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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Peacock, Ian Rex

child relation
Offspring entities and appointments 39
  • 1
    AFFORDABLE HOUSING FINANCE PLC
    08434613
    3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (40 parents)
    Officer
    2013-05-22 ~ 2019-07-30
    IIF 10 - Director → ME
  • 2
    ALLIANZ SPECIALISED INVESTMENTS LIMITED - now
    DRESDNER KLEINWORT BENSON PRIVATE EQUITY LIMITED - 2004-04-28
    KLEINWORT BENSON DEVELOPMENT CAPITAL LIMITED
    - 2000-01-06 00311210
    LINGFORD INVESTMENTS LIMITED
    - 1980-12-31 00311210
    161 Brompton Road, London, England
    Dissolved Corporate (44 parents)
    Officer
    (before 1992-07-20) ~ 1994-05-24
    IIF 31 - Director → ME
  • 3
    BLEND FUNDING PLC
    11352234
    3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (34 parents)
    Officer
    2018-08-03 ~ 2019-07-30
    IIF 12 - Director → ME
  • 4
    C. HOARE & CO.
    00240822
    37 Fleet Street, London
    Active Corporate (35 parents, 6 offsprings)
    Officer
    2010-03-18 ~ 2017-06-06
    IIF 4 - Director → ME
  • 5
    CHISWICK HOUSE TRADING COMPANY LTD.
    07152064
    The Estate Office Chiswick House, Hogarth Lane, London
    Active Corporate (17 parents)
    Officer
    2016-09-21 ~ 2021-04-23
    IIF 37 - Director → ME
  • 6
    COMMERZBANK FINANCE LIMITED - now
    DRESDNER KLEINWORT LIMITED - 2014-11-28
    DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
    KLEINWORT BENSON LIMITED
    - 2001-04-30 00551334
    KLEINWORT,BENSON LIMITED
    - 1986-06-27 00551334
    30 Gresham Street, London
    Active Corporate (404 parents, 9 offsprings)
    Officer
    (before 1992-05-22) ~ 1994-05-24
    IIF 29 - Director → ME
  • 7
    COMMERZBANK HOLDINGS (UK) LIMITED - now
    DRESDNER KLEINWORT GROUP LIMITED - 2010-04-27
    DRESDNER KLEINWORT WASSERSTEIN GROUP LIMITED - 2006-09-18
    KLEINWORT BENSON GROUP LIMITED
    - 2001-04-30 00681392 07061507
    KLEINWORT BENSON LONSDALE PLC
    - 1988-07-01 00681392
    KLEINWORT BENSON LONSDALE PLC
    - 1986-06-05 00681392
    30 Gresham Street, London
    Active Corporate (57 parents, 10 offsprings)
    Officer
    (before 1992-05-23) ~ 1994-05-24
    IIF 30 - Director → ME
  • 8
    FOUNDATION FOR GENOMICS & POPULATION HEALTH
    05823194
    2 Worts Causeway, Cambridge, Cambridgeshire
    Active Corporate (21 parents)
    Officer
    2007-10-25 ~ 2021-03-26
    IIF 1 - Director → ME
  • 9
    HARBOUR FUNDING (HOLDINGS) LIMITED
    - now 04788323
    ALNERY NO. 2352 LIMITED - 2003-08-13
    4th Floor, 107 Cannon Street, London
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2013-04-01 ~ 2018-07-04
    IIF 23 - Director → ME
  • 10
    HARBOUR FUNDING PLC
    04865683
    3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (22 parents)
    Officer
    2013-04-01 ~ 2018-07-04
    IIF 14 - Director → ME
  • 11
    HAVEN FUNDING (32) PLC
    - now 03480042 03139687
    HAVEN FUNDING (2) PLC - 1998-01-30
    3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (33 parents)
    Officer
    2013-04-01 ~ 2018-07-04
    IIF 13 - Director → ME
  • 12
    HAVEN FUNDING (HOLDINGS) (2) LIMITED
    - now 03443389 03080752
    ALNERY NO. 1678 LIMITED - 1997-12-08
    4th Floor, 107 Cannon Street, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2013-04-01 ~ 2018-07-04
    IIF 20 - Director → ME
  • 13
    HAVEN FUNDING (HOLDINGS) LIMITED
    - now 03080752 03443389
    L.G.S. INVESTMENTS (HOLDINGS) (NO.2) LIMITED - 1997-02-21
    ALNERY NO. 1486 LIMITED - 1995-12-13
    4th Floor, 107 Cannon Street, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2013-04-01 ~ 2018-07-04
    IIF 17 - Director → ME
  • 14
    HAVEN FUNDING PLC
    - now 03139687 03480042... (more)
    L.G.S. INVESTMENTS (NO.2) PLC - 1997-02-21
    3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (34 parents)
    Officer
    2013-04-01 ~ 2018-07-04
    IIF 22 - Director → ME
  • 15
    HOWDEN JOINERY GROUP PLC - now
    GALIFORM PLC - 2010-09-15
    MFI FURNITURE GROUP PLC
    - 2006-10-23 02128710
    MAXIRACE LIMITED - 1987-12-09
    105 Wigmore Street, London, England
    Active Corporate (54 parents, 1 offspring)
    Officer
    2000-01-01 ~ 2006-10-16
    IIF 35 - Director → ME
  • 16
    HUGHES HALL CONFERENCE COMPANY LIMITED - now
    ELIZABETH PHILLIPS HUGHES HALL COMPANY,
    - 2019-06-26 00038077
    Hughes Hall, Wollaston Road, Cambridge
    Active Corporate (160 parents)
    Officer
    2009-02-04 ~ 2011-02-09
    IIF 28 - Director → ME
  • 17
    IDOX LIMITED - now
    IDOX PLC - 2026-07-03
    I-DOCUMENTSYSTEMS GROUP PLC
    - 2004-09-10 03984070
    CHARTBUILD PLC
    - 2000-11-15 03984070
    I-DOCUMENTSYSTEMS PLC - 2000-10-18
    Unit 5, Woking 8, Forsyth Road, Woking, Surrey, United Kingdom
    Active Corporate (32 parents, 32 offsprings)
    Officer
    2000-11-13 ~ 2003-01-30
    IIF 36 - Director → ME
  • 18
    IDOX SOFTWARE LTD - now
    I-DOCUMENTSYSTEMS LIMITED
    - 2007-01-15 02933889 04314845... (more)
    LOMBARD DOCUMENT SYSTEMS LIMITED
    - 2000-10-25 02933889
    LOMBARD DOCUMENT MANAGEMENT SYSTEMS LIMITED - 1994-07-19
    SPEED 4374 LIMITED - 1994-07-06
    Unit 5, Woking 8, Forsyth Road, Woking, Surrey, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2000-05-15 ~ 2003-01-30
    IIF 27 - Director → ME
  • 19
    IDOX TRUSTEES LIMITED - now
    I-DOCUMENTSYSTEMS TRUSTEES LIMITED
    - 2017-02-22 04111557
    Unit 5, Woking 8, Forsyth Road, Woking, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    2000-11-21 ~ 2003-01-30
    IIF 34 - Director → ME
  • 20
    IN TOUCH SUPPORT
    05640546
    Albion House, 20 Queen Elizabeth Street, London
    Converted / Closed Corporate (31 parents)
    Officer
    2011-08-01 ~ 2013-09-19
    IIF 39 - Director → ME
  • 21
    MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED
    - now 01277846
    STOREHOUSE EMPLOYEES' SHARE TRUSTEE LIMITED - 2000-08-18
    HABITAT MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED - 1987-03-12
    HABITAT EMPLOYEES' SHARE TRUSTEE LIMITED - 1983-11-22
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (19 parents)
    Officer
    2002-10-31 ~ 2011-10-31
    IIF 3 - Director → ME
  • 22
    MOTHERCARE GROUP FOUNDATION
    - now 05083361
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-08
    Dissolved on 2024-03-14
    THE MOTHERCARE CHARITABLE FOUNDATION
    - 2008-09-05 05083361
    THE MOTHERCARE FOUNDATION LIMITED
    - 2004-09-20 05083361
    Resolve Advisory Limitd, 22 York Buildings, London
    Dissolved Corporate (16 parents)
    Officer
    2004-03-24 ~ 2012-03-09
    IIF 40 - Director → ME
  • 23
    STOREHOUSE PLC - 2000-08-03
    15TH LEGIBUS PLC - 1985-12-06
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (52 parents, 11 offsprings)
    Officer
    2002-08-01 ~ 2011-10-31
    IIF 2 - Director → ME
  • 24
    ROYAL VOLUNTARY SERVICE - now
    WRVS
    - 2013-05-22 02520413
    WOMEN'S ROYAL VOLUNTARY SERVICE
    - 2004-02-05 02520413
    CHARIS (14) LIMITED - 1992-12-24
    29 Charles Street, Stoke-on-trent, England
    Active Corporate (84 parents, 3 offsprings)
    Officer
    2001-03-27 ~ 2007-11-26
    IIF 33 - Director → ME
  • 25
    SUNDERLAND (SHG) FINANCE HOLDINGS LIMITED
    - now 04165694
    ALNERY NO.2155 LIMITED - 2001-05-30
    4th Floor, 107 Cannon Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2013-04-01 ~ 2018-07-04
    IIF 21 - Director → ME
  • 26
    SUNDERLAND (SHG) FINANCE PLC
    04226284
    3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (29 parents)
    Officer
    2013-04-01 ~ 2018-07-04
    IIF 18 - Director → ME
  • 27
    T.H.F.C. (CAPITAL) PLC
    04178835
    3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (59 parents)
    Officer
    2013-04-01 ~ 2019-07-30
    IIF 5 - Director → ME
  • 28
    T.H.F.C. (FUNDING NO. 1) PLC
    05290731 06923641... (more)
    3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (20 parents)
    Officer
    2013-04-01 ~ 2018-07-04
    IIF 15 - Director → ME
  • 29
    T.H.F.C. (FUNDING NO.2) PLC
    06923641 07765422... (more)
    3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (19 parents)
    Officer
    2013-04-01 ~ 2018-07-04
    IIF 16 - Director → ME
  • 30
    T.H.F.C. (FUNDING NO.3) HOLDINGS LIMITED
    07764591 04954968
    4th Floor, 107 Cannon Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2013-04-01 ~ 2018-07-04
    IIF 24 - Director → ME
  • 31
    T.H.F.C. (FUNDING NO.3) PLC
    07765422 06923641... (more)
    3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (35 parents)
    Officer
    2013-04-01 ~ 2018-07-04
    IIF 25 - Director → ME
    2019-05-01 ~ 2019-07-30
    IIF 8 - Director → ME
  • 32
    T.H.F.C. (FUNDING) HOLDINGS LIMITED
    - now 04954968 07764591
    STILLNESS 798 LIMITED - 2004-11-18
    4th Floor, 107 Cannon Street, London
    Dissolved Corporate (10 parents)
    Officer
    2013-04-01 ~ 2018-07-04
    IIF 19 - Director → ME
  • 33
    T.H.F.C. (SERVICES) LIMITED
    - now 02480005
    HOUSING FINANCE SERVICES LIMITED - 1994-03-01
    CHATERDENE LIMITED - 1990-04-17
    3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (61 parents, 28 offsprings)
    Officer
    2013-04-01 ~ 2019-07-30
    IIF 9 - Director → ME
  • 34
    THE CHISWICK HOUSE AND GARDENS TRUST
    - now 05171882
    CHISWICK HOUSE AND GROUNDS TRUST - 2005-06-20
    The Company Secretary, The Estate Office Chiswick House, Hogarth Lane, London
    Active Corporate (57 parents, 1 offspring)
    Officer
    2011-05-10 ~ 2021-04-23
    IIF 38 - Director → ME
  • 35
    UK RENTS (HOLDINGS) LIMITED
    - now 02980903
    SCHEMESHOP LIMITED - 1994-11-23
    3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (62 parents, 2 offsprings)
    Officer
    2013-04-01 ~ 2019-07-30
    IIF 7 - Director → ME
  • 36
    UK RENTS (NO. 1) PLC
    - now 02974635
    UK RENTS PLC - 1994-12-12
    EDGESTRONG PUBLIC LIMITED COMPANY - 1994-11-17
    3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (62 parents)
    Officer
    2013-04-01 ~ 2019-07-30
    IIF 6 - Director → ME
  • 37
    UK RENTS TRUSTEE LIMITED
    - now 02980893
    INVESTMUSIC LIMITED - 1994-11-21
    3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (61 parents)
    Officer
    2013-04-01 ~ 2019-07-30
    IIF 11 - Director → ME
  • 38
    VERMEG MANAGEMENT LIMITED - now
    LOMBARD RISK MANAGEMENT LIMITED - 2018-10-15
    LOMBARD RISK MANAGEMENT PLC
    - 2018-05-23 03224870
    TIMEDWATCH PUBLIC LIMITED COMPANY - 1996-12-09
    55-56 Russell Square, London, England
    Active Corporate (35 parents, 4 offsprings)
    Officer
    2000-08-09 ~ 2010-09-30
    IIF 32 - Director → ME
  • 39
    WRVS OFFICE PREMISES LIMITED
    - now 00762158
    W.R.V.S.OFFICE PREMISES LIMITED
    - 2002-10-16 00762158
    Wrvs Cardiff Gate Beck Court, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Dissolved Corporate (29 parents)
    Officer
    2001-09-25 ~ 2007-11-27
    IIF 26 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.