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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 17
  • 1
    Van Den Berg, Christina Cornelia
    Director born in May 1964
    Individual (345 offsprings)
    Officer
    2011-04-13 ~ 2012-12-17
    OF - Director → CIF 0
  • 2
    Chow, Paul
    Company Director born in September 1951
    Individual (3 offsprings)
    Officer
    2002-08-08 ~ 2008-06-30
    OF - Director → CIF 0
  • 3
    Hogan, Sean Lee
    Company Secretary born in May 1971
    Individual (432 offsprings)
    Officer
    2001-05-01 ~ 2001-07-10
    OF - Director → CIF 0
  • 4
    Mr Giovanni Giuseppe Sgariboldi
    Born in December 1943
    Individual (1 offspring)
    Person with significant control
    2018-03-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2017-11-28 ~ 2018-03-22
    PE - Has significant influence or controlCIF 0
  • 5
    Ditchfield, Louise
    Manager born in June 1976
    Individual (54 offsprings)
    Officer
    2012-12-17 ~ now
    OF - Director → CIF 0
  • 6
    Gordon, Michael Thomas
    Company Director
    Individual (961 offsprings)
    Officer
    2001-07-10 ~ 2010-03-15
    OF - Secretary → CIF 0
  • 7
    Anacoura, Ineeze Annette, Ms.
    Company Director born in December 1973
    Individual (16 offsprings)
    Officer
    2008-06-30 ~ 2010-03-15
    OF - Director → CIF 0
  • 8
    O'toole, Marea Jean
    Consultant born in May 1972
    Individual (134 offsprings)
    Officer
    2010-07-16 ~ 2011-04-13
    OF - Director → CIF 0
  • 9
    Price, Michael
    Individual (52 offsprings)
    Officer
    1999-10-08 ~ 2001-07-10
    OF - Secretary → CIF 0
  • 10
    Pang, Julie Lik Ling
    Individual (50 offsprings)
    Officer
    1998-01-14 ~ 1999-10-08
    OF - Secretary → CIF 0
  • 11
    Couldridge, Simon Ashley
    Consultant born in March 1959
    Individual (101 offsprings)
    Officer
    1998-01-14 ~ 2001-05-01
    OF - Director → CIF 0
    Couldridge, Simon Ashley
    Director born in March 1959
    Individual (101 offsprings)
    2001-07-10 ~ 2002-08-08
    OF - Director → CIF 0
  • 12
    CHALFEN NOMINEES LIMITED
    03140482
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 4691 offsprings)
    Officer
    1997-09-29 ~ 1997-09-29
    OF - Nominee Director → CIF 0
  • 13
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 5460 offsprings)
    Officer
    1997-09-29 ~ 1997-09-29
    OF - Nominee Secretary → CIF 0
  • 14
    CRESFORD DIRECTORS LIMITED
    - now 02886055
    BOWATER DIRECTORS LIMITED - 1994-05-31
    4th Floor Queens House, 55/56 Lincolns Inn Fields, London
    Dissolved Corporate (54 offsprings)
    Officer
    1997-09-29 ~ 1998-01-14
    OF - Director → CIF 0
  • 15
    CRESFORD SECRETARIES LIMITED
    - now 02886062
    BOWATER SECRETARIES LIMITED - 1994-05-31
    6th Floor Queens House, 55-56 Lincolns Inn Fields, London
    Dissolved Corporate (13 parents, 79 offsprings)
    Officer
    1997-09-29 ~ 1998-01-14
    OF - Secretary → CIF 0
  • 16
    BRISTLEKARN LIMITED
    01437991
    5th, Floor 86 Jermyn Street, London, United Kingdom
    Active Corporate (20 parents, 71 offsprings)
    Officer
    2010-03-15 ~ dissolved
    OF - Secretary → CIF 0
  • 17
    Trident Chambers, Road Town, Tortola Po Box 146, Virgin Islands
    Corporate (139 offsprings)
    Officer
    2010-03-15 ~ 2012-12-17
    OF - Director → CIF 0
parent relation
Company in focus

PEACOCK & SONS LIMITED

Period: 1997-09-29 ~ 2019-11-19
Company number: 03441191
Registered name
PEACOCK & SONS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PEACOCK & SONS LIMITED
    Info
    Registered number 03441191
    5th Floor 86 Jermyn Street, London SW1Y 6AW
    PRIVATE LIMITED COMPANY incorporated on 1997-09-29 and dissolved on 2019-11-19 (22 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.