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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
    Raia, Jennifer
    Born in August 1987
    Individual (96 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Whittaker, John Peter
    Born in August 1982
    Individual (305 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Underwood, Steven Keith
    Born in March 1974
    Individual (344 offsprings)
    Officer
    2009-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    LAFARGE TARMAC DIRECTORS (UK) LIMITED - 2015-08-03
    LAFARGE DIRECTORS (UK) LIMITED - 2013-04-15
    REDLAND DIRECTORS LIMITED - 2003-05-09
    DECIDECHANGE LIMITED - 1996-08-16
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (4 parents, 233 offsprings)
    Officer
    2020-10-13 ~ now
    OF - Director → CIF 0
  • 6
    PEEL INVESTMENTS (SOUTH) LIMITED - 2019-11-07
    PEEL INVESTMENTS (S.E) LIMITED - 1991-01-31
    LONDON SHOP (BORDON) LIMITED - 1989-06-29
    HOOK INVESTMENTS LIMITED - 1987-02-13
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 19
  • 1
    Watson, Alistair James
    Company Director born in July 1957
    Individual (35 offsprings)
    Officer
    ~ 1991-08-08
    OF - Director → CIF 0
  • 2
    Mason, Terence Harold
    Company Director born in July 1941
    Individual
    Officer
    1992-12-15 ~ 1998-03-06
    OF - Director → CIF 0
  • 3
    Smith, Andrew Charles
    Company Secretary born in October 1946
    Individual (6 offsprings)
    Officer
    1998-03-06 ~ 1999-12-17
    OF - Director → CIF 0
    Smith, Andrew Charles
    Individual (6 offsprings)
    Officer
    1992-12-15 ~ 2000-11-28
    OF - Secretary → CIF 0
  • 4
    Choules, Michael John
    Company Director born in October 1960
    Individual (76 offsprings)
    Officer
    2020-10-13 ~ 2021-04-09
    OF - Director → CIF 0
  • 5
    Scott, Peter Anthony
    Company Director born in April 1947
    Individual
    Officer
    1992-03-23 ~ 1993-03-21
    OF - Director → CIF 0
    1992-03-23 ~ 2009-03-20
    OF - Director → CIF 0
  • 6
    Donnelly, Vincent John
    Company Director born in January 1958
    Individual
    Officer
    ~ 1992-10-09
    OF - Director → CIF 0
  • 7
    Williams, Alan Raymond
    Chartered Secretary born in October 1946
    Individual (2 offsprings)
    Officer
    ~ 1992-03-23
    OF - Director → CIF 0
  • 8
    Lees, Neil
    Company Secretary born in June 1963
    Individual (39 offsprings)
    Officer
    2007-10-04 ~ 2020-10-15
    OF - Director → CIF 0
    Lees, Neil
    Individual (39 offsprings)
    Officer
    2015-01-19 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 9
    Schofield, John Alexander
    Accountant born in March 1968
    Individual (1 offspring)
    Officer
    2020-10-15 ~ 2023-09-30
    OF - Director → CIF 0
  • 10
    Cufley, Sean Dominic Hardy
    Individual (4 offsprings)
    Officer
    ~ 1992-12-18
    OF - Secretary → CIF 0
  • 11
    Blake, Nicholas Michael
    Chartered Surveyor born in June 1958
    Individual (1 offspring)
    Officer
    ~ 1999-10-01
    OF - Director → CIF 0
  • 12
    Thompson, Fiona
    Chartered Surveyor born in October 1961
    Individual
    Officer
    ~ 1991-08-08
    OF - Director → CIF 0
  • 13
    Fitzhugh, Dirk Olaf
    Solicitor born in November 1941
    Individual
    Officer
    1998-03-06 ~ 1999-12-17
    OF - Director → CIF 0
  • 14
    Wainscott, Paul Philip
    Director born in June 1951
    Individual (7 offsprings)
    Officer
    1999-10-01 ~ 2008-04-15
    OF - Director → CIF 0
  • 15
    Button, Ruth Sarah
    Chartered Accountant born in July 1984
    Individual (47 offsprings)
    Officer
    2022-09-30 ~ 2025-10-01
    OF - Director → CIF 0
  • 16
    Collins, Anthony John
    Company Director born in June 1942
    Individual (1 offspring)
    Officer
    ~ 1992-12-15
    OF - Director → CIF 0
  • 17
    Wood, Richard John
    Company Director born in September 1972
    Individual (4 offsprings)
    Officer
    2021-04-09 ~ 2022-09-30
    OF - Director → CIF 0
  • 18
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Officer
    1999-12-17 ~ 2020-10-13
    PE - Director → CIF 0
  • 19
    TARMAC SHELFCO LIMITED - 2000-11-16
    TARMAC HOLDINGS LIMITED - 1999-07-28
    HACKREMCO (NO.1487) LIMITED - 1999-06-09
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (4 parents, 17 offsprings)
    Officer
    1999-12-17 ~ 2020-10-13
    PE - Director → CIF 0
    2000-11-28 ~ 2015-01-19
    PE - Secretary → CIF 0
parent relation
Company in focus

PEEL LAMP PROPERTIES LIMITED

Previous name
INTERCEDE 567 LIMITED - 1988-10-26
Standard Industrial Classification
99999 - Dormant Company

  • PEEL LAMP PROPERTIES LIMITED
    Info
    INTERCEDE 567 LIMITED - 1988-10-26
    Registered number 02264045
    Venus Building 1 Old Park Lane, Traffordcity, Manchester M41 7HA
    PRIVATE LIMITED COMPANY incorporated on 1988-06-02 (37 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    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.