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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

Peppiatt, Edward Hugh Davidson

    Related profiles found in government register
  • Peppiatt, Edward Hugh Davidson
    British

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • Peppiatt, Edward Hugh Davidson
    British lawyer

    Registered addresses and corresponding companies

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

      IIF 3 IIF 4 IIF 5
  • Peppiatt, Edward Hugh Davidson
    British lawyer born in March 1967

    Registered addresses and corresponding companies
  • 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
    icon of address 72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-31 ~ dissolved
    IIF 45 - Director → ME
  • 2
    icon of address 72 London Road, St Albans, Hertfordshire
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2009-03-31 ~ now
    IIF 46 - Director → ME
  • 3
    icon of address 72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-31 ~ dissolved
    IIF 50 - Director → ME
  • 4
    icon of address 72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-31 ~ dissolved
    IIF 48 - Director → ME
  • 5
    BERRAIN LIMITED - 1994-11-29
    icon of address 72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-31 ~ dissolved
    IIF 42 - Director → ME
  • 6
    PRECIS (1859) LIMITED - 2000-04-12
    icon of address 72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-31 ~ dissolved
    IIF 52 - Director → ME
  • 7
    DE LA RUE FORTRONIC LIMITED - 1999-03-11
    FORTRONIC LIMITED - 1994-01-01
    icon of address 1 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-31 ~ dissolved
    IIF 39 - Director → ME
  • 8
    PRECIS (1777) LIMITED - 1999-12-02
    icon of address 72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-01 ~ dissolved
    IIF 49 - Director → ME
  • 9
    icon of address 72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-31 ~ dissolved
    IIF 47 - Director → ME
  • 10
    ALNERY NO. 2273 LIMITED - 2002-09-03
    icon of address 72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-31 ~ dissolved
    IIF 41 - Director → ME
  • 11
    icon of address 72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-31 ~ dissolved
    IIF 51 - Director → ME
  • 12
    icon of address 72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-31 ~ dissolved
    IIF 43 - Director → ME
  • 13
    icon of address 72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-31 ~ dissolved
    IIF 44 - Director → ME
  • 14
    SWIFT SERVICES LIMITED - 2003-11-12
    icon of address Salvesen House, Lodge Way, New Duston, Northampton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-15 ~ dissolved
    IIF 23 - Director → ME
Ceased 36
  • 1
    3507TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-09-18
    icon of address 49 Berkeley Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-09-15 ~ 2006-09-27
    IIF 7 - Director → ME
  • 2
    3511TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-09-18
    icon of address 49 Berkeley Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-09-15 ~ 2006-09-27
    IIF 9 - Director → ME
  • 3
    3498TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-09-18
    icon of address 49 Berkeley Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-09-15 ~ 2006-09-27
    IIF 20 - Director → ME
  • 4
    3499TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-09-18
    icon of address 49 Berkeley Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-09-15 ~ 2006-09-27
    IIF 17 - Director → ME
  • 5
    icon of address 49 Berkeley Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-09-15 ~ 2006-09-27
    IIF 18 - Director → ME
  • 6
    3508TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-09-18
    icon of address 49 Berkeley Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-09-15 ~ 2006-09-27
    IIF 21 - Director → ME
  • 7
    icon of address 49 Berkeley Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-09-15 ~ 2006-09-27
    IIF 15 - Director → ME
  • 8
    3513TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-09-18
    icon of address 49 Berkeley Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-09-15 ~ 2006-09-27
    IIF 14 - Director → ME
  • 9
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of address Bdo Llp, 70 York Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-29 ~ 2008-02-29
    IIF 13 - Director → ME
    icon of calendar 2002-07-15 ~ 2008-02-29
    IIF 5 - Secretary → ME
  • 11
    CURRENCY SOFTWARE SOLUTIONS LIMITED - 2008-07-14
    icon of address De La Rue House, Jays Close Viables, Basingstoke, Hampshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-03-31 ~ 2020-01-27
    IIF 30 - Director → ME
  • 12
    icon of address De La Rue House Jays Close, Viables, Basingstoke, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-03-31 ~ 2020-01-27
    IIF 33 - Director → ME
  • 13
    icon of address De La Rue House, Viables, Basingstoke, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address De La Rue House, Jays Close, Viables Basingstoke, Hampshire
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 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
    icon of address De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (9 parents)
    Officer
    icon of calendar 2009-03-23 ~ 2020-01-27
    IIF 24 - Director → ME
  • 16
    RIGHTDESIGN LIMITED - 1992-02-19
    icon of address De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 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
    icon of address De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address De La Rue House, Jays Close, Viables, Basingstoke, Hampshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2009-04-01 ~ 2020-01-22
    IIF 1 - Secretary → ME
  • 19
    SEVERNSIDE 248 LIMITED - 1991-10-25
    icon of address De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-03-31 ~ 2020-01-27
    IIF 28 - Director → ME
  • 20
    PRECIS (2538) LIMITED - 2005-08-15
    icon of address De La Rue House, Jays Close Viables, Basingstoke
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-03-31 ~ 2020-01-27
    IIF 36 - Director → ME
  • 21
    icon of address De La Rue House Jays Close, Viables, Basingstoke
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of address Bdo Llp Two Snow Hill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-01 ~ 2007-12-21
    IIF 8 - 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
    icon of address Building 1 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2003-07-29 ~ 2007-12-21
    IIF 19 - Director → ME
  • 24
    icon of address De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address C/o Bdo Llp 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-15 ~ 2007-12-21
    IIF 6 - Director → ME
    icon of calendar 2002-07-15 ~ 2008-02-29
    IIF 4 - Secretary → ME
  • 26
    CHRISTIAN SALVESEN LIMITED - 2011-09-07
    CHRISTIAN SALVESEN PLC - 2008-11-11
    icon of address Level 4 Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-07-25 ~ 2008-02-29
    IIF 2 - Secretary → ME
  • 27
    PORTALS GROUP PLC - 2003-03-21
    PORTALS HOLDINGS PLC - 1991-05-21
    icon of address De La Rue House, Jays Close Viables, Basingstoke, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of address De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address Bathford Mill Bathford Hill, Bathford, Bath, Somerset, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 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
    icon of address De La Rue House, Jays Close Viables, Basingstoke, Hampshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-03-31 ~ 2020-01-27
    IIF 32 - Director → ME
  • 31
    SWIFT DISTRIBUTION HOLDINGS LIMITED - 1995-12-11
    icon of address Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-07-15 ~ 2007-12-21
    IIF 10 - Director → ME
  • 32
    SWIFT TRANSPORT SERVICES LIMITED - 1995-12-11
    SWIFT TRANSPORT SERVICES LIMITED - 1995-12-08
    H.& A.SWIFT LIMITED - 1980-12-31
    icon of address Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-07-29 ~ 2007-12-21
    IIF 12 - Director → ME
  • 33
    COMTRANS LIMITED - 2002-08-14
    icon of address Two Snowhill, Snow Hill, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-15 ~ 2007-12-21
    IIF 11 - Director → ME
  • 34
    GREEN LOGISTICS LIMITED - 2012-10-18
    SWIFT DISTRIBUTION HOLDINGS LIMITED - 2007-04-30
    STOWTIME LIMITED - 1995-12-11
    icon of address Bdo Llp, Two Snowhill, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-15 ~ 2008-02-29
    IIF 22 - 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
    icon of address Maplewood Crockford Lane, Chineham Business Park, Basingstoke, United Kingdom
    Active Corporate (5 parents)
    Total liabilities (Company account)
    19,551,993 GBP2019-12-31
    Officer
    icon of calendar 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
    icon of address Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2002-07-15 ~ 2007-12-21
    IIF 16 - Director → ME
    icon of calendar 2002-07-15 ~ 2008-02-29
    IIF 3 - Secretary → ME

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