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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 25
  • 1
    Raia, Jennifer
    Born in August 1987
    Individual (96 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Blake, Nicholas Michael
    Born in June 1958
    Individual (8 offsprings)
    Officer
    (before 1991-03-21) ~ 1999-10-01
    OF - Director → CIF 0
  • 3
    Underwood, Steven Keith
    Born in March 1974
    Individual (481 offsprings)
    Officer
    2009-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Whittaker, John Peter
    Born in August 1982
    Individual (486 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Donnelly, Vincent John
    Born in January 1958
    Individual (10 offsprings)
    Officer
    (before 1991-03-21) ~ 1992-10-09
    OF - Director → CIF 0
  • 6
    Schofield, John Alexander
    Born in March 1968
    Individual (304 offsprings)
    Officer
    2020-10-15 ~ 2023-09-30
    OF - Director → CIF 0
  • 7
    Smith, Andrew Charles
    Born in October 1946
    Individual (91 offsprings)
    Officer
    1998-03-06 ~ 1999-12-17
    OF - Director → CIF 0
    Smith, Andrew Charles
    Individual (91 offsprings)
    Officer
    1992-12-15 ~ 2000-11-28
    OF - Secretary → CIF 0
  • 8
    Collins, Anthony John
    Born in June 1942
    Individual (44 offsprings)
    Officer
    (before 1991-03-21) ~ 1992-12-15
    OF - Director → CIF 0
  • 9
    Mason, Terence Harold
    Born in July 1941
    Individual (56 offsprings)
    Officer
    1992-12-15 ~ 1998-03-06
    OF - Director → CIF 0
  • 10
    Wainscott, Paul Philip
    Born in June 1951
    Individual (367 offsprings)
    Officer
    1999-10-01 ~ 2008-04-15
    OF - Director → CIF 0
  • 11
    Wood, Richard John
    Born in September 1972
    Individual (185 offsprings)
    Officer
    2021-04-09 ~ 2022-09-30
    OF - Director → CIF 0
  • 12
    Scott, Peter Anthony
    Born in April 1947
    Individual (254 offsprings)
    Officer
    1992-03-23 ~ 1993-03-21
    OF - Director → CIF 0
    1992-03-23 ~ 2009-03-20
    OF - Director → CIF 0
  • 13
    Thompson, Fiona
    Born in October 1961
    Individual (3 offsprings)
    Officer
    (before 1991-03-21) ~ 1991-08-08
    OF - Director → CIF 0
  • 14
    Fitzhugh, Dirk Olaf
    Born in November 1941
    Individual (65 offsprings)
    Officer
    1998-03-06 ~ 1999-12-17
    OF - Director → CIF 0
  • 15
    Cufley, Sean Dominic Hardy
    Individual (110 offsprings)
    Officer
    (before 1991-03-21) ~ 1992-12-18
    OF - Secretary → CIF 0
  • 16
    Williams, Alan Raymond
    Born in October 1946
    Individual (25 offsprings)
    Officer
    (before 1991-03-21) ~ 1992-03-23
    OF - Director → CIF 0
  • 17
    Button, Ruth Sarah
    Chartered Accountant born in July 1984
    Individual (144 offsprings)
    Officer
    2022-09-30 ~ 2025-10-01
    OF - Director → CIF 0
  • 18
    Watson, Alistair James
    Born in July 1957
    Individual (70 offsprings)
    Officer
    (before 1991-03-21) ~ 1991-08-08
    OF - Director → CIF 0
  • 19
    Choules, Michael John
    Born in October 1960
    Individual (255 offsprings)
    Officer
    2020-10-13 ~ 2021-04-09
    OF - Director → CIF 0
  • 20
    Lees, Neil
    Born in June 1963
    Individual (446 offsprings)
    Officer
    2007-10-04 ~ 2020-10-15
    OF - Director → CIF 0
    Lees, Neil
    Individual (446 offsprings)
    Officer
    2015-01-19 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 21
    TARMAC NOMINEES LIMITED
    00670096
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (17 parents, 189 offsprings)
    Officer
    1999-12-17 ~ 2020-10-13
    OF - Director → CIF 0
  • 22
    TARMAC DIRECTORS (UK) LIMITED
    - now 03221775
    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 (32 parents, 301 offsprings)
    Officer
    2020-10-13 ~ now
    OF - Director → CIF 0
  • 23
    PEEL INVESTMENTS (SOUTH) LIMITED
    - now 00491228
    PEEL L&P INVESTMENTS (SOUTH) LIMITED - 2026-04-28 00491228
    PEEL INVESTMENTS (SOUTH) LIMITED
    - 2019-11-07 00491228
    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 (14 parents, 2 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
  • 24
    TARMAC NOMINEES TWO LIMITED
    - now 03782704
    TARMAC SHELFCO LIMITED - 2000-11-16 03782704 14245883... (more)
    TARMAC HOLDINGS LIMITED - 1999-07-28
    HACKREMCO (NO.1487) LIMITED - 1999-06-09
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (18 parents, 180 offsprings)
    Officer
    1999-12-17 ~ 2020-10-13
    OF - Director → CIF 0
    2000-11-28 ~ 2015-01-19
    OF - Secretary → CIF 0
  • 25
    TARMAC PROPERTIES LIMITED
    00802441
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (30 parents, 12 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
parent relation
Company in focus

PEEL LAMP PROPERTIES LIMITED

Period: 1988-10-26 ~ now
Company number: 02264045
Registered names
PEEL LAMP PROPERTIES LIMITED - now
INTERCEDE 567 LIMITED - 1988-10-26 02264179... (more)
Recent 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 (38 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-04
    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.