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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 (476 offsprings)
    Officer
    2007-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Wainscott, Paul Philip
    Director born in June 1951
    Individual (362 offsprings)
    Officer
    2006-03-14 ~ 2018-03-16
    OF - Director → CIF 0
  • 3
    Scott, Peter Anthony
    Director born in April 1947
    Individual (242 offsprings)
    Officer
    2006-06-29 ~ 2009-03-31
    OF - Director → CIF 0
  • 4
    Whittaker, John
    Born in March 1942
    Individual (483 offsprings)
    Officer
    2006-03-14 ~ now
    OF - Director → CIF 0
    Whittaker, John Peter
    Born in August 1982
    Individual (483 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
  • 5
    Hosker, Peter John
    Director born in April 1957
    Individual (282 offsprings)
    Officer
    2006-03-14 ~ 2019-12-19
    OF - Director → CIF 0
  • 6
    Lees, Neil
    Company Secretary born in June 1963
    Individual (438 offsprings)
    Officer
    2007-12-21 ~ 2020-10-15
    OF - Director → CIF 0
    Lees, Neil
    Individual (438 offsprings)
    Officer
    2006-03-14 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 7
    Eves, Christopher
    Born in June 1985
    Individual (216 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
  • 8
    Simpson, Andrew Christopher
    Company Director born in May 1968
    Individual (259 offsprings)
    Officer
    2006-05-11 ~ 2009-10-09
    OF - Director → CIF 0
  • 9
    Colton, Matthew Paul
    Born in March 1975
    Individual (165 offsprings)
    Officer
    2023-08-02 ~ 2026-01-01
    OF - Director → CIF 0
  • 10
    Whitworth, Mark
    Born in May 1966
    Individual (237 offsprings)
    Officer
    2023-05-03 ~ now
    OF - Director → CIF 0
  • 11
    Woodhead, Ruth Helen
    Company Director born in June 1967
    Individual (82 offsprings)
    Officer
    2020-03-17 ~ 2021-01-18
    OF - Director → CIF 0
  • 12
    Schofield, John Alexander
    Accountant born in March 1968
    Individual (304 offsprings)
    Officer
    2016-01-13 ~ 2023-09-30
    OF - Director → CIF 0
  • 13
    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
    2006-01-25 ~ 2006-03-14
    OF - Director → CIF 0
  • 14
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    2006-01-25 ~ 2006-03-14
    OF - Director → CIF 0
    2006-01-25 ~ 2006-03-14
    OF - Secretary → CIF 0
  • 15
    PEEL HOLDINGS (LAND AND PROPERTY) LIMITED
    - now 05591978 06497115... (more)
    PEEL ACQUISITIONS (LAND AND PROPERTY) LIMITED - 2006-05-03
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PEEL LAND AND PROPERTY HOLDINGS LIMITED

Period: 2006-05-03 ~ now
Company number: 05687947
Registered names
PEEL LAND AND PROPERTY HOLDINGS LIMITED - now 05060255... (more)
DE FACTO 1316 LIMITED - 2006-03-16 02409834... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PEEL LAND AND PROPERTY HOLDINGS LIMITED
    Info
    PEEL HOLDINGS (NO.2) LIMITED - 2006-05-03
    DE FACTO 1316 LIMITED - 2006-05-03
    Registered number 05687947
    Venus Building 1 Old Park Lane, Traffordcity, Manchester M41 7HA
    PRIVATE LIMITED COMPANY incorporated on 2006-01-25 (20 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-27
    CIF 0
  • PEEL LAND AND PROPERTY HOLDINGS LIMITED
    S
    Registered number 5687947
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PEEL L&P LIMITED
    - now 05060255
    PEEL LAND AND PROPERTY LIMITED
    - 2020-03-26 05060255 00786082... (more)
    PEEL LAND AND PROPERTY HOLDINGS LIMITED - 2006-05-03
    DE FACTO 1101 LIMITED - 2004-03-25
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.