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.
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Mr David James Peacock
Mr David James Peacock
British born in August 1941Resident in England
Registered addresses and corresponding companies
IIF 1
Barredale Court, Turners Hill Road, East Grinstead, RH19 4LX, England
Peacock, David James
British born in August 1941Resident in England
Registered addresses and corresponding companiesPeacock, David James
British company director born in August 1941Resident in England
Registered addresses and corresponding companiesPeacock, David James
British director born in August 1941Resident in England
Registered addresses and corresponding companies
IIF 15 Barredale Court, Turners Hill Road, East Grinstead, West Sussex, RH19 4LX
Peacock, David James
British non executive director born in August 1941Resident in England
Registered addresses and corresponding companies
IIF 16 Barredale Court, Turners Hill Road, East Grinstead, West Sussex, RH19 4LX
- 1M TECH (WARWICKSHIRE) LIMITED - 1997-04-07 Barredale Court, Turners Hill Road, East Grinstead, West SussexActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)137,792 GBP2024-07-31Officer
1997-03-10 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
- 1
C. E. MARSHALL LIMITED
- nowJOSIAH PARKES & SONS (HOLDINGS) LIMITED - 2002-11-27C. E. MARSHALL (WOLVERHAMPTON) LIMITED - 2002-12-13 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer ~ 1997-04-29IIF 14 - Director → ME - 2CHUBB ALARMS LIMITED - 1998-06-01CHUBB ELECTRONIC SECURITY LIMITED - 2010-12-31 Chubb House, Shadsworth Road, Blackburn, Lancashire, United KingdomActive Corporate (6 parents, 4 offsprings)Officer ~ 1997-04-29IIF 4 - Director → ME
- 3
CHUBB FIRE LIMITED
- nowCHUBB FIRE SECURITY LIMITED - 1988-07-11 Chubb House, Shadsworth Road, Blackburn, Lancashire, EnglandActive Corporate (4 parents)Officer ~ 1997-04-29IIF 12 - Director → ME - 4 Wilmot House, St James Court Friar Gate, DerbyLiquidation Corporate (3 parents)Officer ~ 1997-04-29IIF 13 - Director → ME
- 5RACAL - CHUBB LIMITED - 1990-07-01RACAL SECURITY LIMITED - 1993-03-01 Ground Floor, 2 Lotus Park, Staines, United KingdomActive Corporate (5 parents, 1 offspring)Officer ~ 1997-04-29IIF 5 - Director → ME
- 6ENTERWIN LIMITED - 1982-11-09CHUBB OVERSEAS LIMITED - 1983-02-18 Hill House 1, Little New Street, LondonDissolved Corporate (5 parents)Officer ~ 1997-04-29IIF 11 - Director → ME
- 7
CHUBB LOCKS UK LIMITED
- nowCHUBB LOCK & SAFE LIMITED - 2000-09-29CHUBB & SON'S LOCK AND SAFE COMPANY(HOLDINGS)LIMITED - 1977-12-31 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer ~ 1997-04-29IIF 9 - Director → ME - 8
CHUBB PROPERTIES LIMITED
- nowRACAL SECURITY (UK SALES) LIMITED - 1985-04-02RACAL-GUARDALL (SALES) LTD. - 1993-04-19 Mathisen Way, Colnbrook, Slough, Berkshire, EnglandDissolved Corporate (4 parents)Officer ~ 1997-04-29IIF 6 - Director → ME - 9
DURA HOLDINGS LIMITED
- nowADWEST GROUP PUBLIC LIMITED COMPANY - 1997-12-01DURA AUTOMOTIVE LIMITED - 2000-01-04ADWEST AUTOMOTIVE PLC - 1999-05-27 Number One Welcome Building, Avon Street, Bristol, EnglandActive Corporate (2 parents)Officer 1998-01-16 ~ 1999-03-18IIF 16 - Director → ME - 10GUNNEBO SECURITY UK LIMITED - 2005-12-20CHUBB SAFES LIMITED - 2002-12-30CHUBB & SON'S LOCK AND SAFE COMPANY LIMITED - 2001-05-18GUNNEBO UK LIMITED - 2024-01-02 The Gate House Ashdown Business Park, Michael Way, Maresfield, East Sussex, EnglandActive Corporate (6 parents, 1 offspring)Officer ~ 1997-04-29IIF 10 - Director → ME
- 11RACAL SECURITY LIMITED - 1985-04-12CARRIER FIRE & SECURITY UK LIMITED - 2025-01-23UTC FIRE & SECURITY UK LIMITED - 2020-09-03GUARDALL LIMITED - 2011-07-08RACAL-GUARDALL (SCOTLAND) LIMITED - 1993-02-01 Marioff Limited 25 Earl Haig Road, Hillington Park, Glasgow, Scotland, ScotlandActive Corporate (3 parents)Officer 1991-10-07 ~ 1997-04-29IIF 3 - Director → ME
- 12CHUBB SECURITY PERSONNEL LIMITED - 2011-04-28CHUBB GUARDING SERVICES LIMITED - 2000-11-13CHUBB WARDENS LIMITED - 1999-04-15 24 Old Queen Street, London, United KingdomDissolved Corporate (4 parents)Officer ~ 1997-04-29IIF 8 - Director → ME
- 13
TDG LIMITED
- nowTDG PLC - 2008-10-02TRANSPORT DEVELOPMENT GROUP PLC - 2000-04-06 Distribution House Eldon Way, Crick, Northampton, Northamptonshire, EnglandActive Corporate (4 parents)Officer 1998-03-30 ~ 2000-10-01IIF 15 - Director → ME - 14RACAL ELECTRONICS PUBLIC LIMITED COMPANY - 2000-12-20THALES ELECTRONICS PLC - 2013-04-19 350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (3 parents, 5 offsprings)Officer ~ 1992-10-05IIF 7 - Director → ME
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