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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
Active 7
  • 1
    Colton, Matthew Paul
    Born in March 1975
    Individual (33 offsprings)
    Officer
    2023-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Whittaker, Mark
    Born in August 1969
    Individual (50 offsprings)
    Officer
    2006-08-01 ~ now
    OF - Director → CIF 0
    Whittaker, Mark
    Individual (50 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Eves, Christopher
    Born in June 1985
    Individual (179 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
  • 4
    Whittaker, John
    Born in March 1942
    Individual (305 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Whittaker, John Peter
    Born in August 1982
    Individual (305 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
  • 5
    Underwood, Steven Keith
    Born in March 1974
    Individual (344 offsprings)
    Officer
    2007-10-30 ~ now
    OF - Director → CIF 0
  • 6
    Whitworth, Mark
    Born in May 1966
    Individual (155 offsprings)
    Officer
    2023-05-03 ~ now
    OF - Director → CIF 0
  • 7
    AGHOCO 2337 LIMITED - 2025-02-10
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Person with significant control
    2025-04-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Colton, Matthew Paul
    Individual (33 offsprings)
    Officer
    2024-05-10 ~ 2025-12-15
    OF - Secretary → CIF 0
  • 2
    Herkes, Ronald Jardine
    Consultant born in July 1932
    Individual
    Officer
    1991-11-01 ~ 2000-09-26
    OF - Director → CIF 0
  • 3
    Woodhead, Ruth Helen
    Company Director born in June 1967
    Individual (19 offsprings)
    Officer
    2020-03-17 ~ 2021-01-18
    OF - Director → CIF 0
  • 4
    Hayes, Neil Hanson
    Individual
    Officer
    2020-11-13 ~ 2024-05-10
    OF - Secretary → CIF 0
  • 5
    Scott, Peter Anthony
    Director born in April 1947
    Individual
    Officer
    ~ 2009-03-31
    OF - Director → CIF 0
  • 6
    Butterworth, Michael George
    Director born in June 1953
    Individual
    Officer
    2002-12-16 ~ 2011-01-26
    OF - Director → CIF 0
  • 7
    Glover, David Jonathan
    Director born in December 1956
    Individual (1 offspring)
    Officer
    2002-12-16 ~ 2019-12-20
    OF - Director → CIF 0
  • 8
    Lees, Neil
    Company Secretary born in June 1963
    Individual (39 offsprings)
    Officer
    2007-12-21 ~ 2020-10-31
    OF - Director → CIF 0
    Lees, Neil
    Individual (39 offsprings)
    Officer
    2004-09-01 ~ 2020-10-31
    OF - Secretary → CIF 0
  • 9
    Hough, Robert Eric
    Director born in July 1945
    Individual (7 offsprings)
    Officer
    ~ 2008-07-04
    OF - Director → CIF 0
  • 10
    Hill, Martin Gerrard
    Director born in December 1943
    Individual
    Officer
    1994-01-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 11
    Allison, Thomas Eardley
    Director born in March 1948
    Individual (16 offsprings)
    Officer
    2003-03-24 ~ 2009-10-19
    OF - Director → CIF 0
  • 12
    Schofield, John Alexander
    Accountant born in March 1968
    Individual (1 offspring)
    Officer
    2016-01-13 ~ 2023-09-30
    OF - Director → CIF 0
  • 13
    Hosker, Peter John
    Director born in April 1957
    Individual (4 offsprings)
    Officer
    2002-12-16 ~ 2019-12-19
    OF - Director → CIF 0
  • 14
    Duncan, John Niven
    Director born in April 1932
    Individual
    Officer
    1991-11-01 ~ 2008-06-25
    OF - Director → CIF 0
  • 15
    Wainscott, Paul Philip
    Director born in June 1951
    Individual (7 offsprings)
    Officer
    ~ 2018-03-16
    OF - Director → CIF 0
    Wainscott, Paul Philip
    Individual (7 offsprings)
    Officer
    ~ 2004-09-01
    OF - Secretary → CIF 0
  • 16
    Simpson, Andrew Christopher
    Company Director born in May 1968
    Individual (3 offsprings)
    Officer
    2006-05-11 ~ 2009-10-09
    OF - Director → CIF 0
  • 17
    Whittaker, James
    Director born in March 1971
    Individual (56 offsprings)
    Officer
    2021-02-01 ~ 2025-05-06
    OF - Director → CIF 0
  • 18
    Nears, Peter John
    Director born in February 1955
    Individual (1 offspring)
    Officer
    2002-12-16 ~ 2008-07-04
    OF - Director → CIF 0
  • 19
    PEEL INVESTMENTS HOLDINGS LIMITED - 2020-03-02
    DE FACTO 1589 LIMITED - 2008-02-19
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    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

Previous names
PEEL LAND AND PROPERTY INVESTMENTS LIMITED - 2010-04-15
PEEL INVESTMENTS (U.K.) LIMITED - 2010-02-25
PEEL HOLDINGS LIMITED - 2006-04-28
PEEL HOLDINGS PUBLIC LIMITED COMPANY - 2004-08-19
PEEL MILLS (HOLDINGS) LIMITED - 1981-12-31
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate

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 (105 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    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
Active 2
  • 1
    PEEL ASSETS LIMITED - 2019-11-04
    WOODSUDDEN LIMITED - 1990-05-15
    16 Robertson Street, Glasgow, Lanarkshire
    Active Corporate (4 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
    BARTON SQUARE LIMITED - 2021-11-15
    DE FACTO 1239 LIMITED - 2005-06-06
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Person with significant control
    2021-09-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.