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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 38
  • 1
    Millar, Ian Gordon
    Born in July 1959
    Individual (6 offsprings)
    Officer
    2004-06-23 ~ 2009-12-16
    OF - Director → CIF 0
  • 2
    Chakraborty, Tripat
    Individual (5 offsprings)
    Officer
    2004-06-23 ~ 2006-07-26
    OF - Secretary → CIF 0
  • 3
    Daly, Jennifer
    Born in April 1970
    Individual (25 offsprings)
    Officer
    2017-06-30 ~ 2019-09-25
    OF - Director → CIF 0
  • 4
    Peters, Ian
    Born in October 1958
    Individual (56 offsprings)
    Officer
    2017-06-30 ~ 2022-09-19
    OF - Director → CIF 0
  • 5
    Sothinathan, Hari
    Chartered Surveyor born in June 1982
    Individual (2 offsprings)
    Officer
    2023-03-14 ~ 2025-05-08
    OF - Director → CIF 0
  • 6
    Hamilton, Norman
    Born in April 1948
    Individual (7 offsprings)
    Officer
    2004-06-23 ~ 2009-10-01
    OF - Director → CIF 0
  • 7
    Vernon, Peter Sean
    Born in July 1959
    Individual (181 offsprings)
    Officer
    2017-06-30 ~ 2021-06-30
    OF - Director → CIF 0
  • 8
    Prowse, Katie Anne
    Individual (13 offsprings)
    Officer
    2023-12-01 ~ 2025-11-28
    OF - Secretary → CIF 0
  • 9
    Shaw, Catherine Ann
    Born in March 1972
    Individual (11 offsprings)
    Officer
    2017-06-30 ~ 2022-03-31
    OF - Director → CIF 0
  • 10
    Sarsfield, Brendan Patrick
    Born in September 1960
    Individual (10 offsprings)
    Officer
    2019-09-25 ~ 2021-09-30
    OF - Director → CIF 0
  • 11
    Mckelvey, Penelope
    Individual (16 offsprings)
    Officer
    2017-12-11 ~ 2022-10-07
    OF - Secretary → CIF 0
  • 12
    Wood, Angela Josephine Ellen
    Born in January 1965
    Individual (3 offsprings)
    Officer
    2025-05-09 ~ now
    OF - Director → CIF 0
  • 13
    Renton, Heather Elaine
    Individual (8 offsprings)
    Officer
    2011-02-25 ~ 2017-12-11
    OF - Secretary → CIF 0
  • 14
    Lavarack, David Keith
    Born in October 1959
    Individual (14 offsprings)
    Officer
    2025-05-09 ~ now
    OF - Director → CIF 0
  • 15
    Arrowsmith, Yvonne Patricia
    Born in March 1964
    Individual (27 offsprings)
    Officer
    2010-11-15 ~ 2014-09-30
    OF - Director → CIF 0
  • 16
    Youngman, Kenneth John
    Housing Association Director born in December 1956
    Individual (38 offsprings)
    Officer
    2006-07-28 ~ 2017-06-30
    OF - Director → CIF 0
  • 17
    Papathos, Argiri
    Individual (15 offsprings)
    Officer
    2023-06-21 ~ 2023-12-01
    OF - Secretary → CIF 0
  • 18
    Hartwell, Terence
    Born in September 1956
    Individual (57 offsprings)
    Officer
    2022-09-20 ~ 2023-03-14
    OF - Director → CIF 0
  • 19
    Gibbons, John William
    Born in April 1957
    Individual (9 offsprings)
    Officer
    2006-07-24 ~ 2017-06-30
    OF - Director → CIF 0
    Gibbons, John William
    Individual (9 offsprings)
    Officer
    2006-07-28 ~ 2011-02-25
    OF - Secretary → CIF 0
  • 20
    Smith, Barry John
    Born in December 1953
    Individual (4 offsprings)
    Officer
    2006-07-28 ~ 2009-10-01
    OF - Director → CIF 0
  • 21
    Aitken, Phillipa Anne
    Non Executive Director born in April 1952
    Individual (12 offsprings)
    Officer
    2017-06-30 ~ 2024-11-29
    OF - Director → CIF 0
  • 22
    Moss, Deirdre Denise
    Non-Executive Director born in October 1964
    Individual (6 offsprings)
    Officer
    2019-09-25 ~ 2024-06-30
    OF - Director → CIF 0
  • 23
    Schofield, John Peter
    Born in December 1957
    Individual (8 offsprings)
    Officer
    2010-11-15 ~ 2017-06-30
    OF - Director → CIF 0
  • 24
    Dickinson, Mark Davies
    Born in March 1968
    Individual (119 offsprings)
    Officer
    2019-05-09 ~ 2019-09-25
    OF - Director → CIF 0
  • 25
    Wykes, Louise
    Individual (6 offsprings)
    Officer
    2025-11-29 ~ now
    OF - Secretary → CIF 0
  • 26
    Jones, Ian Charles Edward
    Born in November 1951
    Individual (7 offsprings)
    Officer
    2004-06-23 ~ 2006-07-26
    OF - Director → CIF 0
  • 27
    Pierce, Christopher James
    Born in May 1951
    Individual (4 offsprings)
    Officer
    2004-06-23 ~ 2006-07-28
    OF - Director → CIF 0
  • 28
    Sibthorpe, Ellen
    Born in February 1988
    Individual (1 offspring)
    Officer
    2025-05-09 ~ now
    OF - Director → CIF 0
  • 29
    Fox, Ashling Doreen
    Born in September 1978
    Individual (10 offsprings)
    Officer
    2015-03-02 ~ 2017-06-30
    OF - Director → CIF 0
  • 30
    Griffiths, Moira Ann
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2015-03-02 ~ 2017-06-30
    OF - Director → CIF 0
  • 31
    Okoro, Sandra Ngozi
    Born in October 1964
    Individual (8 offsprings)
    Officer
    2004-06-23 ~ 2006-07-28
    OF - Director → CIF 0
  • 32
    Stein, Doug
    Born in July 1966
    Individual (3 offsprings)
    Officer
    2010-11-15 ~ 2011-02-25
    OF - Director → CIF 0
  • 33
    Mortimer, Richard Howard
    Born in December 1953
    Individual (12 offsprings)
    Officer
    2006-08-24 ~ 2017-06-30
    OF - Director → CIF 0
  • 34
    Mcdermott, Ian Jeffrey
    Director born in November 1962
    Individual (32 offsprings)
    Officer
    2022-04-01 ~ 2025-05-08
    OF - Director → CIF 0
  • 35
    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
    2003-03-11 ~ 2004-06-23
    OF - Director → CIF 0
  • 36
    PEABODY CONSTRUCTION LIMITED - now
    FAMILY MOSAIC HOUSING SERVICES LIMITED
    - 2018-11-30 05159635 04693653... (more)
    FAMILY SERVICES LIMITED - 2006-08-24
    Albion House, 20 Queen Elizabeth Street, London, England
    Active Corporate (33 parents, 8 offsprings)
    Person with significant control
    2017-03-11 ~ 2018-03-29
    PE - Has significant influence or controlCIF 0
  • 37
    PEABODY LAND LIMITED
    - now 04032536
    PEABODY DEVELOPMENTS LIMITED - 2004-04-14
    45, Westminster Bridge Road, London, England
    Active Corporate (38 parents, 9 offsprings)
    Person with significant control
    2019-07-17 ~ now
    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
  • 38
    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
    2003-03-11 ~ 2004-06-23
    OF - Secretary → CIF 0
parent relation
Company in focus

PEABODY WATERFRONT LIMITED

Period: 2019-07-15 ~ now
Company number: 04693653
Registered names
PEABODY WATERFRONT LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
41202 - Construction Of Domestic Buildings
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • PEABODY WATERFRONT LIMITED
    Info
    FAMILY MOSAIC HOUSING DEVELOPMENT COMPANY LIMITED - 2019-07-15
    FAMILY HOUSING DEVELOPMENT COMPANY LIMITED - 2019-07-15
    Registered number 04693653
    45 Westminster Bridge Road, London SE1 7JB
    PRIVATE LIMITED COMPANY incorporated on 2003-03-11 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    CIF 0
  • PEABODY WATERFRONT LIMITED
    S
    Registered number 04693653
    45 Westminster Bridge Road, London, SE1 7JB
    CIF 1
  • PEABODY WATERFRONT LIMITED
    S
    Registered number 04693653
    45 Westminster Bridge Road, London, SE1 7JB
    Private Limited in United Kingdom
    CIF 2
  • FAMILY MOSAIC HOUSING DEVELOPMENT COMPANY LIMITED
    S
    Registered number 04693653
    Albion House, 20 Queen Elizabeth Street, London, England, SE1 2RJ
    ENGLAND AND WALES
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    QUINTESSENTIAL HOMES (WEMBLEY) LLP
    OC313319
    180 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-08-29 ~ 2014-02-25
    CIF 3 - LLP Designated Member → ME
  • 2
    THAMESMEAD WATERFRONT LLP
    OC429370 OC429360... (more)
    Level 7 1 Eversholt Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2019-10-23 ~ now
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2019-10-23 ~ now
    CIF 1 - LLP Designated Member → ME

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