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

Sir Eric William Peacock

    Related profiles found in government register
  • Sir Eric William Peacock
    British born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • Marley Farm, Headcorn Road, Smarden, Ashford, Kent, TN27 8PJ, United Kingdom

      IIF 1
  • Peacock, Eric William, Sir
    British chairman born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • Green Fallow, Bury Rise, Bovingdon, Hertfordshire, HP3 0DN

      IIF 2 IIF 3
  • Peacock, Eric William, Sir
    British chief executive born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • Green Fallow, Bury Rise, Bovingdon, Hertfordshire, HP3 0DN

      IIF 4 IIF 5
  • Peacock, Eric William, Sir
    British company director born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • 4/f, One Lampton Road, 4/f, One Lampton Road, Lampton Road, Hounslow, TW3 1JB, England

      IIF 6

    • 160, Brompton Road, Knightsbridge, London, SW3 1HW, United Kingdom

      IIF 7
  • Peacock, William Eric, Sir
    British business executive born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • Green Fallow, Bury Rise, Hemel Hempstead, Hertfordshire, HP3 0DN, England

      IIF 8
  • Peacock, William Eric, Sir
    British chairman born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • 55 West Street, Chichester, West Sussex, PO19 1RP, Uk

      IIF 9

    • Green Fallow, Bury Rise, Bovington, Hemel Hempstead, Hertfordshire, HP3 0DN, England

      IIF 10 IIF 11

    • The Towers, Towers Business Park, Wilmslow Road, Manchester, M20 2SL, England

      IIF 12

    • River House, 1 Maidstone Road, Sidcup, Kent, DA14 5RH, United Kingdom

      IIF 13
  • Peacock, William Eric, Sir
    British chief executive born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • Green Fallow, Bury Rise, Bovington, Hemel Hempstead, Hertfordshire, HP3 0DN, England

      IIF 14 IIF 15
  • Peacock, William Eric, Sir
    British company director born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • Marley Farm, Headcorn Road Smarden, Ashford, Kent, TN27 8PJ

      IIF 16

    • The Stoke By Nayland Club, Keepers Lane Leavenheath, Colchester, Essex, CO6 4PZ

      IIF 17

    • Green Fallow, Bury Rise, Bovingdon, Hemel Hempstead, HP3 0DN, England

      IIF 18

    • Green Fallow, Bury Rise, Bovington, Hemel Hempstead, Hertfordshire, HP3 0DN, England

      IIF 19 IIF 20 IIF 21

    • Green Fallow, Bury Rise, Hemel Hempstead, Hertfordshire, HP3 0DN, England

      IIF 22

    • 1st Floor, Royal Exchange, London, EC3V 3LN, United Kingdom

      IIF 23

    • 320, City Road, Angel, London, EC1V 2NZ, England

      IIF 24

    • Macmillan House, Paddington Station, London, W2 1FT

      IIF 25

    • C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ

      IIF 26

    • Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, HA7 1BU, England

      IIF 27
  • Peacock, William Eric, Sir
    British consultant born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN, United Kingdom

      IIF 28
  • Peacock, William Eric, Sir
    British director born in September 1944

    Resident in England

    Registered addresses and corresponding companies
  • Peacock, William Eric, Sir
    British non executive chairman born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • 1, Sopwith Crescent, Wickford, Essex, SS11 8YU, England

      IIF 49
  • Peacock, William Eric, Sir
    British non executive director born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor Valiant Building, 14 South Parade, Leeds, LS1 5QS, England

      IIF 50
  • Peacock, William Eric
    British company executive born in September 1944

    Registered addresses and corresponding companies

    • Kilkerran Toft Road, Knutsford, Cheshire, WA16 9ED

      IIF 51
  • Peacock, William Eric
    British director born in September 1944

    Registered addresses and corresponding companies

    • 34 Copthorne Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 4AQ

      IIF 52
  • Peacock, Eric, Sir
    British chairman born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • 13, Star Post Road, Camberley, Surrey, GU15 4DE, England

      IIF 53
  • Peacock, William Eric, Sir
    British director born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 169, Cromwell Rd, Suite #5, London, SW5 0DU, England

      IIF 54
child relation
Offspring entities and appointments
Active 12
  • 1
    Lowry House, 17 Marble Street, Manchester.
    Dissolved corporate (5 parents)
    Officer
    ~ dissolved
    IIF 51 - director → ME
  • 2
    9-10 Scirocco Close, Moulton Park, Northampton
    Dissolved corporate (10 parents)
    Officer
    2009-02-17 ~ dissolved
    IIF 2 - director → ME
  • 3
    RETAIL ARBITRATION SERVICE LIMITED - 2015-05-18
    Unit 12 Walker Avenue, Wolverton Mill, Milton Keynes, Buckinghamshire, England
    Corporate (4 parents)
    Equity (Company account)
    369,216 GBP2023-12-31
    Officer
    2024-03-28 ~ now
    IIF 48 - director → ME
  • 4
    Dragon House Green Fallow, Bury Rise, Hemel Hempstead, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    1998-08-07 ~ dissolved
    IIF 37 - director → ME
  • 5
    Green Fallow, Bury Rise, Bovingdon, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2007-09-04 ~ dissolved
    IIF 35 - director → ME
  • 6
    FACETS FINANCIAL LIMITED - 2018-09-11
    13 Star Post Road, Camberley, Surrey, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10 GBP2023-07-31
    Officer
    2020-06-01 ~ now
    IIF 53 - director → ME
  • 7
    The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    7,010,166 GBP2023-06-30
    Officer
    2017-02-07 ~ now
    IIF 13 - director → ME
  • 8
    UBSN LIMITED - 2011-03-30
    FASTSTRIKE LIMITED - 1989-08-25
    Kingfisher House, 380c, New Hythe Lane, Aylesford, Kent, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,566,964 GBP2023-12-31
    Officer
    2020-04-14 ~ now
    IIF 18 - director → ME
  • 9
    WILDLIFE HERITAGE EXPERIENCES LIMITED - 2019-10-01
    Marley Farm Headcorn Road, Smarden, Ashford, Kent, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    364,956 GBP2023-12-31
    Officer
    2015-04-24 ~ now
    IIF 29 - director → ME
  • 10
    WILDLIFE HERITAGE FOUNDATION LIMITED - 2019-10-01
    Marley Farm, Headcorn Road Smarden, Ashford, Kent
    Corporate (8 parents, 1 offspring)
    Officer
    2015-01-13 ~ now
    IIF 16 - director → ME
  • 11
    Paradise Wildlife Park, White Stubbs Lane, Broxbourne, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2016-10-06 ~ now
    IIF 30 - director → ME
  • 12
    Paradise Wildlife Park, White Stubbs Lane, Broxbourne, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2016-10-06 ~ now
    IIF 31 - director → ME
Ceased 42
  • 1
    4th Floor Allan House, 10 John Princes Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2007-10-25 ~ 2008-08-20
    IIF 3 - director → ME
  • 2
    VT TRAINING LIMITED - 2010-07-09
    VT TRAINING PLC - 2009-08-14
    VT PLUS TRAINING PLC - 2007-08-01
    HOSPITALITY PLUS (UK) PLC - 2002-06-10
    THE HOSPITALITY & CATERING TRAINING PARTNERSHIP LIMITED - 1998-10-01
    33 Wigmore Street, London
    Corporate (5 parents, 5 offsprings)
    Officer
    1999-02-10 ~ 2001-04-12
    IIF 20 - director → ME
  • 3
    BANGO PLC
    - now
    BANGO LIMITED - 2005-06-17
    LAW 2426 LIMITED - 2005-04-27
    Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, England
    Corporate (10 parents, 9 offsprings)
    Officer
    2019-12-03 ~ 2024-09-12
    IIF 32 - director → ME
  • 4
    BOXFORD (SUFFOLK) FARMS LIMITED - 1993-02-23
    The Stoke By Nayland Club, Keepers Lane Leavenheath, Colchester, Essex
    Corporate (6 parents, 7 offsprings)
    Officer
    2011-07-17 ~ 2022-03-18
    IIF 17 - director → ME
  • 5
    BUCKLEY (JEWELLERY) LIMITED - 1999-05-10
    Unit 713b Street 3, Thorp Arch Estate, Wetherby, England
    Corporate (1 parent)
    Equity (Company account)
    1,016,252 GBP2024-01-31
    Officer
    2007-05-11 ~ 2024-12-19
    IIF 40 - director → ME
  • 6
    Prospect House, Rouen Road, Norwich, England
    Dissolved corporate (3 parents, 20 offsprings)
    Equity (Company account)
    3,506,669 GBP2019-07-31
    Officer
    2013-04-23 ~ 2015-03-09
    IIF 12 - director → ME
  • 7
    4-4a Blackburn Road, Accrington, England
    Corporate (2 parents)
    Equity (Company account)
    22,562 GBP2023-12-31
    Officer
    2003-10-28 ~ 2006-05-30
    IIF 39 - director → ME
  • 8
    EUROPEAN BUSINESS SCHOOL DEVELOPMENT FOUNDATION LIMITED - 1995-02-20
    MISSIONSAFE LIMITED - 1992-05-26
    Regent's University London Inner Circle, Regent's Park, London
    Dissolved corporate (1 parent)
    Officer
    2005-09-01 ~ 2006-05-30
    IIF 5 - director → ME
  • 9
    HERTFORDSHIRE BUSINESS CENTRE LIMITED - 2003-08-11
    PROJECTHAVEN LIMITED - 1993-09-21
    University Of Hertfordshire, College Lane, Hatfield, Hertfordshire, England
    Dissolved corporate (6 parents, 4 offsprings)
    Officer
    2005-11-08 ~ 2008-10-31
    IIF 44 - director → ME
  • 10
    EXPERIENTIAL LEADERSHIP LEARNING ACADEMY - 2009-03-23
    17 Peters Lodge, Stonegrove, Edgware, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2008-11-24 ~ 2011-01-25
    IIF 21 - director → ME
  • 11
    141 Parrock Street, Gravesend, Kent
    Dissolved corporate (1 parent)
    Officer
    2010-08-23 ~ 2011-01-13
    IIF 9 - director → ME
  • 12
    PARISLANE LIMITED - 1997-06-17
    Biopark, Broadwater Road, Welwyn Garden City, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-03-29 ~ 2008-10-31
    IIF 15 - director → ME
  • 13
    THE JUST LOANS GROUP PLC - 2018-07-24
    JUST LOANS PLC - 2014-09-29
    2nd Floor, 110 Cannon Street, London
    Corporate (3 parents, 28 offsprings)
    Officer
    2012-11-16 ~ 2019-02-14
    IIF 22 - director → ME
  • 14
    C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2019-02-14 ~ 2019-02-16
    IIF 26 - director → ME
  • 15
    LIFESAFE HOLDINGS LIMITED - 2022-05-27
    FIRESCAPE HOLDINGS LIMITED - 2021-07-19
    FIRESCUE HOLDINGS LIMITED - 2016-06-23
    FIRESCUE UK LTD - 2016-05-12
    1 Sopwith Crescent, Wickford, Essex, England
    Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    4,532,812 GBP2021-12-31
    Officer
    2017-03-05 ~ 2018-01-23
    IIF 49 - director → ME
  • 16
    INFINITY FOREIGN EXCHANGE LTD - 2021-08-23
    EARTHPORTFX LIMITED - 2020-06-25
    BAYDONHILL LIMITED - 2016-06-16
    BAYDONHILL PLC - 2014-06-18
    THE 4LESS GROUP PLC - 2006-09-29
    THE 4LESS GROUP LIMITED - 2002-05-28
    WWW.CURRENCIES4LESS.COM LIMITED - 2001-05-03
    20 Farringdon Road, London, England
    Corporate (2 parents)
    Officer
    2004-03-11 ~ 2013-11-01
    IIF 7 - director → ME
  • 17
    ACHIEVE LEARNING (UK) LIMITED - 2016-08-02
    TIMES MIRROR TRAINING EUROPE LIMITED - 1998-06-01
    LEARNING INTERNATIONAL LIMITED - 1995-02-03
    XEROX LEARNING SYSTEMS INTERNATIONAL LIMITED - 1985-07-30
    GOWER PRESS LIMITED - 1977-12-31
    BOWKER PUBLISHING COMPANY LIMITED - 1976-12-31
    Ryder Court, 14 Ryder Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    1999-11-01 ~ 2001-04-13
    IIF 36 - director → ME
  • 18
    GREATER LONDON ENTERPRISE LIMITED - 2016-10-07
    GREATER LONDON ENTERPRISE BOARD LIMITED - 1990-04-01
    140 Aldersgate Street, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2014-07-22 ~ 2016-01-31
    IIF 50 - director → ME
  • 19
    ROSSET LIMITED - 2021-05-07
    169 Cromwell Rd, Suite #5, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    9,095 GBP2022-03-31
    Officer
    2021-05-07 ~ 2022-11-27
    IIF 54 - director → ME
  • 20
    FOCALGARDEN LIMITED - 2000-12-22
    Clerkenwell Close, Unit 3, 3rd Floor, Clerkenwell Workshops, London, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    -122,448 GBP2022-01-01 ~ 2022-12-31
    Officer
    2001-07-04 ~ 2002-07-30
    IIF 43 - director → ME
  • 21
    ROTARY GROUP HOLDINGS LIMITED - 2001-06-14
    SCREENHAMMER LIMITED - 2001-03-12
    Clerkenwell Close Unit 3, 3rd Floor, Clerkenwell Workshops, 27 - 31 Clerkenwell Close, London, England
    Corporate (7 parents)
    Profit/Loss (Company account)
    -1,160,951 GBP2022-01-01 ~ 2022-12-31
    Officer
    2001-07-04 ~ 2002-07-30
    IIF 38 - director → ME
  • 22
    AVANATTA LIMITED - 2016-02-12
    Quadrant House, Broad Street Mall, Reading, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    4,632,338 GBP2022-12-31
    Officer
    2014-03-28 ~ 2015-07-09
    IIF 24 - director → ME
  • 23
    HOLMAN COMPUTING LIMITED - 1990-01-26
    34 The Broadway, Wickford, Essex, England
    Corporate (5 parents)
    Officer
    2010-06-10 ~ 2020-07-31
    IIF 23 - director → ME
  • 24
    77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2004-09-01 ~ 2006-10-09
    IIF 19 - director → ME
  • 25
    NETFAB LIMITED - 1989-03-01
    Stewart House Stewart House, Primett Road, Stevenage, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,934,269 GBP2023-04-30
    Officer
    2003-12-01 ~ 2024-09-18
    IIF 11 - director → ME
  • 26
    STAGE TECHNOLOGIES GROUP LIMITED - 2018-07-30
    Unit 5 Langthwaite Road Langthwaite Grange Ind. Estate, South Kirkby, Pontefract, West Yorkshire, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2009-03-11 ~ 2013-07-23
    IIF 34 - director → ME
  • 27
    STAGE TECHNOLOGIES LIMITED - 2018-07-30
    OFFERSOLID LIMITED - 1994-09-09
    Unit 5 Langthwaite Road Langthwaite Grange Ind. Estate, South Kirkby, Pontefract, West Yorkshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2006-10-23 ~ 2013-07-23
    IIF 45 - director → ME
  • 28
    MEEDIA MOBILE PLC - 2008-07-18
    The Courtyard, Shoreham Road, Beeding, Steyning, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2010-09-20 ~ 2011-03-01
    IIF 33 - director → ME
  • 29
    WILDLIFE HERITAGE EXPERIENCES LIMITED - 2019-10-01
    Marley Farm Headcorn Road, Smarden, Ashford, Kent, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    364,956 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ 2022-03-03
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 30
    6th Floor, 10 Lower Thames Street, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,037,798 GBP2020-06-30
    Officer
    2006-07-01 ~ 2012-06-30
    IIF 42 - director → ME
  • 31
    ROTARY GROUP HOLDINGS LIMITED - 2006-10-31
    ROTARY WATCHES LIMITED - 2001-06-14
    MOISE DREYFUSS LIMITED - 1993-06-22
    Clerkenwell Close Unit 3, 3rd Floor, Clerkenwell Workshops, 27 - 31 Clerkenwell Close, London, United Kingdom
    Corporate (7 parents, 6 offsprings)
    Profit/Loss (Company account)
    0 GBP2022-01-01 ~ 2022-12-31
    Officer
    1998-09-04 ~ 2002-07-30
    IIF 52 - director → ME
  • 32
    REGENT'S UNIVERSITY LONDON - 2020-09-29
    REGENT'S COLLEGE - 2013-04-04
    AIDLIGHT LIMITED - 1984-06-11
    First Floor First Floor, 85 Great Portland Street, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,444,434 GBP2023-07-31
    Officer
    2005-09-01 ~ 2006-05-30
    IIF 4 - director → ME
  • 33
    The Granary Dial Hall Farm, Seaton Ross, York, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,875,679 GBP2023-04-30
    Officer
    2002-10-17 ~ 2003-04-11
    IIF 14 - director → ME
  • 34
    THORN MEDICAL PLC - 2017-06-16
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    15,265,221 GBP2016-12-31
    Officer
    2016-02-10 ~ 2017-05-15
    IIF 27 - director → ME
  • 35
    CALIBURGER LTD. - 2016-12-07
    86-90 Paul Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-11-30
    Officer
    2015-10-01 ~ 2016-07-31
    IIF 8 - director → ME
  • 36
    Stewart House, Primett Road, Stevenage, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    11,017 GBP2019-02-28
    Officer
    2004-06-01 ~ 2024-09-12
    IIF 10 - director → ME
  • 37
    SHERATON SYSTEMS (HOLDING) LTD - 2017-02-24
    34 The Broadway, Wickford, England
    Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2,894,455 GBP2015-06-30
    Officer
    2017-02-22 ~ 2020-07-31
    IIF 47 - director → ME
  • 38
    WEST LONDON BUSINESS CHAMBER OF COMMERCE LTD - 2017-07-20
    WEST LONDON CHAMBER OF COMMERCE LTD - 2001-12-20
    The Shipping Building C/o Moore Kingston Smith, The Shipping Building, The Old Vinyl Factory, Blyth Road, Hayes, England
    Corporate (10 parents)
    Equity (Company account)
    202,353 GBP2023-03-31
    Officer
    2010-10-26 ~ 2015-01-16
    IIF 6 - director → ME
  • 39
    Westbrook Hay, London Road, Hemel Hempstead, Hertfordshire
    Corporate (6 parents)
    Officer
    2004-05-21 ~ 2006-11-17
    IIF 46 - director → ME
  • 40
    Suite 105, 72 Great Titchfield Street, London, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2012-11-21 ~ 2013-04-24
    IIF 28 - director → ME
  • 41
    WHIZZ-BIZ LIMITED - 2010-07-14
    One Kingdom Street, Paddington Central, One Kingdom Street, Paddington Central, London, England
    Corporate (4 parents)
    Equity (Company account)
    -497,786 GBP2023-07-31
    Officer
    2015-10-19 ~ 2022-12-14
    IIF 25 - director → ME
  • 42
    7 Berghem Mews, Blythe Road, London
    Corporate (1 parent)
    Equity (Company account)
    -6,165 GBP2021-03-31
    Officer
    2009-03-23 ~ 2014-06-11
    IIF 41 - 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.