke, Severnstoke Bank Severn Stoke, Worcester
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    11,633 GBP2015-07-31
    Officer
    2013-07-30 ~ dissolved
    IIF 44 - director → ME
  • 11
    The Coach House, Severn Stoke Bank, Severn Stoke, Worcestershire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-09-11 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2019-09-11 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    UK PARTS LIMITED - 2010-09-28
    1 The Pavilions, Cranmore Drive Shirley, Solihull, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2014-04-03 ~ dissolved
    IIF 13 - director → ME
  • 13
    SUREIDEA LIMITED - 1985-03-27
    Unit 21 The Fort Industrial Park, Dunlop Way, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2015-11-06 ~ dissolved
    IIF 33 - director → ME
  • 14
    Unit 21, The Fort Industrial Park, Castle Bromwich, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2015-11-06 ~ dissolved
    IIF 27 - director → ME
  • 15
    Company number 03318384
    Non-active corporate
    Officer
    2005-06-28 ~ now
    IIF 6 - director → ME
Ceased 33
  • 1
    15th Floor 6 Bevis Marks, Bury Court, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-07-31 ~ 2020-10-03
    IIF 41 - director → ME
  • 2
    15th Floor 6 Bevis Marks, Bury Court, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-07-31 ~ 2020-10-03
    IIF 42 - director → ME
  • 3
    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 (1 parent)
    Officer
    2014-04-04 ~ 2016-11-09
    IIF 30 - director → ME
  • 4
    15th Floor 6 Bevis Marks, Bury Court, London
    Corporate (3 parents)
    Officer
    2014-04-11 ~ 2020-10-03
    IIF 38 - director → ME
  • 5
    Wildmere Industrial Estate, Banbury, Oxfordshire
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    130,119,238 GBP2023-07-31
    Officer
    1998-07-03 ~ 2013-04-30
    IIF 5 - director → ME
  • 6
    BLACKBURN BRAKES LIMITED - 2010-05-18
    Centenary House Peninsula Park, Rydon Lane, Exeter
    Dissolved corporate (2 parents)
    Officer
    2017-09-15 ~ 2018-09-12
    IIF 24 - director → ME
  • 7
    Centenary House Peninsula Park, Rydon Lane, Exeter
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-02-24 ~ 2018-01-31
    IIF 31 - director → ME
  • 8
    BLACKBURN BRAKES H LIMITED - 2006-09-06
    Centenary House, Peninsula Park, Rydon Lane, Exeter
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-09-15 ~ 2018-09-12
    IIF 19 - director → ME
  • 9
    HALLCO 145 LIMITED - 1997-06-02
    Centenary House, Peninsula Park, Rydon Lane, Exeter
    Dissolved corporate (2 parents)
    Officer
    2017-05-24 ~ 2018-09-12
    IIF 21 - director → ME
  • 10
    Wildmere Industrial Estate, Banbury, Oxfordshire
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    49,077,000 GBP2023-07-31
    Officer
    2001-04-19 ~ 2013-04-30
    IIF 3 - director → ME
  • 11
    14 Wildmere Industrial Estate, Banbury, Oxfordshire
    Dissolved corporate (5 parents)
    Officer
    2005-09-01 ~ 2013-04-30
    IIF 4 - director → ME
  • 12
    BRADY UK HOLDING LIMITED - 2005-08-26
    Wildmere Industrial Estate, Banbury, Oxfordshire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    90,753,800 GBP2023-07-31
    Officer
    2005-05-17 ~ 2013-04-30
    IIF 1 - director → ME
  • 13
    15th Floor 6 Bevis Marks, Bury Court, London
    Corporate (3 parents)
    Officer
    2014-04-11 ~ 2020-10-03
    IIF 35 - director → ME
  • 14
    CONSTANTINE HOLDINGS LIMITED - 2008-03-20
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Corporate (7 parents, 9 offsprings)
    Officer
    2011-05-10 ~ 2015-12-10
    IIF 8 - director → ME
  • 15
    15th Floor 6 Bevis Marks, Bury Court, London
    Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    350,100 GBP2015-12-31
    Officer
    2013-12-10 ~ 2020-10-03
    IIF 17 - director → ME
  • 16
    GLAMORGAN MOTOR FACTORS LIMITED - 1997-02-28
    Centenary House, Peninsula Park, Rydon Lane, Exeter
    Dissolved corporate (1 parent)
    Officer
    2014-04-04 ~ 2016-11-09
    IIF 12 - director → ME
  • 17
    Centenary House Peninsula Park, Rydon Lane, Exeter
    Dissolved corporate (2 parents)
    Officer
    2014-06-12 ~ 2016-11-09
    IIF 40 - director → ME
  • 18
    15th Floor 6 Bevis Marks, Bury Court, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2015-09-18 ~ 2020-10-03
    IIF 29 - director → ME
  • 19
    15th Floor 6 Bevis Marks, Bury Court, London
    Corporate (3 parents)
    Officer
    2014-04-11 ~ 2020-10-03
    IIF 36 - director → ME
  • 20
    PARTS ALLIANCE GROUP LIMITED - 2021-11-03
    CES (UK) LIMITED - 2015-10-16
    CHESTER EXHAUST SUPPLIES LIMITED - 1992-05-01
    15th Floor 6 Bevis Marks, Bury Court, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2014-04-04 ~ 2020-10-03
    IIF 18 - director → ME
  • 21
    Centenary House, Peninsula Park, Rydon Lane, Exeter
    Dissolved corporate (1 parent)
    Officer
    2014-07-22 ~ 2016-11-09
    IIF 48 - director → ME
  • 22
    GENGHIS MIDCO LIMITED - 2016-07-25
    15th Floor 6 Bevis Marks, Bury Court, London
    Corporate (4 parents, 13 offsprings)
    Officer
    2014-04-11 ~ 2020-10-03
    IIF 37 - director → ME
  • 23
    GENGHIS TOPCO LIMITED - 2016-07-25
    15th Floor 6 Bevis Marks, Bury Court, London
    Corporate (3 parents)
    Officer
    2013-10-10 ~ 2020-10-03
    IIF 32 - director → ME
  • 24
    Centenary House, Peninsula Park, Rydon Lane, Exeter
    Dissolved corporate (1 parent)
    Officer
    2014-09-26 ~ 2016-11-09
    IIF 10 - director → ME
  • 25
    West Quay Road, Poole, Dorset
    Corporate (3 parents)
    Officer
    2005-10-19 ~ 2008-01-25
    IIF 46 - director → ME
  • 26
    99 Gresham Street, London
    Dissolved corporate (5 parents)
    Officer
    ~ 1997-01-06
    IIF 49 - director → ME
  • 27
    S.A.S. (HARROGATE) LIMITED - 1999-10-04
    Centenary House Peninsula Park, Rydon Lane, Exeter
    Dissolved corporate (3 parents)
    Officer
    2016-02-24 ~ 2018-01-31
    IIF 28 - director → ME
  • 28
    Centenary House, Peninsula Park, Rydon Lane, Exeter
    Dissolved corporate (1 parent)
    Officer
    2014-04-04 ~ 2016-11-09
    IIF 14 - director → ME
  • 29
    15th Floor 6 Bevis Marks, Bury Court, London
    Corporate (3 parents)
    Officer
    2014-04-11 ~ 2020-10-03
    IIF 39 - director → ME
  • 30
    NEWCO (759) LIMITED - 2003-07-17
    C/o Sharles Ca, 29 Brandon Street, Hamilton, Lanarkshire, Scotland
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2017-05-24 ~ 2018-09-12
    IIF 22 - director → ME
  • 31
    UK PARTS ALLIANCE LIMITED - 2010-09-15
    15th Floor 6 Bevis Marks, Bury Court, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2014-04-03 ~ 2017-08-07
    IIF 9 - director → ME
    2017-08-07 ~ 2020-10-03
    IIF 26 - director → ME
  • 32
    SJP71 LIMITED - 2012-12-04
    Centenary House Peninsula, Rydon Lane, Exeter
    Dissolved corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    364,568 GBP2015-12-31
    Officer
    2016-12-09 ~ 2018-01-31
    IIF 20 - director → ME
  • 33
    Centenary House, Peninsula Park, Rydon Lane, Exeter
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    439,385 GBP2015-12-31
    Officer
    2016-12-09 ~ 2018-01-31
    IIF 25 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.