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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 8
  • 1
    Bolton, Stephen Geoffrey
    Born in February 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Staadecker, Justin
    Born in June 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-04-25 ~ now
    OF - Director → CIF 0
  • 3
    Lim, Benjamin Sze Ern
    Born in July 1992
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-12-20 ~ now
    OF - Director → CIF 0
  • 4
    Stavely, Robert Daniel
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Bromfield, Andrew John
    Born in July 1988
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-08-03 ~ now
    OF - Director → CIF 0
  • 6
    Hartis, Anthony
    Born in October 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-05-11 ~ now
    OF - Director → CIF 0
  • 7
    Ashley, Jonathan
    Born in February 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-09-15 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressN2, Level 10, Bressenden Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-05-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Staadecker, Justin
    Managing Director born in June 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-09-15 ~ 2019-09-05
    OF - Director → CIF 0
  • 2
    Charlton, Stephen
    Chartered Accountant born in February 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-03-13 ~ 2022-05-31
    OF - Director → CIF 0
  • 3
    Bousaba, Marie-anne
    Director born in August 1986
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-02-28 ~ 2025-01-08
    OF - Director → CIF 0
  • 4
    Dahiya, Abhimanyu Singh
    Investment Professional born in May 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-09 ~ 2021-11-08
    OF - Director → CIF 0
  • 5
    Venner, Philip Jonathan
    Solicitor born in May 1958
    Individual
    Officer
    icon of calendar 2019-04-25 ~ 2024-01-31
    OF - Director → CIF 0
    Venner, Philip Jonathan
    Individual
    Officer
    icon of calendar 2016-03-24 ~ 2024-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

PEAC HOLDINGS (UK) LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • PEAC HOLDINGS (UK) LIMITED
    Info
    Registered number 09778266
    icon of addressInspired, Easthampstead Road, Bracknell RG12 1YQ
    PRIVATE LIMITED COMPANY incorporated on 2015-09-15 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
  • PEAC HOLDINGS (UK) LIMITED
    S
    Registered number 09778266
    icon of addressDevonshire House, 1 Mayfair Place, London, England, W1J 8AJ
    Limited Liability Company in Uk Companies Registry, Uk
    CIF 1
  • PEAC HOLDINGS (UK) LIMITED
    S
    Registered number 09778266
    icon of addressInspired, Easthampstead Road, Bracknell, England, RG12 1YQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • PEAC HOLDINGS UK LIMITED
    S
    Registered number 09778266
    icon of addressInspired, Easthampstead Road, Bracknell, United Kingdom, RG12 1YQ
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    152,538 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-08-26 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    CITICORP VENDOR FINANCE (EUROPE), LTD. - 2000-11-13
    CITICAPITAL LTD - 2004-09-30
    CIT VENDOR FINANCE (UK) LIMITED - 2016-01-13
    CITICORP VENDOR FINANCE (EUROPE) LTD - 2002-05-28
    icon of addressInspired, Easthampstead Road, Bracknell, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    JAPAN BIDCO LIMITED - 2021-07-21
    icon of addressInspired, Easthampstead Road, Bracknell, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-01-22 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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