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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
    Underwood, Steven Keith
    Born in March 1974
    Individual (481 offsprings)
    Officer
    2007-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Whittaker, John Peter
    Born in August 1982
    Individual (486 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
    Whittaker, John
    Born in March 1942
    Individual (486 offsprings)
    Officer
    (before 1990-10-12) ~ now
    OF - Director → CIF 0
  • 3
    Jungmayr, Hermann Werner Justin
    Born in April 1954
    Individual (24 offsprings)
    Officer
    (before 1990-10-12) ~ 1990-12-31
    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 1990-10-12) ~ 2002-11-01
    OF - Director → CIF 0
  • 6
    Wainscott, Paul Philip
    Born in June 1951
    Individual (367 offsprings)
    Officer
    (before 1990-12-03) ~ 2018-03-16
    OF - Director → CIF 0
    Wainscott, Paul Philip
    Individual (367 offsprings)
    Officer
    (before 1990-10-12) ~ 2004-09-01
    OF - Secretary → CIF 0
  • 7
    Scott, Peter Anthony
    Born in April 1947
    Individual (254 offsprings)
    Officer
    (before 1990-10-12) ~ 2009-03-31
    OF - Director → CIF 0
  • 8
    Hosker, Peter John
    Born in April 1957
    Individual (283 offsprings)
    Officer
    2003-03-31 ~ 2019-12-19
    OF - Director → CIF 0
  • 9
    Whitworth, Mark
    Born in May 1966
    Individual (248 offsprings)
    Officer
    2023-05-03 ~ now
    OF - Director → CIF 0
  • 10
    Mahoney, Patrick Edward
    Born in August 1954
    Individual (9 offsprings)
    Officer
    (before 1990-10-12) ~ 1990-11-30
    OF - Director → CIF 0
  • 11
    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
  • 12
    Whittaker, James
    Director born in March 1971
    Individual (77 offsprings)
    Officer
    2019-12-20 ~ 2025-05-06
    OF - Director → CIF 0
  • 13
    Woodhead, Ruth Helen
    Born in June 1967
    Individual (82 offsprings)
    Officer
    2020-03-17 ~ 2021-01-18
    OF - Director → CIF 0
  • 14
    Hayes, Neil Hanson
    Individual (2 offsprings)
    Officer
    2020-11-13 ~ 2024-05-10
    OF - Secretary → CIF 0
  • 15
    Simpson, Andrew Christopher
    Born in May 1968
    Individual (262 offsprings)
    Officer
    2006-05-11 ~ 2009-10-09
    OF - Director → CIF 0
  • 16
    Whittaker, Mark
    Born in August 1969
    Individual (85 offsprings)
    Officer
    2006-08-01 ~ now
    OF - Director → CIF 0
  • 17
    Eves, Christopher
    Born in June 1985
    Individual (220 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
  • 18
    Lees, Neil
    Born in June 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
  • 19
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects

  • 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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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