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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 7
  • 1
    Barlow, Alan Thomas
    Company Director born in December 1947
    Individual (22 offsprings)
    Officer
    2008-09-29 ~ 2009-05-31
    OF - Director → CIF 0
  • 2
    Saia, Anthony
    Director born in January 1959
    Individual (9 offsprings)
    Officer
    2009-06-01 ~ now
    OF - Director → CIF 0
    Saia, Anthony
    Individual (9 offsprings)
    Officer
    2011-09-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Pardon, Alan William
    Director born in September 1955
    Individual (16 offsprings)
    Officer
    2008-09-29 ~ 2011-07-01
    OF - Director → CIF 0
    Pardon, Alan William
    Director
    Individual (16 offsprings)
    Officer
    2008-09-29 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 4
    HAMWORTHY COMBUSTION ENGINEERING LIMITED
    - now 00713226
    POWELL DUFFRYN CASTINGS LIMITED - 1994-04-21
    HAMWORTHY OIL BURNING LIMITED - 1983-10-12
    ., Fleets Corner, Poole, Dorset, United Kingdom
    Dissolved Corporate (28 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2008-08-21 ~ 2008-09-29
    OF - Secretary → CIF 0
  • 6
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1282 offsprings)
    Officer
    2008-08-21 ~ 2008-09-29
    OF - Director → CIF 0
  • 7
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1257 offsprings)
    Officer
    2008-08-21 ~ 2008-09-29
    OF - Director → CIF 0
parent relation
Company in focus

PEABODY ENGINEERING LIMITED

Period: 2008-10-16 ~ 2021-09-07
Company number: 06678569
Registered names
PEABODY ENGINEERING LIMITED - Dissolved 00109057
NEWINCCO 880 LIMITED - 2008-10-16 06655208... (more)
Standard Industrial Classification
99999 - Dormant Company

  • PEABODY ENGINEERING LIMITED
    Info
    NEWINCCO 880 LIMITED - 2008-10-16
    Registered number 06678569
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 2008-08-21 and dissolved on 2021-09-07 (13 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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