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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 49
  • 1
    121222 HOLDCO LIMITED
    10787992
    15th Floor 6 Bevis Marks, Bury Court, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2017-07-31 ~ 2020-10-03
    IIF 43 - Director → ME
  • 2
    121333 LIMITED
    10788118
    15th Floor 6 Bevis Marks, Bury Court, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2017-07-31 ~ 2020-10-03
    IIF 44 - Director → ME
  • 3
    ALLIED PARTS GROUP LIMITED
    - now 04067299
    CATALYTIC ENVIRONMENTAL COLLECTIONS LIMITED - 2013-09-13
    15th Floor 6 Bevis Marks, Bury Court, London
    Dissolved Corporate (11 parents)
    Officer
    2014-04-04 ~ dissolved
    IIF 18 - Director → ME
  • 4
    ALLPARTS AUTOMOTIVE (HOLDINGS) LIMITED
    05648699
    15th Floor 6 Bevis Marks, Bury Court, London
    Dissolved Corporate (8 parents)
    Officer
    2015-01-26 ~ dissolved
    IIF 48 - Director → ME
  • 5
    ALLPARTS AUTOMOTIVE LIMITED
    - now 01179870
    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 (11 parents)
    Officer
    2014-04-04 ~ 2016-11-09
    IIF 32 - Director → ME
  • 6
    ALLPARTS BIDCO LIMITED
    08209034
    15th Floor 6 Bevis Marks, Bury Court, London
    Active Corporate (20 parents)
    Officer
    2014-04-11 ~ 2020-10-03
    IIF 40 - Director → ME
  • 7
    ANGRY JESTER LTD.
    08937779
    15th Floor 6 Bevis Marks, Bury Court, London
    Dissolved Corporate (3 parents)
    Officer
    2015-07-31 ~ dissolved
    IIF 36 - Director → ME
  • 8
    B.I. (UK) LIMITED
    03595136
    Wildmere Industrial Estate, Banbury, Oxfordshire
    Active Corporate (29 parents, 2 offsprings)
    Equity (Company account)
    167,962,622 GBP2024-07-31
    Officer
    1998-07-03 ~ 2013-04-30
    IIF 8 - Director → ME
  • 9
    BBC SUPERFACTORS LTD
    - now 05021021
    BLACKBURN BRAKES LIMITED - 2010-05-18 05757554
    Centenary House Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (16 parents)
    Officer
    2017-09-15 ~ 2018-09-12
    IIF 26 - Director → ME
  • 10
    BECKWITH LTD
    03598850
    Centenary House Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2016-02-24 ~ 2018-01-31
    IIF 33 - Director → ME
  • 11
    BLACKBURN BRAKES HOLDINGS LIMITED
    - now 05757554
    BLACKBURN BRAKES H LIMITED - 2006-09-06 05021021
    Centenary House, Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2017-09-15 ~ 2018-09-12
    IIF 21 - Director → ME
  • 12
    BMS SUPERFACTORS LIMITED
    - now 03359085
    HALLCO 145 LIMITED - 1997-06-02 03383722, 05585342, 03162309... (more)
    Centenary House, Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2017-05-24 ~ 2018-09-12
    IIF 23 - Director → ME
  • 13
    BRADY CORPORATION LIMITED
    04201763
    Wildmere Industrial Estate, Banbury, Oxfordshire
    Active Corporate (28 parents, 3 offsprings)
    Equity (Company account)
    53,000 GBP2024-07-31
    Officer
    2001-04-19 ~ 2013-04-30
    IIF 6 - Director → ME
  • 14
    BRADY EUROPEAN FINANCE LIMITED
    05551627
    14 Wildmere Industrial Estate, Banbury, Oxfordshire
    Dissolved Corporate (12 parents)
    Officer
    2005-09-01 ~ 2013-04-30
    IIF 7 - Director → ME
  • 15
    BRADY EUROPEAN HOLDINGS LIMITED
    - now 05454971
    BRADY UK HOLDING LIMITED
    - 2005-08-26 05454971
    Wildmere Industrial Estate, Banbury, Oxfordshire, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Equity (Company account)
    122,700,430 GBP2024-07-31
    Officer
    2005-05-17 ~ 2013-04-30
    IIF 4 - Director → ME
  • 16
    BUNZL UK HOLDINGS LIMITED
    15508354
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2024-05-23 ~ now
    IIF 2 - Director → ME
  • 17
    CAR PART WORLD LIMITED
    08360923
    15th Floor 6 Bevis Marks, London, England, England
    Dissolved Corporate (6 parents)
    Officer
    2017-05-24 ~ dissolved
    IIF 25 - Director → ME
  • 18
    CES BIDCO LIMITED
    08139000
    15th Floor 6 Bevis Marks, Bury Court, London
    Active Corporate (21 parents, 1 offspring)
    Officer
    2014-04-11 ~ 2020-10-03
    IIF 37 - Director → ME
  • 19
    CLIFF WOOD UNITY LIMITED
    16679384
    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
  • 20
    CONSTANTINE GROUP LIMITED
    - now 00649369 01899758
    CONSTANTINE HOLDINGS LIMITED - 2008-03-20 08180223, 00727277, 11043460
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (29 parents, 11 offsprings)
    Officer
    2011-05-10 ~ 2015-12-10
    IIF 11 - Director → ME
  • 21
    DDS MIDCO LIMITED
    08809137
    15th Floor 6 Bevis Marks, Bury Court, London
    Active Corporate (21 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
  • 22
    DDS TOPCO LIMITED
    08808501
    15th Floor 6 Bevis Marks, Bury Court, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2013-12-10 ~ dissolved
    IIF 14 - Director → ME
  • 23
    G.M.F. MOTOR FACTORS LTD.
    - now 03013531
    GLAMORGAN MOTOR FACTORS LIMITED - 1997-02-28
    Centenary House, Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (15 parents)
    Officer
    2014-04-04 ~ 2016-11-09
    IIF 15 - Director → ME
  • 24
    GARAFABIA LIMITED
    01351223
    Centenary House Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (9 parents)
    Officer
    2014-06-12 ~ 2016-11-09
    IIF 42 - Director → ME
  • 25
    GERMAN SWEDISH & FRENCH CAR PARTS LIMITED
    03896059 NI045895
    15th Floor 6 Bevis Marks, Bury Court, London
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2015-09-18 ~ 2020-10-03
    IIF 31 - Director → ME
  • 26
    GMF BIDCO LIMITED
    08326936
    15th Floor 6 Bevis Marks, Bury Court, London
    Active Corporate (21 parents)
    Officer
    2014-04-11 ~ 2020-10-03
    IIF 38 - Director → ME
  • 27
    GSF CAR PARTS LIMITED - now
    PARTS ALLIANCE GROUP LIMITED
    - 2021-11-03 01779084
    CES (UK) LIMITED
    - 2015-10-16 01779084 02081559
    CHESTER EXHAUST SUPPLIES LIMITED - 1992-05-01 02081559, 07963953
    15th Floor 6 Bevis Marks, Bury Court, London
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2014-04-04 ~ 2020-10-03
    IIF 20 - Director → ME
  • 28
    NISBETS LIMITED
    - now 01693112
    NISBETS PLC
    - 2023-07-06 01693112
    ANDREW NISBET & CO. LIMITED - 2000-07-14
    Nisbets Limited, Fourth Way, Bristol, England
    Active Corporate (30 parents, 25 offsprings)
    Officer
    2017-07-01 ~ now
    IIF 1 - Director → ME
  • 29
    ODIN BIDCO LIMITED
    09142484
    Centenary House, Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (7 parents)
    Officer
    2014-07-22 ~ 2016-11-09
    IIF 49 - Director → ME
  • 30
    PA GROUP HOLDINGS LIMITED
    - now 08137984
    GENGHIS MIDCO LIMITED
    - 2016-07-25 08137984
    15th Floor 6 Bevis Marks, Bury Court, London
    Active Corporate (27 parents, 13 offsprings)
    Officer
    2014-04-11 ~ 2020-10-03
    IIF 39 - Director → ME
  • 31
    PA TOPCO LIMITED
    - now 08137580
    GENGHIS TOPCO LIMITED
    - 2016-07-25 08137580
    15th Floor 6 Bevis Marks, Bury Court, London
    Active Corporate (22 parents, 1 offspring)
    Officer
    2013-10-10 ~ 2020-10-03
    IIF 34 - Director → ME
  • 32
    POLICYBEST LIMITED
    03065895
    Centenary House, Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (13 parents)
    Officer
    2014-09-26 ~ 2016-11-09
    IIF 13 - Director → ME
  • 33
    R.N.L.I. (SALES) LIMITED
    02202240
    West Quay Road, Poole, Dorset
    Active Corporate (33 parents)
    Officer
    2005-10-19 ~ 2008-01-25
    IIF 47 - Director → ME
  • 34
    ROCOL
    00523465
    99 Gresham Street, London
    Dissolved Corporate (24 parents)
    Officer
    ~ 1997-01-06
    IIF 50 - Director → ME
  • 35
    S A S AUTOPARTS LTD
    - now 00654300
    S.A.S. (HARROGATE) LIMITED - 1999-10-04
    Centenary House Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (11 parents)
    Officer
    2016-02-24 ~ 2018-01-31
    IIF 30 - Director → ME
  • 36
    S. C. MOTOR FACTORS LIMITED
    01804705
    Centenary House, Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (8 parents)
    Officer
    2014-04-04 ~ 2016-11-09
    IIF 17 - Director → ME
  • 37
    SAFETRAK LIMITED
    - now 03080502
    ARTFULBONUS LIMITED - 1995-09-25
    C/o Brady, 14 Wildmere Industrial Estate, Banbury, Oxfordshire
    Dissolved Corporate (14 parents)
    Officer
    2006-12-06 ~ dissolved
    IIF 10 - Director → ME
  • 38
    SCAFFTAG LIMITED
    - now 01434887
    ATSANCO LIMITED - 1982-12-29
    C/o Brady, 14 Wildmere Industrial Estate, Banbury, Oxfordshire
    Dissolved Corporate (14 parents)
    Officer
    2006-12-06 ~ dissolved
    IIF 5 - Director → ME
  • 39
    SCMF BIDCO LIMITED
    08196646
    15th Floor 6 Bevis Marks, Bury Court, London
    Active Corporate (20 parents)
    Officer
    2014-04-11 ~ 2020-10-03
    IIF 41 - Director → ME
  • 40
    SEPHTON CONSULTING LTD
    08630012 12201373
    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
  • 41
    SEPHTON CONSULTING LTD
    12201373 08630012
    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
  • 42
    SIGNS AND LABELS LIMITED
    - now 03318384
    SIGNS & LABELS GROUP LIMITED - 2003-12-04
    MARPLACE (NUMBER 405) LIMITED - 1998-03-26
    Douglas Bruce House, Corrie Way, Bredbury Park Industrial Estate, Bredbury Stockport
    Dissolved Corporate (1 parent)
    Officer
    2005-06-28 ~ dissolved
    IIF 9 - Director → ME
  • 43
    SUPERFACTOR (HOLDINGS) LIMITED
    - now SC247675
    NEWCO (759) LIMITED - 2003-07-17 SC176536, 08034442, SC277108... (more)
    C/o Sharles Ca, 29 Brandon Street, Hamilton, Lanarkshire, Scotland
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2017-05-24 ~ 2018-09-12
    IIF 24 - Director → ME
  • 44
    THE PARTS ALLIANCE LIMITED
    - now 03676827
    UK PARTS ALLIANCE LIMITED - 2010-09-15 07380348
    15th Floor 6 Bevis Marks, Bury Court, London
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2014-04-03 ~ 2017-08-07
    IIF 12 - Director → ME
    2017-08-07 ~ 2020-10-03
    IIF 28 - Director → ME
  • 45
    UK PARTS ALLIANCE LIMITED
    - now 07380348 03676827
    UK PARTS LIMITED - 2010-09-28
    1 The Pavilions, Cranmore Drive Shirley, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2014-04-03 ~ dissolved
    IIF 16 - Director → ME
  • 46
    URO (SOUTH WEST) LIMITED
    - now 01812372
    SUREIDEA LIMITED - 1985-03-27
    Unit 21 The Fort Industrial Park, Dunlop Way, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2015-11-06 ~ dissolved
    IIF 35 - Director → ME
  • 47
    URO AUTO SPARES LIMITED
    01260044
    Unit 21, The Fort Industrial Park, Castle Bromwich, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2015-11-06 ~ dissolved
    IIF 29 - Director → ME
  • 48
    WATERLOO (MOTOR TRADE) HOLDINGS LIMITED
    - now 08111840 00396347
    SJP71 LIMITED - 2012-12-04 05867003, 08701731, 05561494... (more)
    Centenary House Peninsula, Rydon Lane, Exeter
    Dissolved Corporate (9 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
  • 49
    WATERLOO (MOTOR TRADE) LIMITED
    00396347 08111840
    Centenary House, Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (9 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 9 February 2026 and licensed under the Open Government Licence v3.0.