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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 Geoffrey Owen Peppiatt

    Related profiles found in government register
  • Mr Geoffrey Owen Peppiatt
    British born in November 1953

    Resident in England

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

      IIF 1
  • Mr Geoff Owen Peppiatt
    British born in November 1953

    Resident in United Kingdom

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

      IIF 2
  • Peppiatt, Geoffrey Owen
    British born in November 1953

    Resident in England

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

      IIF 3
    • Miswell House, Miswell, Tring, Hertfordshire, HP23 4JT

      IIF 4 IIF 5 IIF 6 (more)(less)
    • Miswell House, Miswell, Tring, Hertfordshire, HP23 4JT, United Kingdom

      IIF 11
    • Phoenix House, Impact Food Group, Pyrford, West Byfleet, KT14 6RA, England

      IIF 12
    • Phoenix House, Pyrford Road, West Byfleet, Surrey, KT14 6RA

      IIF 13 IIF 14
    • St Andrews House, West Street, Woking, GU21 6EB, United Kingdom

      IIF 15 IIF 16 IIF 17
  • Peppiatt, Geoffrey Owen
    British

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

      IIF 18 IIF 19
  • Peppiatt, Geoff Owen
    British born in November 1953

    Resident in United Kingdom

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

      IIF 20
    • Phoenix House, Pyrford Road, West Byfleet, Surrey, KT14 6RA

      IIF 21
  • Peppiatt, Geoffrey

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

      IIF 22
  • Peppiatt, Geoff

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

      IIF 23
child relation
Offspring entities and appointments 15
  • 1
    3CL REALISATIONS LIMITED
    - now 00091981
    Insolvency (Case 1) In administration
    Administration ended on 2008-02-06 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-02-06 during the appointment or period of control
    Dissolved on 2012-02-21 during the appointment or period of control
    THREE COOKS LIMITED
    - 2006-11-23 00091981
    Insolvency (Case 1) In administration
    Administration started on 2006-11-01 during the appointment or period of control
    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 (21 parents)
    Officer
    2003-11-07 ~ now
    IIF 5 - Director → ME
    2003-11-07 ~ 2003-12-03
    IIF 18 - Secretary → ME
  • 2
    COOKS LIMITED
    04879084
    Insolvency (Case 1) In administration
    Administration started on 2006-11-01 during the appointment or period of control
    Administration ended on 2010-01-08 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-01-08 during the appointment or period of control
    Dissolved on 2012-07-05 during the appointment or period of control
    Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, London
    Dissolved Corporate (10 parents)
    Officer
    2003-09-15 ~ dissolved
    IIF 6 - Director → ME
  • 3
    COOKS THE BAKERY LIMITED
    - now 05964913
    Insolvency (Case 1) In administration
    Administration started on 2011-11-16
    Administration ended on 2012-11-12
    CORWELL LIMITED
    - 2006-10-26 05964913
    Resolve Partners Llp, One America Square, Crosswall, London
    Dissolved Corporate (9 parents)
    Officer
    2006-10-17 ~ 2007-12-17
    IIF 4 - Director → ME
  • 4
    CUCINA RESTAURANTS LIMITED
    05655703
    1 Christchurch Way, Woking, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-09-04 ~ 2020-06-11
    IIF 12 - Director → ME
  • 5
    FULTON LIMITED - now
    BOOSTENTRY LIMITED
    - 2004-03-17 04450049
    5 Fernhurst Road, Fishponds, Bristol, Bristol
    Active Corporate (11 parents)
    Officer
    2002-05-31 ~ 2003-06-09
    IIF 9 - Director → ME
  • 6
    HARPE LIMITED
    07425203
    Miswell House, Miswell, Tring, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 11 - Director → ME
  • 7
    I-CATERING MANAGEMENT SERVICES LIMITED
    - now 06565734
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-06-05
    Commencement of winding up on 2026-06-05
    INNOVATE ASSET RENTAL LIMITED
    - 2010-08-31 06565734
    C/o Interpath Ltd 10, Fleet Place, London
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2015-10-28 ~ 2020-06-11
    IIF 13 - Director → ME
    2008-04-15 ~ 2014-12-01
    IIF 7 - Director → ME
  • 8
    IMPACT FOOD BIDCO LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-06-05
    Declaration of solvency sworn on 2026-06-05
    IMPACT FOOD GROUP LIMITED
    - 2026-03-03 11096050 14256909
    INNOVATE BIDCO LIMITED
    - 2018-08-03 11096050 11096087
    AGHOCO 1623 LIMITED - 2017-12-13
    C/o Interpath Ltd 10, Fleet Place, London
    Liquidation Corporate (17 parents, 2 offsprings)
    Officer
    2018-02-09 ~ 2022-08-05
    IIF 16 - Director → ME
  • 9
    IMPACT FOOD MIDCO LIMITED
    - now 11096087 11096050
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-06-05
    Commencement of winding up on 2026-06-05
    INNOVATE MIDCO LIMITED
    - 2018-08-03 11096087 11096050
    AGHOCO 1622 LIMITED - 2017-12-13
    C/o Interpath Ltd 10, Fleet Place, London
    Liquidation Corporate (17 parents, 1 offspring)
    Officer
    2018-02-09 ~ 2022-08-05
    IIF 15 - Director → ME
  • 10
    IMPACT FOOD TOPCO LIMITED
    - now 11096033
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-06-05
    Commencement of winding up on 2026-06-05
    INNOVATE TOPCO LIMITED
    - 2018-08-03 11096033
    AGHOCO 1621 LIMITED - 2017-12-13
    1 Christchurch Way, Woking, United Kingdom
    Liquidation Corporate (19 parents, 1 offspring)
    Officer
    2018-02-09 ~ 2022-08-05
    IIF 17 - Director → ME
  • 11
    INNOVATE SERVICES LIMITED
    - now 06420662
    COOKS@SCHOOLS LIMITED
    - 2008-04-17 06420662
    1 Christchurch Way, Woking, United Kingdom
    Active Corporate (14 parents)
    Officer
    2015-10-01 ~ 2020-06-11
    IIF 14 - Director → ME
    2007-11-07 ~ 2014-12-01
    IIF 8 - Director → ME
    2007-11-07 ~ 2009-09-30
    IIF 19 - Secretary → ME
  • 12
    INNOVUS LIMITED
    07661169
    Phoenix House, Pyrford Road, West Byfleet, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2016-06-29 ~ dissolved
    IIF 21 - 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 3 - Director → ME
    2015-05-15 ~ 2016-11-15
    IIF 22 - Secretary → ME
  • 14
    MISWELL BREWERY LTD
    10598724
    Miswell House, Miswell, Tring, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-02-03 ~ dissolved
    IIF 20 - Director → ME
    2017-02-03 ~ dissolved
    IIF 23 - Secretary → ME
    Person with significant control
    2017-02-03 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 15
    PRACTICK LIMITED
    02838394
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28 during the appointment or period of control
    Dissolved on 2019-07-17 during the appointment or period of control
    41 Kingston Street, Cambridge
    Dissolved Corporate (6 parents)
    Officer
    1993-07-22 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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