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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
    Mccarthy, Richard John
    Chief Executive born in April 1958
    Individual (24 offsprings)
    Officer
    2003-01-17 ~ 2003-10-31
    OF - Director → CIF 0
  • 2
    Lawrence, Graham
    Individual (7 offsprings)
    Officer
    2005-04-04 ~ 2010-03-26
    OF - Secretary → CIF 0
  • 3
    Butt, Donna Marie
    Individual (4 offsprings)
    Officer
    2025-11-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Bolwell, Matthew
    Born in August 1982
    Individual (2 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Kirby, Adam John
    Solicitor born in December 1967
    Individual (13 offsprings)
    Officer
    2003-01-15 ~ 2003-01-17
    OF - Director → CIF 0
  • 6
    Vernon, Peter Sean
    Chief Executive born in July 1959
    Individual (130 offsprings)
    Officer
    2015-05-06 ~ 2021-06-30
    OF - Director → CIF 0
  • 7
    Pickering, Caroline Barbara Nelson
    Director born in June 1935
    Individual (14 offsprings)
    Officer
    2003-10-01 ~ 2004-03-01
    OF - Director → CIF 0
  • 8
    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
  • 9
    Bentley, Ann Elizabeth
    Retired born in February 1961
    Individual (11 offsprings)
    Officer
    2022-12-01 ~ 2024-06-01
    OF - Director → CIF 0
  • 10
    How, Tim
    Director born in December 1950
    Individual (3 offsprings)
    Officer
    2013-02-08 ~ 2014-02-12
    OF - Director → CIF 0
  • 11
    Germon, Derek Anthony
    Individual (8 offsprings)
    Officer
    2011-09-14 ~ 2012-01-16
    OF - Secretary → CIF 0
  • 12
    Slawikowska-thakur, Agnieszka
    Born in December 1976
    Individual (7 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 13
    Shaw, Catherine Ann
    Deputy Chief Executive born in March 1972
    Individual (11 offsprings)
    Officer
    2017-06-30 ~ 2022-03-31
    OF - Director → CIF 0
  • 14
    Robinson, Dickon Hugh Wheelwright
    Director Of Development born in December 1945
    Individual (17 offsprings)
    Officer
    2003-01-17 ~ 2004-11-17
    OF - Director → CIF 0
  • 15
    Simons, Catriona
    Finance Director born in August 1970
    Individual (7 offsprings)
    Officer
    2003-01-17 ~ 2009-11-20
    OF - Director → CIF 0
  • 16
    Peace, Elizabeth Ann
    Born in December 1952
    Individual (37 offsprings)
    Officer
    2010-01-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 17
    Bean, Claire Alexandra
    Individual (7 offsprings)
    Officer
    2004-02-01 ~ 2004-12-14
    OF - Secretary → CIF 0
  • 18
    Hambro, James Daryl
    Banker born in March 1949
    Individual (92 offsprings)
    Officer
    2003-01-17 ~ 2005-12-31
    OF - Director → CIF 0
  • 19
    Mcpherson, Iain
    Executive born in June 1973
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ 2022-11-07
    OF - Director → CIF 0
  • 20
    Forbes, Claudette Anita
    Consultant born in September 1963
    Individual (9 offsprings)
    Officer
    2009-03-24 ~ 2011-11-09
    OF - Director → CIF 0
  • 21
    Pearce, Daniel Norton Idris, Sir
    Chartered Surveyor born in November 1933
    Individual (29 offsprings)
    Officer
    2003-01-17 ~ 2006-02-07
    OF - Director → CIF 0
  • 22
    Bashir, Shazia
    Traniee Solicitor born in October 1975
    Individual (5 offsprings)
    Officer
    2003-01-15 ~ 2003-01-17
    OF - Director → CIF 0
    Bashir, Shazia
    Individual (5 offsprings)
    Officer
    2003-01-15 ~ 2003-01-17
    OF - Secretary → CIF 0
  • 23
    Peters, Ian
    Non-Executive Director born in October 1958
    Individual (56 offsprings)
    Officer
    2017-06-30 ~ 2022-09-19
    OF - Director → CIF 0
  • 24
    Doyle, Peter Lawrence
    Finance Director born in September 1952
    Individual (64 offsprings)
    Officer
    2006-03-09 ~ 2009-01-19
    OF - Director → CIF 0
  • 25
    Mckelvey, Penelope
    Individual (16 offsprings)
    Officer
    2016-08-01 ~ 2022-10-07
    OF - Secretary → CIF 0
  • 26
    Daly, Jennifer
    Director Of Planning born in April 1970
    Individual (25 offsprings)
    Officer
    2015-05-06 ~ 2022-06-30
    OF - Director → CIF 0
  • 27
    Reger, Richard Michael
    Individual (32 offsprings)
    Officer
    2004-12-14 ~ 2005-04-04
    OF - Secretary → CIF 0
  • 28
    King, Karl Errol
    Barrister born in April 1958
    Individual (3 offsprings)
    Officer
    2012-11-22 ~ 2015-05-06
    OF - Director → CIF 0
  • 29
    Papathos, Argiri
    Individual (15 offsprings)
    Officer
    2023-04-25 ~ 2023-12-01
    OF - Secretary → CIF 0
  • 30
    Prowse, Katie Anne
    Individual (13 offsprings)
    Officer
    2023-12-08 ~ 2025-11-28
    OF - Secretary → CIF 0
  • 31
    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)
    2015-05-06 ~ 2016-10-01
    OF - Director → CIF 0
  • 32
    Clawson, Ronnie
    Individual (6 offsprings)
    Officer
    2003-11-01 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 33
    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
  • 34
    Hartwell, Terence
    Director born in September 1956
    Individual (42 offsprings)
    Officer
    2022-09-20 ~ 2024-06-01
    OF - Director → CIF 0
  • 35
    Adams, Noreen
    Individual (2 offsprings)
    Officer
    2014-10-29 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 36
    Glass, Julie
    Individual (8 offsprings)
    Officer
    2010-07-22 ~ 2011-06-24
    OF - Secretary → CIF 0
  • 37
    Strickland, Christopher Norman
    Company Director born in February 1951
    Individual (66 offsprings)
    Officer
    2004-03-22 ~ 2009-12-31
    OF - Director → CIF 0
  • 38
    Day, Philip Michael
    Chartered Accountant born in March 1974
    Individual (16 offsprings)
    Officer
    2009-11-25 ~ 2010-02-03
    OF - Director → CIF 0
  • 39
    Doe, Howard Francis
    Individual (26 offsprings)
    Officer
    2003-01-17 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 40
    Aitken, Phillipa Anne
    Non-Executive Director born in April 1952
    Individual (12 offsprings)
    Officer
    2017-06-30 ~ 2024-06-01
    OF - Director → CIF 0
  • 41
    Dickinson, Mark Davies
    Chief Executive born in March 1968
    Individual (119 offsprings)
    Officer
    2019-05-09 ~ 2021-10-20
    OF - Director → CIF 0
  • 42
    Cassoni, Marisa
    Finance Director born in December 1951
    Individual (2 offsprings)
    Officer
    2012-02-01 ~ 2013-02-08
    OF - Director → CIF 0
  • 43
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 2513 offsprings)
    Officer
    2003-01-03 ~ 2003-01-15
    OF - Nominee Director → CIF 0
  • 44
    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
  • 45
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    2003-01-03 ~ 2003-01-15
    OF - Nominee Secretary → CIF 0
  • 46
    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
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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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