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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 27
  • 1
    Jones, Peter Anthony
    Chief Executive born in January 1955
    Individual (44 offsprings)
    Officer
    2000-04-10 ~ 2006-03-31
    OF - Director → CIF 0
  • 2
    Underwood, Steven Keith
    Born in March 1974
    Individual (476 offsprings)
    Officer
    2008-04-28 ~ now
    OF - Director → CIF 0
  • 3
    Eves, Christopher
    Born in June 1985
    Individual (216 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
  • 4
    Schofield, John Alexander
    Accountant born in March 1968
    Individual (304 offsprings)
    Officer
    2016-01-13 ~ 2023-09-30
    OF - Director → CIF 0
  • 5
    Green, David Simon
    Director born in April 1959
    Individual (83 offsprings)
    Officer
    2005-09-22 ~ 2008-05-31
    OF - Director → CIF 0
  • 6
    Findlay, Alastair Ian
    Finance Director born in April 1952
    Individual (47 offsprings)
    Officer
    1997-02-19 ~ 2005-12-31
    OF - Director → CIF 0
    Findlay, Alastair Ian
    Finance Director
    Individual (47 offsprings)
    Officer
    1997-02-19 ~ 1997-05-13
    OF - Secretary → CIF 0
  • 7
    Whitworth, Mark
    Born in May 1966
    Individual (237 offsprings)
    Officer
    2023-05-03 ~ now
    OF - Director → CIF 0
  • 8
    Mclean, David Charles
    Director born in March 1943
    Individual (22 offsprings)
    Officer
    1997-03-07 ~ 2002-04-15
    OF - Director → CIF 0
  • 9
    Whittaker, Mark
    Director born in August 1969
    Individual (85 offsprings)
    Officer
    2012-02-09 ~ 2025-05-06
    OF - Director → CIF 0
  • 10
    Whittaker, James
    Born in March 1971
    Individual (74 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 11
    Scott, Peter Anthony
    Director born in April 1947
    Individual (242 offsprings)
    Officer
    2005-09-22 ~ 2009-03-31
    OF - Director → CIF 0
  • 12
    Allison, Thomas Eardley
    Director born in March 1948
    Individual (94 offsprings)
    Officer
    2005-09-22 ~ 2009-10-19
    OF - Director → CIF 0
  • 13
    Wainscott, Paul Philip
    Director born in June 1951
    Individual (362 offsprings)
    Officer
    2006-06-01 ~ 2018-03-16
    OF - Director → CIF 0
  • 14
    Lees, Neil
    Company Secretary born in June 1963
    Individual (438 offsprings)
    Officer
    2007-12-21 ~ 2020-10-15
    OF - Director → CIF 0
    Lees, Neil
    Individual (438 offsprings)
    Officer
    2006-06-01 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 15
    Whittaker, John Peter
    Born in August 1982
    Individual (483 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
    Whittaker, John
    Born in March 1942
    Individual (483 offsprings)
    Officer
    2005-09-22 ~ now
    OF - Director → CIF 0
  • 16
    Colton, Matthew Paul
    Born in March 1975
    Individual (165 offsprings)
    Officer
    2023-08-02 ~ 2025-12-15
    OF - Director → CIF 0
  • 17
    Kendrick, John Edward
    Director born in July 1966
    Individual (46 offsprings)
    Officer
    1997-03-07 ~ 2002-04-15
    OF - Director → CIF 0
    Kendrick, John Edward
    Individual (46 offsprings)
    Officer
    1997-05-13 ~ 2002-04-15
    OF - Secretary → CIF 0
  • 18
    Hosker, Peter John
    Director born in April 1957
    Individual (282 offsprings)
    Officer
    2010-10-12 ~ 2019-12-19
    OF - Director → CIF 0
  • 19
    Furlong, Percival Trevor
    Managing Director born in November 1934
    Individual (26 offsprings)
    Officer
    1997-03-07 ~ 2000-04-10
    OF - Director → CIF 0
  • 20
    Williams, Thomas David
    Director Of Estates born in October 1938
    Individual (14 offsprings)
    Officer
    1997-02-19 ~ 2003-10-07
    OF - Director → CIF 0
  • 21
    Thompson, James Anthony
    Director born in May 1947
    Individual (16 offsprings)
    Officer
    1997-03-07 ~ 2002-04-15
    OF - Director → CIF 0
  • 22
    Simpson, Andrew Christopher
    Company Director born in May 1968
    Individual (259 offsprings)
    Officer
    2006-06-01 ~ 2009-10-09
    OF - Director → CIF 0
  • 23
    Bowley, William John
    Individual (76 offsprings)
    Officer
    2002-04-15 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1997-02-06 ~ 1997-02-19
    OF - Nominee Secretary → CIF 0
  • 25
    PEEL L&P PROPERTY INTERMEDIATE LIMITED
    - now 08314302
    PEEL PROPERTY INTERMEDIATE LIMITED - 2020-03-20
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (13 parents, 5 offsprings)
    Person with significant control
    2025-04-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    PEEL L&P LAND HOLDINGS LIMITED
    - now 06495540 09077789... (more)
    PEEL LAND HOLDINGS LIMITED - 2020-03-02 06495540 09077789... (more)
    DE FACTO 1587 LIMITED - 2008-02-19
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (17 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1997-02-06 ~ 1997-02-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PRINCES DOCK DEVELOPMENT COMPANY LIMITED

Period: 1997-06-23 ~ now
Company number: 03314050
Registered names
PRINCES DOCK DEVELOPMENT COMPANY LIMITED - now 02463199... (more)
COPSETIME LIMITED - 1997-06-23
Standard Industrial Classification
41100 - Development Of Building Projects

  • PRINCES DOCK DEVELOPMENT COMPANY LIMITED
    Info
    COPSETIME LIMITED - 1997-06-23
    Registered number 03314050
    Venus Building 1 Old Park Lane, Traffordcity, Manchester M41 7HA
    PRIVATE LIMITED COMPANY incorporated on 1997-02-06 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-13
    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 March 2026 and licensed under the Open Government Licence v3.0.