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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Underwood, Steven Keith
    Born in March 1974
    Individual (481 offsprings)
    Officer
    2020-10-15 ~ now
    OF - Director → CIF 0
    2009-10-09 ~ 2017-11-28
    OF - Director → CIF 0
  • 2
    Whittaker, John
    Company Director born in March 1942
    Individual (486 offsprings)
    Officer
    2005-01-19 ~ 2017-11-28
    OF - Director → CIF 0
    Mr John Whittaker
    Born in March 1942
    Individual (486 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 3
    Moss, Susan
    Born in September 1962
    Individual (99 offsprings)
    Officer
    2019-10-17 ~ 2020-10-15
    OF - Director → CIF 0
  • 4
    Mrs Sheila Greenwood
    Born in February 1950
    Individual (109 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Duncan, John Niven
    Born in April 1932
    Individual (30 offsprings)
    Officer
    2005-01-19 ~ 2008-06-25
    OF - Director → CIF 0
  • 6
    Wainscott, Paul Philip
    Born in June 1951
    Individual (367 offsprings)
    Officer
    2006-03-08 ~ 2017-11-28
    OF - Director → CIF 0
  • 7
    Scott, Peter Anthony
    Born in April 1947
    Individual (254 offsprings)
    Officer
    2005-01-19 ~ 2009-03-31
    OF - Director → CIF 0
  • 8
    Woodhead, Ruth Helen
    Company Director born in June 1967
    Individual (82 offsprings)
    Officer
    2017-11-28 ~ 2025-09-30
    OF - Director → CIF 0
  • 9
    Simpson, Andrew Christopher
    Born in May 1968
    Individual (262 offsprings)
    Officer
    2006-05-11 ~ 2009-10-09
    OF - Director → CIF 0
  • 10
    Eves, Christopher
    Born in June 1985
    Individual (220 offsprings)
    Officer
    2025-09-10 ~ now
    OF - Director → CIF 0
    Christopher Eves
    Born in June 1985
    Individual (220 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    Lees, Neil
    Born in June 1963
    Individual (446 offsprings)
    Officer
    2009-10-09 ~ 2020-10-15
    OF - Director → CIF 0
    Lees, Neil
    Individual (446 offsprings)
    Officer
    2016-01-11 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 12
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1614 offsprings)
    Officer
    2005-01-17 ~ 2005-01-19
    OF - Director → CIF 0
    2005-01-17 ~ 2005-01-19
    OF - Secretary → CIF 0
  • 13
    LONDON LAW SECRETARIAL LIMITED
    02347720
    The White House, 57 - 63 Church Road, Wimbledon Village, Wimbledon, United Kingdom
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    2005-01-19 ~ 2016-01-11
    OF - Nominee Secretary → CIF 0
  • 14
    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, 1498 offsprings)
    Officer
    2005-01-17 ~ 2005-01-19
    OF - Director → CIF 0
parent relation
Company in focus

R T ACQUISITIONS (HOLDINGS) LIMITED

Period: 2005-01-20 ~ now
Company number: 05333721
Registered names
R T ACQUISITIONS (HOLDINGS) LIMITED - now
DE FACTO 1194 LIMITED - 2005-01-20 05343395... (more)
Recent Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • R T ACQUISITIONS (HOLDINGS) LIMITED
    Info
    DE FACTO 1194 LIMITED - 2005-01-20
    Registered number 05333721
    Venus Building 1 Old Park Lane, Traffordcity, Manchester M41 7HA
    PRIVATE LIMITED COMPANY incorporated on 2005-01-17 (21 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    CIF 0
  • R T ACQUISITIONS (HOLDINGS) LIMITED
    S
    Registered number 05333721
    Venus Building, 1 Old Park Lane, Trafford City, Manchester, England, M41 7HA
    Private Limited Company in Companies House, England
    CIF 1
  • R T ACQUISITIONS (HOLDINGS) LIMITED
    S
    Registered number 05333721
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
  • R T ACQUISITIONS (HOLDINGS) LIMITED
    S
    Registered number 05333721
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA
    Private Limited Company in Companies House, England
    CIF 4 CIF 5
  • R T ACQUISITIONS (HOLDINGS) LIMITED
    S
    Registered number 05333721
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom, M41 7HA
    Limited By Shares in Companies House, England & Wales
    CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15
  • R T ACQUISITIONS (HOLDINGS) LIMITED
    S
    Registered number 05333721
    Venus Building, Old Park Lane, Traffordcity, Manchester, England, M41 7HA
    Private Limited Company in Companies House, England
    CIF 16
(more)
(less)
child relation
Offspring entities and appointments 16
  • 1
    DALUNDON LIMITED
    04582871
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 2
    EVENTCITY HOLDINGS LIMITED
    - now 08941868
    EVENT CITY HOLDINGS LIMITED - 2019-05-17
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (9 parents, 2 offsprings)
    Person with significant control
    2022-03-24 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    GREATHEY INVESTMENTS LIMITED
    - now 02160857
    SPIRALPLEDGE LIMITED - 1987-10-16
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    PEEL AIRPORTS (AEPSL) LIMITED
    - now 03618668
    APW ENCLOSURE PRODUCTS AND SYSTEMS LIMITED - 2004-04-02
    APW ENCLOSURES LIMITED - 1998-12-24
    DELPHBASE LIMITED - 1998-09-01
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 5
    PEEL AIRPORTS UNDERTAKINGS LIMITED
    07257109
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2020-04-30 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    PEEL HOLDINGS (ADVERTISING) LIMITED
    06729190 06497199
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2022-03-24 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 7
    PEEL INVESTMENTS (DTVA) LIMITED
    07934597
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2022-03-24 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    PEEL INVESTMENTS (LJLA) LIMITED
    08945766
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-03-24 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 9
    PEEL LEISURE (OPERATIONS) HOLDINGS LIMITED
    08941886 08941901
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-03-25 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 10
    PEEL LEISURE OPERATIONS NO.3 HOLDINGS LIMITED
    08941901 08941886
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-03-25 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 11
    PEEL PORTS (BIHL) LIMITED
    - now 00946273
    BABCOCK INTERNATIONAL HOLDINGS LIMITED - 2004-04-01
    BABCOCK & WILCOX (HOLDINGS) LIMITED - 1979-12-31
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 12
    PEEL PORTS (M43) LIMITED
    - now 04113798
    M (FORTY-THREE) LIMITED - 2004-04-01
    MARCONI (FORTY-THREE) LIMITED - 2004-03-17
    MARCONI OPTICAL COMPONENTS LIMITED - 2001-10-12
    MARCONI PHOTONIQA LIMITED - 2001-03-01
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 13
    PEEL PROPERTY (CL) LIMITED
    - now 04012606
    CLANVILLE LIMITED - 2004-04-01
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 14
    PEEL PROPERTY (SDL) LIMITED
    - now 01896721
    STOREHOUSE DESIGNS LIMITED - 2004-04-01
    HABITAT DESIGNS LIMITED - 1993-02-10
    HABITAT UK LIMITED - 1992-03-28
    STORMSIGN LIMITED - 1991-01-10
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 15
    R T ACQUISITIONS LIMITED
    - now 05251012
    DE FACTO 1157 LIMITED - 2005-01-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 16
    THE PIE FACTORY LIMITED
    06210738
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (14 parents)
    Person with significant control
    2024-10-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.