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

Badcock, Peter Colin

    Related profiles found in government register
  • Badcock, Peter Colin
    British

    Registered addresses and corresponding companies
  • Badcock, Peter Colin
    British consultant

    Registered addresses and corresponding companies

    • Wilsley Oast, Wilsley Green, Angley Road, Cranbrook, Kent, TN17 2LE

      IIF 5 IIF 6 IIF 7
  • Badcock, Peter Colin
    British company director born in April 1944

    Registered addresses and corresponding companies

    • 53 Sandown Park, Tunbridge Wells, Kent, TN2 4RH

      IIF 8
  • Badcock, Peter Colin
    British company director / company secretary born in April 1944

    Registered addresses and corresponding companies

    • 53 Sandown Park, Tunbridge Wells, Kent, TN2 4RH

      IIF 9
  • Badcock, Peter Colin
    British company director/company secretary born in April 1944

    Registered addresses and corresponding companies

    • 53 Sandown Park, Tunbridge Wells, Kent, TN2 4RH

      IIF 10 IIF 11
  • Badcock, Peter Colin
    British director born in April 1944

    Registered addresses and corresponding companies

    • 53 Sandown Park, Tunbridge Wells, Kent, TN2 4RH

      IIF 12 IIF 13
  • Badcock, Peter Colin
    born in April 1944

    Resident in England

    Registered addresses and corresponding companies

    • Wilsley Oast, Angley Road, Cranbrook, TN17 2LE

      IIF 14
  • Badcock, Peter Colin
    British consultant born in April 1944

    Resident in England

    Registered addresses and corresponding companies
  • Badcock, Peter Colin
    British director born in April 1944

    Resident in England

    Registered addresses and corresponding companies

    • Wilsley Oast, Wilsley Green, Angley Road, Cranbrook, Kent, TN17 2LE

      IIF 18 IIF 19
  • Badcock, Peter Colin
    British finace and operations director born in April 1944

    Resident in England

    Registered addresses and corresponding companies

    • Wilsley Oast, Wilsley Green, Angley Road, Cranbrook, Kent, TN17 2LE

      IIF 20
  • Badcock, Peter Colin
    British finance born in April 1944

    Resident in England

    Registered addresses and corresponding companies

    • Wilsley Oast, Wilsley Green, Angley Road, Cranbrook, Kent, TN17 2LE

      IIF 21
  • Badcock, Peter Colin
    British finance & operation director born in April 1944

    Resident in England

    Registered addresses and corresponding companies

    • Wilsley Oast, Wilsley Green, Angley Road, Cranbrook, Kent, TN17 2LE

      IIF 22
  • Badcock, Peter Colin
    British finance & operations dir born in April 1944

    Resident in England

    Registered addresses and corresponding companies

    • Wilsley Oast, Wilsley Green, Angley Road, Cranbrook, Kent, TN17 2LE

      IIF 23
  • Badcock, Peter Colin
    British finance & operations director born in April 1944

    Resident in England

    Registered addresses and corresponding companies
  • Badcock, Peter Colin
    British finance & operations manager born in April 1944

    Resident in England

    Registered addresses and corresponding companies

    • Wilsley Oast, Wilsley Green, Angley Road, Cranbrook, Kent, TN17 2LE

      IIF 34
  • Badcock, Peter Colin
    British finance /operations director born in April 1944

    Resident in England

    Registered addresses and corresponding companies

    • Wilsley Oast, Wilsley Green, Angley Road, Cranbrook, Kent, TN17 2LE

      IIF 35
  • Badcock, Peter Colin
    British finance and operations dir born in April 1944

    Resident in England

    Registered addresses and corresponding companies
  • Badcock, Peter Colin
    British finance and operations directo born in April 1944

    Resident in England

    Registered addresses and corresponding companies
  • Badcock, Peter Colin
    British finance and operations directr born in April 1944

    Resident in England

    Registered addresses and corresponding companies

    • Wilsley Oast, Wilsley Green, Angley Road, Cranbrook, Kent, TN17 2LE

      IIF 58
  • Badcock, Peter Colin
    British finance and operations manager born in April 1944

    Resident in England

    Registered addresses and corresponding companies

    • Wilsley Oast, Wilsley Green, Angley Road, Cranbrook, Kent, TN17 2LE

      IIF 59
  • Badcock, Peter Colin
    British finance operations director born in April 1944

    Resident in England

    Registered addresses and corresponding companies

    • Wilsley Oast, Wilsley Green, Angley Road, Cranbrook, Kent, TN17 2LE

      IIF 60 IIF 61
  • Badcock, Peter Colin
    British finance/operations director born in April 1944

    Resident in England

    Registered addresses and corresponding companies

    • Wilsley Oast, Wilsley Green, Angley Road, Cranbrook, Kent, TN17 2LE

      IIF 62
  • Mr Peter Colin Badcock
    British born in April 1944

    Resident in England

    Registered addresses and corresponding companies

    • C/o Accountant, Field Cottage, Bodiam, Robertsbridge, East Sussex, TN32 5UY

      IIF 63

    • Pantiles Chambers, 85 High Street, Tunbridge Wells, Kent, TN1 1XP

      IIF 64 IIF 65
child relation
Offspring entities and appointments
Active 3
  • 1
    DE FACTO 1325 LIMITED - 2006-02-17
    Pantiles Chambers, 85 High Street, Tunbridge Wells, Kent
    Dissolved corporate (4 parents)
    Officer
    2006-02-17 ~ dissolved
    IIF 17 - director → ME
    2006-02-17 ~ dissolved
    IIF 5 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    DE FACTO 1326 LIMITED - 2006-02-17
    Pantiles Chambers, 85 High Street, Tunbridge Wells, Kent
    Dissolved corporate (4 parents)
    Officer
    2006-02-17 ~ dissolved
    IIF 15 - director → ME
    2006-02-17 ~ dissolved
    IIF 7 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Field Cottage, Bodiam, East Sussex
    Dissolved corporate (4 parents)
    Officer
    2006-03-07 ~ dissolved
    IIF 14 - llp-designated-member → ME
Ceased 51
  • 1
    INTU BROMLEY LIMITED - 2016-12-21
    CSC BROMLEY LIMITED - 2013-02-15
    One, Curzon Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2001-11-30 ~ 2005-06-06
    IIF 57 - director → ME
  • 2
    BRAEHEAD PARK RETAIL LIMITED - 1999-07-30
    J SAINSBURY (BRAEHEAD) INVESTMENTS LIMITED - 1996-04-30
    163RD SHELF INVESTMENT COMPANY LIMITED - 1992-09-30
    5 Churchill Place, 10th Floor, London, England
    Corporate (6 parents)
    Officer
    1996-04-29 ~ 2005-10-21
    IIF 23 - director → ME
  • 3
    C/o Interpath Limited, 10 Fleet Place, London
    Corporate (6 parents)
    Officer
    1998-03-12 ~ 2005-10-21
    IIF 29 - director → ME
  • 4
    BRAEHEAD PARK INVESTMENTS LTD - 1996-07-04
    MARKS AND SPENCER (BRAEHEAD) LIMITED - 1996-04-30
    HACKREMCO (NO.763) LIMITED - 1992-09-24
    5 Churchill Place, 10th Floor, London, England
    Corporate (6 parents)
    Officer
    1996-04-29 ~ 2005-10-21
    IIF 35 - director → ME
  • 5
    BREDERO (U.K.) HOLDINGS LIMITED - 1985-10-16
    TALDOE LIMITED - 1983-02-08
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1994-07-22
    IIF 11 - director → ME
    ~ 1994-07-22
    IIF 4 - secretary → ME
  • 6
    10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    1999-05-24 ~ 2005-06-06
    IIF 22 - director → ME
  • 7
    HENDERSON BUCHANAN PLC - 2017-04-03
    AMP BUCHANAN PLC - 2003-12-15
    GROSVENOR BUCHANAN CENTRE PLC - 1995-09-19
    KINGSHIRE LIMITED - 1989-05-31
    9th Floor 201, Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1994-07-22
    IIF 12 - director → ME
    IIF 13 - director → ME
  • 8
    VCP NOMINEE LIMITED - 2009-03-19
    SHELFCO (NO. 2752) LIMITED - 2002-10-16
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-10-16 ~ 2005-06-06
    IIF 52 - director → ME
  • 9
    HACKREMCO (NO.1730) LIMITED - 2000-10-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2002-12-23 ~ 2005-10-21
    IIF 55 - director → ME
  • 10
    INTU CHAPELFIELD RESIDENTIAL LIMITED - 2022-10-17
    CSC CHAPELFIELD RESIDENTIAL LIMITED - 2013-03-01
    SHELFCO (NO.2700) LIMITED - 2002-05-14
    Pennine Place, 2a Charing Cross Road, London, England
    Corporate (4 parents)
    Officer
    2002-05-13 ~ 2005-10-21
    IIF 54 - director → ME
  • 11
    SHELFCO (NO.1474) LIMITED - 1998-07-29
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1998-07-21 ~ 2005-06-06
    IIF 28 - director → ME
  • 12
    C/o Accountant, Field Cottage, Bodiam, Robertsbridge, East Sussex
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,936 GBP2021-03-31
    Officer
    2006-03-08 ~ 2017-06-13
    IIF 16 - director → ME
    2006-03-08 ~ 2017-06-13
    IIF 6 - secretary → ME
    Person with significant control
    2017-03-06 ~ 2017-06-13
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    CSC BRAEHEAD PROPERTY MANAGEMENT LIMITED - 2013-03-01
    10 Fleet Place, London
    Corporate (4 parents)
    Officer
    2005-03-11 ~ 2005-10-21
    IIF 51 - director → ME
  • 14
    CSC CENTAURUS RETAIL LIMITED - 2013-03-01
    CSC CHAPELFIELD LIMITED - 2012-04-05
    SHELFCO (NO.2696) LIMITED - 2002-05-13
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (4 parents)
    Officer
    2002-05-10 ~ 2005-10-21
    IIF 42 - director → ME
  • 15
    CSC ENTERPRISES LIMITED - 2013-03-01
    10 Fleet Place, London
    Corporate (2 parents)
    Officer
    2001-01-15 ~ 2005-06-06
    IIF 34 - director → ME
  • 16
    CSC PROPERTIES LIMITED - 2013-02-15
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (2 parents)
    Officer
    1994-12-23 ~ 2005-10-21
    IIF 32 - director → ME
  • 17
    CSC LAKESIDE PROPERTY MANAGEMENT LIMITED - 2013-03-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (4 parents)
    Officer
    2004-03-29 ~ 2005-06-06
    IIF 61 - director → ME
  • 18
    CSC MANAGEMENT SERVICES LIMITED - 2013-04-02
    HACKREMCO (NO. 1850) LIMITED - 2001-09-14
    10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2002-02-22 ~ 2005-06-06
    IIF 56 - director → ME
  • 19
    CSC METROCENTRE LIMITED - 2013-03-01
    SHELFCO (NO.1979) LIMITED - 2000-10-18
    5 Churchill Place, 10th Floor, London, England
    Corporate (3 parents)
    Officer
    2000-10-18 ~ 2005-06-06
    IIF 59 - director → ME
  • 20
    CSC METROCENTRE PROPERTY MANAGEMENT LIMITED - 2013-03-01
    CSC LAKESIDE FINANCE LIMITED - 2005-01-14
    C/o Interpath Limited, 10 Fleet Place, London
    Corporate (6 parents)
    Officer
    2001-03-26 ~ 2005-06-06
    IIF 48 - director → ME
  • 21
    CSC NOTTINGHAM INVESTMENTS LIMITED - 2013-03-01
    CSC BRAEHEAD NOMINEE (NO.1) LIMITED - 2011-11-07
    40 Broadway, London, England And Wales, United Kingdom
    Corporate (4 parents)
    Officer
    2003-02-19 ~ 2005-06-06
    IIF 27 - director → ME
  • 22
    CSC PAYMENTS LIMITED - 2013-02-15
    LIBERTY PAYMENTS LIMITED - 2010-05-12
    CSC LAKESIDE HOTEL LIMITED - 2004-06-04
    FLEXCRAFT ASSOCIATES LIMITED - 2001-02-13
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (2 parents)
    Officer
    2001-02-08 ~ 2005-06-06
    IIF 40 - director → ME
  • 23
    CAPITAL SHOPPING CENTRES GROUP PLC - 2013-02-15
    LIBERTY INTERNATIONAL PLC - 2010-05-07
    10 Fleet Place, London
    Corporate (1 parent, 47 offsprings)
    Officer
    2000-12-11 ~ 2004-03-31
    IIF 44 - director → ME
  • 24
    CSC PROPERTY MANAGEMENT LIMITED - 2013-02-15
    C/o Interpath Limited, 10 Fleet Place, London
    Corporate (6 parents)
    Officer
    2000-12-06 ~ 2005-06-06
    IIF 49 - director → ME
  • 25
    CSC PROPERTY SERVICES LIMITED - 2013-03-01
    C.C. PROPERTY SERVICES LIMITED - 1999-06-07
    CANESS LIMITED - 1986-04-25
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1995-09-27 ~ 2005-06-06
    IIF 24 - director → ME
  • 26
    CAPITAL SHOPPING CENTRES PLC - 2013-03-08
    10 Fleet Place, London
    Corporate (4 parents, 47 offsprings)
    Officer
    1994-12-12 ~ 2008-01-31
    IIF 38 - director → ME
  • 27
    CSC HARLEQUIN PROPERTY MANAGEMENT LIMITED - 2013-03-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (4 parents)
    Officer
    2005-03-11 ~ 2005-10-21
    IIF 41 - director → ME
  • 28
    INTU LAKESIDE LIMITED - 2021-01-21
    CSC LAKESIDE LIMITED - 2013-02-15
    HACKREMCO (NO.1778) LIMITED - 2001-02-14
    5 Churchill Place, 10th Floor, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2001-03-26 ~ 2005-06-06
    IIF 46 - director → ME
  • 29
    BREDERO BUCHANAN PLC - 2004-12-16
    BREDERO BUCHANAN CENTRE PLC - 1995-10-05
    HAMILSHIRE LIMITED - 1989-02-03
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    32,534,000 GBP2022-03-31
    Officer
    ~ 1994-07-22
    IIF 10 - director → ME
    ~ 1994-07-22
    IIF 3 - secretary → ME
  • 30
    INTU THE HAYES LIMITED - 2023-03-30
    CSC THE HAYES LIMITED - 2013-03-01
    CSC CARDIFF LIMITED - 2004-02-26
    CSC LAKESIDE HOLDINGS LIMITED - 2001-10-08
    HACKREMCO (NO.1777) LIMITED - 2001-02-14
    100 Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    16,321,000 GBP2023-03-31
    Officer
    2001-03-26 ~ 2004-07-19
    IIF 47 - director → ME
  • 31
    MAL-UK LIMITED - 1999-09-30
    32 Cornhill, London
    Dissolved corporate (6 parents)
    Officer
    2001-01-19 ~ 2004-02-02
    IIF 33 - director → ME
  • 32
    6 Bucks Yard, Oak Street, Norwich, England
    Dissolved corporate (7 parents)
    Officer
    2009-03-05 ~ 2010-08-10
    IIF 19 - director → ME
  • 33
    2172ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-11
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2002-07-11 ~ 2005-10-12
    IIF 18 - director → ME
  • 34
    2184TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2002-08-07 ~ 2005-10-12
    IIF 37 - director → ME
  • 35
    2185TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2002-08-07 ~ 2005-10-12
    IIF 39 - director → ME
  • 36
    SLOUGH (WESSEX FIELDS) LIMITED - 2007-06-29
    BREDERO ABERDEEN CENTRE LIMITED - 1999-11-09
    BREDERO (ABERDEEN CENTRE) LIMITED - 1986-02-07
    ABERDEEN (AREA B. GEORGE STREET) DEVELOPMENT LIMITED - 1986-01-13
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (6 parents)
    Officer
    ~ 1994-07-22
    IIF 8 - director → ME
    1990-12-21 ~ 1994-07-22
    IIF 2 - secretary → ME
  • 37
    2 Harman Place, Purley, Surrey
    Corporate (4 parents)
    Officer
    ~ 1992-05-01
    IIF 9 - director → ME
    ~ 1992-05-01
    IIF 1 - secretary → ME
  • 38
    SHELFCO (NO.2869) LIMITED - 2004-03-11
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2004-07-16 ~ 2006-07-06
    IIF 20 - director → ME
  • 39
    SHELFCO (NO.2870) LIMITED - 2004-03-11
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2004-07-16 ~ 2006-07-06
    IIF 26 - director → ME
  • 40
    SHELFCO (NO.2868) LIMITED - 2004-02-24
    100 Victoria Street, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2004-07-16 ~ 2006-04-21
    IIF 25 - director → ME
  • 41
    SHELFCO (NO. 2751) LIMITED - 2002-10-16
    5 Churchill Place, 10th Floor, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2002-10-16 ~ 2005-06-06
    IIF 43 - director → ME
  • 42
    HACKREMCO (NO. 2040) LIMITED - 2003-05-16
    5 Churchill Place, 10th Floor, London, England
    Corporate (6 parents)
    Officer
    2003-05-16 ~ 2005-06-06
    IIF 62 - director → ME
  • 43
    HACKREMCO (NO. 2041) LIMITED - 2003-05-16
    5 Churchill Place, 10th Floor, London, England
    Corporate (6 parents)
    Officer
    2003-05-16 ~ 2005-06-06
    IIF 60 - director → ME
  • 44
    INTU VICTORIA CENTRE LIMITED - 2021-01-27
    INTU PROPERTIES INVESTMENTS LIMITED - 2019-07-30
    CSC PROPERTIES INVESTMENTS LIMITED - 2013-03-01
    SHELFCO (NO. 1247) LIMITED - 1996-12-04
    5 Churchill Place, 10th Floor, London, England
    Corporate (6 parents)
    Officer
    1996-12-13 ~ 2005-06-06
    IIF 53 - director → ME
  • 45
    INTU WATFORD LIMITED - 2021-01-21
    CSC HARLEQUIN LIMITED - 2013-02-15
    5 Churchill Place, 10th Floor, London, England
    Corporate (6 parents)
    Officer
    2005-03-11 ~ 2005-10-21
    IIF 58 - director → ME
  • 46
    BRAEHEAD PARK MARKETING LIMITED - 1999-01-22
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1997-05-01 ~ 2005-10-21
    IIF 21 - director → ME
  • 47
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-10-26 ~ 2005-10-21
    IIF 30 - director → ME
  • 48
    CSC HIGH STREET LIMITED - 2002-08-21
    BRAEHEAD PARK LIMITED - 2002-05-27
    HACKREMCO (NO.1747) LIMITED - 2000-12-06
    5 Churchill Place, 10th Floor, London, England
    Corporate (6 parents)
    Officer
    2000-12-06 ~ 2005-10-21
    IIF 50 - director → ME
  • 49
    INTU BRAEHEAD LEISURE LIMITED - 2024-07-01
    CSC BRAEHEAD LEISURE LIMITED - 2013-02-15
    SHELFCO (NO 2717) LIMITED - 2003-02-19
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2003-02-19 ~ 2005-06-06
    IIF 36 - director → ME
  • 50
    INTU ELDON SQUARE LIMITED - 2024-07-01
    CSC (ELDON SQUARE) LIMITED - 2013-02-15
    SHELFCO (NO. 3107) LIMITED - 2005-09-21
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2005-09-21 ~ 2006-07-03
    IIF 45 - director → ME
  • 51
    INTU POTTERIES LIMITED - 2024-07-01
    CSC POTTERIES LIMITED - 2013-03-01
    SHELFCO (NO 2714) LIMITED - 2002-07-03
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2002-07-03 ~ 2005-06-06
    IIF 31 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.