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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
Active 3
  • 1
    Prowse, Katie Anne
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Bolwell, Matthew
    Born in August 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Slawikowska-thakur, Agnieszka
    Born in December 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Director → CIF 0
Ceased 42
  • 1
    Germon, Derek Anthony
    Individual
    Officer
    icon of calendar 2011-09-14 ~ 2012-01-16
    OF - Secretary → CIF 0
  • 2
    Simons, Catriona
    Finance Director born in August 1970
    Individual
    Officer
    icon of calendar 2003-01-17 ~ 2009-11-20
    OF - Director → CIF 0
  • 3
    Forbes, Claudette Anita
    Consultant born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-24 ~ 2011-11-09
    OF - Director → CIF 0
  • 4
    Reger, Richard Michael
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-14 ~ 2005-04-04
    OF - Secretary → CIF 0
  • 5
    Robinson, Dickon Hugh Wheelwright
    Director Of Development born in December 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-17 ~ 2004-11-17
    OF - Director → CIF 0
  • 6
    Dickinson, Mark Davies
    Chief Executive born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-09 ~ 2021-10-20
    OF - Director → CIF 0
  • 7
    Vernon, Peter Sean
    Chief Executive born in July 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-05-06 ~ 2021-06-30
    OF - Director → CIF 0
  • 8
    Aitken, Phillipa Anne
    Non-Executive Director born in April 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ 2024-06-01
    OF - Director → CIF 0
  • 9
    Mccarthy, Richard John
    Chief Executive born in April 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-01-17 ~ 2003-10-31
    OF - Director → CIF 0
  • 10
    Mckelvey, Penelope
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ 2022-10-07
    OF - Secretary → CIF 0
  • 11
    Peace, Elizabeth Ann
    Born in December 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 12
    Howlett, Stephen
    Chief Executive born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-01 ~ 2015-05-06
    OF - Director → CIF 0
    Howlett, Stephen
    Housing Association Chief Executive born in November 1951
    Individual (1 offspring)
    icon of calendar 2016-10-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 13
    Doe, Howard Francis
    Individual
    Officer
    icon of calendar 2003-01-17 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 14
    Bashir, Shazia
    Traniee Solicitor born in October 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-15 ~ 2003-01-17
    OF - Director → CIF 0
    Bashir, Shazia
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-15 ~ 2003-01-17
    OF - Secretary → CIF 0
  • 15
    Lawrence, Graham
    Individual
    Officer
    icon of calendar 2005-04-04 ~ 2010-03-26
    OF - Secretary → CIF 0
  • 16
    Papathos, Argiri
    Individual
    Officer
    icon of calendar 2023-04-25 ~ 2023-12-01
    OF - Secretary → CIF 0
  • 17
    How, Tim
    Director born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-08 ~ 2014-02-12
    OF - Director → CIF 0
  • 18
    King, Karl Errol
    Barrister born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-22 ~ 2015-05-06
    OF - Director → CIF 0
  • 19
    Pearce, Daniel Norton Idris, Sir
    Chartered Surveyor born in November 1933
    Individual
    Officer
    icon of calendar 2003-01-17 ~ 2006-02-07
    OF - Director → CIF 0
  • 20
    Bentley, Ann Elizabeth
    Retired born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ 2024-06-01
    OF - Director → CIF 0
  • 21
    Hambro, James Daryl
    Banker born in March 1949
    Individual (18 offsprings)
    Officer
    icon of calendar 2003-01-17 ~ 2005-12-31
    OF - Director → CIF 0
  • 22
    Day, Philip Michael
    Chartered Accountant born in March 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-11-25 ~ 2010-02-03
    OF - Director → CIF 0
  • 23
    Kirby, Adam John
    Solicitor born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-15 ~ 2003-01-17
    OF - Director → CIF 0
  • 24
    Burns, Stephen Eric
    Executive Director, New Business born in February 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2012-11-22
    OF - Director → CIF 0
    Burns, Stephen Eric
    Executive Director born in February 1963
    Individual (15 offsprings)
    icon of calendar 2015-05-06 ~ 2016-10-01
    OF - Director → CIF 0
  • 25
    Strickland, Christopher Norman
    Company Director born in February 1951
    Individual (26 offsprings)
    Officer
    icon of calendar 2004-03-22 ~ 2009-12-31
    OF - Director → CIF 0
  • 26
    Daly, Jennifer
    Director Of Planning born in April 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-05-06 ~ 2022-06-30
    OF - Director → CIF 0
  • 27
    Hickey, Susan Laura
    Born in January 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-02-03 ~ 2017-06-30
    OF - Director → CIF 0
    Hickey, Susan Laura
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-03-26 ~ 2010-07-22
    OF - Secretary → CIF 0
    icon of calendar 2011-06-24 ~ 2011-09-14
    OF - Secretary → CIF 0
    icon of calendar 2012-01-16 ~ 2014-10-29
    OF - Secretary → CIF 0
  • 28
    Mcpherson, Iain
    Executive born in June 1973
    Individual
    Officer
    icon of calendar 2022-04-01 ~ 2022-11-07
    OF - Director → CIF 0
  • 29
    Cassoni, Marisa
    Finance Director born in December 1951
    Individual
    Officer
    icon of calendar 2012-02-01 ~ 2013-02-08
    OF - Director → CIF 0
  • 30
    Bean, Claire Alexandra
    Individual
    Officer
    icon of calendar 2004-02-01 ~ 2004-12-14
    OF - Secretary → CIF 0
  • 31
    Shaw, Catherine Ann
    Deputy Chief Executive born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ 2022-03-31
    OF - Director → CIF 0
  • 32
    Glass, Julie
    Individual
    Officer
    icon of calendar 2010-07-22 ~ 2011-06-24
    OF - Secretary → CIF 0
  • 33
    Hartwell, Terence
    Director born in September 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-09-20 ~ 2024-06-01
    OF - Director → CIF 0
  • 34
    Pickering, Caroline Barbara Nelson
    Director born in June 1935
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2004-03-01
    OF - Director → CIF 0
  • 35
    Peters, Ian
    Non-Executive Director born in October 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ 2022-09-19
    OF - Director → CIF 0
  • 36
    Clawson, Ronnie
    Individual
    Officer
    icon of calendar 2003-11-01 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 37
    Doyle, Peter Lawrence
    Finance Director born in September 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-03-09 ~ 2009-01-19
    OF - Director → CIF 0
  • 38
    Adams, Noreen
    Individual
    Officer
    icon of calendar 2014-10-29 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 39
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address280, Gray's Inn Road, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2003-01-03 ~ 2003-01-15
    PE - Nominee Secretary → CIF 0
  • 40
    icon of address280 Grays Inn Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2003-01-03 ~ 2003-01-15
    PE - Nominee Director → CIF 0
  • 41
    icon of address45, Westminster Bridge Road, London, England
    Active Corporate (8 offsprings)
    Person with significant control
    2019-04-01 ~ 2019-04-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 42
    icon of address45, Westminster Bridge Road, London, England
    Converted / Closed Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PEABODY (SERVICES) LIMITED

Previous names
EXTRAMANOR LIMITED - 2003-01-22
LADBROKE DEVELOPMENTS LIMITED - 2011-05-31
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate

  • PEABODY (SERVICES) LIMITED
    Info
    EXTRAMANOR LIMITED - 2003-01-22
    LADBROKE DEVELOPMENTS LIMITED - 2003-01-22
    Registered number 04627652
    icon of address45 Westminster Bridge Road, London SE1 7JB
    PRIVATE LIMITED COMPANY incorporated on 2003-01-03 (22 years 11 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.