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 Italy

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

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

      IIF 10

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

      IIF 11

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

      IIF 12 IIF 13

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

      IIF 14

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

      IIF 15
  • 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 28
  • 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 29
  • 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 30
  • 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 31

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

      IIF 32

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

      IIF 33
  • 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 39
  • 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 40
  • 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 41

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

      IIF 42
  • 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 43
  • Matthew Roy Peacock
    British born in September 1961

    Resident in Italy

    Registered addresses and corresponding companies

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

      IIF 44
  • 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 45

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

      IIF 46 IIF 47

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

      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 33 - 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 10 - 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 41 - llp-designated-member → ME
    Person with significant control
    2022-11-22 ~ now
    IIF 45 - 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 32 - director → ME
    Person with significant control
    2021-03-19 ~ now
    IIF 48 - 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 37 - director → ME
    Person with significant control
    2022-03-14 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - 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 12 - director → ME
    Person with significant control
    2017-03-30 ~ now
    IIF 44 - 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 34 - 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 31 - director → ME
  • 9
    25 Savile Row, London, England
    Corporate (1 parent)
    Officer
    2023-08-17 ~ now
    IIF 35 - director → ME
    Person with significant control
    2023-08-17 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - 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 39 - 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 22 - 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 29 - 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 38 - 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 9 - 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 25 - director → ME
  • 6
    7 Savoy Court, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-27 ~ 2009-04-30
    IIF 24 - 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 18 - 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 36 - 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 19 - 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 14 - 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 16 - director → ME
  • 12
    25 Savile Row, London, England
    Corporate (6 parents)
    Officer
    2005-04-22 ~ 2010-04-28
    IIF 40 - llp-member → ME
    2017-03-30 ~ 2024-12-07
    IIF 42 - llp-member → ME
    Person with significant control
    2016-04-06 ~ 2024-12-07
    IIF 43 - 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 13 - 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 28 - 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 23 - 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 26 - 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 7 - 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 1 - 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 8 - 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 5 - 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 4 - 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 21 - 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 27 - director → ME
    2008-12-05 ~ 2008-12-10
    IIF 30 - director → ME
  • 24
    SMG PLC - 2008-10-01
    Pacific Quay, Glasgow
    Corporate (8 parents, 2 offsprings)
    Officer
    2007-02-28 ~ 2012-01-19
    IIF 11 - 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 20 - 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 17 - 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 2 - 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 3 - 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 15 - 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 6 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.