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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Underwood, Steven Keith
    Born in March 1974
    Individual (476 offsprings)
    Officer
    2020-10-15 ~ now
    OF - Director → CIF 0
    Underwood, Steven Keith
    Director born in March 1974
    Individual (476 offsprings)
    2009-03-04 ~ 2015-03-04
    OF - Director → CIF 0
  • 2
    Thomasson, Steven Mark
    Chartered Surveyor born in June 1962
    Individual (8 offsprings)
    Officer
    1995-12-31 ~ 1997-10-13
    OF - Director → CIF 0
  • 3
    Davies, Stephen Jeremy
    Chartered Surveyor born in May 1951
    Individual (21 offsprings)
    Officer
    ~ 1997-10-13
    OF - Director → CIF 0
  • 4
    Wainscott, Paul Philip
    Director born in June 1951
    Individual (362 offsprings)
    Officer
    2003-07-08 ~ 2015-03-04
    OF - Director → CIF 0
    Wainscott, Paul Philip
    Individual (362 offsprings)
    Officer
    2004-02-17 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 5
    Harris, Bryan Lyndsey
    Accountant born in March 1947
    Individual (13 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 6
    Dolan, Martin John
    Chartered Surveyor born in September 1960
    Individual (6 offsprings)
    Officer
    1997-10-13 ~ 1999-02-10
    OF - Director → CIF 0
  • 7
    Royds, David John George
    Company Director born in May 1960
    Individual (171 offsprings)
    Officer
    1997-10-13 ~ 2009-03-03
    OF - Director → CIF 0
  • 8
    Scott, Peter Anthony
    Director born in April 1947
    Individual (242 offsprings)
    Officer
    1997-10-07 ~ 2009-03-31
    OF - Director → CIF 0
  • 9
    Cim Management Limited
    Individual (27 offsprings)
    Officer
    1997-10-13 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 10
    Jones, Gary Stanley
    Individual (44 offsprings)
    Officer
    ~ 1997-10-13
    OF - Secretary → CIF 0
  • 11
    Whittaker, John Peter
    Born in August 1982
    Individual (483 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
    Whittaker, John
    Director born in March 1942
    Individual (483 offsprings)
    Officer
    2009-03-04 ~ 2015-03-04
    OF - Director → CIF 0
  • 12
    Hough, Robert Eric
    Director born in July 1945
    Individual (132 offsprings)
    Officer
    1997-10-07 ~ 2002-11-01
    OF - Director → CIF 0
  • 13
    Lees, Neil
    Company Secretary born in June 1963
    Individual (438 offsprings)
    Officer
    2007-10-04 ~ 2020-10-15
    OF - Director → CIF 0
    Lees, Neil
    Individual (438 offsprings)
    Officer
    2004-09-01 ~ 2015-03-04
    OF - Secretary → CIF 0
  • 14
    Moss, Susan
    Company Secretary born in September 1962
    Individual (99 offsprings)
    Officer
    2015-03-04 ~ 2020-10-15
    OF - Director → CIF 0
    Moss, Susan
    Individual (99 offsprings)
    Officer
    2015-03-04 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 15
    Simpson, Andrew Christopher
    Company Director born in May 1968
    Individual (259 offsprings)
    Officer
    2006-05-11 ~ 2009-10-09
    OF - Director → CIF 0
  • 16
    Grimston, Robert John Sylvester
    Chartered Accountant born in April 1951
    Individual (10 offsprings)
    Officer
    1997-10-13 ~ 2009-03-03
    OF - Director → CIF 0
  • 17
    Ansell, Gordon Samuel
    Company Chairman born in April 1926
    Individual (9 offsprings)
    Officer
    1997-10-13 ~ 2003-07-08
    OF - Director → CIF 0
  • 18
    Whittaker, Mark
    Director born in August 1969
    Individual (85 offsprings)
    Officer
    2002-11-01 ~ 2015-03-04
    OF - Director → CIF 0
  • 19
    Pryce, Fergus
    Property Manager born in April 1956
    Individual (3 offsprings)
    Officer
    1999-02-10 ~ 2003-12-23
    OF - Director → CIF 0
  • 20
    Schofield, John Alexander
    Accountant born in March 1968
    Individual (304 offsprings)
    Officer
    2020-10-15 ~ 2023-09-30
    OF - Director → CIF 0
  • 21
    PEEL PROPERTY (PARTNERSHIPS) LIMITED
    - now 06474584
    PEEL PROPERTY (NO.3) LIMITED - 2008-09-23
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (12 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-07-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 22
    PEEL WATERS GROUP UK LIMITED
    - now 16236073
    AGHOCO 2334 LIMITED - 2025-02-10
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (10 parents, 19 offsprings)
    Person with significant control
    2025-07-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PRINCIPAL MANAGEMENT COMPANY LIMITED

Period: 1990-03-14 ~ now
Company number: 02452918
Registered names
PRINCIPAL MANAGEMENT COMPANY LIMITED - now
TRUCEHOLD LIMITED - 1990-03-14
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • PRINCIPAL MANAGEMENT COMPANY LIMITED
    Info
    TRUCEHOLD LIMITED - 1990-03-14
    Registered number 02452918
    Venus Building 1 Old Park Lane, Traffordcity, Manchester M41 7HA
    PRIVATE LIMITED COMPANY incorporated on 1989-12-15 (36 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-27
    CIF 0
  • PRINCIPAL MANAGEMENT LIMITED
    S
    Registered number missing
    18/f, Wanchai Central Building, 89 Lockhart Road, Wanchai, Hong Kong
    LIMITED
    CIF 1
  • PRINCIPAL MANAGEMENT LIMITED
    S
    Registered number 1290842
    Room 1703-, 04 17/f Asian House, 1 Hennessy Road, Hong Kong
    LIMITED LIABILITY COMPANY in HONG KONG
    CIF 2
  • PRINCIPAL MANAGEMENT LTD
    S
    Registered number missing
    Vistra Corporate Services Centre, Suite 23, First Floor, Eden Plaza, Eden Island, Seychelles
    LIMITED LIABILITY COMPANY
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    CALLBIP GLOBAL LLP
    OC395137
    Warnford, 29 Throgmorton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2018-01-01 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 2
    CHINA PACIFIC EXPRESS LLP
    OC336167
    Unit 2 5 Baldwin Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-12-10 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 3
    GAAL CONSULTING LLP
    OC381900
    Unit 2 5, Baldwin Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-01-25 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 4
    ONE GROSVENOR SQUARE LTD
    OE012031
    P.o. Box 4203 Rough Point, Mount Healthy, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Officer
    Responsible for director
    2025-11-14 ~ now
    CIF 3 - Managing Officer → ME
  • 5
    ORTENSIA LLP
    OC393728
    Warnford Court, 29 Throgmorton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2018-01-01 ~ dissolved
    CIF 4 - LLP Designated Member → ME

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