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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

child relation
Offspring entities and appointments 39
  • 1
    ACACIA INTERACTIVE LIMITED
    03020442
    80 Strand, London
    Dissolved Corporate (24 parents)
    Officer
    2000-08-04 ~ dissolved
    IIF 17 - 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 41 - Director → ME
    1998-09-14 ~ 2016-06-30
    IIF 34 - 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 14 - 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 45 - 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 21 - 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 28 - 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 16 - 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 1 - Secretary → ME
  • 9
    ELM TREE BOOKS LIMITED
    00733387
    80 Strand, London
    Dissolved Corporate (14 parents)
    Officer
    2003-02-28 ~ 2003-05-20
    IIF 38 - Director → ME
    1998-09-14 ~ dissolved
    IIF 12 - 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 8 - Secretary → ME
  • 11
    FREDERICK WARNE (PUBLISHERS) LIMITED
    01264921
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-07 during the appointment or period of control
    Dissolved on 2011-08-19 during the appointment or period of control
    Acre House 11-15 William Road, London
    Dissolved Corporate (14 parents)
    Officer
    2002-03-31 ~ dissolved
    IIF 33 - Secretary → ME
  • 12
    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 25 - Secretary → ME
  • 13
    GEORGE RAINBIRD LIMITED
    00543867
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-07 during the appointment or period of control
    Dissolved on 2011-08-19 during the appointment or period of control
    Acre House 11-15 William Road, London
    Dissolved Corporate (14 parents)
    Officer
    2003-02-28 ~ 2003-05-20
    IIF 42 - Director → ME
    1998-09-14 ~ dissolved
    IIF 7 - Secretary → ME
  • 14
    GODFREY CAVE HOLDINGS LIMITED
    - now 02169055
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-25 during the appointment or period of control
    Dissolved on 2012-03-30 during the appointment or period of control
    KELVIES LIMITED - 1987-12-15
    Acre House 11-15 William Road, London
    Dissolved Corporate (23 parents)
    Officer
    2003-02-28 ~ 2003-05-20
    IIF 36 - Director → ME
    1998-09-14 ~ dissolved
    IIF 13 - Secretary → ME
  • 15
    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 39 - Director → ME
    1998-09-14 ~ 2016-06-30
    IIF 19 - Secretary → ME
  • 16
    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 10 - Secretary → ME
  • 17
    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 22 - Secretary → ME
  • 18
    HENDERSON PUBLISHING LIMITED
    - now 02340839 02060097
    FUN FAX PUBLISHING LIMITED - 1998-02-09
    80 Strand, London
    Dissolved Corporate (18 parents)
    Officer
    2000-08-04 ~ dissolved
    IIF 15 - Secretary → ME
  • 19
    HUGO'S LANGUAGE BOOKS LIMITED
    00503652
    20 Vauxhall Bridge Road, London, England
    Active Corporate (32 parents)
    Officer
    2000-08-04 ~ 2016-06-30
    IIF 35 - Secretary → ME
  • 20
    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 29 - Secretary → ME
  • 21
    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 30 - Secretary → ME
  • 22
    MICHAEL JOSEPH LIMITED
    00304766
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2003-02-28 ~ 2003-05-20
    IIF 37 - Director → ME
    1998-09-14 ~ 2016-06-30
    IIF 20 - Secretary → ME
  • 23
    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 46 - Director → ME
  • 24
    PEARSON BOOKS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-16
    Dissolved on 2024-11-09
    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 (53 parents)
    Officer
    2000-08-04 ~ 2013-07-01
    IIF 4 - Secretary → ME
  • 25
    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 40 - Director → ME
    1998-09-14 ~ 2016-06-30
    IIF 11 - Secretary → ME
  • 26
    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 2 - Secretary → ME
  • 27
    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 47 - Director → ME
  • 28
    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 23 - Secretary → ME
  • 29
    PENGUIN TELEVISION LIMITED
    - now 03029140
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-19 during the appointment or period of control
    Dissolved on 2011-08-19 during the appointment or period of control
    PEARSON BROADBAND LIMITED - 2004-06-07
    GB ON-LINE LIMITED - 2001-06-25
    INSUREAWARD LIMITED - 1995-04-11
    Acre House 11-15 William Road, London
    Dissolved Corporate (22 parents)
    Officer
    2004-06-11 ~ dissolved
    IIF 32 - Secretary → ME
  • 30
    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
  • 31
    RAINBIRD PUBLISHING GROUP LIMITED(THE)
    00491550
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-07 during the appointment or period of control
    Dissolved on 2011-08-19 during the appointment or period of control
    Acre House 11-15 William Road, London
    Dissolved Corporate (14 parents)
    Officer
    2003-02-28 ~ 2003-05-20
    IIF 44 - Director → ME
    1998-09-14 ~ dissolved
    IIF 9 - Secretary → ME
  • 32
    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 43 - Director → ME
    2002-03-31 ~ 2016-06-30
    IIF 18 - Secretary → ME
  • 33
    RUSKIN COLLEGE
    00066196
    Ruskin College Dunstan Road, Headington, Oxford
    Active Corporate (137 parents)
    Officer
    2021-11-23 ~ now
    IIF 48 - Director → ME
  • 34
    SALSPOT LIMITED
    01594405
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2002-03-31 ~ 2016-06-30
    IIF 5 - Secretary → ME
  • 35
    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 31 - Secretary → ME
  • 36
    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 27 - Secretary → ME
  • 37
    SOUTHWOOD PARK LIMITED
    - now 01643873
    BELLARC LIMITED - 1982-07-16
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (52 parents)
    Officer
    1993-04-01 ~ 1993-07-15
    IIF 26 - Secretary → ME
  • 38
    STRAND BOOKS LIMITED
    - now 04635108
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-25 during the appointment or period of control
    Dissolved on 2012-03-30 during the appointment or period of control
    THE BOOK STUDIO LIMITED
    - 2010-04-14 04635108
    Acre House 11-15 William Road, London
    Dissolved Corporate (13 parents)
    Officer
    2005-11-08 ~ dissolved
    IIF 6 - Secretary → ME
  • 39
    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 3 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.