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 3
  • 1
    Prowse, Katie Anne
    Individual (13 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Marriott, Anthony John
    Director Treasury And Corporate Finance born in November 1965
    Individual (3 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Jenkins, Philip
    Executive Director - Development born in January 1971
    Individual (8 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
Ceased 55
  • 1
    Gill, Charan Joseph
    Teaching born in January 1935
    Individual
    Officer
    1996-07-03 ~ 1998-06-06
    OF - Director → CIF 0
    1998-09-08 ~ 2000-04-30
    OF - Director → CIF 0
  • 2
    Moon, Anthony Maurice
    Company Director born in November 1930
    Individual
    Officer
    1998-06-09 ~ 2000-04-30
    OF - Director → CIF 0
  • 3
    Fahy, John
    Retired born in June 1942
    Individual (1 offspring)
    Officer
    2000-05-01 ~ 2002-09-26
    OF - Director → CIF 0
  • 4
    Currie, Philip Andrew James
    Finance Director born in June 1946
    Individual (4 offsprings)
    Officer
    1997-10-08 ~ 2000-04-30
    OF - Director → CIF 0
    Currie, Philip Andrew James
    Individual (4 offsprings)
    Officer
    1997-10-08 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 5
    Burns, Stephen Eric
    Director born in February 1963
    Individual (18 offsprings)
    Officer
    2020-01-31 ~ 2025-02-28
    OF - Director → CIF 0
  • 6
    Richards, Averyl Catherine
    Individual
    Officer
    2001-01-26 ~ 2007-06-30
    OF - Secretary → CIF 0
  • 7
    Robinson, Samuel
    Retired Government Official born in April 1935
    Individual
    Officer
    1993-12-22 ~ 1994-04-23
    OF - Director → CIF 0
    Robinson, Samuel
    Retired Government Offical born in April 1935
    Individual
    1997-04-14 ~ 2002-09-26
    OF - Director → CIF 0
  • 8
    Hickey, Susan Laura
    Executive Director Finance born in January 1963
    Individual (6 offsprings)
    Officer
    2013-12-30 ~ 2020-01-31
    OF - Director → CIF 0
  • 9
    Ofori, Michael
    Student born in August 1973
    Individual
    Officer
    1997-11-22 ~ 2001-09-20
    OF - Director → CIF 0
  • 10
    Savill, Keeley Suzanne
    Unemployed born in January 1973
    Individual
    Officer
    1998-06-06 ~ 2001-09-20
    OF - Director → CIF 0
  • 11
    Irons, Harold David
    Retired Engineer born in January 1925
    Individual
    Officer
    1994-04-23 ~ 1997-04-14
    OF - Director → CIF 0
  • 12
    Crofton, Derek Fergus Regan
    Chartered Accountant born in February 1934
    Individual
    Officer
    1993-12-22 ~ 1996-07-31
    OF - Director → CIF 0
    Crofton, Derek Fergus Regan
    Individual
    Officer
    1994-11-30 ~ 1996-07-31
    OF - Secretary → CIF 0
  • 13
    Holloway, Keith
    Company Director born in May 1936
    Individual
    Officer
    1995-04-01 ~ 2000-04-30
    OF - Director → CIF 0
  • 14
    Daniels, Patricia Helen
    Housewife born in October 1933
    Individual
    Officer
    1993-12-22 ~ 1995-05-10
    OF - Director → CIF 0
  • 15
    Cotter, Tony
    Chief Executive Housing Association born in December 1954
    Individual
    Officer
    2010-09-09 ~ 2013-09-30
    OF - Director → CIF 0
  • 16
    Robinson, Keith Marshall
    Individual (17 offsprings)
    Officer
    1991-11-21 ~ 1994-01-14
    OF - Secretary → CIF 0
  • 17
    Lomax, Gregory James
    Senior Administrator born in September 1946
    Individual (2 offsprings)
    Officer
    1994-09-01 ~ 1999-10-31
    OF - Director → CIF 0
  • 18
    Gavin, Austin Raymond
    Retired born in October 1938
    Individual
    Officer
    1995-04-29 ~ 1996-01-15
    OF - Director → CIF 0
  • 19
    Foster, Carol Madelene
    Information Officer born in December 1948
    Individual
    Officer
    1993-12-22 ~ 1995-04-29
    OF - Director → CIF 0
  • 20
    Smith, Jackie
    Social Worker born in July 1953
    Individual (2 offsprings)
    Officer
    1998-06-06 ~ 2000-04-30
    OF - Director → CIF 0
  • 21
    Lavarack, David Keith
    Executive Director born in October 1959
    Individual (7 offsprings)
    Officer
    2014-06-11 ~ 2025-02-27
    OF - Director → CIF 0
  • 22
    Viner, Debbie Linda
    Director
    Individual (1 offspring)
    Officer
    2007-07-01 ~ 2009-10-05
    OF - Secretary → CIF 0
  • 23
    Papathos, Argiri
    Individual
    Officer
    2023-06-15 ~ 2023-12-01
    OF - Secretary → CIF 0
  • 24
    Bright, Gerald
    Office Services Supervisor born in October 1933
    Individual
    Officer
    1993-12-22 ~ 2000-04-30
    OF - Director → CIF 0
  • 25
    Watts, Edward
    Chartered Building Surveyor born in March 1940
    Individual (15 offsprings)
    Officer
    1994-04-13 ~ 2000-04-30
    OF - Director → CIF 0
  • 26
    Teideman, Charles Richard
    Finance Director born in August 1932
    Individual (1 offspring)
    Officer
    1996-08-01 ~ 1997-10-08
    OF - Director → CIF 0
    Teideman, Charles Richard
    Individual (1 offspring)
    Officer
    1996-08-01 ~ 1997-10-08
    OF - Secretary → CIF 0
  • 27
    Devereux, Albert
    Community Worker born in August 1931
    Individual
    Officer
    1994-04-23 ~ 2000-03-31
    OF - Director → CIF 0
  • 28
    Garlick, Christopher
    Marketing Consultant born in September 1951
    Individual (1 offspring)
    Officer
    2002-10-25 ~ 2010-09-09
    OF - Director → CIF 0
  • 29
    Mountfield, Peter
    Retired Civil Servant born in April 1935
    Individual
    Officer
    1996-03-01 ~ 1997-03-06
    OF - Director → CIF 0
  • 30
    Rennie, Ann Elizabeth
    Company Director born in April 1956
    Individual
    Officer
    1994-04-13 ~ 1995-06-14
    OF - Director → CIF 0
  • 31
    Mellon, James, Sir
    Company Chairman born in January 1929
    Individual (19 offsprings)
    Officer
    1993-12-22 ~ 1996-01-10
    OF - Director → CIF 0
  • 32
    Doe, Amanda
    Housing Association Director born in March 1958
    Individual
    Officer
    2013-09-12 ~ 2014-04-25
    OF - Director → CIF 0
  • 33
    Cox, Anthony
    Painter/Decorator born in July 1958
    Individual (1 offspring)
    Officer
    1997-12-03 ~ 2001-09-20
    OF - Director → CIF 0
  • 34
    Shanks, David Ronald
    Retired born in August 1939
    Individual
    Officer
    1995-04-29 ~ 1998-06-06
    OF - Director → CIF 0
  • 35
    Anderson, Rosemary
    Clerical Employee born in October 1936
    Individual
    Officer
    1995-07-10 ~ 1997-10-31
    OF - Director → CIF 0
  • 36
    Rothery, Jane
    Individual
    Officer
    2009-10-06 ~ 2015-05-22
    OF - Secretary → CIF 0
  • 37
    Savill, Ian Charles
    Engineer born in October 1949
    Individual
    Officer
    1995-04-29 ~ 1997-01-06
    OF - Director → CIF 0
  • 38
    Galloway, Katharine Anne
    Housewife born in June 1954
    Individual
    Officer
    1994-04-23 ~ 1996-09-17
    OF - Director → CIF 0
  • 39
    Gibson, Thomas
    Retired born in June 1932
    Individual
    Officer
    1997-11-22 ~ 1998-06-01
    OF - Director → CIF 0
  • 40
    Charnock, William Terence
    Consultant born in February 1930
    Individual (4 offsprings)
    Officer
    1997-03-05 ~ 2000-04-30
    OF - Director → CIF 0
  • 41
    Hathaway, Ian Charles
    Chef born in March 1955
    Individual
    Officer
    1993-12-22 ~ 1995-04-29
    OF - Director → CIF 0
  • 42
    Tucker, Maurice Furneaux
    Company Director born in June 1937
    Individual
    Officer
    1991-11-21 ~ 1994-11-30
    OF - Director → CIF 0
    Tucker, Maurice Furneaux
    Individual
    Officer
    1994-01-14 ~ 1994-11-30
    OF - Secretary → CIF 0
  • 43
    Killman, Valerie Olive
    Carer born in April 1935
    Individual
    Officer
    1998-06-01 ~ 2001-09-20
    OF - Director → CIF 0
  • 44
    Horton, Graham Stuart Edward
    Accountant born in December 1945
    Individual
    Officer
    2002-10-25 ~ 2007-09-13
    OF - Director → CIF 0
  • 45
    Hutchins, Maurice Raymond
    Retired Printing Machine Manag born in June 1933
    Individual
    Officer
    1993-12-22 ~ 1997-10-31
    OF - Director → CIF 0
  • 46
    Salih, Sami Mehmet
    Company Director born in December 1944
    Individual
    Officer
    1993-12-22 ~ 1994-04-23
    OF - Director → CIF 0
  • 47
    Cotton, Jeremy
    Self Employed Ecologist born in April 1939
    Individual
    Officer
    1993-12-22 ~ 1994-04-23
    OF - Director → CIF 0
  • 48
    Savill, Thomas John George
    Retired born in April 1944
    Individual
    Officer
    1996-12-11 ~ 1997-04-14
    OF - Director → CIF 0
  • 49
    Adeagbo, Ibironke Basirat
    Accountant born in January 1969
    Individual (2 offsprings)
    Officer
    2002-10-25 ~ 2006-10-05
    OF - Director → CIF 0
  • 50
    Beadle, Paul Vincent
    Company Director born in January 1960
    Individual
    Officer
    1997-06-16 ~ 1997-10-08
    OF - Director → CIF 0
  • 51
    Cox, Stuart Michael
    Chef born in November 1945
    Individual
    Officer
    1993-12-22 ~ 1995-04-29
    OF - Director → CIF 0
    Cox, Stuart Michael
    Unemployed born in November 1945
    Individual
    1998-06-06 ~ 1998-06-17
    OF - Director → CIF 0
  • 52
    Beckett, Ian Robert
    Housing Association Director born in April 1958
    Individual (1 offspring)
    Officer
    2013-09-12 ~ 2013-12-10
    OF - Director → CIF 0
  • 53
    Mckelvey, Penelope
    Individual (2 offsprings)
    Officer
    2015-05-22 ~ 2022-10-07
    OF - Secretary → CIF 0
  • 54
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1991-09-30 ~ 1991-11-21
    PE - Nominee Director → CIF 0
  • 55
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1991-09-30 ~ 1991-11-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PEABODY INVESTMENT LIMITED

Previous names
THAMESMEAD LANDSCAPE LIMITED - 2015-03-26
THAMESMEAD EXHIBITIONS ARENA LIMITED - 1994-01-12
SENIORAIM LIMITED - 1991-11-06
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
  • PEABODY INVESTMENT LIMITED
    Info
    THAMESMEAD LANDSCAPE LIMITED - 2015-03-26
    THAMESMEAD EXHIBITIONS ARENA LIMITED - 1994-01-12
    SENIORAIM LIMITED - 1991-11-06
    Registered number 02649900
    45 Westminster Bridge Road, London SE1 7JB
    Private Limited Company incorporated on 1991-09-30 (33 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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