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

Mr Adrian Neil Peacock

    Related profiles found in government register
  • Mr Adrian Neil Peacock
    British born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 1
  • Peacock, Adrian Neil
    British director born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, South Building, 200, Aldersgate Street, London, EC1A 4HD, England

      IIF 2

    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 3

    • Level 5, 10, Dominion Street, London, EC2M 2EF, England

      IIF 4 IIF 5
  • Peacock, Adrian Neil
    British banker born in May 1975

    Resident in England

    Registered addresses and corresponding companies
  • Peacock, Adrian Neil
    British director born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • 35, Melville Street, Edinburgh, EH3 7JF, United Kingdom

      IIF 10

    • One, London Wall, London, EC2Y 5AB

      IIF 11
  • Peacock, Adrian Neil
    British investment director born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • C/o Ppdi Assetco Limited, 1 London Wall, London, EC2Y 5AB, England

      IIF 12 IIF 13
  • Peacock, Adrian Neil
    British none born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8EG, United Kingdom

      IIF 14

    • Watling House, 5th Floor, 33 Cannon Street, London, EC4M 5SB, United Kingdom

      IIF 15 IIF 16
child relation
Offspring entities and appointments
Active 3
  • 1
    MM&S (5789) LIMITED - 2013-11-14
    One, London Wall, London
    Dissolved corporate (2 parents)
    Officer
    2013-11-11 ~ dissolved
    IIF 11 - director → ME
  • 2
    MM&S (5886) LIMITED - 2016-01-08
    1 Park Row, Leeds, England
    Corporate (10 parents)
    Officer
    2015-12-09 ~ now
    IIF 14 - director → ME
  • 3
    SOMSERSALL CAPITAL PARTNERS LTD - 2023-03-27
    86-90 Paul Street, London, England, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-03-25 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2023-03-25 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    LEND LEASE PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED - 2016-01-22
    Fora, 50 Liverpool Street, London, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2016-01-25 ~ 2019-01-30
    IIF 10 - director → ME
  • 2
    SITA CORNWALL HOLDINGS LIMITED - 2015-11-09
    BIDCO 300 LIMITED - 2006-07-21
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Corporate (10 parents, 1 offspring)
    Officer
    2009-01-28 ~ 2009-07-08
    IIF 8 - director → ME
  • 3
    SITA CORNWALL LIMITED - 2015-11-09
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Corporate (9 parents)
    Officer
    2009-01-28 ~ 2009-07-08
    IIF 9 - director → ME
  • 4
    DUSTY BIDCO LIMITED - 2018-12-19
    Level 5, 10 Dominion Street, London, England
    Corporate (10 parents, 1 offspring)
    Officer
    2020-10-01 ~ 2021-06-30
    IIF 4 - director → ME
  • 5
    DUSTY TOPCO LIMITED - 2018-12-19
    Level 5, 10 Dominion Street, London, England
    Corporate (12 parents, 1 offspring)
    Officer
    2020-10-01 ~ 2021-06-30
    IIF 5 - director → ME
  • 6
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-12-03 ~ 2020-10-06
    IIF 2 - director → ME
  • 7
    SITA NORTHUMBERLAND HOLDINGS LIMITED - 2015-11-09
    SITA NORTHUMBERLAND (ONE) LIMITED - 2006-11-16
    Suez House, Grenfell Road, Maidenhead, Berkshire
    Corporate (8 parents, 1 offspring)
    Officer
    2014-12-19 ~ 2020-01-14
    IIF 12 - director → ME
    2009-01-28 ~ 2009-07-08
    IIF 6 - director → ME
  • 8
    SITA NORTHUMBERLAND LIMITED - 2015-11-09
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Corporate (7 parents)
    Officer
    2014-12-19 ~ 2020-01-14
    IIF 13 - director → ME
    2009-01-28 ~ 2009-07-08
    IIF 7 - director → ME
  • 9
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2015-09-23 ~ 2020-02-18
    IIF 16 - director → ME
  • 10
    WODS TRANSMISSION LTD - 2015-08-10
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-09-23 ~ 2020-02-18
    IIF 15 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.