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.
Peacock, David James
Peacock, David James
British business consultant born in August 1941Resident in England
Registered addresses and corresponding companies
IIF 1
Barredale Court, Turners Hill Road, East Grinstead, West Sussex, RH19 4LX
Peacock, David James
British company director born in August 1941Resident in England
Registered addresses and corresponding companiesPeacock, David James
British director born in August 1941Resident in England
Registered addresses and corresponding companies
IIF 14 Barredale Court, Turners Hill Road, East Grinstead, West Sussex, RH19 4LX
Peacock, David James
British non executive director born in August 1941Resident in England
Registered addresses and corresponding companies
IIF 15 Barredale Court, Turners Hill Road, East Grinstead, West Sussex, RH19 4LX
Mr David James Peacock
British born in August 1941Resident in England
Registered addresses and corresponding companies
IIF 16 Barredale Court, Turners Hill Road, East Grinstead, RH19 4LX, England
- 1M TECH (WARWICKSHIRE) LIMITED - 1997-04-07 Barredale Court, Turners Hill Road, East Grinstead, West SussexActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)137,792 GBP2024-07-31Officer
1997-03-10 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Right to appoint or remove directors → OE
- 1
C. E. MARSHALL LIMITED
- nowC. E. MARSHALL (WOLVERHAMPTON) LIMITED - 2002-12-13JOSIAH PARKES & SONS (HOLDINGS) LIMITED - 2002-11-27 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer ~ 1997-04-29IIF 12 - Director → ME - 2CHUBB ELECTRONIC SECURITY LIMITED - 2010-12-31CHUBB ALARMS LIMITED - 1998-06-01 Chubb House, Shadsworth Road, Blackburn, Lancashire, United KingdomActive Corporate (6 parents, 4 offsprings)Officer ~ 1997-04-29IIF 2 - Director → ME
- 3
CHUBB FIRE LIMITED
- nowCHUBB FIRE SECURITY LIMITED - 1988-07-11 Chubb House, Shadsworth Road, Blackburn, Lancashire, EnglandActive Corporate (4 parents)Officer ~ 1997-04-29IIF 10 - Director → ME - 4 Wilmot House, St James Court Friar Gate, DerbyLiquidation Corporate (3 parents)Officer ~ 1997-04-29IIF 11 - Director → ME
- 5RACAL SECURITY LIMITED - 1993-03-01RACAL SECURITY LIMITED - 1993-02-18RACAL - CHUBB LIMITED - 1990-07-01 Ground Floor, 2 Lotus Park, Staines, United KingdomActive Corporate (5 parents, 1 offspring)Officer ~ 1997-04-29IIF 3 - Director → ME
- 6CHUBB OVERSEAS LIMITED - 1983-02-18ENTERWIN LIMITED - 1982-11-09 Hill House 1, Little New Street, LondonDissolved Corporate (5 parents)Officer ~ 1997-04-29IIF 9 - Director → ME
- 7
CHUBB LOCKS UK LIMITED
- nowCHUBB LOCK & SAFE LIMITED - 2000-09-29CHUBB & SON'S LOCK AND SAFE COMPANY(HOLDINGS)LIMITED - 1977-12-31 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer ~ 1997-04-29IIF 7 - Director → ME - 8
CHUBB PROPERTIES LIMITED
- nowRACAL-GUARDALL (SALES) LTD. - 1993-04-19RACAL SECURITY (UK SALES) LIMITED - 1985-04-02 Mathisen Way, Colnbrook, Slough, Berkshire, EnglandDissolved Corporate (4 parents)Officer ~ 1997-04-29IIF 4 - Director → ME - 9
DURA HOLDINGS LIMITED
- nowDURA AUTOMOTIVE LIMITED - 2000-01-04ADWEST AUTOMOTIVE PLC - 1999-05-27ADWEST GROUP PUBLIC LIMITED COMPANY - 1997-12-01 C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United KingdomActive Corporate (2 parents, 6 offsprings)Officer 1998-01-16 ~ 1999-03-18IIF 15 - Director → ME - 10GUNNEBO UK LIMITED - 2024-01-02GUNNEBO SECURITY UK LIMITED - 2005-12-20CHUBB SAFES LIMITED - 2002-12-30CHUBB & SON'S LOCK AND SAFE COMPANY LIMITED - 2001-05-18 The Gate House Ashdown Business Park, Michael Way, Maresfield, East Sussex, EnglandActive Corporate (6 parents, 4 offsprings)Officer ~ 1997-04-29IIF 8 - Director → ME
- 11CARRIER FIRE & SECURITY UK LIMITED - 2025-01-23UTC FIRE & SECURITY UK LIMITED - 2020-09-03GUARDALL LIMITED - 2011-07-08RACAL-GUARDALL (SCOTLAND) LIMITED - 1993-02-01RACAL SECURITY LIMITED - 1985-04-12 Marioff Limited 25 Earl Haig Road, Hillington Park, Glasgow, Scotland, ScotlandActive Corporate (3 parents)Officer 1991-10-07 ~ 1997-04-29IIF 13 - Director → ME
- 12CHUBB SECURITY PERSONNEL LIMITED - 2011-04-28CHUBB GUARDING SERVICES LIMITED - 2000-11-13CHUBB WARDENS LIMITED - 1999-04-15 24 Old Queen Street, London, United KingdomDissolved Corporate (4 parents)Officer ~ 1997-04-29IIF 6 - Director → ME
- 13
TDG LIMITED
- nowTDG PLC - 2008-10-02TRANSPORT DEVELOPMENT GROUP PLC - 2000-04-06 Distribution House Eldon Way, Crick, Northampton, Northamptonshire, EnglandActive Corporate (4 parents)Officer 1998-03-30 ~ 2000-10-01IIF 14 - Director → ME - 14THALES ELECTRONICS PLC - 2013-04-19RACAL ELECTRONICS PUBLIC LIMITED COMPANY - 2000-12-20 350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (3 parents, 5 offsprings)Officer ~ 1992-10-05IIF 5 - Director → ME
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