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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

Mr Charles St John Stewart Peppiatt

    Related profiles found in government register
  • Mr Charles St John Stewart Peppiatt
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Stephen House, Brenda Road, Hartlepool, Teesside, TS25 2BQ

      IIF 1 IIF 2

    • Stephen House, Tofts Farm Industrial Estate West, Brenda Road, Hartlepool, Cleveland, TS25 2BQ

      IIF 3

    • Fourth Floor, St Andrews House, West Street, Woking, GU21 6EB, England

      IIF 4 IIF 5
  • Peppiatt, Charles St John Stewart
    British born in March 1970

    Registered addresses and corresponding companies

    • Flat 4, 12a Penzance Place, London, W11 4PA

      IIF 6
  • Peppiatt, Charles St John Stewart
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Peppiatt, Charles St John Stewart
    British company director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barn Cottage, 21, Duntisbourne Leer, Cirencester, Gloucestershire, GL7 7AS

      IIF 39
  • Peppiatt, Charles St John Stewart
    British director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Peppiatt, Charles St John Stewart
    British operations director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stephen House, Brenda Road, Hartlepool, TS25 2BQ, United Kingdom

      IIF 45
  • Peppiatt, Charles St John Stewart

    Registered addresses and corresponding companies

    • Head Office, Unit 4, Chancerygate Business Centre, Cradock Road, Reading, Berkshire, RG2 0AH, United Kingdom

      IIF 46
  • Peppiatt, Charles
    British born in April 1964

    Registered addresses and corresponding companies

    • Barn Cottage, 21, Duntisbourne Leer, Cirencester, Gloucestershire, GL7 7AS

      IIF 47
child relation
Offspring entities and appointments 41
  • 1
    12A PENZANCE PLACE LIMITED
    03660973
    12a Penzance Place, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2005-05-18 ~ 2006-10-20
    IIF 6 - Director → ME
  • 2
    ARTEMIS OPTICAL (HOLDINGS) LIMITED
    - now 06552780
    BARNCREST NO. 251 LIMITED - 2008-08-01
    1 Western Wood Way Langage Science Park, Plympton, Plymouth, Devon
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2023-07-21 ~ now
    IIF 15 - Director → ME
  • 3
    ARTEMIS OPTICAL LIMITED
    - now 00514290
    QIOPTIQ COATINGS LIMITED - 2008-10-27
    THALES OPTICAL COATINGS LIMITED - 2006-04-07
    AVIMO THIN FILM TECHNOLOGIES LIMITED - 2001-11-15
    OMITEC THIN FILMS LIMITED - 1997-09-30
    OMITEC ELECTRO-OPTICS (OEC) LIMITED - 1992-03-23
    OPTICAL & ELECTRICAL COATINGS LIMITED - 1988-08-19
    J. HARVEY ENGINEERING LIMITED - 1981-12-31
    HARVEY IRONWORKS LIMITED - 1978-12-31
    1 Western Wood Way Langage Science Park, Plympton, Plymouth, Devon
    Active Corporate (32 parents)
    Officer
    2023-07-21 ~ now
    IIF 14 - Director → ME
  • 4
    CICOR HARTLEPOOL LTD - now
    TT ELECTRONICS IOT SOLUTIONS LIMITED
    - 2024-04-29 00236394
    STADIUM GROUP LIMITED
    - 2019-02-26 00236394
    STADIUM GROUP PLC
    - 2018-04-19 00236394
    Stephen House Tofts Farm Industrial Estate East, Brenda Road, Hartlepool, England
    Active Corporate (37 parents, 13 offsprings)
    Officer
    2011-10-03 ~ 2022-03-31
    IIF 44 - Director → ME
    2016-11-14 ~ 2017-01-15
    IIF 46 - Secretary → ME
  • 5
    FAWKES NEWCO 2 LIMITED
    15925741 15924951
    Dowlish Ford, Ilminster, Somerset, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2024-10-30 ~ now
    IIF 23 - Director → ME
  • 6
    FERRUS POWER LIMITED
    - now 02601096
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-31
    Commencement of winding up on 2026-03-31
    GALAXYSTAR LIMITED - 1991-06-21
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (26 parents)
    Officer
    2011-12-16 ~ 2022-03-31
    IIF 33 - Director → ME
  • 7
    FOX INDUSTRIES LIMITED
    02098754
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-31
    Commencement of winding up on 2026-03-31
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (20 parents)
    Officer
    2011-10-10 ~ 2022-03-31
    IIF 32 - Director → ME
    Person with significant control
    2016-06-30 ~ 2018-04-18
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 8
    G&H PROPERTY HOLDINGS LIMITED
    - now 04649035
    SIFAM LIMITED - 2008-09-26
    BROOMHILL WAY (PROPERTIES) LIMITED - 2004-03-08
    Dowlish Ford, Illminster, Somerset
    Active Corporate (18 parents)
    Officer
    2022-09-14 ~ now
    IIF 18 - Director → ME
  • 9
    G&H US HOLDINGS LIMITED
    06382710
    Dowlish Ford, Illminster, Somerset
    Active Corporate (13 parents)
    Officer
    2022-09-14 ~ now
    IIF 19 - Director → ME
  • 10
    GHSD1 LIMITED - now
    SECURIDOR (HOLDINGS) LIMITED
    - 2012-09-12 04848680
    BULLFINCH GREEN LIMITED - 2003-12-01
    Schlegel Uk (2006) Ltd, Unit 25 Henlow Industrial Estate, Henlow, Bedfordshire, England
    Dissolved Corporate (18 parents)
    Officer
    2005-08-04 ~ 2007-04-25
    IIF 40 - Director → ME
  • 11
    GHSD2 LIMITED - now
    SECURIDOR LIMITED
    - 2012-09-12 02822091
    PAVET LIMITED - 1993-10-01
    Schlegel Uk (2006) Ltd, Unit 25 Henlow Industrial Estate, Henlow Camp, Bedfordshire, England
    Dissolved Corporate (20 parents)
    Officer
    2005-08-04 ~ 2007-04-25
    IIF 43 - Director → ME
  • 12
    GHSD3 LIMITED - now
    HOMESAFE DOORS LIMITED - 2012-09-12
    INTRON LIMITED
    - 2010-08-25 03576360 03074346
    KELTOAST LIMITED - 1998-08-11
    Schlegel Uk (2006) Ltd, Unit 25 Henlow Industrial Estate, Henlow Camp, Bedfordshire, England
    Dissolved Corporate (21 parents)
    Officer
    2005-09-08 ~ 2007-04-25
    IIF 39 - Director → ME
  • 13
    GOOCH & HOUSEGO (TORQUAY) LIMITED
    - now 04381203
    SIFAM FIBRE OPTICS LIMITED - 2008-03-05
    BONDCO 938 LIMITED - 2002-08-19
    Dowlish Ford, Illminster, Somerset
    Active Corporate (18 parents)
    Officer
    2022-09-14 ~ now
    IIF 20 - Director → ME
  • 14
    GOOCH & HOUSEGO (UK) LIMITED
    - now 05890426
    GOOCH & HOUSEGO UK LIMITED - 2008-03-05
    GOOCH & HOUSEGO TRADING LIMITED - 2006-09-08
    Dowlish Ford, Illminster, Somerset
    Active Corporate (13 parents)
    Officer
    2022-09-14 ~ now
    IIF 17 - Director → ME
  • 15
    GOOCH & HOUSEGO PLC
    - now 00526832
    GOOCH AND HOUSEGO LIMITED - 1997-12-01
    Dowlish Ford, Ilminster, Somerset
    Active Corporate (31 parents, 12 offsprings)
    Officer
    2022-09-14 ~ now
    IIF 21 - Director → ME
  • 16
    HALE END HOLDINGS LIMITED
    - now 02353285
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-31
    Commencement of winding up on 2026-03-31
    SHELFCO (NO. 395) LIMITED - 1990-12-12
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (26 parents, 1 offspring)
    Officer
    2011-10-10 ~ 2022-03-31
    IIF 34 - Director → ME
  • 17
    INTEGRATED TECHNOLOGIES (HOLDINGS) LIMITED
    - now 02635933 01300238
    INTEGRATED TECHNOLOGIES LIMITED - 1997-04-10
    SHENZHEN LIMITED - 1992-02-14
    Viking House, Ellingham Way, Ashford, Kent.
    Active Corporate (27 parents, 1 offspring)
    Officer
    2022-09-14 ~ now
    IIF 7 - Director → ME
  • 18
    INTEGRATED TECHNOLOGIES LIMITED
    - now 01300238 02635933
    WILJ INTERNATIONAL LIMITED - 1997-04-10
    Viking House, Ellingham Way, Ashford, Kent
    Active Corporate (26 parents)
    Officer
    2022-09-14 ~ now
    IIF 9 - Director → ME
  • 19
    INTRON LIMITED - now
    HOMESAFE DOORS LIMITED
    - 2010-08-25 03074346 12486787... (more)
    Newent Business Park, Newent, Gloucestershire
    Dissolved Corporate (19 parents)
    Officer
    2005-09-08 ~ 2007-04-25
    IIF 47 - Director → ME
  • 20
    KENT PERISCOPES LIMITED
    05417618
    Dowlish Ford, Ilminster, England
    Active Corporate (19 parents)
    Officer
    2022-09-14 ~ now
    IIF 13 - Director → ME
  • 21
    KINGSLO LTD.
    - now 01830552 00888113
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-06-30
    Declaration of solvency sworn on 2026-06-30
    STADIUM UNITED WIRELESS LTD
    - 2014-08-04 01830552 07030729
    KINGSLO LTD.
    - 2014-07-28 01830552 00888113
    K R P POWER SOURCE (UK) LIMITED - 1989-12-01
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (21 parents, 1 offspring)
    Officer
    2011-10-10 ~ 2022-03-31
    IIF 31 - Director → ME
    Person with significant control
    2016-07-30 ~ 2018-04-18
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
  • 22
    KRP POWER SOURCE (UK) LTD.
    - now 00888113
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-03-31
    Declaration of solvency sworn on 2026-03-31
    KINGSLO LIMITED - 1989-12-01
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (22 parents)
    Officer
    2011-10-10 ~ 2022-03-31
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-18
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 23
    LINDMAN GROUP LIMITED
    04857257
    C/o Homesafe Doors Ltd, Unit 8 Newent Business Park, Newent, Glocestershire, England
    Dissolved Corporate (19 parents)
    Officer
    2005-08-04 ~ 2007-04-25
    IIF 41 - Director → ME
  • 24
    LINDMAN LIMITED
    02114335
    Unit 8 Newent Business Park, Newent, Gloucestershire
    Dissolved Corporate (18 parents)
    Officer
    2005-08-04 ~ 2007-04-25
    IIF 42 - Director → ME
  • 25
    ORF LIMITED
    - now 01873862
    WILJ INTERNATIONAL HOLDINGS LIMITED - 1992-03-20
    Viking House, Ellingham Way, Ashford, Kent
    Active Corporate (16 parents)
    Officer
    2022-09-14 ~ now
    IIF 10 - Director → ME
  • 26
    ORION PHOTONICS LTD
    07585825
    Dowlish Ford, Ilminster, Somerset, United Kingdom
    Active Corporate (11 parents)
    Officer
    2024-10-30 ~ now
    IIF 24 - Director → ME
  • 27
    PHOENIX OPTICAL HOLDINGS LIMITED
    10899284
    Dowlish Ford, Ilminster, Somerset, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2024-10-30 ~ now
    IIF 22 - Director → ME
  • 28
    PHOENIX OPTICAL TECHNOLOGIES LIMITED
    05180538
    Dowlish Ford, Ilminster, Somerset, United Kingdom
    Active Corporate (11 parents)
    Officer
    2024-10-30 ~ now
    IIF 25 - Director → ME
  • 29
    SPANOPTIC LIMITED
    - now SC192283
    CLAYPLOOTER LIMITED - 1999-04-19
    Bto Solicitors Llp, 48 St. Vincent Street, Glasgow, Scotland
    Active Corporate (18 parents)
    Officer
    2022-09-14 ~ now
    IIF 11 - Director → ME
  • 30
    STADIUM ZIRKON UK LIMITED
    - now 02126710
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-03-31
    Declaration of solvency sworn on 2026-03-31
    ZIRKON LIMITED - 2008-11-11
    FURON LIMITED - 2000-01-04
    SAMUEL MOORE LIMITED - 1990-06-29
    PRESTON REEDS LIMITED - 1987-06-05
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (30 parents)
    Officer
    2011-10-10 ~ 2022-03-31
    IIF 29 - Director → ME
  • 31
    TT ELECTRONICS (NORWICH) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-31
    Commencement of winding up on 2026-03-31
    STONTRONICS LIMITED
    - 2024-02-18 02270716
    STRONTRONICS LIMITED - 1988-07-26
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (17 parents)
    Officer
    2015-08-19 ~ 2022-01-31
    IIF 12 - Director → ME
  • 32
    TT ELECTRONICS (WOKING) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-03-31
    Declaration of solvency sworn on 2026-03-31
    STADIUM ELECTRONICS LIMITED
    - 2024-02-18 07249966
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (16 parents)
    Officer
    2011-10-10 ~ 2022-03-31
    IIF 37 - Director → ME
  • 33
    TT ELECTRONICS ELECTRICAL HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-03-31
    Declaration of solvency sworn on 2026-03-31
    STADIUM ELECTRICAL HOLDINGS LIMITED
    - 2024-02-18 00459656
    BEALES HUNTER PLC - 1999-01-19
    JOHN BEALES PLC - 1990-11-15
    JOHN BEALES ASSOCIATED COMPANIES PUBLIC LIMITED COMPANY - 1984-10-04
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (29 parents)
    Officer
    2011-10-10 ~ 2022-03-31
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-18
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 34
    TT ELECTRONICS IGT LIMITED - now
    STADIUM IGT LIMITED
    - 2024-01-30 02164435 02604168
    IGT INDUSTRIES LIMITED
    - 2012-09-17 02164435 03464236
    INDUSTRIAL GRAPHIC TECHNOLOGY LIMITED - 1997-12-19
    Woodside Road Industrial Estate, Woodside Road, Eastleigh, Hampshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2012-09-03 ~ 2022-03-31
    IIF 45 - Director → ME
  • 35
    TT ELECTRONICS POWER LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-03-31
    Declaration of solvency sworn on 2026-03-31
    STADIUM POWER LIMITED
    - 2024-02-18 02844194
    DAREN ELECTRONICS LIMITED - 2005-01-06
    TWICEMONEY TRADING LIMITED - 1993-10-12
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (32 parents)
    Officer
    2011-10-10 ~ 2022-01-31
    IIF 36 - Director → ME
  • 36
    TT ELECTRONICS UNITED WIRELESS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-31
    Commencement of winding up on 2026-03-31
    STADIUM UNITED WIRELESS LIMITED
    - 2024-02-18 07030729 01830552
    UNITED WIRELESS LIMITED
    - 2014-08-04 07030729
    UNITED WIRELESS DEVICES LIMITED - 2014-07-24
    UNITED ELECTRONIC MANUFACTURING SERVICES LIMITED - 2014-07-24
    FLEETNESS 678 LIMITED - 2009-10-05
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (21 parents)
    Officer
    2014-07-25 ~ 2022-01-31
    IIF 26 - Director → ME
    Person with significant control
    2016-09-25 ~ 2018-04-18
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 37
    TT ELECTRONICS WIRELESS DEVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-31
    Commencement of winding up on 2026-03-31
    STADIUM WIRELESS DEVICES LIMITED
    - 2024-02-18 00645215
    HALE END 999 LTD
    - 2014-07-16 00645215
    QUEST CONSUMER PRODUCTS LIMITED - 2010-06-21
    BISSELL APPLIANCES LIMITED - 1991-09-30
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (30 parents)
    Officer
    2011-10-10 ~ 2022-03-31
    IIF 27 - Director → ME
  • 38
    VALUEGOLDEN LIMITED
    - now 02604168
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-06-30
    Declaration of solvency sworn on 2026-06-30
    STADIUM IGT LIMITED
    - 2012-09-17 02604168 02164435
    VALUEGOLDEN LIMITED
    - 2012-08-31 02604168
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (23 parents, 1 offspring)
    Officer
    2011-10-10 ~ 2022-03-31
    IIF 28 - Director → ME
  • 39
    VITL LIMITED
    08473871
    Viking House, Ellingham Way, Ashford, Kent
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2022-09-14 ~ now
    IIF 8 - Director → ME
  • 40
    WAVE OPTRONICS LIMITED
    06216843
    Dowlish Ford, Illminster, Somerset
    Active Corporate (12 parents)
    Officer
    2022-09-14 ~ now
    IIF 16 - Director → ME
  • 41
    ZIRKON HOLDINGS LIMITED
    - now 03730931
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-31
    Commencement of winding up on 2026-03-31
    ZIRKON LIMITED - 2000-01-04
    GW 311 LIMITED - 1999-04-08
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (22 parents, 1 offspring)
    Officer
    2011-10-10 ~ 2022-03-31
    IIF 38 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.