logo
explain how to read the page

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 16
  • 1
    Scott, Peter Anthony
    Director born in April 1947
    Individual (242 offsprings)
    Officer
    2005-06-10 ~ 2009-03-31
    OF - Director → CIF 0
  • 2
    Michaelson, Richard Owen
    Director born in October 1966
    Individual (109 offsprings)
    Officer
    2007-09-18 ~ 2010-07-30
    OF - Director → CIF 0
  • 3
    Underwood, Steven Keith
    Director born in March 1974
    Individual (476 offsprings)
    Officer
    2007-10-30 ~ 2017-05-12
    OF - Director → CIF 0
  • 4
    Simpson, Andrew Christopher
    Company Director born in May 1968
    Individual (259 offsprings)
    Officer
    2006-05-11 ~ 2009-10-09
    OF - Director → CIF 0
  • 5
    Wainscott, Paul Philip
    Director born in June 1951
    Individual (362 offsprings)
    Officer
    2006-06-29 ~ 2017-05-12
    OF - Director → CIF 0
  • 6
    Lees, Neil
    Company Secretary born in June 1963
    Individual (438 offsprings)
    Officer
    2007-12-21 ~ 2017-05-12
    OF - Director → CIF 0
    Lees, Neil
    Individual (438 offsprings)
    Officer
    2005-06-10 ~ 2017-05-12
    OF - Secretary → CIF 0
  • 7
    Wallace, Lee John
    Finance Director born in July 1986
    Individual (53 offsprings)
    Officer
    2019-03-29 ~ 2021-02-10
    OF - Director → CIF 0
  • 8
    Glover, David Jonathan
    Director born in December 1956
    Individual (38 offsprings)
    Officer
    2005-06-10 ~ 2021-02-26
    OF - Director → CIF 0
  • 9
    Kitchen, Lee John
    Born in September 1979
    Individual (38 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Director → CIF 0
  • 10
    Hosker, Peter John
    Director born in April 1957
    Individual (282 offsprings)
    Officer
    2007-10-26 ~ 2017-05-12
    OF - Director → CIF 0
  • 11
    Schofield, John Alexander
    Accountant born in March 1968
    Individual (304 offsprings)
    Officer
    2016-02-12 ~ 2017-05-12
    OF - Director → CIF 0
  • 12
    Power, Timothy Michael
    Company Director born in October 1986
    Individual (51 offsprings)
    Officer
    2017-05-12 ~ 2023-07-13
    OF - Director → CIF 0
  • 13
    Whittaker, John
    Director born in March 1942
    Individual (483 offsprings)
    Officer
    2005-06-10 ~ 2017-05-12
    OF - Director → CIF 0
  • 14
    Manfredi, Victoria Louise
    Born in January 1971
    Individual (23 offsprings)
    Officer
    2017-05-12 ~ now
    OF - Director → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-06-10 ~ 2005-06-10
    OF - Nominee Secretary → CIF 0
  • 16
    LEEP HOLDINGS (UTILITIES) LIMITED
    - now 06729159 05477660, 05477660
    PEEL HOLDINGS (UTILITIES) LIMITED - 2017-07-05 06729159 05477660, 05477660
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (18 parents, 2 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
parent relation
Company in focus

LEEP UTILITIES HOLDINGS LIMITED

Company number: 05477660
Registered names
LEEP UTILITIES HOLDINGS LIMITED - now 06729159, 06729159
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • LEEP UTILITIES HOLDINGS LIMITED
    Info
    PEEL UTILITIES HOLDINGS LIMITED - 2017-07-05
    Registered number 05477660
    Level 2, Metro, 33 Trafford Road, Manchester M5 3NN
    PRIVATE LIMITED COMPANY incorporated on 2005-06-10 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
  • PEEL UTILITIES HOLDINGS LIMITED
    S
    Registered number 05477660
    Peel Dome, The Trafford Centre, Manchester, Gt. Manchester, United Kingdom, M17 8PL
    UNITED KINGDOM
    CIF 1
  • LEEP UTILITIES HOLDINGS LIMITED
    S
    Registered number 5477660
    Level 2, Metro, 33 Trafford Road, Manchester, England, M5 3NN
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    LEEP UTILITIES CONSULTANCY LIMITED
    - now 05824454
    PEEL UTILITIES LIMITED
    - 2017-07-06 05824454 04797933, 10742452, 05668918... (more)
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    LEEP UTILITIES ELECTRICITY LIMITED
    - now 06684480
    PEEL UTILITIES ELECTRICITY LIMITED
    - 2017-07-05 06684480
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    LEEP UTILITIES SERVICES LIMITED - now
    PEEL UTILITIES SERVICES LIMITED
    - 2017-07-05 05668918 05824454, 04797933, 10742452
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2017-02-22
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    LEEP UTILITIES WATER LIMITED
    - now 06680205
    PEEL UTILITIES WATER LIMITED
    - 2017-07-05 06680205
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (13 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    LEEP WATER SOLUTIONS LIMITED - now
    PEEL WATER SOLUTIONS LIMITED
    - 2017-07-05 08182300
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-26 ~ 2017-02-28
    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
  • 6
    POD53 LIMITED - now
    PEEL WATER LIMITED
    - 2017-07-05 08202662 06680323, 06680323
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (14 parents)
    Officer
    2012-09-05 ~ 2012-09-05
    CIF 1 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.