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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

    • Barn Cottage, 21, Duntisbourne Leer, Cirencester, Gloucestershire, GL7 7AS

      IIF 20
  • 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 40
  • 1
    12A PENZANCE PLACE LIMITED
    03660973
    12a Penzance Place, London, United Kingdom
    Active Corporate (19 parents)
    Profit/Loss (Company account)
    0 GBP2023-05-01 ~ 2024-04-30
    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
    1 Western Wood Way Langage Science Park, Plympton, Plymouth, Devon
    Active Corporate (17 parents, 2 offsprings)
    Equity (Company account)
    183,974 GBP2022-03-31
    Officer
    2023-07-21 ~ now
    IIF 8 - 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
    1 Western Wood Way Langage Science Park, Plympton, Plymouth, Devon
    Active Corporate (31 parents)
    Equity (Company account)
    663,008 GBP2022-03-31
    Officer
    2023-07-21 ~ now
    IIF 7 - 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
    Stephen House Tofts Farm Industrial Estate East, Brenda Road, Hartlepool, England
    Active Corporate (37 parents, 13 offsprings)
    Equity (Company account)
    33,000 GBP2024-12-31
    Officer
    2011-10-03 ~ 2022-03-31
    IIF 34 - Director → ME
    2016-11-14 ~ 2017-01-15
    IIF 41 - Secretary → ME
  • 5
    FAWKES NEWCO 2 LIMITED
    15925741 15924951
    Dowlish Ford, Ilminster, Somerset, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-10-30 ~ now
    IIF 16 - Director → ME
  • 6
    FERRUS POWER LIMITED
    - now 02601096
    GALAXYSTAR LIMITED - 1991-06-21
    Fourth Floor, St Andrews House, West Street, Woking, England
    Active Corporate (24 parents)
    Officer
    2011-12-16 ~ 2022-03-31
    IIF 32 - Director → ME
  • 7
    FOX INDUSTRIES LIMITED
    02098754
    Fourth Floor, St Andrews House, West Street, Woking, England
    Active Corporate (18 parents)
    Officer
    2011-10-10 ~ 2022-03-31
    IIF 31 - 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
    Dowlish Ford, Illminster, Somerset
    Active Corporate (17 parents)
    Officer
    2022-09-14 ~ now
    IIF 11 - Director → ME
  • 9
    G&H US HOLDINGS LIMITED
    06382710
    Dowlish Ford, Illminster, Somerset
    Active Corporate (12 parents)
    Officer
    2022-09-14 ~ now
    IIF 12 - Director → ME
  • 10
    GHSD1 LIMITED - now
    SECURIDOR (HOLDINGS) LIMITED
    - 2012-09-12 04848680
    BULLFINCH GREEN LIMITED - 2003-12-01
    Schlegel Uk (2006) Ltd, Unit 25 Henlow Industrial Estate, Henlow, Bedfordshire, England
    Dissolved Corporate (18 parents)
    Officer
    2005-08-04 ~ 2007-04-25
    IIF 21 - Director → ME
  • 11
    GHSD2 LIMITED - now
    SECURIDOR LIMITED
    - 2012-09-12 02822091
    PAVET LIMITED - 1993-10-01
    Schlegel Uk (2006) Ltd, Unit 25 Henlow Industrial Estate, Henlow Camp, Bedfordshire, England
    Dissolved Corporate (20 parents)
    Officer
    2005-08-04 ~ 2007-04-25
    IIF 24 - Director → ME
  • 12
    GHSD3 LIMITED - now
    HOMESAFE DOORS LIMITED - 2012-09-12
    INTRON LIMITED
    - 2010-08-25 03576360 03074346
    KELTOAST LIMITED - 1998-08-11
    Schlegel Uk (2006) Ltd, Unit 25 Henlow Industrial Estate, Henlow Camp, Bedfordshire, England
    Dissolved Corporate (21 parents)
    Officer
    2005-09-08 ~ 2007-04-25
    IIF 20 - Director → ME
  • 13
    GOOCH & HOUSEGO (TORQUAY) LIMITED
    - now 04381203
    SIFAM FIBRE OPTICS LIMITED - 2008-03-05
    BONDCO 938 LIMITED - 2002-08-19
    Dowlish Ford, Illminster, Somerset
    Active Corporate (17 parents)
    Officer
    2022-09-14 ~ now
    IIF 13 - Director → ME
  • 14
    GOOCH & HOUSEGO (UK) LIMITED
    - now 05890426
    GOOCH & HOUSEGO UK LIMITED - 2008-03-05
    GOOCH & HOUSEGO TRADING LIMITED - 2006-09-08
    Dowlish Ford, Illminster, Somerset
    Active Corporate (12 parents)
    Officer
    2022-09-14 ~ now
    IIF 10 - Director → ME
  • 15
    GOOCH & HOUSEGO PLC
    - now 00526832
    GOOCH AND HOUSEGO LIMITED - 1997-12-01
    Dowlish Ford, Ilminster, Somerset
    Active Corporate (29 parents, 12 offsprings)
    Officer
    2022-09-14 ~ now
    IIF 14 - Director → ME
  • 16
    HALE END HOLDINGS LIMITED
    - now 02353285
    SHELFCO (NO. 395) LIMITED - 1990-12-12
    Fourth Floor, St Andrews House, West Street, Woking, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2011-10-10 ~ 2022-03-31
    IIF 33 - Director → ME
  • 17
    INTEGRATED TECHNOLOGIES (HOLDINGS) LIMITED
    - now 02635933
    INTEGRATED TECHNOLOGIES LIMITED - 1997-04-10
    SHENZHEN LIMITED - 1992-02-14
    Viking House, Ellingham Way, Ashford, Kent.
    Active Corporate (26 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
    Viking House, Ellingham Way, Ashford, Kent
    Active Corporate (25 parents)
    Officer
    2022-09-14 ~ now
    IIF 3 - Director → ME
  • 19
    KENT PERISCOPES LIMITED
    05417618
    Dowlish Ford, Ilminster, England
    Active Corporate (18 parents)
    Officer
    2022-09-14 ~ now
    IIF 6 - Director → ME
  • 20
    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
    Fourth Floor, St Andrews House, West Street, Woking, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2011-10-10 ~ 2022-03-31
    IIF 30 - 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 - Right to appoint or remove directors as a member of a firm → 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
  • 21
    KRP POWER SOURCE (UK) LTD.
    - now 00888113 01830552
    KINGSLO LIMITED - 1989-12-01
    Fourth Floor, St Andrews House, West Street, Woking, England
    Active Corporate (20 parents)
    Officer
    2011-10-10 ~ 2022-03-31
    IIF 29 - 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
  • 22
    LINDMAN GROUP LIMITED
    04857257
    C/o Homesafe Doors Ltd, Unit 8 Newent Business Park, Newent, Glocestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2005-08-04 ~ 2007-04-25
    IIF 22 - Director → ME
  • 23
    LINDMAN LIMITED
    02114335
    Unit 8 Newent Business Park, Newent, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2005-08-04 ~ 2007-04-25
    IIF 23 - Director → ME
  • 24
    ORF LIMITED
    - now 01873862
    WILJ INTERNATIONAL HOLDINGS LIMITED - 1992-03-20
    Viking House, Ellingham Way, Ashford, Kent
    Active Corporate (15 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-09-14 ~ now
    IIF 4 - Director → ME
  • 25
    ORION PHOTONICS LTD
    07585825
    Dowlish Ford, Ilminster, Somerset, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    102,148 GBP2024-06-30
    Officer
    2024-10-30 ~ now
    IIF 17 - Director → ME
  • 26
    PHOENIX OPTICAL HOLDINGS LIMITED
    10899284
    Dowlish Ford, Ilminster, Somerset, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    3,062,252 GBP2024-06-30
    Officer
    2024-10-30 ~ now
    IIF 15 - Director → ME
  • 27
    PHOENIX OPTICAL TECHNOLOGIES LIMITED
    05180538
    Dowlish Ford, Ilminster, Somerset, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    3,933,952 GBP2024-06-30
    Officer
    2024-10-30 ~ now
    IIF 18 - Director → ME
  • 28
    SPANOPTIC LIMITED
    - now SC192283
    CLAYPLOOTER LIMITED - 1999-04-19
    Bto Solicitors Llp, 48 St. Vincent Street, Glasgow, Scotland
    Active Corporate (17 parents)
    Officer
    2022-09-14 ~ now
    IIF 5 - Director → ME
  • 29
    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
    Fourth Floor, St Andrews House, West Street, Woking, England
    Active Corporate (28 parents)
    Officer
    2011-10-10 ~ 2022-03-31
    IIF 28 - Director → ME
  • 30
    TT ELECTRONICS (NORWICH) LIMITED - now
    STONTRONICS LIMITED
    - 2024-02-18 02270716
    STRONTRONICS LIMITED - 1988-07-26
    Fourth Floor, St Andrews House, West Street, Woking, United Kingdom
    Active Corporate (15 parents)
    Officer
    2015-08-19 ~ 2022-01-31
    IIF 25 - Director → ME
  • 31
    TT ELECTRONICS (WOKING) LIMITED - now
    STADIUM ELECTRONICS LIMITED
    - 2024-02-18 07249966
    Fourth Floor, St Andrews House, West Street, Woking, United Kingdom
    Active Corporate (14 parents)
    Officer
    2011-10-10 ~ 2022-03-31
    IIF 36 - Director → ME
  • 32
    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
    Fourth Floor, St Andrews House, West Street, Woking, England
    Active Corporate (27 parents)
    Officer
    2011-10-10 ~ 2022-03-31
    IIF 19 - 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
  • 33
    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
    Fourth Floor, St Andrews House, West Street, Woking, United Kingdom
    Active Corporate (19 parents)
    Officer
    2012-09-03 ~ 2022-03-31
    IIF 39 - Director → ME
  • 34
    TT ELECTRONICS POWER LIMITED - now
    STADIUM POWER LIMITED
    - 2024-02-18 02844194
    DAREN ELECTRONICS LIMITED - 2005-01-06
    TWICEMONEY TRADING LIMITED - 1993-10-12
    Fourth Floor, St Andrews House, West Street, Woking, United Kingdom
    Active Corporate (30 parents)
    Officer
    2011-10-10 ~ 2022-01-31
    IIF 35 - Director → ME
  • 35
    TT ELECTRONICS UNITED WIRELESS LIMITED - now
    STADIUM UNITED WIRELESS LIMITED
    - 2024-02-18 07030729 01830552
    UNITED WIRELESS LIMITED
    - 2014-08-04 07030729
    UNITED ELECTRONIC MANUFACTURING SERVICES LIMITED - 2014-07-24
    UNITED WIRELESS DEVICES LIMITED - 2014-07-24
    FLEETNESS 678 LIMITED - 2009-10-05
    Fourth Floor, St Andrews House, West Street, Woking, England
    Active Corporate (19 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
  • 36
    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
    Fourth Floor, St Andrews House, West Street, Woking, England
    Active Corporate (27 parents)
    Officer
    2011-10-10 ~ 2022-03-31
    IIF 26 - Director → ME
  • 37
    VALUEGOLDEN LIMITED
    - now 02604168
    STADIUM IGT LIMITED
    - 2012-09-17 02604168 02164435
    VALUEGOLDEN LIMITED
    - 2012-08-31 02604168
    Fourth Floor, St Andrews House, West Street, Woking, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2011-10-10 ~ 2022-03-31
    IIF 27 - Director → ME
  • 38
    VITL LIMITED
    08473871
    Viking House, Ellingham Way, Ashford, Kent
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2022-09-14 ~ now
    IIF 2 - Director → ME
  • 39
    WAVE OPTRONICS LIMITED
    06216843
    Dowlish Ford, Illminster, Somerset
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2022-09-14 ~ now
    IIF 9 - Director → ME
  • 40
    ZIRKON HOLDINGS LIMITED
    - now 03730931
    ZIRKON LIMITED - 2000-01-04
    GW 311 LIMITED - 1999-04-08
    Fourth Floor, St Andrews House, West Street, Woking, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2011-10-10 ~ 2022-03-31
    IIF 37 - Director → ME

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