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

Mr Peter Colin Badcock

    Related profiles found in government register
  • 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 1

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

      IIF 2 IIF 3
  • Badcock, Peter Colin
    British consultant born in April 1944

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4 IIF 5 IIF 6
  • 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 7 IIF 8
  • 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 9
  • 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 10
  • 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 11
  • 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 12
  • 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 23
  • 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 24
  • 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 47
  • 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 48
  • 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 49 IIF 50
  • 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 51
  • Badcock, Peter Colin
    born in April 1944

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 52
  • Badcock, Peter Colin
    British company director born in April 1944

    Registered addresses and corresponding companies

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

      IIF 53
  • 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 54
  • 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 55 IIF 56
  • Badcock, Peter Colin
    British director born in April 1944

    Registered addresses and corresponding companies

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

      IIF 57 IIF 58
  • Badcock, Peter Colin
    British

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

    Registered addresses and corresponding companies
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 6 - director → ME
    2006-02-17 ~ dissolved
    IIF 63 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - 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 4 - director → ME
    2006-02-17 ~ dissolved
    IIF 65 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - 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 52 - 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 46 - 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 12 - director → ME
  • 3
    C/o Interpath Limited, 10 Fleet Place, London
    Corporate (6 parents)
    Officer
    1998-03-12 ~ 2005-10-21
    IIF 18 - 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 24 - 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 56 - director → ME
    ~ 1994-07-22
    IIF 62 - secretary → ME
  • 6
    10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    1999-05-24 ~ 2005-06-06
    IIF 11 - 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 57 - director → ME
    IIF 58 - 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 41 - 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 44 - 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 43 - 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 17 - 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 5 - director → ME
    2006-03-08 ~ 2017-06-13
    IIF 64 - secretary → ME
    Person with significant control
    2017-03-06 ~ 2017-06-13
    IIF 1 - 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 40 - 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 31 - director → ME
  • 15
    CSC ENTERPRISES LIMITED - 2013-03-01
    10 Fleet Place, London
    Corporate (2 parents)
    Officer
    2001-01-15 ~ 2005-06-06
    IIF 23 - 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 21 - 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 50 - 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 45 - 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 48 - 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 37 - 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 16 - 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 29 - 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 33 - 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 38 - 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 13 - 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 27 - 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 30 - 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 35 - 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 55 - director → ME
    ~ 1994-07-22
    IIF 61 - 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 36 - director → ME
  • 31
    MAL-UK LIMITED - 1999-09-30
    32 Cornhill, London
    Dissolved corporate (6 parents)
    Officer
    2001-01-19 ~ 2004-02-02
    IIF 22 - director → ME
  • 32
    6 Bucks Yard, Oak Street, Norwich, England
    Dissolved corporate (7 parents)
    Officer
    2009-03-05 ~ 2010-08-10
    IIF 8 - 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 7 - 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 26 - 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 28 - 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 53 - director → ME
    1990-12-21 ~ 1994-07-22
    IIF 60 - secretary → ME
  • 37
    2 Harman Place, Purley, Surrey
    Corporate (4 parents)
    Officer
    ~ 1992-05-01
    IIF 54 - director → ME
    ~ 1992-05-01
    IIF 59 - 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 9 - 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 15 - 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 14 - 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 32 - 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 51 - 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 49 - 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 42 - 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 47 - 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 10 - director → ME
  • 47
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-10-26 ~ 2005-10-21
    IIF 19 - 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 39 - 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 25 - 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 34 - 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 20 - director → ME

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