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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

Mr Geoff Owen Peppiatt

    Related profiles found in government register
  • Mr Geoff Owen Peppiatt
    British born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Miswell House, Miswell, Tring, HP23 4JT, United Kingdom

      IIF 1
  • Mr Geoffrey Owen Peppiatt
    British born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • 41, Kingston Street, Cambridge, CB1 2NU

      IIF 2
  • Peppiatt, Geoff Owen
    British company director born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Miswell House, Miswell, Tring, HP23 4JT, United Kingdom

      IIF 3
  • Peppiatt, Geoff Owen
    British director born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Phoenix House, Pyrford Road, West Byfleet, Surrey, KT14 6RA

      IIF 4
  • Peppiatt, Geoffrey Owen
    British company director born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • Miswell House, Miswell, Tring, HP23 4JT, England

      IIF 5

    • Miswell House, Miswell, Tring, Hertfordshire, HP23 4JT

      IIF 6 IIF 7 IIF 8

    • Phoenix House, Impact Food Group, Pyrford, West Byfleet, KT14 6RA, England

      IIF 9

    • St Andrews House, West Street, Woking, GU21 6EB, United Kingdom

      IIF 10
  • Peppiatt, Geoffrey Owen
    British consultant born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • Miswell House, Miswell, Tring, Hertfordshire, HP23 4JT

      IIF 11 IIF 12
  • Peppiatt, Geoffrey Owen
    British director born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • Miswell House, Miswell, Tring, Hertfordshire, HP23 4JT

      IIF 13

    • Miswell House, Miswell, Tring, Hertfordshire, HP23 4JT, United Kingdom

      IIF 14

    • Phoenix House, Pyrford Road, West Byfleet, Surrey, KT14 6RA

      IIF 15 IIF 16

    • St Andrews House, West Street, Woking, GU21 6EB, United Kingdom

      IIF 17 IIF 18
  • Peppiatt, Geoffrey Owen
    British management consultant born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • Miswell House, Miswell, Tring, Hertfordshire, HP23 4JT

      IIF 19
  • Peppiatt, Geoffrey Owen
    British

    Registered addresses and corresponding companies

    • Miswell House, Miswell, Tring, Hertfordshire, HP23 4JT

      IIF 20
  • Peppiatt, Geoffrey Owen
    British consultant

    Registered addresses and corresponding companies

    • Miswell House, Miswell, Tring, Hertfordshire, HP23 4JT

      IIF 21
  • Peppiatt, Geoffrey

    Registered addresses and corresponding companies

    • Miswell House, Miswell, Tring, HP23 4JT, England

      IIF 22
  • Peppiatt, Geoff

    Registered addresses and corresponding companies

    • Miswell House, Miswell, Tring, HP23 4JT, United Kingdom

      IIF 23
child relation
Offspring entities and appointments
Active 6
  • 1
    THREE COOKS LIMITED - 2006-11-23
    RHM RETAIL LIMITED - 1994-11-09
    RHM INGREDIENT SERVICES LIMITED - 1984-11-08
    JOHN CRAMPTON & COMPANY LIMITED - 1981-12-31
    Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, London
    Active Corporate (3 parents)
    Officer
    2003-11-07 ~ now
    IIF 11 - Director → ME
  • 2
    Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-09-15 ~ dissolved
    IIF 12 - Director → ME
  • 3
    Miswell House, Miswell, Tring, Hertfordshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    172 GBP2016-10-31
    Officer
    2010-11-01 ~ dissolved
    IIF 14 - Director → ME
  • 4
    Phoenix House, Pyrford Road, West Byfleet, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2016-06-29 ~ dissolved
    IIF 4 - Director → ME
  • 5
    Miswell House, Miswell, Tring, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4 GBP2019-02-28
    Officer
    2017-02-03 ~ dissolved
    IIF 3 - Director → ME
    2017-02-03 ~ dissolved
    IIF 23 - Secretary → ME
    Person with significant control
    2017-02-03 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    41 Kingston Street, Cambridge
    Dissolved Corporate (2 parents)
    Equity (Company account)
    90,469 GBP2018-06-30
    Officer
    1993-07-22 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 10
  • 1
    THREE COOKS LIMITED - 2006-11-23
    RHM RETAIL LIMITED - 1994-11-09
    RHM INGREDIENT SERVICES LIMITED - 1984-11-08
    JOHN CRAMPTON & COMPANY LIMITED - 1981-12-31
    Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, London
    Active Corporate (3 parents)
    Officer
    2003-11-07 ~ 2003-12-03
    IIF 21 - Secretary → ME
  • 2
    CORWELL LIMITED - 2006-10-26
    Resolve Partners Llp, One America Square, Crosswall, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-17 ~ 2007-12-17
    IIF 6 - Director → ME
  • 3
    St Andrews House, West Street, Woking, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-09-04 ~ 2020-06-11
    IIF 9 - Director → ME
  • 4
    BOOSTENTRY LIMITED - 2004-03-17
    5 Fernhurst Road, Fishponds, Bristol, Bristol
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2002-05-31 ~ 2003-06-09
    IIF 8 - Director → ME
  • 5
    INNOVATE ASSET RENTAL LIMITED - 2010-08-31
    St Andrews House, West Street, Woking, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-04-15 ~ 2014-12-01
    IIF 13 - Director → ME
    2015-10-28 ~ 2020-06-11
    IIF 15 - Director → ME
  • 6
    INNOVATE BIDCO LIMITED - 2018-08-03
    AGHOCO 1623 LIMITED - 2017-12-13
    St Andrews House, West Street, Woking, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-02-09 ~ 2022-08-05
    IIF 18 - Director → ME
  • 7
    INNOVATE MIDCO LIMITED - 2018-08-03
    AGHOCO 1622 LIMITED - 2017-12-13
    St Andrews House, West Street, Woking, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-02-09 ~ 2022-08-05
    IIF 17 - Director → ME
  • 8
    INNOVATE TOPCO LIMITED - 2018-08-03
    AGHOCO 1621 LIMITED - 2017-12-13
    St Andrews House, West Street, Woking, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-02-09 ~ 2022-08-05
    IIF 10 - Director → ME
  • 9
    COOKS@SCHOOLS LIMITED - 2008-04-17
    St Andrews House, West Street, Woking, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-10-01 ~ 2020-06-11
    IIF 16 - Director → ME
    2007-11-07 ~ 2014-12-01
    IIF 7 - Director → ME
    2007-11-07 ~ 2009-09-30
    IIF 20 - Secretary → ME
  • 10
    James House, 3 James Road, Camberley, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,075 GBP2020-05-31
    Officer
    2015-05-15 ~ 2016-11-15
    IIF 5 - Director → ME
    2015-05-15 ~ 2016-11-15
    IIF 22 - Secretary → ME

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