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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.

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

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

      IIF 9

    • icon of address 2, More London Riverside, London, SE1 2AP, England

      IIF 10

    • icon of address 2, More London Riverside, London, SE1 2AP, United Kingdom

      IIF 11

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

      IIF 12

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address Nisbets Limited, Fourth Way, Bristol, BS11 8TB, England

      IIF 16

    • icon of address 2, More London Riverside, London, SE1 2AP, United Kingdom

      IIF 17

    • icon of address 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

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

      IIF 19 IIF 20 IIF 21

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

      IIF 25

    • icon of address 2, More London Riverside, London, England, SE1 2AP, England

      IIF 26

    • icon of address 2, More London Riverside, London, SE1 2AP, England

      IIF 27 IIF 28 IIF 29

    • icon of address 2, More London Riverside, London, SE1 2AP, Uk

      IIF 34

    • icon of address 2, More London Riverside, London, SE1 2AP, United Kingdom

      IIF 35 IIF 36 IIF 37

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

      IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 2, More London Riverside, London, SE1 2AP, England

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

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 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
    icon of address 15th Floor 6 Bevis Marks, Bury Court, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-04-04 ~ dissolved
    IIF 15 - Director → ME
  • 2
    icon of address 15th Floor 6 Bevis Marks, Bury Court, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-01-26 ~ dissolved
    IIF 47 - Director → ME
  • 3
    icon of address 15th Floor 6 Bevis Marks, Bury Court, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-31 ~ dissolved
    IIF 34 - Director → ME
  • 4
    icon of address York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2024-05-23 ~ now
    IIF 43 - Director → ME
  • 5
    icon of address 15th Floor 6 Bevis Marks, London, England, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-05-24 ~ dissolved
    IIF 23 - Director → ME
  • 6
    icon of address 15th Floor 6 Bevis Marks, Bury Court, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    icon of calendar 2013-12-10 ~ dissolved
    IIF 11 - Director → ME
  • 7
    NISBETS PLC - 2023-07-06
    ANDREW NISBET & CO. LIMITED - 2000-07-14
    icon of address Nisbets Limited, Fourth Way, Bristol, England
    Active Corporate (9 parents, 22 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ now
    IIF 16 - Director → ME
  • 8
    ARTFULBONUS LIMITED - 1995-09-25
    icon of address C/o Brady, 14 Wildmere Industrial Estate, Banbury, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-06 ~ dissolved
    IIF 7 - Director → ME
  • 9
    ATSANCO LIMITED - 1982-12-29
    icon of address C/o Brady, 14 Wildmere Industrial Estate, Banbury, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-06 ~ dissolved
    IIF 2 - Director → ME
  • 10
    icon of address 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
    icon of calendar 2013-07-30 ~ dissolved
    IIF 44 - Director → ME
  • 11
    icon of address The Coach House, Severn Stoke Bank, Severn Stoke, Worcestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-09-11 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 1 The Pavilions, Cranmore Drive Shirley, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-03 ~ dissolved
    IIF 13 - Director → ME
  • 13
    SUREIDEA LIMITED - 1985-03-27
    icon of address Unit 21 The Fort Industrial Park, Dunlop Way, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-11-06 ~ dissolved
    IIF 33 - Director → ME
  • 14
    icon of address Unit 21, The Fort Industrial Park, Castle Bromwich, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-11-06 ~ dissolved
    IIF 27 - Director → ME
  • 15
    Company number 03318384
    Non-active corporate
    Officer
    icon of calendar 2005-06-28 ~ now
    IIF 6 - Director → ME
Ceased 33
  • 1
    icon of address 15th Floor 6 Bevis Marks, Bury Court, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-31 ~ 2020-10-03
    IIF 41 - Director → ME
  • 2
    icon of address 15th Floor 6 Bevis Marks, Bury Court, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of address Centenary House Penninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-04 ~ 2016-11-09
    IIF 30 - Director → ME
  • 4
    icon of address 15th Floor 6 Bevis Marks, Bury Court, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-04-11 ~ 2020-10-03
    IIF 38 - Director → ME
  • 5
    icon of address Wildmere Industrial Estate, Banbury, Oxfordshire
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    167,962,622 GBP2024-07-31
    Officer
    icon of calendar 1998-07-03 ~ 2013-04-30
    IIF 5 - Director → ME
  • 6
    BLACKBURN BRAKES LIMITED - 2010-05-18
    icon of address Centenary House Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-15 ~ 2018-09-12
    IIF 24 - Director → ME
  • 7
    icon of address Centenary House Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-24 ~ 2018-01-31
    IIF 31 - Director → ME
  • 8
    BLACKBURN BRAKES H LIMITED - 2006-09-06
    icon of address Centenary House, Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-15 ~ 2018-09-12
    IIF 19 - Director → ME
  • 9
    HALLCO 145 LIMITED - 1997-06-02
    icon of address Centenary House, Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-05-24 ~ 2018-09-12
    IIF 21 - Director → ME
  • 10
    icon of address Wildmere Industrial Estate, Banbury, Oxfordshire
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    52,871,000 GBP2024-07-31
    Officer
    icon of calendar 2001-04-19 ~ 2013-04-30
    IIF 3 - Director → ME
  • 11
    icon of address 14 Wildmere Industrial Estate, Banbury, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-09-01 ~ 2013-04-30
    IIF 4 - Director → ME
  • 12
    BRADY UK HOLDING LIMITED - 2005-08-26
    icon of address Wildmere Industrial Estate, Banbury, Oxfordshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    122,700,430 GBP2024-07-31
    Officer
    icon of calendar 2005-05-17 ~ 2013-04-30
    IIF 1 - Director → ME
  • 13
    icon of address 15th Floor 6 Bevis Marks, Bury Court, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-04-11 ~ 2020-10-03
    IIF 35 - Director → ME
  • 14
    CONSTANTINE HOLDINGS LIMITED - 2008-03-20
    icon of address First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (7 parents, 9 offsprings)
    Officer
    icon of calendar 2011-05-10 ~ 2015-12-10
    IIF 8 - Director → ME
  • 15
    icon of address 15th Floor 6 Bevis Marks, Bury Court, London
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    350,100 GBP2015-12-31
    Officer
    icon of calendar 2013-12-10 ~ 2020-10-03
    IIF 17 - Director → ME
  • 16
    GLAMORGAN MOTOR FACTORS LIMITED - 1997-02-28
    icon of address Centenary House, Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-04 ~ 2016-11-09
    IIF 12 - Director → ME
  • 17
    icon of address Centenary House Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-12 ~ 2016-11-09
    IIF 40 - Director → ME
  • 18
    icon of address 15th Floor 6 Bevis Marks, Bury Court, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2015-09-18 ~ 2020-10-03
    IIF 29 - Director → ME
  • 19
    icon of address 15th Floor 6 Bevis Marks, Bury Court, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 15th Floor 6 Bevis Marks, Bury Court, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2014-04-04 ~ 2020-10-03
    IIF 18 - Director → ME
  • 21
    icon of address Centenary House, Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-22 ~ 2016-11-09
    IIF 48 - Director → ME
  • 22
    GENGHIS MIDCO LIMITED - 2016-07-25
    icon of address 15th Floor 6 Bevis Marks, Bury Court, London
    Active Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar 2014-04-11 ~ 2020-10-03
    IIF 37 - Director → ME
  • 23
    GENGHIS TOPCO LIMITED - 2016-07-25
    icon of address 15th Floor 6 Bevis Marks, Bury Court, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-10-10 ~ 2020-10-03
    IIF 32 - Director → ME
  • 24
    icon of address Centenary House, Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-09-26 ~ 2016-11-09
    IIF 10 - Director → ME
  • 25
    icon of address West Quay Road, Poole, Dorset
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-10-19 ~ 2008-01-25
    IIF 46 - Director → ME
  • 26
    icon of address 99 Gresham Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1997-01-06
    IIF 49 - Director → ME
  • 27
    S.A.S. (HARROGATE) LIMITED - 1999-10-04
    icon of address Centenary House Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-24 ~ 2018-01-31
    IIF 28 - Director → ME
  • 28
    icon of address Centenary House, Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-04 ~ 2016-11-09
    IIF 14 - Director → ME
  • 29
    icon of address 15th Floor 6 Bevis Marks, Bury Court, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-04-11 ~ 2020-10-03
    IIF 39 - Director → ME
  • 30
    NEWCO (759) LIMITED - 2003-07-17
    icon of address C/o Sharles Ca, 29 Brandon Street, Hamilton, Lanarkshire, Scotland
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2017-05-24 ~ 2018-09-12
    IIF 22 - Director → ME
  • 31
    UK PARTS ALLIANCE LIMITED - 2010-09-15
    icon of address 15th Floor 6 Bevis Marks, Bury Court, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2014-04-03 ~ 2017-08-07
    IIF 9 - Director → ME
    icon of calendar 2017-08-07 ~ 2020-10-03
    IIF 26 - Director → ME
  • 32
    SJP71 LIMITED - 2012-12-04
    icon of address 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
    icon of calendar 2016-12-09 ~ 2018-01-31
    IIF 20 - Director → ME
  • 33
    icon of address Centenary House, Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    439,385 GBP2015-12-31
    Officer
    icon of calendar 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.