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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 35
  • 1
    Daly, Jennifer
    Born in April 1970
    Individual (25 offsprings)
    Officer
    2015-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Peters, Ian
    Born in October 1958
    Individual (56 offsprings)
    Officer
    2017-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Pattinson, Michael John
    Born in May 1969
    Individual (93 offsprings)
    Officer
    2001-03-29 ~ 2001-04-19
    OF - Director → CIF 0
  • 4
    Day, Philip Michael
    Born in March 1974
    Individual (17 offsprings)
    Officer
    2009-11-25 ~ 2010-02-03
    OF - Director → CIF 0
  • 5
    Howlett, Stephen
    Born in November 1951
    Individual (19 offsprings)
    Officer
    2004-03-01 ~ 2015-04-22
    OF - Director → CIF 0
    2016-10-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 6
    Vernon, Peter Sean
    Born in July 1959
    Individual (181 offsprings)
    Officer
    2015-04-22 ~ now
    OF - Director → CIF 0
  • 7
    Glass, Julie
    Individual (8 offsprings)
    Officer
    2010-07-22 ~ 2011-09-04
    OF - Secretary → CIF 0
  • 8
    Shaw, Catherine Ann
    Born in March 1972
    Individual (11 offsprings)
    Officer
    2017-06-30 ~ now
    OF - Director → CIF 0
  • 9
    Simons, Catriona
    Born in August 1970
    Individual (8 offsprings)
    Officer
    2002-11-18 ~ 2009-11-20
    OF - Director → CIF 0
  • 10
    Cassoni, Marisa
    Born in December 1951
    Individual (2 offsprings)
    Officer
    2012-02-01 ~ 2013-02-08
    OF - Director → CIF 0
  • 11
    Doe, Howard Francis
    Individual (27 offsprings)
    Officer
    2001-04-19 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 12
    Mckelvey, Penelope
    Individual (16 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Germon, Derek Anthony
    Individual (8 offsprings)
    Officer
    2011-09-14 ~ 2012-01-16
    OF - Secretary → CIF 0
  • 14
    Peace, Elizabeth Ann
    Born in December 1952
    Individual (39 offsprings)
    Officer
    2010-01-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 15
    Adams, Noreen
    Individual (2 offsprings)
    Officer
    2014-10-29 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 16
    How, Tim
    Born in December 1950
    Individual (3 offsprings)
    Officer
    2013-02-08 ~ 2014-02-12
    OF - Director → CIF 0
  • 17
    Reger, Richard Michael
    Individual (33 offsprings)
    Officer
    2004-12-14 ~ 2005-04-04
    OF - Secretary → CIF 0
  • 18
    Robinson, Dickon Hugh Wheelwright
    Born in December 1945
    Individual (17 offsprings)
    Officer
    2001-04-19 ~ 2004-11-17
    OF - Director → CIF 0
  • 19
    Aitken, Phillipa Anne
    Born in April 1952
    Individual (12 offsprings)
    Officer
    2017-06-30 ~ now
    OF - Director → CIF 0
  • 20
    Lawrence, Graham
    Individual (7 offsprings)
    Officer
    2005-04-04 ~ 2010-03-26
    OF - Secretary → CIF 0
  • 21
    Doyle, Peter Lawrence
    Born in September 1952
    Individual (65 offsprings)
    Officer
    2006-03-09 ~ 2009-01-19
    OF - Director → CIF 0
  • 22
    Forbes, Claudette Anita
    Born in September 1963
    Individual (9 offsprings)
    Officer
    2009-03-24 ~ 2011-11-09
    OF - Director → CIF 0
  • 23
    Mccarthy, Richard John
    Born in April 1958
    Individual (24 offsprings)
    Officer
    2001-04-19 ~ 2003-10-31
    OF - Director → CIF 0
  • 24
    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
    Hickey, Susan Laura, Company Secretary
    Individual (40 offsprings)
    Officer
    2012-01-16 ~ 2014-10-29
    OF - Secretary → CIF 0
  • 25
    Pickering, Caroline Barbara Nelson
    Born in June 1935
    Individual (14 offsprings)
    Officer
    2003-10-01 ~ 2004-03-01
    OF - Director → CIF 0
  • 26
    Loft, Paul Beverley
    Born in February 1961
    Individual (23 offsprings)
    Officer
    2014-09-17 ~ 2015-04-22
    OF - Director → CIF 0
  • 27
    Strickland, Christopher Norman
    Born in February 1951
    Individual (70 offsprings)
    Officer
    2004-05-06 ~ 2009-12-31
    OF - Director → CIF 0
  • 28
    Burns, Stephen Eric
    Born in February 1963
    Individual (30 offsprings)
    Officer
    2012-02-01 ~ 2012-11-22
    OF - Director → CIF 0
    2015-04-22 ~ 2016-10-01
    OF - Director → CIF 0
  • 29
    Harbard, Paul Joseph
    Born in May 1951
    Individual (67 offsprings)
    Officer
    2001-04-19 ~ 2002-11-30
    OF - Director → CIF 0
  • 30
    Clawson, Ronnie
    Individual (6 offsprings)
    Officer
    2003-11-01 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 31
    Bean, Claire Alexandra
    Individual (7 offsprings)
    Officer
    2004-02-01 ~ 2004-12-14
    OF - Secretary → CIF 0
  • 32
    Pearce, Daniel Norton Idris, Sir
    Born in November 1933
    Individual (43 offsprings)
    Officer
    2002-03-20 ~ 2006-02-07
    OF - Director → CIF 0
  • 33
    Hambro, James Daryl
    Born in March 1949
    Individual (97 offsprings)
    Officer
    2002-03-20 ~ 2005-12-31
    OF - Director → CIF 0
  • 34
    King, Karl Errol
    Born in April 1958
    Individual (3 offsprings)
    Officer
    2012-11-22 ~ 2015-04-22
    OF - Director → CIF 0
  • 35
    T&H SECRETARIAL SERVICES LIMITED
    - now 03526638
    CRESTOBJECT LIMITED - 1998-07-30
    LIONSGATE (G) TRADING LIMITED - 1998-03-20
    CRESTOBJECT LIMITED - 1998-03-18
    Sceptre Court, 40 Tower Hill, London
    Active Corporate (29 parents, 498 offsprings)
    Officer
    2001-03-29 ~ 2001-04-19
    OF - Secretary → CIF 0
parent relation
Company in focus

PEABODY ENTERPRISES LIMITED

Period: 2001-03-29 ~ 2018-07-06
Company number: 04190129
Registered name
PEABODY ENTERPRISES LIMITED - now
Recent Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • PEABODY ENTERPRISES LIMITED
    Info
    Registered number 04190129
    45 Westminster Bridge Road, London SE1 7JB
    CONVERTED/CLOSED COMPANY incorporated on 2001-03-29 and dissolved on 2018-07-06 (17 years 3 months). The status of the company number is Converted / Closed.
    CIF 0
  • PEABODY ENTERPRISES LIMITED
    S
    Registered number 04190129
    155, Moorgate, London, United Kingdom, EC2M 6XB
    UNITED KINGDOM
    CIF 1
  • PEABODY ENTERPRISES LIMITED
    S
    Registered number 04190129
    45, Westminster Bridge Road, London, United Kingdom, SE1 7JB
    UNITED KINGDOM
    CIF 2
  • PEABODY ENTERPRISES LIMITED
    S
    Registered number 04190129
    45, Westminster Bridge Road, London, England, SE1 7JB
    Limited By Shares in Companies House, England
    CIF 3
  • PEABODY ENTERPRISES LIMITED
    S
    Registered number 4190129
    45, Westminster Bridge Road, London, England, SE1 7JB
    Limited Company in Registrar Of Companies (England And Wales), Uk
    CIF 4
  • PEABODY ENTERPRISES LIMITED
    S
    Registered number 04190129
    45, Westminster Bridge Road, London, United Kingdom, SE1 7JB
    Corporate in Companies House, England And Wales
    CIF 5
(more)
(less)
child relation
Offspring entities and appointments 3
  • 1
    GILLENDER 2 LLP
    OC417473
    140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-05-23 ~ 2018-07-06
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2017-05-23 ~ 2019-04-01
    CIF 2 - LLP Designated Member → ME
  • 2
    MPD TRINITY LLP
    OC404600
    155 Moorgate, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-01
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove members → OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2016-02-29 ~ 2019-04-01
    CIF 1 - LLP Designated Member → ME
  • 3
    PEABODY (SERVICES) LIMITED
    - now 04627652
    LADBROKE DEVELOPMENTS LIMITED - 2011-05-31
    EXTRAMANOR LIMITED - 2003-01-22
    45 Westminster Bridge Road, London
    Active Corporate (46 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-01
    CIF 4 - Ownership of shares – 75% or more → OE

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