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, Derek

    Related profiles found in government register
  • Peacock, Derek
    British management consult born in May 1960

    Resident in Scotland

    Registered addresses and corresponding companies
    • 21 Pentland View, Edinburgh, EH10 6PY

      IIF 1 IIF 2
  • Peacock, Derek
    British company director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Avenue Villas, Edinburgh, EH4 2HU, United Kingdom

      IIF 3
  • Peacock, Derek
    British consultant born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Avenue Villas, Edinburgh, EH4 2HU, Scotland

      IIF 4
  • Peacock, Derek
    United Kingdom management consultant born in May 1960

    Resident in Scotland

    Registered addresses and corresponding companies
    • 104, Constitution Street, Leith, Edinburgh, EH6 6AW, Scotland

      IIF 5
  • Mr Derek Peacock
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Avenue Villas, Edinburgh, EH4 2HU, Scotland

      IIF 6
    • 3 Avenue Villas, Edinburgh, EH4 2HU, United Kingdom

      IIF 7
  • Mr Derek Peacock
    United Kingdom born in May 1960

    Resident in Scotland

    Registered addresses and corresponding companies
    • 104, Constitution Street, Edinburgh, EH6 6AW

      IIF 8
    • 60, Constitution Street, Edinburgh, EH6 6RR

      IIF 9
child relation
Offspring entities and appointments
Active 6
  • 1
    HBJ 429 LIMITED - 1999-02-12
    Cowan & Partners, 60 Constitution Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    1998-10-02 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 9 - Has significant influence or controlOE
  • 2
    3 Avenue Villas, Edinburgh, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,864 GBP2021-12-31
    Officer
    2019-10-01 ~ now
    IIF 4 - director → ME
  • 3
    3 Avenue Villas, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    43,481 GBP2023-10-31
    Officer
    1996-10-21 ~ now
    IIF 5 - director → ME
    Person with significant control
    2021-11-01 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75%OE
  • 4
    PREMIUMTEXT LIMITED - 1994-02-22
    Kemp House, 160 City Road, London
    Dissolved corporate (2 parents)
    Officer
    1999-04-01 ~ dissolved
    IIF 1 - director → ME
  • 5
    3 Avenue Villas, Edinburgh, United Kingdom
    Corporate (3 parents)
    Officer
    2023-09-05 ~ now
    IIF 3 - director → ME
    Person with significant control
    2023-09-05 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 6
    104 Constitution Street, Edinburgh
    Dissolved corporate (2 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 8 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.