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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.

Parent entities and officers 46
  • 1
    Daly, Jennifer
    Born in April 1970
    Individual (25 offsprings)
    Officer
    2015-05-06 ~ 2022-06-30
    OF - Director → CIF 0
  • 2
    Peters, Ian
    Born in October 1958
    Individual (56 offsprings)
    Officer
    2017-06-30 ~ 2022-09-19
    OF - Director → CIF 0
  • 3
    Day, Philip Michael
    Born in March 1974
    Individual (17 offsprings)
    Officer
    2009-11-25 ~ 2010-02-03
    OF - Director → CIF 0
  • 4
    Howlett, Stephen
    Born in November 1951
    Individual (19 offsprings)
    Officer
    2004-03-01 ~ 2015-05-06
    OF - Director → CIF 0
    2016-10-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 5
    Vernon, Peter Sean
    Born in July 1959
    Individual (181 offsprings)
    Officer
    2015-05-06 ~ 2021-06-30
    OF - Director → CIF 0
  • 6
    Glass, Julie
    Individual (8 offsprings)
    Officer
    2010-07-22 ~ 2011-06-24
    OF - Secretary → CIF 0
  • 7
    Prowse, Katie Anne
    Individual (13 offsprings)
    Officer
    2023-12-08 ~ 2025-11-28
    OF - Secretary → CIF 0
  • 8
    Shaw, Catherine Ann
    Born in March 1972
    Individual (11 offsprings)
    Officer
    2017-06-30 ~ 2022-03-31
    OF - Director → CIF 0
  • 9
    Simons, Catriona
    Born in August 1970
    Individual (8 offsprings)
    Officer
    2003-01-17 ~ 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
    2003-01-17 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 12
    Mckelvey, Penelope
    Individual (16 offsprings)
    Officer
    2016-08-01 ~ 2022-10-07
    OF - Secretary → CIF 0
  • 13
    Slawikowska-thakur, Agnieszka
    Born in December 1976
    Individual (7 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 14
    Butt, Donna Marie
    Individual (4 offsprings)
    Officer
    2025-11-29 ~ now
    OF - Secretary → CIF 0
  • 15
    Papathos, Argiri
    Individual (15 offsprings)
    Officer
    2023-04-25 ~ 2023-12-01
    OF - Secretary → CIF 0
  • 16
    Germon, Derek Anthony
    Individual (8 offsprings)
    Officer
    2011-09-14 ~ 2012-01-16
    OF - Secretary → CIF 0
  • 17
    Hartwell, Terence
    Director born in September 1956
    Individual (57 offsprings)
    Officer
    2022-09-20 ~ 2024-06-01
    OF - Director → CIF 0
  • 18
    Peace, Elizabeth Ann
    Born in December 1952
    Individual (39 offsprings)
    Officer
    2010-01-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 19
    Adams, Noreen
    Individual (2 offsprings)
    Officer
    2014-10-29 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 20
    How, Tim
    Born in December 1950
    Individual (3 offsprings)
    Officer
    2013-02-08 ~ 2014-02-12
    OF - Director → CIF 0
  • 21
    Mcpherson, Iain
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ 2022-11-07
    OF - Director → CIF 0
  • 22
    Reger, Richard Michael
    Individual (33 offsprings)
    Officer
    2004-12-14 ~ 2005-04-04
    OF - Secretary → CIF 0
  • 23
    Robinson, Dickon Hugh Wheelwright
    Born in December 1945
    Individual (17 offsprings)
    Officer
    2003-01-17 ~ 2004-11-17
    OF - Director → CIF 0
  • 24
    Aitken, Phillipa Anne
    Non-Executive Director born in April 1952
    Individual (12 offsprings)
    Officer
    2017-06-30 ~ 2024-06-01
    OF - Director → CIF 0
  • 25
    Lawrence, Graham
    Individual (7 offsprings)
    Officer
    2005-04-04 ~ 2010-03-26
    OF - Secretary → CIF 0
  • 26
    Doyle, Peter Lawrence
    Born in September 1952
    Individual (65 offsprings)
    Officer
    2006-03-09 ~ 2009-01-19
    OF - Director → CIF 0
  • 27
    Forbes, Claudette Anita
    Born in September 1963
    Individual (9 offsprings)
    Officer
    2009-03-24 ~ 2011-11-09
    OF - Director → CIF 0
  • 28
    Dickinson, Mark Davies
    Born in March 1968
    Individual (119 offsprings)
    Officer
    2019-05-09 ~ 2021-10-20
    OF - Director → CIF 0
  • 29
    Mccarthy, Richard John
    Born in April 1958
    Individual (24 offsprings)
    Officer
    2003-01-17 ~ 2003-10-31
    OF - Director → CIF 0
  • 30
    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 ~ 2011-09-14
    OF - Secretary → CIF 0
    2012-01-16 ~ 2014-10-29
    OF - Secretary → CIF 0
  • 31
    Pickering, Caroline Barbara Nelson
    Born in June 1935
    Individual (14 offsprings)
    Officer
    2003-10-01 ~ 2004-03-01
    OF - Director → CIF 0
  • 32
    Kirby, Adam John
    Born in December 1967
    Individual (15 offsprings)
    Officer
    2003-01-15 ~ 2003-01-17
    OF - Director → CIF 0
  • 33
    Strickland, Christopher Norman
    Born in February 1951
    Individual (70 offsprings)
    Officer
    2004-03-22 ~ 2009-12-31
    OF - Director → CIF 0
  • 34
    Bentley, Ann Elizabeth
    Retired born in February 1961
    Individual (11 offsprings)
    Officer
    2022-12-01 ~ 2024-06-01
    OF - Director → CIF 0
  • 35
    Burns, Stephen Eric
    Born in February 1963
    Individual (30 offsprings)
    Officer
    2012-02-01 ~ 2012-11-22
    OF - Director → CIF 0
    2015-05-06 ~ 2016-10-01
    OF - Director → CIF 0
  • 36
    Clawson, Ronnie
    Individual (6 offsprings)
    Officer
    2003-11-01 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 37
    Bean, Claire Alexandra
    Individual (7 offsprings)
    Officer
    2004-02-01 ~ 2004-12-14
    OF - Secretary → CIF 0
  • 38
    Pearce, Daniel Norton Idris, Sir
    Born in November 1933
    Individual (43 offsprings)
    Officer
    2003-01-17 ~ 2006-02-07
    OF - Director → CIF 0
  • 39
    Bashir, Shazia
    Born in October 1975
    Individual (7 offsprings)
    Officer
    2003-01-15 ~ 2003-01-17
    OF - Director → CIF 0
    Bashir, Shazia
    Individual (7 offsprings)
    Officer
    2003-01-15 ~ 2003-01-17
    OF - Secretary → CIF 0
  • 40
    Bolwell, Matthew
    Born in August 1982
    Individual (2 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 41
    Hambro, James Daryl
    Born in March 1949
    Individual (97 offsprings)
    Officer
    2003-01-17 ~ 2005-12-31
    OF - Director → CIF 0
  • 42
    King, Karl Errol
    Born in April 1958
    Individual (3 offsprings)
    Officer
    2012-11-22 ~ 2015-05-06
    OF - Director → CIF 0
  • 43
    PEABODY ENTERPRISES LIMITED
    04190129
    45, Westminster Bridge Road, London, England
    Converted / Closed Corporate (35 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 44
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 3452 offsprings)
    Officer
    2003-01-03 ~ 2003-01-15
    OF - Nominee Director → CIF 0
  • 45
    PEABODY DEVELOPMENTS LIMITED
    IP26804R
    45, Westminster Bridge Road, London, England
    Active Corporate (9 offsprings)
    Person with significant control
    2019-04-01 ~ 2019-04-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 46
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 3636 offsprings)
    Officer
    2003-01-03 ~ 2003-01-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PEABODY (SERVICES) LIMITED

Period: 2011-05-31 ~ now
Company number: 04627652
Registered names
PEABODY (SERVICES) LIMITED - now
EXTRAMANOR LIMITED - 2003-01-22
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate

  • PEABODY (SERVICES) LIMITED
    Info
    LADBROKE DEVELOPMENTS LIMITED - 2011-05-31
    EXTRAMANOR LIMITED - 2011-05-31
    Registered number 04627652
    45 Westminster Bridge Road, London SE1 7JB
    PRIVATE LIMITED COMPANY incorporated on 2003-01-03 (23 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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