logo
explain how to read the page

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 28
  • 1
    Ingman, Philip Michael
    Born in July 1955
    Individual (61 offsprings)
    Officer
    1998-10-09 ~ 2001-03-23
    OF - Director → CIF 0
  • 2
    Gunston, Michael Ian
    Born in January 1944
    Individual (79 offsprings)
    Officer
    1998-06-09 ~ 2007-01-31
    OF - Director → CIF 0
  • 3
    Anderson, William Wallace
    Born in February 1950
    Individual (123 offsprings)
    Officer
    1998-06-11 ~ 1998-10-09
    OF - Director → CIF 0
    2001-03-23 ~ 2001-07-10
    OF - Director → CIF 0
  • 4
    Hester, Stephen Alan Michael
    Born in December 1960
    Individual (311 offsprings)
    Officer
    2005-01-07 ~ 2008-06-23
    OF - Director → CIF 0
  • 5
    Roberts, Graham Charles
    Born in June 1958
    Individual (338 offsprings)
    Officer
    2002-02-26 ~ 2008-06-23
    OF - Director → CIF 0
  • 6
    Turner, Neil, Dr
    Born in February 1968
    Individual (14 offsprings)
    Officer
    2001-03-23 ~ 2001-07-10
    OF - Director → CIF 0
  • 7
    Roberts, Timothy Andrew
    Born in July 1964
    Individual (519 offsprings)
    Officer
    2006-07-14 ~ 2008-06-23
    OF - Director → CIF 0
  • 8
    Marshall, Merrick
    Born in December 1959
    Individual (10 offsprings)
    Officer
    1998-10-09 ~ 2001-03-23
    OF - Director → CIF 0
  • 9
    Metliss, Cyril
    Born in June 1923
    Individual (235 offsprings)
    Officer
    1998-01-08 ~ 2006-07-14
    OF - Director → CIF 0
  • 10
    Robinson, John Thomas Alexander
    Born in February 1964
    Individual (18 offsprings)
    Officer
    2008-06-23 ~ now
    OF - Director → CIF 0
    Robinson, John Thomas Alexander
    Individual (18 offsprings)
    Officer
    2008-06-23 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 11
    Weston Smith, John Harry
    Born in February 1932
    Individual (252 offsprings)
    Officer
    2001-07-10 ~ 2006-07-14
    OF - Director → CIF 0
  • 12
    Braine, Anthony
    Individual (321 offsprings)
    Officer
    2000-09-05 ~ 2008-06-23
    OF - Secretary → CIF 0
  • 13
    Ritblat, Nicholas Simon Jonathan
    Born in August 1961
    Individual (228 offsprings)
    Officer
    2001-07-10 ~ 2005-08-31
    OF - Director → CIF 0
  • 14
    Bowden, Robert Edward
    Born in May 1942
    Individual (405 offsprings)
    Officer
    1998-01-08 ~ 2007-12-31
    OF - Director → CIF 0
  • 15
    Cole, Graham Peter
    Born in June 1957
    Individual (25 offsprings)
    Officer
    1998-06-11 ~ 1998-10-09
    OF - Director → CIF 0
  • 16
    Robinson, Peter Arthur Hayes
    Born in January 1961
    Individual (20 offsprings)
    Officer
    2008-06-23 ~ now
    OF - Director → CIF 0
  • 17
    Webb, Nigel Mark
    Born in November 1963
    Individual (380 offsprings)
    Officer
    2006-07-14 ~ 2008-06-23
    OF - Director → CIF 0
  • 18
    Bell, Lucinda Margaret
    Born in September 1964
    Individual (435 offsprings)
    Officer
    2006-07-14 ~ 2008-06-23
    OF - Director → CIF 0
  • 19
    Clarke, Peter Courtenay
    Born in March 1966
    Individual (405 offsprings)
    Officer
    2006-07-14 ~ 2008-06-23
    OF - Director → CIF 0
    Clarke, Peter Courtenay
    Individual (405 offsprings)
    Officer
    1998-01-08 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 20
    Hearn, Paul Leonard
    Individual (40 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Secretary → CIF 0
  • 21
    Barzycki, Sarah Morrell
    Born in August 1958
    Individual (421 offsprings)
    Officer
    2006-07-14 ~ 2008-06-23
    OF - Director → CIF 0
  • 22
    Jones, Andrew Marc
    Born in July 1968
    Individual (608 offsprings)
    Officer
    2006-07-14 ~ 2008-06-23
    OF - Director → CIF 0
  • 23
    Osullivan, Ciaran
    Born in August 1968
    Individual (7 offsprings)
    Officer
    1998-06-11 ~ 2001-03-23
    OF - Director → CIF 0
  • 24
    Opeyokun, Christina
    Born in July 1970
    Individual (33 offsprings)
    Officer
    2001-03-23 ~ 2001-07-10
    OF - Director → CIF 0
  • 25
    Raichura, Naren Govindji
    Born in July 1948
    Individual (10 offsprings)
    Officer
    2001-07-10 ~ 2007-08-01
    OF - Director → CIF 0
  • 26
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1998-01-02 ~ 1998-01-08
    OF - Nominee Director → CIF 0
  • 27
    PEACOCKS CENTRE
    02234240
    Insolvency (Case 1) In administration
    Administration started on 2022-04-07 during the appointment or period of control
    5, Olympus Court, Tachbrook Park, Warwick, England
    In Administration Corporate (51 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1998-01-02 ~ 1998-01-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WOKING PEACOCKS LIMITED

Period: 1998-01-02 ~ 2025-04-22
Company number: 03487872
Registered name
WOKING PEACOCKS LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • WOKING PEACOCKS LIMITED
    Info
    Registered number 03487872
    5 Olympus Court, Tachbrook Park, Warwick CV34 6RZ
    PRIVATE LIMITED COMPANY incorporated on 1998-01-02 and dissolved on 2025-04-22 (27 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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