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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 20
  • 1
    Eves, Christopher
    Born in June 1985
    Individual (214 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
  • 2
    Scott, Peter Anthony
    Director born in April 1947
    Individual (242 offsprings)
    Officer
    ~ 2009-03-31
    OF - Director → CIF 0
  • 3
    Whittaker, James
    Director born in March 1971
    Individual (73 offsprings)
    Officer
    2019-12-20 ~ 2025-05-06
    OF - Director → CIF 0
  • 4
    Underwood, Steven Keith
    Born in March 1974
    Individual (476 offsprings)
    Officer
    2007-10-30 ~ now
    OF - Director → CIF 0
  • 5
    Hayes, Neil Hanson
    Individual (2 offsprings)
    Officer
    2020-11-13 ~ 2024-05-10
    OF - Secretary → CIF 0
  • 6
    Simpson, Andrew Christopher
    Company Director born in May 1968
    Individual (259 offsprings)
    Officer
    2006-05-11 ~ 2009-10-09
    OF - Director → CIF 0
  • 7
    Wainscott, Paul Philip
    Director born in June 1951
    Individual (362 offsprings)
    Officer
    ~ 2018-03-16
    OF - Director → CIF 0
    Wainscott, Paul Philip
    Individual (362 offsprings)
    Officer
    ~ 2004-09-01
    OF - Secretary → CIF 0
  • 8
    Hough, Robert Eric
    Director born in July 1945
    Individual (132 offsprings)
    Officer
    ~ 2002-11-01
    OF - Director → CIF 0
  • 9
    Lees, Neil
    Company Secretary born in June 1963
    Individual (438 offsprings)
    Officer
    2007-12-21 ~ 2020-10-31
    OF - Director → CIF 0
    Lees, Neil
    Individual (438 offsprings)
    Officer
    2004-09-01 ~ 2020-10-31
    OF - Secretary → CIF 0
  • 10
    Colton, Matthew Paul
    Born in March 1975
    Individual (165 offsprings)
    Officer
    2023-08-02 ~ now
    OF - Director → CIF 0
    Colton, Matthew Paul
    Individual (165 offsprings)
    Officer
    2024-05-10 ~ 2025-12-15
    OF - Secretary → CIF 0
  • 11
    Hosker, Peter John
    Director born in April 1957
    Individual (282 offsprings)
    Officer
    2003-03-31 ~ 2019-12-19
    OF - Director → CIF 0
  • 12
    Schofield, John Alexander
    Accountant born in March 1968
    Individual (304 offsprings)
    Officer
    2016-01-13 ~ 2023-09-30
    OF - Director → CIF 0
  • 13
    Jungmayr, Hermann Werner Justin
    Company Director born in April 1954
    Individual (20 offsprings)
    Officer
    ~ 1990-12-31
    OF - Director → CIF 0
  • 14
    Mahoney, Patrick Edward
    Company Director born in August 1954
    Individual (7 offsprings)
    Officer
    ~ 1990-11-30
    OF - Director → CIF 0
  • 15
    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
    ~ now
    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
    Whitworth, Mark
    Born in May 1966
    Individual (237 offsprings)
    Officer
    2023-05-03 ~ now
    OF - Director → CIF 0
  • 18
    Whittaker, Mark
    Born in August 1969
    Individual (85 offsprings)
    Officer
    2006-08-01 ~ now
    OF - Director → CIF 0
  • 19
    PEEL L&P INVESTMENTS HOLDINGS LIMITED
    - now 06495536
    PEEL INVESTMENTS HOLDINGS LIMITED - 2020-03-02 06495536
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    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
parent relation
Company in focus

PEEL SOUTH EAST LIMITED

Period: 2004-07-02 ~ now
Company number: 00216214
Registered names
PEEL SOUTH EAST LIMITED - now
PEEL SOUTH EAST PLC - 2004-07-02
LONDON SHOP LIMITED - 1989-06-29
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate

  • PEEL SOUTH EAST LIMITED
    Info
    PEEL SOUTH EAST PLC - 2004-07-02
    PEEL SOUTH EAST LIMITED - 2004-07-02
    LONDON SHOP LIMITED - 2004-07-02
    LONDON SHOP PROPERTY TRUST PUBLIC LIMITED COMPANY - 2004-07-02
    Registered number 00216214
    Venus Building 1 Old Park Lane, Traffordcity, Manchester M41 7HA
    PRIVATE LIMITED COMPANY incorporated on 1926-09-15 (99 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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