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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, Andrew Ivan

    Related profiles found in government register
  • Peacock, Andrew Ivan
    British born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Verulam Advisory, First Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, AL1 2HA

      IIF 1
    • Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, AL10 0SP, England

      IIF 2 IIF 3
    • Bridge House, Fiddle Bridge Lane, Hatfield, Hertfordshire, AL10 0SP, England

      IIF 4
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 5
  • Mr Andrew Ivan Peacock
    British born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 6
child relation
Offspring entities and appointments
Active 2
  • 1
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-11-23 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-11-23 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
  • 2
    C/o Verulam Advisory, First Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans
    Dissolved Corporate (3 parents)
    Equity (Company account)
    348,110 GBP2020-08-31
    Officer
    2019-02-01 ~ dissolved
    IIF 1 - Director → ME
Ceased 3
  • 1
    Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    553,347 GBP2024-12-31
    Officer
    2019-02-01 ~ 2025-11-19
    IIF 3 - Director → ME
  • 2
    Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    52,137 GBP2024-12-31
    Officer
    2019-12-17 ~ 2025-11-14
    IIF 2 - Director → ME
  • 3
    Bridge House, Fiddle Bridge Lane, Hatfield, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2025-02-12 ~ 2025-11-14
    IIF 4 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.