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, Matthew Roy

    Related profiles found in government register
  • Peacock, Matthew Roy
    British company director born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • 25, Savile Row, London, W1S 2ER, England

      IIF 1

    • 25 Savile Row, London, W1S 2ER, United Kingdom

      IIF 2

    • Centennium House, 100 Lower Thames Street, London, EC3R 6DL, England

      IIF 3
  • Peacock, Matthew Roy
    British director born in September 1961

    Resident in England

    Registered addresses and corresponding companies
  • Peacock, Matthew Roy
    British none supplied born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • 25 Savile Row, London, W1S 2ER, United Kingdom

      IIF 9
  • Peacock, Matthew Roy
    British company director born in September 1961

    Resident in Italy

    Registered addresses and corresponding companies
  • Peacock, Matthew Roy
    British director born in September 1961

    Resident in Italy

    Registered addresses and corresponding companies
  • Peacock, Matthew Roy
    British investment management/partner born in September 1961

    Resident in Italy

    Registered addresses and corresponding companies

    • 32, Wigmore Street, London, W1U 2RP, England

      IIF 37
  • Peacock, Matthew Roy
    British none born in September 1961

    Resident in Italy

    Registered addresses and corresponding companies

    • 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 38
  • Peacock, Matthew Roy
    born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • Estate Office, Farleigh Wallop, Basingstoke, RG25 2HT, United Kingdom

      IIF 39

    • 25, Savile Row, London, W1S 2ER, England

      IIF 40
  • Peacock, Matthew Roy
    British director capital markets born in September 1961

    Registered addresses and corresponding companies

    • 29, Arundel Gardens, London, W11 2LW, United Kingdom

      IIF 41
  • Peacock, Matthew Roy
    born in September 1961

    Resident in Italy

    Registered addresses and corresponding companies

    • Villa Santa Maddalena, Strada Santa Maddalena, Amelia, Terni 05022, Italy

      IIF 42
  • Mr Matthew Roy Peacock
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • Estate Office, Farleigh Wallop, Basingstoke, RG25 2HT, United Kingdom

      IIF 43

    • 25, Savile Row, London, W1S 2ER, England

      IIF 44 IIF 45

    • 25 Savile Row, London, W1S 2ER, United Kingdom

      IIF 46
  • Mr Matthew Roy Peacock
    British born in September 1961

    Resident in Italy

    Registered addresses and corresponding companies

    • 25, Savile Row, London, W1S 2ER, England

      IIF 47
  • Matthew Roy Peacock
    British born in September 1961

    Resident in Italy

    Registered addresses and corresponding companies

    • 32, Wigmore Street, London, W1U 2RP, England

      IIF 48
child relation
Offspring entities and appointments
Active 10
  • 1
    BRADY TECHNOLOGIES PUBLIC LIMITED COMPANY - 2020-07-15
    BRADY PUBLIC LIMITED COMPANY - 2020-07-15
    BRADY LIMITED - 2004-05-27
    BRADY RESEARCH LIMITED CERT TO CHETTLEBURGH'S LTD - 1990-06-29
    Centennium House, 100 Lower Thames Street, London, England
    Corporate (8 parents, 5 offsprings)
    Officer
    2019-11-21 ~ now
    IIF 3 - director → ME
  • 2
    Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    142,707 GBP2020-05-31
    Officer
    2017-04-25 ~ dissolved
    IIF 19 - director → ME
  • 3
    FARLEIGH HOUSE LLP - 2023-01-09
    Estate Office, Farleigh Wallop, Basingstoke, Hampshire
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    8,322,181 GBP2024-03-31
    Officer
    2022-11-22 ~ now
    IIF 39 - llp-designated-member → ME
    Person with significant control
    2022-11-22 ~ now
    IIF 43 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
  • 4
    HANOVER F2 CARRY NOMINEE LIMITED - 2021-11-11
    25 Savile Row, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,759 GBP2023-12-31
    Officer
    2021-03-19 ~ now
    IIF 2 - director → ME
    Person with significant control
    2021-03-19 ~ now
    IIF 46 - Has significant influence or control → OE
  • 5
    HANOVER UK SERVICES LIMITED - 2022-03-24
    25 Savile Row, London, England
    Corporate (2 parents)
    Equity (Company account)
    -83,947 GBP2024-03-31
    Officer
    2022-03-14 ~ now
    IIF 7 - director → ME
    Person with significant control
    2022-03-14 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 6
    25 Savile Row, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    152,297 GBP2023-12-31
    Officer
    2002-07-23 ~ now
    IIF 21 - director → ME
    Person with significant control
    2017-03-30 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
  • 7
    25 Savile Row, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -672 GBP2023-12-31
    Officer
    2021-01-21 ~ now
    IIF 4 - director → ME
  • 8
    KALIBRATE TECHNOLOGIES PLC - 2017-11-28
    KALIBRATE TECHNOLOGIES LIMITED - 2013-11-25
    KNOWLEDGE SUPPORT SYSTEMS LIMITED - 2013-10-24
    TIDYORDER LIMITED - 1993-06-11
    Suite 213, No.2 Circle Square, 1 Symphony Park, Manchester, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2017-07-12 ~ now
    IIF 1 - director → ME
  • 9
    25 Savile Row, London, England
    Corporate (1 parent)
    Officer
    2023-08-17 ~ now
    IIF 5 - director → ME
    Person with significant control
    2023-08-17 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 10
    HANOVER ACQUISITION LIMITED - 2019-10-03
    25 Savile Row, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-10-02 ~ dissolved
    IIF 9 - director → ME
Ceased 30
  • 1
    BEMROSE CORPORATION PUBLIC LIMITED COMPANY - 2000-08-18
    25 Southampton Buildings, London, England
    Corporate (8 parents, 4 offsprings)
    Officer
    2003-10-10 ~ 2005-04-06
    IIF 31 - director → ME
  • 2
    BLANCCO TECHNOLOGY GROUP PLC - 2023-12-12
    REGENERSIS PLC - 2016-04-05
    FONEBAK PLC - 2008-03-04
    FONEBAK LIMITED - 2005-01-13
    FONEBAK GROUP LIMITED - 2004-10-26
    BROOMCO (3469) LIMITED - 2004-09-07
    Office 16 Thremhall Park, Start Hill, Bishop’s Stortford, Hertfordshire, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2011-02-28 ~ 2017-03-14
    IIF 38 - director → ME
  • 3
    HANOVER ACQUISITION LIMITED - 2020-06-13
    25 Savile Row, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2019-10-07 ~ 2021-09-10
    IIF 8 - director → ME
  • 4
    THE CUSTOMER MANAGEMENT COMPANY LIMITED - 2019-07-02
    8 Whittle Court, Knowlhill, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1998-05-11 ~ 2004-05-20
    IIF 18 - director → ME
  • 5
    HANOVER BIDCO 1 LIMITED - 2021-08-06
    25 Savile Row, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-08-30
    Officer
    2020-06-04 ~ 2021-09-10
    IIF 34 - director → ME
  • 6
    7 Savoy Court, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-27 ~ 2009-04-30
    IIF 33 - director → ME
  • 7
    DATAFORCE GROUP LIMITED - 2009-11-17
    MAILFORCE LTD. - 2001-02-02
    THE MAILFORCE GROUP LIMITED - 1998-08-26
    MAILFORCE LIMITED - 1992-12-17
    Baronsmede, The Avenue, Egham, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    30,880 GBP2023-12-31
    Officer
    1998-01-29 ~ 2004-07-08
    IIF 27 - director → ME
  • 8
    CAYENNE MIDCO LIMITED - 2021-12-15
    2/f Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    32,007,331 GBP2022-06-30
    Officer
    2021-12-10 ~ 2023-01-31
    IIF 6 - director → ME
  • 9
    ELEMENTIS (1998) PLC - 1998-02-23
    POLMARKET PLC - 1997-12-17
    SWEEPACTION PLC - 1997-05-13
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Corporate (11 parents, 2 offsprings)
    Officer
    2005-06-06 ~ 2008-01-31
    IIF 28 - director → ME
  • 10
    Unit 2 Rivermead Court, Kenn Business Park Windmill Road, Kenn, Clevedon, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-06-01 ~ 2018-02-20
    IIF 23 - director → ME
  • 11
    DEBT FREE DIRECT GROUP PLC - 2008-01-03
    YPCS 120 PLC - 2002-05-22
    C/o Rsm Restructuring Advisory Llp, 3 Hardman Street, Manchester
    Dissolved corporate (3 parents, 8 offsprings)
    Officer
    2008-06-11 ~ 2013-11-13
    IIF 25 - director → ME
  • 12
    25 Savile Row, London, England
    Corporate (6 parents)
    Officer
    2005-04-22 ~ 2010-04-28
    IIF 42 - llp-member → ME
    2017-03-30 ~ 2024-12-07
    IIF 40 - llp-member → ME
    Person with significant control
    2016-04-06 ~ 2024-12-07
    IIF 47 - Has significant influence or control → OE
  • 13
    HANOVER OPERATING MANAGEMENT LIMITED - 2021-07-16
    NOTSALLOW 811 LIMITED - 2017-08-25
    Begbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (2 parents)
    Officer
    2017-05-02 ~ 2021-09-01
    IIF 22 - director → ME
  • 14
    HYDRO INTERNATIONAL PLC - 2016-09-12
    OUSTSTAR LIMITED - 1982-04-19
    Unit 2 Rivermead Court, Kenn Business Park Windmill Road, Kenn, Clevedon, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2016-08-15 ~ 2018-02-20
    IIF 37 - director → ME
  • 15
    EROS MARKETING SUPPORT SERVICES LIMITED - 2000-09-20
    GINANDTONIC (NO 5) LIMITED - 1997-11-04
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, England
    Corporate (4 parents)
    Officer
    1999-05-24 ~ 2002-04-02
    IIF 32 - director → ME
  • 16
    CANTERBURY ACQUISITION LIMITED - 2020-12-21
    25 Savile Row, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-04-21 ~ 2021-09-10
    IIF 35 - director → ME
  • 17
    PEACO SPORT LIMITED - 1998-08-04
    Bailey Court, Green Street, Macclesfield, Cheshire
    Corporate (3 parents, 3 offsprings)
    Officer
    ~ 1998-01-13
    IIF 16 - director → ME
  • 18
    RONHILL SPORTS LIMITED - 1998-05-20
    RON HILL SPORTS LIMITED - 1992-07-01
    3 Bailey Court, Green Street, Macclesfield, England
    Corporate (3 parents, 1 offspring)
    Officer
    1991-07-26 ~ 1998-01-13
    IIF 10 - director → ME
  • 19
    COTTON OXFORD (1924) LIMITED - 1998-05-18
    TOTAL SPORT DIRECT LIMITED. - 1998-02-16
    LISTCOPY LIMITED - 1992-09-17
    3 Bailey Court, Green Street, Macclesfield, England
    Corporate (2 parents)
    Officer
    1992-09-24 ~ 1998-01-13
    IIF 17 - director → ME
  • 20
    MOUNTAIN EQUIPMENT (1992) LIMITED - 1996-02-29
    TOTAL RUGBY LIMITED - 1992-07-16
    HELPFORGE LIMITED - 1992-06-15
    3 Bailey Court, Green Street, Macclesfield, England
    Corporate (2 parents)
    Officer
    1992-09-24 ~ 1998-01-13
    IIF 14 - director → ME
  • 21
    Trident 2 Trident Business Park, Styal Road, Wythenshawe, United Kingdom
    Corporate (7 parents, 10 offsprings)
    Officer
    2006-09-21 ~ 2012-07-12
    IIF 13 - director → ME
  • 22
    HERBINCA LIMITED - 2018-06-26
    VIEW MY CHAIN LIMITED - 2015-07-21
    DATAFORCE SYSTEMS LIMITED - 2015-03-12
    MAILFORCE DATABASE MARKETING LIMITED - 1993-09-29
    8 Whittle Court, Knowlhill, Milton Keynes, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    937,969 GBP2023-12-30
    Officer
    1998-11-27 ~ 2002-01-17
    IIF 30 - director → ME
  • 23
    NPLUS1 SINGER CAPITAL MARKETS LIMITED - 2021-06-07
    SINGER CAPITAL MARKETS LIMITED - 2012-11-06
    KAUPTHING SINGER & FRIEDLANDER CAPITAL MARKETS LIMITED - 2008-10-27
    TRUSHELFCO (NO.3213) LIMITED - 2006-05-26
    One, Bartholomew Lane, London
    Corporate (6 parents, 3 offsprings)
    Officer
    2008-12-16 ~ 2011-07-20
    IIF 36 - director → ME
    2008-12-05 ~ 2008-12-10
    IIF 41 - director → ME
  • 24
    SMG PLC - 2008-10-01
    Pacific Quay, Glasgow
    Corporate (8 parents, 2 offsprings)
    Officer
    2007-02-28 ~ 2012-01-19
    IIF 20 - director → ME
  • 25
    IFORCE HOLDINGS LIMITED - 2006-04-11
    HAMSARD 2428 LIMITED - 2003-08-19
    2nd Floor 170 Edmund Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2002-04-02 ~ 2003-09-04
    IIF 29 - director → ME
  • 26
    THE DEBT EXCHANGE LIMITED - 2004-10-25
    THE FINANCIAL RESOURCES NETWORK LIMITED - 2004-04-20
    1 Angel Court, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2004-11-16 ~ 2008-06-09
    IIF 26 - director → ME
  • 27
    ESCORTBAR LIMITED - 1994-02-14
    Oakbale House, Ampney St. Mary, Cirencester, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    1994-02-02 ~ 2003-11-04
    IIF 11 - director → ME
  • 28
    OUTDOOR & SPORTS COMPANY LIMITED - 1998-05-20
    TOTAL RUGBY LIMITED - 1998-05-06
    ABC DIRECTION LIMITED - 1992-07-23
    FEENAK LIMITED - 1991-03-11
    Bailey Court, Green Street, Macclesfield, Cheshire
    Corporate (2 parents)
    Officer
    1992-02-19 ~ 1998-01-13
    IIF 12 - director → ME
  • 29
    COINVESTOR LIMITED - 2025-01-31
    CRESCO ASSET MANAGEMENT LIMITED - 2016-08-23
    179 Great Portland Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    386,180 GBP2023-12-31
    Officer
    2016-07-29 ~ 2021-12-24
    IIF 24 - director → ME
  • 30
    DATAFORCE HOLDINGS LIMITED - 2011-01-18
    NEW DATAFORCE LIMITED - 2001-03-06
    TRUSHELFCO (NO.2629) LIMITED - 2000-05-23
    8 Whittle Court, Knowlhill, Milton Keynes, England
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    2,589,876 GBP2023-12-31
    Officer
    2000-05-23 ~ 2006-03-29
    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.