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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 51
  • 1
    Gareth William R Latimer
    Individual (197 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Ingman, Philip Michael
    Born in July 1955
    Individual (61 offsprings)
    Officer
    1994-05-23 ~ 1998-06-09
    OF - Director → CIF 0
  • 3
    Cardwell, Alan
    Born in July 1945
    Individual (4 offsprings)
    Officer
    (before 1992-07-30) ~ 1995-11-30
    OF - Director → CIF 0
  • 4
    Anderson, William Wallace
    Born in February 1950
    Individual (123 offsprings)
    Officer
    1994-03-24 ~ 1994-07-06
    OF - Director → CIF 0
  • 5
    Plummer, Jeremy James
    Born in December 1959
    Individual (47 offsprings)
    Officer
    1994-05-23 ~ 1994-07-06
    OF - Director → CIF 0
    1996-12-31 ~ 1997-10-22
    OF - Director → CIF 0
  • 6
    Austen, Jonathan Martin
    Born in June 1956
    Individual (414 offsprings)
    Officer
    1993-06-30 ~ 1994-05-23
    OF - Director → CIF 0
  • 7
    Hester, Stephen Alan Michael
    Born in December 1960
    Individual (311 offsprings)
    Officer
    2005-01-07 ~ 2008-06-17
    OF - Director → CIF 0
  • 8
    Roberts, Graham Charles
    Born in June 1958
    Individual (338 offsprings)
    Officer
    2002-02-26 ~ 2008-06-17
    OF - Director → CIF 0
  • 9
    Mcdonald, Peter Stuart
    Born in November 1943
    Individual (37 offsprings)
    Officer
    (before 1992-07-30) ~ 1993-05-10
    OF - Director → CIF 0
  • 10
    Sloan, Roderick David Gray
    Born in October 1957
    Individual (30 offsprings)
    Officer
    1993-05-10 ~ 1994-05-23
    OF - Director → CIF 0
    1997-10-22 ~ 1998-05-22
    OF - Director → CIF 0
  • 11
    David Warnock
    Individual (31 offsprings)
    Insolvency
    ~ 2022-11-22
    IP - (Case 1) practitioner → CIF 0
  • 12
    Attwood, John Robert
    Born in April 1966
    Individual (7 offsprings)
    Officer
    1996-02-27 ~ 1998-06-09
    OF - Director → CIF 0
  • 13
    Roberts, Timothy Andrew
    Born in July 1964
    Individual (519 offsprings)
    Officer
    2006-07-14 ~ 2008-06-17
    OF - Director → CIF 0
  • 14
    Krook, Hans Torgny
    Born in April 1957
    Individual (5 offsprings)
    Officer
    1994-07-06 ~ 1995-06-30
    OF - Director → CIF 0
  • 15
    Sheard, Michael John
    Born in December 1956
    Individual (5 offsprings)
    Officer
    2009-01-21 ~ 2016-07-31
    OF - Director → CIF 0
  • 16
    Metliss, Cyril
    Born in June 1923
    Individual (235 offsprings)
    Officer
    1998-06-09 ~ 2006-07-14
    OF - Director → CIF 0
  • 17
    Stephen Tennant
    Individual (53 offsprings)
    Insolvency
    ~ 2022-11-22
    IP - (Case 1) practitioner → CIF 0
  • 18
    Robinson, John Thomas Alexander
    Born in February 1964
    Individual (18 offsprings)
    Officer
    2008-06-24 ~ now
    OF - Director → CIF 0
    Robinson, John Thomas Alexander
    Individual (18 offsprings)
    Officer
    2008-06-24 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 19
    Weston Smith, John Harry
    Born in February 1932
    Individual (252 offsprings)
    Officer
    1998-06-09 ~ 2006-07-14
    OF - Director → CIF 0
  • 20
    Cooper, Lionel Martin
    Born in August 1941
    Individual (15 offsprings)
    Officer
    1995-12-01 ~ 1998-06-09
    OF - Director → CIF 0
  • 21
    Braine, Anthony
    Born in February 1957
    Individual (321 offsprings)
    Officer
    2006-12-18 ~ 2008-06-23
    OF - Director → CIF 0
    Braine, Anthony
    Individual (321 offsprings)
    Officer
    2000-09-05 ~ 2008-06-23
    OF - Secretary → CIF 0
  • 22
    Rosewell, Peter William
    Born in January 1941
    Individual (68 offsprings)
    Officer
    1995-03-01 ~ 1998-06-09
    OF - Director → CIF 0
  • 23
    Ritblat, Nicholas Simon Jonathan
    Born in August 1961
    Individual (228 offsprings)
    Officer
    1998-06-09 ~ 2005-08-31
    OF - Director → CIF 0
  • 24
    Newman, John
    Born in April 1934
    Individual (13 offsprings)
    Officer
    (before 1992-07-30) ~ 1993-06-30
    OF - Director → CIF 0
  • 25
    Forshaw, Christopher Michael John
    Born in July 1949
    Individual (489 offsprings)
    Officer
    2006-12-18 ~ 2008-06-23
    OF - Director → CIF 0
  • 26
    Bowden, Robert Edward
    Born in May 1942
    Individual (405 offsprings)
    Officer
    1998-06-09 ~ 2007-12-31
    OF - Director → CIF 0
  • 27
    Cole, Graham Peter
    Born in June 1957
    Individual (25 offsprings)
    Officer
    1994-07-06 ~ 1994-08-22
    OF - Director → CIF 0
  • 28
    Adam, Shenol
    Born in September 1946
    Individual (129 offsprings)
    Officer
    1998-06-09 ~ 2001-02-27
    OF - Director → CIF 0
  • 29
    Lipscomb, Helen
    Individual (64 offsprings)
    Officer
    1997-03-14 ~ 1998-06-09
    OF - Secretary → CIF 0
  • 30
    Howard, Martin John
    Born in October 1941
    Individual (35 offsprings)
    Officer
    (before 1992-07-30) ~ 1995-02-28
    OF - Director → CIF 0
  • 31
    Robinson, Peter Arthur Hayes
    Born in January 1961
    Individual (20 offsprings)
    Officer
    2008-06-23 ~ now
    OF - Director → CIF 0
  • 32
    Kalman, Stephen Lionel
    Born in June 1939
    Individual (104 offsprings)
    Officer
    1998-06-09 ~ 1999-07-16
    OF - Director → CIF 0
  • 33
    Webb, Nigel Mark
    Born in November 1963
    Individual (380 offsprings)
    Officer
    2006-07-14 ~ 2008-06-17
    OF - Director → CIF 0
  • 34
    Wooder, Matthew
    Born in January 1956
    Individual (9 offsprings)
    Officer
    1994-08-22 ~ 1998-02-27
    OF - Director → CIF 0
  • 35
    Sheehan, Nicholas John Philip
    Born in April 1947
    Individual (35 offsprings)
    Officer
    1993-06-30 ~ 1994-03-24
    OF - Director → CIF 0
  • 36
    Button, Geoffrey Allan
    Born in November 1948
    Individual (47 offsprings)
    Officer
    (before 1992-07-30) ~ 1995-11-30
    OF - Director → CIF 0
  • 37
    Blackburn, Andrew Richard
    Born in January 1951
    Individual (5 offsprings)
    Officer
    (before 1992-07-30) ~ 1993-06-30
    OF - Director → CIF 0
  • 38
    Stephen Arthur Cave
    Individual (193 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 39
    Pope, Nigel Howard
    Born in July 1964
    Individual (206 offsprings)
    Officer
    1995-06-30 ~ 1996-12-31
    OF - Director → CIF 0
  • 40
    Bell, Lucinda Margaret
    Born in September 1964
    Individual (435 offsprings)
    Officer
    2006-07-14 ~ 2008-06-17
    OF - Director → CIF 0
  • 41
    Palmer, Martin Trevor Digby
    Individual (118 offsprings)
    Officer
    1994-03-31 ~ 1997-03-14
    OF - Secretary → CIF 0
  • 42
    Clarke, Peter Courtenay
    Born in March 1966
    Individual (405 offsprings)
    Officer
    2006-07-14 ~ 2008-06-17
    OF - Director → CIF 0
    Clarke, Peter Courtenay
    Individual (405 offsprings)
    Officer
    1998-06-09 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 43
    Woolley, Roderic Harry
    Individual (55 offsprings)
    Officer
    (before 1992-07-30) ~ 1994-03-31
    OF - Secretary → CIF 0
  • 44
    Blair, James Don
    Born in February 1964
    Individual (112 offsprings)
    Officer
    2008-06-23 ~ 2008-06-24
    OF - Director → CIF 0
    Blair, James Don
    Individual (112 offsprings)
    Officer
    2008-06-23 ~ 2008-06-24
    OF - Secretary → CIF 0
  • 45
    Hearn, Paul Leonard
    Individual (40 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Secretary → CIF 0
  • 46
    Barzycki, Sarah Morrell
    Born in August 1958
    Individual (421 offsprings)
    Officer
    2006-07-14 ~ 2008-06-17
    OF - Director → CIF 0
  • 47
    Jones, Andrew Marc
    Born in July 1968
    Individual (608 offsprings)
    Officer
    2006-07-14 ~ 2008-06-17
    OF - Director → CIF 0
  • 48
    Ritblat, John, Sir
    Born in October 1935
    Individual (262 offsprings)
    Officer
    1998-06-09 ~ 2006-12-31
    OF - Director → CIF 0
  • 49
    Osullivan, Ciaran
    Born in August 1968
    Individual (7 offsprings)
    Officer
    1998-05-22 ~ 1998-06-09
    OF - Director → CIF 0
  • 50
    Berry, David Charles
    Born in April 1937
    Individual (77 offsprings)
    Officer
    1998-06-09 ~ 1998-07-17
    OF - Director → CIF 0
  • 51
    MOYALLEN WOKING LIMITED
    06598627
    Insolvency (Case 1) In administration
    Administration started on 2022-04-07 during the appointment or period of control
    Unit 5, Olympus Court, Tachbrook Park, Warwick, England
    In Administration Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PEACOCKS CENTRE

Period: 1988-03-23 ~ now
Company number: 02234240
Registered name
PEACOCKS CENTRE - now
Insolvency (Case 1) In administration
Administration started on 2022-04-07
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • PEACOCKS CENTRE
    Info
    Registered number 02234240
    C/o Grant Thornton,11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester M1 4PB
    PRIVATE UNLIMITED COMPANY incorporated on 1988-03-23 (38 years 4 months). The status of the company number is In administration.
    The last date of confirmation statement was made at 2023-07-30
    CIF 0
  • PEACOCKS CENTRE
    S
    Registered number 02234240
    5, Olympus Court, Tachbrook Park, Warwick, England, CV34 6RZ
    Private Unlimited Company in Companies House England And Wales, England
    CIF 1
    Private Unlimited Company in Companies House England And Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    WOKING PEACOCKS LIMITED
    03487872
    5 Olympus Court, Tachbrook Park, Warwick, England
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    WOKING SHOPPING LIMITED
    - now 07383419
    WOKING TOWN CENTRE MANAGEMENT LIMITED - 2014-06-24
    Civic Offices, Gloucester Square, Woking, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2023-02-28
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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