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
    Underwood, Steven Keith
    Director born in March 1974
    Individual (347 offsprings)
    Officer
    2009-02-16 ~ now
    OF - director → CIF 0
  • 2
    Whittaker, John Peter
    Company Director born in August 1982
    Individual (301 offsprings)
    Officer
    2023-09-01 ~ now
    OF - director → CIF 0
    Whittaker, John
    Director born in March 1942
    Individual (301 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 3
    PEEL SOUTH WEST LIMITED - 2020-01-30
    JOHN BRIGHT GROUP LIMITED(THE) - 1989-06-29
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 7
  • 1
    Scott, Peter Anthony
    Director born in April 1947
    Individual
    Officer
    ~ 2009-03-31
    OF - director → CIF 0
  • 2
    Simpson, Andrew Christopher
    Company Director born in May 1968
    Individual (3 offsprings)
    Officer
    2009-02-16 ~ 2009-10-09
    OF - director → CIF 0
  • 3
    Hough, Robert Eric
    Director born in July 1945
    Individual (17 offsprings)
    Officer
    ~ 2002-11-01
    OF - director → CIF 0
  • 4
    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
  • 5
    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
  • 6
    Schofield, John Alexander
    Accountant born in March 1968
    Individual (1 offspring)
    Officer
    2020-10-15 ~ 2023-09-30
    OF - director → CIF 0
  • 7
    Hosker, Peter John
    Director born in April 1957
    Individual (4 offsprings)
    Officer
    2004-03-19 ~ 2019-12-19
    OF - director → CIF 0
parent relation
Company in focus

PEEL L&P SECURITIES (S.W.) LIMITED

Previous names
PEEL SECURITIES (S.W.) LIMITED - 2020-02-11
LONDON SHOP (LEEDS) LIMITED - 1989-06-29
SANDRIDGE INVESTMENTS LIMITED - 1988-02-19
Standard Industrial Classification
99999 - Dormant Company

  • PEEL L&P SECURITIES (S.W.) LIMITED
    Info
    PEEL SECURITIES (S.W.) LIMITED - 2020-02-11
    LONDON SHOP (LEEDS) LIMITED - 1989-06-29
    SANDRIDGE INVESTMENTS LIMITED - 1988-02-19
    Registered number 00564105
    Venus Building 1 Old Park Lane, Traffordcity, Manchester M41 7HA
    Private Limited Company incorporated on 1956-04-05 (69 years 2 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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.