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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 3
  • 1
    Underwood, Steven Keith
    Born in March 1974
    Individual (346 offsprings)
    Officer
    icon of calendar 2020-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Eves, Christopher
    Born in June 1985
    Individual (179 offsprings)
    Officer
    icon of calendar 2025-09-10 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressVenus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Hough, Robert Eric
    Director born in July 1945
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ 2009-08-15
    OF - Director → CIF 0
  • 2
    Wainscott, Paul Philip
    Director born in June 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ 2015-02-18
    OF - Director → CIF 0
    Wainscott, Paul Philip
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 3
    Underwood, Steven Keith
    Director born in March 1974
    Individual (346 offsprings)
    Officer
    icon of calendar 2009-01-27 ~ 2015-02-18
    OF - Director → CIF 0
  • 4
    Whitworth, Mark
    Director born in May 1966
    Individual (158 offsprings)
    Officer
    icon of calendar 2007-04-10 ~ 2010-06-21
    OF - Director → CIF 0
  • 5
    Hosker, Peter John
    Director born in April 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-19 ~ 2015-02-18
    OF - Director → CIF 0
  • 6
    Temples (professional Services) Limited
    Individual
    Officer
    icon of calendar 1997-06-17 ~ 1997-07-01
    OF - Nominee Director → CIF 0
  • 7
    Lees, Neil
    Company Secretary born in June 1963
    Individual (39 offsprings)
    Officer
    icon of calendar 2009-01-27 ~ 2020-10-15
    OF - Director → CIF 0
    Lees, Neil
    Individual (39 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ 2015-02-18
    OF - Secretary → CIF 0
  • 8
    Moss, Susan
    Company Secretary born in September 1962
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-02-18 ~ 2017-11-27
    OF - Director → CIF 0
    icon of calendar 2019-10-17 ~ 2020-10-15
    OF - Director → CIF 0
    Moss, Susan
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-02-18 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 9
    Scott, Peter Anthony
    Director born in April 1947
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 2008-03-12
    OF - Director → CIF 0
  • 10
    Simpson, Andrew Christopher
    Company Director born in May 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-02 ~ 2009-10-09
    OF - Director → CIF 0
  • 11
    Whittaker, John
    Director born in March 1942
    Individual (307 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ 2015-02-18
    OF - Director → CIF 0
  • 12
    Woodhead, Ruth Helen
    Company Director born in June 1967
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-11-27 ~ 2025-09-30
    OF - Director → CIF 0
  • 13
    MBC TRADING LTD - now
    MBC NETWORKING LTD. - 2005-08-09
    MANORWOOD BUILDING CORPORATION LTD - 2002-09-18
    icon of address152 City Road, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    1997-06-17 ~ 1997-07-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PEEL GROUP LIMITED

Previous names
CROSSMART LTD - 1997-07-02
PEEL AIRPORTS LEASING LIMITED - 2018-07-06
Standard Industrial Classification
99999 - Dormant Company

  • PEEL GROUP LIMITED
    Info
    CROSSMART LTD - 1997-07-02
    PEEL AIRPORTS LEASING LIMITED - 1997-07-02
    Registered number 03387733
    icon of addressVenus Building 1 Old Park Lane, Traffordcity, Manchester M41 7HA
    PRIVATE LIMITED COMPANY incorporated on 1997-06-17 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.