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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 4
  • 1
    Tutton, Sara Ann
    Born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Burns, Stephen Eric
    Born in February 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Wykes, Louise
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-12-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Slawikowska-thakur, Agnieszka
    Born in December 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-11-05 ~ now
    OF - Director → CIF 0
Ceased 33
  • 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 2003-10-31 ~ 2009-11-20
    OF - Director → CIF 0
  • 3
    Mercer, Peter Robert
    Assistant Director born in December 1963
    Individual
    Officer
    icon of calendar 2013-09-30 ~ 2013-11-06
    OF - Director → CIF 0
  • 4
    Mills, Simon Christopher
    Director born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-12 ~ 2015-07-08
    OF - Director → CIF 0
  • 5
    Hughes, Eamonn
    Finance Director born in April 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ 2024-03-31
    OF - Director → CIF 0
  • 6
    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
  • 7
    Reger, Richard Michael
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-14 ~ 2005-04-04
    OF - Secretary → CIF 0
  • 8
    Robinson, Dickon Hugh Wheelwright
    Development Director born in December 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-31 ~ 2004-11-17
    OF - Director → CIF 0
  • 9
    Mccarthy, Richard John
    Chief Executive born in April 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-10-31 ~ 2003-10-31
    OF - Director → CIF 0
  • 10
    Peace, Elizabeth Ann
    Born in December 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 11
    Howlett, Stephen
    Chief Executive born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 12
    Doe, Howard Francis
    Chartered Secretary
    Individual
    Officer
    icon of calendar 2003-10-31 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 13
    Sands, John Arthur
    Retired born in November 1947
    Individual
    Officer
    icon of calendar 2013-09-30 ~ 2013-12-11
    OF - Director → CIF 0
  • 14
    Lawrence, Graham
    Individual
    Officer
    icon of calendar 2005-04-04 ~ 2010-03-26
    OF - Secretary → CIF 0
  • 15
    Bloomfield, Paul Martin
    Director Of Finance (Development And Sales) born in April 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ 2017-07-13
    OF - Director → CIF 0
  • 16
    Sudworth, Rebecca Anne
    Director Strategy And Communications born in August 1967
    Individual
    Officer
    icon of calendar 2016-02-01 ~ 2017-07-13
    OF - Director → CIF 0
  • 17
    Murrin, Chad
    Managing Director born in July 1956
    Individual
    Officer
    icon of calendar 2013-09-30 ~ 2016-09-30
    OF - Director → CIF 0
  • 18
    Pearce, Daniel Norton Idris, Sir
    Chartered Surveyor born in November 1933
    Individual
    Officer
    icon of calendar 2003-10-31 ~ 2006-02-07
    OF - Director → CIF 0
  • 19
    Hambro, James Daryl
    Investment Manager born in March 1949
    Individual (18 offsprings)
    Officer
    icon of calendar 2003-10-31 ~ 2005-12-31
    OF - Director → CIF 0
  • 20
    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
  • 21
    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
  • 22
    Keogh, Tim
    Director born in September 1961
    Individual
    Officer
    icon of calendar 2013-11-06 ~ 2016-02-25
    OF - Director → CIF 0
  • 23
    Hickey, Susan Laura
    Born in January 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-02-03 ~ 2013-09-30
    OF - Director → CIF 0
    Hickey, Susan Laura
    Executive Director Finance born in January 1963
    Individual (6 offsprings)
    icon of calendar 2017-07-13 ~ 2020-01-31
    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
    Hickey, Susan Laura, Company Secretary
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-01-16 ~ 2014-10-06
    OF - Secretary → CIF 0
  • 24
    Bean, Claire Alexandra
    Individual
    Officer
    icon of calendar 2004-02-01 ~ 2004-12-14
    OF - Secretary → CIF 0
  • 25
    Glass, Julie
    Individual
    Officer
    icon of calendar 2010-07-22 ~ 2011-06-24
    OF - Secretary → CIF 0
  • 26
    Pickering, Caroline Barbara Nelson
    Director born in June 1935
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2004-03-01
    OF - Director → CIF 0
  • 27
    Halliday, Bryan Andrew
    Non-Executive Director born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 28
    Clawson, Ronnie
    Individual
    Officer
    icon of calendar 2003-11-01 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 29
    Cameron, Sarah
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-10-06 ~ 2024-11-30
    OF - Secretary → CIF 0
  • 30
    Munford, Jason
    Director born in July 1971
    Individual
    Officer
    icon of calendar 2013-09-30 ~ 2018-04-01
    OF - Director → CIF 0
  • 31
    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
  • 32
    T&H (104) LIMITED - 2003-01-08
    CATER BARNARD (IFA) LIMITED - 2002-10-24
    icon of addressSceptre Court, 40 Tower Hill, London
    Active Corporate (10 parents, 27 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-02-21 ~ 2003-10-31
    PE - Director → CIF 0
  • 33
    CRESTOBJECT LIMITED - 1998-03-18
    LIONSGATE (G) TRADING LIMITED - 1998-03-20
    CRESTOBJECT LIMITED - 1998-07-30
    icon of addressSceptre Court, 40 Tower Hill, London
    Active Corporate (12 parents, 124 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-02-21 ~ 2003-10-31
    PE - Secretary → CIF 0
parent relation
Company in focus

PEABODY GROUP MAINTENANCE LIMITED

Previous names
STILLNESS 778 LIMITED - 2003-09-02
BLUE HUT DEVELOPMENTS LIMITED - 2013-08-07
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • PEABODY GROUP MAINTENANCE LIMITED
    Info
    STILLNESS 778 LIMITED - 2003-09-02
    BLUE HUT DEVELOPMENTS LIMITED - 2003-09-02
    Registered number 04674826
    icon of address45 Westminster Bridge Road, London SE1 7JB
    PRIVATE LIMITED COMPANY incorporated on 2003-02-21 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    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.