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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 23
  • 1
    Royle, Mark Stephen Thomas
    Born in June 1964
    Individual (37 offsprings)
    Officer
    2000-07-10 ~ 2012-08-10
    OF - Director → CIF 0
  • 2
    Underwood, Steven Keith
    Born in March 1974
    Individual (481 offsprings)
    Officer
    2012-08-10 ~ now
    OF - Director → CIF 0
  • 3
    Whittaker, John
    Born in March 1942
    Individual (486 offsprings)
    Officer
    2012-08-10 ~ now
    OF - Director → CIF 0
    Whittaker, John Peter
    Born in August 1982
    Individual (486 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
  • 4
    Schofield, John Alexander
    Born in March 1968
    Individual (304 offsprings)
    Officer
    2016-01-13 ~ 2023-09-30
    OF - Director → CIF 0
  • 5
    Jones, Mark Emerson
    Born in December 1964
    Individual (99 offsprings)
    Officer
    1999-09-15 ~ 2012-08-10
    OF - Director → CIF 0
  • 6
    Wainscott, Paul Philip
    Born in June 1951
    Individual (367 offsprings)
    Officer
    2012-08-10 ~ 2018-03-16
    OF - Director → CIF 0
  • 7
    Newman, James Peter
    Individual (95 offsprings)
    Officer
    1998-07-28 ~ 2001-05-25
    OF - Secretary → CIF 0
  • 8
    Brooke, Gordon
    Individual (102 offsprings)
    Officer
    2001-05-25 ~ 2004-05-20
    OF - Secretary → CIF 0
  • 9
    Hosker, Peter John
    Born in April 1957
    Individual (283 offsprings)
    Officer
    2012-08-10 ~ 2019-12-19
    OF - Director → CIF 0
  • 10
    Whitworth, Mark
    Born in May 1966
    Individual (248 offsprings)
    Officer
    2023-05-03 ~ now
    OF - Director → CIF 0
  • 11
    Colton, Matthew Paul
    Born in March 1975
    Individual (171 offsprings)
    Officer
    2023-08-02 ~ 2026-01-01
    OF - Director → CIF 0
  • 12
    Schuler, Martin Alexander
    Born in February 1945
    Individual (74 offsprings)
    Officer
    1998-07-28 ~ 2003-03-28
    OF - Director → CIF 0
  • 13
    Annison, Stanley
    Born in October 1945
    Individual (50 offsprings)
    Officer
    1998-07-28 ~ 2002-07-15
    OF - Director → CIF 0
  • 14
    Whittaker, James
    Born in March 1971
    Individual (77 offsprings)
    Officer
    2021-02-01 ~ 2026-04-02
    OF - Director → CIF 0
  • 15
    Jones, Anthony Emerson
    Born in November 1967
    Individual (95 offsprings)
    Officer
    2002-11-11 ~ 2012-08-10
    OF - Director → CIF 0
  • 16
    Whittaker, Mark
    Born in August 1969
    Individual (85 offsprings)
    Officer
    2021-02-01 ~ 2026-04-02
    OF - Director → CIF 0
  • 17
    Weatherby, Anne Catherine
    Individual (135 offsprings)
    Officer
    2004-05-20 ~ 2012-08-10
    OF - Secretary → CIF 0
  • 18
    Eves, Christopher
    Born in June 1985
    Individual (220 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
  • 19
    Jones, Peter Emerson
    Born in March 1935
    Individual (146 offsprings)
    Officer
    1998-07-31 ~ 2012-08-10
    OF - Director → CIF 0
  • 20
    Lees, Neil
    Born in June 1963
    Individual (446 offsprings)
    Officer
    2012-08-10 ~ 2020-10-15
    OF - Director → CIF 0
    Lees, Neil
    Individual (446 offsprings)
    Officer
    2012-08-10 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 21
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (11 parents, 16978 offsprings)
    Officer
    1998-07-28 ~ 1998-07-28
    OF - Nominee Secretary → CIF 0
  • 22
    PEEL L&P INVESTMENT PROPERTIES HOLDINGS LIMITED
    - now 08080691
    PEEL INVESTMENT PROPERTIES HOLDINGS LIMITED - 2020-02-11 08080691
    PEEL MEDIA LOWRY (HOLDINGS) LIMITED - 2017-06-06 08080691 07989884... (more)
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    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
  • 23
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 15857 offsprings)
    Officer
    1998-07-28 ~ 1998-07-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PEEL L&P INVESTMENT PROPERTIES LIMITED

Period: 2020-02-11 ~ now
Company number: 03605626
Registered names
PEEL L&P INVESTMENT PROPERTIES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

  • PEEL L&P INVESTMENT PROPERTIES LIMITED
    Info
    PEEL INVESTMENT PROPERTIES LIMITED - 2020-02-11
    PEEL MEDIA LOWRY OUTLET MALL LIMITED - 2020-02-11
    ORBIT INVESTMENTS (SALFORD) LIMITED - 2020-02-11
    Registered number 03605626
    Venus Building 1 Old Park Lane, Traffordcity, Manchester M41 7HA
    PRIVATE LIMITED COMPANY incorporated on 1998-07-28 (28 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-02
    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.