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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 62
  • 1
    Harwerth, Elizabeth Noel
    Born in December 1947
    Individual (34 offsprings)
    Officer
    2000-09-07 ~ 2003-07-31
    OF - Director → CIF 0
  • 2
    Stavely, Robert Daniel
    Individual (7 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Anderson, Scott Thomas
    Born in March 1958
    Individual (5 offsprings)
    Officer
    2003-01-21 ~ 2004-09-30
    OF - Director → CIF 0
  • 4
    Dillon, Tom
    Born in August 1968
    Individual (5 offsprings)
    Officer
    2011-07-11 ~ 2014-12-15
    OF - Director → CIF 0
  • 5
    Costelloe, Cormac
    Born in October 1965
    Individual (12 offsprings)
    Officer
    2004-09-30 ~ 2011-01-31
    OF - Director → CIF 0
  • 6
    Andrew, Jonathan
    Born in October 1964
    Individual (147 offsprings)
    Officer
    2019-12-05 ~ 2020-07-16
    OF - Director → CIF 0
  • 7
    Bailey, John Thomas
    Born in August 1953
    Individual (5 offsprings)
    Officer
    1995-10-13 ~ 1998-10-31
    OF - Director → CIF 0
  • 8
    Ashley, Jonathan
    Born in February 1966
    Individual (18 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Lim, Benjamin Sze Ern
    Born in July 1992
    Individual (5 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 10
    Yue, Frederick
    Born in January 1955
    Individual (62 offsprings)
    Officer
    2006-03-24 ~ 2006-12-01
    OF - Director → CIF 0
  • 11
    Small, Nicholas Michael
    Born in November 1965
    Individual (6 offsprings)
    Officer
    2011-01-31 ~ 2012-04-20
    OF - Director → CIF 0
  • 12
    Antonaccio, Nicholas
    Born in February 1947
    Individual (2 offsprings)
    Officer
    1997-11-19 ~ 2000-11-10
    OF - Director → CIF 0
  • 13
    Briggs, Malcolm George
    Born in February 1948
    Individual (10 offsprings)
    Officer
    1995-10-13 ~ 1999-09-08
    OF - Director → CIF 0
    Briggs, Malcolm George
    Individual (10 offsprings)
    Officer
    1997-04-30 ~ 1997-11-19
    OF - Secretary → CIF 0
  • 14
    Lempert, Spencer
    Born in December 1944
    Individual (2 offsprings)
    Officer
    1995-10-13 ~ 2000-05-15
    OF - Director → CIF 0
  • 15
    Sutton, Joshua Alexander
    Born in June 1988
    Individual (5 offsprings)
    Officer
    2019-12-05 ~ 2021-03-03
    OF - Director → CIF 0
  • 16
    Seki, Tadayuki
    Born in December 1949
    Individual (2 offsprings)
    Officer
    1995-10-13 ~ 1999-05-05
    OF - Director → CIF 0
  • 17
    Okumura, Takeishi
    Born in October 1950
    Individual (2 offsprings)
    Officer
    1999-05-05 ~ 2000-05-15
    OF - Director → CIF 0
  • 18
    Bousaba, Marie-anne
    Director born in August 1986
    Individual (12 offsprings)
    Officer
    2022-02-28 ~ 2025-01-08
    OF - Director → CIF 0
  • 19
    Szmigin, Janusz Roman
    Born in May 1947
    Individual (7 offsprings)
    Officer
    1997-10-08 ~ 1997-11-25
    OF - Director → CIF 0
  • 20
    Ritter, Mike
    Born in August 1949
    Individual (1 offspring)
    Officer
    1995-10-13 ~ 1997-11-07
    OF - Director → CIF 0
  • 21
    Hakemian, John
    Born in May 1939
    Individual (3 offsprings)
    Officer
    1995-10-13 ~ 2000-05-15
    OF - Director → CIF 0
  • 22
    Lemenze, Robert J
    Born in August 1958
    Individual (2 offsprings)
    Officer
    1997-11-19 ~ 2000-08-16
    OF - Director → CIF 0
  • 23
    Walsh, Jeffrey Russell
    Born in December 1957
    Individual (23 offsprings)
    Officer
    2000-09-07 ~ 2001-07-19
    OF - Director → CIF 0
  • 24
    Phillipou, John Edward
    Born in May 1972
    Individual (24 offsprings)
    Officer
    2017-05-15 ~ 2019-08-07
    OF - Director → CIF 0
  • 25
    Nadis, Daniel L
    Born in February 1953
    Individual (11 offsprings)
    Officer
    1995-08-07 ~ 1997-10-20
    OF - Director → CIF 0
  • 26
    Taylor, Raymond Carl
    Individual (19 offsprings)
    Officer
    1995-08-07 ~ 1995-10-13
    OF - Secretary → CIF 0
  • 27
    Hearn, Mark Charles
    Born in February 1960
    Individual (7 offsprings)
    Officer
    2002-12-06 ~ 2004-09-30
    OF - Director → CIF 0
  • 28
    Carter, Paul Townsend
    Born in August 1947
    Individual (67 offsprings)
    Officer
    1995-10-13 ~ 1996-07-19
    OF - Director → CIF 0
    Carter, Paul Townsend
    Individual (67 offsprings)
    Officer
    1995-10-13 ~ 1996-07-19
    OF - Secretary → CIF 0
  • 29
    Bromfield, Andrew John
    Born in July 1988
    Individual (15 offsprings)
    Officer
    2021-05-26 ~ now
    OF - Director → CIF 0
  • 30
    Staadecker, Justin
    Born in June 1968
    Individual (13 offsprings)
    Officer
    2021-10-12 ~ now
    OF - Director → CIF 0
    2016-01-01 ~ 2019-09-05
    OF - Director → CIF 0
  • 31
    Missen, Melvin Norman
    Born in January 1957
    Individual (20 offsprings)
    Officer
    2006-03-24 ~ 2008-05-31
    OF - Director → CIF 0
  • 32
    Houghton, Osbert Jonathan
    Individual (10 offsprings)
    Officer
    2010-08-13 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 33
    Venner, Phillip
    Individual (56 offsprings)
    Officer
    2016-01-11 ~ 2024-01-31
    OF - Secretary → CIF 0
  • 34
    Austin, Clive Alan
    Born in November 1957
    Individual (15 offsprings)
    Officer
    2003-08-19 ~ 2004-09-30
    OF - Director → CIF 0
  • 35
    Carter, Steven John
    Individual (3 offsprings)
    Officer
    1997-11-19 ~ 2000-07-24
    OF - Secretary → CIF 0
  • 36
    Sawbridge, Neil John
    Born in August 1963
    Individual (33 offsprings)
    Officer
    2004-09-30 ~ 2006-03-24
    OF - Director → CIF 0
    Sawbridge, Neil John
    Director born in August 1963
    Individual (33 offsprings)
    2011-01-31 ~ 2011-06-17
    OF - Director → CIF 0
    Sawbridge, Neil John
    Company Director born in August 1963
    Individual (33 offsprings)
    2014-12-15 ~ 2016-01-01
    OF - Director → CIF 0
  • 37
    Arrington, Ronnie Glen
    Born in September 1961
    Individual (2 offsprings)
    Officer
    2011-01-31 ~ 2012-09-18
    OF - Director → CIF 0
  • 38
    Hartis, Anthony
    Born in October 1976
    Individual (7 offsprings)
    Officer
    2022-05-11 ~ now
    OF - Director → CIF 0
  • 39
    Dahiya, Abhimanyu Singh
    Born in May 1986
    Individual (6 offsprings)
    Officer
    2019-09-09 ~ 2021-11-08
    OF - Director → CIF 0
  • 40
    Adu Poku, Jacqueline Angela
    Individual (4 offsprings)
    Officer
    2004-09-30 ~ 2010-08-13
    OF - Secretary → CIF 0
  • 41
    Hughes, Michael Richard
    Born in November 1957
    Individual (28 offsprings)
    Officer
    1998-12-11 ~ 2004-09-30
    OF - Director → CIF 0
  • 42
    Bolton, Stephen Geoffrey
    Born in February 1962
    Individual (19 offsprings)
    Officer
    2023-02-10 ~ now
    OF - Director → CIF 0
  • 43
    Jacobs, Riley Alison
    Born in April 1973
    Individual (1 offspring)
    Officer
    2023-02-23 ~ now
    OF - Director → CIF 0
  • 44
    Smith, Philip Michael
    Born in September 1962
    Individual (3 offsprings)
    Officer
    2000-10-12 ~ 2003-01-20
    OF - Director → CIF 0
  • 45
    Charlton, Stephen
    Born in February 1958
    Individual (20 offsprings)
    Officer
    2016-01-11 ~ 2022-05-31
    OF - Director → CIF 0
  • 46
    Wood, John Stewart
    Born in June 1952
    Individual (7 offsprings)
    Officer
    2002-08-05 ~ 2004-09-30
    OF - Director → CIF 0
  • 47
    Hawkins, David Charles
    Born in May 1967
    Individual (12 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 48
    Seufert, Linda
    Individual (6 offsprings)
    Officer
    2014-07-07 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 49
    Berg, Ian
    Born in July 1941
    Individual (1 offspring)
    Officer
    1995-10-13 ~ 1999-09-17
    OF - Director → CIF 0
  • 50
    Guilbert, Richard Edward
    Born in December 1957
    Individual (12 offsprings)
    Officer
    1996-09-02 ~ 1997-04-30
    OF - Director → CIF 0
    Guilbert, Richard Edward
    Individual (12 offsprings)
    Officer
    1996-09-02 ~ 1997-04-30
    OF - Secretary → CIF 0
  • 51
    Dickson, Valerie Anne
    Individual (28 offsprings)
    Officer
    2002-04-04 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 52
    Lyle, Thomas
    Born in June 1976
    Individual (2 offsprings)
    Officer
    2022-05-11 ~ 2023-01-27
    OF - Director → CIF 0
  • 53
    Gadsby, Andrew Paul
    Born in July 1966
    Individual (110 offsprings)
    Officer
    2019-08-13 ~ 2020-02-03
    OF - Director → CIF 0
  • 54
    Keaney, Colin
    Born in August 1969
    Individual (9 offsprings)
    Officer
    2007-06-22 ~ 2011-01-31
    OF - Director → CIF 0
  • 55
    Green, Richard William
    Born in September 1966
    Individual (90 offsprings)
    Officer
    2013-04-30 ~ 2016-11-30
    OF - Director → CIF 0
  • 56
    Archibald, James
    Born in March 1954
    Individual (2 offsprings)
    Officer
    2000-10-12 ~ 2002-08-05
    OF - Director → CIF 0
  • 57
    Dorkin, Ivor John
    Born in March 1968
    Individual (4 offsprings)
    Officer
    2006-12-01 ~ 2010-03-26
    OF - Director → CIF 0
  • 58
    Kelleher, Terry
    Born in August 1961
    Individual (10 offsprings)
    Officer
    2004-09-30 ~ 2006-03-24
    OF - Director → CIF 0
  • 59
    PEAC HOLDINGS (UK) LIMITED
    09778266
    Devonshire House, 1 Mayfair Place, London, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 60
    CITICORPORATE LIMITED
    - now 02017411
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-08
    Due to be dissolved on 2018-07-17
    CSVS (NOMINEES) LIMITED - 1990-06-08
    LEGIONPHASE LIMITED - 1986-07-21
    Citigroup Centre, Canada Square, Canary Wharf
    Dissolved Corporate (19 parents, 42 offsprings)
    Officer
    2000-07-24 ~ 2002-04-04
    OF - Secretary → CIF 0
  • 61
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1995-08-07 ~ 1995-08-07
    OF - Nominee Secretary → CIF 0
  • 62
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1995-08-07 ~ 1995-08-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PEAC (UK) LIMITED

Period: 2016-01-13 ~ now
Company number: 03088213
Registered names
PEAC (UK) LIMITED - now
CITICAPITAL LTD - 2004-09-30
COPELCO LIMITED - 2000-11-09
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
64910 - Financial Leasing
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.

Related profiles found in government register
  • PEAC (UK) LIMITED
    Info
    CIT VENDOR FINANCE (UK) LIMITED - 2016-01-13
    CITICAPITAL LTD - 2016-01-13
    CITICORP VENDOR FINANCE (EUROPE) LTD - 2016-01-13
    CITICORP VENDOR FINANCE (EUROPE), LTD. - 2016-01-13
    COPELCO LIMITED - 2016-01-13
    Registered number 03088213
    Inspired, Easthampstead Road, Bracknell RG12 1YQ
    PRIVATE LIMITED COMPANY incorporated on 1995-08-07 (31 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
  • PEAC (UK) LIMITED
    S
    Registered number 03088213
    Inspired, Easthampstead Road, Bracknell, England, England, RG12 1YQ
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PEAC SOLUTIONS LIMITED
    - now 12662746
    PEAC ASSET FINANCE LIMITED
    - 2022-12-02 12662746
    AGHOCO 1923 LIMITED - 2020-06-18
    Inspired, Easthampstead Road, Bracknell, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2020-06-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - 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.