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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

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

    • icon of address Miswell House, Miswell, Tring, HP23 4JT, England

      IIF 1

    • icon of address Miswell House, Miswell, Tring, Hertfordshire, HP23 4JT

      IIF 2 IIF 3 IIF 4

    • icon of address Phoenix House, Impact Food Group, Pyrford, West Byfleet, KT14 6RA, England

      IIF 5

    • icon of address St 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

    • icon of address Miswell 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

    • icon of address Miswell House, Miswell, Tring, Hertfordshire, HP23 4JT

      IIF 9

    • icon of address Miswell House, Miswell, Tring, Hertfordshire, HP23 4JT, United Kingdom

      IIF 10

    • icon of address Phoenix House, Pyrford Road, West Byfleet, Surrey, KT14 6RA

      IIF 11 IIF 12

    • icon of address St 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

    • icon of address Miswell House, Miswell, Tring, Hertfordshire, HP23 4JT

      IIF 15
  • Peppiatt, Geoffrey Owen
    British

    Registered addresses and corresponding companies

    • icon of address Miswell House, Miswell, Tring, Hertfordshire, HP23 4JT

      IIF 16
  • Peppiatt, Geoffrey Owen
    British consultant

    Registered addresses and corresponding companies

    • icon of address Miswell 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

    • icon of address Miswell 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

    • icon of address Phoenix 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

    • icon of address 41, Kingston Street, Cambridge, CB1 2NU

      IIF 20
  • Peppiatt, Geoffrey

    Registered addresses and corresponding companies

    • icon of address Miswell House, Miswell, Tring, HP23 4JT, England

      IIF 21
  • Peppiatt, Geoff

    Registered addresses and corresponding companies

    • icon of address Miswell 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

    • icon of address Miswell House, Miswell, Tring, HP23 4JT, United Kingdom

      IIF 23
child relation
Offspring entities and appointments
Active 6
  • 1
    JOHN CRAMPTON & COMPANY LIMITED - 1981-12-31
    RHM RETAIL LIMITED - 1994-11-09
    THREE COOKS LIMITED - 2006-11-23
    RHM INGREDIENT SERVICES LIMITED - 1984-11-08
    icon of address Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-11-07 ~ now
    IIF 7 - Director → ME
  • 2
    icon of address Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-15 ~ dissolved
    IIF 8 - Director → ME
  • 3
    icon of address Miswell House, Miswell, Tring, Hertfordshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    172 GBP2016-10-31
    Officer
    icon of calendar 2010-11-01 ~ dissolved
    IIF 10 - Director → ME
  • 4
    icon of address Phoenix House, Pyrford Road, West Byfleet, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-29 ~ dissolved
    IIF 19 - Director → ME
  • 5
    icon of address Miswell House, Miswell, Tring, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4 GBP2019-02-28
    Officer
    icon of calendar 2017-02-03 ~ dissolved
    IIF 18 - Director → ME
    icon of calendar 2017-02-03 ~ dissolved
    IIF 22 - Secretary → ME
    Person with significant control
    icon of calendar 2017-02-03 ~ dissolved
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 41 Kingston Street, Cambridge
    Dissolved Corporate (2 parents)
    Equity (Company account)
    90,469 GBP2018-06-30
    Officer
    icon of calendar 1993-07-22 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 10
  • 1
    JOHN CRAMPTON & COMPANY LIMITED - 1981-12-31
    RHM RETAIL LIMITED - 1994-11-09
    THREE COOKS LIMITED - 2006-11-23
    RHM INGREDIENT SERVICES LIMITED - 1984-11-08
    icon of address Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-11-07 ~ 2003-12-03
    IIF 17 - Secretary → ME
  • 2
    CORWELL LIMITED - 2006-10-26
    icon of address Resolve Partners Llp, One America Square, Crosswall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-17 ~ 2007-12-17
    IIF 2 - Director → ME
  • 3
    icon of address St Andrews House, West Street, Woking, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-09-04 ~ 2020-06-11
    IIF 5 - Director → ME
  • 4
    BOOSTENTRY LIMITED - 2004-03-17
    icon of address 5 Fernhurst Road, Fishponds, Bristol, Bristol
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2002-05-31 ~ 2003-06-09
    IIF 4 - Director → ME
  • 5
    INNOVATE ASSET RENTAL LIMITED - 2010-08-31
    icon of address St Andrews House, West Street, Woking, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-28 ~ 2020-06-11
    IIF 11 - Director → ME
    icon of calendar 2008-04-15 ~ 2014-12-01
    IIF 9 - Director → ME
  • 6
    INNOVATE BIDCO LIMITED - 2018-08-03
    AGHOCO 1623 LIMITED - 2017-12-13
    icon of address St Andrews House, West Street, Woking, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2018-02-09 ~ 2022-08-05
    IIF 14 - Director → ME
  • 7
    INNOVATE MIDCO LIMITED - 2018-08-03
    AGHOCO 1622 LIMITED - 2017-12-13
    icon of address St Andrews House, West Street, Woking, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-02-09 ~ 2022-08-05
    IIF 13 - Director → ME
  • 8
    INNOVATE TOPCO LIMITED - 2018-08-03
    AGHOCO 1621 LIMITED - 2017-12-13
    icon of address St Andrews House, West Street, Woking, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-02-09 ~ 2022-08-05
    IIF 6 - Director → ME
  • 9
    COOKS@SCHOOLS LIMITED - 2008-04-17
    icon of address St Andrews House, West Street, Woking, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-10-01 ~ 2020-06-11
    IIF 12 - Director → ME
    icon of calendar 2007-11-07 ~ 2014-12-01
    IIF 3 - Director → ME
    icon of calendar 2007-11-07 ~ 2009-09-30
    IIF 16 - Secretary → ME
  • 10
    icon of address James House, 3 James Road, Camberley, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,075 GBP2020-05-31
    Officer
    icon of calendar 2015-05-15 ~ 2016-11-15
    IIF 1 - Director → ME
    icon of calendar 2015-05-15 ~ 2016-11-15
    IIF 21 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.