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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
    AFFORDABLE HOUSING FINANCE PLC
    08434613
    3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (12 parents)
    Officer
    2013-05-22 ~ 2019-07-30
    IIF 22 - Director → ME
  • 2
    ALLIANZ SPECIALISED INVESTMENTS LIMITED - now
    DRESDNER KLEINWORT BENSON PRIVATE EQUITY LIMITED - 2004-04-28
    KLEINWORT BENSON DEVELOPMENT CAPITAL LIMITED
    - 2000-01-06 00311210
    LINGFORD INVESTMENTS LIMITED
    - 1980-12-31 00311210
    161 Brompton Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    ~ 1994-05-24
    IIF 5 - Director → ME
  • 3
    BLEND FUNDING PLC
    11352234
    3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (4 parents)
    Officer
    2018-08-03 ~ 2019-07-30
    IIF 14 - Director → ME
  • 4
    C. HOARE & CO.
    00240822
    37 Fleet Street, London
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2010-03-18 ~ 2017-06-06
    IIF 16 - Director → ME
  • 5
    CHISWICK HOUSE TRADING COMPANY LTD.
    07152064
    The Estate Office Chiswick House, Hogarth Lane, London
    Active Corporate (5 parents)
    Equity (Company account)
    391,776 GBP2024-03-31
    Officer
    2016-09-21 ~ 2021-04-23
    IIF 12 - Director → ME
  • 6
    COMMERZBANK FINANCE LIMITED - now
    DRESDNER KLEINWORT LIMITED - 2014-11-28
    DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
    KLEINWORT BENSON LIMITED
    - 2001-04-30 00551334
    KLEINWORT,BENSON LIMITED
    - 1986-06-27 00551334
    30 Gresham Street, London
    Active Corporate (9 parents, 5 offsprings)
    Officer
    ~ 1994-05-24
    IIF 3 - Director → ME
  • 7
    COMMERZBANK HOLDINGS (UK) LIMITED - now
    DRESDNER KLEINWORT GROUP LIMITED - 2010-04-27
    DRESDNER KLEINWORT WASSERSTEIN GROUP LIMITED - 2006-09-18
    KLEINWORT BENSON GROUP LIMITED
    - 2001-04-30 00681392 07061507
    KLEINWORT BENSON LONSDALE PLC
    - 1988-07-01 00681392
    KLEINWORT BENSON LONSDALE PLC
    - 1986-06-05 00681392
    30 Gresham Street, London
    Active Corporate (3 parents, 10 offsprings)
    Officer
    ~ 1994-05-24
    IIF 4 - Director → ME
  • 8
    FOUNDATION FOR GENOMICS & POPULATION HEALTH
    05823194
    2 Worts Causeway, Cambridge, Cambridgeshire
    Active Corporate (8 parents)
    Officer
    2007-10-25 ~ 2021-03-26
    IIF 15 - Director → ME
  • 9
    HARBOUR FUNDING (HOLDINGS) LIMITED
    - now 04788323
    ALNERY NO. 2352 LIMITED - 2003-08-13 07622903, 07101626, 01438185... (more)
    4th Floor, 107 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-04-01 ~ 2018-07-04
    IIF 34 - Director → ME
  • 10
    HARBOUR FUNDING PLC
    04865683
    3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (4 parents)
    Officer
    2013-04-01 ~ 2018-07-04
    IIF 25 - Director → ME
  • 11
    HAVEN FUNDING (32) PLC
    - now 03480042 03139687
    HAVEN FUNDING (2) PLC - 1998-01-30 03139687
    3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (5 parents)
    Officer
    2013-04-01 ~ 2018-07-04
    IIF 24 - Director → ME
  • 12
    HAVEN FUNDING (HOLDINGS) (2) LIMITED
    - now 03443389 03080752
    ALNERY NO. 1678 LIMITED - 1997-12-08 07622903, 07101626, 01438185... (more)
    4th Floor, 107 Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-04-01 ~ 2018-07-04
    IIF 31 - Director → ME
  • 13
    HAVEN FUNDING (HOLDINGS) LIMITED
    - now 03080752 03443389
    L.G.S. INVESTMENTS (HOLDINGS) (NO.2) LIMITED - 1997-02-21
    ALNERY NO. 1486 LIMITED - 1995-12-13 07622903, 07101626, 01438185... (more)
    4th Floor, 107 Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-04-01 ~ 2018-07-04
    IIF 28 - Director → ME
  • 14
    HAVEN FUNDING PLC
    - now 03139687 03480042, 03480042
    L.G.S. INVESTMENTS (NO.2) PLC - 1997-02-21
    3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (5 parents)
    Officer
    2013-04-01 ~ 2018-07-04
    IIF 33 - Director → ME
  • 15
    HOWDEN JOINERY GROUP PLC - now
    GALIFORM PLC - 2010-09-15 07377072
    MFI FURNITURE GROUP PLC
    - 2006-10-23 02128710
    MAXIRACE LIMITED - 1987-12-09
    105 Wigmore Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2000-01-01 ~ 2006-10-16
    IIF 8 - Director → ME
  • 16
    HUGHES HALL CONFERENCE COMPANY LIMITED - now
    ELIZABETH PHILLIPS HUGHES HALL COMPANY,
    - 2019-06-26 00038077
    Hughes Hall, Wollaston Road, Cambridge
    Active 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 04314845
    I-DOCUMENTSYSTEMS GROUP PLC
    - 2004-09-10 03984070
    CHARTBUILD PLC
    - 2000-11-15 03984070
    I-DOCUMENTSYSTEMS PLC - 2000-10-18 04314845, 02933889
    Unit 5, Woking 8, Forsyth Road, Woking, Surrey, United Kingdom
    Active Corporate (9 parents, 31 offsprings)
    Officer
    2000-11-13 ~ 2003-01-30
    IIF 39 - Director → ME
  • 18
    IDOX SOFTWARE LTD - now 04314845
    I-DOCUMENTSYSTEMS LIMITED
    - 2007-01-15 02933889 03984070, 04314845
    LOMBARD DOCUMENT SYSTEMS LIMITED
    - 2000-10-25 02933889
    LOMBARD DOCUMENT MANAGEMENT SYSTEMS LIMITED - 1994-07-19
    SPEED 4374 LIMITED - 1994-07-06 03764793, 02766608, 04628585... (more)
    Unit 5, Woking 8, Forsyth Road, Woking, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2000-05-15 ~ 2003-01-30
    IIF 37 - Director → ME
  • 19
    IDOX TRUSTEES LIMITED - now
    I-DOCUMENTSYSTEMS TRUSTEES LIMITED
    - 2017-02-22 04111557
    Unit 5, Woking 8, Forsyth Road, Woking, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-11-21 ~ 2003-01-30
    IIF 38 - Director → ME
  • 20
    IN TOUCH SUPPORT
    05640546
    Albion House, 20 Queen Elizabeth Street, London
    Converted / Closed Corporate (10 parents)
    Officer
    2011-08-01 ~ 2013-09-19
    IIF 9 - Director → ME
  • 21
    MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED
    - now 01277846
    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
    Active Corporate (2 parents)
    Officer
    2002-10-31 ~ 2011-10-31
    IIF 2 - Director → ME
  • 22
    MOTHERCARE GROUP FOUNDATION
    - now 05083361
    THE MOTHERCARE CHARITABLE FOUNDATION
    - 2008-09-05 05083361
    THE MOTHERCARE FOUNDATION LIMITED
    - 2004-09-20 05083361
    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
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2002-08-01 ~ 2011-10-31
    IIF 1 - Director → ME
  • 24
    ROYAL VOLUNTARY SERVICE - now 02778481, 14697514
    WRVS
    - 2013-05-22 02520413
    WOMEN'S ROYAL VOLUNTARY SERVICE
    - 2004-02-05 02520413 02778481, 14697514
    CHARIS (14) LIMITED - 1992-12-24
    29 Charles Street, Stoke-on-trent, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2001-03-27 ~ 2007-11-26
    IIF 7 - Director → ME
  • 25
    SUNDERLAND (SHG) FINANCE HOLDINGS LIMITED
    - now 04165694
    ALNERY NO.2155 LIMITED - 2001-05-30 07622903, 07101626, 01438185... (more)
    4th Floor, 107 Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-04-01 ~ 2018-07-04
    IIF 32 - Director → ME
  • 26
    SUNDERLAND (SHG) FINANCE PLC
    04226284
    3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (5 parents)
    Officer
    2013-04-01 ~ 2018-07-04
    IIF 29 - Director → ME
  • 27
    T.H.F.C. (CAPITAL) PLC
    04178835
    3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (4 parents)
    Officer
    2013-04-01 ~ 2019-07-30
    IIF 17 - Director → ME
  • 28
    T.H.F.C. (FUNDING NO. 1) PLC
    05290731 07765422, 06923641
    3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (4 parents)
    Officer
    2013-04-01 ~ 2018-07-04
    IIF 26 - Director → ME
  • 29
    T.H.F.C. (FUNDING NO.2) PLC
    06923641 07765422, 05290731
    3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (4 parents)
    Officer
    2013-04-01 ~ 2018-07-04
    IIF 27 - Director → ME
  • 30
    T.H.F.C. (FUNDING NO.3) HOLDINGS LIMITED
    07764591
    4th Floor, 107 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-04-01 ~ 2018-07-04
    IIF 35 - Director → ME
  • 31
    T.H.F.C. (FUNDING NO.3) PLC
    07765422 06923641, 05290731
    3rd Floor 17 St. Swithin's Lane, London, England
    Active 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
    T.H.F.C. (FUNDING) HOLDINGS LIMITED
    - now 04954968
    STILLNESS 798 LIMITED - 2004-11-18 06061780, 06061780, 06136057... (more)
    4th Floor, 107 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-04-01 ~ 2018-07-04
    IIF 30 - Director → ME
  • 33
    T.H.F.C. (SERVICES) LIMITED
    - now 02480005
    HOUSING FINANCE SERVICES LIMITED - 1994-03-01
    CHATERDENE LIMITED - 1990-04-17
    3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (4 parents, 26 offsprings)
    Officer
    2013-04-01 ~ 2019-07-30
    IIF 21 - Director → ME
  • 34
    THE CHISWICK HOUSE AND GARDENS TRUST
    - now 05171882
    CHISWICK HOUSE AND GROUNDS TRUST - 2005-06-20
    The Company Secretary, The Estate Office Chiswick House, Hogarth Lane, London
    Active Corporate (15 parents, 1 offspring)
    Officer
    2011-05-10 ~ 2021-04-23
    IIF 13 - Director → ME
  • 35
    UK RENTS (HOLDINGS) LIMITED
    - now 02980903
    SCHEMESHOP LIMITED - 1994-11-23
    3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-04-01 ~ 2019-07-30
    IIF 19 - Director → ME
  • 36
    UK RENTS (NO. 1) PLC
    - now 02974635
    UK RENTS PLC - 1994-12-12
    EDGESTRONG PUBLIC LIMITED COMPANY - 1994-11-17
    3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (4 parents)
    Officer
    2013-04-01 ~ 2019-07-30
    IIF 18 - Director → ME
  • 37
    UK RENTS TRUSTEE LIMITED
    - now 02980893
    INVESTMUSIC LIMITED - 1994-11-21
    3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (4 parents)
    Officer
    2013-04-01 ~ 2019-07-30
    IIF 23 - Director → ME
  • 38
    VERMEG MANAGEMENT LIMITED - now
    LOMBARD RISK MANAGEMENT LIMITED - 2018-10-15 02318298
    LOMBARD RISK MANAGEMENT PLC
    - 2018-05-23 03224870 02318298
    TIMEDWATCH PUBLIC LIMITED COMPANY - 1996-12-09
    55-56 Russell Square, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2000-08-09 ~ 2010-09-30
    IIF 6 - Director → ME
  • 39
    WRVS OFFICE PREMISES LIMITED
    - now 00762158
    W.R.V.S.OFFICE PREMISES LIMITED
    - 2002-10-16 00762158
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.