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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 5
  • 1
    Prowse, Katie Anne
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Wood, Angela Josephine Ellen
    Born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-09 ~ now
    OF - Director → CIF 0
  • 3
    Sibthorpe, Ellen
    Born in February 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-09 ~ now
    OF - Director → CIF 0
  • 4
    Lavarack, David Keith
    Born in October 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-05-09 ~ now
    OF - Director → CIF 0
  • 5
    PEABODY DEVELOPMENTS LIMITED - 2004-04-14
    icon of address45, Westminster Bridge Road, London, England
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2019-07-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 32
  • 1
    Youngman, Kenneth John
    Housing Association Director born in December 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-07-28 ~ 2017-06-30
    OF - Director → CIF 0
  • 2
    Sothinathan, Hari
    Chartered Surveyor born in June 1982
    Individual
    Officer
    icon of calendar 2023-03-14 ~ 2025-05-08
    OF - Director → CIF 0
  • 3
    Mcdermott, Ian Jeffrey
    Director born in November 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ 2025-05-08
    OF - Director → CIF 0
  • 4
    Jones, Ian Charles Edward
    Housing Association Director born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-23 ~ 2006-07-26
    OF - Director → CIF 0
  • 5
    Hamilton, Norman
    Mental Health Act Commissioner born in April 1948
    Individual
    Officer
    icon of calendar 2004-06-23 ~ 2009-10-01
    OF - Director → CIF 0
  • 6
    Dickinson, Mark Davies
    Chief Executive born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-09 ~ 2019-09-25
    OF - Director → CIF 0
  • 7
    Vernon, Peter Sean
    Chief Executive born in July 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ 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 ~ 2024-11-29
    OF - Director → CIF 0
  • 9
    Mckelvey, Penelope
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-11 ~ 2022-10-07
    OF - Secretary → CIF 0
  • 10
    Griffiths, Moira Ann
    Housing Association Director born in May 1965
    Individual
    Officer
    icon of calendar 2015-03-02 ~ 2017-06-30
    OF - Director → CIF 0
  • 11
    Pierce, Christopher James
    Chartered Accountant born in May 1951
    Individual
    Officer
    icon of calendar 2004-06-23 ~ 2006-07-28
    OF - Director → CIF 0
  • 12
    Stein, Doug
    Director born in July 1966
    Individual
    Officer
    icon of calendar 2010-11-15 ~ 2011-02-25
    OF - Director → CIF 0
  • 13
    Gibbons, John William
    Housing Association Director born in April 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-07-24 ~ 2017-06-30
    OF - Director → CIF 0
    Gibbons, John William
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-07-28 ~ 2011-02-25
    OF - Secretary → CIF 0
  • 14
    Mortimer, Richard Howard
    Housing Association Director born in December 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-08-24 ~ 2017-06-30
    OF - Director → CIF 0
  • 15
    Papathos, Argiri
    Individual
    Officer
    icon of calendar 2023-06-21 ~ 2023-12-01
    OF - Secretary → CIF 0
  • 16
    Millar, Ian Gordon
    Accountant born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-23 ~ 2009-12-16
    OF - Director → CIF 0
  • 17
    Arrowsmith, Yvonne Patricia
    Director born in March 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-11-15 ~ 2014-09-30
    OF - Director → CIF 0
  • 18
    Smith, Barry John
    Housing Consultant born in December 1953
    Individual
    Officer
    icon of calendar 2006-07-28 ~ 2009-10-01
    OF - Director → CIF 0
  • 19
    Chakraborty, Tripat
    Individual
    Officer
    icon of calendar 2004-06-23 ~ 2006-07-26
    OF - Secretary → CIF 0
  • 20
    Daly, Jennifer
    Director Of Planning born in April 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ 2019-09-25
    OF - Director → CIF 0
  • 21
    Moss, Deirdre Denise
    Non-Executive Director born in October 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-25 ~ 2024-06-30
    OF - Director → CIF 0
  • 22
    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
  • 23
    Schofield, John Peter
    Director born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-15 ~ 2017-06-30
    OF - Director → CIF 0
  • 24
    Hartwell, Terence
    Director born in September 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-09-20 ~ 2023-03-14
    OF - Director → CIF 0
  • 25
    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
  • 26
    Okoro, Sandra Ngozi
    Solicitor born in October 1964
    Individual
    Officer
    icon of calendar 2004-06-23 ~ 2006-07-28
    OF - Director → CIF 0
  • 27
    Fox, Ashling Doreen
    Housing Association Director born in September 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-03-02 ~ 2017-06-30
    OF - Director → CIF 0
  • 28
    Renton, Heather Elaine
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-02-25 ~ 2017-12-11
    OF - Secretary → CIF 0
  • 29
    Sarsfield, Brendan Patrick
    Chief Executive born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-25 ~ 2021-09-30
    OF - Director → CIF 0
  • 30
    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
    2003-03-11 ~ 2004-06-23
    PE - Director → CIF 0
  • 31
    icon of addressAlbion House, 20 Queen Elizabeth Street, London, England
    Corporate
    Person with significant control
    2017-03-11 ~ 2018-03-29
    PE - Has significant influence or controlCIF 0
  • 32
    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
    2003-03-11 ~ 2004-06-23
    PE - Secretary → CIF 0
parent relation
Company in focus

PEABODY WATERFRONT LIMITED

Previous names
FAMILY HOUSING DEVELOPMENT COMPANY LIMITED - 2006-08-24
FAMILY MOSAIC HOUSING DEVELOPMENT COMPANY LIMITED - 2019-07-15
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41100 - Development Of Building Projects
41202 - Construction Of Domestic Buildings

Related profiles found in government register
  • PEABODY WATERFRONT LIMITED
    Info
    FAMILY HOUSING DEVELOPMENT COMPANY LIMITED - 2006-08-24
    FAMILY MOSAIC HOUSING DEVELOPMENT COMPANY LIMITED - 2006-08-24
    Registered number 04693653
    icon of address45 Westminster Bridge Road, London SE1 7JB
    PRIVATE LIMITED COMPANY incorporated on 2003-03-11 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • FAMILY MOSAIC HOUSING DEVELOPMENT COMPANY LIMITED
    S
    Registered number 04693653
    icon of addressAlbion House, 20 Queen Elizabeth Street, London, England, SE1 2RJ
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address180 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-08-29 ~ 2014-02-25
    CIF 1 - LLP Designated Member → ME

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