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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

Peppiatt, Geoffrey Owen

    Related profiles found in government register
  • Peppiatt, Geoffrey Owen
    British company director born in November 1953

    Resident in England

    Registered addresses and corresponding companies
    • House, Miswell, Tring, HP23 4JT, England

      IIF 1
    • House, Miswell, Tring, Hertfordshire, HP23 4JT

      IIF 2 IIF 3 IIF 4
    • House, Impact Food Group, Pyrford, West Byfleet, KT14 6RA, England

      IIF 5
    • Andrews House, West Street, Woking, GU21 6EB, United Kingdom

      IIF 6
  • Peppiatt, Geoffrey Owen
    British consultant born in November 1953

    Resident in England

    Registered addresses and corresponding companies
    • House, Miswell, Tring, Hertfordshire, HP23 4JT

      IIF 7 IIF 8
  • Peppiatt, Geoffrey Owen
    British director born in November 1953

    Resident in England

    Registered addresses and corresponding companies
    • House, Miswell, Tring, Hertfordshire, HP23 4JT

      IIF 9
    • House, Miswell, Tring, Hertfordshire, HP23 4JT, United Kingdom

      IIF 10
    • House, Pyrford Road, West Byfleet, Surrey, KT14 6RA

      IIF 11 IIF 12
    • Andrews House, West Street, Woking, GU21 6EB, United Kingdom

      IIF 13 IIF 14
  • Peppiatt, Geoffrey Owen
    British management consultant born in November 1953

    Resident in England

    Registered addresses and corresponding companies
    • House, Miswell, Tring, Hertfordshire, HP23 4JT

      IIF 15
  • Peppiatt, Geoffrey Owen
    British

    Registered addresses and corresponding companies
    • House, Miswell, Tring, Hertfordshire, HP23 4JT

      IIF 16
  • Peppiatt, Geoffrey Owen
    British consultant

    Registered addresses and corresponding companies
    • House, Miswell, Tring, Hertfordshire, HP23 4JT

      IIF 17
  • Peppiatt, Geoff Owen
    British company director born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • House, Miswell, Tring, HP23 4JT, United Kingdom

      IIF 18
  • Peppiatt, Geoff Owen
    British director born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • House, Pyrford Road, West Byfleet, Surrey, KT14 6RA

      IIF 19
  • Mr Geoffrey Owen Peppiatt
    British born in November 1953

    Resident in England

    Registered addresses and corresponding companies
    • Kingston Street, Cambridge, CB1 2NU

      IIF 20
  • Peppiatt, Geoffrey

    Registered addresses and corresponding companies
    • House, Miswell, Tring, HP23 4JT, England

      IIF 21
  • Peppiatt, Geoff

    Registered addresses and corresponding companies
    • House, Miswell, Tring, HP23 4JT, United Kingdom

      IIF 22
  • Mr Geoff Owen Peppiatt
    British born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • House, Miswell, Tring, HP23 4JT, United Kingdom

      IIF 23
child relation
Offspring entities and appointments 15
  • 1
    3CL REALISATIONS LIMITED
    - now 00091981
    THREE COOKS LIMITED
    - 2006-11-23 00091981
    RHM RETAIL LIMITED - 1994-11-09
    RHM INGREDIENT SERVICES LIMITED - 1984-11-08
    JOHN CRAMPTON & COMPANY LIMITED - 1981-12-31
    Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, London
    Active Corporate (19 parents)
    Officer
    2003-11-07 ~ now
    IIF 7 - Director → ME
    2003-11-07 ~ 2003-12-03
    IIF 17 - Secretary → ME
  • 2
    COOKS LIMITED
    04879084
    Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, London
    Dissolved Corporate (8 parents)
    Officer
    2003-09-15 ~ dissolved
    IIF 8 - Director → ME
  • 3
    COOKS THE BAKERY LIMITED
    - now 05964913
    CORWELL LIMITED
    - 2006-10-26 05964913
    Resolve Partners Llp, One America Square, Crosswall, London
    Dissolved Corporate (6 parents)
    Officer
    2006-10-17 ~ 2007-12-17
    IIF 2 - Director → ME
  • 4
    CUCINA RESTAURANTS LIMITED
    05655703
    St Andrews House, West Street, Woking, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-09-04 ~ 2020-06-11
    IIF 5 - Director → ME
  • 5
    FULTON LIMITED - now
    BOOSTENTRY LIMITED
    - 2004-03-17 04450049
    5 Fernhurst Road, Fishponds, Bristol, Bristol
    Active Corporate (10 parents)
    Officer
    2002-05-31 ~ 2003-06-09
    IIF 4 - Director → ME
  • 6
    HARPE LIMITED
    07425203
    Miswell House, Miswell, Tring, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 10 - Director → ME
  • 7
    I-CATERING MANAGEMENT SERVICES LIMITED
    - now 06565734
    INNOVATE ASSET RENTAL LIMITED
    - 2010-08-31 06565734
    St Andrews House, West Street, Woking, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2008-04-15 ~ 2014-12-01
    IIF 9 - Director → ME
    2015-10-28 ~ 2020-06-11
    IIF 11 - Director → ME
  • 8
    IMPACT FOOD GROUP LIMITED
    - now 11096050
    INNOVATE BIDCO LIMITED
    - 2018-08-03 11096050
    AGHOCO 1623 LIMITED - 2017-12-13
    St Andrews House, West Street, Woking, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2018-02-09 ~ 2022-08-05
    IIF 14 - Director → ME
  • 9
    IMPACT FOOD MIDCO LIMITED
    - now 11096087
    INNOVATE MIDCO LIMITED
    - 2018-08-03 11096087
    AGHOCO 1622 LIMITED - 2017-12-13
    St Andrews House, West Street, Woking, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-02-09 ~ 2022-08-05
    IIF 13 - Director → ME
  • 10
    IMPACT FOOD TOPCO LIMITED
    - now 11096033
    INNOVATE TOPCO LIMITED
    - 2018-08-03 11096033
    AGHOCO 1621 LIMITED - 2017-12-13
    St Andrews House, West Street, Woking, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2018-02-09 ~ 2022-08-05
    IIF 6 - Director → ME
  • 11
    INNOVATE SERVICES LIMITED
    - now 06420662
    COOKS@SCHOOLS LIMITED
    - 2008-04-17 06420662
    St Andrews House, West Street, Woking, United Kingdom
    Active Corporate (14 parents)
    Officer
    2015-10-01 ~ 2020-06-11
    IIF 12 - Director → ME
    2007-11-07 ~ 2014-12-01
    IIF 3 - Director → ME
    2007-11-07 ~ 2009-09-30
    IIF 16 - Secretary → ME
  • 12
    INNOVUS LIMITED
    07661169
    Phoenix House, Pyrford Road, West Byfleet, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2016-06-29 ~ dissolved
    IIF 19 - Director → ME
  • 13
    MEDPARC LIMITED
    09593995
    James House, 3 James Road, Camberley, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2015-05-15 ~ 2016-11-15
    IIF 1 - Director → ME
    2015-05-15 ~ 2016-11-15
    IIF 21 - Secretary → ME
  • 14
    MISWELL BREWERY LTD
    10598724
    Miswell House, Miswell, Tring, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-02-03 ~ dissolved
    IIF 18 - Director → ME
    2017-02-03 ~ dissolved
    IIF 22 - Secretary → ME
    Person with significant control
    2017-02-03 ~ dissolved
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Ownership of voting rights - 75% or more OE
  • 15
    PRACTICK LIMITED
    02838394
    41 Kingston Street, Cambridge
    Dissolved Corporate (5 parents)
    Officer
    1993-07-22 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.