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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 30
  • 1
    Underwood, Steven Keith
    Director born in March 1974
    Individual (476 offsprings)
    Officer
    2020-10-15 ~ now
    OF - Director → CIF 0
    2009-01-27 ~ 2017-11-28
    OF - Director → CIF 0
  • 2
    Flack, Carol Anne
    Company Director born in May 1961
    Individual (4 offsprings)
    Officer
    2001-04-26 ~ 2003-05-01
    OF - Director → CIF 0
  • 3
    Wainscott, Paul Philip
    Director born in June 1951
    Individual (362 offsprings)
    Officer
    2004-03-30 ~ 2017-11-28
    OF - Director → CIF 0
    Wainscott, Paul Philip
    Individual (362 offsprings)
    Officer
    2004-03-30 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 4
    Lederman, Howard Alan
    Director Of Tax born in July 1964
    Individual (1 offspring)
    Officer
    1998-08-28 ~ 2004-03-30
    OF - Director → CIF 0
  • 5
    Kirby, Samantha Louise
    Director born in December 1970
    Individual (30 offsprings)
    Officer
    2002-09-10 ~ 2004-03-30
    OF - Director → CIF 0
    Kirby, Samantha Louise
    Accountant
    Individual (30 offsprings)
    Officer
    2000-06-01 ~ 2004-03-30
    OF - Secretary → CIF 0
  • 6
    Green, Chris
    Director born in November 1965
    Individual (7 offsprings)
    Officer
    2002-03-27 ~ 2002-05-09
    OF - Director → CIF 0
  • 7
    Asmuth Iii, Anthony William
    Individual (2 offsprings)
    Officer
    1998-08-28 ~ 2000-06-01
    OF - Secretary → CIF 0
  • 8
    Swan, Eliot
    Director born in June 1966
    Individual (22 offsprings)
    Officer
    2002-05-03 ~ 2002-11-06
    OF - Director → CIF 0
  • 9
    Adams, Todd Alan
    Director born in January 1971
    Individual (9 offsprings)
    Officer
    2001-08-07 ~ 2003-04-11
    OF - Director → CIF 0
  • 10
    Boel, Gustav
    Company Director born in December 1944
    Individual (3 offsprings)
    Officer
    2000-04-18 ~ 2001-03-26
    OF - Director → CIF 0
  • 11
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1998-08-20 ~ 1998-08-27
    OF - Nominee Director → CIF 0
  • 12
    Scott, Peter Anthony
    Director born in April 1947
    Individual (242 offsprings)
    Officer
    2004-05-05 ~ 2008-03-12
    OF - Director → CIF 0
  • 13
    Gasick, Michael Francis
    Group Treasurer born in July 1965
    Individual (6 offsprings)
    Officer
    2003-05-12 ~ 2004-03-30
    OF - Director → CIF 0
  • 14
    Whittaker, John
    Director born in March 1942
    Individual (483 offsprings)
    Officer
    2004-05-05 ~ 2017-11-28
    OF - Director → CIF 0
  • 15
    Hosker, Peter John
    Director born in April 1957
    Individual (282 offsprings)
    Officer
    2004-03-30 ~ 2017-11-28
    OF - Director → CIF 0
  • 16
    Arora, Narinder
    Director born in June 1964
    Individual (5 offsprings)
    Officer
    2002-03-27 ~ 2002-05-09
    OF - Director → CIF 0
  • 17
    Carroll, Richard Daniel
    Director born in August 1963
    Individual (6 offsprings)
    Officer
    2001-08-07 ~ 2001-11-16
    OF - Director → CIF 0
  • 18
    Lees, Neil
    Company Secretary born in June 1963
    Individual (438 offsprings)
    Officer
    2009-01-27 ~ 2020-10-15
    OF - Director → CIF 0
    Lees, Neil
    Individual (438 offsprings)
    Officer
    2004-09-01 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 19
    Moss, Susan
    Company Secretary born in September 1962
    Individual (99 offsprings)
    Officer
    2019-10-17 ~ 2020-10-15
    OF - Director → CIF 0
  • 20
    Pandya, Kashyap
    Company Director born in January 1963
    Individual (19 offsprings)
    Officer
    2001-04-26 ~ 2003-08-08
    OF - Director → CIF 0
  • 21
    Simpson, Andrew Christopher
    Company Director born in May 1968
    Individual (259 offsprings)
    Officer
    2009-01-27 ~ 2009-10-09
    OF - Director → CIF 0
  • 22
    Sim, Richard
    Chief Executive born in September 1944
    Individual (6 offsprings)
    Officer
    1998-08-28 ~ 2003-04-07
    OF - Director → CIF 0
  • 23
    Doyle, Desmond Mark Christopher
    Company Director born in July 1965
    Individual (126 offsprings)
    Officer
    1999-12-15 ~ 2001-07-24
    OF - Director → CIF 0
  • 24
    Charlton, Peter John
    Born in December 1955
    Individual (678 offsprings)
    Officer
    1998-08-20 ~ 1998-08-27
    OF - Nominee Director → CIF 0
  • 25
    Whitworth, Mark
    Director born in May 1966
    Individual (237 offsprings)
    Officer
    2007-04-10 ~ 2010-06-21
    OF - Director → CIF 0
  • 26
    Arzbaecher, Robert
    Finance Director born in December 1959
    Individual (1 offspring)
    Officer
    1998-08-28 ~ 2000-08-20
    OF - Director → CIF 0
  • 27
    Callan, Peter
    Director born in May 1969
    Individual (7 offsprings)
    Officer
    2002-11-06 ~ 2003-08-08
    OF - Director → CIF 0
  • 28
    Woodhead, Ruth Helen
    Company Director born in June 1967
    Individual (82 offsprings)
    Officer
    2017-11-28 ~ now
    OF - Director → CIF 0
  • 29
    R T ACQUISITIONS (HOLDINGS) LIMITED
    - now 05333721
    DE FACTO 1194 LIMITED - 2005-01-20
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (14 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 30
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1998-08-20 ~ 1998-08-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PEEL AIRPORTS (AEPSL) LIMITED

Period: 2004-04-02 ~ 2024-06-11
Company number: 03618668
Registered names
PEEL AIRPORTS (AEPSL) LIMITED - Dissolved
DELPHBASE LIMITED - 1998-09-01
Standard Industrial Classification
74990 - Non-trading Company

  • PEEL AIRPORTS (AEPSL) LIMITED
    Info
    APW ENCLOSURE PRODUCTS AND SYSTEMS LIMITED - 2004-04-02
    APW ENCLOSURES LIMITED - 2004-04-02
    DELPHBASE LIMITED - 2004-04-02
    Registered number 03618668
    Venus Building 1 Old Park Lane, Traffordcity, Manchester M41 7HA
    PRIVATE LIMITED COMPANY incorporated on 1998-08-20 and dissolved on 2024-06-11 (25 years 9 months). The status of the company number is Dissolved.
    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.