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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 14
  • 1
    Blake, Nicholas Michael
    Born in June 1958
    Individual (8 offsprings)
    Officer
    1991-02-01 ~ 1999-10-01
    OF - Director → CIF 0
  • 2
    Underwood, Steven Keith
    Born in March 1974
    Individual (481 offsprings)
    Officer
    2009-02-04 ~ now
    OF - Director → CIF 0
  • 3
    Whittaker, John Peter
    Born in August 1982
    Individual (486 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
    Whittaker, John
    Born in March 1942
    Individual (486 offsprings)
    Officer
    (before 1990-10-12) ~ now
    OF - Director → CIF 0
  • 4
    Jungmayr, Hermann Werner Justin
    Born in April 1954
    Individual (24 offsprings)
    Officer
    (before 1990-10-12) ~ 1990-12-31
    OF - Director → CIF 0
  • 5
    Bridgeman-clarke, Graham Anthony Peter
    Born in August 1956
    Individual (4 offsprings)
    Officer
    (before 1990-10-12) ~ 1991-07-12
    OF - Director → CIF 0
  • 6
    Schofield, John Alexander
    Born in March 1968
    Individual (304 offsprings)
    Officer
    2016-01-13 ~ 2023-09-30
    OF - Director → CIF 0
  • 7
    Hough, Robert Eric
    Born in July 1945
    Individual (137 offsprings)
    Officer
    (before 1990-10-12) ~ 2002-11-01
    OF - Director → CIF 0
  • 8
    Wainscott, Paul Philip
    Born in June 1951
    Individual (367 offsprings)
    Officer
    (before 1992-10-12) ~ 2017-11-28
    OF - Director → CIF 0
    Wainscott, Paul Philip
    Individual (367 offsprings)
    Officer
    (before 1990-10-12) ~ 2004-09-01
    OF - Secretary → CIF 0
  • 9
    Scott, Peter Anthony
    Born in April 1947
    Individual (254 offsprings)
    Officer
    (before 1990-10-12) ~ 2009-03-31
    OF - Director → CIF 0
  • 10
    Hosker, Peter John
    Born in April 1957
    Individual (283 offsprings)
    Officer
    2003-03-31 ~ 2019-12-19
    OF - Director → CIF 0
  • 11
    Woodhead, Ruth Helen
    Born in June 1967
    Individual (82 offsprings)
    Officer
    2020-03-17 ~ 2021-01-15
    OF - Director → CIF 0
  • 12
    Simpson, Andrew Christopher
    Born in May 1968
    Individual (262 offsprings)
    Officer
    2006-10-02 ~ 2009-10-09
    OF - Director → CIF 0
  • 13
    Lees, Neil
    Born in June 1963
    Individual (446 offsprings)
    Officer
    2007-12-21 ~ 2020-10-15
    OF - Director → CIF 0
    Lees, Neil
    Individual (446 offsprings)
    Officer
    2004-09-01 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 14
    PEEL PROPERTY (NO.2) LIMITED
    - now 05060256 06474584
    PEEL L&P PROPERTY (NO.2) LIMITED - 2026-04-30 05060256 06474584
    PEEL PROPERTY (NO.2) LIMITED
    - 2020-01-30 05060256 06474584
    DE FACTO 1102 LIMITED - 2004-03-24
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (15 parents, 47 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

PEEL INVESTMENTS (SOUTH) LIMITED

Period: 2026-04-28 ~ now
Company number: 00491228
Registered names
PEEL INVESTMENTS (SOUTH) LIMITED - now
Recent Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • PEEL INVESTMENTS (SOUTH) LIMITED
    Info
    PEEL L&P INVESTMENTS (SOUTH) LIMITED - 2026-04-28
    PEEL INVESTMENTS (SOUTH) LIMITED - 2026-04-28
    PEEL INVESTMENTS (S.E) LIMITED - 2026-04-28
    LONDON SHOP (BORDON) LIMITED - 2026-04-28
    HOOK INVESTMENTS LIMITED - 2026-04-28
    Registered number 00491228
    Venus Building 1 Old Park Lane, Traffordcity, Manchester M41 7HA
    PRIVATE LIMITED COMPANY incorporated on 1951-02-03 (75 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    CIF 0
  • PEEL INVESTMENTS (SOUTH) LIMITED
    S
    Registered number 00491228
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom, M41 7HA
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PEEL (NO.2) LIMITED
    - now 00786082
    PEEL L&P (NO.2) LIMITED
    - 2026-04-28 00786082
    PEEL LAND AND PROPERTY (NO.2) LIMITED
    - 2019-11-07 00786082
    PEEL LAND AND PROPERTY LIMITED - 2004-03-30
    PEEL GROUP LIMITED - 2003-07-21
    L.C.R.E. SECURITIES LIMITED - 2001-03-02
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    PEEL LAMP PROPERTIES LIMITED
    - now 02264045
    INTERCEDE 567 LIMITED - 1988-10-26
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (25 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

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