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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 3
  • 1
    Whittaker, John Peter
    Born in August 1982
    Individual (305 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
    Whittaker, John
    Born in March 1942
    Individual (305 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Underwood, Steven Keith
    Born in March 1974
    Individual (344 offsprings)
    Officer
    2009-02-04 ~ now
    OF - Director → CIF 0
  • 3
    PEEL PROPERTY (NO.2) LIMITED - 2020-01-30
    DE FACTO 1102 LIMITED - 2004-03-24
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (5 parents, 45 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Woodhead, Ruth Helen
    Company Director born in June 1967
    Individual (19 offsprings)
    Officer
    2020-03-17 ~ 2021-01-15
    OF - Director → CIF 0
  • 2
    Bridgeman-clarke, Graham Anthony Peter
    Chartered Surveyor born in August 1956
    Individual (1 offspring)
    Officer
    ~ 1991-07-12
    OF - Director → CIF 0
  • 3
    Scott, Peter Anthony
    Director born in April 1947
    Individual
    Officer
    ~ 2009-03-31
    OF - Director → CIF 0
  • 4
    Lees, Neil
    Company Secretary born in June 1963
    Individual (39 offsprings)
    Officer
    2007-12-21 ~ 2020-10-15
    OF - Director → CIF 0
    Lees, Neil
    Individual (39 offsprings)
    Officer
    2004-09-01 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 5
    Hough, Robert Eric
    Director born in July 1945
    Individual (7 offsprings)
    Officer
    ~ 2002-11-01
    OF - Director → CIF 0
  • 6
    Jungmayr, Hermann Werner Justin
    Company Director born in April 1954
    Individual (7 offsprings)
    Officer
    ~ 1990-12-31
    OF - Director → CIF 0
  • 7
    Schofield, John Alexander
    Accountant born in March 1968
    Individual (1 offspring)
    Officer
    2016-01-13 ~ 2023-09-30
    OF - Director → CIF 0
  • 8
    Hosker, Peter John
    Director born in April 1957
    Individual (4 offsprings)
    Officer
    2003-03-31 ~ 2019-12-19
    OF - Director → CIF 0
  • 9
    Blake, Nicholas Michael
    Chartered Surveyor born in June 1958
    Individual (1 offspring)
    Officer
    1991-02-01 ~ 1999-10-01
    OF - Director → CIF 0
  • 10
    Wainscott, Paul Philip
    Director born in June 1951
    Individual (7 offsprings)
    Officer
    ~ 2017-11-28
    OF - Director → CIF 0
    Wainscott, Paul Philip
    Individual (7 offsprings)
    Officer
    ~ 2004-09-01
    OF - Secretary → CIF 0
  • 11
    Simpson, Andrew Christopher
    Company Director born in May 1968
    Individual (3 offsprings)
    Officer
    2006-10-02 ~ 2009-10-09
    OF - Director → CIF 0
parent relation
Company in focus

PEEL L&P INVESTMENTS (SOUTH) LIMITED

Previous names
PEEL INVESTMENTS (SOUTH) LIMITED - 2019-11-07
PEEL INVESTMENTS (S.E) LIMITED - 1991-01-31
LONDON SHOP (BORDON) LIMITED - 1989-06-29
HOOK INVESTMENTS LIMITED - 1987-02-13
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • PEEL L&P INVESTMENTS (SOUTH) LIMITED
    Info
    PEEL INVESTMENTS (SOUTH) LIMITED - 2019-11-07
    PEEL INVESTMENTS (S.E) LIMITED - 2019-11-07
    LONDON SHOP (BORDON) LIMITED - 2019-11-07
    HOOK INVESTMENTS LIMITED - 2019-11-07
    Registered number 00491228
    Venus Building 1 Old Park Lane, Traffordcity, Manchester M41 7HA
    PRIVATE LIMITED COMPANY incorporated on 1951-02-03 (75 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
  • PEEL L&P 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
Active 2
  • 1
    PEEL LAND AND PROPERTY (NO.2) LIMITED - 2019-11-07
    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 (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    INTERCEDE 567 LIMITED - 1988-10-26
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE

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