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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 (481 offsprings)
    Officer
    2008-03-26 ~ now
    OF - Director → CIF 0
  • 2
    Whittaker, John Peter
    Born in August 1982
    Individual (486 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
    Whittaker, John
    Born in March 1942
    Individual (486 offsprings)
    Officer
    2005-10-13 ~ now
    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 trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 3
    Mrs Sheila Greenwood
    Born in February 1950
    Individual (109 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Hough, Robert Eric
    Born in July 1945
    Individual (137 offsprings)
    Officer
    2007-10-18 ~ 2009-08-15
    OF - Director → CIF 0
  • 5
    Duncan, John Niven
    Born in April 1932
    Individual (30 offsprings)
    Officer
    2005-10-13 ~ 2008-06-25
    OF - Director → CIF 0
  • 6
    Wainscott, Paul Philip
    Born in June 1951
    Individual (367 offsprings)
    Officer
    2006-03-08 ~ 2014-11-12
    OF - Director → CIF 0
    Wainscott, Paul Philip
    Individual (367 offsprings)
    Officer
    2005-10-13 ~ 2006-03-08
    OF - Secretary → CIF 0
  • 7
    Scott, Peter Anthony
    Born in April 1947
    Individual (254 offsprings)
    Officer
    2005-10-13 ~ 2008-03-12
    OF - Director → CIF 0
  • 8
    Hosker, Peter John
    Born in April 1957
    Individual (283 offsprings)
    Officer
    2010-06-14 ~ 2014-11-12
    OF - Director → CIF 0
  • 9
    Whitworth, Mark
    Born in May 1966
    Individual (248 offsprings)
    Officer
    2023-05-03 ~ now
    OF - Director → CIF 0
    2007-04-10 ~ 2010-06-21
    OF - Director → CIF 0
  • 10
    Colton, Matthew Paul
    Commercial Finance Director born in March 1975
    Individual (171 offsprings)
    Officer
    2023-08-02 ~ 2023-09-21
    OF - Director → CIF 0
  • 11
    Whittaker, James
    Born in March 1971
    Individual (77 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 12
    Woodhead, Ruth Helen
    Company Director born in June 1967
    Individual (82 offsprings)
    Officer
    2019-10-17 ~ 2025-09-30
    OF - Director → CIF 0
  • 13
    Simpson, Andrew Christopher
    Born in May 1968
    Individual (262 offsprings)
    Officer
    2006-05-11 ~ 2010-06-21
    OF - Director → CIF 0
  • 14
    Eves, Christopher
    Born in June 1985
    Individual (220 offsprings)
    Officer
    2026-03-16 ~ now
    OF - Director → CIF 0
    Christopher Eves
    Born in June 1985
    Individual (220 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    Lees, Neil
    Born in June 1963
    Individual (446 offsprings)
    Officer
    2008-03-26 ~ 2014-11-12
    OF - Director → CIF 0
    2017-11-28 ~ 2020-10-15
    OF - Director → CIF 0
    Lees, Neil
    Individual (446 offsprings)
    Officer
    2006-03-06 ~ 2020-10-15
    OF - Secretary → CIF 0
parent relation
Company in focus

PEEL INVESTMENTS (PHA) LIMITED

Period: 2010-07-02 ~ now
Company number: 05591962 08313582... (more)
Registered names
PEEL INVESTMENTS (PHA) LIMITED - now 08313582... (more)
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PEEL INVESTMENTS (PHA) LIMITED
    Info
    PEEL HOLDINGS (AIRPORTS) LIMITED - 2010-07-02
    PEEL ACQUISITIONS (AIRPORTS) LIMITED - 2010-07-02
    Registered number 05591962
    Venus Building 1 Old Park Lane, Traffordcity, Manchester M41 7HA
    PRIVATE LIMITED COMPANY incorporated on 2005-10-13 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
  • PEEL INVESTMENTS (PHA) LIMITED
    S
    Registered number 5591962
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom, M41 7HA
    Limited By Shares in Companies House, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CITY AIRPORT LIMITED
    - now 05241149
    CITY AIRPORT MANCHESTER LIMITED - 2009-05-26
    BARTON AERODROME LIMITED - 2007-03-05
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (16 parents)
    Person with significant control
    2017-12-19 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    PEEL INVESTMENTS (PAH) LIMITED
    - now 04782826 08313582... (more)
    PEEL AIRPORTS HOLDINGS LIMITED - 2010-07-02
    DE FACTO 1062 LIMITED - 2003-09-17
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 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.