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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
    Glover, David Jonathan
    Born in December 1956
    Individual (39 offsprings)
    Officer
    2002-12-16 ~ 2019-12-20
    OF - Director → CIF 0
  • 2
    Underwood, Steven Keith
    Born in March 1974
    Individual (481 offsprings)
    Officer
    2007-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Whittaker, John
    Born in March 1942
    Individual (486 offsprings)
    Officer
    (before 1991-10-17) ~ now
    OF - Director → CIF 0
    Whittaker, John Peter
    Born in August 1982
    Individual (486 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
  • 4
    Schofield, John Alexander
    Born in March 1968
    Individual (304 offsprings)
    Officer
    2016-01-13 ~ 2023-09-30
    OF - Director → CIF 0
  • 5
    Hough, Robert Eric
    Born in July 1945
    Individual (137 offsprings)
    Officer
    (before 1991-10-17) ~ 2008-07-04
    OF - Director → CIF 0
  • 6
    Duncan, John Niven
    Born in May 1932
    Individual (30 offsprings)
    Officer
    1991-11-01 ~ 2008-06-25
    OF - Director → CIF 0
  • 7
    Hill, Martin Gerrard
    Born in December 1943
    Individual (9 offsprings)
    Officer
    1994-01-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 8
    Wainscott, Paul Philip
    Born in July 1951
    Individual (367 offsprings)
    Officer
    (before 1991-10-17) ~ 2018-03-16
    OF - Director → CIF 0
    Wainscott, Paul Philip
    Individual (367 offsprings)
    Officer
    (before 1991-10-17) ~ 2004-09-01
    OF - Secretary → CIF 0
  • 9
    Nears, Peter John
    Born in March 1955
    Individual (15 offsprings)
    Officer
    2002-12-16 ~ 2008-07-04
    OF - Director → CIF 0
  • 10
    Scott, Peter Anthony
    Born in May 1947
    Individual (254 offsprings)
    Officer
    (before 1991-10-17) ~ 2009-03-31
    OF - Director → CIF 0
  • 11
    Hosker, Peter John
    Born in May 1957
    Individual (283 offsprings)
    Officer
    2002-12-16 ~ 2019-12-19
    OF - Director → CIF 0
  • 12
    Whitworth, Mark
    Born in May 1966
    Individual (248 offsprings)
    Officer
    2023-05-03 ~ now
    OF - Director → CIF 0
  • 13
    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
  • 14
    Whittaker, James
    Director born in March 1971
    Individual (77 offsprings)
    Officer
    2021-02-01 ~ 2025-05-06
    OF - Director → CIF 0
  • 15
    Woodhead, Ruth Helen
    Born in July 1967
    Individual (82 offsprings)
    Officer
    2020-03-17 ~ 2021-01-18
    OF - Director → CIF 0
  • 16
    Hayes, Neil Hanson
    Individual (2 offsprings)
    Officer
    2020-11-13 ~ 2024-05-10
    OF - Secretary → CIF 0
  • 17
    Simpson, Andrew Christopher
    Born in May 1968
    Individual (262 offsprings)
    Officer
    2006-05-11 ~ 2009-10-09
    OF - Director → CIF 0
  • 18
    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
  • 19
    Allison, Thomas Eardley
    Born in March 1948
    Individual (103 offsprings)
    Officer
    2003-03-24 ~ 2009-10-19
    OF - Director → CIF 0
  • 20
    Herkes, Ronald Jardine
    Born in July 1932
    Individual (1 offspring)
    Officer
    1991-11-01 ~ 2000-09-26
    OF - Director → CIF 0
  • 21
    Eves, Christopher
    Born in July 1985
    Individual (220 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
  • 22
    Butterworth, Michael George
    Born in July 1953
    Individual (49 offsprings)
    Officer
    2002-12-16 ~ 2011-01-26
    OF - Director → CIF 0
  • 23
    Lees, Neil
    Born in July 1963
    Individual (446 offsprings)
    Officer
    2007-12-21 ~ 2020-10-31
    OF - Director → CIF 0
    Lees, Neil
    Individual (446 offsprings)
    Officer
    2004-09-01 ~ 2020-10-31
    OF - Secretary → 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, 10 offsprings)
    Person with significant control
    2025-04-15 ~ now
    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
  • 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)
Recent 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 (106 years 4 months). 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 voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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