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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 22
  • 1
    Whittaker, John Peter
    Born in August 1982
    Individual (483 offsprings)
    Officer
    2016-01-14 ~ now
    OF - Director → CIF 0
    Whittaker, John
    Born in March 1942
    Individual (483 offsprings)
    Officer
    2006-04-13 ~ now
    OF - Director → CIF 0
    Mr John Whittaker
    Born in March 1942
    Individual (483 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    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
  • 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
    2007-04-10 ~ now
    OF - Director → CIF 0
  • 5
    Nears, Peter John
    Director born in February 1955
    Individual (15 offsprings)
    Officer
    2006-05-11 ~ 2020-07-30
    OF - Director → CIF 0
  • 6
    Simpson, Andrew Christopher
    Company Director born in May 1968
    Individual (259 offsprings)
    Officer
    2006-05-11 ~ 2009-10-09
    OF - Director → CIF 0
  • 7
    Hough, Robert Eric
    Born in July 1945
    Individual (133 offsprings)
    Officer
    2006-05-11 ~ now
    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
    2006-04-13 ~ 2019-12-19
    OF - Director → CIF 0
  • 10
    Butterworth, Michael George
    Director born in June 1953
    Individual (49 offsprings)
    Officer
    2006-05-11 ~ 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
    2006-04-13 ~ 2012-04-03
    OF - Director → CIF 0
  • 13
    Glover, David Jonathan
    Director born in December 1956
    Individual (39 offsprings)
    Officer
    2006-05-11 ~ 2019-12-20
    OF - Director → CIF 0
  • 14
    Michaelson, Richard Owen
    Director born in October 1966
    Individual (110 offsprings)
    Officer
    2007-04-10 ~ 2010-07-30
    OF - Director → CIF 0
    2011-04-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 15
    Mrs Sheila Greenwood
    Born in February 1950
    Individual (105 offsprings)
    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
  • 16
    Woodhead, Ruth Helen
    Company Director born in June 1967
    Individual (82 offsprings)
    Officer
    2016-01-14 ~ 2025-09-30
    OF - Director → CIF 0
  • 17
    Christopher Eves
    Born in June 1985
    Individual (216 offsprings)
    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
  • 18
    Whitworth, Mark
    Born in May 1966
    Individual (240 offsprings)
    Officer
    2023-05-03 ~ now
    OF - Director → CIF 0
    Whitworth, Mark
    Director born in May 1966
    Individual (240 offsprings)
    2007-04-10 ~ 2010-06-21
    OF - Director → CIF 0
  • 19
    Lees, Neil
    Company Secretary born in June 1963
    Individual (444 offsprings)
    Officer
    2007-04-10 ~ 2020-10-15
    OF - Director → CIF 0
    Lees, Neil
    Individual (444 offsprings)
    Officer
    2006-04-13 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 20
    Wainscott, Paul Philip
    Director born in June 1951
    Individual (363 offsprings)
    Officer
    2006-04-13 ~ 2018-03-16
    OF - Director → CIF 0
  • 21
    Allison, Thomas Eardley
    Director born in March 1948
    Individual (97 offsprings)
    Officer
    2006-05-11 ~ 2009-10-19
    OF - Director → CIF 0
  • 22
    Duncan, John Niven
    Director born in April 1932
    Individual (27 offsprings)
    Officer
    2006-04-13 ~ 2008-06-25
    OF - Director → CIF 0
    2008-06-25 ~ 2015-09-11
    OF - Director → CIF 0
parent relation
Company in focus

PEEL HOLDINGS (MANAGEMENT) LIMITED

Period: 2006-04-13 ~ now
Company number: 05780526
Registered name
PEEL HOLDINGS (MANAGEMENT) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PEEL HOLDINGS (MANAGEMENT) LIMITED
    Info
    Registered number 05780526
    Venus Building 1 Old Park Lane, Traffordcity, Manchester M41 7HA
    PRIVATE LIMITED COMPANY incorporated on 2006-04-13 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-16
    CIF 0
  • PEEL HOLDINGS (MANAGEMENT) LIMITED
    S
    Registered number 05780526
    Peel Dome The Trafford Centre, Manchester, Lancashire, United Kingdom, M17 8PL
    UNITED KINGDOM
    CIF 1
  • PEEL HOLDINGS (MANAGEMENT) LIMITED
    S
    Registered number 5780526
    Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL
    Limited By Shares in Companies House, England & Wales
    CIF 2
  • PEEL HOLDINGS (MANAGEMENT) LIMITED
    S
    Registered number 5780526
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom, M41 7HA
    Limited By Shares in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    PEEL GROUP MANAGEMENT LIMITED
    - now 05769047 10784455... (more)
    PEEL MANAGEMENT LIMITED
    - 2018-04-26 05769047
    DE FACTO 1355 LIMITED - 2006-05-16
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    PEEL L&P ENVIRONMENTAL MANAGEMENT (UK) LIMITED - now
    PEEL ENVIRONMENTAL MANAGEMENT (UK) LIMITED
    - 2019-08-28 07580930
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (8 parents)
    Officer
    2011-03-28 ~ 2011-04-11
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-01
    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

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