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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 38
  • 1
    Harbard, Paul Joseph
    Finance Director/Peabody Trust born in May 1951
    Individual (65 offsprings)
    Officer
    2000-07-07 ~ 2002-11-30
    OF - Director → CIF 0
  • 2
    Mccarthy, Richard John
    Chief Executive, Peabody Trust born in April 1958
    Individual (24 offsprings)
    Officer
    2000-07-07 ~ 2003-10-31
    OF - Director → CIF 0
  • 3
    Lawrence, Graham
    Individual (7 offsprings)
    Officer
    2005-04-04 ~ 2010-03-26
    OF - Secretary → CIF 0
  • 4
    Bolwell, Matthew
    Born in August 1982
    Individual (2 offsprings)
    Officer
    2024-11-30 ~ now
    OF - Director → CIF 0
  • 5
    Vernon, Peter Sean
    Chief Executive born in July 1959
    Individual (130 offsprings)
    Officer
    2015-05-06 ~ 2021-06-30
    OF - Director → CIF 0
  • 6
    Pickering, Caroline Barbara Nelson
    Director born in June 1935
    Individual (14 offsprings)
    Officer
    2003-10-01 ~ 2004-03-01
    OF - Director → CIF 0
  • 7
    Hickey, Susan Laura
    Born in January 1963
    Individual (40 offsprings)
    Officer
    2010-02-03 ~ 2017-06-30
    OF - Director → CIF 0
    Hickey, Susan Laura
    Individual (40 offsprings)
    Officer
    2010-03-26 ~ 2010-07-22
    OF - Secretary → CIF 0
    2011-06-24 ~ 2011-09-04
    OF - Secretary → CIF 0
    2012-01-16 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 8
    Germon, Derek Anthony
    Individual (8 offsprings)
    Officer
    2011-09-05 ~ 2012-01-06
    OF - Secretary → CIF 0
  • 9
    Shaw, Catherine Ann
    Deputy Chief Executive born in March 1972
    Individual (11 offsprings)
    Officer
    2017-06-30 ~ 2020-02-04
    OF - Director → CIF 0
  • 10
    Robinson, Dickon Hugh Wheelwright
    Director Of Develoment/Technic born in December 1945
    Individual (17 offsprings)
    Officer
    2000-07-07 ~ 2004-11-17
    OF - Director → CIF 0
  • 11
    Simons, Catriona
    Finance Director born in August 1970
    Individual (7 offsprings)
    Officer
    2002-07-27 ~ 2009-11-20
    OF - Director → CIF 0
  • 12
    Peace, Elizabeth Ann
    Born in December 1952
    Individual (37 offsprings)
    Officer
    2010-01-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 13
    Bean, Claire Alexandra
    Individual (7 offsprings)
    Officer
    2004-02-01 ~ 2004-12-14
    OF - Secretary → CIF 0
  • 14
    Hambro, James Daryl
    Business Executive born in March 1949
    Individual (92 offsprings)
    Officer
    2004-03-22 ~ 2005-12-31
    OF - Director → CIF 0
  • 15
    Forbes, Claudette Anita
    Born in September 1963
    Individual (9 offsprings)
    Officer
    2009-03-24 ~ 2011-11-09
    OF - Director → CIF 0
  • 16
    Hughes, Eamonn
    Chief Financial Officer born in April 1983
    Individual (28 offsprings)
    Officer
    2022-06-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 17
    Pearce, Daniel Norton Idris, Sir
    Chartered Surveyor born in November 1933
    Individual (29 offsprings)
    Officer
    2004-03-22 ~ 2006-02-07
    OF - Director → CIF 0
  • 18
    Peters, Ian
    Non-Executive Director born in October 1958
    Individual (56 offsprings)
    Officer
    2017-06-30 ~ 2020-02-04
    OF - Director → CIF 0
  • 19
    Doyle, Peter Lawrence
    Finance Director born in September 1952
    Individual (64 offsprings)
    Officer
    2006-02-09 ~ 2009-01-19
    OF - Director → CIF 0
  • 20
    Mckelvey, Penelope
    Individual (16 offsprings)
    Officer
    2016-08-01 ~ 2022-10-07
    OF - Secretary → CIF 0
  • 21
    Daly, Jennifer
    Director Of Planning born in April 1970
    Individual (25 offsprings)
    Officer
    2015-05-06 ~ 2022-06-30
    OF - Director → CIF 0
  • 22
    Sothinathan, Hari
    Chartered Surveyor born in June 1982
    Individual (2 offsprings)
    Officer
    2023-03-14 ~ 2025-05-08
    OF - Director → CIF 0
  • 23
    Reger, Richard Michael
    Individual (32 offsprings)
    Officer
    2004-12-14 ~ 2005-04-04
    OF - Secretary → CIF 0
  • 24
    Papathos, Argiri
    Individual (15 offsprings)
    Officer
    2023-06-21 ~ 2023-12-01
    OF - Secretary → CIF 0
  • 25
    Prowse, Katie Anne
    Individual (13 offsprings)
    Officer
    2023-12-08 ~ 2025-11-28
    OF - Secretary → CIF 0
  • 26
    Burns, Stephen Eric
    Executive Director born in February 1963
    Individual (28 offsprings)
    Officer
    2015-05-06 ~ 2016-10-01
    OF - Director → CIF 0
  • 27
    Clawson, Ronnie
    Individual (6 offsprings)
    Officer
    2003-11-01 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 28
    Howlett, Stephen
    Chief Executive born in November 1951
    Individual (19 offsprings)
    Officer
    2004-03-01 ~ 2015-05-06
    OF - Director → CIF 0
    Howlett, Stephen
    Housing Association Chief Executive born in November 1951
    Individual (19 offsprings)
    2016-10-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 29
    Hartwell, Terence
    Director born in September 1956
    Individual (42 offsprings)
    Officer
    2022-09-20 ~ 2023-03-14
    OF - Director → CIF 0
  • 30
    Glass, Julie
    Individual (8 offsprings)
    Officer
    2010-07-22 ~ 2011-06-24
    OF - Secretary → CIF 0
  • 31
    Stickland, Christopher
    Company Director born in February 1951
    Individual (66 offsprings)
    Officer
    2004-03-22 ~ 2009-12-31
    OF - Director → CIF 0
  • 32
    Wykes, Louise
    Individual (6 offsprings)
    Officer
    2025-11-29 ~ now
    OF - Secretary → CIF 0
  • 33
    Day, Philip Michael
    Chartered Accountant born in March 1974
    Individual (16 offsprings)
    Officer
    2009-11-25 ~ 2010-02-03
    OF - Director → CIF 0
  • 34
    Doe, Howard Francis
    Individual (26 offsprings)
    Officer
    2000-07-07 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 35
    Aitken, Phillipa Anne
    Non-Executive Director born in April 1952
    Individual (12 offsprings)
    Officer
    2017-06-30 ~ 2024-11-29
    OF - Director → CIF 0
  • 36
    Dickinson, Mark Davies
    Chief Executive born in March 1968
    Individual (119 offsprings)
    Officer
    2019-05-09 ~ 2020-02-04
    OF - Director → CIF 0
  • 37
    Lewis, John Michael
    Born in August 1965
    Individual (23 offsprings)
    Officer
    2025-05-09 ~ now
    OF - Director → CIF 0
  • 38
    45, Westminster Bridge Road, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

PEABODY LAND LIMITED

Period: 2004-04-14 ~ now
Company number: 04032536
Registered names
PEABODY LAND LIMITED - now
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
    45 Westminster Bridge Road, London SE1 7JB
    PRIVATE LIMITED COMPANY incorporated on 2000-07-07 (25 years 8 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
    Minster Court, 45 Westminster Bridge Road, London, SE1 7JB
    UNITED KINGDOM
    CIF 1
  • PEABODY LAND LIMITED
    S
    Registered number 4032536
    45, 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 9
  • 1
    COBALT ESTATE MANAGEMENT LIMITED
    06131673
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2024-03-14 ~ now
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    PEABODY WATERFRONT LIMITED
    - now 04693653
    FAMILY MOSAIC HOUSING DEVELOPMENT COMPANY LIMITED - 2019-07-15
    FAMILY HOUSING DEVELOPMENT COMPANY LIMITED - 2006-08-24
    45 Westminster Bridge Road, London, England
    Active Corporate (38 parents, 2 offsprings)
    Person with significant control
    2019-07-17 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    PONTOON REACH ENERGY MANAGEMENT COMPANY LIMITED
    11493756 11493716
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (19 parents)
    Person with significant control
    2023-01-25 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    PONTOON REACH MANAGEMENT COMPANY LIMITED
    11493716 11493756
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (19 parents)
    Person with significant control
    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
    SIENNA MANAGEMENT LIMITED
    05439389
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    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 123456789 LLP
    - now OC429360 OC429370
    THAMESMEAD WATERFRONT LLP
    - 2019-10-23 OC429360 OC429370
    20 Triton Street Regent's Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    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
    2019-10-22 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 7
    TILFLEX MANAGEMENT COMPANY LIMITED
    07550946
    45 Westminster Bridge Road, London, England
    Active Corporate (14 parents)
    Person with significant control
    2016-07-18 ~ now
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    VERIDION PARK MANAGEMENT COMPANY LIMITED
    07550858
    45 Westminster Bridge Road, London, England
    Active Corporate (12 parents)
    Person with significant control
    2016-07-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    WHITE HART TRIANGLE MANAGEMENT LIMITED
    05439429
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2024-03-14 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.