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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 Alan Edward Pedder

    Related profiles found in government register
  • Mr Alan Edward Pedder
    British born in June 1938

    Resident in England

    Registered addresses and corresponding companies

    • House, 20b West Side Common, London, SW19 4UF, England

      IIF 1
  • Mr Alex Edward Pedder
    British born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • House, 77a, Westow Hill, London, SE19 1TX, United Kingdom

      IIF 2
  • Mr Alexander Edward Pedder
    British born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • Alleyn Road, Dulwich, London, SE21 8AD, United Kingdom

      IIF 3

    • Hall 25-27, Westow Street, London, SE19 3RY, England

      IIF 4

    • House, 77a Westow Hill, Crystal Palace, London, SE19 1TX, United Kingdom

      IIF 5
  • Pedder, Alan Edward
    British born in June 1938

    Resident in England

    Registered addresses and corresponding companies

    • House, 20b West Side Common, Wimbledon, London, SW19 4UF

      IIF 6 IIF 7 IIF 8

    • House, 20b West Side Common, Wimbledon, London, SW19 4UF, United Kingdom

      IIF 9

    • House, 20b Westside, Wimbledon, London, SW19 4UF, England

      IIF 10
  • Pedder, Alan Edward
    British company director born in June 1938

    Resident in England

    Registered addresses and corresponding companies

    • House 20b, West Side Common, Wimbledon, London, SW19 4UF

      IIF 11 IIF 12
  • Pedder, Alan Edward
    British company director & consultant born in June 1938

    Resident in England

    Registered addresses and corresponding companies

    • House, 20b West Side Common, Wimbledon, London, SW19 4UF

      IIF 13
  • Pedder, Alan Edward
    British consultant born in June 1938

    Resident in England

    Registered addresses and corresponding companies

    • House, 20b West Side Common, Wimbledon, London, SW19 4UF

      IIF 14
  • Pedder, Alan Edward
    British director born in June 1938

    Resident in England

    Registered addresses and corresponding companies

    • House, 77a, Westow Hill, Crystal Palace, London, SE19 1TZ, England

      IIF 15

    • House, London Road, Sevenoaks, TN13 1AH, England

      IIF 16

    • House, London Road, Sevenoaks, TN13 1AH, England

      IIF 17
  • Pedder, Alan Edward
    British executive consultant born in June 1938

    Resident in England

    Registered addresses and corresponding companies

    • House, 20b West Side Common, Wimbledon, London, SW19 4UF

      IIF 18
  • Pedder, Alan Edward
    British management consultant born in June 1938

    Resident in England

    Registered addresses and corresponding companies

    • House, 20b West Side Common, Wimbledon, London, SW19 4UF

      IIF 19
  • Pedder, Alan Edward
    British company director born in June 1938

    Registered addresses and corresponding companies

    • Storrs Park, Windermere, Cumbria, LA23 3LT

      IIF 20
  • Pedder, Alexander Edward
    British born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • Alleyn Road, Dulwich, London, SE21 8AD, England

      IIF 21

    • Alleyn Road, Dulwich, London, SE21 8AD, United Kingdom

      IIF 22

    • Hall 25-27, Westow Street, London, SE19 3RY, England

      IIF 23

    • House, 77a Westow Hill, Crystal Palace, London, SE19 1TX, United Kingdom

      IIF 24

    • House, 77a Westow Hill, London, SE19 1TX, United Kingdom

      IIF 25
  • Pedder, Alexander Edward
    British sales & marketing born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • Alleyn Road, Dulwich, London, SE21 8AD, England

      IIF 26
  • Pedder, Alan Edward
    British born in June 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Westside Wimbledon, London, SE19 4UF

      IIF 27
  • Pedder, Alan Edward
    British director

    Registered addresses and corresponding companies
  • Pedder, Alexander Edward
    British born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clarence Mews, London, SW12 9SR

      IIF 31

    • Clarence Mews, London, SW12 9SR, United Kingdom

      IIF 32

    • Clarence Mews, London, SW12 9SR, United Kingdom

      IIF 33
  • Pedder, Alexander Edward
    British director born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clarence Mews, London, SW12 9SR, United Kingdom

      IIF 34 IIF 35

    • Lynette Avenue, London, SW4 9HF, United Kingdom

      IIF 36

    • House, 77a, Westow Hill, Crystal Palace, London, SE19 1TZ, England

      IIF 37

    • House, 77a, Westow Hill, London, SE19 1TX, United Kingdom

      IIF 38

    • House, London Road, Sevenoaks, TN13 1AH, England

      IIF 39

    • House, London Road, Sevenoaks, TN13 1AH, England

      IIF 40
child relation
Offspring entities and appointments 23
  • 1
    75 LYNETTE AVENUE LTD
    05430134
    Secretary, 75 Lynette Avenue, London
    Active Corporate (13 parents)
    Officer
    2005-05-22 ~ 2012-03-30
    IIF 36 - Director → ME
  • 2
    ABB EUTECH LIMITED - now
    EUTECH ENGINEERING SOLUTIONS LIMITED
    - 2001-02-01 02566747
    IMPKEMIX (NO. 40) LIMITED - 1993-06-30
    Daresbury Park, Daresbury, Warrington, Cheshire
    Dissolved Corporate (21 parents)
    Officer
    1998-01-01 ~ 2001-01-31
    IIF 18 - Director → ME
  • 3
    BARONSMEAD VCT 4 PLC
    04313537
    Central Square,5th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2001-11-05 ~ 2016-03-11
    IIF 11 - Director → ME
  • 4
    BIOSS INTERNATIONAL LTD
    - now 02575635
    CENTRE FOR HUMAN AND ORGANISATION RESEARCH AND DEVELOPMENT LIMITED - 1998-01-01
    CENTRE FOR HUMAN AND ORGANISATION DEVELOPMENT LIMITED - 1992-06-12
    GOCHARM LIMITED - 1992-02-14
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (30 parents)
    Officer
    2000-01-17 ~ 2002-02-15
    IIF 14 - Director → ME
  • 5
    DISABLED PEOPLE'S EMPLOYMENT CORPORATION (GB) LTD - now
    REMPLOY,LIMITED
    - 2015-04-09 00394532
    5 New Street Square, London
    Dissolved Corporate (59 parents, 1 offspring)
    Officer
    2000-01-04 ~ 2007-01-07
    IIF 12 - Director → ME
  • 6
    ELYSIAN FINANCE LIMITED
    - now 06981433
    ELYSIUM FINANCE LIMITED
    - 2010-01-09 06981433
    PEDDER FINANCIAL SERVICES LIMITED
    - 2009-12-09 06981433
    Pissarro House 77a Westow Hill, Crystal Palace, London
    Active Corporate (5 parents)
    Officer
    2009-08-05 ~ now
    IIF 10 - Director → ME
    IIF 33 - Director → ME
  • 7
    GREENBRIDGE MAINTENANCE LIMITED - now
    HAMBRIDGE HOMES (HAYWARDS YARD) LIMITED
    - 2020-08-02 08878989
    Tricon House, Old Coffee House Yard, London Road, Sevenoaks, Kent, England
    Active Corporate (4 parents)
    Officer
    2014-02-06 ~ 2016-06-23
    IIF 35 - Director → ME
  • 8
    HAMBRIDGE HOMES (CROFTON PARK) LIMITED
    - now 09720238
    HAMBRIDGE HOMES (CROFTON PARK)) LIMITED
    - 2015-09-11 09720238
    Tricon House, London Road, Sevenoaks, England
    Dissolved Corporate (4 parents)
    Officer
    2015-08-06 ~ 2020-11-11
    IIF 17 - Director → ME
    IIF 40 - Director → ME
  • 9
    HAMBRIDGE HOMES (ETHERSTONE ROAD) LIMITED
    09294481
    Pissarro House, 77a Westow Hill, Crystal Palace, London
    Dissolved Corporate (4 parents)
    Officer
    2014-11-04 ~ dissolved
    IIF 37 - Director → ME
    IIF 15 - Director → ME
  • 10
    HAMBRIDGE HOMES (LINDAL ROAD) LIMITED
    08878992
    77a Westow Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-02-06 ~ dissolved
    IIF 34 - Director → ME
  • 11
    HAMBRIDGE HOMES (PECKHAM) LIMITED
    - now 08323316
    HAMBRIDGE HOMES (BON MARCHE MEWS) LIMITED
    - 2018-05-24 08323316
    Old Coffee House Yard, London Road, Sevenoaks, Kent, England
    Active Corporate (4 parents)
    Officer
    2012-12-07 ~ 2020-11-11
    IIF 16 - Director → ME
    IIF 39 - Director → ME
  • 12
    LONDON SOUTH BANK UNIVERSITY - now
    SOUTH BANK UNIVERSITY
    - 2003-08-26 00986761
    SOUTH BANK POLYTECHNIC - 1992-06-18
    POLYTECHNIC OF THE SOUTH BANK (THE) - 1989-03-31
    103 Borough Road, London
    Active Corporate (167 parents, 7 offsprings)
    Officer
    1993-11-15 ~ 2001-12-06
    IIF 19 - Director → ME
  • 13
    PEDDER DEVELOPMENT CONSULTANCY LIMITED
    15885325
    Foresters Hall 25-27 Westow Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-08-08 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-08-08 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 14
    PEDDER FAMILY VENTURES LIMITED
    15882986
    Pissarro House 77a Westow Hill, Crystal Palace, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-08-07 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2024-08-07 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 15
    PEDDER PROPERTY HOLDINGS LIMITED
    10878343
    Pissarro House 77a Westow Hill, Crystal Palace, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-07-21 ~ now
    IIF 9 - Director → ME
    IIF 22 - Director → ME
    Person with significant control
    2017-07-21 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2025-01-01 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    PEDDER PROPERTY LETTINGS LIMITED
    - now 02208945
    WATES LETTING AND MANAGEMENT SERVICES LIMITED
    - 2009-12-09 02208945
    COOLMINOR LIMITED - 1988-03-03
    Pissarro House 77a Westow Hill, Crystal Palace, London
    Active Corporate (11 parents)
    Officer
    2009-03-31 ~ now
    IIF 7 - Director → ME
    IIF 31 - Director → ME
    2009-03-31 ~ 2009-07-21
    IIF 30 - Secretary → ME
  • 17
    PEDDER PROPERTY LIMITED
    06284736
    Pissarro House 77a Westow Hill, Crystal Palace, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2007-06-19 ~ now
    IIF 21 - Director → ME
    2007-08-02 ~ now
    IIF 6 - Director → ME
    2009-03-31 ~ 2009-07-16
    IIF 28 - Secretary → ME
  • 18
    PEDDER PROPERTY SALES LIMITED
    - now 01273812
    WATES ESTATE AGENCY SERVICES LIMITED
    - 2009-12-09 01273812
    Pissarro House 77a Westow Hill, Crystal Palace, London
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2009-03-31 ~ now
    IIF 32 - Director → ME
    IIF 8 - Director → ME
    2009-03-31 ~ 2009-07-21
    IIF 29 - Secretary → ME
  • 19
    PEDDER SURVEYORS LIMITED
    08275632
    Pissarro House, 77a Westow Hill, London
    Active Corporate (7 parents)
    Officer
    2012-10-31 ~ now
    IIF 25 - Director → ME
  • 20
    PEDDER VENTURES LIMITED
    09720144
    Pissarro House, 77a Westow Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-08-06 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    VENATOR GROUP - now
    TIOXIDE GROUP
    - 2018-03-19 00249759
    Titanium House Hanzard Drive, Wynyard Park, Stockton On Tees
    Active Corporate (33 parents, 1 offspring)
    Officer
    1992-09-01 ~ 1996-06-30
    IIF 20 - Director → ME
  • 22
    WESTSIDE (WIMBLEDON) RESIDENTS MANAGEMENT COMPANY LIMITED
    05911130
    20a Westside Common, London, 20a West Side Common, London, England
    Active Corporate (8 parents)
    Officer
    2006-08-23 ~ now
    IIF 27 - Director → ME
  • 23
    WINGUARD PROPERTY LIMITED
    06279119
    3rd Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2007-08-02 ~ dissolved
    IIF 13 - Director → ME
    2007-06-14 ~ dissolved
    IIF 26 - Director → ME

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