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

Peat, Rachel

child relation
Offspring entities and appointments
Active 1
  • 1
    MAYFAIR GROUP LIMITED - 2001-11-09
    TM GROUP LIMITED - 1986-05-12
    SERVESTORE LIMITED - 1985-12-19
    Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2019-01-31 ~ dissolved
    IIF 23 - secretary → ME
Ceased 24
  • 1
    Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2019-01-31 ~ 2022-03-14
    IIF 9 - secretary → ME
  • 2
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved corporate (5 parents)
    Officer
    2019-01-31 ~ 2022-03-14
    IIF 7 - secretary → ME
  • 3
    Pricewaterhousecoopersllp, 144 Morrison Street, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    2019-01-31 ~ 2022-03-14
    IIF 24 - secretary → ME
  • 4
    8th Floor Central Square, 29 Wellington Street, Leeds
    Corporate (5 parents)
    Officer
    2019-01-31 ~ 2022-03-14
    IIF 21 - secretary → ME
  • 5
    MARTIN MCCOLL LIMITED - 2006-06-20
    RICAFEG LIMITED - 1994-07-19
    82 St John Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-01-31 ~ 2022-03-14
    IIF 8 - secretary → ME
  • 6
    Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (5 parents, 1 offspring)
    Officer
    2019-01-31 ~ 2022-03-14
    IIF 5 - secretary → ME
  • 7
    82 St John Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-01-31 ~ 2022-03-14
    IIF 4 - secretary → ME
  • 8
    A. LEWIS AND CO (WESTMINSTER) LIMITED - 1982-08-12
    82 St John Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-01-31 ~ 2022-03-14
    IIF 16 - secretary → ME
  • 9
    TOBACCO KIOSKS LIMITED - 1987-09-21
    Ground Floor West, One London Road, Brentwood, Essex, England
    Dissolved corporate (5 parents)
    Officer
    2019-01-31 ~ 2022-03-14
    IIF 14 - secretary → ME
  • 10
    FORBUOYS LIMITED - 2006-06-20
    8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents, 9 offsprings)
    Officer
    2019-01-31 ~ 2022-03-14
    IIF 6 - secretary → ME
  • 11
    MCCOLL'S RETAIL GROUP LIMITED - 2014-02-17
    MARTIN MCCOLL RETAIL GROUP LIMITED - 2013-07-30
    TM RETAIL GROUP LIMITED - 2006-06-20
    BROOMCO (3809) LIMITED - 2005-08-25
    Pricewaterhousecoopers Llp, 8th Floor Central Square, Leeds, West Yorkshire
    Corporate (5 parents, 1 offspring)
    Officer
    2019-01-31 ~ 2022-03-14
    IIF 10 - secretary → ME
  • 12
    Pricewaterhousecoopers Llp, 144 Morrison Street, Edinburgh, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2019-01-31 ~ 2022-03-14
    IIF 25 - secretary → ME
  • 13
    MARTIN RETAIL GROUP PUBLIC LIMITED COMPANY - 1995-12-05
    MARTIN CTN GROUP PUBLIC LIMITED COMPANY - 1988-02-04
    MARTIN THE NEWSAGENT PUBLIC LIMITED COMPANY - 1987-08-25
    82 St John Street, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2019-01-31 ~ 2022-03-14
    IIF 18 - secretary → ME
  • 14
    MCCOLL'S RETAIL GROUP LIMITED - 2014-02-17
    DE FACTO 2075 LIMITED - 2014-02-17
    8th Floor Central Square, 29 Wellington Street, Leeds
    Corporate (8 parents, 1 offspring)
    Officer
    2018-11-12 ~ 2022-03-14
    IIF 11 - secretary → ME
  • 15
    DE FACTO 2205 LIMITED - 2016-06-24
    WIRELESS GROUP LIMITED - 2016-02-26
    DE FACTO 2205 LIMITED - 2016-01-19
    Ground Floor West, One London Road, Brentwood, Essex, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-10-31
    Officer
    2021-04-09 ~ 2022-03-14
    IIF 20 - secretary → ME
  • 16
    Ground Floor West, One London Road, Brentwood, Essex, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2019-01-31 ~ 2022-03-14
    IIF 13 - secretary → ME
  • 17
    Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (5 parents, 1 offspring)
    Officer
    2019-01-31 ~ 2022-03-14
    IIF 3 - secretary → ME
  • 18
    SYMONDS HOLDINGS LIMITED - 2007-10-30
    Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2019-01-31 ~ 2022-03-14
    IIF 15 - secretary → ME
  • 19
    SYMONDS PROPERTY LIMITED - 2007-10-30
    Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2019-01-31 ~ 2022-03-14
    IIF 2 - secretary → ME
  • 20
    8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2019-01-31 ~ 2022-03-14
    IIF 17 - secretary → ME
  • 21
    Pricewaterhousecoopers Llp, 8th Floor Central Square, Leeds, West Yorkshire
    Corporate (5 parents, 1 offspring)
    Officer
    2019-01-31 ~ 2022-03-14
    IIF 1 - secretary → ME
  • 22
    Pricewaterhousecoopers Llp, 8th Floor, Central Square, Leeds, West Yorkshire
    Corporate (5 parents, 9 offsprings)
    Officer
    2019-01-31 ~ 2022-03-14
    IIF 12 - secretary → ME
  • 23
    MAYFAIR VENDING LIMITED - 2000-12-15
    PRECIS EIGHTY LIMITED - 1983-10-17
    Pricewaterhousecoopers Llp, 8th Floor, Central Square 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2019-01-31 ~ 2022-03-14
    IIF 22 - secretary → ME
  • 24
    Pricewaterhousecoopers Llp, 8th Floor, Central Square, Leeds, West Yorkshire
    Corporate (5 parents, 1 offspring)
    Officer
    2019-01-31 ~ 2022-03-14
    IIF 19 - secretary → ME
© 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.