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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Peacock, Adrian Neil

    Related profiles found in government register
  • Peacock, Adrian Neil
    British banker born in May 1975

    Resident in England

    Registered addresses and corresponding companies
  • Peacock, Adrian Neil
    British director born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 35, Melville Street, Edinburgh, EH3 7JF, United Kingdom

      IIF 5

    • icon of address One, London Wall, London, EC2Y 5AB

      IIF 6
  • Peacock, Adrian Neil
    British investment director born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Ppdi Assetco Limited, 1 London Wall, London, EC2Y 5AB, England

      IIF 7 IIF 8
  • Peacock, Adrian Neil
    British none born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8EG, United Kingdom

      IIF 9

    • icon of address Watling House, 5th Floor, 33 Cannon Street, London, EC4M 5SB, United Kingdom

      IIF 10 IIF 11
  • Peacock, Adrian Neil
    British director born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, South Building, 200, Aldersgate Street, London, EC1A 4HD, England

      IIF 12

    • icon of address 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 13

    • icon of address Level 5, 10, Dominion Street, London, EC2M 2EF, England

      IIF 14 IIF 15
  • Mr Adrian Neil Peacock
    British born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 3
  • 1
    MM&S (5789) LIMITED - 2013-11-14
    icon of address One, London Wall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-11 ~ dissolved
    IIF 6 - Director → ME
  • 2
    MM&S (5886) LIMITED - 2016-01-08
    icon of address 1 Park Row, Leeds, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2015-12-09 ~ now
    IIF 9 - Director → ME
  • 3
    SOMSERSALL CAPITAL PARTNERS LTD - 2023-03-27
    icon of address 86-90 Paul Street, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-03-25 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2023-03-25 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    LEND LEASE PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED - 2016-01-22
    icon of address Fora, 50 Liverpool Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2016-01-25 ~ 2019-01-30
    IIF 5 - Director → ME
  • 2
    SITA CORNWALL HOLDINGS LIMITED - 2015-11-09
    BIDCO 300 LIMITED - 2006-07-21
    icon of address Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2009-01-28 ~ 2009-07-08
    IIF 3 - Director → ME
  • 3
    SITA CORNWALL LIMITED - 2015-11-09
    icon of address Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2009-01-28 ~ 2009-07-08
    IIF 4 - Director → ME
  • 4
    DUSTY BIDCO LIMITED - 2018-12-19
    icon of address Level 5, 10 Dominion Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-01 ~ 2021-06-30
    IIF 14 - Director → ME
  • 5
    DUSTY TOPCO LIMITED - 2018-12-19
    icon of address Level 5, 10 Dominion Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-01 ~ 2021-06-30
    IIF 15 - Director → ME
  • 6
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-03 ~ 2020-10-06
    IIF 12 - Director → ME
  • 7
    SITA NORTHUMBERLAND HOLDINGS LIMITED - 2015-11-09
    SITA NORTHUMBERLAND (ONE) LIMITED - 2006-11-16
    icon of address Suez House, Grenfell Road, Maidenhead, Berkshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2014-12-19 ~ 2020-01-14
    IIF 7 - Director → ME
    icon of calendar 2009-01-28 ~ 2009-07-08
    IIF 1 - Director → ME
  • 8
    SITA NORTHUMBERLAND LIMITED - 2015-11-09
    icon of address Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-12-19 ~ 2020-01-14
    IIF 8 - Director → ME
    icon of calendar 2009-01-28 ~ 2009-07-08
    IIF 2 - Director → ME
  • 9
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-23 ~ 2020-02-18
    IIF 11 - Director → ME
  • 10
    WODS TRANSMISSION LTD - 2015-08-10
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-09-23 ~ 2020-02-18
    IIF 10 - Director → ME

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