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
Active 4
  • 1
    Hearn, Paul Leonard
    Individual (15 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Robinson, Peter Arthur Hayes
    Director born in January 1961
    Individual (13 offsprings)
    Officer
    2008-06-23 ~ now
    OF - Director → CIF 0
  • 3
    Robinson, John Thomas Alexander
    Director born in February 1964
    Individual (13 offsprings)
    Officer
    2008-06-24 ~ now
    OF - Director → CIF 0
  • 4
    Unit 5, Olympus Court, Tachbrook Park, Warwick, England
    In Administration Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -59,333,498 GBP2020-12-31
    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
Ceased 44
  • 1
    Austen, Jonathan Martin
    Chartered Accountant born in June 1956
    Individual (119 offsprings)
    Officer
    1993-06-30 ~ 1994-05-23
    OF - Director → CIF 0
  • 2
    Woolley, Roderic Harry
    Individual (4 offsprings)
    Officer
    ~ 1994-03-31
    OF - Secretary → CIF 0
  • 3
    Anderson, William Wallace
    Chartered Accountant born in February 1950
    Individual (2 offsprings)
    Officer
    1994-03-24 ~ 1994-07-06
    OF - Director → CIF 0
  • 4
    Sheehan, Nicholas John Philip
    Chartered Surveyor born in April 1947
    Individual (3 offsprings)
    Officer
    1993-06-30 ~ 1994-03-24
    OF - Director → CIF 0
  • 5
    Cardwell, Alan
    Investment Controller born in July 1945
    Individual
    Officer
    ~ 1995-11-30
    OF - Director → CIF 0
  • 6
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (45 offsprings)
    Officer
    2006-12-18 ~ 2008-06-23
    OF - Director → CIF 0
  • 7
    Sheard, Michael John
    Director born in December 1956
    Individual
    Officer
    2009-01-21 ~ 2016-07-31
    OF - Director → CIF 0
  • 8
    Braine, Anthony
    Chartered Secretary born in February 1957
    Individual (10 offsprings)
    Officer
    2006-12-18 ~ 2008-06-23
    OF - Director → CIF 0
    Braine, Anthony
    Individual (10 offsprings)
    Officer
    2000-09-05 ~ 2008-06-23
    OF - Secretary → CIF 0
  • 9
    Kalman, Stephen Lionel
    Chartered Surveyor born in June 1939
    Individual (5 offsprings)
    Officer
    1998-06-09 ~ 1999-07-16
    OF - Director → CIF 0
  • 10
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (24 offsprings)
    Officer
    2006-07-14 ~ 2008-06-17
    OF - Director → CIF 0
  • 11
    Blair, James Don
    Solicitor born in February 1964
    Individual (9 offsprings)
    Officer
    2008-06-23 ~ 2008-06-24
    OF - Director → CIF 0
    Blair, James Don
    Solicitor
    Individual (9 offsprings)
    Officer
    2008-06-23 ~ 2008-06-24
    OF - Secretary → CIF 0
  • 12
    Ingman, Philip Michael
    Chartered Surveyor born in July 1955
    Individual (23 offsprings)
    Officer
    1994-05-23 ~ 1998-06-09
    OF - Director → CIF 0
  • 13
    Mcdonald, Peter Stuart
    Chartered Accountant born in November 1943
    Individual
    Officer
    ~ 1993-05-10
    OF - Director → CIF 0
  • 14
    Hester, Stephen Alan Michael
    Chief Executive born in December 1960
    Individual (2 offsprings)
    Officer
    2005-01-07 ~ 2008-06-17
    OF - Director → CIF 0
  • 15
    Newman, John
    Chartered Surveyor born in April 1934
    Individual (1 offspring)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 16
    Pope, Nigel Howard
    Chartered Accoutant born in July 1964
    Individual (83 offsprings)
    Officer
    1995-06-30 ~ 1996-12-31
    OF - Director → CIF 0
  • 17
    Cooper, Lionel Martin
    Chartered Accountant born in August 1941
    Individual
    Officer
    1995-12-01 ~ 1998-06-09
    OF - Director → CIF 0
  • 18
    Weston Smith, John Harry
    Chartered Secretary born in February 1932
    Individual
    Officer
    1998-06-09 ~ 2006-07-14
    OF - Director → CIF 0
  • 19
    Adam, Shenol
    Company Director born in September 1946
    Individual
    Officer
    1998-06-09 ~ 2001-02-27
    OF - Director → CIF 0
  • 20
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (8 offsprings)
    Officer
    1998-06-09 ~ 2007-12-31
    OF - Director → CIF 0
  • 21
    Roberts, Graham Charles
    Chartered Accountant born in June 1958
    Individual (1 offspring)
    Officer
    2002-02-26 ~ 2008-06-17
    OF - Director → CIF 0
  • 22
    Ritblat, Nicholas Simon Jonathan
    Company Director born in August 1961
    Individual
    Officer
    1998-06-09 ~ 2005-08-31
    OF - Director → CIF 0
  • 23
    Rosewell, Peter William
    Chartered Accountant born in January 1941
    Individual
    Officer
    1995-03-01 ~ 1998-06-09
    OF - Director → CIF 0
  • 24
    Clarke, Peter Courtenay
    Chartered Secretary born in March 1966
    Individual (5 offsprings)
    Officer
    2006-07-14 ~ 2008-06-17
    OF - Director → CIF 0
    Clarke, Peter Courtenay
    Individual (5 offsprings)
    Officer
    1998-06-09 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 25
    Attwood, John Robert
    Accountant born in April 1966
    Individual (4 offsprings)
    Officer
    1996-02-27 ~ 1998-06-09
    OF - Director → CIF 0
  • 26
    Button, Geoffrey Allan
    Chartered Surveyor born in November 1948
    Individual (20 offsprings)
    Officer
    ~ 1995-11-30
    OF - Director → CIF 0
  • 27
    Howard, Martin John
    Company Director born in October 1941
    Individual (1 offspring)
    Officer
    ~ 1995-02-28
    OF - Director → CIF 0
  • 28
    Osullivan, Ciaran
    Chartered Accountant born in August 1968
    Individual
    Officer
    1998-05-22 ~ 1998-06-09
    OF - Director → CIF 0
  • 29
    Berry, David Charles
    Chartered Accountant born in April 1937
    Individual
    Officer
    1998-06-09 ~ 1998-07-17
    OF - Director → CIF 0
  • 30
    Krook, Hans Torgny
    Fund Manager born in April 1957
    Individual
    Officer
    1994-07-06 ~ 1995-06-30
    OF - Director → CIF 0
  • 31
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (7 offsprings)
    Officer
    2006-07-14 ~ 2008-06-17
    OF - Director → CIF 0
  • 32
    Ritblat, John, Sir
    Chairman And Managing Director born in October 1935
    Individual (29 offsprings)
    Officer
    1998-06-09 ~ 2006-12-31
    OF - Director → CIF 0
  • 33
    Sloan, Roderick David Gray
    Development Executive born in October 1957
    Individual (1 offspring)
    Officer
    1993-05-10 ~ 1994-05-23
    OF - Director → CIF 0
    1997-10-22 ~ 1998-05-22
    OF - Director → CIF 0
  • 34
    Palmer, Martin Trevor Digby
    Company Secretary
    Individual
    Officer
    1994-03-31 ~ 1997-03-14
    OF - Secretary → CIF 0
  • 35
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (47 offsprings)
    Officer
    2006-07-14 ~ 2008-06-17
    OF - Director → CIF 0
  • 36
    Webb, Nigel Mark
    Chartered Surveyor born in November 1963
    Individual (20 offsprings)
    Officer
    2006-07-14 ~ 2008-06-17
    OF - Director → CIF 0
  • 37
    Robinson, John Thomas Alexander
    Director
    Individual (13 offsprings)
    Officer
    2008-06-24 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 38
    Blackburn, Andrew Richard
    Chartered Engineer born in January 1951
    Individual (2 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 39
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (781 offsprings)
    Officer
    2006-07-14 ~ 2008-06-17
    OF - Director → CIF 0
  • 40
    Wooder, Matthew
    Chartered Surveyor born in January 1956
    Individual
    Officer
    1994-08-22 ~ 1998-02-27
    OF - Director → CIF 0
  • 41
    Plummer, Jeremy James
    Corporate Finance Manager born in December 1959
    Individual (5 offsprings)
    Officer
    1994-05-23 ~ 1994-07-06
    OF - Director → CIF 0
    1996-12-31 ~ 1997-10-22
    OF - Director → CIF 0
  • 42
    Cole, Graham Peter
    Chartered Surveyor born in June 1957
    Individual (13 offsprings)
    Officer
    1994-07-06 ~ 1994-08-22
    OF - Director → CIF 0
  • 43
    Lipscomb, Helen
    Individual (3 offsprings)
    Officer
    1997-03-14 ~ 1998-06-09
    OF - Secretary → CIF 0
  • 44
    Metliss, Cyril
    Chartered Accountant born in June 1923
    Individual
    Officer
    1998-06-09 ~ 2006-07-14
    OF - Director → CIF 0
parent relation
Company in focus

PEACOCKS CENTRE

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased 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 (37 years 3 months). The company status 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
Active 1
  • 5 Olympus Court, Tachbrook Park, Warwick, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • WOKING TOWN CENTRE MANAGEMENT LIMITED - 2014-06-24
    5 Olympus Court Olympus Avenue, Tachbrook Park, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    651 GBP2023-12-31
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.