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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 Graham Frederick Peacock

    Related profiles found in government register
  • Mr Graham Frederick Peacock
    British born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Peacock, Graham Frederick
    British born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Peacock, Graham Frederick
    British co director born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH

      IIF 27

    • Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH, England

      IIF 28
  • Peacock, Graham Frederick
    British company director born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Peacock, Graham Frederick
    British director born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brook House, Anna Valley, Andover, SP11 7NG, England

      IIF 42

    • Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH

      IIF 43

    • Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH, England

      IIF 44

    • Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH, United Kingdom

      IIF 45 IIF 46 IIF 47

    • Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH

      IIF 51 IIF 52 IIF 53

    • Rotala Group Headquarters, Cross Quays Business Park, Hallbridge Way, Tividale, Oldbury, West Midlands, B69 3HW, England

      IIF 55
  • Peacock, Graham Frederick
    British investor born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brook House, Anna Valley, Andover, SP11 7NG, United Kingdom

      IIF 56 IIF 57
  • Peacock, Graham Frederick
    born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Brook Street, Little Dunmow, Essex, CM6 3HU, England

      IIF 58
  • Peacock, Graham Frederick
    British director born in April 1950

    Registered addresses and corresponding companies

    • 5 Brook Street, Little Dunmow, Dunmow, Essex, CM6 3HU

      IIF 59
child relation
Offspring entities and appointments 49
  • 1
    ANGLIA AIRCRAFT RESTORATIONS LIMITED
    09887836
    3 Twyford Court, High Street, Dunmow, Essex, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2015-11-25 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    BNV LIMITED
    08210135
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (13 parents)
    Officer
    2012-09-11 ~ 2016-02-29
    IIF 48 - Director → ME
  • 3
    CANFIELD HOUSE LIMITED
    07006177
    3 Twyford Court, High Street, Dunmow, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-09-01 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    CHURCH FARM BARNS SNAILWELL MANAGEMENT LIMITED
    16501733
    3 Twyford Court, High Street, Dunmow, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-06-06 ~ now
    IIF 17 - Director → ME
  • 5
    EELPOWER (OPCO3) LIMITED
    11124463 11124394... (more)
    124 City Road, London, England
    Active Corporate (8 parents)
    Officer
    2018-03-05 ~ 2019-11-20
    IIF 56 - Director → ME
  • 6
    EELPOWER (OPCO5) LIMITED
    11182909 11124463... (more)
    124 City Road, London, England
    Active Corporate (9 parents)
    Officer
    2018-03-05 ~ 2019-11-20
    IIF 57 - Director → ME
  • 7
    EELPOWER (OPCO6) LIMITED
    - now 10909865 11124394... (more)
    WG ENERGY STORAGE LIMITED - 2019-04-23
    124 City Road, London, England
    Active Corporate (9 parents)
    Officer
    2019-08-24 ~ 2019-11-20
    IIF 42 - Director → ME
  • 8
    EELPOWER LIMITED
    - now 10620698
    ELECTRICITY ENTERPRISE (AC) LIMITED - 2017-04-25
    124 City Road, London, England
    Active Corporate (10 parents, 10 offsprings)
    Officer
    2018-01-23 ~ 2022-11-22
    IIF 26 - Director → ME
  • 9
    FIGHTER AVIATION ENGINEERING LIMITED
    - now 10258841
    LASHLEY HALL FARM LIMITED
    - 2018-01-18 10258841
    3 Twyford Court, High Street, Dunmow, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-06-30 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-01-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    2016-06-30 ~ 2021-03-31
    IIF 4 - Ownership of shares – 75% or more → OE
  • 10
    GLOBAL FUEL (UK) LTD
    06870211
    3c Twyford Court, High Street, Dunmow, England
    Active Corporate (7 parents)
    Officer
    2018-11-06 ~ now
    IIF 19 - Director → ME
  • 11
    GREAT CLERKES FARM LIMITED
    15963319
    3 Twyford Court, High Street, Dunmow, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-09-18 ~ now
    IIF 13 - Director → ME
  • 12
    ISLE OF WIGHT FUELS LIMITED
    08011071
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2012-03-29 ~ 2012-04-30
    IIF 50 - Director → ME
  • 13
    KENNET LIMITED
    SC086158
    C/o Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland
    Dissolved Corporate (25 parents)
    Officer
    2004-08-09 ~ 2016-02-29
    IIF 43 - Director → ME
  • 14
    LUPO LIMITED
    05166720
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2004-09-20 ~ 2016-02-29
    IIF 35 - Director → ME
  • 15
    MALTHURST (UK) LIMITED
    - now 03473591
    POLISHSCENE LIMITED
    - 1998-01-13 03473591
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (22 parents, 6 offsprings)
    Officer
    1997-12-15 ~ 2016-02-29
    IIF 41 - Director → ME
  • 16
    MALTHURST ANGLIA LIMITED
    09471584
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2015-03-04 ~ 2016-02-29
    IIF 46 - Director → ME
  • 17
    MALTHURST ESTATES LIMITED
    08328610
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2012-12-12 ~ 2016-02-29
    IIF 49 - Director → ME
  • 18
    MALTHURST FUELS LIMITED
    04526281
    Gladstone Place, 36 - 38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (19 parents)
    Officer
    2002-09-04 ~ 2016-02-29
    IIF 34 - Director → ME
  • 19
    MALTHURST LIMITED
    03445529 03700779
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    1997-10-23 ~ 2016-02-29
    IIF 40 - Director → ME
  • 20
    MALTHURST PETROLEUM LIMITED
    - now 00762360 02847780
    PACE PETROLEUM LIMITED
    - 2012-04-25 00762360 00854561
    KUWAIT PETROLEUM (G.B.) LIMITED - 2004-09-27
    ULTRAMAR GOLDEN EAGLE LIMITED - 1987-04-22
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (48 parents, 2 offsprings)
    Officer
    2004-09-30 ~ 2016-02-29
    IIF 28 - Director → ME
  • 21
    MALTHURST PROPERTIES LIMITED
    06360537
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (16 parents)
    Officer
    2007-09-04 ~ 2016-02-29
    IIF 51 - Director → ME
  • 22
    MALTHURST RETAIL LIMITED
    - now 03313799
    OAKSTEAD FORECOURTS LIMITED
    - 1997-11-11 03313799
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (21 parents, 4 offsprings)
    Officer
    1997-01-31 ~ 2016-02-29
    IIF 38 - Director → ME
  • 23
    MALTHURST SERVICES LIMITED
    03700779 03445529
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (18 parents)
    Officer
    1999-01-25 ~ 2016-02-29
    IIF 30 - Director → ME
  • 24
    MALTHURST SOUTH EAST LIMITED
    09471633
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2015-03-04 ~ 2016-02-29
    IIF 47 - Director → ME
  • 25
    MALTHURST SOUTHERN LIMITED
    - now 03550670
    GUIDETOPIC LIMITED
    - 1998-05-14 03550670
    Vincent House, 4 Grove Lane, Epping, Essex
    Dissolved Corporate (10 parents)
    Officer
    1998-05-14 ~ dissolved
    IIF 37 - Director → ME
  • 26
    MATRIX (HIGHLANDS) LIMITED
    - now 02558700
    TRAVELBASIC LIMITED - 1991-05-09
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (18 parents)
    Officer
    2012-10-31 ~ 2016-02-29
    IIF 44 - Director → ME
  • 27
    MRH (GB) LIMITED
    06360543
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (28 parents, 18 offsprings)
    Officer
    2007-09-04 ~ 2016-02-29
    IIF 52 - Director → ME
  • 28
    NEWFIELDS AGRICULTURAL HOLDINGS LIMITED
    10051041
    3 Twyford Court, High Street, Dunmow, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-03-08 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-03-07 ~ 2025-10-13
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 29
    PACE FUELCARE LIMITED
    - now 00995320
    KUWAIT FUELCARE LIMITED - 2004-09-27
    FENLAND FUELS LIMITED - 1995-10-18
    KENT PETROLEUM (CHARING) LIMITED - 1986-08-22
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (43 parents)
    Officer
    2004-09-30 ~ 2011-09-30
    IIF 27 - Director → ME
  • 30
    REFINED ESTATES LIMITED
    04193995
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2007-10-24 ~ 2016-02-29
    IIF 31 - Director → ME
  • 31
    REFINED ESTATES TRADING LIMITED
    06379764
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (15 parents)
    Officer
    2007-09-24 ~ 2016-02-29
    IIF 54 - Director → ME
  • 32
    REFINED HOLDINGS LIMITED
    - now 05193623
    MEGATEAM LIMITED - 2004-09-07
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (31 parents, 5 offsprings)
    Officer
    2007-10-24 ~ 2016-02-29
    IIF 25 - Director → ME
  • 33
    REFINED MP LIMITED
    - now 02847780
    MALTHURST PETROLEUM LIMITED
    - 2003-12-31 02847780 00762360
    GILLINGHAM SERVICE STATION LIMITED
    - 2000-06-21 02847780
    HEARTS SERVICES LIMITED - 1998-10-22
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (27 parents)
    Officer
    2000-06-13 ~ 2003-12-15
    IIF 59 - Director → ME
    2007-10-24 ~ 2016-02-29
    IIF 32 - Director → ME
  • 34
    REFINED PETROLEUM LIMITED
    04998448
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (22 parents)
    Officer
    2007-10-24 ~ 2016-02-29
    IIF 33 - Director → ME
  • 35
    REFINED PETROLEUM TRADING LIMITED
    06379865
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (14 parents)
    Officer
    2007-09-24 ~ 2016-02-29
    IIF 53 - Director → ME
  • 36
    RETRO PROPERTIES (2) LIMITED
    - now 05127069 05179558
    MISLEX (438) LIMITED - 2005-03-03
    Vincent House, 4 Grove Lane, Epping, Essex
    Dissolved Corporate (13 parents)
    Officer
    2007-10-24 ~ dissolved
    IIF 39 - Director → ME
  • 37
    RETRO PROPERTIES LIMITED
    05179558 05127069
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (24 parents)
    Officer
    2004-09-20 ~ 2016-02-29
    IIF 36 - Director → ME
  • 38
    RFF LIMITED
    08318618
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (15 parents)
    Officer
    2012-12-05 ~ 2016-02-29
    IIF 45 - Director → ME
  • 39
    ROTALA LIMITED - now
    ROTALA PLC
    - 2024-01-25 05338907
    Rotala Group Headquarters Cross Quays Business Park, Hallbridge Way, Tividale, Oldbury, West Midlands, England
    Active Corporate (19 parents, 13 offsprings)
    Officer
    2017-08-11 ~ 2024-01-17
    IIF 55 - Director → ME
  • 40
    ROUNDSWELL SERVICES LIMITED
    04702679
    3c Twyford Court, High Street, Dunmow, England
    Active Corporate (11 parents)
    Officer
    2021-03-26 ~ now
    IIF 20 - Director → ME
  • 41
    RUSDENE SERVICES LIMITED
    - now 02040250
    ALDOBUILD LIMITED - 1986-10-03
    3c Twyford Court, High Street, Dunmow, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2025-11-13 ~ now
    IIF 21 - Director → ME
  • 42
    SGN LIMITED
    10422514
    3c Twyford Court, High Street, Dunmow, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2016-10-12 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-10-12 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    STARBRIDGE PROPERTY INVESTMENT LIMITED
    10260662
    3c Twyford Court, High Street, Dunmow, Essex, England
    Active Corporate (6 parents)
    Officer
    2016-07-04 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-07-04 ~ 2018-11-06
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    SUSI (OPCO2) LIMITED - now
    EELPOWER (OPCO2) LIMITED
    - 2020-12-24 11124394 11124463... (more)
    124 City Road, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2018-03-05 ~ 2019-11-20
    IIF 10 - Director → ME
  • 45
    SUSI (OPCO4) LIMITED - now
    EELPOWER (OPCO4) LIMITED
    - 2020-12-24 11180828 11124394... (more)
    124 City Road, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-03-05 ~ 2019-11-20
    IIF 11 - Director → ME
  • 46
    SUSI EELPOWER LEVERTON LIMITED - now
    EELPOWER (OPCO1) LIMITED
    - 2020-12-24 10644563 11124394... (more)
    ELECTRICITY ENTERPRISE (AC) OPERATIONS LIMITED - 2017-05-02
    124 City Road, London, England
    Active Corporate (11 parents)
    Officer
    2018-01-23 ~ 2019-11-20
    IIF 12 - Director → ME
  • 47
    TG CONVENIENCE STORES LIMITED
    10548028
    3c Twyford Court, High Street, Dunmow, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-01-05 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2017-01-05 ~ 2019-01-09
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    THE FLITCH PARTNERSHIP LLP
    OC396192
    4 Brook Street, Little Dunmow, Essex, England
    Dissolved Corporate (7 parents)
    Officer
    2014-10-30 ~ dissolved
    IIF 58 - LLP Member → ME
  • 49
    TWYFORD AVIATION SERVICES (UK) LTD
    - now 08053465
    CANFIELD HUNTER LTD
    - 2023-12-18 08053465
    DANELONE LTD
    - 2012-05-30 08053465
    3 Twyford Court, High Street, Dunmow, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2012-05-30 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.