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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

Peppiatt, Charles St John Stewart

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Peppiatt, Charles St John Stewart
    British born in March 1970

    Registered addresses and corresponding companies
  • Peppiatt, Charles St John Stewart

    Registered addresses and corresponding companies
  • Mr Charles St John Stewart Peppiatt
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies
  • Peppiatt, Charles
    British born in April 1964

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 41
  • 1
    12A PENZANCE PLACE LIMITED
    03660973
    Active Corporate (19 parents)
    Officer
    2005-05-18 ~ 2006-10-20
    IIF 40 - Director → ME
  • 2
    ARTEMIS OPTICAL (HOLDINGS) LIMITED
    - now 06552780
    BARNCREST NO. 251 LIMITED - 2008-08-01
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2023-07-21 ~ now
    IIF 9 - Director → ME
  • 3
    ARTEMIS OPTICAL LIMITED
    - now 00514290
    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
    Active Corporate (32 parents)
    Officer
    2023-07-21 ~ now
    IIF 8 - Director → ME
  • 4
    CICOR HARTLEPOOL LTD - now
    TT ELECTRONICS IOT SOLUTIONS LIMITED
    - 2024-04-29 00236394
    STADIUM GROUP LIMITED
    - 2019-02-26 00236394
    STADIUM GROUP PLC
    - 2018-04-19 00236394
    Active Corporate (37 parents, 13 offsprings)
    Officer
    2011-10-03 ~ 2022-03-31
    IIF 38 - Director → ME
    2016-11-14 ~ 2017-01-15
    IIF 41 - Secretary → ME
  • 5
    FAWKES NEWCO 2 LIMITED
    15925741 15924951
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2024-10-30 ~ now
    IIF 17 - Director → ME
  • 6
    FERRUS POWER LIMITED
    - now 02601096
    GALAXYSTAR LIMITED - 1991-06-21
    Liquidation Corporate (26 parents)
    Officer
    2011-12-16 ~ 2022-03-31
    IIF 27 - Director → ME
  • 7
    FOX INDUSTRIES LIMITED
    02098754
    Liquidation Corporate (20 parents)
    Officer
    2011-10-10 ~ 2022-03-31
    IIF 26 - Director → ME
    Person with significant control
    2016-06-30 ~ 2018-04-18
    IIF 42 - Has significant influence or control → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 8
    G&H PROPERTY HOLDINGS LIMITED
    - now 04649035
    SIFAM LIMITED - 2008-09-26
    BROOMHILL WAY (PROPERTIES) LIMITED - 2004-03-08
    Active Corporate (18 parents)
    Officer
    2022-09-14 ~ now
    IIF 12 - Director → ME
  • 9
    G&H US HOLDINGS LIMITED
    06382710
    Active Corporate (13 parents)
    Officer
    2022-09-14 ~ now
    IIF 13 - Director → ME
  • 10
    GHSD1 LIMITED - now
    SECURIDOR (HOLDINGS) LIMITED
    - 2012-09-12 04848680
    BULLFINCH GREEN LIMITED - 2003-12-01
    Dissolved Corporate (18 parents)
    Officer
    2005-08-04 ~ 2007-04-25
    IIF 34 - Director → ME
  • 11
    GHSD2 LIMITED - now
    SECURIDOR LIMITED
    - 2012-09-12 02822091
    PAVET LIMITED - 1993-10-01
    Dissolved Corporate (20 parents)
    Officer
    2005-08-04 ~ 2007-04-25
    IIF 37 - Director → ME
  • 12
    GHSD3 LIMITED - now
    HOMESAFE DOORS LIMITED - 2012-09-12
    INTRON LIMITED
    - 2010-08-25 03576360 03074346
    KELTOAST LIMITED - 1998-08-11
    Dissolved Corporate (21 parents)
    Officer
    2005-09-08 ~ 2007-04-25
    IIF 33 - Director → ME
  • 13
    GOOCH & HOUSEGO (TORQUAY) LIMITED
    - now 04381203
    SIFAM FIBRE OPTICS LIMITED - 2008-03-05
    BONDCO 938 LIMITED - 2002-08-19
    Active Corporate (18 parents)
    Officer
    2022-09-14 ~ now
    IIF 14 - Director → ME
  • 14
    GOOCH & HOUSEGO (UK) LIMITED
    - now 05890426
    GOOCH & HOUSEGO UK LIMITED - 2008-03-05
    GOOCH & HOUSEGO TRADING LIMITED - 2006-09-08
    Active Corporate (13 parents)
    Officer
    2022-09-14 ~ now
    IIF 11 - Director → ME
  • 15
    GOOCH & HOUSEGO PLC
    - now 00526832
    GOOCH AND HOUSEGO LIMITED - 1997-12-01
    Active Corporate (31 parents, 12 offsprings)
    Officer
    2022-09-14 ~ now
    IIF 15 - Director → ME
  • 16
    HALE END HOLDINGS LIMITED
    - now 02353285
    SHELFCO (NO. 395) LIMITED - 1990-12-12
    Liquidation Corporate (26 parents, 1 offspring)
    Officer
    2011-10-10 ~ 2022-03-31
    IIF 28 - Director → ME
  • 17
    INTEGRATED TECHNOLOGIES (HOLDINGS) LIMITED
    - now 02635933 01300238
    INTEGRATED TECHNOLOGIES LIMITED - 1997-04-10
    SHENZHEN LIMITED - 1992-02-14
    Active Corporate (27 parents, 1 offspring)
    Officer
    2022-09-14 ~ now
    IIF 1 - Director → ME
  • 18
    INTEGRATED TECHNOLOGIES LIMITED
    - now 01300238 02635933
    WILJ INTERNATIONAL LIMITED - 1997-04-10
    Active Corporate (26 parents)
    Officer
    2022-09-14 ~ now
    IIF 3 - Director → ME
  • 19
    INTRON LIMITED - now
    HOMESAFE DOORS LIMITED
    - 2010-08-25 03074346 12486787... (more)
    Dissolved Corporate (19 parents)
    Officer
    2005-09-08 ~ 2007-04-25
    IIF 47 - Director → ME
  • 20
    KENT PERISCOPES LIMITED
    05417618
    Active Corporate (19 parents)
    Officer
    2022-09-14 ~ now
    IIF 7 - Director → ME
  • 21
    KINGSLO LTD.
    - now 01830552 00888113
    STADIUM UNITED WIRELESS LTD
    - 2014-08-04 01830552 07030729
    KINGSLO LTD.
    - 2014-07-28 01830552 00888113
    K R P POWER SOURCE (UK) LIMITED - 1989-12-01
    Liquidation Corporate (21 parents, 1 offspring)
    Officer
    2011-10-10 ~ 2022-03-31
    IIF 25 - Director → ME
    Person with significant control
    2016-07-30 ~ 2018-04-18
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Has significant influence or control → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Has significant influence or control as a member of a firm → OE
    IIF 46 - Right to appoint or remove directors as a member of a firm → OE
  • 22
    KRP POWER SOURCE (UK) LTD.
    - now 00888113
    KINGSLO LIMITED - 1989-12-01
    Liquidation Corporate (22 parents)
    Officer
    2011-10-10 ~ 2022-03-31
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-18
    IIF 43 - Right to appoint or remove directors as a member of a firm → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 23
    LINDMAN GROUP LIMITED
    04857257
    Dissolved Corporate (19 parents)
    Officer
    2005-08-04 ~ 2007-04-25
    IIF 35 - Director → ME
  • 24
    LINDMAN LIMITED
    02114335
    Dissolved Corporate (18 parents)
    Officer
    2005-08-04 ~ 2007-04-25
    IIF 36 - Director → ME
  • 25
    ORF LIMITED
    - now 01873862
    WILJ INTERNATIONAL HOLDINGS LIMITED - 1992-03-20
    Active Corporate (16 parents)
    Officer
    2022-09-14 ~ now
    IIF 4 - Director → ME
  • 26
    ORION PHOTONICS LTD
    07585825
    Active Corporate (11 parents)
    Officer
    2024-10-30 ~ now
    IIF 18 - Director → ME
  • 27
    PHOENIX OPTICAL HOLDINGS LIMITED
    10899284
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2024-10-30 ~ now
    IIF 16 - Director → ME
  • 28
    PHOENIX OPTICAL TECHNOLOGIES LIMITED
    05180538
    Active Corporate (11 parents)
    Officer
    2024-10-30 ~ now
    IIF 19 - Director → ME
  • 29
    SPANOPTIC LIMITED
    - now SC192283
    CLAYPLOOTER LIMITED - 1999-04-19
    Active Corporate (18 parents)
    Officer
    2022-09-14 ~ now
    IIF 5 - Director → ME
  • 30
    STADIUM ZIRKON UK LIMITED
    - now 02126710
    ZIRKON LIMITED - 2008-11-11
    FURON LIMITED - 2000-01-04
    SAMUEL MOORE LIMITED - 1990-06-29
    PRESTON REEDS LIMITED - 1987-06-05
    Liquidation Corporate (30 parents)
    Officer
    2011-10-10 ~ 2022-03-31
    IIF 23 - Director → ME
  • 31
    TT ELECTRONICS (NORWICH) LIMITED - now
    STONTRONICS LIMITED
    - 2024-02-18 02270716
    STRONTRONICS LIMITED - 1988-07-26
    Liquidation Corporate (17 parents)
    Officer
    2015-08-19 ~ 2022-01-31
    IIF 6 - Director → ME
  • 32
    TT ELECTRONICS (WOKING) LIMITED - now
    STADIUM ELECTRONICS LIMITED
    - 2024-02-18 07249966
    Liquidation Corporate (16 parents)
    Officer
    2011-10-10 ~ 2022-03-31
    IIF 31 - Director → ME
  • 33
    TT ELECTRONICS ELECTRICAL HOLDINGS LIMITED - now
    STADIUM ELECTRICAL HOLDINGS LIMITED
    - 2024-02-18 00459656
    BEALES HUNTER PLC - 1999-01-19
    JOHN BEALES PLC - 1990-11-15
    JOHN BEALES ASSOCIATED COMPANIES PUBLIC LIMITED COMPANY - 1984-10-04
    Liquidation Corporate (29 parents)
    Officer
    2011-10-10 ~ 2022-03-31
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-18
    IIF 45 - Right to appoint or remove directors as a member of a firm → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 34
    TT ELECTRONICS IGT LIMITED - now
    STADIUM IGT LIMITED
    - 2024-01-30 02164435 02604168
    IGT INDUSTRIES LIMITED
    - 2012-09-17 02164435 03464236
    INDUSTRIAL GRAPHIC TECHNOLOGY LIMITED - 1997-12-19
    Active Corporate (20 parents)
    Officer
    2012-09-03 ~ 2022-03-31
    IIF 39 - Director → ME
  • 35
    TT ELECTRONICS POWER LIMITED - now
    STADIUM POWER LIMITED
    - 2024-02-18 02844194
    DAREN ELECTRONICS LIMITED - 2005-01-06
    TWICEMONEY TRADING LIMITED - 1993-10-12
    Liquidation Corporate (32 parents)
    Officer
    2011-10-10 ~ 2022-01-31
    IIF 30 - Director → ME
  • 36
    TT ELECTRONICS UNITED WIRELESS LIMITED - now
    STADIUM UNITED WIRELESS LIMITED
    - 2024-02-18 07030729 01830552
    UNITED WIRELESS LIMITED
    - 2014-08-04 07030729
    UNITED WIRELESS DEVICES LIMITED - 2014-07-24
    UNITED ELECTRONIC MANUFACTURING SERVICES LIMITED - 2014-07-24
    FLEETNESS 678 LIMITED - 2009-10-05
    Liquidation Corporate (21 parents)
    Officer
    2014-07-25 ~ 2022-01-31
    IIF 20 - 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
  • 37
    TT ELECTRONICS WIRELESS DEVICES LIMITED - now
    STADIUM WIRELESS DEVICES LIMITED
    - 2024-02-18 00645215
    HALE END 999 LTD
    - 2014-07-16 00645215
    QUEST CONSUMER PRODUCTS LIMITED - 2010-06-21
    BISSELL APPLIANCES LIMITED - 1991-09-30
    Liquidation Corporate (30 parents)
    Officer
    2011-10-10 ~ 2022-03-31
    IIF 21 - Director → ME
  • 38
    VALUEGOLDEN LIMITED
    - now 02604168
    STADIUM IGT LIMITED
    - 2012-09-17 02604168 02164435
    VALUEGOLDEN LIMITED
    - 2012-08-31 02604168
    Liquidation Corporate (23 parents, 1 offspring)
    Officer
    2011-10-10 ~ 2022-03-31
    IIF 22 - Director → ME
  • 39
    VITL LIMITED
    08473871
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2022-09-14 ~ now
    IIF 2 - Director → ME
  • 40
    WAVE OPTRONICS LIMITED
    06216843
    Active Corporate (12 parents)
    Officer
    2022-09-14 ~ now
    IIF 10 - Director → ME
  • 41
    ZIRKON HOLDINGS LIMITED
    - now 03730931
    ZIRKON LIMITED - 2000-01-04
    GW 311 LIMITED - 1999-04-08
    Liquidation Corporate (22 parents, 1 offspring)
    Officer
    2011-10-10 ~ 2022-03-31
    IIF 32 - Director → ME

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