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

Peppiatt, Edward Hugh Davidson

    Related profiles found in government register
  • Peppiatt, Edward Hugh Davidson
    British lawyer born in March 1967

    Registered addresses and corresponding companies
  • Peppiatt, Edward Hugh Davidson
    British

    Registered addresses and corresponding companies

    • De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS

      IIF 19

    • Church Farm, Oxendon Road, Arthingworth, Market Harborough, Leicestershire, LE16 8LA

      IIF 20
  • Peppiatt, Edward Hugh Davidson
    British lawyer

    Registered addresses and corresponding companies

    • Church Farm, Oxendon Road, Arthingworth, Market Harborough, Leicestershire, LE16 8LA

      IIF 21 IIF 22 IIF 23
  • Peppiatt, Edward Hugh Davidson
    British lawyer born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 14
  • 1
    BRADBURY, WILKINSON & CO. LIMITED - 1986-09-15
    HACKREMCO (NO. 184) LIMITED - 1984-12-17
    72 London Road, St Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 45 - director → ME
  • 2
    72 London Road, St Albans, Hertfordshire
    Corporate (3 parents)
    Officer
    2009-03-31 ~ now
    IIF 46 - director → ME
  • 3
    72 London Road, St Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 50 - director → ME
  • 4
    72 London Road, St Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 48 - director → ME
  • 5
    BERRAIN LIMITED - 1994-11-29
    72 London Road, St Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 42 - director → ME
  • 6
    PRECIS (1859) LIMITED - 2000-04-12
    72 London Road, St Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 52 - director → ME
  • 7
    DE LA RUE FORTRONIC LIMITED - 1999-03-11
    FORTRONIC LIMITED - 1994-01-01
    1 George Square, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 39 - director → ME
  • 8
    PRECIS (1777) LIMITED - 1999-12-02
    72 London Road, St Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 49 - director → ME
  • 9
    72 London Road, St Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 47 - director → ME
  • 10
    ALNERY NO. 2273 LIMITED - 2002-09-03
    72 London Road, St Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 41 - director → ME
  • 11
    72 London Road, St Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 51 - director → ME
  • 12
    72 London Road, St Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 43 - director → ME
  • 13
    72 London Road, St Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 44 - director → ME
  • 14
    SWIFT SERVICES LIMITED - 2003-11-12
    Salvesen House, Lodge Way, New Duston, Northampton
    Dissolved corporate (2 parents)
    Officer
    2002-07-15 ~ dissolved
    IIF 18 - director → ME
Ceased 36
  • 1
    3507TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-09-18
    49 Berkeley Square, London
    Dissolved corporate (1 parent)
    Officer
    2006-09-15 ~ 2006-09-27
    IIF 2 - director → ME
  • 2
    3511TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-09-18
    49 Berkeley Square, London
    Dissolved corporate (1 parent)
    Officer
    2006-09-15 ~ 2006-09-27
    IIF 4 - director → ME
  • 3
    3498TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-09-18
    49 Berkeley Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2006-09-15 ~ 2006-09-27
    IIF 15 - director → ME
  • 4
    3499TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-09-18
    49 Berkeley Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2006-09-15 ~ 2006-09-27
    IIF 12 - director → ME
  • 5
    49 Berkeley Square, London
    Dissolved corporate (1 parent)
    Officer
    2006-09-15 ~ 2006-09-27
    IIF 13 - director → ME
  • 6
    3508TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-09-18
    49 Berkeley Square, London
    Dissolved corporate (1 parent)
    Officer
    2006-09-15 ~ 2006-09-27
    IIF 16 - director → ME
  • 7
    49 Berkeley Square, London
    Dissolved corporate (1 parent)
    Officer
    2006-09-15 ~ 2006-09-27
    IIF 10 - director → ME
  • 8
    3513TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-09-18
    49 Berkeley Square, London
    Dissolved corporate (1 parent)
    Officer
    2006-09-15 ~ 2006-09-27
    IIF 9 - director → ME
  • 9
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-03-17 ~ 2016-05-22
    IIF 35 - director → ME
  • 10
    CHRISTIAN SALVESEN (EDINBURGH) LIMITED - 1988-06-28
    CHRISTIAN SALVESEN (MANAGERS) LIMITED - 1987-11-03
    Bdo Llp, 70 York Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2003-07-29 ~ 2008-02-29
    IIF 8 - director → ME
    2002-07-15 ~ 2008-02-29
    IIF 23 - secretary → ME
  • 11
    CURRENCY SOFTWARE SOLUTIONS LIMITED - 2008-07-14
    De La Rue House, Jays Close Viables, Basingstoke, Hampshire
    Corporate (5 parents)
    Officer
    2009-03-31 ~ 2020-01-27
    IIF 30 - director → ME
  • 12
    De La Rue House Jays Close, Viables, Basingstoke, Hampshire, United Kingdom
    Corporate (3 parents)
    Officer
    2009-03-31 ~ 2020-01-27
    IIF 33 - director → ME
  • 13
    De La Rue House, Viables, Basingstoke, Hampshire
    Corporate (4 parents)
    Officer
    2009-03-31 ~ 2020-01-27
    IIF 38 - director → ME
  • 14
    DE LA RUE HOLDINGS PLC - 2015-02-20
    DE LA RUE PLC - 2000-02-01
    DE LA RUE COMPANY P.L.C.(THE) - 1991-08-19
    De La Rue House, Jays Close, Viables Basingstoke, Hampshire
    Corporate (6 parents, 8 offsprings)
    Officer
    2009-03-02 ~ 2020-01-27
    IIF 53 - director → ME
  • 15
    DE LA RUE INTERNATIONAL LTD. - 1997-09-26
    THOMAS DE LA RUE LIMITED - 1997-09-08
    THOMAS DE LA RUE AND COMPANY LIMITED - 1995-04-01
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Corporate (9 parents)
    Officer
    2009-03-23 ~ 2020-01-27
    IIF 24 - director → ME
  • 16
    RIGHTDESIGN LIMITED - 1992-02-19
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Corporate (3 parents, 3 offsprings)
    Officer
    2009-03-31 ~ 2020-01-27
    IIF 26 - director → ME
  • 17
    DE LA RUE HOLDINGS LIMITED - 2000-01-27
    DE LA RUE HOLDINGS LTD. - 1997-10-22
    THOMAS DE LA RUE INTERNATIONAL LIMITED - 1997-09-08
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Corporate (3 parents)
    Officer
    2009-03-31 ~ 2020-01-27
    IIF 25 - director → ME
  • 18
    NEW DE LA RUE PLC - 2000-02-01
    PRECIS (1809) LIMITED - 1999-11-25
    De La Rue House, Jays Close, Viables, Basingstoke, Hampshire
    Corporate (8 parents, 1 offspring)
    Officer
    2009-04-01 ~ 2020-01-22
    IIF 19 - secretary → ME
  • 19
    SEVERNSIDE 248 LIMITED - 1991-10-25
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Corporate (3 parents)
    Officer
    2009-03-31 ~ 2020-01-27
    IIF 28 - director → ME
  • 20
    PRECIS (2538) LIMITED - 2005-08-15
    De La Rue House, Jays Close Viables, Basingstoke
    Corporate (3 parents, 1 offspring)
    Officer
    2009-03-31 ~ 2020-01-27
    IIF 36 - director → ME
  • 21
    De La Rue House Jays Close, Viables, Basingstoke
    Corporate (3 parents, 1 offspring)
    Officer
    2009-03-31 ~ 2020-01-27
    IIF 37 - director → ME
  • 22
    THE SOUTH GEORGIA COMPANY LIMITED - 2012-10-18
    TENDAFROST FROZEN FOODS LIMITED - 2008-02-12
    NEWLAM LIMITED - 1981-12-31
    Bdo Llp Two Snow Hill, Snow Hill Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2005-02-01 ~ 2007-12-21
    IIF 3 - director → ME
  • 23
    XPO SUPPLY CHAIN UK LIMITED - 2021-08-17
    NORBERT DENTRESSANGLE LOGISTICS LIMITED - 2015-12-01
    CHRISTIAN SALVESEN DISTRIBUTION LIMITED - 2008-09-26
    CHRISTIAN SALVESEN (FOOD SERVICES) LIMITED - 1990-04-02
    CHRISTIAN SALVESEN (COLD STORAGE) LIMITED - 1983-11-28
    Building 1 9 Haymarket Square, Edinburgh, Scotland
    Corporate (5 parents, 2 offsprings)
    Officer
    2003-07-29 ~ 2007-12-21
    IIF 14 - director → ME
  • 24
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Corporate (3 parents)
    Officer
    2009-03-31 ~ 2020-01-27
    IIF 27 - director → ME
  • 25
    ND OVERSEAS UK LIMITED - 2013-02-04
    CHRISTIAN SALVESEN FOOD SERVICES LIMITED - 2012-10-30
    DMWS 151 LIMITED - 1990-04-02
    C/o Bdo Llp 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2002-07-15 ~ 2007-12-21
    IIF 1 - director → ME
    2002-07-15 ~ 2008-02-29
    IIF 22 - secretary → ME
  • 26
    CHRISTIAN SALVESEN LIMITED - 2011-09-07
    CHRISTIAN SALVESEN PLC - 2008-11-11
    Level 4 Saltire Court, 20 Castle Terrace, Edinburgh
    Corporate (4 parents)
    Officer
    2002-07-25 ~ 2008-02-29
    IIF 20 - secretary → ME
  • 27
    PORTALS GROUP PLC - 2003-03-21
    PORTALS HOLDINGS PLC - 1991-05-21
    De La Rue House, Jays Close Viables, Basingstoke, Hampshire
    Corporate (3 parents, 1 offspring)
    Officer
    2009-03-31 ~ 2020-01-27
    IIF 31 - director → ME
  • 28
    PORTALS GROUP LIMITED - 1991-05-21
    LAVERSTOKE FINANCE LIMITED - 1991-04-04
    CARACRAFT LIMITED - 1977-12-31
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Corporate (3 parents)
    Officer
    2009-03-31 ~ 2020-01-27
    IIF 29 - director → ME
  • 29
    PORTALS DE LA RUE LIMITED - 2021-02-24
    PORTALS DLR PAPER LIMITED - 2018-01-08
    Bathford Mill Bathford Hill, Bathford, Bath, Somerset, United Kingdom
    Corporate (5 parents)
    Officer
    2017-10-09 ~ 2018-03-29
    IIF 34 - director → ME
  • 30
    LAVERSTOKE ESTATES LIMITED - 1987-01-27
    LAVERSTOKE ESTATES LIMITED - 1977-12-31
    LAVERSTOKE ESTATES LIMITED - 1977-12-31
    De La Rue House, Jays Close Viables, Basingstoke, Hampshire
    Corporate (3 parents)
    Officer
    2009-03-31 ~ 2020-01-27
    IIF 32 - director → ME
  • 31
    SWIFT DISTRIBUTION HOLDINGS LIMITED - 1995-12-11
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Corporate (4 parents)
    Officer
    2002-07-15 ~ 2007-12-21
    IIF 5 - director → ME
  • 32
    SWIFT TRANSPORT SERVICES LIMITED - 1995-12-11
    SWIFT TRANSPORT SERVICES LIMITED - 1995-12-08
    H.& A.SWIFT LIMITED - 1980-12-31
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Corporate (4 parents)
    Officer
    2003-07-29 ~ 2007-12-21
    IIF 7 - director → ME
  • 33
    COMTRANS LIMITED - 2002-08-14
    Two Snowhill, Snow Hill, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2002-07-15 ~ 2007-12-21
    IIF 6 - director → ME
  • 34
    GREEN LOGISTICS LIMITED - 2012-10-18
    SWIFT DISTRIBUTION HOLDINGS LIMITED - 2007-04-30
    STOWTIME LIMITED - 1995-12-11
    Bdo Llp, Two Snowhill, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2002-07-15 ~ 2008-02-29
    IIF 17 - director → ME
  • 35
    HID CID LIMITED - 2025-02-06
    ID GLOBAL SOLUTIONS LIMITED - 2020-04-29
    DE LA RUE IDENTITY SOLUTIONS LIMITED - 2019-07-12
    Maplewood Crockford Lane, Chineham Business Park, Basingstoke, United Kingdom
    Corporate (5 parents)
    Total liabilities (Company account)
    19,551,993 GBP2019-12-31
    Officer
    2019-05-31 ~ 2019-10-14
    IIF 40 - director → ME
  • 36
    CHRISTIAN SALVESEN INVESTMENTS LIMITED - 2015-12-01
    CHRISTIAN SALVESEN (SEAFOODS) LIMITED - 1993-10-13
    SALCO LIMITED - 1989-11-20
    CHRISTIAN SALVESEN (SEAFOODS) LIMITED - 1989-08-24
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2002-07-15 ~ 2007-12-21
    IIF 11 - director → ME
    2002-07-15 ~ 2008-02-29
    IIF 21 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.