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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

Mr Michael Keith Peacock

    Related profiles found in government register
  • Mr Michael Keith Peacock
    British born in July 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 39, Gateshead International Business Centre, Mulgrave Terrace, Gateshead, Tyne And Wear, NE8 1AN, United Kingdom

      IIF 1
  • Mr Michael Keith Peacock
    British born in July 1987

    Resident in England

    Registered addresses and corresponding companies

    • Gateshead International Business Centre, Mulgrave Terrace, Gateshead, NE8 1AN, United Kingdom

      IIF 2 IIF 3

    • Gateshead International Business Centre, Mulgrave Terrace, Gateshead, Tyne And Wear, NE8 1AN

      IIF 4 IIF 5 IIF 6

    • Gateshead International Business Centre, Mulgrave Terrace, Gateshead, Tyne And Wear, NE8 1AN, England

      IIF 7

    • Gateshead International Business Centre, Mulgrave Terrace, Gateshead, Tyne And Wear, NE8 1AN, United Kingdom

      IIF 8

    • Gateshead International Business Centre, Office 39, Mulgrave Terrace, Gateshead, Tyne And Wear, NE8 1AN, United Kingdom

      IIF 9

    • Office 39, Gateshead International Business Centre, Mulgrave Terrace, Gateshead, NE8 1AN, United Kingdom

      IIF 10

    • Office 39, Gateshead International Business Centre, Mulgrave Terrace, Gateshead, Tyne & Wear, NE8 1AN, England

      IIF 11

    • Colony, Social Republic, 5 Picadilly Place, Manchester, Greater Manchester, M1 3BR, England

      IIF 12
  • Peacock, Michael Keith
    British born in July 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 39, Gateshead International Business Centre, Mulgrave Terrace, Gateshead, Tyne & Wear, NE8 1AN, United Kingdom

      IIF 13

    • Office 39, Gateshead International Business Centre, Mulgrave Terrace, Gateshead, Tyne And Wear, NE8 1AN, United Kingdom

      IIF 14

    • Office 39, International Business Centre, Mulgrave Terrace, Gateshead, NE8 1AN, United Kingdom

      IIF 15
  • Peacock, Michael Keith
    British ceo born in July 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gateshead International Business Centre, Mulgrave Terrace, Gateshead, Tyne And Wear, NE8 1AN, United Kingdom

      IIF 16
  • Peacock, Michael Keith
    British director born in July 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gateshead International Business Centre, Mulgrave Terrace, Gateshead, Tyne And Wear, NE8 1AN, England

      IIF 17
  • Peacock, Michael Keith
    British non executive director born in July 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dockmasters House, 40 Fish Quay, North Shields, Tyne And Wear, NE30 1JA, United Kingdom

      IIF 18
  • Peacock, Michael Keith
    British software developer born in July 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gateshead International Business Centre, Mulgrave Terrace, Gateshead, Tyne And Wear, NE8 1AN, United Kingdom

      IIF 19
  • Peacock, Michael Keith
    English director born in July 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chapel Cottage, 1a Cheviot View, Brunswick Village, Newcastle Upon Tyne, NE13 7EQ, United Kingdom

      IIF 20 IIF 21
  • Peacock, Michael Keith
    British born in July 1987

    Resident in England

    Registered addresses and corresponding companies

    • Gateshead International Business Centre, Mulgrave Terrace, Gateshead, NE8 1AN, United Kingdom

      IIF 22

    • Gateshead International Business Centre, Office 39, Mulgrave Terrace, Gateshead, Tyne And Wear, NE8 1AN, United Kingdom

      IIF 23

    • Office 39, Gateshead International Business Centre, Mulgrave Terrace, Gateshead, Tyne & Wear, NE8 1AN, England

      IIF 24
  • Peacock, Michael Keith
    British chief executive born in July 1987

    Resident in England

    Registered addresses and corresponding companies

    • Office 39, Gateshead International Business Centre, Mulgrave Terrace, Gateshead, NE8 1AN, United Kingdom

      IIF 25
  • Peacock, Michael Keith
    British cto born in July 1987

    Resident in England

    Registered addresses and corresponding companies

    • Gateshead International Business Centre, Mulgrave Terrace, Gateshead, NE8 1AN, United Kingdom

      IIF 26

    • Gateshead International Business Centre, Mulgrave Terrace, Gateshead, Tyne And Wear, NE8 1AN, England

      IIF 27

    • Gateshead International Business Centre, Mulgrave Terrace, Gateshead, Tyne And Wear, NE8 1AN, United Kingdom

      IIF 28
  • Peacock, Michael Keith
    British director born in July 1987

    Resident in England

    Registered addresses and corresponding companies

    • Gateshead International Business Centre, Office 39, Mulgrave Terrace, Gateshead, DH3 4JS, England

      IIF 29
  • Peacock, Michael Keith
    English

    Registered addresses and corresponding companies

    • Chapel Cottage, 1a Cheviot View, Brunswick Village, Newcastle Upon Tyne, NE13 7EQ, United Kingdom

      IIF 30
  • Peacock, Michael Keith

    Registered addresses and corresponding companies

    • Gateshead International Business Centre, Mulgrave Terrace, Gateshead, Tyne And Wear, NE8 1AN, England

      IIF 31
child relation
Offspring entities and appointments 17
  • 1
    ANM TECHNOLOGY LIMITED
    12986217
    Gateshead International Business Centre, Mulgrave Terrace, Gateshead, Tyne And Wear, England
    Dissolved Corporate (3 parents)
    Officer
    2020-10-30 ~ 2022-03-02
    IIF 27 - Director → ME
    Person with significant control
    2020-10-30 ~ 2022-03-02
    IIF 7 - Has significant influence or control → OE
  • 2
    CENTRALAPPS LIMITED
    07428708
    Gateshead International Business Centre, Mulgrave Terrace, Gateshead, Tyne And Wear
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2010-11-03 ~ dissolved
    IIF 17 - Director → ME
    2010-11-03 ~ dissolved
    IIF 31 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 3
    LEARNR SOFTWARE LIMITED
    09212062
    Gateshead International Business Centre, Mulgrave Terrace, Gateshead, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    2014-09-10 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 4
    NORTH EAST X LIMITED
    06765591
    The Offices, George Reynolds Industrial Estate, Shildon, County Durham, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-12-04 ~ 2011-04-13
    IIF 21 - Director → ME
    2008-12-04 ~ dissolved
    IIF 30 - Secretary → ME
  • 5
    PACKAGEDBY LIMITED
    11960021
    Gateshead International Business Centre Office 39, Mulgrave Terrace, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-04-24 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2019-04-24 ~ 2024-11-08
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    PACKAGEDBY VENTURES LIMITED
    - now 10219315
    UNDERWOOD TECHNOLOGY VENTURES LIMITED
    - 2020-07-10 10219315
    Gateshead International Business Centre, Mulgrave Terrace, Gateshead, Tyne And Wear, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-06-07 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-06-07 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    PARITY BIT SYSTEMS LIMITED
    16021038
    Office 39 Gateshead International Business Centre, Mulgrave Terrace, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-16 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-10-16 ~ 2024-10-16
    IIF 1 - Right to appoint or remove directors → OE
  • 8
    PARITY HOLDINGS LIMITED
    16015664
    Office 39 Gateshead International Business Centre, Mulgrave Terrace, Gateshead, Tyne & Wear, England
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2024-10-14 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2024-10-14 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 9
    PARITY PROPERTY LIMITED
    16480735
    Office 39 Gateshead International Business Centre, Mulgrave Terrace, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-05-28 ~ now
    IIF 13 - Director → ME
  • 10
    PARITY TECHNOLOGY GROUP LIMITED
    16616096
    Office 39 International Business Centre, Mulgrave Terrace, Gateshead, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-30 ~ now
    IIF 15 - Director → ME
  • 11
    PEACOCK CARTER LIMITED
    06878060
    Portland House, Belmont Business Park, Durham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-04-15 ~ 2011-04-13
    IIF 20 - Director → ME
  • 12
    REFERRALFILE LIMITED
    11489161
    Gateshead International Business Centre, Mulgrave Terrace, Gateshead, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-07-30 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2018-07-30 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 13
    SLICE VENTURES LIMITED
    13564680
    Office 39 Gateshead International Business Centre, Mulgrave Terrace, Gateshead, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-08-13 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2021-08-13 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 14
    TUTEXA LTD
    11603406
    4 Mowbray Road, South Shields, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-10-03 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2018-10-03 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    UNDERWOOD INDUSTRIAL SYSTEMS LIMITED
    09215375
    Gateshead International Business Centre, Mulgrave Terrace, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2014-09-12 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    VENSTR LTD
    - now 08321564
    BALES ENTERPRISES LTD - 2014-03-20
    18a To 20a Union Quay, North Shields, Tyne & Wear, England
    Dissolved Corporate (4 parents)
    Officer
    2014-04-23 ~ 2017-01-09
    IIF 18 - Director → ME
  • 17
    VULSE LTD
    - now 12127310
    HUBBL LTD - 2021-02-17
    Piccadilly Business Centre Unit C Aldow Enterprise Park, Blackett Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    2021-06-10 ~ 2022-08-24
    IIF 29 - Director → ME
    Person with significant control
    2021-08-04 ~ 2022-08-01
    IIF 12 - Has significant influence or control → OE

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