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
Peacock, Ian Rex
- British born in July 1947
Peacock, Ian Rex
Resident in United Kingdom
Registered addresses and corresponding companies65, Park Road, London, W4 3EY, England
IIF 1
- British banker born in July 1947
Peacock, Ian Rex
Resident in United Kingdom
Registered addresses and corresponding companies - British chairman born in July 1947
Peacock, Ian Rex
Resident in United Kingdom
Registered addresses and corresponding companiesAlbion House, 20 Queen Elizabeth Street, London, SE1 2RJ, United Kingdom
IIF 10
- British chairman mothercare plc born in July 1947
Peacock, Ian Rex
Resident in United Kingdom
Registered addresses and corresponding companies65 Park Road, London, W4 3EY
IIF 11
- British company chairman born in July 1947
Peacock, Ian Rex
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in July 1947
Peacock, Ian Rex
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England
IIF 14
- British company director and chairman born in July 1947
Peacock, Ian Rex
Resident in United Kingdom
Registered addresses and corresponding companies2, Worts Causeway, Cambridge, Cambridgeshire, CB1 8RN
IIF 15
- British director born in July 1947
Peacock, Ian Rex
Resident in United Kingdom
Registered addresses and corresponding companies37, Fleet Street, London, EC4P 4DQ
IIF 163rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England
IIF 17 IIF 18 IIF 19 (more)(less)4th Floor, 107 Cannon Street, London, EC4N 5AF
IIF 24 IIF 25 IIF 26 (more)(less)4th, Floor, 107 Cannon Street, London, EC4N 5AF, United Kingdom
IIF 35 IIF 3665 Park Road, London, W4 3EY
IIF 37 IIF 38 IIF 39Mothercare Group Foundation, Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
IIF 40
Related profiles found in government register
Offspring entities and appointments
39
- 1
AFFORDABLE HOUSING FINANCE PLC
084346133rd Floor 17 St. Swithin's Lane, London, EnglandActive Corporate (39 parents)Officer2013-05-22 ~ 2019-07-30IIF 22 - Director → ME - 2ALLIANZ SPECIALISED INVESTMENTS LIMITED - nowDRESDNER KLEINWORT BENSON PRIVATE EQUITY LIMITED - 2004-04-28
KLEINWORT BENSON DEVELOPMENT CAPITAL LIMITED
- 2000-01-06 00311210LINGFORD INVESTMENTS LIMITED
- 1980-12-31 00311210161 Brompton Road, London, EnglandDissolved Corporate (44 parents)Officer(before 1992-07-20) ~ 1994-05-24IIF 6 - Director → ME - 3
BLEND FUNDING PLC
113522343rd Floor 17 St. Swithin's Lane, London, EnglandActive Corporate (33 parents)Officer2018-08-03 ~ 2019-07-30IIF 14 - Director → ME - 4
C. HOARE & CO.
0024082237 Fleet Street, LondonActive Corporate (34 parents, 6 offsprings)Officer2010-03-18 ~ 2017-06-06IIF 16 - Director → ME - 5
CHISWICK HOUSE TRADING COMPANY LTD.
07152064The Estate Office Chiswick House, Hogarth Lane, LondonActive Corporate (17 parents)Officer2016-09-21 ~ 2021-04-23IIF 1 - Director → ME - 6COMMERZBANK FINANCE LIMITED - nowDRESDNER KLEINWORT LIMITED - 2014-11-28DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
KLEINWORT BENSON LIMITED
- 2001-04-30 00551334KLEINWORT,BENSON LIMITED
- 1986-06-27 0055133430 Gresham Street, LondonActive Corporate (404 parents, 9 offsprings)Officer(before 1992-05-22) ~ 1994-05-24IIF 4 - Director → ME - 7COMMERZBANK HOLDINGS (UK) LIMITED - nowDRESDNER KLEINWORT GROUP LIMITED - 2010-04-27DRESDNER KLEINWORT WASSERSTEIN GROUP LIMITED - 2006-09-18
KLEINWORT BENSON LONSDALE PLC
- 1988-07-01 00681392KLEINWORT BENSON LONSDALE PLC
- 1986-06-05 0068139230 Gresham Street, LondonActive Corporate (57 parents, 10 offsprings)Officer(before 1992-05-23) ~ 1994-05-24IIF 5 - Director → ME - 8
FOUNDATION FOR GENOMICS & POPULATION HEALTH
058231942 Worts Causeway, Cambridge, CambridgeshireActive Corporate (21 parents)Officer2007-10-25 ~ 2021-03-26IIF 15 - Director → ME - 9ALNERY NO. 2352 LIMITED - 2003-08-134th Floor, 107 Cannon Street, LondonDissolved Corporate (11 parents, 2 offsprings)Officer2013-04-01 ~ 2018-07-04IIF 34 - Director → ME
- 10
HARBOUR FUNDING PLC
048656833rd Floor 17 St. Swithin's Lane, London, EnglandActive Corporate (22 parents)Officer2013-04-01 ~ 2018-07-04IIF 25 - Director → ME - 11
- 12
- 13
- 14L.G.S. INVESTMENTS (NO.2) PLC - 1997-02-213rd Floor 17 St. Swithin's Lane, London, EnglandActive Corporate (34 parents)Officer2013-04-01 ~ 2018-07-04IIF 33 - Director → ME
- 15HOWDEN JOINERY GROUP PLC - nowGALIFORM PLC - 2010-09-15
MFI FURNITURE GROUP PLC
- 2006-10-23 02128710MAXIRACE LIMITED - 1987-12-09105 Wigmore Street, London, EnglandActive Corporate (54 parents, 1 offspring)Officer2000-01-01 ~ 2006-10-16IIF 9 - Director → ME - 16HUGHES HALL CONFERENCE COMPANY LIMITED - now
ELIZABETH PHILLIPS HUGHES HALL COMPANY,
- 2019-06-26 00038077Hughes Hall, Wollaston Road, CambridgeActive Corporate (160 parents)Officer2009-02-04 ~ 2011-02-09IIF 11 - Director → ME - 17
- 18IDOX SOFTWARE LTD - now
LOMBARD DOCUMENT SYSTEMS LIMITED
- 2000-10-25 02933889LOMBARD DOCUMENT MANAGEMENT SYSTEMS LIMITED - 1994-07-19SPEED 4374 LIMITED - 1994-07-06Unit 5, Woking 8, Forsyth Road, Woking, Surrey, United KingdomActive Corporate (30 parents, 1 offspring)Officer2000-05-15 ~ 2003-01-30IIF 37 - Director → ME - 19IDOX TRUSTEES LIMITED - now
I-DOCUMENTSYSTEMS TRUSTEES LIMITED
- 2017-02-22 04111557Unit 5, Woking 8, Forsyth Road, Woking, Surrey, United KingdomActive Corporate (20 parents)Officer2000-11-21 ~ 2003-01-30IIF 38 - Director → ME - 20
IN TOUCH SUPPORT
05640546Albion House, 20 Queen Elizabeth Street, LondonConverted / Closed Corporate (31 parents)Officer2011-08-01 ~ 2013-09-19IIF 10 - Director → ME - 21STOREHOUSE EMPLOYEES' SHARE TRUSTEE LIMITED - 2000-08-18HABITAT MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED - 1987-03-12HABITAT EMPLOYEES' SHARE TRUSTEE LIMITED - 1983-11-22Westside 1 London Road, Hemel Hempstead, United KingdomActive Corporate (19 parents)Officer2002-10-31 ~ 2011-10-31IIF 3 - Director → ME
- 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-08
Dissolved on 2024-03-14THE MOTHERCARE CHARITABLE FOUNDATION
- 2008-09-05 05083361THE MOTHERCARE FOUNDATION LIMITED
- 2004-09-20 05083361Resolve Advisory Limitd, 22 York Buildings, LondonDissolved Corporate (16 parents)Officer2004-03-24 ~ 2012-03-09IIF 40 - Director → ME - 23STOREHOUSE PLC - 2000-08-0315TH LEGIBUS PLC - 1985-12-06Westside 1 London Road, Hemel Hempstead, United KingdomActive Corporate (52 parents, 11 offsprings)Officer2002-08-01 ~ 2011-10-31IIF 2 - Director → ME
- 24
- 25ALNERY NO.2155 LIMITED - 2001-05-304th Floor, 107 Cannon Street, LondonDissolved Corporate (18 parents, 1 offspring)Officer2013-04-01 ~ 2018-07-04IIF 32 - Director → ME
- 26
SUNDERLAND (SHG) FINANCE PLC
042262843rd Floor 17 St. Swithin's Lane, London, EnglandActive Corporate (29 parents)Officer2013-04-01 ~ 2018-07-04IIF 29 - Director → ME - 27
T.H.F.C. (CAPITAL) PLC
041788353rd Floor 17 St. Swithin's Lane, London, EnglandActive Corporate (58 parents)Officer2013-04-01 ~ 2019-07-30IIF 17 - Director → ME - 283rd Floor 17 St. Swithin's Lane, London, EnglandActive Corporate (20 parents)Officer2013-04-01 ~ 2018-07-04IIF 26 - Director → ME
- 293rd Floor 17 St. Swithin's Lane, London, EnglandActive Corporate (19 parents)Officer2013-04-01 ~ 2018-07-04IIF 27 - Director → ME
- 30
- 313rd Floor 17 St. Swithin's Lane, London, EnglandActive Corporate (35 parents)Officer2013-04-01 ~ 2018-07-04IIF 36 - Director → ME2019-05-01 ~ 2019-07-30IIF 20 - Director → ME
- 32
- 33HOUSING FINANCE SERVICES LIMITED - 1994-03-01CHATERDENE LIMITED - 1990-04-173rd Floor 17 St. Swithin's Lane, London, EnglandActive Corporate (61 parents, 26 offsprings)Officer2013-04-01 ~ 2019-07-30IIF 21 - Director → ME
- 34CHISWICK HOUSE AND GROUNDS TRUST - 2005-06-20The Company Secretary, The Estate Office Chiswick House, Hogarth Lane, LondonActive Corporate (56 parents, 1 offspring)Officer2011-05-10 ~ 2021-04-23IIF 13 - Director → ME
- 35SCHEMESHOP LIMITED - 1994-11-233rd Floor 17 St. Swithin's Lane, London, EnglandActive Corporate (62 parents, 2 offsprings)Officer2013-04-01 ~ 2019-07-30IIF 19 - Director → ME
- 36UK RENTS PLC - 1994-12-12EDGESTRONG PUBLIC LIMITED COMPANY - 1994-11-173rd Floor 17 St. Swithin's Lane, London, EnglandActive Corporate (61 parents)Officer2013-04-01 ~ 2019-07-30IIF 18 - Director → ME
- 37INVESTMUSIC LIMITED - 1994-11-213rd Floor 17 St. Swithin's Lane, London, EnglandActive Corporate (61 parents)Officer2013-04-01 ~ 2019-07-30IIF 23 - Director → ME
- 38VERMEG MANAGEMENT LIMITED - nowLOMBARD RISK MANAGEMENT LIMITED - 2018-10-15
LOMBARD RISK MANAGEMENT PLC
- 2018-05-23 03224870TIMEDWATCH PUBLIC LIMITED COMPANY - 1996-12-0955-56 Russell Square, London, EnglandActive Corporate (35 parents, 4 offsprings)Officer2000-08-09 ~ 2010-09-30IIF 7 - Director → ME - 39
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Contains public sector information retrieved at 22 April 2026 and
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