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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 10
  • 1
    Underwood, Steven Keith
    Director born in March 1974
    Individual (476 offsprings)
    Officer
    2009-03-04 ~ 2015-02-20
    OF - Director → CIF 0
  • 2
    Wainscott, Paul Philip
    Director born in June 1951
    Individual (362 offsprings)
    Officer
    2003-11-24 ~ 2015-02-20
    OF - Director → CIF 0
    Wainscott, Paul Philip
    Director
    Individual (362 offsprings)
    Officer
    2003-11-24 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 3
    Scott, Peter Anthony
    Director born in April 1947
    Individual (242 offsprings)
    Officer
    2003-11-24 ~ 2009-03-31
    OF - Director → CIF 0
  • 4
    Whittaker, John
    Director born in March 1942
    Individual (483 offsprings)
    Officer
    2009-03-04 ~ 2015-02-20
    OF - Director → CIF 0
  • 5
    Hosker, Peter John
    Director born in April 1957
    Individual (282 offsprings)
    Officer
    2003-11-24 ~ 2015-02-20
    OF - Director → CIF 0
  • 6
    Lees, Neil
    Company Secretary born in June 1963
    Individual (438 offsprings)
    Officer
    2007-10-04 ~ now
    OF - Director → CIF 0
    Lees, Neil
    Individual (438 offsprings)
    Officer
    2004-09-01 ~ 2015-02-20
    OF - Secretary → CIF 0
  • 7
    Moss, Susan
    Company Secretary born in September 1962
    Individual (99 offsprings)
    Officer
    2015-02-20 ~ now
    OF - Director → CIF 0
    Moss, Susan
    Individual (99 offsprings)
    Officer
    2015-02-20 ~ now
    OF - Secretary → CIF 0
  • 8
    Simpson, Andrew Christopher
    Company Director born in May 1968
    Individual (259 offsprings)
    Officer
    2009-03-04 ~ 2009-10-09
    OF - Director → CIF 0
  • 9
    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
    2003-10-30 ~ 2003-11-24
    OF - Nominee Director → CIF 0
  • 10
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    2003-10-30 ~ 2003-11-24
    OF - Nominee Director → CIF 0
    2003-10-30 ~ 2003-11-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PEEL INVESTMENTS (NORTH) NO.1 LIMITED

Period: 2003-11-24 ~ 2016-07-05
Company number: 04948055
Registered names
PEEL INVESTMENTS (NORTH) NO.1 LIMITED - Dissolved
DE FACTO 1098 LIMITED - 2003-11-24 04948067... (more)
Standard Industrial Classification
99999 - Dormant Company

  • PEEL INVESTMENTS (NORTH) NO.1 LIMITED
    Info
    DE FACTO 1098 LIMITED - 2003-11-24
    Registered number 04948055
    Peel Dome Intu Trafford Centre, Traffordcity, Manchester M17 8PL
    PRIVATE LIMITED COMPANY incorporated on 2003-10-30 and dissolved on 2016-07-05 (12 years 8 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.