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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 Martin Peacock

    Related profiles found in government register
  • Mr Martin Peacock
    British born in January 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Castlehill Crescent, Chapelhall, Airdrie, Lanarkshire, ML6 8LG

      IIF 1

    • 1, Castlehill Crescent, Chapelhall, Airdrie, ML6 8LG, Scotland

      IIF 2

    • 291, Springhill Parkway, Exsel House - Fpo Health Rewards, Glasgow, G69 6GA, Scotland

      IIF 3

    • 4/1, 91 Mitchell Street, Glasgow, G1 3LN, Scotland

      IIF 4

    • Indigo House, 1st Floor Indigo House, 291 Sprignhill Parkway Pavillion 4, Glasgow, G69 6GA, Scotland

      IIF 5 IIF 6

    • Pavilion 4 Parkway Court, 291 Springhill Parkway, Baillieston, Glasgow, G69 6GA, Scotland

      IIF 7

    • Suite 341, 4th Floor, 93 Hope Street, Glasgow, G2 6LD, Scotland

      IIF 8

    • 4, Barrack Street, Hamilton, ML3 0DG, Scotland

      IIF 9 IIF 10 IIF 11

    • 4, Barrack Street, Hamilton, ML3 0DG, United Kingdom

      IIF 13

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 14

    • 43, Berkeley Square, London, W1J 5AP, England

      IIF 15

    • 4 Triune Court, Monks Cross Drive, Huntington, York, YO32 9GZ, England

      IIF 16
  • Mr Martin Peacock
    British born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 17 IIF 18

    • Chestnut House, Northminster Business Park, Upper Poppleton, York, YO26 6QR, England

      IIF 19
  • Peacock, Martin
    British born in January 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1 Henderson Street, Airdrie, ML6 6DJ

      IIF 20

    • 1, Castlehill Crescent, Chapelhall, Airdrie, ML6 8LG, Scotland

      IIF 21

    • Indigo House Parkway Court, 291 Springhill Parkway, Baillieston, Glasgow, G69 6GA, Scotland

      IIF 22

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 23
  • Peacock, Martin
    British company director born in January 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • Pavilion 4 Parkway Court, 291 Springhill Parkway, Baillieston, Glasgow, G69 6GA, Scotland

      IIF 24

    • 4, Barrack Street, Hamilton, ML3 0DG, Scotland

      IIF 25

    • 4 Triune Court, Monks Cross Drive, Huntington, York, YO32 9GZ, England

      IIF 26
  • Peacock, Martin
    British director born in January 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4/1, 91 Mitchell Street, Glasgow, G1 3LN, Scotland

      IIF 27

    • Indigo House, 1st Floor Indigo House, 291 Sprignhill Parkway Pavillion 4, Glasgow, G69 6GA, Scotland

      IIF 28 IIF 29

    • 4, Barrack Street, Hamilton, Lanarkshire, ML3 0DG, Scotland

      IIF 30 IIF 31 IIF 32

    • 4, Barrack Street, Hamilton, Lanarkshire, ML3 0DG, United Kingdom

      IIF 33

    • 43, Berkeley Square, London, W1J 5AP, England

      IIF 34
  • Peacock, Martin
    British born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Castlehill Crescent, Chapelhall, Airdrie, Lanarkshire, ML6 8LG, Scotland

      IIF 35

    • Chestnut House, Northminster Business Park, Upper Poppleton, York, YO26 6QR, England

      IIF 36
  • Peacock, Martin
    British company director born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 247, Dalry Road, Edinburgh, EH11 2JG, Scotland

      IIF 37
  • Peacock, Martin
    British companydirector born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 291, Springhill Parkway, Exsel House - Fpo Health Rewards, Glasgow, G69 6GA, Scotland

      IIF 38
  • Peacock, Martin
    British director born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6-10, Glasgow Road, Bathgate, EH48 2AA, Scotland

      IIF 39

    • 1, Castlehill Crescent, Chapelhall, ML6 8LG, Scotland

      IIF 40

    • 245, Low Waters Road, Hamilton, ML3 7QN, United Kingdom

      IIF 41

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 42 IIF 43

    • 6, Linden Walk, Strathaven, ML10 6HQ, United Kingdom

      IIF 44
  • Peacock, Martin
    British ifa born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 69, Buchanan Street, Glasgow, G1 3HL, Scotland

      IIF 45
  • Peacock, Martin
    born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 69, Buchanan Street, Glasgow, G1 3HL, United Kingdom

      IIF 46
child relation
Offspring entities and appointments 27
  • 1
    ALLIANCE TRAINING ACADEMY LTD
    SC679325
    4 Barrack Street, Hamilton, Lanarkshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-10-30 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2020-10-30 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AMMP GROUP LTD
    SC640851
    291 Springhill Parkway Indigo House, 291 Springhill Parkway, Baillieston, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -6,005 GBP2024-09-30
    Officer
    2019-09-05 ~ 2024-01-04
    IIF 27 - Director → ME
    Person with significant control
    2019-09-05 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    AMP GLOBAL GROUP LTD
    13250279
    Chestnut House Northminster Business Park, Upper Poppleton, York, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    203,337 GBP2024-03-31
    Officer
    2021-03-08 ~ now
    IIF 22 - Director → ME
  • 4
    AMP POWER PROTECTION LIMITED
    12478156
    4 Triune Court Monks Cross Drive, Huntington, York, England
    Active Corporate (10 parents)
    Equity (Company account)
    1,782,902 GBP2024-12-31
    Officer
    2020-02-24 ~ 2025-04-01
    IIF 26 - Director → ME
    Person with significant control
    2020-02-24 ~ 2025-04-01
    IIF 16 - Has significant influence or control → OE
  • 5
    AMP PROCUREMENT LTD
    10390380
    Chestnut House Northminster Business Park, Upper Poppleton, York, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,755,569 GBP2024-09-30
    Officer
    2016-09-22 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-09-22 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    AQUATIC SWIM STUDIO LIMITED
    SC520611
    291 Springhill Parkway, Exsel House - Fpo Health Rewards, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2020-11-30
    Officer
    2015-11-18 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2018-08-14 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 7
    COLLINS MORGAN (UK) LTD
    SC462000
    175 Renfrew Road, Unit G.2.7 Trident House, Paisley, Renfrewshire, Scotland
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-01-31
    Officer
    2013-10-22 ~ 2015-06-25
    IIF 39 - Director → ME
  • 8
    ELEPHANT POLO GIN LTD
    10554316 SC612772
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-10 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2017-01-10 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
  • 9
    ELEPHANT POLO GIN LTD
    SC612772 10554316
    Indigo House 1st Floor Indigo House, 291 Sprignhill Parkway Pavillion 4, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2018-11-05 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2018-11-05 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    FPO HEALTH REWARDS LTD
    SC482271
    C/o Revolution Rti Limited, Suite 341, 4th Floor 93 Hope Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -63,445 GBP2022-07-31
    Officer
    2014-07-16 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-07-23 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 11
    GOLD! BUSINESS DIRECT LIMITED
    SC380576
    1 Cambuslang Court, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-06-17 ~ 2011-08-31
    IIF 44 - Director → ME
  • 12
    KILTS & SARONGS LTD
    10554345
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-10 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2017-01-10 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    KILTS AND SARONGS LTD
    SC619511
    Indigo House 1st Floor Indigo House, 291 Sprignhill Parkway Pavillion 4, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2019-01-29 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2019-01-29 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    LINKED UP ALARMS LTD
    SC709004
    C/o Revolution Rti Limited Suite 341, 4th Floor, 93 Hope Street, Glasgow
    Liquidation Corporate (7 parents)
    Equity (Company account)
    680,031 GBP2023-09-30
    Officer
    2021-09-15 ~ 2021-09-28
    IIF 25 - Director → ME
    Person with significant control
    2021-09-16 ~ 2021-09-28
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    LINKED UP LEGAL LTD
    SC755967
    C/o Revolution Rti Limited Suite 341, 4th Floor, 93 Hope Street, Glasgow, Scotland
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -28,297 GBP2024-01-31
    Officer
    2023-01-19 ~ 2024-01-23
    IIF 33 - Director → ME
    Person with significant control
    2023-01-19 ~ now
    IIF 13 - Has significant influence or control → OE
  • 16
    LUA OUTSOURCING LTD
    SC751788
    4 Barrack Street, Hamilton, Lanarkshire, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-11-30
    Officer
    2022-11-29 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2022-11-29 ~ 2024-01-18
    IIF 10 - Has significant influence or control → OE
  • 17
    SNOVIS LIMITED
    08894744
    1st Floor, 2 Woodberry Grove, Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-02-14 ~ dissolved
    IIF 41 - Director → ME
  • 18
    SOVEREIGN CALEDONIA LLP
    SO303664 SC852834
    Mayfield, North Street, Houston, Renfrewshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-11-24 ~ 2012-04-05
    IIF 46 - LLP Designated Member → ME
  • 19
    SOVEREIGN CALEDONIA MANAGEMENT SERVICES LIMITED
    SC412410
    Murrison & Wilson Ltd, 10 Newton Terrace, Charing Cross, Glasgow, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-12-01 ~ 2012-04-05
    IIF 45 - Director → ME
  • 20
    SPAKE BRAVE LIMITED
    SC502037
    247 Dalry Road, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2016-03-22 ~ dissolved
    IIF 37 - Director → ME
  • 21
    ST. ANDREW'S HOSPICE (LANARKSHIRE)
    SC299663
    1 Henderson Street, Airdrie
    Active Corporate (35 parents)
    Officer
    2025-09-10 ~ now
    IIF 20 - Director → ME
  • 22
    SUPERFX LIMITED
    11345806
    43 Berkeley Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-05-04 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2018-05-04 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 23
    THE MORTGAGE ADVISER (SCOTLAND) LTD
    SC776506
    Pavilion 4 Parkway Court 291 Springhill Parkway, Baillieston, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2023-07-21 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2023-07-21 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 24
    TMBL (SCOTLAND) LTD
    SC723329
    4 Barrack Street, Hamilton, Lanarkshire, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2022-02-16 ~ 2024-01-18
    IIF 30 - Director → ME
    Person with significant control
    2022-02-16 ~ dissolved
    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
  • 25
    TRANSFORM FX LIMITED
    - now 11567260
    KONNECT FX LIMITED - 2019-03-29
    4385, 11567260 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    6,902 GBP2021-09-30
    Officer
    2022-03-10 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2022-03-10 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 26
    V12LTY 2 LTD
    SC812691 SC493592
    1 Castlehill Crescent, Chapelhall, Airdrie, Scotland
    Active Corporate (1 parent)
    Officer
    2024-06-05 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-06-05 ~ now
    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
  • 27
    V12LTY LIMITED
    SC493592 SC812691
    1 Castlehill Crescent, Chapelhall, Airdrie, Lanarkshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,596,102 GBP2024-06-30
    Officer
    2014-12-17 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE

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