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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 6
  • 1
    Eves, Christopher
    Born in June 1985
    Individual (179 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
  • 2
    Underwood, Steven Keith
    Born in March 1974
    Individual (344 offsprings)
    Officer
    2009-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Whittaker, John
    Born in March 1942
    Individual (305 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Whittaker, John Peter
    Born in August 1982
    Individual (305 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
  • 4
    Whitworth, Mark
    Born in May 1966
    Individual (155 offsprings)
    Officer
    2023-05-03 ~ now
    OF - Director → CIF 0
  • 5
    Whittaker, Mark
    Born in August 1969
    Individual (50 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 6
    PEEL HOLDINGS (OVERSEAS) LIMITED - 2020-04-02
    DE FACTO 1600 LIMITED - 2008-06-30
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 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
    2006-05-11 ~ 2009-10-09
    OF - Director → CIF 0
  • 3
    Wainscott, Paul Philip
    Director born in June 1951
    Individual (7 offsprings)
    Officer
    ~ 2018-03-16
    OF - Director → CIF 0
    Wainscott, Paul Philip
    Individual (7 offsprings)
    Officer
    ~ 2004-09-01
    OF - Secretary → CIF 0
  • 4
    Hough, Robert Eric
    Director born in July 1945
    Individual (7 offsprings)
    Officer
    ~ 2002-11-01
    OF - Director → 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
    Colton, Matthew Paul
    Born in March 1975
    Individual (33 offsprings)
    Officer
    2023-08-02 ~ 2026-01-01
    OF - Director → CIF 0
  • 7
    Glover, David Jonathan
    Director born in December 1956
    Individual (1 offspring)
    Officer
    2007-10-30 ~ 2019-12-20
    OF - Director → CIF 0
  • 8
    Hosker, Peter John
    Director born in April 1957
    Individual (4 offsprings)
    Officer
    2003-09-29 ~ 2019-12-19
    OF - Director → CIF 0
  • 9
    Schofield, John Alexander
    Accountant born in March 1968
    Individual (1 offspring)
    Officer
    2016-01-13 ~ 2023-09-30
    OF - Director → CIF 0
parent relation
Company in focus

PEEL L&P OVERSEAS LIMITED

Previous names
  • PEEL OVERSEAS LIMITED - 2020-04-02
  • STARTGRAND LIMITED - 1989-04-25
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • PEEL L&P OVERSEAS LIMITED
    Info
    PEEL OVERSEAS LIMITED - 2020-04-02
    STARTGRAND LIMITED - 2020-04-02
    Registered number 02022817
    Venus Building 1 Old Park Lane, Traffordcity, Manchester M41 7HA
    PRIVATE LIMITED COMPANY incorporated on 1986-05-27 (39 years 9 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 9 February 2026 and licensed under the Open Government Licence v3.0.