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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
    Day, Philip Michael
    Chartered Accountant born in March 1974
    Individual (16 offsprings)
    Officer
    2009-11-25 ~ 2010-02-03
    OF - Director → CIF 0
  • 2
    Doyle, Peter Lawrence
    Finance Director born in September 1952
    Individual (64 offsprings)
    Officer
    2006-03-09 ~ 2009-01-19
    OF - Director → CIF 0
  • 3
    Mckelvey, Penelope
    Individual (16 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Vernon, Peter Sean
    Chief Executive born in July 1959
    Individual (130 offsprings)
    Officer
    2015-04-22 ~ now
    OF - Director → CIF 0
  • 5
    Mccarthy, Richard John
    Chief Executive born in April 1958
    Individual (24 offsprings)
    Officer
    2001-04-19 ~ 2003-10-31
    OF - Director → CIF 0
  • 6
    King, Karl Errol
    Barrister born in April 1958
    Individual (3 offsprings)
    Officer
    2012-11-22 ~ 2015-04-22
    OF - Director → CIF 0
  • 7
    Howlett, Stephen
    Chief Executive born in November 1951
    Individual (19 offsprings)
    Officer
    2004-03-01 ~ 2015-04-22
    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
  • 8
    Cassoni, Marisa
    Finance Director born in December 1951
    Individual (2 offsprings)
    Officer
    2012-02-01 ~ 2013-02-08
    OF - Director → CIF 0
  • 9
    Glass, Julie
    Individual (8 offsprings)
    Officer
    2010-07-22 ~ 2011-09-04
    OF - Secretary → CIF 0
  • 10
    Doe, Howard Francis
    Individual (26 offsprings)
    Officer
    2001-04-19 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 11
    Pickering, Caroline Barbara Nelson
    Director born in June 1935
    Individual (14 offsprings)
    Officer
    2003-10-01 ~ 2004-03-01
    OF - Director → CIF 0
  • 12
    Bean, Claire Alexandra
    Individual (7 offsprings)
    Officer
    2004-02-01 ~ 2004-12-14
    OF - Secretary → CIF 0
  • 13
    Hambro, James Daryl
    Banker born in March 1949
    Individual (92 offsprings)
    Officer
    2002-03-20 ~ 2005-12-31
    OF - Director → CIF 0
  • 14
    Peters, Ian
    Non-Executive Director born in October 1958
    Individual (56 offsprings)
    Officer
    2017-06-30 ~ now
    OF - Director → CIF 0
  • 15
    Adams, Noreen
    Individual (2 offsprings)
    Officer
    2014-10-29 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 16
    Pattinson, Michael John
    Solicitor born in May 1969
    Individual (55 offsprings)
    Officer
    2001-03-29 ~ 2001-04-19
    OF - Director → CIF 0
  • 17
    Germon, Derek Anthony
    Individual (8 offsprings)
    Officer
    2011-09-14 ~ 2012-01-16
    OF - Secretary → CIF 0
  • 18
    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
  • 19
    Daly, Jennifer
    Director Of Planning born in April 1970
    Individual (25 offsprings)
    Officer
    2015-04-22 ~ now
    OF - Director → CIF 0
  • 20
    Aitken, Phillipa Anne
    Non-Executive Director born in April 1952
    Individual (12 offsprings)
    Officer
    2017-06-30 ~ now
    OF - Director → CIF 0
  • 21
    Burns, Stephen Eric
    Executive Director, New Business born in February 1963
    Individual (28 offsprings)
    Officer
    2012-02-01 ~ 2012-11-22
    OF - Director → CIF 0
    Burns, Stephen Eric
    Executive Director born in February 1963
    Individual (28 offsprings)
    2015-04-22 ~ 2016-10-01
    OF - Director → CIF 0
  • 22
    How, Tim
    Director born in December 1950
    Individual (3 offsprings)
    Officer
    2013-02-08 ~ 2014-02-12
    OF - Director → CIF 0
  • 23
    Strickland, Christopher Norman
    Chartered Engineer born in February 1951
    Individual (66 offsprings)
    Officer
    2004-05-06 ~ 2009-12-31
    OF - Director → CIF 0
  • 24
    Harbard, Paul Joseph
    Accountant born in May 1951
    Individual (65 offsprings)
    Officer
    2001-04-19 ~ 2002-11-30
    OF - Director → CIF 0
  • 25
    Loft, Paul Beverley
    Managing Director born in February 1961
    Individual (21 offsprings)
    Officer
    2014-09-17 ~ 2015-04-22
    OF - Director → CIF 0
  • 26
    Clawson, Ronnie
    Individual (6 offsprings)
    Officer
    2003-11-01 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 27
    Pearce, Daniel Norton Idris, Sir
    Chartered Surveyor born in November 1933
    Individual (29 offsprings)
    Officer
    2002-03-20 ~ 2006-02-07
    OF - Director → CIF 0
  • 28
    Shaw, Catherine Ann
    Deputy Chief Executive born in March 1972
    Individual (11 offsprings)
    Officer
    2017-06-30 ~ now
    OF - Director → CIF 0
  • 29
    Forbes, Claudette Anita
    Consultant born in September 1963
    Individual (9 offsprings)
    Officer
    2009-03-24 ~ 2011-11-09
    OF - Director → CIF 0
  • 30
    Simons, Catriona
    Finance Director born in August 1970
    Individual (7 offsprings)
    Officer
    2002-11-18 ~ 2009-11-20
    OF - Director → CIF 0
  • 31
    Lawrence, Graham
    Individual (7 offsprings)
    Officer
    2005-04-04 ~ 2010-03-26
    OF - Secretary → CIF 0
  • 32
    Peace, Elizabeth Ann
    Born in December 1952
    Individual (37 offsprings)
    Officer
    2010-01-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 33
    Robinson, Dickon Hugh Wheelwright
    Director Of Development born in December 1945
    Individual (17 offsprings)
    Officer
    2001-04-19 ~ 2004-11-17
    OF - Director → CIF 0
  • 34
    Reger, Richard Michael
    Individual (32 offsprings)
    Officer
    2004-12-14 ~ 2005-04-04
    OF - Secretary → 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, 416 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
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
(more)
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 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to surplus assets - 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 surplus assets - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove members → 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 5 April 2026 and licensed under the Open Government Licence v3.0.