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 4
  • 1
    Powell, Tanisha Juliette
    Individual (17 offsprings)
    Officer
    2025-04-07 ~ now
    OF - secretary → CIF 0
  • 2
    Gillespie, Michael John
    Solicitor born in March 1971
    Individual (23 offsprings)
    Officer
    2024-12-19 ~ now
    OF - director → CIF 0
  • 3
    Harris, Iain
    Head Of Concessions (Uk) born in December 1970
    Individual (23 offsprings)
    Officer
    2022-11-28 ~ now
    OF - director → CIF 0
  • 4
    Thomson, Gareth
    Chartered Public Finance Accountant born in May 1976
    Individual (6 offsprings)
    Officer
    2021-07-19 ~ now
    OF - director → CIF 0
Ceased 25
  • 1
    Hesketh, Tim
    Managing Director born in February 1966
    Individual (4 offsprings)
    Officer
    2018-08-13 ~ 2020-02-03
    OF - director → CIF 0
  • 2
    Mcalpine, Kenneth Hugh
    Commercial Director born in April 1948
    Individual
    Officer
    2000-01-31 ~ 2000-03-22
    OF - director → CIF 0
  • 3
    Linney, Joseph Mark
    Surveyor born in November 1958
    Individual (11 offsprings)
    Officer
    2000-01-31 ~ 2002-02-15
    OF - director → CIF 0
  • 4
    Franklin, Adrian John Douglas
    Civil Engineer born in April 1944
    Individual
    Officer
    2000-03-22 ~ 2001-12-31
    OF - director → CIF 0
  • 5
    Cameron, Myra Stevenson
    Solicitor born in May 1946
    Individual (1 offspring)
    Officer
    2004-06-23 ~ 2005-06-17
    OF - director → CIF 0
    Cameron, Myra Stevenson
    Individual (1 offspring)
    Officer
    2000-01-31 ~ 2006-08-23
    OF - secretary → CIF 0
  • 6
    Harkins, William Duncan
    Company Director born in September 1969
    Individual (6 offsprings)
    Officer
    2017-12-11 ~ 2021-07-19
    OF - director → CIF 0
  • 7
    Mcateer, Sarah
    Individual (1 offspring)
    Officer
    2006-08-23 ~ 2007-08-31
    OF - secretary → CIF 0
    2008-10-31 ~ 2015-06-01
    OF - secretary → CIF 0
  • 8
    Masons Secretarial Services Limited
    Individual (1 offspring)
    Officer
    1999-10-06 ~ 2000-01-31
    OF - secretary → CIF 0
  • 9
    Moore, Nicholas William
    Delivery Director born in September 1965
    Individual
    Officer
    2012-03-01 ~ 2022-11-28
    OF - director → CIF 0
  • 10
    Hallett, Anne-marie
    Individual
    Officer
    2024-06-03 ~ 2024-12-19
    OF - secretary → CIF 0
  • 11
    May, Brian Ward
    Chief Executive born in May 1951
    Individual
    Officer
    2002-05-30 ~ 2004-04-30
    OF - director → CIF 0
  • 12
    Gillespie, Michael John
    Individual (23 offsprings)
    Officer
    2015-06-01 ~ 2016-07-01
    OF - secretary → CIF 0
    2017-10-16 ~ 2024-06-03
    OF - secretary → CIF 0
    2024-12-19 ~ 2025-04-07
    OF - secretary → CIF 0
  • 13
    Duncan, Harry
    Accountant born in August 1950
    Individual
    Officer
    2004-05-06 ~ 2012-03-01
    OF - director → CIF 0
  • 14
    Brooks, Peter Barry
    Engineer born in January 1947
    Individual (5 offsprings)
    Officer
    2000-03-22 ~ 2002-06-19
    OF - director → CIF 0
    Brooks, Peter Barry
    Director born in January 1947
    Individual (5 offsprings)
    2004-04-30 ~ 2005-06-17
    OF - director → CIF 0
  • 15
    Young, Robert James
    Director born in June 1960
    Individual
    Officer
    2012-03-01 ~ 2017-12-11
    OF - director → CIF 0
  • 16
    Dippenaar, Sarah
    Individual
    Officer
    2016-07-01 ~ 2017-10-16
    OF - secretary → CIF 0
  • 17
    Meade, Kieron Gerard
    Commercial Director born in December 1960
    Individual (3 offsprings)
    Officer
    2008-01-01 ~ 2012-03-01
    OF - director → CIF 0
  • 18
    Underwood, Michael Anthony
    Managing Director born in June 1939
    Individual (1 offspring)
    Officer
    2000-01-31 ~ 2002-12-31
    OF - director → CIF 0
  • 19
    White, Barry Edward
    Managing Director born in August 1965
    Individual (4 offsprings)
    Officer
    2008-01-01 ~ 2009-04-30
    OF - director → CIF 0
  • 20
    Fielder, Richard John
    Quantity Surveyor born in July 1953
    Individual (3 offsprings)
    Officer
    2002-12-20 ~ 2008-01-01
    OF - director → CIF 0
  • 21
    Gregory, Richard Alan
    Managing Director born in March 1946
    Individual (2 offsprings)
    Officer
    2004-04-30 ~ 2005-06-17
    OF - director → CIF 0
  • 22
    Stewart, Wendy
    Individual
    Officer
    2007-08-31 ~ 2008-10-31
    OF - secretary → CIF 0
  • 23
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-09-16 ~ 1999-10-06
    PE - nominee-secretary → CIF 0
  • 24
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-09-16 ~ 1999-10-06
    PE - nominee-director → CIF 0
  • 25
    30 Aylesbury Street, London
    Corporate
    Officer
    1999-10-06 ~ 2000-01-31
    PE - director → CIF 0
parent relation
Company in focus

PEACEHAVEN HOLDINGS LIMITED

Previous name
DEEPCOLOUR LIMITED - 1999-10-19
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • PEACEHAVEN HOLDINGS LIMITED
    Info
    DEEPCOLOUR LIMITED - 1999-10-19
    Registered number 03843128
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes MK9 1FF
    Private Limited Company incorporated on 1999-09-16 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • PEACEHAVEN HOLDINGS LIMITED
    S
    Registered number 03843128
    C/o Forvis Mazars, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 1FF
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CHANGEMORE LIMITED - 1999-10-18
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.