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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 10
  • 1
    Underwood, Steven Keith
    Born in March 1974
    Individual (481 offsprings)
    Officer
    2009-02-16 ~ now
    OF - Director → CIF 0
  • 2
    Whittaker, John
    Born in March 1942
    Individual (486 offsprings)
    Officer
    (before 1991-10-17) ~ now
    OF - Director → CIF 0
    Whittaker, John Peter
    Born in August 1982
    Individual (486 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Schofield, John Alexander
    Born in March 1968
    Individual (304 offsprings)
    Officer
    2020-10-15 ~ 2023-09-30
    OF - Director → CIF 0
  • 4
    Hough, Robert Eric
    Born in July 1945
    Individual (137 offsprings)
    Officer
    (before 1991-10-17) ~ 2002-11-01
    OF - Director → CIF 0
  • 5
    Wainscott, Paul Philip
    Born in June 1951
    Individual (367 offsprings)
    Officer
    (before 1991-10-17) ~ 2017-11-28
    OF - Director → CIF 0
    Wainscott, Paul Philip
    Individual (367 offsprings)
    Officer
    (before 1991-10-17) ~ 2004-09-01
    OF - Secretary → CIF 0
  • 6
    Scott, Peter Anthony
    Born in April 1947
    Individual (254 offsprings)
    Officer
    (before 1991-10-17) ~ 2009-03-31
    OF - Director → CIF 0
  • 7
    Hosker, Peter John
    Born in April 1957
    Individual (283 offsprings)
    Officer
    2004-03-19 ~ 2019-12-19
    OF - Director → CIF 0
  • 8
    Simpson, Andrew Christopher
    Born in May 1968
    Individual (262 offsprings)
    Officer
    2009-02-16 ~ 2009-10-09
    OF - Director → CIF 0
  • 9
    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
  • 10
    PEEL SOUTH WEST LIMITED
    - now 00024965
    PEEL L&P SOUTH WEST LIMITED - 2026-04-29 00024965 01078235
    PEEL SOUTH WEST LIMITED
    - 2020-01-30 00024965
    JOHN BRIGHT GROUP LIMITED(THE) - 1989-06-29
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (11 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
parent relation
Company in focus

PEEL SECURITIES (S.W.) LIMITED

Period: 2026-04-27 ~ now
Company number: 00564105
Registered names
PEEL SECURITIES (S.W.) LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • PEEL SECURITIES (S.W.) LIMITED
    Info
    PEEL L&P SECURITIES (S.W.) LIMITED - 2026-04-27
    PEEL SECURITIES (S.W.) LIMITED - 2026-04-27
    LONDON SHOP (LEEDS) LIMITED - 2026-04-27
    SANDRIDGE INVESTMENTS LIMITED - 2026-04-27
    Registered number 00564105
    Venus Building 1 Old Park Lane, Traffordcity, Manchester M41 7HA
    PRIVATE LIMITED COMPANY incorporated on 1956-04-05 (70 years 3 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.