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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

Peacock, David James

    Related profiles found in government register
  • Peacock, David James
    British born in August 1941

    Resident in England

    Registered addresses and corresponding companies
    • Barredale Court, Turners Hill Road, East Grinstead, West Sussex, RH19 4LX

      IIF 1 IIF 2
  • Peacock, David James
    British company director born in August 1941

    Resident in England

    Registered addresses and corresponding companies
  • Peacock, David James
    British director born in August 1941

    Resident in England

    Registered addresses and corresponding companies
    • Barredale Court, Turners Hill Road, East Grinstead, West Sussex, RH19 4LX

      IIF 14
  • Peacock, David James
    British non executive director born in August 1941

    Resident in England

    Registered addresses and corresponding companies
    • Barredale Court, Turners Hill Road, East Grinstead, West Sussex, RH19 4LX

      IIF 15
  • Mr David James Peacock
    British born in August 1941

    Resident in England

    Registered addresses and corresponding companies
    • Barredale Court, Turners Hill Road, East Grinstead, RH19 4LX, England

      IIF 16
child relation
Offspring entities and appointments 15
  • 1
    C. E. MARSHALL LIMITED - now
    C. E. MARSHALL (WOLVERHAMPTON) LIMITED - 2002-12-13
    JOSIAH PARKES & SONS (HOLDINGS) LIMITED
    - 2002-11-27 00321244
    30 Finsbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    ~ 1997-04-29
    IIF 13 - Director → ME
  • 2
    CHUBB FIRE & SECURITY LIMITED - now
    CHUBB ELECTRONIC SECURITY LIMITED - 2010-12-31
    CHUBB ALARMS LIMITED
    - 1998-06-01 00524469
    Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Active Corporate (46 parents, 4 offsprings)
    Officer
    ~ 1997-04-29
    IIF 3 - Director → ME
  • 3
    CHUBB FIRE LIMITED
    - now 00134210
    CHUBB FIRE SECURITY LIMITED
    - 1988-07-11 00134210 00782735... (more)
    Chubb House, Shadsworth Road, Blackburn, Lancashire, England
    Active Corporate (41 parents, 1 offspring)
    Officer
    ~ 1997-04-29
    IIF 11 - Director → ME
  • 4
    CHUBB FIRE SECURITY LIMITED
    00782735 00134210... (more)
    Wilmot House, St James Court Friar Gate, Derby
    Liquidation Corporate (8 parents)
    Officer
    ~ 1997-04-29
    IIF 12 - Director → ME
  • 5
    CHUBB INTERNATIONAL HOLDINGS LIMITED
    - now 00017652
    RACAL SECURITY LIMITED
    - 1993-03-01 00017652 SC069196
    RACAL - CHUBB LIMITED
    - 1990-07-01 00017652
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    ~ 1997-04-29
    IIF 4 - Director → ME
  • 6
    CHUBB INTERNATIONAL LIMITED
    - now 01638677
    CHUBB OVERSEAS LIMITED
    - 1983-02-18 01638677
    ENTERWIN LIMITED
    - 1982-11-09 01638677
    Hill House 1, Little New Street, London
    Dissolved Corporate (25 parents)
    Officer
    ~ 1997-04-29
    IIF 10 - Director → ME
  • 7
    CHUBB LOCKS UK LIMITED - now
    CHUBB LOCK & SAFE LIMITED
    - 2000-09-29 00916461
    CHUBB & SON'S LOCK AND SAFE COMPANY(HOLDINGS)LIMITED
    - 1977-12-31 00916461
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    ~ 1997-04-29
    IIF 8 - Director → ME
  • 8
    CHUBB PROPERTIES LIMITED
    - now 01773967 02124564
    RACAL-GUARDALL (SALES) LTD.
    - 1993-04-19 01773967
    RACAL SECURITY (UK SALES) LIMITED
    - 1985-04-02 01773967
    Mathisen Way, Colnbrook, Slough, Berkshire, England
    Dissolved Corporate (17 parents)
    Officer
    ~ 1997-04-29
    IIF 5 - Director → ME
  • 9
    D J P INTERNATIONAL LIMITED
    - now 03309834
    M TECH (WARWICKSHIRE) LIMITED
    - 1997-04-07 03309834
    Barredale Court, Turners Hill Road, East Grinstead, West Sussex
    Active Corporate (4 parents)
    Officer
    1997-03-10 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 16 - Ownership of shares – More than 50% but less than 75% OE
  • 10
    DURA HOLDINGS LIMITED - now
    DURA AUTOMOTIVE LIMITED - 2000-01-04
    ADWEST AUTOMOTIVE PLC
    - 1999-05-27 00490897 02790991
    ADWEST GROUP PUBLIC LIMITED COMPANY - 1997-12-01
    Number One Welcome Building, Avon Street, Bristol, England
    Active Corporate (49 parents, 6 offsprings)
    Officer
    1998-01-16 ~ 1999-03-18
    IIF 15 - Director → ME
  • 11
    GUNNEBO ENTRANCE CONTROL LIMITED - now
    GUNNEBO UK LIMITED - 2024-01-02
    GUNNEBO SECURITY UK LIMITED - 2005-12-20
    CHUBB SAFES LIMITED - 2002-12-30
    CHUBB & SON'S LOCK AND SAFE COMPANY LIMITED
    - 2001-05-18 00495726
    The Gate House Ashdown Business Park, Michael Way, Maresfield, East Sussex, England
    Active Corporate (45 parents, 4 offsprings)
    Officer
    ~ 1997-04-29
    IIF 9 - Director → ME
  • 12
    KGS FIRE & SECURITY UK LIMITED - now
    CARRIER FIRE & SECURITY UK LIMITED - 2025-01-23
    UTC FIRE & SECURITY UK LIMITED - 2020-09-03
    GUARDALL LIMITED
    - 2011-07-08 SC069196
    RACAL-GUARDALL (SCOTLAND) LIMITED
    - 1993-02-01 SC069196
    RACAL SECURITY LIMITED - 1985-04-12
    Marioff Limited 25 Earl Haig Road, Hillington Park, Glasgow, Scotland, Scotland
    Active Corporate (43 parents)
    Officer
    1991-10-07 ~ 1997-04-29
    IIF 2 - Director → ME
  • 13
    SECURITAS SECURITY PERSONNEL LIMITED - now
    CHUBB SECURITY PERSONNEL LIMITED - 2011-04-28
    CHUBB GUARDING SERVICES LIMITED - 2000-11-13
    CHUBB WARDENS LIMITED
    - 1999-04-15 01062876
    24 Old Queen Street, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    ~ 1997-04-29
    IIF 7 - Director → ME
  • 14
    TDG LIMITED - now
    TDG PLC
    - 2008-10-02 00469605 00540403
    TRANSPORT DEVELOPMENT GROUP PLC
    - 2000-04-06 00469605 03900423
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Active Corporate (68 parents, 4 offsprings)
    Officer
    1998-03-30 ~ 2000-10-01
    IIF 14 - Director → ME
  • 15
    THALES ELECTRONICS LIMITED - now
    THALES ELECTRONICS PLC - 2013-04-19
    RACAL ELECTRONICS PUBLIC LIMITED COMPANY
    - 2000-12-20 00497098
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (35 parents, 10 offsprings)
    Officer
    ~ 1992-10-05
    IIF 6 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.