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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, Helena Caroline

    Related profiles found in government register
  • Peacock, Helena Caroline
    British

    Registered addresses and corresponding companies
  • Peacock, Helena Caroline
    British solicitor

    Registered addresses and corresponding companies
  • Peacock, Helena Caroline
    British company secretary born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 28 Lancaster Grove, London, NW3 4PB

      IIF 29

    • icon of address 43-45, Erconwald Street, London, W12 0BP, England

      IIF 30
  • Peacock, Helena Caroline
    British legal director born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 80, Strand, London, WC2R 0RL, United Kingdom

      IIF 31
  • Peacock, Helena Caroline
    British retired born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The University Of West London, St Mary's Road, Ealing, London, W5 5RF, England

      IIF 32
  • Peacock, Helena Caroline
    British solicitor born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 80 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-08-04 ~ dissolved
    IIF 23 - Secretary → ME
  • 2
    DORLING KINDERSLEY FAMILY LIBRARY LIMITED - 1997-01-31
    MEDIANET LIMITED - 1992-02-07
    PRECIS (1088) LIMITED - 1991-12-17
    icon of address 80 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-08-04 ~ dissolved
    IIF 26 - Secretary → ME
  • 3
    icon of address 80 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-09-14 ~ dissolved
    IIF 7 - Secretary → ME
  • 4
    icon of address Ruskin College Dunstan Road, Headington, Oxford
    Active Corporate (7 parents)
    Equity (Company account)
    4,750,972 GBP2019-07-31
    Officer
    icon of calendar 2021-11-23 ~ now
    IIF 32 - Director → ME
Ceased 29
  • 1
    icon of address One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2003-02-28 ~ 2003-05-20
    IIF 37 - Director → ME
    icon of calendar 1998-09-14 ~ 2016-06-30
    IIF 19 - Secretary → ME
  • 2
    HOUSEMINI LIMITED - 1997-08-20
    icon of address Catteshall Manor, Catteshall Lane, Godalming, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-21 ~ 2007-10-15
    IIF 8 - Secretary → ME
  • 3
    icon of address 45 Westminster Bridge Road, London, England
    Converted / Closed Corporate (11 parents)
    Officer
    icon of calendar 2003-03-25 ~ 2011-11-09
    IIF 29 - Director → ME
  • 4
    PENGUIN CHARACTER BOOKS LIMITED - 2004-04-23
    BLUEYELLOW LIMITED - 2004-03-26
    icon of address One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -604,886 GBP2024-12-31
    Officer
    icon of calendar 2004-03-25 ~ 2007-08-03
    IIF 12 - Secretary → ME
  • 5
    DORLING KINDERSLEY HOLDINGS LIMITED - 1991-04-02
    DORLING KINDERSLEY LIMITED - 1985-06-27
    icon of address 20 Vauxhall Bridge Road, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    261,749 GBP2023-12-31
    Officer
    icon of calendar 2000-08-04 ~ 2016-06-30
    IIF 22 - Secretary → ME
  • 6
    SHOOTBROOK LIMITED - 1982-10-18
    DORLING KINDERSLEY TELEVISION LIMITED - 1991-07-26
    icon of address 20 Vauxhall Bridge Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2000-08-04 ~ 2016-06-30
    IIF 20 - Secretary → ME
  • 7
    icon of address 80 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-02-28 ~ 2003-05-20
    IIF 34 - Director → ME
  • 8
    icon of address One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    11,008,723 GBP2024-12-31
    Officer
    icon of calendar 2002-03-31 ~ 2016-06-30
    IIF 4 - Secretary → ME
  • 9
    WINSPARK LIMITED - 1989-12-07
    HENDERSON PUBLISHING LIMITED - 1998-02-09
    icon of address 20 Vauxhall Bridge Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,000 GBP2024-12-31
    Officer
    icon of calendar 2000-08-04 ~ 2016-06-30
    IIF 25 - Secretary → ME
  • 10
    icon of address One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -5,852 GBP2024-12-31
    Officer
    icon of calendar 2003-02-28 ~ 2003-05-20
    IIF 35 - Director → ME
    icon of calendar 1998-09-14 ~ 2016-06-30
    IIF 10 - Secretary → ME
  • 11
    icon of address One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-12-31
    Officer
    icon of calendar 1998-09-14 ~ 2016-06-30
    IIF 5 - Secretary → ME
  • 12
    EARTHMOVE LIMITED - 1988-05-31
    CASTLE HOLDINGS (U.K.) LIMITED - 1991-11-22
    HEIDELBERGCEMENT UK LIMITED - 2023-09-27
    SCANCEM GROUP LIMITED - 2006-06-30
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar ~ 1992-05-11
    IIF 13 - Secretary → ME
  • 13
    icon of address 20 Vauxhall Bridge Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    407,638 GBP2024-12-31
    Officer
    icon of calendar 2000-08-04 ~ 2016-06-30
    IIF 28 - Secretary → ME
  • 14
    TAPELOTZ LIMITED - 1999-06-07
    icon of address Catteshall Manor, Catteshall Lane, Godalming, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-08 ~ 2007-10-15
    IIF 17 - Secretary → ME
  • 15
    icon of address One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,733,738 GBP2024-12-31
    Officer
    icon of calendar 1999-05-01 ~ 2016-06-30
    IIF 27 - Secretary → ME
  • 16
    icon of address One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,000 GBP2024-12-31
    Officer
    icon of calendar 2003-02-28 ~ 2003-05-20
    IIF 33 - Director → ME
    icon of calendar 1998-09-14 ~ 2016-06-30
    IIF 11 - Secretary → ME
  • 17
    icon of address Albion House, 20 Queen Elizabeth Street, London
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2015-07-06 ~ 2018-10-31
    IIF 30 - Director → ME
  • 18
    PRECIS (1021) LIMITED - 1991-04-02
    DORLING KINDERSLEY HOLDINGS LIMITED - 2013-10-15
    icon of address Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-08-04 ~ 2013-07-01
    IIF 21 - Secretary → ME
  • 19
    icon of address One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2003-02-28 ~ 2003-05-20
    IIF 36 - Director → ME
    icon of calendar 1998-09-14 ~ 2016-06-30
    IIF 6 - Secretary → ME
  • 20
    icon of address One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    139,000 GBP2024-12-31
    Officer
    icon of calendar 1998-09-14 ~ 2016-06-30
    IIF 1 - Secretary → ME
  • 21
    icon of address One, Embassy Gardens, 8 Viaduct Gardens, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2013-05-13 ~ 2016-06-30
    IIF 31 - Director → ME
  • 22
    PENGUIN PUBLISHING COMPANY LIMITED(THE) - 2013-06-28
    icon of address One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    436,393,969 GBP2024-12-31
    Officer
    icon of calendar 2000-07-28 ~ 2016-06-30
    IIF 24 - Secretary → ME
  • 23
    icon of address Catteshall Manor, Catteshall Lane, Godalming, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-08 ~ 2007-10-15
    IIF 14 - Secretary → ME
  • 24
    icon of address C/o Apa Publications (uk) Ltd, 7 Bell Yard, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2003-02-28 ~ 2003-05-20
    IIF 38 - Director → ME
    icon of calendar 2002-03-31 ~ 2016-06-30
    IIF 9 - Secretary → ME
  • 25
    icon of address One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    386,320 GBP2024-12-31
    Officer
    icon of calendar 2002-03-31 ~ 2016-06-30
    IIF 3 - Secretary → ME
  • 26
    icon of address One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    277,387 GBP2024-12-31
    Officer
    icon of calendar 2012-10-12 ~ 2016-06-30
    IIF 18 - Secretary → ME
  • 27
    DOTPLACE LIMITED - 1982-05-19
    icon of address One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,700,412 GBP2024-12-31
    Officer
    icon of calendar 2012-10-12 ~ 2016-06-30
    IIF 16 - Secretary → ME
  • 28
    BELLARC LIMITED - 1982-07-16
    icon of address C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    745,955 GBP2024-03-31
    Officer
    icon of calendar 1993-04-01 ~ 1993-07-15
    IIF 15 - Secretary → ME
  • 29
    icon of address One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,519,794 GBP2024-12-31
    Officer
    icon of calendar 2002-03-31 ~ 2016-06-30
    IIF 2 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.