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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 37
  • 1
    Day, Philip Michael
    Born in March 1974
    Individual (17 offsprings)
    Officer
    2009-11-25 ~ 2010-02-03
    OF - Director → CIF 0
  • 2
    Howlett, Stephen
    Born in November 1951
    Individual (19 offsprings)
    Officer
    2004-03-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 3
    Glass, Julie
    Individual (8 offsprings)
    Officer
    2010-07-22 ~ 2011-06-24
    OF - Secretary → CIF 0
  • 4
    Cameron, Sarah
    Individual (19 offsprings)
    Officer
    2014-10-06 ~ 2024-11-30
    OF - Secretary → CIF 0
  • 5
    Simons, Catriona
    Born in August 1970
    Individual (8 offsprings)
    Officer
    2003-10-31 ~ 2009-11-20
    OF - Director → CIF 0
  • 6
    Doe, Howard Francis
    Individual (27 offsprings)
    Officer
    2003-10-31 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 7
    Mills, Simon Christopher
    Born in December 1964
    Individual (3 offsprings)
    Officer
    2014-03-12 ~ 2015-07-08
    OF - Director → CIF 0
  • 8
    Slawikowska-thakur, Agnieszka
    Born in December 1976
    Individual (7 offsprings)
    Officer
    2024-11-05 ~ now
    OF - Director → CIF 0
  • 9
    Wykes, Louise
    Individual (9 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Munford, Jason
    Born in July 1971
    Individual (1 offspring)
    Officer
    2013-09-30 ~ 2018-04-01
    OF - Director → CIF 0
  • 11
    Halliday, Bryan Andrew
    Non-Executive Director born in July 1970
    Individual (3 offsprings)
    Officer
    2018-10-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 12
    Bloomfield, Paul Martin
    Born in April 1964
    Individual (13 offsprings)
    Officer
    2016-02-01 ~ 2017-07-13
    OF - Director → CIF 0
  • 13
    Keogh, Tim
    Born in September 1961
    Individual (2 offsprings)
    Officer
    2013-11-06 ~ 2016-02-25
    OF - Director → CIF 0
  • 14
    Germon, Derek Anthony
    Individual (8 offsprings)
    Officer
    2011-09-14 ~ 2012-01-16
    OF - Secretary → CIF 0
  • 15
    Peace, Elizabeth Ann
    Born in December 1952
    Individual (39 offsprings)
    Officer
    2010-01-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 16
    Sudworth, Rebecca Anne
    Born in August 1967
    Individual (5 offsprings)
    Officer
    2016-02-01 ~ 2017-07-13
    OF - Director → CIF 0
  • 17
    Murrin, Chad
    Born in July 1956
    Individual (2 offsprings)
    Officer
    2013-09-30 ~ 2016-09-30
    OF - Director → CIF 0
  • 18
    Reger, Richard Michael
    Individual (33 offsprings)
    Officer
    2004-12-14 ~ 2005-04-04
    OF - Secretary → CIF 0
  • 19
    Robinson, Dickon Hugh Wheelwright
    Born in December 1945
    Individual (17 offsprings)
    Officer
    2003-10-31 ~ 2004-11-17
    OF - Director → CIF 0
  • 20
    Hughes, Eamonn
    Finance Director born in April 1983
    Individual (28 offsprings)
    Officer
    2020-01-31 ~ 2024-03-31
    OF - Director → CIF 0
  • 21
    Lawrence, Graham
    Individual (7 offsprings)
    Officer
    2005-04-04 ~ 2010-03-26
    OF - Secretary → CIF 0
  • 22
    Doyle, Peter Lawrence
    Born in September 1952
    Individual (65 offsprings)
    Officer
    2006-03-09 ~ 2009-01-19
    OF - Director → CIF 0
  • 23
    Forbes, Claudette Anita
    Born in September 1963
    Individual (9 offsprings)
    Officer
    2009-03-24 ~ 2011-11-09
    OF - Director → CIF 0
  • 24
    Sands, John Arthur
    Born in November 1947
    Individual (6 offsprings)
    Officer
    2013-09-30 ~ 2013-12-11
    OF - Director → CIF 0
  • 25
    Mccarthy, Richard John
    Born in April 1958
    Individual (24 offsprings)
    Officer
    2003-10-31 ~ 2003-10-31
    OF - Director → CIF 0
  • 26
    Hickey, Susan Laura
    Born in January 1963
    Individual (40 offsprings)
    Officer
    2010-02-03 ~ 2013-09-30
    OF - Director → CIF 0
    2017-07-13 ~ 2020-01-31
    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
    Hickey, Susan Laura, Company Secretary
    Individual (40 offsprings)
    Officer
    2012-01-16 ~ 2014-10-06
    OF - Secretary → CIF 0
  • 27
    Pickering, Caroline Barbara Nelson
    Born in June 1935
    Individual (14 offsprings)
    Officer
    2003-10-01 ~ 2004-03-01
    OF - Director → CIF 0
  • 28
    Strickland, Christopher Norman
    Born in February 1951
    Individual (70 offsprings)
    Officer
    2004-03-22 ~ 2009-12-31
    OF - Director → CIF 0
  • 29
    Mercer, Peter Robert
    Born in December 1963
    Individual (2 offsprings)
    Officer
    2013-09-30 ~ 2013-11-06
    OF - Director → CIF 0
  • 30
    Burns, Stephen Eric
    Born in February 1963
    Individual (30 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
  • 31
    Clawson, Ronnie
    Individual (6 offsprings)
    Officer
    2003-11-01 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 32
    Tutton, Sara Ann
    Born in December 1960
    Individual (2 offsprings)
    Officer
    2025-05-09 ~ now
    OF - Director → CIF 0
  • 33
    Bean, Claire Alexandra
    Individual (7 offsprings)
    Officer
    2004-02-01 ~ 2004-12-14
    OF - Secretary → CIF 0
  • 34
    Pearce, Daniel Norton Idris, Sir
    Born in November 1933
    Individual (43 offsprings)
    Officer
    2003-10-31 ~ 2006-02-07
    OF - Director → CIF 0
  • 35
    Hambro, James Daryl
    Born in March 1949
    Individual (97 offsprings)
    Officer
    2003-10-31 ~ 2005-12-31
    OF - Director → CIF 0
  • 36
    T&H DIRECTORS LIMITED
    - now 04469435
    T&H (104) LIMITED - 2003-01-08
    CATER BARNARD (IFA) LIMITED - 2002-10-24
    Sceptre Court, 40 Tower Hill, London
    Active Corporate (25 parents, 196 offsprings)
    Officer
    2003-02-21 ~ 2003-10-31
    OF - Director → CIF 0
  • 37
    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, 498 offsprings)
    Officer
    2003-02-21 ~ 2003-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

PEABODY GROUP MAINTENANCE LIMITED

Period: 2013-08-07 ~ now
Company number: 04674826
Registered names
PEABODY GROUP MAINTENANCE LIMITED - now
STILLNESS 778 LIMITED - 2003-09-02 04954968... (more)
Recent Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • PEABODY GROUP MAINTENANCE LIMITED
    Info
    BLUE HUT DEVELOPMENTS LIMITED - 2013-08-07
    STILLNESS 778 LIMITED - 2013-08-07
    Registered number 04674826
    45 Westminster Bridge Road, London SE1 7JB
    PRIVATE LIMITED COMPANY incorporated on 2003-02-21 (23 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-18
    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.