The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Peacock, Ian Rex

    Related profiles found in government register
  • Peacock, Ian Rex
    British banker born in July 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Peacock, Ian Rex
    British chairman born in July 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Albion House, 20 Queen Elizabeth Street, London, SE1 2RJ, United Kingdom

      IIF 9
  • Peacock, Ian Rex
    British chairman mothercare plc born in July 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65 Park Road, London, W4 3EY

      IIF 10
  • Peacock, Ian Rex
    British company chairman born in July 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Peacock, Ian Rex
    British company director born in July 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England

      IIF 14
  • Peacock, Ian Rex
    British company director and chairman born in July 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Worts Causeway, Cambridge, Cambridgeshire, CB1 8RN

      IIF 15
  • Peacock, Ian Rex
    British director born in July 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 39
  • 1
    3rd Floor 17 St. Swithin's Lane, London, England
    Corporate (12 parents)
    Officer
    2013-05-22 ~ 2019-07-30
    IIF 22 - director → ME
  • 2
    DRESDNER KLEINWORT BENSON PRIVATE EQUITY LIMITED - 2004-04-28
    KLEINWORT BENSON DEVELOPMENT CAPITAL LIMITED - 2000-01-06
    LINGFORD INVESTMENTS LIMITED - 1980-12-31
    161 Brompton Road, London, England
    Dissolved corporate (6 parents)
    Officer
    ~ 1994-05-24
    IIF 5 - director → ME
  • 3
    3rd Floor 17 St. Swithin's Lane, London, England
    Corporate (4 parents)
    Officer
    2018-08-03 ~ 2019-07-30
    IIF 14 - director → ME
  • 4
    37 Fleet Street, London
    Corporate (13 parents, 5 offsprings)
    Officer
    2010-03-18 ~ 2017-06-06
    IIF 16 - director → ME
  • 5
    The Estate Office Chiswick House, Hogarth Lane, London
    Corporate (4 parents)
    Equity (Company account)
    391,776 GBP2024-03-31
    Officer
    2016-09-21 ~ 2021-04-23
    IIF 12 - director → ME
  • 6
    DRESDNER KLEINWORT LIMITED - 2014-11-28
    DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
    KLEINWORT BENSON LIMITED - 2001-04-30
    KLEINWORT,BENSON LIMITED - 1986-06-27
    30 Gresham Street, London
    Corporate (9 parents, 4 offsprings)
    Officer
    ~ 1994-05-24
    IIF 3 - director → ME
  • 7
    DRESDNER KLEINWORT GROUP LIMITED - 2010-04-27
    DRESDNER KLEINWORT WASSERSTEIN GROUP LIMITED - 2006-09-18
    KLEINWORT BENSON GROUP LIMITED - 2001-04-30
    KLEINWORT BENSON LONSDALE PLC - 1988-07-01
    KLEINWORT BENSON LONSDALE PLC - 1986-06-05
    30 Gresham Street, London
    Corporate (3 parents, 10 offsprings)
    Officer
    ~ 1994-05-24
    IIF 4 - director → ME
  • 8
    2 Worts Causeway, Cambridge, Cambridgeshire
    Corporate (7 parents)
    Officer
    2007-10-25 ~ 2021-03-26
    IIF 15 - director → ME
  • 9
    ALNERY NO. 2352 LIMITED - 2003-08-13
    4th Floor, 107 Cannon Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-04-01 ~ 2018-07-04
    IIF 34 - director → ME
  • 10
    3rd Floor 17 St. Swithin's Lane, London, England
    Corporate (4 parents)
    Officer
    2013-04-01 ~ 2018-07-04
    IIF 25 - director → ME
  • 11
    HAVEN FUNDING (2) PLC - 1998-01-30
    3rd Floor 17 St. Swithin's Lane, London, England
    Corporate (5 parents)
    Officer
    2013-04-01 ~ 2018-07-04
    IIF 24 - director → ME
  • 12
    ALNERY NO. 1678 LIMITED - 1997-12-08
    4th Floor, 107 Cannon Street, London
    Dissolved corporate (5 parents)
    Officer
    2013-04-01 ~ 2018-07-04
    IIF 31 - director → ME
  • 13
    L.G.S. INVESTMENTS (HOLDINGS) (NO.2) LIMITED - 1997-02-21
    ALNERY NO. 1486 LIMITED - 1995-12-13
    4th Floor, 107 Cannon Street, London
    Dissolved corporate (5 parents)
    Officer
    2013-04-01 ~ 2018-07-04
    IIF 28 - director → ME
  • 14
    L.G.S. INVESTMENTS (NO.2) PLC - 1997-02-21
    3rd Floor 17 St. Swithin's Lane, London, England
    Corporate (5 parents)
    Officer
    2013-04-01 ~ 2018-07-04
    IIF 33 - director → ME
  • 15
    GALIFORM PLC - 2010-09-15
    MFI FURNITURE GROUP PLC - 2006-10-23
    MAXIRACE LIMITED - 1987-12-09
    105 Wigmore Street, London, England
    Corporate (11 parents, 1 offspring)
    Officer
    2000-01-01 ~ 2006-10-16
    IIF 8 - director → ME
  • 16
    ELIZABETH PHILLIPS HUGHES HALL COMPANY, - 2019-06-26
    Hughes Hall, Wollaston Road, Cambridge
    Corporate (2 parents)
    Equity (Company account)
    58,995 GBP2023-07-31
    Officer
    2009-02-04 ~ 2011-02-09
    IIF 10 - director → ME
  • 17
    IDOX PLC
    - now
    I-DOCUMENTSYSTEMS GROUP PLC - 2004-09-10
    CHARTBUILD PLC - 2000-11-15
    I-DOCUMENTSYSTEMS PLC - 2000-10-18
    Unit 5, Woking 8, Forsyth Road, Woking, Surrey, United Kingdom
    Corporate (9 parents, 30 offsprings)
    Officer
    2000-11-13 ~ 2003-01-30
    IIF 39 - director → ME
  • 18
    I-DOCUMENTSYSTEMS LIMITED - 2007-01-15
    LOMBARD DOCUMENT SYSTEMS LIMITED - 2000-10-25
    LOMBARD DOCUMENT MANAGEMENT SYSTEMS LIMITED - 1994-07-19
    SPEED 4374 LIMITED - 1994-07-06
    Unit 5, Woking 8, Forsyth Road, Woking, Surrey, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2000-05-15 ~ 2003-01-30
    IIF 37 - director → ME
  • 19
    I-DOCUMENTSYSTEMS TRUSTEES LIMITED - 2017-02-22
    Unit 5, Woking 8, Forsyth Road, Woking, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2000-11-21 ~ 2003-01-30
    IIF 38 - director → ME
  • 20
    Albion House, 20 Queen Elizabeth Street, London
    Corporate (10 parents)
    Officer
    2011-08-01 ~ 2013-09-19
    IIF 9 - director → ME
  • 21
    STOREHOUSE EMPLOYEES' SHARE TRUSTEE LIMITED - 2000-08-18
    HABITAT MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED - 1987-03-12
    HABITAT EMPLOYEES' SHARE TRUSTEE LIMITED - 1983-11-22
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Corporate (2 parents)
    Officer
    2002-10-31 ~ 2011-10-31
    IIF 2 - director → ME
  • 22
    THE MOTHERCARE CHARITABLE FOUNDATION - 2008-09-05
    THE MOTHERCARE FOUNDATION LIMITED - 2004-09-20
    Resolve Advisory Limitd, 22 York Buildings, London
    Dissolved corporate (2 parents)
    Officer
    2004-03-24 ~ 2012-03-09
    IIF 40 - director → ME
  • 23
    STOREHOUSE PLC - 2000-08-03
    15TH LEGIBUS PLC - 1985-12-06
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Corporate (5 parents, 11 offsprings)
    Officer
    2002-08-01 ~ 2011-10-31
    IIF 1 - director → ME
  • 24
    WRVS - 2013-05-22
    WOMEN'S ROYAL VOLUNTARY SERVICE - 2004-02-05
    CHARIS (14) LIMITED - 1992-12-24
    29 Charles Street, Stoke-on-trent, England
    Corporate (12 parents, 3 offsprings)
    Officer
    2001-03-27 ~ 2007-11-26
    IIF 7 - director → ME
  • 25
    ALNERY NO.2155 LIMITED - 2001-05-30
    4th Floor, 107 Cannon Street, London
    Dissolved corporate (5 parents)
    Officer
    2013-04-01 ~ 2018-07-04
    IIF 32 - director → ME
  • 26
    3rd Floor 17 St. Swithin's Lane, London, England
    Corporate (5 parents)
    Officer
    2013-04-01 ~ 2018-07-04
    IIF 29 - director → ME
  • 27
    3rd Floor 17 St. Swithin's Lane, London, England
    Corporate (4 parents)
    Officer
    2013-04-01 ~ 2019-07-30
    IIF 17 - director → ME
  • 28
    3rd Floor 17 St. Swithin's Lane, London, England
    Corporate (4 parents)
    Officer
    2013-04-01 ~ 2018-07-04
    IIF 26 - director → ME
  • 29
    3rd Floor 17 St. Swithin's Lane, London, England
    Corporate (4 parents)
    Officer
    2013-04-01 ~ 2018-07-04
    IIF 27 - director → ME
  • 30
    4th Floor, 107 Cannon Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-04-01 ~ 2018-07-04
    IIF 35 - director → ME
  • 31
    3rd Floor 17 St. Swithin's Lane, London, England
    Corporate (4 parents)
    Officer
    2019-05-01 ~ 2019-07-30
    IIF 20 - director → ME
    2013-04-01 ~ 2018-07-04
    IIF 36 - director → ME
  • 32
    STILLNESS 798 LIMITED - 2004-11-18
    4th Floor, 107 Cannon Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-04-01 ~ 2018-07-04
    IIF 30 - director → ME
  • 33
    HOUSING FINANCE SERVICES LIMITED - 1994-03-01
    CHATERDENE LIMITED - 1990-04-17
    3rd Floor 17 St. Swithin's Lane, London, England
    Corporate (12 parents, 20 offsprings)
    Officer
    2013-04-01 ~ 2019-07-30
    IIF 21 - director → ME
  • 34
    CHISWICK HOUSE AND GROUNDS TRUST - 2005-06-20
    The Company Secretary, The Estate Office Chiswick House, Hogarth Lane, London
    Corporate (12 parents, 1 offspring)
    Officer
    2011-05-10 ~ 2021-04-23
    IIF 13 - director → ME
  • 35
    SCHEMESHOP LIMITED - 1994-11-23
    3rd Floor 17 St. Swithin's Lane, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-04-01 ~ 2019-07-30
    IIF 19 - director → ME
  • 36
    UK RENTS PLC - 1994-12-12
    EDGESTRONG PUBLIC LIMITED COMPANY - 1994-11-17
    3rd Floor 17 St. Swithin's Lane, London, England
    Corporate (4 parents)
    Officer
    2013-04-01 ~ 2019-07-30
    IIF 18 - director → ME
  • 37
    INVESTMUSIC LIMITED - 1994-11-21
    3rd Floor 17 St. Swithin's Lane, London, England
    Corporate (4 parents)
    Officer
    2013-04-01 ~ 2019-07-30
    IIF 23 - director → ME
  • 38
    LOMBARD RISK MANAGEMENT LIMITED - 2018-10-15
    LOMBARD RISK MANAGEMENT PLC - 2018-05-23
    TIMEDWATCH PUBLIC LIMITED COMPANY - 1996-12-09
    55-56 Russell Square, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2000-08-09 ~ 2010-09-30
    IIF 6 - director → ME
  • 39
    W.R.V.S.OFFICE PREMISES LIMITED - 2002-10-16
    Wrvs Cardiff Gate Beck Court, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Dissolved corporate (4 parents)
    Officer
    2001-09-25 ~ 2007-11-27
    IIF 11 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.