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
Active 3
  • 1
    Kitchen, Lee John
    Chief Financial Officer born in September 1979
    Individual (21 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Director → CIF 0
  • 2
    Manfredi, Victoria Louise
    Company Director born in January 1971
    Individual (19 offsprings)
    Officer
    2017-05-12 ~ now
    OF - Director → CIF 0
  • 3
    PEEL HOLDINGS (UTILITIES) LIMITED - 2017-07-05
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    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
Ceased 13
  • 1
    Power, Timothy Michael
    Company Director born in October 1986
    Individual (15 offsprings)
    Officer
    2017-05-12 ~ 2023-07-13
    OF - Director → CIF 0
  • 2
    Scott, Peter Anthony
    Director born in April 1947
    Individual
    Officer
    2005-06-10 ~ 2009-03-31
    OF - Director → CIF 0
  • 3
    Wallace, Lee John
    Finance Director born in July 1986
    Individual (10 offsprings)
    Officer
    2019-03-29 ~ 2021-02-10
    OF - Director → CIF 0
  • 4
    Glover, David Jonathan
    Director born in December 1956
    Individual (1 offspring)
    Officer
    2005-06-10 ~ 2021-02-26
    OF - Director → CIF 0
  • 5
    Simpson, Andrew Christopher
    Company Director born in May 1968
    Individual (3 offsprings)
    Officer
    2006-05-11 ~ 2009-10-09
    OF - Director → CIF 0
  • 6
    Underwood, Steven Keith
    Director born in March 1974
    Individual (347 offsprings)
    Officer
    2007-10-30 ~ 2017-05-12
    OF - Director → CIF 0
  • 7
    Wainscott, Paul Philip
    Director born in June 1951
    Individual (7 offsprings)
    Officer
    2006-06-29 ~ 2017-05-12
    OF - Director → CIF 0
  • 8
    Lees, Neil
    Company Secretary born in June 1963
    Individual (39 offsprings)
    Officer
    2007-12-21 ~ 2017-05-12
    OF - Director → CIF 0
    Lees, Neil
    Individual (39 offsprings)
    Officer
    2005-06-10 ~ 2017-05-12
    OF - Secretary → CIF 0
  • 9
    Michaelson, Richard Owen
    Director born in October 1966
    Individual (10 offsprings)
    Officer
    2007-09-18 ~ 2010-07-30
    OF - Director → CIF 0
  • 10
    Schofield, John Alexander
    Accountant born in March 1968
    Individual (1 offspring)
    Officer
    2016-02-12 ~ 2017-05-12
    OF - Director → CIF 0
  • 11
    Hosker, Peter John
    Director born in April 1957
    Individual (4 offsprings)
    Officer
    2007-10-26 ~ 2017-05-12
    OF - Director → CIF 0
  • 12
    Whittaker, John
    Director born in March 1942
    Individual (301 offsprings)
    Officer
    2005-06-10 ~ 2017-05-12
    OF - Director → CIF 0
  • 13
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-06-10 ~ 2005-06-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LEEP UTILITIES HOLDINGS LIMITED

Previous name
PEEL UTILITIES HOLDINGS LIMITED - 2017-07-05
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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    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
Active 3
  • 1
    PEEL UTILITIES LIMITED - 2017-07-06
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    PEEL UTILITIES ELECTRICITY LIMITED - 2017-07-05
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    PEEL UTILITIES WATER LIMITED - 2017-07-05
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    PEEL UTILITIES SERVICES LIMITED - 2017-07-05
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-02-22
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    PEEL WATER SOLUTIONS LIMITED - 2017-07-05
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-26 ~ 2017-02-28
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    PEEL WATER LIMITED - 2017-07-05
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    2012-09-05 ~ 2012-09-05
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.