logo
explain how to read the page

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, William Eric, Sir

    Related profiles found in government register
  • Peacock, William Eric, Sir
    British born in September 1944

    Resident in England

    Registered addresses and corresponding companies
  • Peacock, William Eric, Sir
    British chairman born in September 1944

    Resident in England

    Registered addresses and corresponding companies
  • Peacock, William Eric, Sir
    British director born in September 1944

    Resident in England

    Registered addresses and corresponding companies
  • Peacock, Eric, Sir
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies
  • Peacock, Eric William, Sir
    British born in September 1944

    Resident in England

    Registered addresses and corresponding companies
  • Peacock, William Eric, Sir
    British born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Peacock, William Eric
    British born in September 1944

    Registered addresses and corresponding companies
  • Sir Eric William Peacock
    British born in September 1944

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 54
  • 1
    AGM TRANSITIONS LIMITED
    05414532
    Dissolved Corporate (18 parents)
    Officer
    2007-10-25 ~ 2008-08-20
    IIF 49 - Director → ME
  • 2
    BABCOCK TRAINING LIMITED - now
    VT TRAINING LIMITED - 2010-07-09
    VT TRAINING PLC - 2009-08-14
    VT PLUS TRAINING PLC - 2007-08-01
    HOSPITALITY PLUS (UK) PLC
    - 2002-06-10 02817838
    THE HOSPITALITY & CATERING TRAINING PARTNERSHIP LIMITED - 1998-10-01
    Active Corporate (46 parents, 8 offsprings)
    Officer
    1999-02-10 ~ 2001-04-12
    IIF 17 - Director → ME
  • 3
    BABY DEER LIMITED
    00225684
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-06-29) ~ dissolved
    IIF 53 - Director → ME
  • 4
    BANGO PLC
    - now 05386079 09969891
    BANGO LIMITED - 2005-06-17
    LAW 2426 LIMITED - 2005-04-27
    Active Corporate (28 parents, 10 offsprings)
    Officer
    2019-12-03 ~ 2024-09-12
    IIF 43 - Director → ME
  • 5
    BOXFORD (SUFFOLK) HOLDINGS LIMITED
    - now 00466363
    BOXFORD (SUFFOLK) FARMS LIMITED - 1993-02-23
    Active Corporate (14 parents, 7 offsprings)
    Officer
    2011-07-17 ~ 2022-03-18
    IIF 7 - Director → ME
  • 6
    BUCKLEY JEWELLERY LIMITED
    - now 02343583
    BUCKLEY (JEWELLERY) LIMITED - 1999-05-10
    Active Corporate (22 parents)
    Officer
    2007-05-11 ~ 2024-12-19
    IIF 44 - Director → ME
  • 7
    CHF MEDIA GROUP LIMITED
    08153769
    Dissolved Corporate (9 parents, 22 offsprings)
    Officer
    2013-04-23 ~ 2015-03-09
    IIF 33 - Director → ME
  • 8
    CIMEX MEDIA LIMITED
    03765711
    Dissolved Corporate (23 parents)
    Officer
    2009-02-17 ~ dissolved
    IIF 48 - Director → ME
  • 9
    CONSUMER DISPUTE RESOLUTION LIMITED
    - now 09189773
    RETAIL ARBITRATION SERVICE LIMITED - 2015-05-18
    Active Corporate (11 parents)
    Officer
    2024-03-28 ~ now
    IIF 34 - Director → ME
  • 10
    DRAGON INTERNATIONAL LIMITED
    03612105
    Dissolved Corporate (3 parents)
    Officer
    1998-08-07 ~ dissolved
    IIF 14 - Director → ME
  • 11
    DRAGONGILL LIMITED
    06360913
    Dissolved Corporate (2 parents)
    Officer
    2007-09-04 ~ dissolved
    IIF 10 - Director → ME
  • 12
    EUPAC LIMITED
    04676553
    Active Corporate (7 parents)
    Officer
    2003-10-28 ~ 2006-05-30
    IIF 18 - Director → ME
  • 13
    EUROPEAN BUSINESS SCHOOL EDUCATIONAL TRUST LTD
    - now 02648144
    EUROPEAN BUSINESS SCHOOL DEVELOPMENT FOUNDATION LIMITED - 1995-02-20
    MISSIONSAFE LIMITED - 1992-05-26
    Dissolved Corporate (29 parents)
    Officer
    2005-09-01 ~ 2006-05-30
    IIF 47 - Director → ME
  • 14
    EXEMPLAS HOLDINGS LIMITED
    - now 02763292
    HERTFORDSHIRE BUSINESS CENTRE LIMITED - 2003-08-11
    PROJECTHAVEN LIMITED - 1993-09-21
    Dissolved Corporate (60 parents, 6 offsprings)
    Officer
    2005-11-08 ~ 2008-10-31
    IIF 23 - Director → ME
  • 15
    EXPERIENTIAL LEADERSHIP LEARNING ACADEMY FOUNDATION
    - now 06756670
    EXPERIENTIAL LEADERSHIP LEARNING ACADEMY
    - 2009-03-23 06756670
    Dissolved Corporate (15 parents)
    Officer
    2008-11-24 ~ 2011-01-25
    IIF 20 - Director → ME
  • 16
    FACETS FINANCIAL TECHNOLOGY LIMITED
    - now 11442399
    FACETS FINANCIAL LIMITED - 2018-09-11
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-06-01 ~ 2025-05-30
    IIF 45 - Director → ME
  • 17
    FRESH BOUQUETS LIMITED
    03029483
    Dissolved Corporate (14 parents)
    Officer
    2010-08-23 ~ 2011-01-13
    IIF 6 - Director → ME
  • 18
    HERTFORDSHIRE BUSINESS CENTRE SERVICES LIMITED
    - now 03366769 02763292... (more)
    PARISLANE LIMITED - 1997-06-17
    Dissolved Corporate (9 parents)
    Officer
    2001-03-29 ~ 2008-10-31
    IIF 15 - Director → ME
  • 19
    IPRO SPORT HOLDINGS LIMITED
    09933310
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2017-02-07 ~ 2026-01-15
    IIF 36 - Director → ME
  • 20
    JLG GROUP PLC
    - now 08062555
    THE JUST LOANS GROUP PLC
    - 2018-07-24 08062555
    JUST LOANS PLC
    - 2014-09-29 08062555
    In Administration Corporate (16 parents, 28 offsprings)
    Officer
    2012-11-16 ~ 2019-02-14
    IIF 26 - Director → ME
  • 21
    JUST CAPITAL LIMITED
    09970383
    Dissolved Corporate (10 parents)
    Officer
    2019-02-14 ~ 2019-02-16
    IIF 35 - Director → ME
  • 22
    KINGFISHER BEER EUROPE LIMITED
    - now 02367133
    UBSN LIMITED - 2011-03-30
    FASTSTRIKE LIMITED - 1989-08-25
    Active Corporate (27 parents, 1 offspring)
    Officer
    2020-04-14 ~ 2026-01-02
    IIF 8 - Director → ME
  • 23
    LIFESAFE HOLDINGS LIMITED - now
    LIFESAFE HOLDINGS PLC - 2025-10-29
    LIFESAFE HOLDINGS LIMITED - 2022-05-27
    FIRESCAPE HOLDINGS LIMITED
    - 2021-07-19 09770600
    FIRESCUE HOLDINGS LIMITED - 2016-06-23
    FIRESCUE UK LTD - 2016-05-12
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2017-03-05 ~ 2018-01-23
    IIF 40 - Director → ME
  • 24
    LUMON EXCHANGE LTD - now
    INFINITY FOREIGN EXCHANGE LTD - 2021-08-23
    EARTHPORTFX LIMITED - 2020-06-25
    BAYDONHILL LIMITED - 2016-06-16
    BAYDONHILL PLC
    - 2014-06-18 03910588 05832241
    THE 4LESS GROUP PLC
    - 2006-09-29 03910588 05832241... (more)
    THE 4LESS GROUP LIMITED - 2002-05-28
    WWW.CURRENCIES4LESS.COM LIMITED - 2001-05-03
    Active Corporate (40 parents)
    Officer
    2004-03-11 ~ 2013-11-01
    IIF 51 - Director → ME
  • 25
    MILLER HEIMAN GROUP (UK) LIMITED - now
    ACHIEVE LEARNING (UK) LIMITED
    - 2016-08-02 00877923
    TIMES MIRROR TRAINING EUROPE LIMITED - 1998-06-01
    LEARNING INTERNATIONAL LIMITED - 1995-02-03
    XEROX LEARNING SYSTEMS INTERNATIONAL LIMITED - 1985-07-30
    GOWER PRESS LIMITED - 1977-12-31
    BOWKER PUBLISHING COMPANY LIMITED - 1976-12-31
    Active Corporate (46 parents)
    Officer
    1999-11-01 ~ 2001-04-13
    IIF 12 - Director → ME
  • 26
    NEWABLE LIMITED - now
    GREATER LONDON ENTERPRISE LIMITED
    - 2016-10-07 01653116
    GREATER LONDON ENTERPRISE BOARD LIMITED - 1990-04-01
    Active Corporate (73 parents, 12 offsprings)
    Officer
    2014-07-22 ~ 2016-01-31
    IIF 28 - Director → ME
  • 27
    QUALITY PHARMA LIMITED
    - now 07765649
    ROSSET LIMITED
    - 2021-05-07 07765649
    Dissolved Corporate (6 parents)
    Officer
    2021-05-07 ~ 2022-11-27
    IIF 52 - Director → ME
  • 28
    ROTARY OVERSEAS LIMITED
    - now 04111314
    FOCALGARDEN LIMITED - 2000-12-22
    Active Corporate (25 parents)
    Officer
    2001-07-04 ~ 2002-07-30
    IIF 22 - Director → ME
  • 29
    ROTARY WATCHES LIMITED
    - now 04109554 00548935... (more)
    ROTARY GROUP HOLDINGS LIMITED - 2001-06-14
    SCREENHAMMER LIMITED - 2001-03-12
    Active Corporate (31 parents)
    Officer
    2001-07-04 ~ 2002-07-30
    IIF 16 - Director → ME
  • 30
    SAFETONET LIMITED - now
    AVANATTA LIMITED
    - 2016-02-12 08733316 09847220
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2014-03-28 ~ 2015-07-09
    IIF 31 - Director → ME
  • 31
    SHERATON SYSTEMS LIMITED
    - now 02348058
    HOLMAN COMPUTING LIMITED - 1990-01-26
    Active Corporate (15 parents)
    Officer
    2010-06-10 ~ 2020-07-31
    IIF 30 - Director → ME
  • 32
    SILENT EDGE LIMITED
    04428409
    Dissolved Corporate (17 parents)
    Officer
    2004-09-01 ~ 2006-10-09
    IIF 11 - Director → ME
  • 33
    STEVENAGE PACKAGING LIMITED
    - now 02341130
    NETFAB LIMITED - 1989-03-01
    Active Corporate (8 parents)
    Officer
    2003-12-01 ~ 2024-09-18
    IIF 42 - Director → ME
  • 34
    TAIT INTERNATIONAL LTD - now
    STAGE TECHNOLOGIES GROUP LIMITED
    - 2018-07-30 06843921
    Active Corporate (26 parents, 7 offsprings)
    Officer
    2009-03-11 ~ 2013-07-23
    IIF 9 - Director → ME
  • 35
    TAIT TECHNOLOGIES UK LTD - now
    STAGE TECHNOLOGIES LIMITED
    - 2018-07-30 02962782
    OFFERSOLID LIMITED - 1994-09-09
    Active Corporate (33 parents, 1 offspring)
    Officer
    2006-10-23 ~ 2013-07-23
    IIF 24 - Director → ME
  • 36
    TECHNIS INTERNATIONAL PLC
    - now 06479482
    MEEDIA MOBILE PLC - 2008-07-18
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2010-09-20 ~ 2011-03-01
    IIF 5 - Director → ME
  • 37
    TECHNIS VENTURES LTD
    07258035
    Dissolved Corporate (5 parents)
    Officer
    2010-06-02 ~ 2010-10-28
    IIF 38 - Director → ME
  • 38
    THE BIG CAT SANCTUARY EXPERIENCES LIMITED
    - now 09560661
    WILDLIFE HERITAGE EXPERIENCES LIMITED
    - 2019-10-01 09560661
    Active Corporate (18 parents)
    Officer
    2015-04-24 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-07-01 ~ 2022-03-03
    IIF 55 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 39
    THE BIG CAT SANCTUARY LIMITED
    - now 04365977
    WILDLIFE HERITAGE FOUNDATION LIMITED
    - 2019-10-01 04365977
    Active Corporate (20 parents, 1 offspring)
    Officer
    2015-01-13 ~ now
    IIF 1 - Director → ME
  • 40
    THE CONSULTING CONSORTIUM LIMITED
    04144405
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2006-07-01 ~ 2012-06-30
    IIF 21 - Director → ME
  • 41
    THE DREYFUSS GROUP LIMITED - now
    ROTARY GROUP HOLDINGS LIMITED
    - 2006-10-31 00548935 04109554
    ROTARY WATCHES LIMITED
    - 2001-06-14 00548935 04109554... (more)
    MOISE DREYFUSS LIMITED - 1993-06-22
    Active Corporate (35 parents, 6 offsprings)
    Officer
    1998-09-04 ~ 2002-07-30
    IIF 54 - Director → ME
  • 42
    THE INNER CIRCLE EDUCATIONAL TRUST - now
    REGENT'S UNIVERSITY LONDON - 2020-09-29
    REGENT'S COLLEGE
    - 2013-04-04 01791760
    AIDLIGHT LIMITED - 1984-06-11
    Active Corporate (92 parents, 4 offsprings)
    Officer
    2005-09-01 ~ 2006-05-30
    IIF 46 - Director → ME
  • 43
    THE LITTLE BIG FOOD COMPANY LIMITED
    04048318
    Active Corporate (20 parents)
    Officer
    2002-10-17 ~ 2003-04-11
    IIF 13 - Director → ME
  • 44
    THORN MEDICAL LTD - now
    THORN MEDICAL PLC
    - 2017-06-16 09151051
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2016-02-10 ~ 2017-05-15
    IIF 37 - Director → ME
  • 45
    TUNGSTEN GROUP LTD. - now
    CALIBURGER LTD.
    - 2016-12-07 08760067
    Dissolved Corporate (9 parents)
    Officer
    2015-10-01 ~ 2016-07-31
    IIF 27 - Director → ME
  • 46
    UNIQUENESS LIMITED
    05000816
    Active Corporate (7 parents)
    Officer
    2004-06-01 ~ 2024-09-12
    IIF 41 - Director → ME
  • 47
    WEBSURE HOLDINGS LIMITED
    - now 09051766
    SHERATON SYSTEMS (HOLDING) LTD
    - 2017-02-24 09051766
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2017-02-22 ~ 2020-07-31
    IIF 29 - Director → ME
  • 48
    WEST LONDON BUSINESS LTD - now
    WEST LONDON BUSINESS CHAMBER OF COMMERCE LTD
    - 2017-07-20 02934029 04609923
    WEST LONDON CHAMBER OF COMMERCE LTD - 2001-12-20
    Active Corporate (100 parents)
    Officer
    2010-10-26 ~ 2015-01-16
    IIF 50 - Director → ME
  • 49
    WESTBROOK HAY EDUCATIONAL TRUST LIMITED
    01925994
    Active Corporate (62 parents)
    Officer
    2004-05-21 ~ 2006-11-17
    IIF 25 - Director → ME
  • 50
    WESTHOUSE MEDICAL SERVICES PLC
    07697736 07918031... (more)
    Dissolved Corporate (14 parents, 5 offsprings)
    Officer
    2012-11-21 ~ 2013-04-24
    IIF 39 - Director → ME
  • 51
    WHIZZ EDUCATION LIMITED
    - now 04494788
    WHIZZ-BIZ LIMITED - 2010-07-14
    Active Corporate (17 parents)
    Officer
    2015-10-19 ~ 2022-12-14
    IIF 32 - Director → ME
  • 52
    WINMARK LIMITED
    03323318
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2009-03-23 ~ 2014-06-11
    IIF 19 - Director → ME
  • 53
    ZSH CORPORATE TRUSTEE 1 LIMITED
    10412722 10412731
    Active Corporate (9 parents)
    Officer
    2016-10-06 ~ now
    IIF 3 - Director → ME
  • 54
    ZSH CORPORATE TRUSTEE 2 LIMITED
    10412731 10412722
    Active Corporate (9 parents)
    Officer
    2016-10-06 ~ now
    IIF 4 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.