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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 23
  • 1
    Whittaker, John
    Born in March 1942
    Individual (483 offsprings)
    Officer
    2006-04-23 ~ now
    OF - Director → CIF 0
    Whittaker, John Peter
    Born in August 1982
    Individual (483 offsprings)
    Officer
    2016-01-14 ~ now
    OF - Director → CIF 0
  • 2
    Whittaker, James
    Born in March 1971
    Individual (75 offsprings)
    Officer
    2012-07-03 ~ 2026-04-02
    OF - Director → CIF 0
  • 3
    Colton, Matthew Paul
    Commercial Finance Director born in March 1975
    Individual (171 offsprings)
    Officer
    2023-08-02 ~ 2023-09-21
    OF - Director → CIF 0
  • 4
    Underwood, Steven Keith
    Born in March 1974
    Individual (477 offsprings)
    Officer
    2009-06-16 ~ now
    OF - Director → CIF 0
  • 5
    Nears, Peter John
    Director born in February 1955
    Individual (15 offsprings)
    Officer
    2006-07-12 ~ 2020-07-30
    OF - Director → CIF 0
  • 6
    Simpson, Andrew Christopher
    Company Director born in May 1968
    Individual (259 offsprings)
    Officer
    2006-05-11 ~ 2009-03-31
    OF - Director → CIF 0
    2009-03-31 ~ 2009-10-09
    OF - Director → CIF 0
  • 7
    Hough, Robert Eric
    Director born in July 1945
    Individual (133 offsprings)
    Officer
    2006-07-12 ~ 2009-08-15
    OF - Director → CIF 0
  • 8
    Morrissey, Louise Helen
    Director born in May 1959
    Individual (16 offsprings)
    Officer
    2016-01-14 ~ 2019-12-18
    OF - Director → CIF 0
  • 9
    Hosker, Peter John
    Director born in April 1957
    Individual (282 offsprings)
    Officer
    2006-04-23 ~ 2019-12-19
    OF - Director → CIF 0
  • 10
    Butterworth, Michael George
    Director born in June 1953
    Individual (49 offsprings)
    Officer
    2006-07-12 ~ 2011-01-26
    OF - Director → CIF 0
  • 11
    Whittaker, Mark
    Born in August 1969
    Individual (85 offsprings)
    Officer
    2012-07-03 ~ 2026-04-02
    OF - Director → CIF 0
  • 12
    Scott, Peter Anthony
    Director born in April 1947
    Individual (247 offsprings)
    Officer
    2006-04-23 ~ 2009-03-31
    OF - Director → CIF 0
  • 13
    Glover, David Jonathan
    Director born in December 1956
    Individual (39 offsprings)
    Officer
    2006-07-12 ~ 2019-12-20
    OF - Director → CIF 0
  • 14
    Michaelson, Richard Owen
    Director born in October 1966
    Individual (110 offsprings)
    Officer
    2007-09-18 ~ 2010-07-30
    OF - Director → CIF 0
  • 15
    Woodhead, Ruth Helen
    Company Director born in June 1967
    Individual (82 offsprings)
    Officer
    2016-01-14 ~ 2025-09-30
    OF - Director → CIF 0
  • 16
    Whitworth, Mark
    Born in May 1966
    Individual (240 offsprings)
    Officer
    2023-05-03 ~ now
    OF - Director → CIF 0
  • 17
    Lees, Neil
    Company Secretary born in June 1963
    Individual (444 offsprings)
    Officer
    2007-12-21 ~ 2020-10-15
    OF - Director → CIF 0
    Lees, Neil
    Chartered Secretary
    Individual (444 offsprings)
    Officer
    2006-04-23 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 18
    Wainscott, Paul Philip
    Director born in June 1951
    Individual (363 offsprings)
    Officer
    2006-04-23 ~ 2018-03-16
    OF - Director → CIF 0
  • 19
    Allison, Thomas Eardley
    Director born in March 1948
    Individual (97 offsprings)
    Officer
    2006-07-12 ~ 2009-10-19
    OF - Director → CIF 0
  • 20
    Duncan, John Niven
    Director born in April 1932
    Individual (27 offsprings)
    Officer
    2006-04-23 ~ 2006-05-11
    OF - Director → CIF 0
  • 21
    PEEL HOLDINGS (MANAGEMENT) LIMITED
    05780526
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    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, 1365 offsprings)
    Officer
    2006-04-04 ~ 2006-04-23
    OF - Director → CIF 0
  • 23
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1520 offsprings)
    Officer
    2006-04-04 ~ 2006-04-23
    OF - Director → CIF 0
    2006-04-04 ~ 2006-04-23
    OF - Secretary → CIF 0
parent relation
Company in focus

PEEL GROUP MANAGEMENT LIMITED

Period: 2018-04-26 ~ now
Company number: 05769047 10784455... (more)
Registered names
PEEL GROUP MANAGEMENT LIMITED - now 10784455... (more)
DE FACTO 1355 LIMITED - 2006-05-16 14131105... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • PEEL GROUP MANAGEMENT LIMITED
    Info
    PEEL MANAGEMENT LIMITED - 2018-04-26
    DE FACTO 1355 LIMITED - 2018-04-26
    Registered number 05769047
    Venus Building 1 Old Park Lane, Traffordcity, Manchester M41 7HA
    PRIVATE LIMITED COMPANY incorporated on 2006-04-04 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-08
    CIF 0
  • PEEL GROUP MANAGEMENT LIMITED
    S
    Registered number 5769047
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE CITY OF SALFORD COMMUNITY STADIUM LIMITED
    - now 07225208
    COBCO 912 LIMITED - 2010-05-24
    Salford Civic Centre Chorley Road, Swinton, Manchester, England
    Active Corporate (30 parents)
    Officer
    2011-11-02 ~ 2024-12-13
    CIF 1 - Secretary → ME

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