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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Peacock, Ian Rex

    Related profiles found in government register
  • Peacock, Ian Rex
    British banker born in July 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Peacock, Ian Rex
    British chairman born in July 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Albion House, 20 Queen Elizabeth Street, London, SE1 2RJ, United Kingdom

      IIF 9
  • Peacock, Ian Rex
    British chairman mothercare plc born in July 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 65 Park Road, London, W4 3EY

      IIF 10
  • Peacock, Ian Rex
    British company chairman born in July 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Peacock, Ian Rex
    British company director born in July 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England

      IIF 14
  • Peacock, Ian Rex
    British company director and chairman born in July 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Worts Causeway, Cambridge, Cambridgeshire, CB1 8RN

      IIF 15
  • Peacock, Ian Rex
    British director born in July 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 39
  • 1
    icon of address 3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (12 parents)
    Officer
    icon of calendar 2013-05-22 ~ 2019-07-30
    IIF 22 - Director → ME
  • 2
    KLEINWORT BENSON DEVELOPMENT CAPITAL LIMITED - 2000-01-06
    LINGFORD INVESTMENTS LIMITED - 1980-12-31
    DRESDNER KLEINWORT BENSON PRIVATE EQUITY LIMITED - 2004-04-28
    icon of address 161 Brompton Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar ~ 1994-05-24
    IIF 5 - Director → ME
  • 3
    icon of address 3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-08-03 ~ 2019-07-30
    IIF 14 - Director → ME
  • 4
    icon of address 37 Fleet Street, London
    Active Corporate (13 parents, 5 offsprings)
    Officer
    icon of calendar 2010-03-18 ~ 2017-06-06
    IIF 16 - Director → ME
  • 5
    icon of address The Estate Office Chiswick House, Hogarth Lane, London
    Active Corporate (4 parents)
    Equity (Company account)
    391,776 GBP2024-03-31
    Officer
    icon of calendar 2016-09-21 ~ 2021-04-23
    IIF 12 - Director → ME
  • 6
    DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
    KLEINWORT,BENSON LIMITED - 1986-06-27
    DRESDNER KLEINWORT LIMITED - 2014-11-28
    KLEINWORT BENSON LIMITED - 2001-04-30
    icon of address 30 Gresham Street, London
    Active Corporate (9 parents, 5 offsprings)
    Officer
    icon of calendar ~ 1994-05-24
    IIF 3 - Director → ME
  • 7
    DRESDNER KLEINWORT WASSERSTEIN GROUP LIMITED - 2006-09-18
    KLEINWORT BENSON LONSDALE PLC - 1988-07-01
    KLEINWORT BENSON GROUP LIMITED - 2001-04-30
    DRESDNER KLEINWORT GROUP LIMITED - 2010-04-27
    KLEINWORT BENSON LONSDALE PLC - 1986-06-05
    icon of address 30 Gresham Street, London
    Active Corporate (3 parents, 10 offsprings)
    Officer
    icon of calendar ~ 1994-05-24
    IIF 4 - Director → ME
  • 8
    icon of address 2 Worts Causeway, Cambridge, Cambridgeshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2007-10-25 ~ 2021-03-26
    IIF 15 - Director → ME
  • 9
    ALNERY NO. 2352 LIMITED - 2003-08-13
    icon of address 4th Floor, 107 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-04-01 ~ 2018-07-04
    IIF 34 - Director → ME
  • 10
    icon of address 3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-04-01 ~ 2018-07-04
    IIF 25 - Director → ME
  • 11
    HAVEN FUNDING (2) PLC - 1998-01-30
    icon of address 3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-04-01 ~ 2018-07-04
    IIF 24 - Director → ME
  • 12
    ALNERY NO. 1678 LIMITED - 1997-12-08
    icon of address 4th Floor, 107 Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-04-01 ~ 2018-07-04
    IIF 31 - Director → ME
  • 13
    L.G.S. INVESTMENTS (HOLDINGS) (NO.2) LIMITED - 1997-02-21
    ALNERY NO. 1486 LIMITED - 1995-12-13
    icon of address 4th Floor, 107 Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-04-01 ~ 2018-07-04
    IIF 28 - Director → ME
  • 14
    L.G.S. INVESTMENTS (NO.2) PLC - 1997-02-21
    icon of address 3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-04-01 ~ 2018-07-04
    IIF 33 - Director → ME
  • 15
    MFI FURNITURE GROUP PLC - 2006-10-23
    MAXIRACE LIMITED - 1987-12-09
    GALIFORM PLC - 2010-09-15
    icon of address 105 Wigmore Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2000-01-01 ~ 2006-10-16
    IIF 8 - Director → ME
  • 16
    ELIZABETH PHILLIPS HUGHES HALL COMPANY, - 2019-06-26
    icon of address Hughes Hall, Wollaston Road, Cambridge
    Active Corporate (2 parents)
    Equity (Company account)
    58,995 GBP2023-07-31
    Officer
    icon of calendar 2009-02-04 ~ 2011-02-09
    IIF 10 - Director → ME
  • 17
    IDOX PLC
    - now
    I-DOCUMENTSYSTEMS GROUP PLC - 2004-09-10
    CHARTBUILD PLC - 2000-11-15
    I-DOCUMENTSYSTEMS PLC - 2000-10-18
    icon of address Unit 5, Woking 8, Forsyth Road, Woking, Surrey, United Kingdom
    Active Corporate (9 parents, 31 offsprings)
    Officer
    icon of calendar 2000-11-13 ~ 2003-01-30
    IIF 39 - Director → ME
  • 18
    LOMBARD DOCUMENT MANAGEMENT SYSTEMS LIMITED - 1994-07-19
    SPEED 4374 LIMITED - 1994-07-06
    I-DOCUMENTSYSTEMS LIMITED - 2007-01-15
    LOMBARD DOCUMENT SYSTEMS LIMITED - 2000-10-25
    icon of address Unit 5, Woking 8, Forsyth Road, Woking, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2000-05-15 ~ 2003-01-30
    IIF 37 - Director → ME
  • 19
    I-DOCUMENTSYSTEMS TRUSTEES LIMITED - 2017-02-22
    icon of address Unit 5, Woking 8, Forsyth Road, Woking, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-11-21 ~ 2003-01-30
    IIF 38 - Director → ME
  • 20
    icon of address Albion House, 20 Queen Elizabeth Street, London
    Converted / Closed Corporate (10 parents)
    Officer
    icon of calendar 2011-08-01 ~ 2013-09-19
    IIF 9 - Director → ME
  • 21
    HABITAT EMPLOYEES' SHARE TRUSTEE LIMITED - 1983-11-22
    STOREHOUSE EMPLOYEES' SHARE TRUSTEE LIMITED - 2000-08-18
    HABITAT MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED - 1987-03-12
    icon of address Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2002-10-31 ~ 2011-10-31
    IIF 2 - Director → ME
  • 22
    THE MOTHERCARE CHARITABLE FOUNDATION - 2008-09-05
    THE MOTHERCARE FOUNDATION LIMITED - 2004-09-20
    icon of address Resolve Advisory Limitd, 22 York Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-24 ~ 2012-03-09
    IIF 40 - Director → ME
  • 23
    15TH LEGIBUS PLC - 1985-12-06
    STOREHOUSE PLC - 2000-08-03
    icon of address Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2011-10-31
    IIF 1 - Director → ME
  • 24
    WOMEN'S ROYAL VOLUNTARY SERVICE - 2004-02-05
    WRVS - 2013-05-22
    CHARIS (14) LIMITED - 1992-12-24
    icon of address 29 Charles Street, Stoke-on-trent, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    icon of calendar 2001-03-27 ~ 2007-11-26
    IIF 7 - Director → ME
  • 25
    ALNERY NO.2155 LIMITED - 2001-05-30
    icon of address 4th Floor, 107 Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-04-01 ~ 2018-07-04
    IIF 32 - Director → ME
  • 26
    icon of address 3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-04-01 ~ 2018-07-04
    IIF 29 - Director → ME
  • 27
    icon of address 3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-04-01 ~ 2019-07-30
    IIF 17 - Director → ME
  • 28
    icon of address 3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-04-01 ~ 2018-07-04
    IIF 26 - Director → ME
  • 29
    icon of address 3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-04-01 ~ 2018-07-04
    IIF 27 - Director → ME
  • 30
    icon of address 4th Floor, 107 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-04-01 ~ 2018-07-04
    IIF 35 - Director → ME
  • 31
    icon of address 3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-04-01 ~ 2018-07-04
    IIF 36 - Director → ME
    icon of calendar 2019-05-01 ~ 2019-07-30
    IIF 20 - Director → ME
  • 32
    STILLNESS 798 LIMITED - 2004-11-18
    icon of address 4th Floor, 107 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-04-01 ~ 2018-07-04
    IIF 30 - Director → ME
  • 33
    CHATERDENE LIMITED - 1990-04-17
    HOUSING FINANCE SERVICES LIMITED - 1994-03-01
    icon of address 3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (12 parents, 25 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2019-07-30
    IIF 21 - Director → ME
  • 34
    CHISWICK HOUSE AND GROUNDS TRUST - 2005-06-20
    icon of address The Company Secretary, The Estate Office Chiswick House, Hogarth Lane, London
    Active Corporate (14 parents, 1 offspring)
    Officer
    icon of calendar 2011-05-10 ~ 2021-04-23
    IIF 13 - Director → ME
  • 35
    SCHEMESHOP LIMITED - 1994-11-23
    icon of address 3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2019-07-30
    IIF 19 - Director → ME
  • 36
    EDGESTRONG PUBLIC LIMITED COMPANY - 1994-11-17
    UK RENTS PLC - 1994-12-12
    icon of address 3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-04-01 ~ 2019-07-30
    IIF 18 - Director → ME
  • 37
    INVESTMUSIC LIMITED - 1994-11-21
    icon of address 3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-04-01 ~ 2019-07-30
    IIF 23 - Director → ME
  • 38
    TIMEDWATCH PUBLIC LIMITED COMPANY - 1996-12-09
    LOMBARD RISK MANAGEMENT PLC - 2018-05-23
    LOMBARD RISK MANAGEMENT LIMITED - 2018-10-15
    icon of address 55-56 Russell Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-08-09 ~ 2010-09-30
    IIF 6 - Director → ME
  • 39
    W.R.V.S.OFFICE PREMISES LIMITED - 2002-10-16
    icon of address Wrvs Cardiff Gate Beck Court, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-09-25 ~ 2007-11-27
    IIF 11 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.