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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

Sephton, Peter Charles

    Related profiles found in government register
  • Sephton, Peter Charles
    British born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nisbets Limited, Fourth Way, Bristol, BS11 8TB, England

      IIF 1

    • York House, 45 Seymour Street, London, W1H 7JT, England

      IIF 2

    • The Coach House, Severn Stoke Bank, Severn Stoke, Worcestershire, WR8 9JG, United Kingdom

      IIF 3
  • Sephton, Peter Charles
    British business executive born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sephton, Peter Charles
    British ceo born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA

      IIF 12

    • 2, More London Riverside, London, SE1 2AP, England

      IIF 13

    • 2, More London Riverside, London, SE1 2AP, United Kingdom

      IIF 14

    • Francis Clark Llp Ground Floor, Vantage Point, Woodwater Park, Pynes Hill, Exeter, EX2 5FD

      IIF 15

    • 1, The Pavilions, Cranmore Drive Shirley, Solihull, West Midlands, B90 4SB, United Kingdom

      IIF 16
  • Sephton, Peter Charles
    British chief executive born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor Vantage Point, Woodwater Park, Pynes Hill, Exeter, EX2 5FD

      IIF 17
  • Sephton, Peter Charles
    British chief executive officer born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Coach House, Severn Stoke Bank, Severn Stoke, Worcester, WR8 9JG, England

      IIF 18
  • Sephton, Peter Charles
    British company director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, More London Riverside, London, SE1 2AP, United Kingdom

      IIF 19

    • The Coach House, Severn Stoke Bank, Severn Stoke, Worcester, WR8 9JG, England

      IIF 20
  • Sephton, Peter Charles
    British director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA, England

      IIF 21 IIF 22 IIF 23

    • 15th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA, United Kingdom

      IIF 27

    • 2, More London Riverside, London, England, SE1 2AP, England

      IIF 28

    • 2, More London Riverside, London, SE1 2AP, England

      IIF 29 IIF 30 IIF 31

    • 2, More London Riverside, London, SE1 2AP, Uk

      IIF 36

    • 2, More London Riverside, London, SE1 2AP, United Kingdom

      IIF 37 IIF 38 IIF 39

    • C/o Mccarthy Tetrault, 1 Angel Court, 18th Floor, London, EC2R 7HJ, England

      IIF 43

    • C/o Mccarthy Tetrault, 26th Floor, 125 Old Broad Street, London, EC2N 1AR, United Kingdom

      IIF 44

    • The Coach House, Severnstoke Bank Severnstoke, Severnstoke Bank Severn Stoke, Worcester, WR8 9JG, England

      IIF 45

    • Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire, WR1 1RU, England

      IIF 46
  • Sephton, Peter Charles
    British vp brady born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Coach House, Severnstoke Bank, Severnstoke, Worcestershire, WR8 9JG

      IIF 47
  • Sephton, Peter Charles
    British chief executive born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • 15th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA, England

      IIF 48
  • Sephton, Peter Charles
    British company director born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • 2, More London Riverside, London, SE1 2AP, England

      IIF 49
  • Sephton, Peter Charles
    British director born in April 1959

    Registered addresses and corresponding companies

    • 1 Shortsill Lane, Coneythorpe, Knaresborough, North Yorkshire, HG5 0RL

      IIF 50
  • Mr Peter Charles Sephton
    British born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Coach House, Severn Stoke Bank, Severn Stoke, Worcestershire, WR8 9JG, United Kingdom

      IIF 51

    • Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire, WR1 1RU, England

      IIF 52
child relation
Offspring entities and appointments
Active 16
  • 1
    CATALYTIC ENVIRONMENTAL COLLECTIONS LIMITED - 2013-09-13
    15th Floor 6 Bevis Marks, Bury Court, London
    Dissolved Corporate (4 parents)
    Officer
    2014-04-04 ~ dissolved
    IIF 18 - Director → ME
  • 2
    15th Floor 6 Bevis Marks, Bury Court, London
    Dissolved Corporate (2 parents)
    Officer
    2015-01-26 ~ dissolved
    IIF 48 - Director → ME
  • 3
    15th Floor 6 Bevis Marks, Bury Court, London
    Dissolved Corporate (2 parents)
    Officer
    2015-07-31 ~ dissolved
    IIF 36 - Director → ME
  • 4
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2024-05-23 ~ now
    IIF 2 - Director → ME
  • 5
    15th Floor 6 Bevis Marks, London, England, England
    Dissolved Corporate (5 parents)
    Officer
    2017-05-24 ~ dissolved
    IIF 25 - Director → ME
  • 6
    The Coach House, Severn Stoke Bank, Severn Stoke, Worcestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-08-28 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-08-28 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    15th Floor 6 Bevis Marks, Bury Court, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2013-12-10 ~ dissolved
    IIF 14 - Director → ME
  • 8
    NISBETS PLC - 2023-07-06
    ANDREW NISBET & CO. LIMITED - 2000-07-14
    Nisbets Limited, Fourth Way, Bristol, England
    Active Corporate (8 parents, 24 offsprings)
    Officer
    2017-07-01 ~ now
    IIF 1 - Director → ME
  • 9
    ARTFULBONUS LIMITED - 1995-09-25
    C/o Brady, 14 Wildmere Industrial Estate, Banbury, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2006-12-06 ~ dissolved
    IIF 10 - Director → ME
  • 10
    ATSANCO LIMITED - 1982-12-29
    C/o Brady, 14 Wildmere Industrial Estate, Banbury, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2006-12-06 ~ dissolved
    IIF 5 - Director → ME
  • 11
    The Coach House Severnstoke Bank Severnstoke, Severnstoke Bank Severn Stoke, Worcester
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    11,633 GBP2015-07-31
    Officer
    2013-07-30 ~ dissolved
    IIF 45 - Director → ME
  • 12
    The Coach House, Severn Stoke Bank, Severn Stoke, Worcestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-09-11 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2019-09-11 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    UK PARTS LIMITED - 2010-09-28
    1 The Pavilions, Cranmore Drive Shirley, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2014-04-03 ~ dissolved
    IIF 16 - Director → ME
  • 14
    SUREIDEA LIMITED - 1985-03-27
    Unit 21 The Fort Industrial Park, Dunlop Way, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2015-11-06 ~ dissolved
    IIF 35 - Director → ME
  • 15
    Unit 21, The Fort Industrial Park, Castle Bromwich, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2015-11-06 ~ dissolved
    IIF 29 - Director → ME
  • 16
    Company number 03318384
    Non-active corporate
    Officer
    2005-06-28 ~ now
    IIF 9 - Director → ME
Ceased 33
  • 1
    15th Floor 6 Bevis Marks, Bury Court, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-07-31 ~ 2020-10-03
    IIF 43 - Director → ME
  • 2
    15th Floor 6 Bevis Marks, Bury Court, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-07-31 ~ 2020-10-03
    IIF 44 - Director → ME
  • 3
    ALLPARTS MOTORS FACTORS LIMITED - 1990-11-21
    PINIONS BRAKE AND CLUTCH SUPPLIES LIMITED - 1985-04-19
    Centenary House Penninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (1 parent)
    Officer
    2014-04-04 ~ 2016-11-09
    IIF 32 - Director → ME
  • 4
    15th Floor 6 Bevis Marks, Bury Court, London
    Active Corporate (3 parents)
    Officer
    2014-04-11 ~ 2020-10-03
    IIF 40 - Director → ME
  • 5
    Wildmere Industrial Estate, Banbury, Oxfordshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    167,962,622 GBP2024-07-31
    Officer
    1998-07-03 ~ 2013-04-30
    IIF 8 - Director → ME
  • 6
    BLACKBURN BRAKES LIMITED - 2010-05-18
    Centenary House Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (2 parents)
    Officer
    2017-09-15 ~ 2018-09-12
    IIF 26 - Director → ME
  • 7
    Centenary House Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-02-24 ~ 2018-01-31
    IIF 33 - Director → ME
  • 8
    BLACKBURN BRAKES H LIMITED - 2006-09-06
    Centenary House, Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-09-15 ~ 2018-09-12
    IIF 21 - Director → ME
  • 9
    HALLCO 145 LIMITED - 1997-06-02
    Centenary House, Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (2 parents)
    Officer
    2017-05-24 ~ 2018-09-12
    IIF 23 - Director → ME
  • 10
    Wildmere Industrial Estate, Banbury, Oxfordshire
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    53,000 GBP2024-07-31
    Officer
    2001-04-19 ~ 2013-04-30
    IIF 6 - Director → ME
  • 11
    14 Wildmere Industrial Estate, Banbury, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    2005-09-01 ~ 2013-04-30
    IIF 7 - Director → ME
  • 12
    BRADY UK HOLDING LIMITED - 2005-08-26
    Wildmere Industrial Estate, Banbury, Oxfordshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    122,700,430 GBP2024-07-31
    Officer
    2005-05-17 ~ 2013-04-30
    IIF 4 - Director → ME
  • 13
    15th Floor 6 Bevis Marks, Bury Court, London
    Active Corporate (3 parents)
    Officer
    2014-04-11 ~ 2020-10-03
    IIF 37 - Director → ME
  • 14
    CONSTANTINE HOLDINGS LIMITED - 2008-03-20
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2011-05-10 ~ 2015-12-10
    IIF 11 - Director → ME
  • 15
    15th Floor 6 Bevis Marks, Bury Court, London
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    350,100 GBP2015-12-31
    Officer
    2013-12-10 ~ 2020-10-03
    IIF 19 - Director → ME
  • 16
    GLAMORGAN MOTOR FACTORS LIMITED - 1997-02-28
    Centenary House, Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (1 parent)
    Officer
    2014-04-04 ~ 2016-11-09
    IIF 15 - Director → ME
  • 17
    Centenary House Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (2 parents)
    Officer
    2014-06-12 ~ 2016-11-09
    IIF 42 - Director → ME
  • 18
    15th Floor 6 Bevis Marks, Bury Court, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-09-18 ~ 2020-10-03
    IIF 31 - Director → ME
  • 19
    15th Floor 6 Bevis Marks, Bury Court, London
    Active Corporate (3 parents)
    Officer
    2014-04-11 ~ 2020-10-03
    IIF 38 - Director → ME
  • 20
    PARTS ALLIANCE GROUP LIMITED - 2021-11-03
    CES (UK) LIMITED - 2015-10-16
    CHESTER EXHAUST SUPPLIES LIMITED - 1992-05-01
    15th Floor 6 Bevis Marks, Bury Court, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2014-04-04 ~ 2020-10-03
    IIF 20 - Director → ME
  • 21
    Centenary House, Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (1 parent)
    Officer
    2014-07-22 ~ 2016-11-09
    IIF 49 - Director → ME
  • 22
    GENGHIS MIDCO LIMITED - 2016-07-25
    15th Floor 6 Bevis Marks, Bury Court, London
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2014-04-11 ~ 2020-10-03
    IIF 39 - Director → ME
  • 23
    GENGHIS TOPCO LIMITED - 2016-07-25
    15th Floor 6 Bevis Marks, Bury Court, London
    Active Corporate (3 parents)
    Officer
    2013-10-10 ~ 2020-10-03
    IIF 34 - Director → ME
  • 24
    Centenary House, Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (1 parent)
    Officer
    2014-09-26 ~ 2016-11-09
    IIF 13 - Director → ME
  • 25
    West Quay Road, Poole, Dorset
    Active Corporate (3 parents)
    Officer
    2005-10-19 ~ 2008-01-25
    IIF 47 - Director → ME
  • 26
    99 Gresham Street, London
    Dissolved Corporate (5 parents)
    Officer
    ~ 1997-01-06
    IIF 50 - Director → ME
  • 27
    S.A.S. (HARROGATE) LIMITED - 1999-10-04
    Centenary House Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (3 parents)
    Officer
    2016-02-24 ~ 2018-01-31
    IIF 30 - Director → ME
  • 28
    Centenary House, Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (1 parent)
    Officer
    2014-04-04 ~ 2016-11-09
    IIF 17 - Director → ME
  • 29
    15th Floor 6 Bevis Marks, Bury Court, London
    Active Corporate (3 parents)
    Officer
    2014-04-11 ~ 2020-10-03
    IIF 41 - Director → ME
  • 30
    NEWCO (759) LIMITED - 2003-07-17
    C/o Sharles Ca, 29 Brandon Street, Hamilton, Lanarkshire, Scotland
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2017-05-24 ~ 2018-09-12
    IIF 24 - Director → ME
  • 31
    UK PARTS ALLIANCE LIMITED - 2010-09-15
    15th Floor 6 Bevis Marks, Bury Court, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-08-07 ~ 2020-10-03
    IIF 28 - Director → ME
    2014-04-03 ~ 2017-08-07
    IIF 12 - Director → ME
  • 32
    SJP71 LIMITED - 2012-12-04
    Centenary House Peninsula, Rydon Lane, Exeter
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    364,568 GBP2015-12-31
    Officer
    2016-12-09 ~ 2018-01-31
    IIF 22 - Director → ME
  • 33
    Centenary House, Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    439,385 GBP2015-12-31
    Officer
    2016-12-09 ~ 2018-01-31
    IIF 27 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.