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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, Graham Frederick

    Related profiles found in government register
  • Peacock, Graham Frederick
    British born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brook House, Anna Valley, Andover, SP11 7NG, United Kingdom

      IIF 1 IIF 2 IIF 3

    • 3 Twyford Court, High Street, Dunmow, CM6 1AE, United Kingdom

      IIF 4

    • 3 Twyford Court, High Street, Dunmow, Essex, CM6 1AE, United Kingdom

      IIF 5 IIF 6 IIF 7

    • 3c Twyford Court, High Street, Dunmow, CM6 1AE, England

      IIF 10 IIF 11 IIF 12

    • Burland House, Station Road, Felsted, Dunmow, CM6 3EZ, England

      IIF 13 IIF 14 IIF 15

    • Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH, England

      IIF 16

    • 124, City Road, London, EC1V 2NX, England

      IIF 17
  • Peacock, Graham Frederick
    British co director born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH

      IIF 18

    • Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH, England

      IIF 19
  • Peacock, Graham Frederick
    British company director born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Peacock, Graham Frederick
    British director born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brook House, Anna Valley, Andover, SP11 7NG, England

      IIF 33

    • Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH

      IIF 34

    • Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH, England

      IIF 35

    • Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH, United Kingdom

      IIF 36 IIF 37 IIF 38

    • Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH

      IIF 42 IIF 43 IIF 44

    • Rotala Group Headquarters, Cross Quays Business Park, Hallbridge Way, Tividale, Oldbury, West Midlands, B69 3HW, England

      IIF 46
  • Peacock, Graham Frederick
    British investor born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brook House, Anna Valley, Andover, SP11 7NG, United Kingdom

      IIF 47 IIF 48
  • Peacock, Graham Frederick
    born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Brook Street, Little Dunmow, Essex, CM6 3HU, England

      IIF 49
  • Peacock, Graham Frederick
    British director born in April 1950

    Registered addresses and corresponding companies

    • 5 Brook Street, Little Dunmow, Dunmow, Essex, CM6 3HU

      IIF 50
  • Mr Graham Frederick Peacock
    British born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 49
  • 1
    ANGLIA AIRCRAFT RESTORATIONS LIMITED
    09887836
    3 Twyford Court, High Street, Dunmow, Essex, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2015-11-25 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 53 - Right to appoint or remove directors → OE
  • 2
    BNV LIMITED
    08210135
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (13 parents)
    Officer
    2012-09-11 ~ 2016-02-29
    IIF 39 - Director → ME
  • 3
    CANFIELD HOUSE LIMITED
    07006177
    3 Twyford Court, High Street, Dunmow, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-09-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    CHURCH FARM BARNS SNAILWELL MANAGEMENT LIMITED
    16501733
    3 Twyford Court, High Street, Dunmow, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-06-06 ~ now
    IIF 8 - Director → ME
  • 5
    EELPOWER (OPCO3) LIMITED
    11124463 11124394... (more)
    124 City Road, London, England
    Active Corporate (8 parents)
    Officer
    2018-03-05 ~ 2019-11-20
    IIF 47 - Director → ME
  • 6
    EELPOWER (OPCO5) LIMITED
    11182909 11124463... (more)
    124 City Road, London, England
    Active Corporate (9 parents)
    Officer
    2018-03-05 ~ 2019-11-20
    IIF 48 - Director → ME
  • 7
    EELPOWER (OPCO6) LIMITED
    - now 10909865 11124463... (more)
    WG ENERGY STORAGE LIMITED - 2019-04-23
    124 City Road, London, England
    Active Corporate (9 parents)
    Officer
    2019-08-24 ~ 2019-11-20
    IIF 33 - Director → ME
  • 8
    EELPOWER LIMITED
    - now 10620698
    ELECTRICITY ENTERPRISE (AC) LIMITED - 2017-04-25
    124 City Road, London, England
    Active Corporate (10 parents, 10 offsprings)
    Officer
    2018-01-23 ~ 2022-11-22
    IIF 17 - Director → ME
  • 9
    FIGHTER AVIATION ENGINEERING LIMITED
    - now 10258841
    LASHLEY HALL FARM LIMITED
    - 2018-01-18 10258841
    3 Twyford Court, High Street, Dunmow, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-06-30 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-06-30 ~ 2021-03-31
    IIF 54 - Ownership of shares – 75% or more → OE
    2022-01-06 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 10
    GLOBAL FUEL (UK) LTD
    06870211
    3c Twyford Court, High Street, Dunmow, England
    Active Corporate (7 parents)
    Officer
    2018-11-06 ~ now
    IIF 10 - Director → ME
  • 11
    GREAT CLERKES FARM LIMITED
    15963319
    3 Twyford Court, High Street, Dunmow, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-09-18 ~ now
    IIF 4 - Director → ME
  • 12
    ISLE OF WIGHT FUELS LIMITED
    08011071
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2012-03-29 ~ 2012-04-30
    IIF 41 - Director → ME
  • 13
    KENNET LIMITED
    SC086158
    C/o Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland
    Dissolved Corporate (25 parents)
    Officer
    2004-08-09 ~ 2016-02-29
    IIF 34 - Director → ME
  • 14
    LUPO LIMITED
    05166720
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2004-09-20 ~ 2016-02-29
    IIF 26 - Director → ME
  • 15
    MALTHURST (UK) LIMITED
    - now 03473591
    POLISHSCENE LIMITED
    - 1998-01-13 03473591
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (22 parents, 6 offsprings)
    Officer
    1997-12-15 ~ 2016-02-29
    IIF 32 - Director → ME
  • 16
    MALTHURST ANGLIA LIMITED
    09471584
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2015-03-04 ~ 2016-02-29
    IIF 37 - Director → ME
  • 17
    MALTHURST ESTATES LIMITED
    08328610
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2012-12-12 ~ 2016-02-29
    IIF 40 - Director → ME
  • 18
    MALTHURST FUELS LIMITED
    04526281
    Gladstone Place, 36 - 38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (19 parents)
    Officer
    2002-09-04 ~ 2016-02-29
    IIF 25 - Director → ME
  • 19
    MALTHURST LIMITED
    03445529 03700779
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    1997-10-23 ~ 2016-02-29
    IIF 31 - Director → ME
  • 20
    MALTHURST PETROLEUM LIMITED
    - now 00762360 02847780
    PACE PETROLEUM LIMITED
    - 2012-04-25 00762360 00854561
    KUWAIT PETROLEUM (G.B.) LIMITED - 2004-09-27
    ULTRAMAR GOLDEN EAGLE LIMITED - 1987-04-22
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (48 parents, 2 offsprings)
    Officer
    2004-09-30 ~ 2016-02-29
    IIF 19 - Director → ME
  • 21
    MALTHURST PROPERTIES LIMITED
    06360537
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (16 parents)
    Officer
    2007-09-04 ~ 2016-02-29
    IIF 42 - Director → ME
  • 22
    MALTHURST RETAIL LIMITED
    - now 03313799
    OAKSTEAD FORECOURTS LIMITED
    - 1997-11-11 03313799
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (21 parents, 4 offsprings)
    Officer
    1997-01-31 ~ 2016-02-29
    IIF 29 - Director → ME
  • 23
    MALTHURST SERVICES LIMITED
    03700779 03445529
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (18 parents)
    Officer
    1999-01-25 ~ 2016-02-29
    IIF 21 - Director → ME
  • 24
    MALTHURST SOUTH EAST LIMITED
    09471633
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2015-03-04 ~ 2016-02-29
    IIF 38 - Director → ME
  • 25
    MALTHURST SOUTHERN LIMITED
    - now 03550670
    GUIDETOPIC LIMITED
    - 1998-05-14 03550670
    Vincent House, 4 Grove Lane, Epping, Essex
    Dissolved Corporate (10 parents)
    Officer
    1998-05-14 ~ dissolved
    IIF 28 - Director → ME
  • 26
    MATRIX (HIGHLANDS) LIMITED
    - now 02558700
    TRAVELBASIC LIMITED - 1991-05-09
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (18 parents)
    Officer
    2012-10-31 ~ 2016-02-29
    IIF 35 - Director → ME
  • 27
    MRH (GB) LIMITED
    06360543
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (28 parents, 18 offsprings)
    Officer
    2007-09-04 ~ 2016-02-29
    IIF 43 - Director → ME
  • 28
    NEWFIELDS AGRICULTURAL HOLDINGS LIMITED
    10051041
    3 Twyford Court, High Street, Dunmow, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-03-08 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-03-07 ~ 2025-10-13
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 29
    PACE FUELCARE LIMITED
    - now 00995320
    KUWAIT FUELCARE LIMITED - 2004-09-27
    FENLAND FUELS LIMITED - 1995-10-18
    KENT PETROLEUM (CHARING) LIMITED - 1986-08-22
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (43 parents)
    Officer
    2004-09-30 ~ 2011-09-30
    IIF 18 - Director → ME
  • 30
    REFINED ESTATES LIMITED
    04193995
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2007-10-24 ~ 2016-02-29
    IIF 22 - Director → ME
  • 31
    REFINED ESTATES TRADING LIMITED
    06379764
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (15 parents)
    Officer
    2007-09-24 ~ 2016-02-29
    IIF 45 - Director → ME
  • 32
    REFINED HOLDINGS LIMITED
    - now 05193623
    MEGATEAM LIMITED - 2004-09-07
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (31 parents, 5 offsprings)
    Officer
    2007-10-24 ~ 2016-02-29
    IIF 16 - Director → ME
  • 33
    REFINED MP LIMITED
    - now 02847780
    MALTHURST PETROLEUM LIMITED
    - 2003-12-31 02847780 00762360
    GILLINGHAM SERVICE STATION LIMITED
    - 2000-06-21 02847780
    HEARTS SERVICES LIMITED - 1998-10-22
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (27 parents)
    Officer
    2007-10-24 ~ 2016-02-29
    IIF 23 - Director → ME
    2000-06-13 ~ 2003-12-15
    IIF 50 - Director → ME
  • 34
    REFINED PETROLEUM LIMITED
    04998448
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (22 parents)
    Officer
    2007-10-24 ~ 2016-02-29
    IIF 24 - Director → ME
  • 35
    REFINED PETROLEUM TRADING LIMITED
    06379865
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (14 parents)
    Officer
    2007-09-24 ~ 2016-02-29
    IIF 44 - Director → ME
  • 36
    RETRO PROPERTIES (2) LIMITED
    - now 05127069 05179558
    MISLEX (438) LIMITED - 2005-03-03
    Vincent House, 4 Grove Lane, Epping, Essex
    Dissolved Corporate (13 parents)
    Officer
    2007-10-24 ~ dissolved
    IIF 30 - Director → ME
  • 37
    RETRO PROPERTIES LIMITED
    05179558 05127069
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (24 parents)
    Officer
    2004-09-20 ~ 2016-02-29
    IIF 27 - Director → ME
  • 38
    RFF LIMITED
    08318618
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (15 parents)
    Officer
    2012-12-05 ~ 2016-02-29
    IIF 36 - Director → ME
  • 39
    ROTALA LIMITED - now
    ROTALA PLC
    - 2024-01-25 05338907
    Rotala Group Headquarters Cross Quays Business Park, Hallbridge Way, Tividale, Oldbury, West Midlands, England
    Active Corporate (19 parents, 13 offsprings)
    Officer
    2017-08-11 ~ 2024-01-17
    IIF 46 - Director → ME
  • 40
    ROUNDSWELL SERVICES LIMITED
    04702679
    3c Twyford Court, High Street, Dunmow, England
    Active Corporate (11 parents)
    Officer
    2021-03-26 ~ now
    IIF 11 - Director → ME
  • 41
    RUSDENE SERVICES LIMITED
    - now 02040250
    ALDOBUILD LIMITED - 1986-10-03
    3c Twyford Court, High Street, Dunmow, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2025-11-13 ~ now
    IIF 12 - Director → ME
  • 42
    SGN LIMITED
    10422514
    3c Twyford Court, High Street, Dunmow, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2016-10-12 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-10-12 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    STARBRIDGE PROPERTY INVESTMENT LIMITED
    10260662
    3c Twyford Court, High Street, Dunmow, Essex, England
    Active Corporate (6 parents)
    Officer
    2016-07-04 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-07-04 ~ 2018-11-06
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    SUSI (OPCO2) LIMITED - now
    EELPOWER (OPCO2) LIMITED
    - 2020-12-24 11124394 11124463... (more)
    124 City Road, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2018-03-05 ~ 2019-11-20
    IIF 1 - Director → ME
  • 45
    SUSI (OPCO4) LIMITED - now
    EELPOWER (OPCO4) LIMITED
    - 2020-12-24 11180828 11124463... (more)
    124 City Road, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-03-05 ~ 2019-11-20
    IIF 2 - Director → ME
  • 46
    SUSI EELPOWER LEVERTON LIMITED - now
    EELPOWER (OPCO1) LIMITED
    - 2020-12-24 10644563 11124394... (more)
    ELECTRICITY ENTERPRISE (AC) OPERATIONS LIMITED - 2017-05-02
    124 City Road, London, England
    Active Corporate (11 parents)
    Officer
    2018-01-23 ~ 2019-11-20
    IIF 3 - Director → ME
  • 47
    TG CONVENIENCE STORES LIMITED
    10548028
    3c Twyford Court, High Street, Dunmow, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-01-05 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2017-01-05 ~ 2019-01-09
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    THE FLITCH PARTNERSHIP LLP
    OC396192
    4 Brook Street, Little Dunmow, Essex, England
    Dissolved Corporate (7 parents)
    Officer
    2014-10-30 ~ dissolved
    IIF 49 - LLP Member → ME
  • 49
    TWYFORD AVIATION SERVICES (UK) LTD
    - now 08053465
    CANFIELD HUNTER LTD
    - 2023-12-18 08053465
    DANELONE LTD
    - 2012-05-30 08053465
    3 Twyford Court, High Street, Dunmow, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2012-05-30 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.