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

Hepworth, Peter Hamby

    Related profiles found in government register
  • Hepworth, Peter Hamby
    British director born in February 1964

    Resident in England

    Registered addresses and corresponding companies
    • 17, Rochester Row, London, SW1P 1QT, England

      IIF 1
    • 17, Rochester Row, London, Westminster, SW1P 1QT, United Kingdom

      IIF 2
    • 30, Berners Street, London, W1T 3LR, England

      IIF 3
    • Eve Sleep Plc, The Interchange Atrium The Stables Market, Chalk Farm Road Camden, London, NW1 8AH, England

      IIF 4
    • Wessex House, Callow Hill, Virginia Water, Surrey, GU25 4LD

      IIF 5
  • Hepworth, Peter Hamby, Mr.
    British company director born in February 1964

    Resident in England

    Registered addresses and corresponding companies
    • Civic Centre, London Road, Morden, Surrey, SM4 5DX

      IIF 6
  • Hepworth, Peter Hamby, Mr.
    British director born in February 1964

    Resident in England

    Registered addresses and corresponding companies
    • 17, Rochester Row, London, SW1P 1QT, England

      IIF 7
    • 17, Rochester Row, London, SW1P 1QT, United Kingdom

      IIF 8 IIF 9
    • 30, Berners Street, London, W1T 3LR, England

      IIF 10
    • Wessex House, Callow Hill, Virginia Water, Surrey, GU25 4LD

      IIF 11 IIF 12 IIF 13
  • Hepworth, Peter Hamby, Mr.
    British managing director born in February 1964

    Resident in England

    Registered addresses and corresponding companies
    • 3, Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1AF, United Kingdom

      IIF 14
  • Hepworth, Peter Hamby
    British finance director born in February 1964

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 17
  • 1
    ACTIVISION U.K. LTD. - 2009-04-01
    ACTIVISION SOFTWARE LIMITED - 1985-04-23
    LEGIBUS 322 LIMITED - 1983-09-01
    The Ampersand Building, 178 Wardour Street, London, United Kingdom
    Corporate (8 parents)
    Officer
    2009-01-16 ~ 2010-04-02
    IIF 13 - director → ME
  • 2
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Corporate (5 parents, 32 offsprings)
    Officer
    2009-01-16 ~ 2011-03-22
    IIF 11 - director → ME
  • 3
    PIMCO 2928 LIMITED - 2013-07-02
    192 Sloane Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    77,476,146 GBP2020-12-31
    Officer
    2013-07-01 ~ 2018-11-20
    IIF 10 - director → ME
  • 4
    3 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2009-01-16 ~ 2012-09-27
    IIF 12 - director → ME
  • 5
    CAPITA MANAGED SERVICES LTD - 1997-03-17
    TELECOM CAPITA LIMITED - 1993-12-20
    AUTOHUGE LIMITED - 1988-11-15
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (7 parents, 46 offsprings)
    Cash at bank and in hand (Company account)
    3,300 GBP2023-12-31
    Officer
    2016-03-21 ~ 2018-05-21
    IIF 7 - director → ME
  • 6
    Civic Centre, London Road, Morden, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    2020-07-01 ~ 2023-01-05
    IIF 6 - director → ME
  • 7
    SARA LEE UK FINANCE LIMITED - 2013-10-09
    SARA LEE HOUSEHOLD & BODY CARE UK LIMITED - 2008-05-29
    SARA LEE HOUSEHOLD & PERSONAL CARE UK LIMITED - 1997-07-01
    ASPRO-NICHOLAS P.L.C. - 1991-09-02
    Quantum House 60 Norden Road, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-10-01 ~ 2003-08-29
    IIF 17 - director → ME
  • 8
    SARA LEE UK HOLDINGS LIMITED - 2013-01-30
    SARA LEE UK HOLDINGS PLC - 2004-06-11
    TUXAN LIMITED - 1991-11-14
    Quantum House 60 Norden Road, Maidenhead, Berkshire, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Officer
    2000-10-01 ~ 2003-08-29
    IIF 15 - director → ME
  • 9
    SARA LEE INVESTMENTS - 2013-10-09
    257b Croydon Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    2002-04-23 ~ 2003-08-29
    IIF 16 - director → ME
  • 10
    EVE SLEEP PLC - 2022-10-20
    EVE SLEEP LIMITED - 2017-05-12
    4b Cornerblock 2 Cornwall Street, Birmingham
    Corporate (5 parents, 1 offspring)
    Officer
    2017-04-28 ~ 2018-08-31
    IIF 4 - director → ME
  • 11
    York Biotech Campus, Sand Hutton, York, England
    Corporate (3 parents)
    Equity (Company account)
    32,861,667 GBP2022-12-31
    Officer
    2016-01-21 ~ 2018-07-18
    IIF 3 - director → ME
  • 12
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (4 parents)
    Equity (Company account)
    -13,598,314 GBP2023-12-31
    Officer
    2015-05-15 ~ 2018-05-21
    IIF 1 - director → ME
  • 13
    The Ampersand Building, 178 Wardour Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2009-01-16 ~ 2010-04-02
    IIF 5 - director → ME
  • 14
    NYS TRAVEL LIMITED - 2006-04-07
    NORTH YORKSHIRE STUDENT TRAVEL LIMITED - 1988-06-07
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2017-04-25 ~ 2018-05-21
    IIF 8 - director → ME
  • 15
    1 More London Place, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,300,000 GBP2016-03-31
    Officer
    2017-04-25 ~ 2018-05-21
    IIF 9 - director → ME
  • 16
    FORTIUS LIMITED - 2025-02-03
    SUPPLIER ASSESSMENT SERVICES LIMITED - 2021-11-17
    Midpoint, Alencon Link, Basingstoke, Hampshire
    Corporate (3 parents)
    Officer
    2018-02-06 ~ 2018-05-21
    IIF 2 - director → ME
  • 17
    ENTERTAINMENT & LEISURE SOFTWARE PUBLISHERS ASSOCIATION LIMITED - 2010-03-22
    THE EUROPEAN LEISURE SOFTWARE PUBLISHERS ASSOCIATION (UK) LTD. - 2002-10-07
    EUROPEAN LEISURE SOFTWARE PUBLISHERS ASSOCIATION LIMITED - 1996-02-13
    Lower Ground Floor Black Bull Yard 18a, 24 -28 Hatton Wall, London, England
    Corporate (24 parents, 5 offsprings)
    Officer
    2011-11-04 ~ 2013-09-26
    IIF 14 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.