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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Peacock, Matthew Roy
- British born in September 1961
Peacock, Matthew Roy
Resident in Italy
Registered addresses and corresponding companiesVilla Santa Maddalena, Strada Santa Maddalena, Amelia, Tr 05022, Italy
IIF 1 IIF 2 IIF 3 (more)(less)3rd Floor, 2 Glass Wharf, Bristol, BS2 0EL, United Kingdom
IIF 8 IIF 9 IIF 10 (more)(less)25, Savile Row, London, W1S 2ER, England
IIF 136th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
IIF 14
- British company director born in September 1961
Peacock, Matthew Roy
Resident in Italy
Registered addresses and corresponding companiesVilla Santa Maddalena, Strada Santa Maddalena, Amelia, Tr 05022, Italy
IIF 15 IIF 16 IIF 17 (more)(less)Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
IIF 22Pacific Quay, Glasgow, G51 1PQ, United Kingdom
IIF 2325, Savile Row, London, W1S 2ER, England
IIF 2432, Wigmore Street, London, W1U 2RP, England
IIF 25Hanover Investors, 32 Wigmore Street, London, W1U 3RP, United Kingdom
IIF 26
- British director born in September 1961
Peacock, Matthew Roy
Resident in Italy
Registered addresses and corresponding companies - British investment management/partner born in September 1961
Peacock, Matthew Roy
Resident in Italy
Registered addresses and corresponding companies32, Wigmore Street, London, W1U 2RP, England
IIF 35
- British director capital markets born in September 1961Registered addresses and corresponding companies
Peacock, Matthew Roy
29, Arundel Gardens, London, W11 2LW, United Kingdom
IIF 36
- British born in September 1961
Peacock, Matthew Roy
Resident in England
Registered addresses and corresponding companies - British director born in September 1961
Peacock, Matthew Roy
Resident in England
Registered addresses and corresponding companies - British none supplied born in September 1961
Peacock, Matthew Roy
Resident in England
Registered addresses and corresponding companies25 Savile Row, London, W1S 2ER, United Kingdom
IIF 41
- born in September 1961
Peacock, Matthew Roy
Resident in Italy
Registered addresses and corresponding companiesVilla Santa Maddalena, Strada Santa Maddalena, Amelia, Terni 05022, Italy
IIF 42
- born in September 1961
Peacock, Matthew Roy
Resident in England
Registered addresses and corresponding companies - British born in September 1961
Mr Matthew Roy Peacock
Resident in Italy
Registered addresses and corresponding companies25, Savile Row, London, W1S 2ER, England
IIF 45
- British born in September 1961
Matthew Roy Peacock
Resident in Italy
Registered addresses and corresponding companies32, Wigmore Street, London, W1U 2RP, England
IIF 46
- British born in September 1961
Mr Matthew Roy Peacock
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
42
- 1
- 2BLANCCO TECHNOLOGY GROUP LIMITED - nowFONEBAK PLC - 2008-03-04FONEBAK LIMITED - 2005-01-13FONEBAK GROUP LIMITED - 2004-10-26BROOMCO (3469) LIMITED - 2004-09-07Office 16 Thremhall Park, Start Hill, Bishop’s Stortford, Hertfordshire, United KingdomActive Corporate (36 parents, 6 offsprings)Officer2011-02-28 ~ 2017-03-14IIF 14 - Director → ME
- 3
- 4
BRADY TECHNOLOGIES PUBLIC LIMITED COMPANY
- 2020-07-15 02164768BRADY PUBLIC LIMITED COMPANY
- 2020-07-15 02164768BRADY LIMITED - 2004-05-27BRADY RESEARCH LIMITED CERT TO CHETTLEBURGH'S LTD - 1990-06-29L3, 40 Villiers Street, Charing Cross, London, EnglandActive Corporate (50 parents, 8 offsprings)Officer2019-11-21 ~ nowIIF 38 - Director → ME - 5BUYHAVIOUR LIMITED - now
THE CUSTOMER MANAGEMENT COMPANY LIMITED
- 2019-07-02 035325498 Whittle Court, Knowlhill, Milton Keynes, EnglandDissolved Corporate (9 parents)Officer1998-05-11 ~ 2004-05-20IIF 21 - Director → ME - 6CANTERBURY EUROPE LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2009-07-13
Administration ended on 2010-01-12Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-01-12
Dissolved on 2012-06-30CANTERBURY COTTON OXFORD LIMITED - 2000-08-01COTTON OXFORD LIMITED
- 1998-11-19 00295777SIMLAM LIMITED
- 1983-10-18 00295777Kpmg Llp, St James' Square, ManchesterDissolved Corporate (32 parents)Officer(before 1992-07-14) ~ 1998-01-13IIF 3 - Director → ME - 73rd Floor 2 Glass Wharf, Bristol, United KingdomActive Corporate (6 parents)Officer2020-06-04 ~ 2021-09-10IIF 13 - Director → ME
- 8
COSALT PUBLIC LIMITED COMPANY
00019628Insolvency (Case 1) In administration
Administration started on 2013-02-15
Administration ended on 2015-02-127 Savoy Court, LondonDissolved Corporate (29 parents)Officer2007-03-27 ~ 2009-04-30IIF 32 - Director → ME - 9
- 10EASTWOOD CONSULTING (OXFORD) 2010 LIMITED - now02459462 LIMITED - 2010-07-21GINDELL ASSOCIATES LIMITED - 1990-02-23Adam House, 71 Bell Street, Henley On Thames, OxonDissolved Corporate (6 parents)Officer1997-02-18 ~ 2000-03-31IIF 2 - Director → ME
- 11
- 12ELEMENTIS (1998) PLC - 1998-02-23POLMARKET PLC - 1997-12-17SWEEPACTION PLC - 1997-05-13The Bindery, 5th Floor, 51-53 Hatton Garden, London, United KingdomActive Corporate (53 parents, 3 offsprings)Officer2005-06-06 ~ 2008-01-31IIF 28 - Director → ME
- 13
ELY ACQUISITION LIMITED
10172715Unit 2 Rivermead Court, Kenn Business Park Windmill Road, Kenn, Clevedon, EnglandActive Corporate (18 parents, 1 offspring)Officer2016-06-01 ~ 2018-02-20IIF 25 - Director → ME - 14
ELY PROPCO LTD
10738481Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-15 during the appointment or period of control
Dissolved on 2023-09-19 during the appointment or period of controlCvr Global Llp, Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (5 parents)Officer2017-04-25 ~ dissolvedIIF 22 - Director → ME - 15Insolvency (Case 1) In administration
Administration started on 2017-08-10
Administration ended on 2021-02-12DEBT FREE DIRECT GROUP PLC - 2008-01-03YPCS 120 PLC - 2002-05-22C/o Rsm Restructuring Advisory Llp, 3 Hardman Street, ManchesterDissolved Corporate (26 parents, 10 offsprings)Officer2008-06-11 ~ 2013-11-13IIF 27 - Director → ME - 16
FARLEIGH HOUSE LLP
- 2023-01-09 OC397813Estate Office, Farleigh Wallop, Basingstoke, HampshireActive Corporate (6 parents)Officer2022-11-22 ~ 2025-04-22IIF 43 - LLP Designated Member → MEPerson with significant control2022-11-22 ~ 2025-04-22IIF 47 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE - 17
HANOVER F2 CARRY NOMINEE LIMITED
- 2021-11-11 132773483rd Floor 2 Glass Wharf, Bristol, United KingdomActive Corporate (6 parents)Officer2021-03-19 ~ nowIIF 12 - Director → MEPerson with significant control2021-03-19 ~ nowIIF 48 - Has significant influence or control → OE - 18
HANOVER UK SERVICES LIMITED
- 2022-03-24 139748173rd Floor 2 Glass Wharf, Bristol, United KingdomActive Corporate (2 parents)Officer2022-03-14 ~ nowIIF 11 - Director → MEPerson with significant control2022-03-14 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 19
HANOVER INVESTORS LIMITED
044795433rd Floor 2 Glass Wharf, Bristol, United KingdomActive Corporate (15 parents, 3 offsprings)Officer2002-07-23 ~ nowIIF 8 - Director → MEPerson with significant control2017-03-30 ~ nowIIF 46 - Ownership of shares – 75% or more → OE - 203rd Floor 2 Glass Wharf, Bristol, United KingdomActive Corporate (22 parents)Officer2017-03-30 ~ 2024-12-07IIF 44 - LLP Member → ME2005-04-22 ~ 2010-04-28IIF 42 - LLP Member → MEPerson with significant control2016-04-06 ~ 2024-12-07IIF 45 - Has significant influence or control → OE
- 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-09
Dissolved on 2025-02-13Begbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (9 parents)Officer2017-05-02 ~ 2021-09-01IIF 24 - Director → ME - 22
HANOVER OPERATING HOLDING LIMITED
131488433rd Floor 2 Glass Wharf, Bristol, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2021-01-21 ~ 2026-04-16IIF 9 - Director → ME - 23OUSTSTAR LIMITED - 1982-04-19Unit 2 Rivermead Court, Kenn Business Park Windmill Road, Kenn, Clevedon, EnglandActive Corporate (39 parents, 8 offsprings)Officer2016-08-15 ~ 2018-02-20IIF 35 - Director → ME
- 24
- 25
- 26KALIBRATE TECHNOLOGIES LIMITED - 2013-11-25KNOWLEDGE SUPPORT SYSTEMS LIMITED - 2013-10-24TIDYORDER LIMITED - 1993-06-11Suite 213, No.2 Circle Square, 1 Symphony Park, Manchester, EnglandActive Corporate (47 parents, 2 offsprings)Officer2017-07-12 ~ nowIIF 37 - Director → ME
- 27OUTDOOR & SPORTS COMPANY (HOLDINGS) LIMITED - now
PEACO SPORT LIMITED
- 1998-08-04 02573804Bailey Court, Green Street, Macclesfield, CheshireActive Corporate (18 parents, 3 offsprings)Officer~ 1998-01-13IIF 19 - Director → ME - 28
- 29PEACO (1924) LIMITED - nowCOTTON OXFORD (1924) LIMITED - 1998-05-18
TOTAL SPORT DIRECT LIMITED.
- 1998-02-16 02740237LISTCOPY LIMITED - 1992-09-173 Bailey Court, Green Street, Macclesfield, EnglandActive Corporate (15 parents)Officer1992-09-24 ~ 1998-01-13IIF 20 - Director → ME - 30
- 31
PEACOCK TAM LIMITED
150799743rd Floor 2 Glass Wharf, Bristol, United KingdomActive Corporate (1 parent)Officer2023-08-17 ~ nowIIF 10 - Director → MEPerson with significant control2023-08-17 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OE - 32RENOLD LIMITED - now
RENOLD PUBLIC LIMITED COMPANY
- 2025-11-10 00249688Trident 2 Trident Business Park, Styal Road, Wythenshawe, United KingdomActive Corporate (44 parents, 10 offsprings)Officer2006-09-21 ~ 2012-07-12IIF 5 - Director → ME - 33RESTORIA LIMITED - nowHERBINCA LIMITED - 2018-06-26VIEW MY CHAIN LIMITED - 2015-07-21
DATAFORCE SYSTEMS LIMITED
- 2015-03-12 02766537MAILFORCE DATABASE MARKETING LIMITED - 1993-09-298 Whittle Court, Knowlhill, Milton Keynes, EnglandActive Corporate (14 parents, 2 offsprings)Officer1998-11-27 ~ 2002-01-17IIF 30 - Director → ME - 34
- 35SINGER CAPITAL MARKETS SECURITIES LIMITED - nowNPLUS1 SINGER CAPITAL MARKETS LIMITED - 2021-06-07KAUPTHING SINGER & FRIEDLANDER CAPITAL MARKETS LIMITED - 2008-10-27TRUSHELFCO (NO.3213) LIMITED - 2006-05-26One, Bartholomew Lane, LondonActive Corporate (37 parents, 3 offsprings)Officer2008-12-16 ~ 2011-07-20IIF 34 - Director → ME2008-12-05 ~ 2008-12-10IIF 36 - Director → ME
- 36Pacific Quay, GlasgowActive Corporate (50 parents, 5 offsprings)Officer2007-02-28 ~ 2012-01-19IIF 23 - Director → ME
- 37TABLOGIX UK HOLDINGS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-22
Dissolved on 2016-04-182nd Floor 170 Edmund Street, BirminghamDissolved Corporate (20 parents)Officer2002-04-02 ~ 2003-09-04IIF 29 - Director → ME - 38
- 39
- 40TOTAL RUGBY LIMITED - nowOUTDOOR & SPORTS COMPANY LIMITED - 1998-05-20
ABC DIRECTION LIMITED
- 1992-07-23 02575982FEENAK LIMITED - 1991-03-11Bailey Court, Green Street, Macclesfield, CheshireActive Corporate (12 parents)Officer1992-02-19 ~ 1998-01-13IIF 17 - Director → ME - 41
- 42VIEW MY CHAIN HOLDINGS LIMITED - nowTWENTYCI HOLDINGS LIMITED - 2026-03-11
DATAFORCE HOLDINGS LIMITED
- 2011-01-18 03946301NEW DATAFORCE LIMITED
- 2001-03-06 039463018 Whittle Court, Knowlhill, Milton Keynes, EnglandActive Corporate (14 parents, 8 offsprings)Officer2000-05-23 ~ 2006-03-29IIF 6 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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