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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, Martin

    Related profiles found in government register
  • 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 1

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

      IIF 2
  • 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 3
  • 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 4
  • 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 5

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

      IIF 6

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

      IIF 7

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

      IIF 8 IIF 9

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

      IIF 10
  • 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 11
  • Peacock, Martin
    born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 12
  • Peacock, Martin
    British born in January 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1 Henderson Street, Airdrie, ML6 6DJ

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17
  • 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 18

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

      IIF 19

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

      IIF 20
  • Peacock, Martin
    British director born in January 1970

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 21 IIF 22

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

      IIF 23 IIF 24 IIF 25

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

      IIF 26

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

      IIF 27
  • 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 28 IIF 29

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

      IIF 30
  • 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 31

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

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35 IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39 IIF 40 IIF 41

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

      IIF 43

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

      IIF 44

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

      IIF 45

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

      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 25 - Director → ME
    Person with significant control
    2020-10-30 ~ dissolved
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AMMP GROUP LTD
    SC640851
    4/1 91 Mitchell Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2019-09-05 ~ 2024-01-04
    IIF 15 - Director → ME
    Person with significant control
    2019-09-05 ~ now
    IIF 34 - 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)
    Officer
    2021-03-08 ~ now
    IIF 16 - Director → ME
  • 4
    AMP POWER PROTECTION LIMITED
    12478156
    4 Tanners Drive, Milton Keynes, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-02-24 ~ 2025-04-01
    IIF 20 - Director → ME
    Person with significant control
    2020-02-24 ~ 2025-04-01
    IIF 46 - Has significant influence or control → OE
  • 5
    AMP PROCUREMENT LTD
    10390380
    Chestnut House Northminster Business Park, Upper Poppleton, York, England
    Active Corporate (4 parents)
    Officer
    2016-09-22 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-09-22 ~ now
    IIF 30 - 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)
    Officer
    2015-11-18 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2018-08-14 ~ dissolved
    IIF 33 - 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)
    Officer
    2013-10-22 ~ 2015-06-25
    IIF 5 - 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 8 - Director → ME
    Person with significant control
    2017-01-10 ~ dissolved
    IIF 29 - 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 21 - Director → ME
    Person with significant control
    2018-11-05 ~ dissolved
    IIF 35 - 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)
    Officer
    2014-07-16 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-07-23 ~ dissolved
    IIF 38 - 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 10 - Director → ME
  • 12
    KILTS & SARONGS LTD
    10554345
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-10 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-01-10 ~ dissolved
    IIF 28 - 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 22 - Director → ME
    Person with significant control
    2019-01-29 ~ dissolved
    IIF 36 - 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)
    Officer
    2021-09-15 ~ 2021-09-28
    IIF 19 - Director → ME
    Person with significant control
    2021-09-16 ~ 2021-09-28
    IIF 42 - 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)
    Officer
    2023-01-19 ~ 2024-01-23
    IIF 26 - Director → ME
    Person with significant control
    2023-01-19 ~ now
    IIF 43 - Has significant influence or control → OE
  • 16
    LUA OUTSOURCING LTD
    SC751788
    4 Barrack Street, Hamilton, Lanarkshire, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2022-11-29 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2022-11-29 ~ 2024-01-18
    IIF 40 - 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 7 - 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 12 - 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 11 - Director → ME
  • 20
    SPAKE BRAVE LIMITED
    SC502037
    247 Dalry Road, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2016-03-22 ~ dissolved
    IIF 3 - Director → ME
  • 21
    ST. ANDREW'S HOSPICE (LANARKSHIRE)
    SC299663
    1 Henderson Street, Airdrie
    Active Corporate (35 parents)
    Officer
    2025-09-10 ~ now
    IIF 13 - Director → ME
  • 22
    SUPERFX LIMITED
    11345806
    43 Berkeley Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-05-04 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2018-05-04 ~ dissolved
    IIF 45 - 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 18 - Director → ME
    Person with significant control
    2023-07-21 ~ dissolved
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 24
    TMBL (SCOTLAND) LTD
    SC723329
    4 Barrack Street, Hamilton, Lanarkshire, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2022-02-16 ~ 2024-01-18
    IIF 23 - Director → ME
    Person with significant control
    2022-02-16 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - 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)
    Officer
    2022-03-10 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2022-03-10 ~ now
    IIF 44 - 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 14 - Director → ME
    Person with significant control
    2024-06-05 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 27
    V12LTY LIMITED
    SC493592 SC812691
    1 Castlehill Crescent, Chapelhall, Airdrie, Lanarkshire
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2014-12-17 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE

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