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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 (476 offsprings)
    Officer
    2020-10-15 ~ now
    OF - Director → CIF 0
    2008-03-26 ~ 2017-11-28
    OF - Director → CIF 0
  • 2
    Wainscott, Paul Philip
    Born in June 1951
    Individual (362 offsprings)
    Officer
    2003-09-03 ~ 2014-11-12
    OF - Director → CIF 0
    Wainscott, Paul Philip
    Individual (362 offsprings)
    Officer
    2003-09-03 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 3
    Scott, Peter Anthony
    Born in April 1947
    Individual (242 offsprings)
    Officer
    2003-09-03 ~ 2008-03-12
    OF - Director → CIF 0
  • 4
    Whittaker, John
    Born in March 1942
    Individual (483 offsprings)
    Officer
    2003-09-03 ~ 2017-11-28
    OF - Director → CIF 0
  • 5
    Hough, Robert Eric
    Born in July 1945
    Individual (132 offsprings)
    Officer
    2005-10-11 ~ 2009-08-15
    OF - Director → CIF 0
  • 6
    Hosker, Peter John
    Born in April 1957
    Individual (282 offsprings)
    Officer
    2003-09-03 ~ 2014-11-12
    OF - Director → CIF 0
  • 7
    Lees, Neil
    Born in June 1963
    Individual (438 offsprings)
    Officer
    2008-03-27 ~ 2014-11-12
    OF - Director → CIF 0
    2017-11-28 ~ 2020-10-15
    OF - Director → CIF 0
    Lees, Neil
    Individual (438 offsprings)
    Officer
    2004-09-01 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 8
    Moss, Susan
    Born in September 1962
    Individual (99 offsprings)
    Officer
    2019-10-17 ~ 2020-10-15
    OF - Director → CIF 0
  • 9
    Eves, Christopher
    Born in June 1985
    Individual (216 offsprings)
    Officer
    2025-09-10 ~ now
    OF - Director → CIF 0
  • 10
    Simpson, Andrew Christopher
    Born in May 1968
    Individual (259 offsprings)
    Officer
    2006-05-11 ~ 2009-10-09
    OF - Director → CIF 0
  • 11
    Whitworth, Mark
    Born in May 1966
    Individual (237 offsprings)
    Officer
    2007-04-10 ~ 2010-06-21
    OF - Director → CIF 0
  • 12
    Woodhead, Ruth Helen
    Born in June 1967
    Individual (82 offsprings)
    Officer
    2017-11-28 ~ 2025-09-30
    OF - Director → CIF 0
  • 13
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1237 offsprings)
    Officer
    2003-06-01 ~ 2003-09-03
    OF - Nominee Director → CIF 0
  • 14
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    2003-06-01 ~ 2003-09-03
    OF - Nominee Director → CIF 0
    2003-06-01 ~ 2003-09-03
    OF - Nominee Secretary → CIF 0
  • 15
    PEEL INVESTMENTS (PHA) LIMITED
    - now 05591962 08313582... (more)
    PEEL HOLDINGS (AIRPORTS) LIMITED - 2010-07-02
    PEEL ACQUISITIONS (AIRPORTS) LIMITED - 2006-05-03
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

PEEL INVESTMENTS (PAH) LIMITED

Period: 2010-07-02 ~ now
Company number: 04782826
Registered names
PEEL INVESTMENTS (PAH) LIMITED - now 08313582... (more)
DE FACTO 1062 LIMITED - 2003-09-17 07630555... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • PEEL INVESTMENTS (PAH) LIMITED
    Info
    PEEL AIRPORTS HOLDINGS LIMITED - 2010-07-02
    DE FACTO 1062 LIMITED - 2010-07-02
    Registered number 04782826
    Venus Building 1 Old Park Lane, Traffordcity, Manchester M41 7HA
    PRIVATE LIMITED COMPANY incorporated on 2003-06-01 (22 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
  • PEEL INVESTMENTS (PAH) LIMITED
    S
    Registered number 04782826
    Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PEEL AIRPORTS UNDERTAKINGS LIMITED
    07257109
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-30
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.