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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, Helena Caroline

    Related profiles found in government register
  • Peacock, Helena Caroline
    British born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The University Of West London, St Mary's Road, Ealing, London, W5 5RF, England

      IIF 1
  • Peacock, Helena Caroline
    British company secretary born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28 Lancaster Grove, London, NW3 4PB

      IIF 2
    • 43-45, Erconwald Street, London, W12 0BP, England

      IIF 3
  • Peacock, Helena Caroline
    British legal director born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 80, Strand, London, WC2R 0RL, United Kingdom

      IIF 4
  • Peacock, Helena Caroline
    British solicitor born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Peacock, Helena Caroline
    British

    Registered addresses and corresponding companies
  • Peacock, Helena Caroline
    British solicitor

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 32
  • 1
    ACACIA INTERACTIVE LIMITED
    03020442
    80 Strand, London
    Dissolved Corporate (24 parents)
    Officer
    2000-08-04 ~ dissolved
    IIF 33 - Secretary → ME
  • 2
    ALLEN LANE THE PENGUIN PRESS LIMITED
    00861772
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2003-02-28 ~ 2003-05-20
    IIF 9 - Director → ME
    1998-09-14 ~ 2016-06-30
    IIF 29 - Secretary → ME
  • 3
    BOOKS PLUS LIMITED
    - now 03406797
    HOUSEMINI LIMITED - 1997-08-20
    Catteshall Manor, Catteshall Lane, Godalming, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2006-03-21 ~ 2007-10-15
    IIF 18 - Secretary → ME
  • 4
    CHARLTON TRIANGLE HOMES LIMITED
    03698401
    45 Westminster Bridge Road, London, England
    Converted / Closed Corporate (65 parents)
    Officer
    2003-03-25 ~ 2011-11-09
    IIF 2 - Director → ME
  • 5
    CHILDREN'S CHARACTER BOOKS LIMITED
    - now 05032989
    PENGUIN CHARACTER BOOKS LIMITED
    - 2004-04-23 05032989
    BLUEYELLOW LIMITED
    - 2004-03-26 05032989
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2004-03-25 ~ 2007-08-03
    IIF 22 - Secretary → ME
  • 6
    DORLING KINDERSLEY FAMILY LEARNING LIMITED
    - now 02623194
    DORLING KINDERSLEY FAMILY LIBRARY LIMITED - 1997-01-31
    MEDIANET LIMITED - 1992-02-07
    PRECIS (1088) LIMITED - 1991-12-17
    80 Strand, London
    Dissolved Corporate (33 parents)
    Officer
    2000-08-04 ~ dissolved
    IIF 36 - Secretary → ME
  • 7
    DORLING KINDERSLEY LIMITED
    - now 01177822
    DORLING KINDERSLEY HOLDINGS LIMITED - 1991-04-02
    DORLING KINDERSLEY LIMITED - 1985-06-27
    20 Vauxhall Bridge Road, London, England
    Active Corporate (51 parents, 4 offsprings)
    Officer
    2000-08-04 ~ 2016-06-30
    IIF 32 - Secretary → ME
  • 8
    DORLING KINDERSLEY VISION LIMITED
    - now 01641954
    DORLING KINDERSLEY TELEVISION LIMITED - 1991-07-26
    SHOOTBROOK LIMITED - 1982-10-18
    20 Vauxhall Bridge Road, London, England
    Active Corporate (37 parents)
    Officer
    2000-08-04 ~ 2016-06-30
    IIF 30 - Secretary → ME
  • 9
    ELM TREE BOOKS LIMITED
    00733387
    80 Strand, London
    Dissolved Corporate (14 parents)
    Officer
    2003-02-28 ~ 2003-05-20
    IIF 6 - Director → ME
    1998-09-14 ~ dissolved
    IIF 17 - Secretary → ME
  • 10
    FREDERICK WARNE & CO LIMITED
    00155455
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2002-03-31 ~ 2016-06-30
    IIF 14 - Secretary → ME
  • 11
    FUNFAX LIMITED
    - now 02060097
    HENDERSON PUBLISHING LIMITED - 1998-02-09
    WINSPARK LIMITED - 1989-12-07
    20 Vauxhall Bridge Road, London, England
    Active Corporate (33 parents)
    Officer
    2000-08-04 ~ 2016-06-30
    IIF 35 - Secretary → ME
  • 12
    HAMISH HAMILTON CHILDREN'S BOOKS LIMITED
    00700925
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2003-02-28 ~ 2003-05-20
    IIF 7 - Director → ME
    1998-09-14 ~ 2016-06-30
    IIF 20 - Secretary → ME
  • 13
    HAMISH HAMILTON LIMITED
    00253393
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    1998-09-14 ~ 2016-06-30
    IIF 15 - Secretary → ME
  • 14
    HEIDELBERG MATERIALS CEMENT HOLDING LIMITED - now
    HEIDELBERGCEMENT UK LIMITED - 2023-09-27
    SCANCEM GROUP LIMITED
    - 2006-06-30 02201396
    CASTLE HOLDINGS (U.K.) LIMITED
    - 1991-11-22 02201396
    EARTHMOVE LIMITED
    - 1988-05-31 02201396
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (41 parents, 1 offspring)
    Officer
    (before 1992-05-23) ~ 1992-05-11
    IIF 23 - Secretary → ME
  • 15
    HUGO'S LANGUAGE BOOKS LIMITED
    00503652
    20 Vauxhall Bridge Road, London, England
    Active Corporate (32 parents)
    Officer
    2000-08-04 ~ 2016-06-30
    IIF 38 - Secretary → ME
  • 16
    INDEX BOOKS LIMITED
    - now 03772708
    TAPELOTZ LIMITED - 1999-06-07
    Catteshall Manor, Catteshall Lane, Godalming, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2005-11-08 ~ 2007-10-15
    IIF 27 - Secretary → ME
  • 17
    LADYBIRD BOOKS LIMITED
    00200130
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    1999-05-01 ~ 2016-06-30
    IIF 37 - Secretary → ME
  • 18
    MICHAEL JOSEPH LIMITED
    00304766
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2003-02-28 ~ 2003-05-20
    IIF 5 - Director → ME
    1998-09-14 ~ 2016-06-30
    IIF 21 - Secretary → ME
  • 19
    OLD OAK HOUSING ASSOCIATION LIMITED
    03679351
    Albion House, 20 Queen Elizabeth Street, London
    Dissolved Corporate (49 parents)
    Officer
    2015-07-06 ~ 2018-10-31
    IIF 3 - Director → ME
  • 20
    PEARSON BOOKS LIMITED - now
    DORLING KINDERSLEY HOLDINGS LIMITED
    - 2013-10-15 02512075 01177822
    PRECIS (1021) LIMITED - 1991-04-02
    Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Dissolved Corporate (51 parents)
    Officer
    2000-08-04 ~ 2013-07-01
    IIF 31 - Secretary → ME
  • 21
    PELHAM BOOKS LIMITED
    00622106
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2003-02-28 ~ 2003-05-20
    IIF 8 - Director → ME
    1998-09-14 ~ 2016-06-30
    IIF 16 - Secretary → ME
  • 22
    PENGUIN BOOKS LIMITED
    00861590
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (57 parents, 11 offsprings)
    Officer
    1998-09-14 ~ 2016-06-30
    IIF 11 - Secretary → ME
  • 23
    PENGUIN PENSION TRUSTEE LIMITED
    08526522
    One, Embassy Gardens, 8 Viaduct Gardens, London, England
    Active Corporate (13 parents)
    Officer
    2013-05-13 ~ 2016-06-30
    IIF 4 - Director → ME
  • 24
    PENGUIN RANDOM HOUSE LIMITED
    - now 00734421
    PENGUIN PUBLISHING COMPANY LIMITED(THE)
    - 2013-06-28 00734421
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (45 parents, 21 offsprings)
    Officer
    2000-07-28 ~ 2016-06-30
    IIF 34 - Secretary → ME
  • 25
    QUALITY BOOKS DIRECT LIMITED
    04888753
    Catteshall Manor, Catteshall Lane, Godalming, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2005-11-08 ~ 2007-10-15
    IIF 24 - Secretary → ME
  • 26
    ROUGH GUIDES LIMITED(THE)
    01969090
    C/o Apa Publications (uk) Ltd, 7 Bell Yard, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2003-02-28 ~ 2003-05-20
    IIF 10 - Director → ME
    2002-03-31 ~ 2016-06-30
    IIF 19 - Secretary → ME
  • 27
    RUSKIN COLLEGE
    00066196
    Ruskin College Dunstan Road, Headington, Oxford
    Active Corporate (137 parents)
    Officer
    2021-11-23 ~ now
    IIF 1 - Director → ME
  • 28
    SALSPOT LIMITED
    01594405
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2002-03-31 ~ 2016-06-30
    IIF 13 - Secretary → ME
  • 29
    SNOWDOG ENTERPRISES LIMITED
    07822479
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2012-10-12 ~ 2016-06-30
    IIF 28 - Secretary → ME
  • 30
    SNOWMAN ENTERPRISES LIMITED
    - now 01603770
    DOTPLACE LIMITED - 1982-05-19
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2012-10-12 ~ 2016-06-30
    IIF 26 - Secretary → ME
  • 31
    SOUTHWOOD PARK LIMITED
    - now 01643873
    BELLARC LIMITED - 1982-07-16
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (51 parents)
    Officer
    1993-04-01 ~ 1993-07-15
    IIF 25 - Secretary → ME
  • 32
    VENTURA PUBLISHING LIMITED
    01319909
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2002-03-31 ~ 2016-06-30
    IIF 12 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.