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, Charles St John Stewart

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Peppiatt, Charles St John Stewart
    British chief executive 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 19
  • 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 managing director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 38
  • 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 39
  • Peppiatt, Charles St John Stewart
    British co director born in March 1970

    Registered addresses and corresponding companies

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

      IIF 40
  • 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 41
  • 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 42 IIF 43

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

      IIF 44

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

      IIF 45 IIF 46
child relation
Offspring entities and appointments
Active 18
  • 1
    BARNCREST NO. 251 LIMITED - 2008-08-01
    1 Western Wood Way Langage Science Park, Plympton, Plymouth, Devon
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    183,974 GBP2022-03-31
    Officer
    2023-07-21 ~ now
    IIF 2 - director → ME
  • 2
    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
    Corporate (4 parents)
    Equity (Company account)
    663,008 GBP2022-03-31
    Officer
    2023-07-21 ~ now
    IIF 1 - director → ME
  • 3
    Dowlish Ford, Ilminster, Somerset, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-10-30 ~ now
    IIF 4 - director → ME
  • 4
    SIFAM LIMITED - 2008-09-26
    BROOMHILL WAY (PROPERTIES) LIMITED - 2004-03-08
    Dowlish Ford, Illminster, Somerset
    Corporate (4 parents)
    Officer
    2022-09-14 ~ now
    IIF 15 - director → ME
  • 5
    Dowlish Ford, Illminster, Somerset
    Corporate (4 parents)
    Officer
    2022-09-14 ~ now
    IIF 16 - director → ME
  • 6
    SIFAM FIBRE OPTICS LIMITED - 2008-03-05
    BONDCO 938 LIMITED - 2002-08-19
    Dowlish Ford, Illminster, Somerset
    Corporate (4 parents)
    Officer
    2022-09-14 ~ now
    IIF 17 - director → ME
  • 7
    GOOCH & HOUSEGO UK LIMITED - 2008-03-05
    GOOCH & HOUSEGO TRADING LIMITED - 2006-09-08
    Dowlish Ford, Illminster, Somerset
    Corporate (4 parents)
    Officer
    2022-09-14 ~ now
    IIF 14 - director → ME
  • 8
    GOOCH AND HOUSEGO LIMITED - 1997-12-01
    Dowlish Ford, Ilminster, Somerset
    Corporate (7 parents, 10 offsprings)
    Officer
    2022-09-14 ~ now
    IIF 18 - director → ME
  • 9
    INTEGRATED TECHNOLOGIES LIMITED - 1997-04-10
    SHENZHEN LIMITED - 1992-02-14
    Viking House, Ellingham Way, Ashford, Kent.
    Corporate (4 parents)
    Officer
    2022-09-14 ~ now
    IIF 7 - director → ME
  • 10
    WILJ INTERNATIONAL LIMITED - 1997-04-10
    Viking House, Ellingham Way, Ashford, Kent
    Corporate (6 parents)
    Officer
    2022-09-14 ~ now
    IIF 9 - director → ME
  • 11
    Dowlish Ford, Dowlish Ford, Ilminster, England
    Corporate (4 parents)
    Officer
    2022-09-14 ~ now
    IIF 12 - director → ME
  • 12
    WILJ INTERNATIONAL HOLDINGS LIMITED - 1992-03-20
    Viking House, Ellingham Way, Ashford, Kent
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-09-14 ~ now
    IIF 10 - director → ME
  • 13
    Dowlish Ford, Ilminster, Somerset, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    514,240 GBP2023-06-30
    Officer
    2024-10-30 ~ now
    IIF 5 - director → ME
  • 14
    Dowlish Ford, Ilminster, Somerset, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,709,865 GBP2023-06-30
    Officer
    2024-10-30 ~ now
    IIF 3 - director → ME
  • 15
    Dowlish Ford, Ilminster, Somerset, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,532,789 GBP2023-06-30
    Officer
    2024-10-30 ~ now
    IIF 6 - director → ME
  • 16
    CLAYPLOOTER LIMITED - 1999-04-19
    Bto Solicitors Llp, 48 St. Vincent Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2022-09-14 ~ now
    IIF 11 - director → ME
  • 17
    Viking House, Ellingham Way, Ashford, Kent
    Corporate (4 parents, 3 offsprings)
    Officer
    2022-09-14 ~ now
    IIF 8 - director → ME
  • 18
    Dowlish Ford, Illminster, Somerset
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2022-09-14 ~ now
    IIF 13 - director → ME
Ceased 22
  • 1
    12a Penzance Place, London, United Kingdom
    Corporate (5 parents)
    Profit/Loss (Company account)
    0 GBP2023-05-01 ~ 2024-04-30
    Officer
    2005-05-18 ~ 2006-10-20
    IIF 40 - director → ME
  • 2
    TT ELECTRONICS IOT SOLUTIONS LIMITED - 2024-04-29
    STADIUM GROUP LIMITED - 2019-02-26
    STADIUM GROUP PLC - 2018-04-19
    Tofts Farm Industrial Estate East, Brenda Road, Hartlepool, England
    Corporate (6 parents, 6 offsprings)
    Officer
    2011-10-03 ~ 2022-03-31
    IIF 34 - director → ME
    2016-11-14 ~ 2017-01-15
    IIF 41 - secretary → ME
  • 3
    GALAXYSTAR LIMITED - 1991-06-21
    Fourth Floor, St Andrews House, West Street, Woking, England
    Corporate (4 parents)
    Officer
    2011-12-16 ~ 2022-03-31
    IIF 31 - director → ME
  • 4
    Fourth Floor, St Andrews House, West Street, Woking, England
    Corporate (4 parents)
    Officer
    2011-10-10 ~ 2022-03-31
    IIF 30 - director → ME
    Person with significant control
    2016-06-30 ~ 2018-04-18
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Has significant influence or control → OE
  • 5
    SECURIDOR (HOLDINGS) LIMITED - 2012-09-12
    BULLFINCH GREEN LIMITED - 2003-12-01
    Schlegel Uk (2006) Ltd, Unit 25 Henlow Industrial Estate, Henlow, Bedfordshire, England
    Dissolved corporate (3 parents)
    Officer
    2005-08-04 ~ 2007-04-25
    IIF 20 - director → ME
  • 6
    SECURIDOR LIMITED - 2012-09-12
    PAVET LIMITED - 1993-10-01
    Schlegel Uk (2006) Ltd, Unit 25 Henlow Industrial Estate, Henlow Camp, Bedfordshire, England
    Dissolved corporate (3 parents)
    Officer
    2005-08-04 ~ 2007-04-25
    IIF 23 - director → ME
  • 7
    HOMESAFE DOORS LIMITED - 2012-09-12
    INTRON LIMITED - 2010-08-25
    KELTOAST LIMITED - 1998-08-11
    Schlegel Uk (2006) Ltd, Unit 25 Henlow Industrial Estate, Henlow Camp, Bedfordshire, England
    Dissolved corporate (3 parents)
    Officer
    2005-09-08 ~ 2007-04-25
    IIF 19 - director → ME
  • 8
    SHELFCO (NO. 395) LIMITED - 1990-12-12
    Fourth Floor, St Andrews House, West Street, Woking, England
    Corporate (4 parents, 1 offspring)
    Officer
    2011-10-10 ~ 2022-03-31
    IIF 32 - director → ME
  • 9
    STADIUM UNITED WIRELESS LTD - 2014-08-04
    KINGSLO LTD. - 2014-07-28
    K R P POWER SOURCE (UK) LIMITED - 1989-12-01
    Fourth Floor, St Andrews House, West Street, Woking, England
    Corporate (4 parents, 1 offspring)
    Officer
    2011-10-10 ~ 2022-03-31
    IIF 29 - director → ME
    Person with significant control
    2016-07-30 ~ 2018-04-18
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Right to appoint or remove directors as a member of a firm → OE
    IIF 46 - Has significant influence or control → OE
    IIF 46 - Has significant influence or control as a member of a firm → OE
  • 10
    KINGSLO LIMITED - 1989-12-01
    Fourth Floor, St Andrews House, West Street, Woking, England
    Corporate (4 parents)
    Officer
    2011-10-10 ~ 2022-03-31
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-18
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Right to appoint or remove directors as a member of a firm → OE
  • 11
    ZIRKON LIMITED - 2008-11-11
    FURON LIMITED - 2000-01-04
    SAMUEL MOORE LIMITED - 1990-06-29
    PRESTON REEDS LIMITED - 1987-06-05
    Fourth Floor, St Andrews House, West Street, Woking, England
    Corporate (4 parents)
    Officer
    2011-10-10 ~ 2022-03-31
    IIF 27 - director → ME
  • 12
    STONTRONICS LIMITED - 2024-02-18
    STRONTRONICS LIMITED - 1988-07-26
    Fourth Floor, St Andrews House, West Street, Woking, United Kingdom
    Corporate (4 parents)
    Officer
    2015-08-19 ~ 2022-01-31
    IIF 24 - director → ME
  • 13
    STADIUM ELECTRONICS LIMITED - 2024-02-18
    Fourth Floor, St Andrews House, West Street, Woking, United Kingdom
    Corporate (4 parents)
    Officer
    2011-10-10 ~ 2022-03-31
    IIF 36 - director → ME
  • 14
    STADIUM ELECTRICAL HOLDINGS LIMITED - 2024-02-18
    BEALES HUNTER PLC - 1999-01-19
    JOHN BEALES PLC - 1990-11-15
    JOHN BEALES ASSOCIATED COMPANIES PUBLIC LIMITED COMPANY - 1984-10-04
    Fourth Floor, St Andrews House, West Street, Woking, England
    Corporate (4 parents)
    Officer
    2011-10-10 ~ 2022-03-31
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-18
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Right to appoint or remove directors as a member of a firm → OE
  • 15
    STADIUM IGT LIMITED - 2024-01-30
    IGT INDUSTRIES LIMITED - 2012-09-17
    INDUSTRIAL GRAPHIC TECHNOLOGY LIMITED - 1997-12-19
    Fourth Floor, St Andrews House, West Street, Woking, United Kingdom
    Corporate (5 parents)
    Officer
    2012-09-03 ~ 2022-03-31
    IIF 39 - director → ME
  • 16
    STADIUM POWER LIMITED - 2024-02-18
    DAREN ELECTRONICS LIMITED - 2005-01-06
    TWICEMONEY TRADING LIMITED - 1993-10-12
    Fourth Floor, St Andrews House, West Street, Woking, United Kingdom
    Corporate (4 parents)
    Officer
    2011-10-10 ~ 2022-01-31
    IIF 35 - director → ME
  • 17
    STADIUM UNITED WIRELESS LIMITED - 2024-02-18
    UNITED WIRELESS LIMITED - 2014-08-04
    UNITED WIRELESS DEVICES LIMITED - 2014-07-24
    UNITED ELECTRONIC MANUFACTURING SERVICES LIMITED - 2014-07-24
    FLEETNESS 678 LIMITED - 2009-10-05
    Fourth Floor, St Andrews House, West Street, Woking, England
    Corporate (4 parents)
    Officer
    2014-07-25 ~ 2022-01-31
    IIF 38 - director → ME
    Person with significant control
    2016-09-25 ~ 2018-04-18
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Right to appoint or remove directors as a member of a firm → OE
  • 18
    STADIUM WIRELESS DEVICES LIMITED - 2024-02-18
    HALE END 999 LTD - 2014-07-16
    QUEST CONSUMER PRODUCTS LIMITED - 2010-06-21
    BISSELL APPLIANCES LIMITED - 1991-09-30
    Fourth Floor, St Andrews House, West Street, Woking, England
    Corporate (4 parents)
    Officer
    2011-10-10 ~ 2022-03-31
    IIF 25 - director → ME
  • 19
    STADIUM IGT LIMITED - 2012-09-17
    VALUEGOLDEN LIMITED - 2012-08-31
    Fourth Floor, St Andrews House, West Street, Woking, England
    Corporate (4 parents, 1 offspring)
    Officer
    2011-10-10 ~ 2022-03-31
    IIF 26 - director → ME
  • 20
    ZIRKON LIMITED - 2000-01-04
    GW 311 LIMITED - 1999-04-08
    Fourth Floor, St Andrews House, West Street, Woking, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2011-10-10 ~ 2022-03-31
    IIF 37 - director → ME
  • 21
    Company number 02114335
    Non-active corporate
    Officer
    2005-08-04 ~ 2007-04-25
    IIF 22 - director → ME
  • 22
    Company number 04857257
    Non-active corporate
    Officer
    2005-08-04 ~ 2007-04-25
    IIF 21 - director → ME

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