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
Mr Graham Frederick Peacock
- British born in April 1950
Mr Graham Frederick Peacock
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1950
Peacock, Graham Frederick
Resident in United Kingdom
Registered addresses and corresponding companiesBrook House, Anna Valley, Andover, SP11 7NG, England
IIF 10Brook House, Anna Valley, Andover, SP11 7NG, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)3 Twyford Court, High Street, Dunmow, CM6 1AE, United Kingdom
IIF 163 Twyford Court, High Street, Dunmow, Essex, CM6 1AE, United Kingdom
IIF 17 IIF 18 IIF 19 (more)(less)3c Twyford Court, High Street, Dunmow, CM6 1AE, England
IIF 23 IIF 24 IIF 25Burland House, Station Road, Felsted, Dunmow, CM6 3EZ, England
IIF 26 IIF 27 IIF 28Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH
IIF 29 IIF 30 IIF 31 (more)(less)Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH, England
IIF 43 IIF 44 IIF 45Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH, United Kingdom
IIF 46 IIF 47 IIF 48 (more)(less)Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH
IIF 52 IIF 53 IIF 54 (more)(less)124, City Road, London, EC1V 2NX, England
IIF 56Rotala Group Headquarters, Cross Quays Business Park, Hallbridge Way, Tividale, Oldbury, West Midlands, B69 3HW, England
IIF 57
- born in April 1950
Peacock, Graham Frederick
Resident in United Kingdom
Registered addresses and corresponding companies4 Brook Street, Little Dunmow, Essex, CM6 3HU, England
IIF 58
- British born in April 1950Registered addresses and corresponding companies
Peacock, Graham Frederick
5 Brook Street, Little Dunmow, Dunmow, Essex, CM6 3HU
IIF 59
Related profiles found in government register
Offspring entities and appointments
49
- 1
ANGLIA AIRCRAFT RESTORATIONS LIMITED
098878363 Twyford Court, High Street, Dunmow, Essex, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2015-11-25 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE - 2
BNV LIMITED
08210135Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (13 parents)Officer2012-09-11 ~ 2016-02-29IIF 49 - Director → ME - 3
CANFIELD HOUSE LIMITED
070061773 Twyford Court, High Street, Dunmow, Essex, United KingdomActive Corporate (3 parents, 1 offspring)Officer2009-09-01 ~ nowIIF 18 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE - 4
CHURCH FARM BARNS SNAILWELL MANAGEMENT LIMITED
165017333 Twyford Court, High Street, Dunmow, Essex, United KingdomActive Corporate (3 parents)Officer2025-06-06 ~ nowIIF 21 - Director → ME - 5124 City Road, London, EnglandActive Corporate (8 parents)Officer2018-03-05 ~ 2019-11-20IIF 14 - Director → ME
- 6124 City Road, London, EnglandActive Corporate (9 parents)Officer2018-03-05 ~ 2019-11-20IIF 15 - Director → ME
- 7WG ENERGY STORAGE LIMITED - 2019-04-23124 City Road, London, EnglandActive Corporate (9 parents)Officer2019-08-24 ~ 2019-11-20IIF 10 - Director → ME
- 8ELECTRICITY ENTERPRISE (AC) LIMITED - 2017-04-25124 City Road, London, EnglandActive Corporate (10 parents, 10 offsprings)Officer2018-01-23 ~ 2022-11-22IIF 56 - Director → ME
- 9
LASHLEY HALL FARM LIMITED
- 2018-01-18 102588413 Twyford Court, High Street, Dunmow, Essex, United KingdomActive Corporate (2 parents)Officer2016-06-30 ~ nowIIF 17 - Director → MEPerson with significant control2022-01-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE2016-06-30 ~ 2021-03-31IIF 4 - Ownership of shares – 75% or more → OE - 10
GLOBAL FUEL (UK) LTD
068702113c Twyford Court, High Street, Dunmow, EnglandActive Corporate (7 parents)Officer2018-11-06 ~ nowIIF 23 - Director → ME - 11
GREAT CLERKES FARM LIMITED
159633193 Twyford Court, High Street, Dunmow, United KingdomActive Corporate (6 parents)Officer2024-09-18 ~ nowIIF 16 - Director → ME - 12
ISLE OF WIGHT FUELS LIMITED
0801107110 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (15 parents)Officer2012-03-29 ~ 2012-04-30IIF 51 - Director → ME - 13
KENNET LIMITED
SC086158C/o Pinsent Masons Llp, 13 Queens Road, Aberdeen, ScotlandDissolved Corporate (25 parents)Officer2004-08-09 ~ 2016-02-29IIF 37 - Director → ME - 14
LUPO LIMITED
0516672010 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (25 parents, 3 offsprings)Officer2004-09-20 ~ 2016-02-29IIF 34 - Director → ME - 15
- 16
MALTHURST ANGLIA LIMITED
0947158410 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (15 parents)Officer2015-03-04 ~ 2016-02-29IIF 47 - Director → ME - 17
MALTHURST ESTATES LIMITED
0832861010 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (16 parents)Officer2012-12-12 ~ 2016-02-29IIF 50 - Director → ME - 18
MALTHURST FUELS LIMITED
04526281Gladstone Place, 36 - 38 Upper Marlborough Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (19 parents)Officer2002-09-04 ~ 2016-02-29IIF 33 - Director → ME - 19
- 20KUWAIT PETROLEUM (G.B.) LIMITED - 2004-09-27ULTRAMAR GOLDEN EAGLE LIMITED - 1987-04-2210 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (48 parents, 2 offsprings)Officer2004-09-30 ~ 2016-02-29IIF 44 - Director → ME
- 21
MALTHURST PROPERTIES LIMITED
06360537Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (16 parents)Officer2007-09-04 ~ 2016-02-29IIF 52 - Director → ME - 22
- 23
- 24
MALTHURST SOUTH EAST LIMITED
0947163310 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (15 parents)Officer2015-03-04 ~ 2016-02-29IIF 48 - Director → ME - 25
- 26TRAVELBASIC LIMITED - 1991-05-09Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (18 parents)Officer2012-10-31 ~ 2016-02-29IIF 43 - Director → ME
- 27
MRH (GB) LIMITED
0636054310 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (28 parents, 18 offsprings)Officer2007-09-04 ~ 2016-02-29IIF 53 - Director → ME - 28
NEWFIELDS AGRICULTURAL HOLDINGS LIMITED
100510413 Twyford Court, High Street, Dunmow, Essex, United KingdomActive Corporate (3 parents, 1 offspring)Officer2016-03-08 ~ nowIIF 22 - Director → MEPerson with significant control2017-03-07 ~ 2025-10-13IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 29KUWAIT FUELCARE LIMITED - 2004-09-27FENLAND FUELS LIMITED - 1995-10-18KENT PETROLEUM (CHARING) LIMITED - 1986-08-221st Floor Allday House, Warrington Road, Birchwood, Cheshire, EnglandActive Corporate (43 parents)Officer2004-09-30 ~ 2011-09-30IIF 36 - Director → ME
- 30
REFINED ESTATES LIMITED
0419399510 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (22 parents, 1 offspring)Officer2007-10-24 ~ 2016-02-29IIF 30 - Director → ME - 31
REFINED ESTATES TRADING LIMITED
06379764Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (15 parents)Officer2007-09-24 ~ 2016-02-29IIF 55 - Director → ME - 32MEGATEAM LIMITED - 2004-09-0710 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (31 parents, 5 offsprings)Officer2007-10-24 ~ 2016-02-29IIF 45 - Director → ME
- 33
GILLINGHAM SERVICE STATION LIMITED
- 2000-06-21 02847780HEARTS SERVICES LIMITED - 1998-10-22Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (27 parents)Officer2007-10-24 ~ 2016-02-29IIF 31 - Director → ME2000-06-13 ~ 2003-12-15IIF 59 - Director → ME - 34
REFINED PETROLEUM LIMITED
04998448Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (22 parents)Officer2007-10-24 ~ 2016-02-29IIF 32 - Director → ME - 35
REFINED PETROLEUM TRADING LIMITED
06379865Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (14 parents)Officer2007-09-24 ~ 2016-02-29IIF 54 - Director → ME - 36
- 37
- 38
RFF LIMITED
08318618Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (15 parents)Officer2012-12-05 ~ 2016-02-29IIF 46 - Director → ME - 39ROTALA LIMITED - now
ROTALA PLC
- 2024-01-25 05338907Rotala Group Headquarters Cross Quays Business Park, Hallbridge Way, Tividale, Oldbury, West Midlands, EnglandActive Corporate (19 parents, 14 offsprings)Officer2017-08-11 ~ 2024-01-17IIF 57 - Director → ME - 40
ROUNDSWELL SERVICES LIMITED
047026793c Twyford Court, High Street, Dunmow, EnglandActive Corporate (11 parents)Officer2021-03-26 ~ nowIIF 24 - Director → ME - 41ALDOBUILD LIMITED - 1986-10-033c Twyford Court, High Street, Dunmow, EnglandActive Corporate (17 parents, 1 offspring)Officer2025-11-13 ~ nowIIF 25 - Director → ME
- 42
SGN LIMITED
104225143c Twyford Court, High Street, Dunmow, EnglandActive Corporate (7 parents, 5 offsprings)Officer2016-10-12 ~ nowIIF 28 - Director → MEPerson with significant control2016-10-12 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 43
STARBRIDGE PROPERTY INVESTMENT LIMITED
102606623c Twyford Court, High Street, Dunmow, Essex, EnglandActive Corporate (6 parents)Officer2016-07-04 ~ nowIIF 26 - Director → MEPerson with significant control2016-07-04 ~ 2018-11-06IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 44SUSI (OPCO2) LIMITED - now124 City Road, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2018-03-05 ~ 2019-11-20IIF 11 - Director → ME
- 45SUSI (OPCO4) LIMITED - now124 City Road, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2018-03-05 ~ 2019-11-20IIF 12 - Director → ME
- 46SUSI EELPOWER LEVERTON LIMITED - nowELECTRICITY ENTERPRISE (AC) OPERATIONS LIMITED - 2017-05-02124 City Road, London, EnglandActive Corporate (11 parents)Officer2018-01-23 ~ 2019-11-20IIF 13 - Director → ME
- 47
TG CONVENIENCE STORES LIMITED
105480283c Twyford Court, High Street, Dunmow, EnglandActive Corporate (6 parents, 1 offspring)Officer2017-01-05 ~ nowIIF 27 - Director → MEPerson with significant control2017-01-05 ~ 2019-01-09IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 48
THE FLITCH PARTNERSHIP LLP
OC3961924 Brook Street, Little Dunmow, Essex, EnglandDissolved Corporate (7 parents)Officer2014-10-30 ~ dissolvedIIF 58 - LLP Member → ME - 49
CANFIELD HUNTER LTD
- 2023-12-18 08053465DANELONE LTD
- 2012-05-30 080534653 Twyford Court, High Street, Dunmow, Essex, United KingdomActive Corporate (2 parents)Officer2012-05-30 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
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