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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 3
  • 1
    Hoult, Eleanor Case
    Born in April 1980
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Prowse, Katie Anne
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Jenkins, Phllip
    Born in January 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-05-09 ~ now
    OF - Director → CIF 0
Ceased 29
  • 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
    Jones, Ian Charles Edward
    Housing Association Director born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-22 ~ 2006-06-06
    OF - Director → CIF 0
  • 3
    Hamilton, Norman
    Mental Health Act Commissioner born in April 1948
    Individual
    Officer
    icon of calendar 2004-06-22 ~ 2009-10-01
    OF - Director → CIF 0
  • 4
    Dickinson, Mark Davies
    Chief Executive born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-09 ~ 2021-10-20
    OF - Director → CIF 0
  • 5
    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
  • 6
    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
  • 7
    Mckelvey, Penelope
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-11 ~ 2022-10-07
    OF - Secretary → CIF 0
  • 8
    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
  • 9
    Pierce, Christopher James
    Chartered Accountant born in May 1951
    Individual
    Officer
    icon of calendar 2004-06-22 ~ 2006-07-28
    OF - Director → CIF 0
  • 10
    Stein, Doug
    Director born in July 1966
    Individual
    Officer
    icon of calendar 2010-11-15 ~ 2011-02-25
    OF - Director → CIF 0
  • 11
    Gibbons, John William
    Housing Association Director born in April 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-07-28 ~ 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
  • 12
    Mortimer, Richard Howard
    Housing Association Director born in December 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-07-28 ~ 2017-06-30
    OF - Director → CIF 0
  • 13
    Papathos, Argiri
    Individual
    Officer
    icon of calendar 2023-04-25 ~ 2023-12-01
    OF - Secretary → CIF 0
  • 14
    Millar, Ian Gordon
    Accountant born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-22 ~ 2009-12-16
    OF - Director → CIF 0
  • 15
    Rajagopal, Ravi
    Director born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-14 ~ 2023-10-31
    OF - Director → CIF 0
  • 16
    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
  • 17
    Smith, Barry John
    Housing Consultant born in December 1953
    Individual
    Officer
    icon of calendar 2006-07-28 ~ 2009-10-01
    OF - Director → CIF 0
  • 18
    Bentley, Ann Elizabeth
    Retired born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ 2025-05-08
    OF - Director → CIF 0
  • 19
    Chakraborty, Tripat
    Individual
    Officer
    icon of calendar 2004-06-22 ~ 2006-07-01
    OF - Secretary → CIF 0
  • 20
    Daly, Jennifer
    Director Of Planning born in April 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ 2022-06-30
    OF - Director → CIF 0
  • 21
    Mcpherson, Iain
    Executive born in June 1973
    Individual
    Officer
    icon of calendar 2022-04-01 ~ 2022-11-07
    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 ~ 2025-05-08
    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 2004-06-22 ~ 2006-07-25
    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
    icon of addressAlbion House, 20 Queen Elizabeth Street, London, England
    Corporate
    Person with significant control
    2017-06-22 ~ 2018-03-29
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

PEABODY CONSTRUCTION LIMITED

Previous names
FAMILY SERVICES LIMITED - 2006-08-24
FAMILY MOSAIC HOUSING SERVICES LIMITED - 2018-11-30
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • PEABODY CONSTRUCTION LIMITED
    Info
    FAMILY SERVICES LIMITED - 2006-08-24
    FAMILY MOSAIC HOUSING SERVICES LIMITED - 2006-08-24
    Registered number 05159635
    icon of address45 Westminster Bridge Road, London SE1 7JB
    PRIVATE LIMITED COMPANY incorporated on 2004-06-22 (21 years 7 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
    icon of address4thfloor, River Park House, 225 High Road, London, N22 8HQ
    20 QUEEN ELIZABETH STREET LONDON SE1 2RJ
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1

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