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
Individuals in focus
Mr Matthew Roy Peacock
- British born in September 1961
Mr Matthew Roy Peacock
Resident in Italy
Registered addresses and corresponding companies25, Savile Row, London, W1S 2ER, England
IIF 1
- British born in September 1961
Matthew Roy Peacock
Resident in Italy
Registered addresses and corresponding companies32, Wigmore Street, London, W1U 2RP, England
IIF 2
- British born in September 1961
Mr Matthew Roy Peacock
Resident in England
Registered addresses and corresponding companies - British born in September 1961
Peacock, Matthew Roy
Resident in Italy
Registered addresses and corresponding companies - British company director born in September 1961
Peacock, Matthew Roy
Resident in Italy
Registered addresses and corresponding companiesVilla Santa Maddalena, Strada Santa Maddalena, Amelia, Tr 05022, Italy
IIF 13 IIF 14 IIF 15 (more)Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
IIF 21Pacific Quay, Glasgow, G51 1PQ, United Kingdom
IIF 2225, Savile Row, London, W1S 2ER, England
IIF 2332, Wigmore Street, London, W1U 2RP, England
IIF 24Hanover Investors, 32 Wigmore Street, London, W1U 3RP, United Kingdom
IIF 25
- British director born in September 1961
Peacock, Matthew Roy
Resident in Italy
Registered addresses and corresponding companies - British investment management/partner born in September 1961
Peacock, Matthew Roy
Resident in Italy
Registered addresses and corresponding companies32, Wigmore Street, London, W1U 2RP, England
IIF 35
- British none born in September 1961
Peacock, Matthew Roy
Resident in Italy
Registered addresses and corresponding companies6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
IIF 36
- British director capital markets born in September 1961Registered addresses and corresponding companies
Peacock, Matthew Roy
29, Arundel Gardens, London, W11 2LW, United Kingdom
IIF 37
- British born in September 1961
Peacock, Matthew Roy
Resident in England
Registered addresses and corresponding companies - British director born in September 1961
Peacock, Matthew Roy
Resident in England
Registered addresses and corresponding companies - British none supplied born in September 1961
Peacock, Matthew Roy
Resident in England
Registered addresses and corresponding companies25 Savile Row, London, W1S 2ER, United Kingdom
IIF 45
- born in September 1961
Peacock, Matthew Roy
Resident in Italy
Registered addresses and corresponding companiesVilla Santa Maddalena, Strada Santa Maddalena, Amelia, Terni 05022, Italy
IIF 46
- born in September 1961
Peacock, Matthew Roy
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
9
- 1
BRADY PUBLIC LIMITED COMPANY
- 2020-07-15 02164768BRADY TECHNOLOGIES PUBLIC LIMITED COMPANY
- 2020-07-15 02164768BRADY LIMITED - 2004-05-27BRADY RESEARCH LIMITED CERT TO CHETTLEBURGH'S LTD - 1990-06-29L3, 40 Villiers Street, Charing Cross, London, EnglandActive Corporate (8 parents, 5 offsprings)Officer2019-11-21 ~ nowIIF 42 - Director → ME - 2
ELY PROPCO LTD
10738481Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (3 parents)Equity (Company account)142,707 GBP2020-05-31Officer2017-04-25 ~ dissolvedIIF 21 - Director → ME - 3
HANOVER F2 CARRY NOMINEE LIMITED
- 2021-11-11 1327734825 Savile Row, London, United KingdomActive Corporate (3 parents)Equity (Company account)-3,998 GBP2024-12-31Officer2021-03-19 ~ nowIIF 40 - Director → MEPerson with significant control2021-03-19 ~ nowIIF 4 - Has significant influence or control → OE - 4
HANOVER UK SERVICES LIMITED
- 2022-03-24 1397481725 Savile Row, London, EnglandActive Corporate (2 parents)Equity (Company account)-83,947 GBP2024-03-31Officer2022-03-14 ~ nowIIF 39 - Director → MEPerson with significant control2022-03-14 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 5
HANOVER INVESTORS LIMITED
0447954325 Savile Row, London, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)167,442 GBP2024-12-31Officer2002-07-23 ~ nowIIF 11 - Director → MEPerson with significant control2017-03-30 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 6
HANOVER OPERATING HOLDING LIMITED
1314884325 Savile Row, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-2,399 GBP2024-12-31Officer2021-01-21 ~ nowIIF 12 - Director → ME - 7KALIBRATE TECHNOLOGIES LIMITED - 2013-11-25 04006757KNOWLEDGE SUPPORT SYSTEMS LIMITED - 2013-10-24 04006757TIDYORDER LIMITED - 1993-06-11Suite 213, No.2 Circle Square, 1 Symphony Park, Manchester, EnglandActive Corporate (7 parents, 2 offsprings)Officer2017-07-12 ~ nowIIF 41 - Director → ME
- 8
PEACOCK TAM LIMITED
1507997425 Savile Row, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer2023-08-17 ~ nowIIF 38 - Director → MEPerson with significant control2023-08-17 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 925 Savile Row, London, United KingdomDissolved Corporate (2 parents)Officer2019-10-02 ~ dissolvedIIF 45 - Director → ME
Ceased
31
- 1BEMROSE CORPORATION PUBLIC LIMITED COMPANY - 2000-08-1825 Southampton Buildings, London, EnglandActive Corporate (9 parents, 4 offsprings)Officer2003-10-10 ~ 2005-04-06IIF 30 - Director → ME
- 2BLANCCO TECHNOLOGY GROUP LIMITED - now 08923947FONEBAK PLC - 2008-03-04FONEBAK LIMITED - 2005-01-13FONEBAK GROUP LIMITED - 2004-10-26BROOMCO (3469) LIMITED - 2004-09-07 04413851, 04240493, 04349739... (more)Office 16 Thremhall Park, Start Hill, Bishop’s Stortford, Hertfordshire, United KingdomActive Corporate (3 parents, 5 offsprings)Officer2011-02-28 ~ 2017-03-14IIF 36 - Director → ME
- 325 Savile Row, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2019-10-07 ~ 2021-09-10IIF 44 - Director → ME
- 4BUYHAVIOUR LIMITED - now
THE CUSTOMER MANAGEMENT COMPANY LIMITED
- 2019-07-02 035325498 Whittle Court, Knowlhill, Milton Keynes, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer1998-05-11 ~ 2004-05-20IIF 20 - Director → ME - 525 Savile Row, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2020-08-30Officer2020-06-04 ~ 2021-09-10IIF 32 - Director → ME
- 6
COSALT PUBLIC LIMITED COMPANY
000196287 Savoy Court, LondonDissolved Corporate (2 parents)Officer2007-03-27 ~ 2009-04-30IIF 31 - Director → ME - 7DF PROPERTY PORTFOLIO LIMITED - now
DATAFORCE GROUP LIMITED
- 2009-11-17 01025092THE MAILFORCE GROUP LIMITED
- 1998-08-26 01025092Baronsmede, The Avenue, Egham, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)30,880 GBP2024-12-31Officer1998-01-29 ~ 2004-07-08IIF 8 - Director → ME - 8
CAYENNE MIDCO LIMITED
- 2021-12-15 137516022/f Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (8 parents, 1 offspring)Equity (Company account)32,007,331 GBP2022-06-30Officer2021-12-10 ~ 2023-01-31IIF 43 - Director → ME - 9POLMARKET PLC - 1997-12-17SWEEPACTION PLC - 1997-05-13The Bindery, 5th Floor, 51-53 Hatton Garden, London, United KingdomActive Corporate (10 parents, 3 offsprings)Officer2005-06-06 ~ 2008-01-31IIF 27 - Director → ME
- 10
ELY ACQUISITION LIMITED
10172715Unit 2 Rivermead Court, Kenn Business Park Windmill Road, Kenn, Clevedon, EnglandActive Corporate (4 parents, 1 offspring)Officer2016-06-01 ~ 2018-02-20IIF 24 - Director → ME - 11DEBT FREE DIRECT GROUP PLC - 2008-01-03YPCS 120 PLC - 2002-05-22 03175909, 03681853, 03909137... (more)C/o Rsm Restructuring Advisory Llp, 3 Hardman Street, ManchesterDissolved Corporate (3 parents, 8 offsprings)Officer2008-06-11 ~ 2013-11-13IIF 26 - Director → ME
- 12
FARLEIGH HOUSE LLP
- 2023-01-09 OC397813Estate Office, Farleigh Wallop, Basingstoke, HampshireActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)8,322,181 GBP2024-03-31Officer2022-11-22 ~ 2025-04-22IIF 47 - LLP Designated Member → MEPerson with significant control2022-11-22 ~ 2025-04-22IIF 3 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE - 13
HANOVER INVESTORS MANAGEMENT LLP
OC31091725 Savile Row, London, EnglandActive Corporate (6 parents)Officer2017-03-30 ~ 2024-12-07IIF 48 - LLP Member → ME2005-04-22 ~ 2010-04-28IIF 46 - LLP Member → MEPerson with significant control2016-04-06 ~ 2024-12-07IIF 1 - Has significant influence or control → OE - 14Begbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (2 parents)Officer2017-05-02 ~ 2021-09-01IIF 23 - Director → ME
- 15OUSTSTAR LIMITED - 1982-04-19Unit 2 Rivermead Court, Kenn Business Park Windmill Road, Kenn, Clevedon, EnglandActive Corporate (4 parents, 5 offsprings)Officer2016-08-15 ~ 2018-02-20IIF 35 - Director → ME
- 16
EROS MARKETING SUPPORT SERVICES LIMITED
- 2000-09-20 03441816GINANDTONIC (NO 5) LIMITED - 1997-11-04Stretton Green Distribution Park Langford Way, Appleton, Warrington, EnglandActive Corporate (4 parents)Officer1999-05-24 ~ 2002-04-02IIF 10 - Director → ME - 17
CANTERBURY ACQUISITION LIMITED
- 2020-12-21 1073459225 Savile Row, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2017-04-21 ~ 2021-09-10IIF 33 - Director → ME - 18OUTDOOR & SPORTS COMPANY (HOLDINGS) LIMITED - now
PEACO SPORT LIMITED
- 1998-08-04 02573804Bailey Court, Green Street, Macclesfield, CheshireActive Corporate (3 parents, 3 offsprings)Officer~ 1998-01-13IIF 18 - Director → ME - 19OUTDOOR & SPORTS COMPANY LIMITED - now 02575982
RONHILL SPORTS LIMITED
- 1998-05-20 00988970RON HILL SPORTS LIMITED
- 1992-07-01 009889703 Bailey Court, Green Street, Macclesfield, EnglandActive Corporate (3 parents, 1 offspring)Officer1991-07-26 ~ 1998-01-13IIF 13 - Director → ME - 20PEACO (1924) LIMITED - nowCOTTON OXFORD (1924) LIMITED - 1998-05-18
TOTAL SPORT DIRECT LIMITED.
- 1998-02-16 02740237LISTCOPY LIMITED - 1992-09-173 Bailey Court, Green Street, Macclesfield, EnglandActive Corporate (2 parents)Officer1992-09-24 ~ 1998-01-13IIF 19 - Director → ME - 21TOTAL RUGBY LIMITED - 1992-07-16 02575982HELPFORGE LIMITED - 1992-06-153 Bailey Court, Green Street, Macclesfield, EnglandActive Corporate (2 parents)Officer1992-09-24 ~ 1998-01-13IIF 16 - Director → ME
- 22RENOLD PUBLIC LIMITED COMPANY - now
RENOLD PUBLIC LIMITED COMPANY
- 2025-11-10 00249688Trident 2 Trident Business Park, Styal Road, Wythenshawe, United KingdomActive Corporate (8 parents, 10 offsprings)Officer2006-09-21 ~ 2012-07-12IIF 9 - Director → ME - 23RESTORIA LIMITED - nowHERBINCA LIMITED - 2018-06-26 09680211VIEW MY CHAIN LIMITED - 2015-07-21 09680211
DATAFORCE SYSTEMS LIMITED
- 2015-03-12 02766537MAILFORCE DATABASE MARKETING LIMITED - 1993-09-298 Whittle Court, Knowlhill, Milton Keynes, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)781,903 GBP2024-12-30Officer1998-11-27 ~ 2002-01-17IIF 29 - Director → ME - 24SINGER CAPITAL MARKETS SECURITIES LIMITED - now 13360297NPLUS1 SINGER CAPITAL MARKETS LIMITED - 2021-06-07KAUPTHING SINGER & FRIEDLANDER CAPITAL MARKETS LIMITED - 2008-10-27TRUSHELFCO (NO.3213) LIMITED - 2006-05-26 01660783, 04773122, 03689743... (more)One, Bartholomew Lane, LondonActive Corporate (6 parents, 3 offsprings)Officer2008-12-16 ~ 2011-07-20IIF 34 - Director → ME2008-12-05 ~ 2008-12-10IIF 37 - Director → ME
- 25Pacific Quay, GlasgowActive Corporate (8 parents, 3 offsprings)Officer2007-02-28 ~ 2012-01-19IIF 22 - Director → ME
- 26TABLOGIX UK HOLDINGS LIMITED - now 046968392nd Floor 170 Edmund Street, BirminghamDissolved Corporate (4 parents)Officer2002-04-02 ~ 2003-09-04IIF 28 - Director → ME
- 27THE DEBT EXCHANGE LIMITED - 2004-10-25 05175933THE FINANCIAL RESOURCES NETWORK LIMITED - 2004-04-201 Angel Court, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2004-11-16 ~ 2008-06-09IIF 7 - Director → ME
- 28
ESCORTBAR LIMITED
- 1994-02-14 02888849Oakbale House, Ampney St. Mary, Cirencester, GloucestershireDissolved Corporate (2 parents)Officer1994-02-02 ~ 2003-11-04IIF 14 - Director → ME - 29TOTAL RUGBY LIMITED - now 02712024OUTDOOR & SPORTS COMPANY LIMITED - 1998-05-20 00988970
ABC DIRECTION LIMITED
- 1992-07-23 02575982FEENAK LIMITED - 1991-03-11Bailey Court, Green Street, Macclesfield, CheshireActive Corporate (2 parents)Officer1992-02-19 ~ 1998-01-13IIF 15 - Director → ME - 30TREBLE PEAK LIMITED - now
COINVESTOR LIMITED
- 2025-01-31 07233697CRESCO ASSET MANAGEMENT LIMITED
- 2016-08-23 07233697179 Great Portland Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)386,180 GBP2023-12-31Officer2016-07-29 ~ 2021-12-24IIF 25 - Director → ME - 31
DATAFORCE HOLDINGS LIMITED
- 2011-01-18 03946301NEW DATAFORCE LIMITED
- 2001-03-06 039463018 Whittle Court, Knowlhill, Milton Keynes, EnglandActive Corporate (2 parents, 6 offsprings)Equity (Company account)2,589,876 GBP2024-12-31Officer2000-05-23 ~ 2006-03-29IIF 17 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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