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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 22
  • 1
    Whittaker, John
    Born in March 1942
    Individual (483 offsprings)
    Officer
    2005-09-22 ~ now
    OF - Director → CIF 0
  • 2
    Clark, Roger David, Director And Company Secretary
    Developer born in December 1941
    Individual (20 offsprings)
    Officer
    (before 1992-08-03) ~ 1992-09-08
    OF - Director → CIF 0
  • 3
    Underwood, Steven Keith
    Born in March 1974
    Individual (477 offsprings)
    Officer
    2008-07-10 ~ now
    OF - Director → CIF 0
  • 4
    Foundly, Michael John
    Solicitor born in May 1960
    Individual (25 offsprings)
    Officer
    (before 1992-08-03) ~ 1992-09-08
    OF - Director → CIF 0
  • 5
    Jones, Peter Anthony
    Chief Executive born in January 1955
    Individual (46 offsprings)
    Officer
    2003-10-07 ~ 2006-03-31
    OF - Director → CIF 0
  • 6
    Furlong, Percival Trevor
    Managing Director & Chief Exec born in November 1934
    Individual (28 offsprings)
    Officer
    (before 1992-08-03) ~ 2000-04-12
    OF - Director → CIF 0
  • 7
    Schofield, John Alexander
    Accountant born in March 1968
    Individual (304 offsprings)
    Officer
    2016-01-13 ~ 2023-09-30
    OF - Director → CIF 0
  • 8
    Findlay, Alastair Ian
    Finance Director born in April 1952
    Individual (49 offsprings)
    Officer
    2000-04-12 ~ 2005-12-31
    OF - Director → CIF 0
  • 9
    Simpson, Andrew Christopher
    Company Director born in May 1968
    Individual (259 offsprings)
    Officer
    2006-06-01 ~ 2009-10-09
    OF - Director → CIF 0
  • 10
    Hosker, Peter John
    Director born in April 1957
    Individual (282 offsprings)
    Officer
    2010-10-12 ~ 2019-12-19
    OF - Director → CIF 0
  • 11
    Bowley, William John
    Individual (83 offsprings)
    Officer
    (before 1992-08-03) ~ 2006-06-01
    OF - Secretary → CIF 0
  • 12
    Whittaker, Mark
    Born in August 1969
    Individual (85 offsprings)
    Officer
    2012-02-09 ~ now
    OF - Director → CIF 0
  • 13
    Scott, Peter Anthony
    Director born in April 1947
    Individual (247 offsprings)
    Officer
    2005-09-22 ~ 2009-03-31
    OF - Director → CIF 0
  • 14
    Alexander, Christopher Ian
    Chartered Accountant born in January 1961
    Individual (37 offsprings)
    Officer
    (before 1992-08-03) ~ 1992-09-08
    OF - Director → CIF 0
  • 15
    Green, David Simon
    Director born in April 1959
    Individual (142 offsprings)
    Officer
    2005-09-22 ~ 2008-05-31
    OF - Director → CIF 0
  • 16
    Mason, Geoffrey
    Finance Director The Mersey Docks & Harbour Co born in November 1937
    Individual (11 offsprings)
    Officer
    (before 1992-08-03) ~ 1993-12-31
    OF - Director → CIF 0
  • 17
    Lees, Neil
    Company Secretary born in June 1963
    Individual (444 offsprings)
    Officer
    2007-12-21 ~ 2020-10-15
    OF - Director → CIF 0
    Lees, Neil
    Individual (444 offsprings)
    Officer
    2006-06-01 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 18
    Wainscott, Paul Philip
    Director born in June 1951
    Individual (363 offsprings)
    Officer
    2006-06-01 ~ 2018-03-06
    OF - Director → CIF 0
  • 19
    Williams, Thomas David
    Director Of Estates The Mersey born in October 1938
    Individual (14 offsprings)
    Officer
    (before 1992-08-03) ~ 2003-10-07
    OF - Director → CIF 0
  • 20
    Allison, Thomas Eardley
    Director born in March 1948
    Individual (97 offsprings)
    Officer
    2005-09-22 ~ 2009-10-19
    OF - Director → CIF 0
  • 21
    PEEL L&P (PORTS NO.3) LIMITED - now
    PEEL LAND AND PROPERTY (PORTS NO. 3) LIMITED - 2020-03-03 06497113
    DE FACTO 1592 LIMITED - 2008-06-25
    Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Active Corporate (16 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-09
    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
  • 22
    PEEL L&P PROPERTY (NO.2) LIMITED
    - now 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
    2018-03-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WOODSIDE BUSINESS PARK LIMITED

Period: 1988-07-19 ~ now
Company number: 02182612
Registered names
WOODSIDE BUSINESS PARK LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • WOODSIDE BUSINESS PARK LIMITED
    Info
    TOWERCONSTRUCT LIMITED - 1988-07-19
    Registered number 02182612
    Venus Building 1 Old Park Lane, Traffordcity, Manchester M41 7HA
    PRIVATE LIMITED COMPANY incorporated on 1987-10-23 (38 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.