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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, Edward Hugh Davidson

child relation
Offspring entities and appointments 50
  • 1
    AURORA (BEDWORTH) LIMITED
    - now 05928288
    3507TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2006-09-18 05928288 07882102... (more)
    Dissolved Corporate (8 parents)
    Officer
    2006-09-15 ~ 2006-09-27
    IIF 32 - Director → ME
  • 2
    AURORA (HINCKLEY) LIMITED
    - now 05930798
    3511TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2006-09-18 05930798 05933192... (more)
    Dissolved Corporate (8 parents)
    Officer
    2006-09-15 ~ 2006-09-27
    IIF 34 - Director → ME
  • 3
    AURORA (LEIGH) LIMITED
    - now 05850612
    3498TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2006-09-18 05850612 05843604... (more)
    Dissolved Corporate (8 parents)
    Officer
    2006-09-15 ~ 2006-09-27
    IIF 45 - Director → ME
  • 4
    AURORA (MOTHERWELL) LIMITED
    - now 05850933
    3499TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2006-09-18 05850933 05843604... (more)
    Dissolved Corporate (8 parents)
    Officer
    2006-09-15 ~ 2006-09-27
    IIF 42 - Director → ME
  • 5
    AURORA (NORMANTON) LIMITED
    05930786
    Dissolved Corporate (8 parents)
    Officer
    2006-09-15 ~ 2006-09-27
    IIF 43 - Director → ME
  • 6
    AURORA (NUNEATON) LIMITED
    - now 05927883
    3508TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2006-09-18 05927883 06737397... (more)
    Dissolved Corporate (8 parents)
    Officer
    2006-09-15 ~ 2006-09-27
    IIF 46 - Director → ME
  • 7
    AURORA NOMINEE 1 LIMITED
    05932160 05932224
    Dissolved Corporate (8 parents)
    Officer
    2006-09-15 ~ 2006-09-27
    IIF 40 - Director → ME
  • 8
    AURORA NOMINEE 2 LIMITED
    - now 05932224 05932160
    3513TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2006-09-18 05932224 05933192... (more)
    Dissolved Corporate (8 parents)
    Officer
    2006-09-15 ~ 2006-09-27
    IIF 39 - Director → ME
  • 9
    BRADBURY WILKINSON AND COMPANY LIMITED
    - now 01850370
    BRADBURY, WILKINSON & CO. LIMITED - 1986-09-15
    HACKREMCO (NO. 184) LIMITED - 1984-12-17
    Dissolved Corporate (16 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 22 - Director → ME
  • 10
    BRADBURY WILKINSON HOLDINGS LIMITED
    00030559
    Liquidation Corporate (15 parents)
    Officer
    2009-03-31 ~ now
    IIF 23 - Director → ME
  • 11
    CASH PROCESSING SOLUTIONS LIMITED
    10069434
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2016-03-17 ~ 2016-05-22
    IIF 12 - Director → ME
  • 12
    CHRISTIAN SALVESEN CENTRAL LIMITED
    - now SC034748
    CHRISTIAN SALVESEN (EDINBURGH) LIMITED - 1988-06-28
    CHRISTIAN SALVESEN (MANAGERS) LIMITED - 1987-11-03
    Dissolved Corporate (22 parents)
    Officer
    2003-07-29 ~ 2008-02-29
    IIF 38 - Director → ME
    2002-07-15 ~ 2008-02-29
    IIF 53 - Secretary → ME
  • 13
    CURRENCY CONSULTING INTERNATIONAL LIMITED
    03271260
    Dissolved Corporate (20 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 27 - Director → ME
  • 14
    CURRENCY SYSTEMS INTERNATIONAL UK HOLDING COMPANY LIMITED
    03883951
    Dissolved Corporate (17 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 25 - Director → ME
  • 15
    CURRENCY SYSTEMS UNITED KINGDOM LIMITED
    - now 02972164
    BERRAIN LIMITED - 1994-11-29
    Dissolved Corporate (19 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 19 - Director → ME
  • 16
    DE LA RUE CONSULTING SERVICES LIMITED
    - now 03479881
    CURRENCY SOFTWARE SOLUTIONS LIMITED - 2008-07-14
    Active Corporate (39 parents)
    Officer
    2009-03-31 ~ 2020-01-27
    IIF 7 - Director → ME
  • 17
    DE LA RUE FINANCE LIMITED
    06465548
    Liquidation Corporate (19 parents)
    Officer
    2009-03-31 ~ 2020-01-27
    IIF 10 - Director → ME
  • 18
    DE LA RUE HEALTHCARE TRUSTEE LIMITED
    05087229
    Active Corporate (22 parents)
    Officer
    2009-03-31 ~ 2020-01-27
    IIF 15 - Director → ME
  • 19
    DE LA RUE HOLDINGS LIMITED
    - now 00058025 00355881... (more)
    DE LA RUE HOLDINGS PLC
    - 2015-02-20 00058025 00355881... (more)
    DE LA RUE PLC - 2000-02-01
    DE LA RUE COMPANY P.L.C.(THE) - 1991-08-19
    THE DE LA RUE COMPANY LIMITED - 1981-08-07
    THOMAS DE LA RUE AND COMPANY LIMITED - 1958-08-14
    Active Corporate (70 parents, 10 offsprings)
    Officer
    2009-03-02 ~ 2020-01-27
    IIF 30 - Director → ME
  • 20
    DE LA RUE INTERCLEAR LIMITED
    - now 03921899
    PRECIS (1859) LIMITED - 2000-04-12
    Dissolved Corporate (15 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 29 - Director → ME
  • 21
    DE LA RUE INTERNATIONAL LIMITED.
    - now 00720284 00355881
    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
    Active Corporate (58 parents, 3 offsprings)
    Officer
    2009-03-23 ~ 2020-01-27
    IIF 1 - Director → ME
  • 22
    DE LA RUE INVESTMENTS LIMITED
    - now 02527386
    RIGHTDESIGN LIMITED - 1992-02-19
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2009-03-31 ~ 2020-01-27
    IIF 3 - Director → ME
  • 23
    DE LA RUE LIMITED - now
    DE LA RUE PLC
    - 2025-07-07 03834125 00058025
    NEW DE LA RUE PLC - 2000-02-01
    PRECIS (1809) LIMITED - 1999-11-25
    Active Corporate (56 parents, 1 offspring)
    Officer
    2009-04-01 ~ 2020-01-22
    IIF 49 - Secretary → ME
  • 24
    DE LA RUE OVERSEAS LIMITED
    - now 00355881
    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
    Active Corporate (28 parents)
    Officer
    2009-03-31 ~ 2020-01-27
    IIF 2 - Director → ME
  • 25
    DE LA RUE PAYMENT SERVICES LIMITED
    - now SC048179
    DE LA RUE FORTRONIC LIMITED - 1999-03-11
    FORTRONIC LIMITED - 1994-01-01
    Dissolved Corporate (25 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 16 - Director → ME
  • 26
    DE LA RUE QUEST LIMITED
    - now 03804638
    PRECIS (1777) LIMITED - 1999-12-02
    Dissolved Corporate (20 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 26 - Director → ME
  • 27
    DE LA RUE SCANDINAVIA LIMITED
    - now 02636802
    SEVERNSIDE 248 LIMITED - 1991-10-25
    Liquidation Corporate (25 parents)
    Officer
    2009-03-31 ~ 2020-01-27
    IIF 5 - Director → ME
  • 28
    DEBDEN SECURITY PRINTING LIMITED
    01986279
    Dissolved Corporate (22 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 24 - Director → ME
  • 29
    DLR (NO.1) LIMITED
    - now 05466948 06554391
    PRECIS (2538) LIMITED - 2005-08-15
    Active Corporate (21 parents, 1 offspring)
    Officer
    2009-03-31 ~ 2020-01-27
    IIF 13 - Director → ME
  • 30
    DLR (NO.2) LIMITED
    06554391 05466948
    Active Corporate (18 parents, 1 offspring)
    Officer
    2009-03-31 ~ 2020-01-27
    IIF 14 - Director → ME
  • 31
    GREEN LOGISTICS LIMITED - now
    THE SOUTH GEORGIA COMPANY LIMITED - 2012-10-18
    TENDAFROST FROZEN FOODS LIMITED
    - 2008-02-12 01550916
    NEWLAM LIMITED - 1981-12-31
    Dissolved Corporate (23 parents)
    Officer
    2005-02-01 ~ 2007-12-21
    IIF 33 - Director → ME
  • 32
    GXO LOGISTICS UK LIMITED - now
    XPO SUPPLY CHAIN UK LIMITED - 2021-08-17
    NORBERT DENTRESSANGLE LOGISTICS LIMITED - 2015-12-01
    CHRISTIAN SALVESEN DISTRIBUTION LIMITED
    - 2008-09-26 SC037270
    CHRISTIAN SALVESEN (FOOD SERVICES) LIMITED - 1990-04-02
    CHRISTIAN SALVESEN (COLD STORAGE) LIMITED - 1983-11-28
    Active Corporate (54 parents, 3 offsprings)
    Officer
    2003-07-29 ~ 2007-12-21
    IIF 44 - Director → ME
  • 33
    HARRISON & SONS,LIMITED
    00168827
    Liquidation Corporate (40 parents)
    Officer
    2009-03-31 ~ 2020-01-27
    IIF 4 - Director → ME
  • 34
    HOUSE OF QUESTA LIMITED
    - now 04379828
    ALNERY NO. 2273 LIMITED - 2002-09-03
    Dissolved Corporate (17 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 18 - Director → ME
  • 35
    LAMBDA 2 LIMITED - now
    ND OVERSEAS UK LIMITED - 2013-02-04
    CHRISTIAN SALVESEN FOOD SERVICES LIMITED
    - 2012-10-30 SC122398 SC037270
    DMWS 151 LIMITED - 1990-04-02
    Dissolved Corporate (30 parents)
    Officer
    2002-07-15 ~ 2007-12-21
    IIF 31 - Director → ME
    2002-07-15 ~ 2008-02-29
    IIF 51 - Secretary → ME
  • 36
    LOTRA LIMITED - now
    CHRISTIAN SALVESEN LIMITED - 2011-09-07
    CHRISTIAN SALVESEN PLC
    - 2008-11-11 SC007173
    Active Corporate (43 parents)
    Officer
    2002-07-25 ~ 2008-02-29
    IIF 52 - Secretary → ME
  • 37
    PORTALS (BATHFORD) LIMITED
    00120528
    Dissolved Corporate (34 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 28 - Director → ME
  • 38
    PORTALS GROUP LIMITED
    - now 00164544 01305413
    PORTALS GROUP PLC - 2003-03-21
    PORTALS HOLDINGS PLC - 1991-05-21
    Liquidation Corporate (37 parents, 1 offspring)
    Officer
    2009-03-31 ~ 2020-01-27
    IIF 8 - Director → ME
  • 39
    PORTALS HOLDINGS LIMITED
    - now 01305413 00164544
    PORTALS GROUP LIMITED - 1991-05-21
    LAVERSTOKE FINANCE LIMITED - 1991-04-04
    CARACRAFT LIMITED - 1977-12-31
    Liquidation Corporate (33 parents)
    Officer
    2009-03-31 ~ 2020-01-27
    IIF 6 - Director → ME
  • 40
    PORTALS LIMITED
    00813378
    Dissolved Corporate (32 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 20 - Director → ME
  • 41
    PORTALS PAPER LIMITED - now
    PORTALS DE LA RUE LIMITED
    - 2021-02-24 11001841
    PORTALS DLR PAPER LIMITED
    - 2018-01-08 11001841 13059628
    Active Corporate (18 parents)
    Officer
    2017-10-09 ~ 2018-03-29
    IIF 11 - Director → ME
  • 42
    PORTALS PROPERTY LIMITED
    - now 00656722
    LAVERSTOKE ESTATES LIMITED - 1987-01-27
    LAVERSTOKE ESTATES LIMITED - 1977-12-31
    Active Corporate (34 parents)
    Officer
    2009-03-31 ~ 2020-01-27
    IIF 9 - Director → ME
  • 43
    SALVESEN LOGISTICS HOLDINGS LIMITED
    - now 02678160
    SWIFT DISTRIBUTION HOLDINGS LIMITED - 1995-12-11
    SWIFT DISTRIBUTION HOLDINGS LIMITED - 1995-12-08
    Active Corporate (38 parents)
    Officer
    2002-07-15 ~ 2007-12-21
    IIF 35 - Director → ME
  • 44
    SALVESEN LOGISTICS LIMITED
    - now 00346268
    SWIFT TRANSPORT SERVICES LIMITED - 1995-12-11
    SWIFT TRANSPORT SERVICES LIMITED - 1995-12-08
    H.& A.SWIFT LIMITED - 1980-12-31
    Active Corporate (55 parents)
    Officer
    2003-07-29 ~ 2007-12-21
    IIF 37 - Director → ME
  • 45
    THE NATURAL VEGETABLE COMPANY LIMITED
    - now 01319819
    COMTRANS LIMITED
    - 2002-08-14 01319819
    Dissolved Corporate (23 parents)
    Officer
    2002-07-15 ~ 2007-12-21
    IIF 36 - Director → ME
  • 46
    THE SOUTH GEORGIA COMPANY LIMITED - now
    GREEN LOGISTICS LIMITED
    - 2012-10-18 01270580 01550916
    SWIFT DISTRIBUTION HOLDINGS LIMITED
    - 2007-04-30 01270580 02678160... (more)
    STOWTIME LIMITED - 1995-12-11
    Dissolved Corporate (18 parents)
    Officer
    2002-07-15 ~ 2008-02-29
    IIF 47 - Director → ME
  • 47
    TOPPAN SECURITY LIMITED - now
    HID CID LIMITED - 2025-02-06
    ID GLOBAL SOLUTIONS LIMITED
    - 2020-04-29 12027509
    DE LA RUE IDENTITY SOLUTIONS LIMITED
    - 2019-07-12 12027509
    Active Corporate (17 parents)
    Officer
    2019-05-31 ~ 2019-10-14
    IIF 17 - Director → ME
  • 48
    VEBASS LIMITED
    00898749
    Dissolved Corporate (16 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 21 - Director → ME
  • 49
    WHELMAR MIDLANDS LIMITED
    - now 02348006
    SWIFT SERVICES LIMITED
    - 2003-11-12 02348006
    Dissolved Corporate (13 parents)
    Officer
    2002-07-15 ~ dissolved
    IIF 48 - Director → ME
  • 50
    XPO INVESTMENT UK LIMITED - now
    CHRISTIAN SALVESEN INVESTMENTS LIMITED
    - 2015-12-01 00250351
    CHRISTIAN SALVESEN (SEAFOODS) LIMITED - 1993-10-13
    SALCO LIMITED - 1989-11-20
    CHRISTIAN SALVESEN (SEAFOODS) LIMITED - 1989-08-24
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2002-07-15 ~ 2007-12-21
    IIF 41 - Director → ME
    2002-07-15 ~ 2008-02-29
    IIF 50 - Secretary → ME

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