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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 15
  • 1
    Underwood, Steven Keith
    Born in March 1974
    Individual (481 offsprings)
    Officer
    2020-10-15 ~ now
    OF - Director → CIF 0
    2009-01-27 ~ 2015-02-18
    OF - Director → CIF 0
  • 2
    Whittaker, John
    Director born in March 1942
    Individual (486 offsprings)
    Officer
    1997-07-01 ~ 2015-02-18
    OF - Director → CIF 0
  • 3
    Moss, Susan
    Born in September 1962
    Individual (99 offsprings)
    Officer
    2015-02-18 ~ 2017-11-27
    OF - Director → CIF 0
    2019-10-17 ~ 2020-10-15
    OF - Director → CIF 0
    Moss, Susan
    Individual (99 offsprings)
    Officer
    2015-02-18 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 4
    Hough, Robert Eric
    Born in July 1945
    Individual (137 offsprings)
    Officer
    1997-07-01 ~ 2009-08-15
    OF - Director → CIF 0
  • 5
    Wainscott, Paul Philip
    Born in June 1951
    Individual (367 offsprings)
    Officer
    1997-07-01 ~ 2015-02-18
    OF - Director → CIF 0
    Wainscott, Paul Philip
    Individual (367 offsprings)
    Officer
    1997-07-01 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 6
    Scott, Peter Anthony
    Born in April 1947
    Individual (254 offsprings)
    Officer
    1997-07-01 ~ 2008-03-12
    OF - Director → CIF 0
  • 7
    Hosker, Peter John
    Born in April 1957
    Individual (283 offsprings)
    Officer
    2004-03-19 ~ 2015-02-18
    OF - Director → CIF 0
  • 8
    Whitworth, Mark
    Born in May 1966
    Individual (248 offsprings)
    Officer
    2007-04-10 ~ 2010-06-21
    OF - Director → CIF 0
  • 9
    Woodhead, Ruth Helen
    Company Director born in June 1967
    Individual (82 offsprings)
    Officer
    2017-11-27 ~ 2025-09-30
    OF - Director → CIF 0
  • 10
    Simpson, Andrew Christopher
    Born in May 1968
    Individual (262 offsprings)
    Officer
    2006-10-02 ~ 2009-10-09
    OF - Director → CIF 0
  • 11
    Eves, Christopher
    Born in June 1985
    Individual (220 offsprings)
    Officer
    2025-09-10 ~ now
    OF - Director → CIF 0
  • 12
    Lees, Neil
    Born in June 1963
    Individual (446 offsprings)
    Officer
    2009-01-27 ~ 2020-10-15
    OF - Director → CIF 0
    Lees, Neil
    Individual (446 offsprings)
    Officer
    2004-09-01 ~ 2015-02-18
    OF - Secretary → CIF 0
  • 13
    TEMPLES (PROFESSIONAL SERVICES) LTD - now
    CAPITAL OFFICE LTD - 2008-10-15
    152 City Road, London
    Dissolved Corporate (5 parents, 2733 offsprings)
    Officer
    1997-06-17 ~ 1997-07-01
    OF - Nominee Director → CIF 0
  • 14
    TEMPLES (NANTWICH) LIMITED - now
    TEMPLES (CHESTER) LIMITED - 2006-05-23
    HOUSELET LIMITED - 2001-07-05
    152 City Road, London
    Active Corporate (15 parents, 3693 offsprings)
    Officer
    1997-06-17 ~ 1997-07-01
    OF - Nominee Secretary → CIF 0
  • 15
    PEEL AIRPORTS UNDERTAKINGS LIMITED
    07257109
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

PEEL GROUP LIMITED

Period: 2018-07-06 ~ now
Company number: 03387733 00786082
Registered names
PEEL GROUP LIMITED - now 00786082
CROSSMART LTD - 1997-07-02
Standard Industrial Classification
99999 - Dormant Company

  • PEEL GROUP LIMITED
    Info
    PEEL AIRPORTS LEASING LIMITED - 2018-07-06
    CROSSMART LTD - 2018-07-06
    Registered number 03387733
    Venus Building 1 Old Park Lane, Traffordcity, Manchester M41 7HA
    PRIVATE LIMITED COMPANY incorporated on 1997-06-17 (29 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-18
    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.