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 4
  • 1
    Whittaker, Mark
    Director born in August 1969
    Individual (60 offsprings)
    Officer
    2012-02-09 ~ now
    OF - director → CIF 0
  • 2
    Underwood, Steven Keith
    Director born in March 1974
    Individual (347 offsprings)
    Officer
    2008-07-10 ~ now
    OF - director → CIF 0
  • 3
    Whittaker, John
    Director born in March 1942
    Individual (301 offsprings)
    Officer
    2005-09-22 ~ now
    OF - director → CIF 0
  • 4
    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
    Corporate (5 parents, 44 offsprings)
    Person with significant control
    2018-03-09 ~ 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 18
  • 1
    Green, David Simon
    Director born in April 1959
    Individual
    Officer
    2005-09-22 ~ 2008-05-31
    OF - director → CIF 0
  • 2
    Foundly, Michael John
    Solicitor born in May 1960
    Individual (5 offsprings)
    Officer
    ~ 1992-09-08
    OF - director → CIF 0
  • 3
    Williams, Thomas David
    Director Of Estates The Mersey born in October 1938
    Individual
    Officer
    ~ 2003-10-07
    OF - director → CIF 0
  • 4
    Jones, Peter Anthony
    Chief Executive born in January 1955
    Individual (3 offsprings)
    Officer
    2003-10-07 ~ 2006-03-31
    OF - director → CIF 0
  • 5
    Scott, Peter Anthony
    Director born in April 1947
    Individual
    Officer
    2005-09-22 ~ 2009-03-31
    OF - director → CIF 0
  • 6
    Findlay, Alastair Ian
    Finance Director born in April 1952
    Individual (3 offsprings)
    Officer
    2000-04-12 ~ 2005-12-31
    OF - director → CIF 0
  • 7
    Furlong, Percival Trevor
    Managing Director & Chief Exec born in November 1934
    Individual (1 offspring)
    Officer
    ~ 2000-04-12
    OF - director → CIF 0
  • 8
    Simpson, Andrew Christopher
    Company Director born in May 1968
    Individual (3 offsprings)
    Officer
    2006-06-01 ~ 2009-10-09
    OF - director → CIF 0
  • 9
    Clark, Roger David, Director And Company Secretary
    Developer born in December 1941
    Individual
    Officer
    ~ 1992-09-08
    OF - director → CIF 0
  • 10
    Alexander, Christopher Ian
    Chartered Accountant born in January 1961
    Individual (9 offsprings)
    Officer
    ~ 1992-09-08
    OF - director → CIF 0
  • 11
    Mason, Geoffrey
    Finance Director The Mersey Docks & Harbour Co born in November 1937
    Individual (1 offspring)
    Officer
    ~ 1993-12-31
    OF - director → CIF 0
  • 12
    Wainscott, Paul Philip
    Director born in June 1951
    Individual (7 offsprings)
    Officer
    2006-06-01 ~ 2018-03-06
    OF - director → CIF 0
  • 13
    Allison, Thomas Eardley
    Director born in March 1948
    Individual (16 offsprings)
    Officer
    2005-09-22 ~ 2009-10-19
    OF - director → CIF 0
  • 14
    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
    2006-06-01 ~ 2020-10-15
    OF - secretary → CIF 0
  • 15
    Schofield, John Alexander
    Accountant born in March 1968
    Individual (1 offspring)
    Officer
    2016-01-13 ~ 2023-09-30
    OF - director → CIF 0
  • 16
    Bowley, William John
    Individual (3 offsprings)
    Officer
    ~ 2006-06-01
    OF - secretary → CIF 0
  • 17
    Hosker, Peter John
    Director born in April 1957
    Individual (4 offsprings)
    Officer
    2010-10-12 ~ 2019-12-19
    OF - director → CIF 0
  • 18
    PEEL L&P (PORTS NO.3) LIMITED - now
    PEEL LAND AND PROPERTY (PORTS NO. 3) LIMITED - 2020-03-03
    DE FACTO 1592 LIMITED - 2008-06-25
    Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-09
    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

WOODSIDE BUSINESS PARK LIMITED

Previous name
TOWERCONSTRUCT LIMITED - 1988-07-19
Standard Industrial Classification
74990 - Non-trading 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 (37 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    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.