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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 23
  • 1
    Clarke, Justin Neil
    Director born in December 1976
    Individual (62 offsprings)
    Officer
    2017-11-09 ~ 2018-05-01
    OF - Director → CIF 0
  • 2
    Ritchie, Neil James
    Director born in May 1971
    Individual (92 offsprings)
    Officer
    2020-03-10 ~ 2021-09-07
    OF - Director → CIF 0
  • 3
    Quinn, Thomas Edward
    Business Executive born in February 1952
    Individual (9 offsprings)
    Officer
    2003-09-26 ~ 2008-08-20
    OF - Director → CIF 0
  • 4
    Dienst, Gary John
    Director born in October 1959
    Individual (9 offsprings)
    Officer
    2003-09-25 ~ 2007-09-04
    OF - Director → CIF 0
    Dienst, Gary John
    Individual (9 offsprings)
    Officer
    2003-09-25 ~ 2007-09-04
    OF - Secretary → CIF 0
  • 5
    Rotolo, Natina
    Individual (2 offsprings)
    Officer
    2007-09-04 ~ 2008-08-20
    OF - Secretary → CIF 0
  • 6
    White, Timothy Scott
    Individual (77 offsprings)
    Officer
    2008-08-20 ~ 2008-11-30
    OF - Secretary → CIF 0
  • 7
    Montaut, Roger Simon
    Born in June 1969
    Individual (23 offsprings)
    Officer
    2008-08-01 ~ 2012-06-29
    OF - Director → CIF 0
  • 8
    Alcraft, Matthew James
    Finance Director born in November 1979
    Individual (8 offsprings)
    Officer
    2021-09-07 ~ 2023-09-30
    OF - Director → CIF 0
  • 9
    Councell, Adam
    Director born in June 1978
    Individual (1 offspring)
    Officer
    2018-05-01 ~ 2019-08-05
    OF - Director → CIF 0
  • 10
    Harper, Simon Richard William
    Vice President Ground Operations Uk born in May 1966
    Individual (2 offsprings)
    Officer
    2013-11-01 ~ 2017-11-09
    OF - Director → CIF 0
  • 11
    Bligh, Charles Edward
    Director born in March 1968
    Individual (79 offsprings)
    Officer
    2019-08-05 ~ 2020-03-10
    OF - Director → CIF 0
  • 12
    Lawson, Michael David
    Individual (1 offspring)
    Officer
    2008-11-30 ~ 2016-08-31
    OF - Secretary → CIF 0
  • 13
    O'connor, Jeremiah William
    Director born in February 1942
    Individual (9 offsprings)
    Officer
    2003-09-25 ~ 2008-08-20
    OF - Director → CIF 0
  • 14
    Sheikh, Kashif Zahid
    Managing Principal And General Counsel born in December 1971
    Individual (27 offsprings)
    Officer
    2013-03-12 ~ 2013-10-21
    OF - Director → CIF 0
  • 15
    Jones, Stephen Douglas
    Director born in January 1955
    Individual (47 offsprings)
    Officer
    2012-06-29 ~ 2013-03-12
    OF - Director → CIF 0
  • 16
    Hart, Richard Lee
    Born in August 1980
    Individual (5 offsprings)
    Officer
    2013-10-21 ~ now
    OF - Director → CIF 0
  • 17
    MAVINWOOD PLC. - 2010-09-08
    DYNO GROUP PLC - 2004-09-17
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (30 parents, 25 offsprings)
    Person with significant control
    2018-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 18
    VERULAM LONDON LIMITED
    09169194
    364-368, Cranbrook Road, Ilford, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 19
    FEDEX EXPRESS UK TRANSPORTATION LIMITED - now
    TNT UK LIMITED
    - 2020-03-25 01628530 01098754
    TNT MATERIALS HANDLING LIMITED - 1996-05-30
    Tnt Express House, Holly Lane, Atherstone, Warwickshire, England
    Active Corporate (35 parents, 3 offsprings)
    Person with significant control
    2016-09-26 ~ 2018-05-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 20
    PPF REAL ESTATE NOMINEE 2 LIMITED 07994476 09090458... (more)
    Rennaisance, 12 Dingwall Road, Croydon, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-09-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2003-09-25 ~ 2003-09-25
    OF - Nominee Director → CIF 0
  • 22
    PPF REAL ESTATE NOMINEE 1 LIMITED 07994436 09090458... (more)
    Rennaisance, Dingwall Road, Croydon, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-09-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2003-09-25 ~ 2003-09-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PEABODY QED THURROCK MANAGEMENT LIMITED

Period: 2003-09-25 ~ now
Company number: 04912144
Registered name
PEABODY QED THURROCK MANAGEMENT LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
219,170 GBP2024-12-31
190,703 GBP2023-12-31
Creditors
Current
-219,017 GBP2024-12-31
-190,550 GBP2023-12-31
Net Current Assets/Liabilities
153 GBP2024-12-31
153 GBP2023-12-31
Total Assets Less Current Liabilities
153 GBP2024-12-31
153 GBP2023-12-31
Net Assets/Liabilities
153 GBP2024-12-31
153 GBP2023-12-31
Equity
153 GBP2024-12-31
153 GBP2023-12-31

  • PEABODY QED THURROCK MANAGEMENT LIMITED
    Info
    Registered number 04912144
    2nd Floor Butler House, 177-178 Tottenham Court Road, London W1T 7AF
    PRIVATE LIMITED COMPANY incorporated on 2003-09-25 (22 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.