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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 Matthew Roy Peacock

    Related profiles found in government register
  • 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 1
  • Matthew Roy Peacock
    British born in September 1961

    Resident in Italy

    Registered addresses and corresponding companies

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

      IIF 2
  • 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 3

    • 3rd Floor, 2 Glass Wharf, Bristol, BS2 0EL, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Peacock, Matthew Roy
    British born in September 1961

    Resident in Italy

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

    Resident in Italy

    Registered addresses and corresponding companies

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

      IIF 21 IIF 22 IIF 23 (more)(less)
      IIF 24 IIF 25 IIF 26 IIF 27

    • Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD

      IIF 28

    • Pacific Quay, Glasgow, G51 1PQ, United Kingdom

      IIF 29

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

      IIF 30

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

      IIF 31

    • Hanover Investors, 32 Wigmore Street, London, W1U 3RP, United Kingdom

      IIF 32
  • Peacock, Matthew Roy
    British director born in September 1961

    Resident in Italy

    Registered addresses and corresponding companies

    • Fairclough House, Church Street, Adlington, Chorley, PR3 2FE, United Kingdom

      IIF 33

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

      IIF 34 IIF 35 IIF 36 (more)(less)
      IIF 37 IIF 38

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

      IIF 39

    • One Hanover Street, One Hanover Street, London, W1S 1YZ

      IIF 40
  • 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 41
  • 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 42
  • Peacock, Matthew Roy
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 43

    • L3, 40, Villiers Street, Charing Cross, London, WC2N 6NJ, England

      IIF 44
  • Peacock, Matthew Roy
    British director born in September 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 45

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

      IIF 46
  • 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 47
  • 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 48
  • 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 49

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

      IIF 50
child relation
Offspring entities and appointments 42
  • 1
    4IMPRINT GROUP PLC
    - now 00177991 02948064
    BEMROSE CORPORATION PUBLIC LIMITED COMPANY - 2000-08-18
    25 Southampton Buildings, London, England
    Active Corporate (37 parents, 4 offsprings)
    Officer
    2003-10-10 ~ 2005-04-06
    IIF 37 - Director → ME
  • 2
    BLANCCO TECHNOLOGY GROUP LIMITED - now
    BLANCCO TECHNOLOGY GROUP PLC
    - 2023-12-12 05113820 08923947
    REGENERSIS PLC
    - 2016-04-05 05113820 06421372... (more)
    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
    Active Corporate (36 parents, 6 offsprings)
    Officer
    2011-02-28 ~ 2017-03-14
    IIF 20 - Director → ME
  • 3
    BRADY ACQUISITION LIMITED
    - now 12248237
    HANOVER ACQUISITION LIMITED
    - 2020-06-13 12248237 12239607
    3rd Floor 2 Glass Wharf, Bristol, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2019-10-07 ~ 2021-09-10
    IIF 46 - Director → ME
  • 4
    BRADY TECHNOLOGIES LIMITED
    - now 02164768
    BRADY TECHNOLOGIES PUBLIC LIMITED COMPANY
    - 2020-07-15 02164768
    BRADY PUBLIC LIMITED COMPANY
    - 2020-07-15 02164768
    BRADY LIMITED - 2004-05-27
    BRADY RESEARCH LIMITED CERT TO CHETTLEBURGH'S LTD - 1990-06-29
    L3, 40 Villiers Street, Charing Cross, London, England
    Active Corporate (50 parents, 8 offsprings)
    Officer
    2019-11-21 ~ now
    IIF 44 - Director → ME
  • 5
    BUYHAVIOUR LIMITED - now
    THE CUSTOMER MANAGEMENT COMPANY LIMITED
    - 2019-07-02 03532549
    8 Whittle Court, Knowlhill, Milton Keynes, England
    Dissolved Corporate (9 parents)
    Officer
    1998-05-11 ~ 2004-05-20
    IIF 27 - Director → ME
  • 6
    CANTERBURY EUROPE LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2009-07-13
    Administration ended on 2010-01-12
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-01-12
    Dissolved on 2012-06-30
    CANTERBURY COTTON OXFORD LIMITED - 2000-08-01
    COTTON OXFORD LIMITED
    - 1998-11-19 00295777
    SIMLAM LIMITED
    - 1983-10-18 00295777
    Kpmg Llp, St James' Square, Manchester
    Dissolved Corporate (32 parents)
    Officer
    (before 1992-07-14) ~ 1998-01-13
    IIF 9 - Director → ME
  • 7
    CLEARSTAR ACQUISITION LIMITED
    - now 12646050
    HANOVER BIDCO 1 LIMITED
    - 2021-08-06 12646050 13447956... (more)
    3rd Floor 2 Glass Wharf, Bristol, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-06-04 ~ 2021-09-10
    IIF 19 - Director → ME
  • 8
    COSALT PUBLIC LIMITED COMPANY
    00019628
    Insolvency (Case 1) In administration
    Administration started on 2013-02-15
    Administration ended on 2015-02-12
    7 Savoy Court, London
    Dissolved Corporate (29 parents)
    Officer
    2007-03-27 ~ 2009-04-30
    IIF 38 - Director → ME
  • 9
    DF PROPERTY PORTFOLIO LIMITED - now
    DATAFORCE GROUP LIMITED
    - 2009-11-17 01025092
    MAILFORCE LTD.
    - 2001-02-02 01025092 04180985... (more)
    THE MAILFORCE GROUP LIMITED
    - 1998-08-26 01025092
    MAILFORCE LIMITED - 1992-12-17
    Baronsmede, The Avenue, Egham, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    1998-01-29 ~ 2004-07-08
    IIF 10 - Director → ME
  • 10
    EASTWOOD CONSULTING (OXFORD) 2010 LIMITED - now
    02459462 LIMITED - 2010-07-21
    GINDELL ASSOCIATES LIMITED - 1990-02-23
    Adam House, 71 Bell Street, Henley On Thames, Oxon
    Dissolved Corporate (6 parents)
    Officer
    1997-02-18 ~ 2000-03-31
    IIF 8 - Director → ME
  • 11
    ECOGRA HOLDING LIMITED
    - now 13751602
    CAYENNE MIDCO LIMITED
    - 2021-12-15 13751602 13756836
    2/f Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-12-10 ~ 2023-01-31
    IIF 45 - Director → ME
  • 12
    ELEMENTIS PLC
    - now 03299608 00097878... (more)
    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
    Active Corporate (53 parents, 3 offsprings)
    Officer
    2005-06-06 ~ 2008-01-31
    IIF 34 - Director → ME
  • 13
    ELY ACQUISITION LIMITED
    10172715
    Unit 2 Rivermead Court, Kenn Business Park Windmill Road, Kenn, Clevedon, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2016-06-01 ~ 2018-02-20
    IIF 31 - Director → ME
  • 14
    ELY PROPCO LTD
    10738481
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-15 during the appointment or period of control
    Dissolved on 2023-09-19 during the appointment or period of control
    Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    2017-04-25 ~ dissolved
    IIF 28 - Director → ME
  • 15
    FAIRPOINT GROUP PLC
    - now 04425339
    Insolvency (Case 1) In administration
    Administration started on 2017-08-10
    Administration ended on 2021-02-12
    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 (26 parents, 10 offsprings)
    Officer
    2008-06-11 ~ 2013-11-13
    IIF 33 - Director → ME
  • 16
    FARLEIGH WALLOP ESTATE LLP
    - now OC397813
    FARLEIGH HOUSE LLP
    - 2023-01-09 OC397813
    Estate Office, Farleigh Wallop, Basingstoke, Hampshire
    Active Corporate (6 parents)
    Officer
    2022-11-22 ~ 2025-04-22
    IIF 49 - LLP Designated Member → ME
    Person with significant control
    2022-11-22 ~ 2025-04-22
    IIF 3 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
  • 17
    HANOVER CARRY NOMINEE LIMITED
    - now 13277348
    HANOVER F2 CARRY NOMINEE LIMITED
    - 2021-11-11 13277348
    3rd Floor 2 Glass Wharf, Bristol, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-03-19 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-03-19 ~ now
    IIF 4 - Has significant influence or control → OE
  • 18
    HANOVER INVESTORS GROUP LIMITED
    - now 13974817
    HANOVER UK SERVICES LIMITED
    - 2022-03-24 13974817
    3rd Floor 2 Glass Wharf, Bristol, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-03-14 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2022-03-14 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 19
    HANOVER INVESTORS LIMITED
    04479543
    3rd Floor 2 Glass Wharf, Bristol, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2002-07-23 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2017-03-30 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 20
    HANOVER INVESTORS MANAGEMENT LLP
    OC310917 OC435382... (more)
    3rd Floor 2 Glass Wharf, Bristol, United Kingdom
    Active Corporate (22 parents)
    Officer
    2017-03-30 ~ 2024-12-07
    IIF 50 - LLP Member → ME
    2005-04-22 ~ 2010-04-28
    IIF 48 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ 2024-12-07
    IIF 1 - Has significant influence or control → OE
  • 21
    HANOVER OPERATING CONSULTING LIMITED
    - now 10468385
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-09
    Dissolved on 2025-02-13
    HANOVER OPERATING MANAGEMENT LIMITED
    - 2021-07-16 10468385 OC435382... (more)
    NOTSALLOW 811 LIMITED
    - 2017-08-25 10468385 03741372... (more)
    Begbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (9 parents)
    Officer
    2017-05-02 ~ 2021-09-01
    IIF 30 - Director → ME
  • 22
    HANOVER OPERATING HOLDING LIMITED
    13148843
    3rd Floor 2 Glass Wharf, Bristol, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-01-21 ~ 2026-04-16
    IIF 15 - Director → ME
  • 23
    HYDRO INTERNATIONAL LIMITED
    - now 01606391 01474012... (more)
    HYDRO INTERNATIONAL PLC
    - 2016-09-12 01606391 01474012... (more)
    OUSTSTAR LIMITED - 1982-04-19
    Unit 2 Rivermead Court, Kenn Business Park Windmill Road, Kenn, Clevedon, England
    Active Corporate (39 parents, 8 offsprings)
    Officer
    2016-08-15 ~ 2018-02-20
    IIF 41 - Director → ME
  • 24
    IFORCE LIMITED
    - now 03441816
    EROS MARKETING SUPPORT SERVICES LIMITED
    - 2000-09-20 03441816
    GINANDTONIC (NO 5) LIMITED - 1997-11-04
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, England
    Active Corporate (38 parents)
    Officer
    1999-05-24 ~ 2002-04-02
    IIF 13 - Director → ME
  • 25
    KALIBRATE ACQUISITION LIMITED
    - now 10734592
    CANTERBURY ACQUISITION LIMITED
    - 2020-12-21 10734592
    3rd Floor 2 Glass Wharf, Bristol, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2017-04-21 ~ 2021-09-10
    IIF 39 - Director → ME
  • 26
    KALIBRATE TECHNOLOGIES LIMITED
    - now 02800886 04006757
    KALIBRATE TECHNOLOGIES PLC
    - 2017-11-28 02800886 04006757
    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
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2017-07-12 ~ now
    IIF 43 - Director → ME
  • 27
    OUTDOOR & SPORTS COMPANY (HOLDINGS) LIMITED - now
    PEACO SPORT LIMITED
    - 1998-08-04 02573804
    Bailey Court, Green Street, Macclesfield, Cheshire
    Active Corporate (18 parents, 3 offsprings)
    Officer
    ~ 1998-01-13
    IIF 25 - Director → ME
  • 28
    OUTDOOR & SPORTS COMPANY LIMITED - now
    RONHILL SPORTS LIMITED
    - 1998-05-20 00988970
    RON HILL SPORTS LIMITED
    - 1992-07-01 00988970
    3 Bailey Court, Green Street, Macclesfield, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    1991-07-26 ~ 1998-01-13
    IIF 21 - Director → ME
  • 29
    PEACO (1924) LIMITED - now
    COTTON OXFORD (1924) LIMITED - 1998-05-18
    TOTAL SPORT DIRECT LIMITED.
    - 1998-02-16 02740237
    LISTCOPY LIMITED - 1992-09-17
    3 Bailey Court, Green Street, Macclesfield, England
    Active Corporate (15 parents)
    Officer
    1992-09-24 ~ 1998-01-13
    IIF 26 - Director → ME
  • 30
    PEACO TRADING LIMITED
    - now 02712024
    MOUNTAIN EQUIPMENT (1992) LIMITED
    - 1996-02-29 02712024 00930231
    TOTAL RUGBY LIMITED - 1992-07-16
    HELPFORGE LIMITED - 1992-06-15
    3 Bailey Court, Green Street, Macclesfield, England
    Active Corporate (14 parents)
    Officer
    1992-09-24 ~ 1998-01-13
    IIF 24 - Director → ME
  • 31
    PEACOCK TAM LIMITED
    15079974
    3rd Floor 2 Glass Wharf, Bristol, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-08-17 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2023-08-17 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 32
    RENOLD LIMITED - now
    RENOLD PUBLIC LIMITED COMPANY
    - 2025-11-10 00249688
    Trident 2 Trident Business Park, Styal Road, Wythenshawe, United Kingdom
    Active Corporate (44 parents, 10 offsprings)
    Officer
    2006-09-21 ~ 2012-07-12
    IIF 11 - Director → ME
  • 33
    RESTORIA LIMITED - now
    HERBINCA LIMITED - 2018-06-26
    VIEW MY CHAIN LIMITED - 2015-07-21
    DATAFORCE SYSTEMS LIMITED
    - 2015-03-12 02766537
    MAILFORCE DATABASE MARKETING LIMITED - 1993-09-29
    8 Whittle Court, Knowlhill, Milton Keynes, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    1998-11-27 ~ 2002-01-17
    IIF 36 - Director → ME
  • 34
    SHERWOOD ACQUISITION LIMITED
    - now 12239607
    HANOVER ACQUISITION LIMITED
    - 2019-10-03 12239607 12248237
    25 Savile Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-10-02 ~ dissolved
    IIF 47 - Director → ME
  • 35
    SINGER CAPITAL MARKETS SECURITIES LIMITED - now
    NPLUS1 SINGER CAPITAL MARKETS LIMITED - 2021-06-07
    SINGER CAPITAL MARKETS LIMITED
    - 2012-11-06 05792780 12813119... (more)
    KAUPTHING SINGER & FRIEDLANDER CAPITAL MARKETS LIMITED - 2008-10-27
    TRUSHELFCO (NO.3213) LIMITED - 2006-05-26
    One, Bartholomew Lane, London
    Active Corporate (37 parents, 3 offsprings)
    Officer
    2008-12-16 ~ 2011-07-20
    IIF 40 - Director → ME
    2008-12-05 ~ 2008-12-10
    IIF 42 - Director → ME
  • 36
    STV GROUP PLC
    - now SC203873 SC341484
    SMG PLC
    - 2008-10-01 SC203873 SC341484... (more)
    Pacific Quay, Glasgow
    Active Corporate (50 parents, 5 offsprings)
    Officer
    2007-02-28 ~ 2012-01-19
    IIF 29 - Director → ME
  • 37
    TABLOGIX UK HOLDINGS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-01-22
    Dissolved on 2016-04-18
    IFORCE HOLDINGS LIMITED
    - 2006-04-11 04319668 06039225... (more)
    HAMSARD 2428 LIMITED
    - 2003-08-19 04319668 04696825... (more)
    2nd Floor 170 Edmund Street, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2002-04-02 ~ 2003-09-04
    IIF 35 - Director → ME
  • 38
    TDX GROUP LIMITED
    - now 05059906 05175933
    THE DEBT EXCHANGE LIMITED - 2004-10-25
    THE FINANCIAL RESOURCES NETWORK LIMITED - 2004-04-20
    1 Angel Court, London, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2004-11-16 ~ 2008-06-09
    IIF 7 - Director → ME
  • 39
    THERMODYNE-AMOS LIMITED
    - now 02888849
    ESCORTBAR LIMITED
    - 1994-02-14 02888849
    Oakbale House, Ampney St. Mary, Cirencester, Gloucestershire
    Dissolved Corporate (9 parents)
    Officer
    1994-02-02 ~ 2003-11-04
    IIF 22 - Director → ME
  • 40
    TOTAL RUGBY LIMITED - now
    OUTDOOR & SPORTS COMPANY LIMITED - 1998-05-20
    TOTAL RUGBY LIMITED
    - 1998-05-06 02575982 02712024
    ABC DIRECTION LIMITED
    - 1992-07-23 02575982
    FEENAK LIMITED - 1991-03-11
    Bailey Court, Green Street, Macclesfield, Cheshire
    Active Corporate (12 parents)
    Officer
    1992-02-19 ~ 1998-01-13
    IIF 23 - Director → ME
  • 41
    TREBLE PEAK LIMITED - now
    COINVESTOR LIMITED
    - 2025-01-31 07233697
    CRESCO ASSET MANAGEMENT LIMITED
    - 2016-08-23 07233697
    179 Great Portland Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2016-07-29 ~ 2021-12-24
    IIF 32 - Director → ME
  • 42
    VIEW MY CHAIN HOLDINGS LIMITED - now
    TWENTYCI HOLDINGS LIMITED - 2026-03-11
    DATAFORCE HOLDINGS LIMITED
    - 2011-01-18 03946301
    NEW DATAFORCE LIMITED
    - 2001-03-06 03946301
    TRUSHELFCO (NO.2629) LIMITED
    - 2000-05-23 03946301 03946292... (more)
    8 Whittle Court, Knowlhill, Milton Keynes, England
    Active Corporate (14 parents, 8 offsprings)
    Officer
    2000-05-23 ~ 2006-03-29
    IIF 12 - Director → ME

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