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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 33
  • 1
    Prowse, Katie Anne
    Individual (13 offsprings)
    Officer
    2023-12-01 ~ 2025-11-28
    OF - Secretary → CIF 0
  • 2
    Schofield, John Peter
    Director born in December 1957
    Individual (8 offsprings)
    Officer
    2010-11-15 ~ 2017-06-30
    OF - Director → CIF 0
  • 3
    Mcpherson, Iain
    Executive born in July 1973
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ 2022-11-07
    OF - Director → CIF 0
  • 4
    Papathos, Argiri
    Individual (15 offsprings)
    Officer
    2023-04-25 ~ 2023-12-01
    OF - Secretary → CIF 0
  • 5
    Smith, Barry John
    Housing Consultant born in December 1953
    Individual (4 offsprings)
    Officer
    2006-07-28 ~ 2009-10-01
    OF - Director → CIF 0
  • 6
    Wykes, Louise
    Individual (6 offsprings)
    Officer
    2025-11-29 ~ now
    OF - Secretary → CIF 0
  • 7
    Hoult, Eleanor Case
    Born in May 1980
    Individual (44 offsprings)
    Officer
    2025-05-09 ~ now
    OF - Director → CIF 0
  • 8
    Fox, Ashling Doreen
    Housing Association Director born in October 1978
    Individual (10 offsprings)
    Officer
    2015-03-02 ~ 2017-06-30
    OF - Director → CIF 0
  • 9
    Hartwell, Terence
    Director born in October 1956
    Individual (42 offsprings)
    Officer
    2022-09-20 ~ 2025-05-08
    OF - Director → CIF 0
  • 10
    Okoro, Sandra Ngozi
    Solicitor born in October 1964
    Individual (8 offsprings)
    Officer
    2004-06-22 ~ 2006-07-25
    OF - Director → CIF 0
  • 11
    Rajagopal, Ravi
    Director born in January 1955
    Individual (55 offsprings)
    Officer
    2023-03-14 ~ 2023-10-31
    OF - Director → CIF 0
  • 12
    Mortimer, Richard Howard
    Housing Association Director born in December 1953
    Individual (12 offsprings)
    Officer
    2006-07-28 ~ 2017-06-30
    OF - Director → CIF 0
  • 13
    Millar, Ian Gordon
    Accountant born in July 1959
    Individual (6 offsprings)
    Officer
    2004-06-22 ~ 2009-12-16
    OF - Director → CIF 0
  • 14
    Renton, Heather Elaine
    Individual (8 offsprings)
    Officer
    2011-02-25 ~ 2017-12-11
    OF - Secretary → CIF 0
  • 15
    Arrowsmith, Yvonne Patricia
    Director born in March 1964
    Individual (27 offsprings)
    Officer
    2010-11-15 ~ 2014-09-30
    OF - Director → CIF 0
  • 16
    Jenkins, Phllip
    Born in January 1971
    Individual (12 offsprings)
    Officer
    2025-05-09 ~ now
    OF - Director → CIF 0
  • 17
    Hamilton, Norman
    Mental Health Act Commissioner born in May 1948
    Individual (7 offsprings)
    Officer
    2004-06-22 ~ 2009-10-01
    OF - Director → CIF 0
  • 18
    Aitken, Phillipa Anne
    Non Executive Director born in May 1952
    Individual (12 offsprings)
    Officer
    2017-06-30 ~ 2024-11-29
    OF - Director → CIF 0
  • 19
    Youngman, Kenneth John
    Housing Association Director born in December 1956
    Individual (38 offsprings)
    Officer
    2006-07-28 ~ 2017-06-30
    OF - Director → CIF 0
  • 20
    Vernon, Peter Sean
    Chief Executive born in July 1959
    Individual (130 offsprings)
    Officer
    2017-06-30 ~ 2021-06-30
    OF - Director → CIF 0
  • 21
    Jones, Ian Charles Edward
    Housing Association Director born in December 1951
    Individual (7 offsprings)
    Officer
    2004-06-22 ~ 2006-06-06
    OF - Director → CIF 0
  • 22
    Chakraborty, Tripat
    Individual (5 offsprings)
    Officer
    2004-06-22 ~ 2006-07-01
    OF - Secretary → CIF 0
  • 23
    Bentley, Ann Elizabeth
    Retired born in March 1961
    Individual (11 offsprings)
    Officer
    2022-12-01 ~ 2025-05-08
    OF - Director → CIF 0
  • 24
    Pierce, Christopher James
    Chartered Accountant born in May 1951
    Individual (3 offsprings)
    Officer
    2004-06-22 ~ 2006-07-28
    OF - Director → CIF 0
  • 25
    Gibbons, John William
    Housing Association Director born in May 1957
    Individual (9 offsprings)
    Officer
    2006-07-28 ~ 2017-06-30
    OF - Director → CIF 0
    Gibbons, John William
    Individual (9 offsprings)
    Officer
    2006-07-28 ~ 2011-02-25
    OF - Secretary → CIF 0
  • 26
    Daly, Jennifer
    Director Of Planning born in May 1970
    Individual (25 offsprings)
    Officer
    2017-06-30 ~ 2022-06-30
    OF - Director → CIF 0
  • 27
    Dickinson, Mark Davies
    Chief Executive born in March 1968
    Individual (119 offsprings)
    Officer
    2019-05-09 ~ 2021-10-20
    OF - Director → CIF 0
  • 28
    Shaw, Catherine Ann
    Deputy Chief Executive born in March 1972
    Individual (11 offsprings)
    Officer
    2017-06-30 ~ 2022-03-31
    OF - Director → CIF 0
  • 29
    Stein, Doug
    Director born in July 1966
    Individual (3 offsprings)
    Officer
    2010-11-15 ~ 2011-02-25
    OF - Director → CIF 0
  • 30
    Griffiths, Moira Ann
    Housing Association Director born in May 1965
    Individual (2 offsprings)
    Officer
    2015-03-02 ~ 2017-06-30
    OF - Director → CIF 0
  • 31
    Mckelvey, Penelope
    Individual (16 offsprings)
    Officer
    2017-12-11 ~ 2022-10-07
    OF - Secretary → CIF 0
  • 32
    Peters, Ian
    Non-Executive Director born in October 1958
    Individual (56 offsprings)
    Officer
    2017-06-30 ~ 2022-09-19
    OF - Director → CIF 0
  • 33
    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
    2017-06-22 ~ 2018-03-29
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

PEABODY CONSTRUCTION LIMITED

Period: 2018-11-30 ~ now
Company number: 05159635
Registered names
PEABODY CONSTRUCTION LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • PEABODY CONSTRUCTION LIMITED
    Info
    FAMILY MOSAIC HOUSING SERVICES LIMITED - 2018-11-30
    FAMILY SERVICES LIMITED - 2018-11-30
    Registered number 05159635
    45 Westminster Bridge Road, London SE1 7JB
    PRIVATE LIMITED COMPANY incorporated on 2004-06-22 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
  • FAMILY MOSAIC
    S
    Registered number 05159635
    4thfloor, River Park House, 225 High Road, London, N22 8HQ
    20 QUEEN ELIZABETH STREET LONDON SE1 2RJ
    CIF 1
  • FAMILY MOSAIC HOUSING
    S
    Registered number 30093r
    Albion House, 20 Queen Elizabeth Street, London, England, SE1 2RJ
    Community Benefit Soceity in Financial Conduct Authority, England
    CIF 2
    Community Benefit Society in Financial Conduct Authority, England
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    CHARLTON TRIANGLE HOMES LIMITED
    03698401
    45 Westminster Bridge Road, London, England
    Converted / Closed Corporate (65 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-29
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    CLARENCE COURT (MILL HILL) MANAGEMENT COMPANY LIMITED
    06255737
    Suite 01, Varis Workspaces, Ground Floor Unit 1ca Borehamwood Shopping Park, Theobold Street, Borehamwood, England
    Active Corporate (10 parents)
    Officer
    2008-07-23 ~ 2010-12-07
    CIF 1 - Director → ME
  • 3
    HARRIS LODGE RESIDENTS COMPANY LIMITED
    02719513
    45 Westminster Bridge Road, London, England
    Active Corporate (20 parents)
    Person with significant control
    2016-09-30 ~ 2018-03-29
    CIF 4 - Has significant influence or control → OE
  • 4
    MAPLE DRIVE MANAGEMENT COMPANY LIMITED
    02749905
    45 Westminster Bridge Road, London, England
    Active Corporate (23 parents)
    Person with significant control
    2016-09-23 ~ 2018-03-29
    CIF 5 - Has significant influence or control → OE
  • 5
    OLD OAK HOUSING ASSOCIATION LIMITED
    03679351
    Albion House, 20 Queen Elizabeth Street, London
    Dissolved Corporate (49 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-29
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    OXLEY CLOSE NUMBER 2 RESIDENTS COMPANY LIMITED
    02743825
    45 Westminster Bridge Road, London, England
    Active Corporate (19 parents)
    Person with significant control
    2016-08-28 ~ 2018-03-28
    CIF 6 - Has significant influence or control → OE
  • 7
    PEABODY CONSTRUCTION LIMITED - now
    FAMILY MOSAIC HOUSING SERVICES LIMITED
    - 2018-11-30 05159635 04693653... (more)
    FAMILY SERVICES LIMITED - 2006-08-24
    45 Westminster Bridge Road, London, England
    Active Corporate (33 parents, 8 offsprings)
    Person with significant control
    2017-06-22 ~ 2018-03-29
    CIF 2 - Has significant influence or control → OE
  • 8
    PEABODY WATERFRONT LIMITED - now
    FAMILY MOSAIC HOUSING DEVELOPMENT COMPANY LIMITED
    - 2019-07-15 04693653 05159635
    FAMILY HOUSING DEVELOPMENT COMPANY LIMITED - 2006-08-24
    45 Westminster Bridge Road, London, England
    Active Corporate (38 parents, 2 offsprings)
    Person with significant control
    2017-03-11 ~ 2018-03-29
    CIF 3 - Has significant influence or control → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.