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
Active 3
  • 1
    Prowse, Katie Anne
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Lewis, John Michael
    Born in August 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-05-09 ~ now
    OF - Director → CIF 0
  • 3
    Bolwell, Matthew
    Born in August 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-30 ~ now
    OF - Director → CIF 0
Ceased 34
  • 1
    Germon, Derek Anthony
    Individual
    Officer
    icon of calendar 2011-09-05 ~ 2012-01-06
    OF - Secretary → CIF 0
  • 2
    Simons, Catriona
    Finance Director born in August 1970
    Individual
    Officer
    icon of calendar 2002-07-27 ~ 2009-11-20
    OF - Director → CIF 0
  • 3
    Sothinathan, Hari
    Chartered Surveyor born in June 1982
    Individual
    Officer
    icon of calendar 2023-03-14 ~ 2025-05-08
    OF - Director → CIF 0
  • 4
    Hughes, Eamonn
    Chief Financial Officer born in April 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 5
    Forbes, Claudette Anita
    Born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-24 ~ 2011-11-09
    OF - Director → CIF 0
  • 6
    Reger, Richard Michael
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-14 ~ 2005-04-04
    OF - Secretary → CIF 0
  • 7
    Robinson, Dickon Hugh Wheelwright
    Director Of Develoment/Technic born in December 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-07 ~ 2004-11-17
    OF - Director → CIF 0
  • 8
    Dickinson, Mark Davies
    Chief Executive born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-09 ~ 2020-02-04
    OF - Director → CIF 0
  • 9
    Vernon, Peter Sean
    Chief Executive born in July 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-05-06 ~ 2021-06-30
    OF - Director → CIF 0
  • 10
    Aitken, Phillipa Anne
    Non-Executive Director born in April 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ 2024-11-29
    OF - Director → CIF 0
  • 11
    Mccarthy, Richard John
    Chief Executive, Peabody Trust born in April 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-07-07 ~ 2003-10-31
    OF - Director → CIF 0
  • 12
    Mckelvey, Penelope
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ 2022-10-07
    OF - Secretary → CIF 0
  • 13
    Peace, Elizabeth Ann
    Born in December 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 14
    Howlett, Stephen
    Chief Executive born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-01 ~ 2015-05-06
    OF - Director → CIF 0
    Howlett, Stephen
    Housing Association Chief Executive born in November 1951
    Individual (1 offspring)
    icon of calendar 2016-10-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 15
    Doe, Howard Francis
    Individual
    Officer
    icon of calendar 2000-07-07 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 16
    Lawrence, Graham
    Individual
    Officer
    icon of calendar 2005-04-04 ~ 2010-03-26
    OF - Secretary → CIF 0
  • 17
    Papathos, Argiri
    Individual
    Officer
    icon of calendar 2023-06-21 ~ 2023-12-01
    OF - Secretary → CIF 0
  • 18
    Harbard, Paul Joseph
    Finance Director/Peabody Trust born in May 1951
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-07-07 ~ 2002-11-30
    OF - Director → CIF 0
  • 19
    Pearce, Daniel Norton Idris, Sir
    Chartered Surveyor born in November 1933
    Individual
    Officer
    icon of calendar 2004-03-22 ~ 2006-02-07
    OF - Director → CIF 0
  • 20
    Hambro, James Daryl
    Business Executive born in March 1949
    Individual (18 offsprings)
    Officer
    icon of calendar 2004-03-22 ~ 2005-12-31
    OF - Director → CIF 0
  • 21
    Day, Philip Michael
    Chartered Accountant born in March 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-11-25 ~ 2010-02-03
    OF - Director → CIF 0
  • 22
    Burns, Stephen Eric
    Executive Director born in February 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-05-06 ~ 2016-10-01
    OF - Director → CIF 0
  • 23
    Stickland, Christopher
    Company Director born in February 1951
    Individual (26 offsprings)
    Officer
    icon of calendar 2004-03-22 ~ 2009-12-31
    OF - Director → CIF 0
  • 24
    Daly, Jennifer
    Director Of Planning born in April 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-05-06 ~ 2022-06-30
    OF - Director → CIF 0
  • 25
    Hickey, Susan Laura
    Born in January 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-02-03 ~ 2017-06-30
    OF - Director → CIF 0
    Hickey, Susan Laura
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-03-26 ~ 2010-07-22
    OF - Secretary → CIF 0
    icon of calendar 2011-06-24 ~ 2011-09-04
    OF - Secretary → CIF 0
    icon of calendar 2012-01-16 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 26
    Bean, Claire Alexandra
    Individual
    Officer
    icon of calendar 2004-02-01 ~ 2004-12-14
    OF - Secretary → CIF 0
  • 27
    Shaw, Catherine Ann
    Deputy Chief Executive born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ 2020-02-04
    OF - Director → CIF 0
  • 28
    Glass, Julie
    Individual
    Officer
    icon of calendar 2010-07-22 ~ 2011-06-24
    OF - Secretary → CIF 0
  • 29
    Hartwell, Terence
    Director born in September 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-09-20 ~ 2023-03-14
    OF - Director → CIF 0
  • 30
    Pickering, Caroline Barbara Nelson
    Director born in June 1935
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2004-03-01
    OF - Director → CIF 0
  • 31
    Peters, Ian
    Non-Executive Director born in October 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ 2020-02-04
    OF - Director → CIF 0
  • 32
    Clawson, Ronnie
    Individual
    Officer
    icon of calendar 2003-11-01 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 33
    Doyle, Peter Lawrence
    Finance Director born in September 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-02-09 ~ 2009-01-19
    OF - Director → CIF 0
  • 34
    icon of address45, Westminster Bridge Road, London, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PEABODY LAND LIMITED

Previous name
PEABODY DEVELOPMENTS LIMITED - 2004-04-14
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
  • PEABODY LAND LIMITED
    Info
    PEABODY DEVELOPMENTS LIMITED - 2004-04-14
    Registered number 04032536
    icon of address45 Westminster Bridge Road, London SE1 7JB
    PRIVATE LIMITED COMPANY incorporated on 2000-07-07 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • PEABODY LAND LIMITED
    S
    Registered number 04032536
    icon of addressMinster Court, 45 Westminster Bridge Road, London, SE1 7JB
    UNITED KINGDOM
    CIF 1
  • PEABODY LAND LIMITED
    S
    Registered number 4032536
    icon of address45, Westminster Bridge Road, London, England, SE1 7JB
    Limited Company in England And Wales, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-03-14 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    FAMILY HOUSING DEVELOPMENT COMPANY LIMITED - 2006-08-24
    FAMILY MOSAIC HOUSING DEVELOPMENT COMPANY LIMITED - 2019-07-15
    icon of address45 Westminster Bridge Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-07-17 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-01-25 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-01-25 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-03-14 ~ now
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    THAMESMEAD WATERFRONT LLP - 2019-10-23
    icon of address20 Triton Street Regent's Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-10-22 ~ dissolved
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2019-10-22 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 7
    icon of address45 Westminster Bridge Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-07-18 ~ now
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    icon of address45 Westminster Bridge Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-03-14 ~ now
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.