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
Individuals in focus
Peacock, Lynne Margaret
- British born in December 1953Registered addresses and corresponding companies
Peacock, Lynne Margaret
11 Overhill, Warlingham, Surrey, CR6 9JR
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in December 1953
Peacock, Lynne Margaret
Resident in England
Registered addresses and corresponding companies30, Lothian Road, Edinburgh, EH1 2DH, Scotland
IIF 9Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
IIF 10 IIF 11 IIF 12Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH, United Kingdom
IIF 1320, Gresham Street, London, EC2V 7JE, England
IIF 14C/o Weightmans Llp, The Hallmark, 105 Fenchurch Street, London, EC3M 5JG, England
IIF 156, Cyrus Way, Hampton, Peterborough, PE7 8HP, England
IIF 16
- British company director born in December 1953
Peacock, Lynne Margaret
Resident in England
Registered addresses and corresponding companies20, Gresham Street, London, EC2V 7JE, England
IIF 17
- British born in December 1953
Peacock, Lynne Margaret
Resident in United Kingdom
Registered addresses and corresponding companiesCastle House, 6 Castle Drive, Dunfermline, KY11 8GG
IIF 18 IIF 1914th Floor, 30 St Mary Axe, London, EC3A 8BF
IIF 2033, Gracechurch Street, London, EC3V 0BT
IIF 2133, Gracechurch Street, London, EC3V 0BT, England
IIF 22 IIF 23 IIF 24 (more)(less)33, Gracechurch Street, London, EC3V 0BT, United Kingdom
IIF 28 IIF 29 IIF 30 (more)(less)The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
IIF 381 George Street, Edinburgh, Lothian, EH2 2LL
IIF 39The Granary Kennel Farm, Chelsham Road, Warlingham, Surrey, CR6 9PA
IIF 40 IIF 41 IIF 42 (more)(less)
- British non executive director born in December 1953
Peacock, Lynne Margaret
Resident in United Kingdom
Registered addresses and corresponding companies80, Fenchurch Street, London, EC3M 4BY, United Kingdom
IIF 47
- British born in December 1953
Lynne Margaret Peacock
Resident in England
Registered addresses and corresponding companiesC/o Weightmans Llp, The Hallmark, 105 Fenchurch Street, London, EC3M 5JG, England
IIF 48
Related profiles found in government register
Offspring entities and appointments
47
- 1ABERDEEN GROUP CHARITABLE TRUST - nowABRDN FINANCIAL FAIRNESS TRUST - 2025-07-21
STANDARD LIFE FOUNDATION
- 2021-11-26 SC359717STANDARD LIFE CHARITABLE TRUST
- 2016-05-17 SC3597171 George Street, Edinburgh, United KingdomActive Corporate (43 parents)Officer2012-04-01 ~ 2016-12-31IIF 13 - Director → ME - 2ABERDEEN GROUP PLC - nowABRDN PLC - 2025-03-12SLGC LIMITED - 2006-05-261 George Street, Edinburgh, United KingdomActive Corporate (65 parents, 30 offsprings)Officer2012-04-01 ~ 2018-05-29IIF 10 - Director → ME
- 3ABERDEEN PLATFORM LIMITED - nowSTANDARD LIFE INVESTMENT MANAGEMENT LIMITED - 1998-09-02WJB (490) LIMITED - 1998-02-271 George Street, Edinburgh, United KingdomActive Corporate (54 parents, 3 offsprings)Officer2017-01-31 ~ 2018-05-29IIF 11 - Director → ME
- 4ABRDN HOLDINGS LIMITED - nowABRDN HOLDINGS PLC - 2022-11-25ABERDEEN TRUST PLC. - 1997-05-01ABERDEEN TRUST HOLDINGS PLC - 1991-03-22ABTRUST HOLDINGS LIMITED - 1988-06-13ABERDEEN FUND MANAGERS LIMITED - 1987-12-231 George Street, Edinburgh, United KingdomActive Corporate (86 parents, 273 offsprings)Officer2017-08-14 ~ 2018-05-29IIF 9 - Director → ME
- 5ABRDN INVESTMENTS (HOLDINGS) LIMITED - nowSTANDARD LIFE INVESTMENTS (NO 15) LIMITED - 2006-04-241 George Street, Edinburgh, LothianActive Corporate (50 parents, 4 offsprings)Officer2017-08-14 ~ 2018-05-29IIF 39 - Director → ME
- 6BARCLAYS HOLDINGS LIMITED - 1999-01-071 Churchill Place, LondonActive Corporate (737 parents, 51 offsprings)Officer2001-12-28 ~ 2002-12-18IIF 46 - Director → ME
- 7BARCLAYS FINANCIAL PLANNING - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-26
Dissolved on 2017-12-28WOOLWICH INDEPENDENT FINANCIAL ADVISORY SERVICES LIMITED
- 2004-02-02 01980022WOOLWICH FINANCIAL ADVISORY SERVICES LIMITED - 1992-03-30WOOLWICH ENTERPRISES LIMITED - 1989-04-171 Little New Street, London, UkDissolved Corporate (35 parents)Officer1996-04-19 ~ 2003-03-31IIF 40 - Director → ME - 8BARCLAYS FINANCIAL PLANNING NOMINEE COMPANY LIMITED - now
WOOLWICH PLAN NOMINEES LIMITED
- 2003-09-09 03248678HACKREMCO (NO.1174) LIMITED - 1997-04-021 Churchill Place, LondonActive Corporate (37 parents)Officer1997-04-03 ~ 1997-07-07IIF 5 - Director → ME - 9BL TELFORD LIMITED - nowBARCLAYS LIFE ASSURANCE COMPANY LIMITED - 2011-12-14
WOOLWICH LIFE ASSURANCE COMPANY LIMITED
- 2003-09-29 00151731PROPERTY GROWTH PENSIONS AND ANNUITIES LIMITED - 1990-09-17ATLANTIC ASSURANCE COMPANY,LIMITED(THE) - 1976-12-31Windsor House, Town Centre, Telford, ShropshireActive Corporate (64 parents, 1 offspring)Officer1996-10-01 ~ 1996-12-31IIF 6 - Director → ME - 10
- 11CYB INTERMEDIARIES HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-04
Dissolved on 2018-08-28INTERCEDE 1726 LIMITED - 2001-09-1015 Canada Square, LondonDissolved Corporate (28 parents)Officer2004-02-12 ~ 2011-06-30IIF 32 - Director → ME - 12CYB INTERMEDIARIES LIMITED - now
NATIONAL AUSTRALIA INSURANCE SERVICES LIMITED
- 2015-11-05 04056283INTERCEDE 1626 LIMITED - 2000-10-25Jubilee House, Gosforth, Newcastle-upon-tyne, United KingdomActive Corporate (51 parents)Officer2004-02-12 ~ 2011-06-30IIF 29 - Director → ME - 13CYB INVESTMENTS LIMITED - now
NATIONAL AUSTRALIA GROUP EUROPE LIMITED
- 2015-10-29 02108635NATIONAL AUSTRALIA GROUP (UK) LIMITED - 1997-10-01NATIONAL AUSTRALIA FINANCE (UK) LIMITED - 1990-10-25Jubilee House, Gosforth, Newcastle-upon-tyne, United KingdomActive Corporate (104 parents, 5 offsprings)Officer2003-11-10 ~ 2011-06-30IIF 37 - Director → ME - 14
AXA PORTFOLIO SERVICES LIMITED
- 2017-04-21 01128611AXA SUN LIFE PORTFOLIO SERVICES LIMITED - 2001-01-12SUN LIFE PORTFOLIO COUNSELLING SERVICES LIMITED - 1998-04-06NBP PROJECT MANAGEMENT LIMITED - 1985-01-14GLOBEMASTER LIMITED - 1980-12-31BELLWAY SECURITIES LIMITED - 1979-12-31280 Bishopsgate, London, United KingdomActive Corporate (67 parents)Officer2017-01-31 ~ 2018-05-29IIF 20 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-28
Dissolved on 2011-09-01GHL (ONE) LIMITED
- 2001-06-25 01980569WOOLWICH MANAGEMENT SERVICES LIMITED - 1999-04-27No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (24 parents)Officer1999-05-11 ~ 2001-06-27IIF 2 - Director → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-28
Dissolved on 2011-09-01GHL (TWO) LIMITED
- 2001-06-25 02478152WOOLWICH TREASURY SERVICES LIMITED - 1999-04-271 Dorset Street, Southampton, HampshireDissolved Corporate (24 parents)Officer1999-05-11 ~ 2001-06-27IIF 3 - Director → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-28
Dissolved on 2011-09-01ALNERY NO. 1819 LIMITED - 1999-03-031 Dorset Street, Southampton, HampshireDissolved Corporate (29 parents)Officer1999-05-11 ~ 2003-03-26IIF 45 - Director → ME - 18HAART LIMITED - now
WOOLWICH PROPERTY SERVICES LIMITED
- 1999-01-15 01980572Colwyn House, Sheepen Place, Colchester, EssexActive Corporate (26 parents)Officer1996-10-01 ~ 1998-11-10IIF 4 - Director → ME - 19
HAWKINS RESIDENTS LIMITED
034562498 Gunville Road, Newport, Isle Of WightActive Corporate (17 parents)Officer2009-11-01 ~ nowIIF 21 - Director → ME - 20JLT GROUP HOLDINGS LIMITED - nowJARDINE LLOYD THOMPSON GROUP LTD - 2020-07-16LLOYD THOMPSON GROUP PLC - 1997-02-06LLOYD THOMPSON HOLDINGS LIMITED - 1987-09-30LLOYD THOMPSON LIMITED - 1986-05-01SAMPLEVIEW LIMITED - 1983-02-211 Tower Place West, Tower Place, London, United KingdomActive Corporate (62 parents, 3 offsprings)Officer2018-05-01 ~ 2019-04-02IIF 38 - Director → ME
- 21
LP&M INVESTMENT COMPANY LTD
15207789C/o Weightmans Llp, The Hallmark, 105 Fenchurch Street, London, EnglandActive Corporate (3 parents)Officer2023-10-12 ~ nowIIF 15 - Director → MEPerson with significant control2023-10-12 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OE - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-13
Dissolved on 2014-05-25DUNWILCO (1237) LIMITED - 2005-03-188 Salisbury Square, London, United KingdomDissolved Corporate (14 parents)Officer2005-03-24 ~ 2011-06-30IIF 31 - Director → ME - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-23
Dissolved on 2015-08-27NATIONAL AUSTRALIA SAVINGS LIMITED - 2001-11-12DUNWILCO (687) LIMITED - 1999-01-04Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (39 parents, 1 offspring)Officer2004-02-12 ~ 2011-06-30IIF 28 - Director → ME - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-23
Dissolved on 2015-08-27NATIONAL AUSTRALIA TRUST MANAGEMENT COMPANY LIMITED - 2001-11-12MOURNIES LIMITED - 1994-10-20Kpmg Llp, 15 Canada Square, LondonDissolved Corporate (55 parents, 1 offspring)Officer2004-02-12 ~ 2011-06-30IIF 36 - Director → ME - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-23
Dissolved on 2015-08-27TAILORED FINANCIAL SOLUTIONS (WEALTH MANAGEMENT) LIMITED - 2000-10-30Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (28 parents)Officer2004-02-12 ~ 2011-06-30IIF 34 - Director → ME - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-20
Due to be dissolved on 2017-05-27Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (9 parents)Officer2010-09-13 ~ 2011-06-30IIF 33 - Director → ME - 27
ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)
0009906480 Fenchurch Street, London, United KingdomActive Corporate (60 parents, 83 offsprings)Officer2023-12-01 ~ 2025-02-09IIF 47 - Director → ME - 28ROYAL SOCIETY FOR MENTALLY HANDICAPPED CHILDREN ANDADULTS(THE) - 2002-02-01NATIONAL SOCIETY FOR MENTALLY HANDICAPPED CHILDREN AND ADULTS(THE) - 1983-03-14NATIONAL SOCIETY FOR MENTALLY HANDICAPPED CHILDREN AND ADULTS (THE) - 1980-12-31NATIONAL SOCIETY FOR MENTALLY HANDICAPPED CHILDREN AND ADULTS (THE) - 1979-12-316 Cyrus Way, Hampton, Peterborough, EnglandActive Corporate (114 parents, 6 offsprings)Officer2026-01-01 ~ nowIIF 16 - Director → ME
- 29The Bridge 6 Buchanan Gate, Stepps, Glasgow, ScotlandActive Corporate (40 parents, 1 offspring)Officer2009-07-01 ~ 2017-10-31IIF 18 - Director → ME
- 30SCOTTISH WATER VENTURES HOLDINGS LIMITED - 2008-03-29SCOTTISH WATER VENTURE HOLDINGS LIMITED - 2007-12-06The Bridge 6 Buchanan Gate, Stepps, Glasgow, ScotlandActive Corporate (38 parents, 4 offsprings)Officer2011-11-30 ~ 2017-10-31IIF 19 - Director → ME
- 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-05
Dissolved on 2014-05-26DUNWILCO (1567) LIMITED - 2008-09-24Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (20 parents)Officer2009-11-30 ~ 2011-06-30IIF 23 - Director → ME - 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-06
Dissolved on 2014-05-26DUNWILCO (1568) LIMITED - 2008-09-24Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (16 parents)Officer2009-02-04 ~ 2011-06-30IIF 24 - Director → ME - 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-06
Dissolved on 2014-05-26DUNWILCO (1570) LIMITED - 2008-09-24Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (16 parents)Officer2009-02-04 ~ 2011-06-30IIF 25 - Director → ME - 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-05
Dissolved on 2014-05-26DUNWILCO (1569) LIMITED - 2008-09-24Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (16 parents)Officer2009-02-04 ~ 2011-06-30IIF 27 - Director → ME - 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-05
Dissolved on 2014-07-24DUNWILCO (1553) LIMITED - 2008-08-14Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (18 parents)Officer2008-09-26 ~ 2011-06-30IIF 22 - Director → ME - 36SLLC LIMITED - 2006-07-10Standard Life House, 30 Lothian Road, EdinburghActive Corporate (67 parents, 41 offsprings)Officer2016-04-01 ~ 2018-05-29IIF 12 - Director → ME
- 37
TIDES REACH MANAGEMENT COMPANY LIMITED
02163417East Quay, Kite Hill, Wootton Bridge, Isle Of Wight, EnglandActive Corporate (11 parents)Officer2007-03-31 ~ 2009-08-01IIF 42 - Director → ME - 38LLOYDS TSB SCOTLAND PLC - 2013-09-09TSB BANK SCOTLAND PLC - 1999-06-28TSB SCOTLAND PUBLIC LIMITED COMPANY - 1989-11-01TRUSTEE SAVINGS BANK PUBLIC LIMITED COMPANY - 1986-07-17LYCIDAS (111) LIMITED - 1985-11-27Henry Duncan House, 120 George Street, EdinburghActive Corporate (107 parents, 3 offsprings)Officer2020-04-22 ~ 2024-05-31IIF 17 - Director → ME
- 39TSB BANKING GROUP LIMITED - now
TSB BANKING GROUP PLC
- 2026-05-19 0887176619th Floor 8 Bishopsgate, London, EnglandActive Corporate (52 parents, 1 offspring)Officer2020-04-22 ~ 2024-05-31IIF 14 - Director → ME - 40
WOOLWICH INSURANCE SERVICES LIMITED
01980566Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-08
Dissolved on 2013-01-25Hill House, 1 Little New Street, LondonDissolved Corporate (40 parents)Officer1995-07-06 ~ 1996-12-31IIF 1 - Director → ME - 41WOOLWICH LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-26
Dissolved on 2018-08-22WOOLWICH PLC - 2004-06-01WOOLWICH PLC
- 2004-05-29 03295699Hill House 1, Little New Street, LondonDissolved Corporate (42 parents)Officer1996-12-17 ~ 2003-03-31IIF 41 - Director → ME - 42Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-25
Dissolved on 2021-03-10HACKREMCO (NO.1163) LIMITED - 1997-04-02Hill House, 1 Little New Street, London, LondonDissolved Corporate (43 parents)Officer1997-04-03 ~ 1997-07-07IIF 7 - Director → ME - 43Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-04
Dissolved on 2021-03-10TOWN & COUNTRY VALUERS LIMITED - 1992-12-11Hill House, 1 Little New Street, LondonDissolved Corporate (42 parents)Officer1996-12-31 ~ 2003-03-31IIF 44 - Director → ME - 44Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-21
Dissolved on 2010-01-13FLORADAWN LIMITED
- 1989-04-25 02364834Hill House, 1 Little New Street, LondonDissolved Corporate (27 parents)Officer(before 1993-02-22) ~ 1997-07-07IIF 8 - Director → ME - 45
YORKSHIRE AND CLYDESDALE BANK FOUNDATION
SC342461Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-04-15
Dissolved on 2021-03-31C/o Kpmg Llp Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (21 parents)Officer2008-09-21 ~ 2011-05-09IIF 26 - Director → ME - 46NORTHERN AND GENERAL FINANCE LIMITED - 1986-03-03DIKAPPA (NUMBER 319) LIMITED - 1985-01-17Jubilee House, Gosforth, Newcastle Upon Tyne, United KingdomActive Corporate (54 parents)Officer2006-08-03 ~ 2011-06-30IIF 30 - Director → ME
- 47YORKSHIRE BANK LIMITED - now
YORKSHIRE BANK PUBLIC LIMITED COMPANY
- 2022-10-03 00117413Jubilee House, Gosforth, Newcastle-upon-tyne, United KingdomActive Corporate (61 parents)Officer2004-07-12 ~ 2005-02-25IIF 43 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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