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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 19
  • 1
    Gladding, Kevin
    Born in February 1962
    Individual (3 offsprings)
    Officer
    2001-07-07 ~ 2010-07-31
    OF - Director → CIF 0
  • 2
    Rothery, Christopher Charles
    Born in September 1946
    Individual (6 offsprings)
    Officer
    (before 1991-09-30) ~ 1994-04-10
    OF - Director → CIF 0
  • 3
    Peacock, Michael Allen
    Born in April 1933
    Individual (8 offsprings)
    Officer
    (before 1991-09-30) ~ 2023-02-18
    OF - Director → CIF 0
    Mr Michael Allen Peacock
    Born in April 1933
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mrs Dinah Elizabeth Peacock
    Born in August 1943
    Individual (4 offsprings)
    Person with significant control
    2025-03-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Whiteley, Andrew John
    Born in January 1971
    Individual (2 offsprings)
    Officer
    2011-07-10 ~ 2015-03-06
    OF - Director → CIF 0
  • 6
    Daffern, Rodney
    Born in August 1942
    Individual (9 offsprings)
    Officer
    (before 1991-09-30) ~ 1997-10-01
    OF - Director → CIF 0
  • 7
    Jones, John Drury
    Born in May 1929
    Individual (5 offsprings)
    Officer
    (before 1991-09-30) ~ 2008-12-31
    OF - Director → CIF 0
  • 8
    Farleigh, Mark Peter
    Born in May 1981
    Individual (4 offsprings)
    Officer
    2019-01-24 ~ now
    OF - Director → CIF 0
    Farleigh, Mark Peter
    Individual (4 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Douce, Philip Alan
    Born in March 1954
    Individual (3 offsprings)
    Officer
    1997-12-01 ~ 2002-08-02
    OF - Director → CIF 0
  • 10
    Bourne, Marcus James
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Franks, David Peter
    Born in May 1958
    Individual (3 offsprings)
    Officer
    2021-10-29 ~ 2025-12-12
    OF - Director → CIF 0
  • 12
    Blow, Derek, Mr.
    Born in August 1942
    Individual (4 offsprings)
    Officer
    (before 1991-09-30) ~ 2011-11-30
    OF - Director → CIF 0
  • 13
    Walker, Andrew James
    Born in December 1976
    Individual (2 offsprings)
    Officer
    2019-01-24 ~ now
    OF - Director → CIF 0
  • 14
    Wright, Graham
    Born in October 1952
    Individual (3 offsprings)
    Officer
    (before 1991-09-30) ~ 2016-04-30
    OF - Director → CIF 0
    Wright, Graham
    Individual (3 offsprings)
    Officer
    (before 1991-09-30) ~ 2016-04-01
    OF - Secretary → CIF 0
  • 15
    Scott, William Albert
    Born in January 1928
    Individual (2 offsprings)
    Officer
    (before 1991-09-30) ~ 1995-12-31
    OF - Director → CIF 0
  • 16
    Bacon, Les
    Born in March 1957
    Individual (2 offsprings)
    Officer
    1995-12-31 ~ 2019-03-02
    OF - Director → CIF 0
  • 17
    Main, Graham William
    Born in July 1970
    Individual (6 offsprings)
    Officer
    2010-01-11 ~ now
    OF - Director → CIF 0
  • 18
    Cross, Richard
    Director born in March 1972
    Individual (6 offsprings)
    Officer
    2019-02-11 ~ 2024-10-31
    OF - Director → CIF 0
  • 19
    Peacock, Nicholas Allen
    Born in March 1969
    Individual (7 offsprings)
    Officer
    1992-10-17 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PEACOCK & BINNINGTON HOLDINGS LIMITED

Period: 1990-07-06 ~ now
Company number: 02519198
Registered name
PEACOCK & BINNINGTON HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PEACOCK & BINNINGTON HOLDINGS LIMITED
    Info
    Registered number 02519198
    Old Foundry, Bridge Street, Brigg, North Lincolnshire DN20 8NR
    PRIVATE LIMITED COMPANY incorporated on 1990-07-06 (36 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-06
    CIF 0
  • PEACOCK & BINNINGTON HOLDINGS LIMITED
    S
    Registered number 02519198
    Old Foundry, Bridge Street, Brigg, North Lincolnshire, England, DN20 8NR
    Limited Company in England
    CIF 1
  • PEACOCK & BINNINGTON HOLDINGS LIMITED
    S
    Registered number 02519198
    Old Foundry, Bridge Street, Brigg, North Lincolnshire, United Kingdom, DN20 8NR
    Private Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PEACOCK & BINNINGTON LIMITED
    - now 00328944
    PEACOCK & BINNINGTON
    - 2025-11-05 00328944
    Old Foundry, Bridge Street, Brigg, North Lincolnshire
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    PEACOCK AGRI LIMITED
    13851887
    Old Foundry, Bridge Street, Brigg, North Lincolnshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-01-17 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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