---
title: "PEABODY QED THURROCK MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e708f213-531d-588f-a0da-b88c675b76c8
json: https://whiteintel.dev/api/public/dossier/e708f213-531d-588f-a0da-b88c675b76c8
identifier: oo:GB-COH-04912144
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PEABODY QED THURROCK MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04912144`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e708f213-531d-588f-a0da-b88c675b76c8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e708f213-531d-588f-a0da-b88c675b76c8  

## Ownership & control

### Owners / controllers

- **RESTORE PLC** (beneficial owner) — 50% — https://whiteintel.dev/entity/f266b875-a6df-5298-8e9c-4c797ef09269
- **Ppf Real Estate Nominee 1 Ltd** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/fa6cbd17-38a9-4a17-9893-b99033341cec
- **Tnt Uk Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/43bbbc91-fe1b-41ce-afdd-88021cda87d1
- **PPF REAL ESTATE NOMINEE 2 LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a4231d96-b098-5057-8d0e-313dcd6963b1
- **RESTORE PLC** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f266b875-a6df-5298-8e9c-4c797ef09269
- **VERULAM LONDON LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/59ffae43-40d9-4f5d-b9d1-5b125e91049f

### UBO chain (walk to the ultimate owner)

A **12-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04912144`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-09-25
- **Registered office:** 2nd Floor Butler House, 177-178 Tottenham Court Road, London, W1T 7AF, England
- **SIC:** 68320

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Net assets | £153 |
| Shareholder funds | £153 |
| Current assets | £189,156 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- HART, Richard Lee — director · British · appointed 2013-10-21
- DIENST, Gary John — secretary · Us · appointed 2003-09-25 · resigned 2007-09-04
- LAWSON, Michael David — secretary · British · appointed 2008-11-30 · resigned 2016-08-31
- ROTOLO, Natina — secretary · American · appointed 2007-09-04 · resigned 2008-08-20
- WHITE, Timothy Scott — secretary · British · appointed 2008-08-20 · resigned 2008-11-30
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2003-09-25 · resigned 2003-09-25
- ALCRAFT, Matthew James — director · British · appointed 2021-09-07 · resigned 2023-09-30
- BLIGH, Charles Edward — director · British · appointed 2019-08-05 · resigned 2020-03-10
- CLARKE, Justin Neil — director · British · appointed 2017-11-09 · resigned 2018-05-01
- COUNCELL, Adam — director · British · appointed 2018-05-01 · resigned 2019-08-05
- DIENST, Gary John — director · Us · appointed 2003-09-25 · resigned 2007-09-04
- HARPER, Simon Richard William — director · British · appointed 2013-11-01 · resigned 2017-11-09
- JONES, Stephen Douglas — director · British · appointed 2012-06-29 · resigned 2013-03-12
- MONTAUT, Roger Simon — director · British · appointed 2008-08-01 · resigned 2012-06-29
- O'CONNOR, Jeremiah William — director · American · appointed 2003-09-25 · resigned 2008-08-20
- QUINN, Thomas Edward — director · American · appointed 2003-09-26 · resigned 2008-08-20
- RITCHIE, Neil James — director · British · appointed 2020-03-10 · resigned 2021-09-07
- SHEIKH, Kashif Zahid — director · American · appointed 2013-03-12 · resigned 2013-10-21
- INSTANT COMPANIES LIMITED — corporate nominee director · appointed 2003-09-25 · resigned 2003-09-25

### Beneficial owners (Persons with Significant Control)

- [Restore Plc](https://whiteintel.dev/entity/f266b875-a6df-5298-8e9c-4c797ef09269) — 25–50% shares · corporate PSC · England — since 2018-05-01
- [Ppf Real Estate Nominee 1 Ltd](https://whiteintel.dev/entity/fa6cbd17-38a9-4a17-9893-b99033341cec) — 25–50% shares · corporate PSC · England — since 2016-09-26
- [Ppf Real Estate Nominee 2 Ltd](https://whiteintel.dev/entity/a4231d96-b098-5057-8d0e-313dcd6963b1) — 25–50% shares · corporate PSC · England — since 2016-09-26
- [Verulam London Limited](https://whiteintel.dev/entity/59ffae43-40d9-4f5d-b9d1-5b125e91049f) — 25–50% shares · corporate PSC · England — since 2016-04-06
- [Tnt Uk Limited](https://whiteintel.dev/entity/43bbbc91-fe1b-41ce-afdd-88021cda87d1) — 25–50% shares · corporate PSC · England — ceased 2018-05-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04912144
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/04912144/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04912144

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **PEABODY QED THURROCK MANAGEMENT LIMITED** — https://whiteintel.dev/entity/e708f213-531d-588f-a0da-b88c675b76c8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PEABODY QED THURROCK MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/e708f213-531d-588f-a0da-b88c675b76c8 · Structured JSON: https://whiteintel.dev/api/public/dossier/e708f213-531d-588f-a0da-b88c675b76c8._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._