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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 25
  • 1
    Whittaker, John Peter
    Born in August 1982
    Individual (483 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
    Whittaker, John
    Born in March 1942
    Individual (483 offsprings)
    Officer
    (before 1991-10-17) ~ now
    OF - Director → CIF 0
  • 2
    Whittaker, James
    Director born in March 1971
    Individual (75 offsprings)
    Officer
    2021-02-01 ~ 2025-05-06
    OF - Director → CIF 0
  • 3
    Colton, Matthew Paul
    Born in March 1975
    Individual (171 offsprings)
    Officer
    2023-08-02 ~ 2025-12-15
    OF - Director → CIF 0
    Colton, Matthew Paul
    Individual (171 offsprings)
    Officer
    2024-05-10 ~ 2025-12-15
    OF - Secretary → CIF 0
  • 4
    Underwood, Steven Keith
    Born in March 1974
    Individual (477 offsprings)
    Officer
    2007-10-30 ~ now
    OF - Director → CIF 0
  • 5
    Hill, Martin Gerrard
    Director born in December 1943
    Individual (7 offsprings)
    Officer
    1994-01-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 6
    Nears, Peter John
    Director born in February 1955
    Individual (15 offsprings)
    Officer
    2002-12-16 ~ 2008-07-04
    OF - Director → CIF 0
  • 7
    Schofield, John Alexander
    Accountant born in March 1968
    Individual (304 offsprings)
    Officer
    2016-01-13 ~ 2023-09-30
    OF - Director → CIF 0
  • 8
    Simpson, Andrew Christopher
    Company Director born in May 1968
    Individual (259 offsprings)
    Officer
    2006-05-11 ~ 2009-10-09
    OF - Director → CIF 0
  • 9
    Hough, Robert Eric
    Director born in July 1945
    Individual (133 offsprings)
    Officer
    ~ 2008-07-04
    OF - Director → CIF 0
  • 10
    Hosker, Peter John
    Director born in April 1957
    Individual (282 offsprings)
    Officer
    2002-12-16 ~ 2019-12-19
    OF - Director → CIF 0
  • 11
    Hayes, Neil Hanson
    Individual (2 offsprings)
    Officer
    2020-11-13 ~ 2024-05-10
    OF - Secretary → CIF 0
  • 12
    Butterworth, Michael George
    Director born in June 1953
    Individual (49 offsprings)
    Officer
    2002-12-16 ~ 2011-01-26
    OF - Director → CIF 0
  • 13
    Whittaker, Mark
    Born in August 1969
    Individual (85 offsprings)
    Officer
    2006-08-01 ~ now
    OF - Director → CIF 0
    Whittaker, Mark
    Individual (85 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Secretary → CIF 0
  • 14
    Scott, Peter Anthony
    Director born in April 1947
    Individual (247 offsprings)
    Officer
    ~ 2009-03-31
    OF - Director → CIF 0
  • 15
    Glover, David Jonathan
    Director born in December 1956
    Individual (39 offsprings)
    Officer
    2002-12-16 ~ 2019-12-20
    OF - Director → CIF 0
  • 16
    Woodhead, Ruth Helen
    Company Director born in June 1967
    Individual (82 offsprings)
    Officer
    2020-03-17 ~ 2021-01-18
    OF - Director → CIF 0
  • 17
    Eves, Christopher
    Born in June 1985
    Individual (216 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
  • 18
    Whitworth, Mark
    Born in May 1966
    Individual (240 offsprings)
    Officer
    2023-05-03 ~ now
    OF - Director → CIF 0
  • 19
    Lees, Neil
    Company Secretary born in June 1963
    Individual (444 offsprings)
    Officer
    2007-12-21 ~ 2020-10-31
    OF - Director → CIF 0
    Lees, Neil
    Individual (444 offsprings)
    Officer
    2004-09-01 ~ 2020-10-31
    OF - Secretary → CIF 0
  • 20
    Herkes, Ronald Jardine
    Consultant born in July 1932
    Individual (1 offspring)
    Officer
    1991-11-01 ~ 2000-09-26
    OF - Director → CIF 0
  • 21
    Wainscott, Paul Philip
    Director born in June 1951
    Individual (363 offsprings)
    Officer
    ~ 2018-03-16
    OF - Director → CIF 0
    Wainscott, Paul Philip
    Individual (363 offsprings)
    Officer
    ~ 2004-09-01
    OF - Secretary → CIF 0
  • 22
    Allison, Thomas Eardley
    Director born in March 1948
    Individual (97 offsprings)
    Officer
    2003-03-24 ~ 2009-10-19
    OF - Director → CIF 0
  • 23
    Duncan, John Niven
    Director born in April 1932
    Individual (27 offsprings)
    Officer
    1991-11-01 ~ 2008-06-25
    OF - Director → CIF 0
  • 24
    PEEL RETAIL AND LEISURE GROUP UK LIMITED
    - now 16236161
    AGHOCO 2337 LIMITED - 2025-02-10
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (10 parents, 9 offsprings)
    Person with significant control
    2025-04-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    PEEL L&P INVESTMENTS HOLDINGS LIMITED
    - now 06495536 07145120... (more)
    PEEL INVESTMENTS HOLDINGS LIMITED - 2020-03-02 06495536 07145120... (more)
    DE FACTO 1589 LIMITED - 2008-02-19
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PEEL LAND AND PROPERTY INVESTMENTS PLC

Period: 2010-04-15 ~ now
Company number: 00166957 05060257... (more)
Registered names
PEEL LAND AND PROPERTY INVESTMENTS PLC - now 05060257... (more)
PEEL LAND AND PROPERTY INVESTMENTS LIMITED - 2010-04-15 05060257... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects

Related profiles found in government register
  • PEEL LAND AND PROPERTY INVESTMENTS PLC
    Info
    PEEL LAND AND PROPERTY INVESTMENTS LIMITED - 2010-04-15
    PEEL INVESTMENTS (U.K.) LIMITED - 2010-04-15
    PEEL HOLDINGS LIMITED - 2010-04-15
    PEEL HOLDINGS PUBLIC LIMITED COMPANY - 2010-04-15
    PEEL MILLS (HOLDINGS) LIMITED - 2010-04-15
    Registered number 00166957
    Venus Building 1 Old Park Lane, Traffordcity, Manchester M41 7HA
    PUBLIC LIMITED COMPANY incorporated on 1920-04-30 (106 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-21
    CIF 0
  • PEEL LAND AND PROPERTY INVESTMENTS PLC
    S
    Registered number missing
    Venus Building, Old Park Lane, Urmston, Manchester, England, M41 7HA
    Public Limited Company
    CIF 1
  • PEEL LAND AND PROPERTY INVESTMENTS PLC
    S
    Registered number 00166957
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom, M41 7HA
    Public Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PEEL L&P ASSETS LIMITED
    - now SC122161
    PEEL ASSETS LIMITED
    - 2019-11-04 SC122161
    WOODSUDDEN LIMITED - 1990-05-15
    16 Robertson Street, Glasgow, Lanarkshire
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    TRAFFORD PALAZZO LIMITED
    - now 05433918 00845511
    BARTON SQUARE LIMITED
    - 2021-11-15 05433918
    DE FACTO 1239 LIMITED - 2005-06-06
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (41 parents)
    Person with significant control
    2021-09-10 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.