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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 13
  • 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
    2006-08-02 ~ 2018-03-16
    OF - Director → CIF 0
  • 3
    Scott, Peter Anthony
    Director born in April 1947
    Individual (242 offsprings)
    Officer
    2006-08-02 ~ 2009-03-31
    OF - Director → CIF 0
  • 4
    Whittaker, John
    Born in March 1942
    Individual (483 offsprings)
    Officer
    2006-08-02 ~ now
    OF - Director → CIF 0
    Whittaker, John Peter
    Born in August 1982
    Individual (483 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Hosker, Peter John
    Director born in April 1957
    Individual (282 offsprings)
    Officer
    2010-10-12 ~ 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
    2006-08-02 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 7
    Simpson, Andrew Christopher
    Director born in May 1968
    Individual (259 offsprings)
    Officer
    2006-08-02 ~ 2009-10-09
    OF - Director → CIF 0
  • 8
    Michaelson, Richard Owen
    Director born in October 1966
    Individual (109 offsprings)
    Officer
    2007-09-18 ~ 2011-04-01
    OF - Director → CIF 0
  • 9
    Schofield, John Alexander
    Accountant born in March 1968
    Individual (304 offsprings)
    Officer
    2016-01-13 ~ 2023-09-30
    OF - Director → CIF 0
  • 10
    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
    2006-08-01 ~ 2006-08-02
    OF - Director → CIF 0
  • 11
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    2006-08-01 ~ 2006-08-02
    OF - Director → CIF 0
    2006-08-01 ~ 2006-08-02
    OF - Secretary → CIF 0
  • 12
    PEEL L&P PROPERTY (NO.2) LIMITED
    - now 05060256 06474584
    PEEL PROPERTY (NO.2) LIMITED - 2020-01-30 05060256 06474584
    DE FACTO 1102 LIMITED - 2004-03-24
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (15 parents, 47 offsprings)
    Person with significant control
    2019-03-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    PEEL L&P PROPERTY LIMITED - now
    PEEL PROPERTY LIMITED
    - 2020-03-20 08577183
    Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-29
    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 L&P HOLDINGS (ENVIRONMENTAL) LIMITED

Period: 2020-01-16 ~ now
Company number: 05892782 06378345... (more)
Registered names
PEEL L&P HOLDINGS (ENVIRONMENTAL) LIMITED - now 06378345... (more)
PEEL HOLDINGS (ENVIRONMENTAL) LIMITED - 2020-01-16 06378345... (more)
PEEL HOLDINGS (MINERAL RESOURCES) LIMITED - 2007-11-20 06423597... (more)
PEEL HOLDINGS (ENVIRONMENTAL) LIMITED - 2007-11-07 06378345... (more)
DE FACTO 1397 LIMITED - 2006-08-02 05844349... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • PEEL L&P HOLDINGS (ENVIRONMENTAL) LIMITED
    Info
    PEEL HOLDINGS (ENVIRONMENTAL) LIMITED - 2020-01-16
    PEEL HOLDINGS (MINERAL RESOURCES) LIMITED - 2020-01-16
    PEEL HOLDINGS (ENVIRONMENTAL) LIMITED - 2020-01-16
    DE FACTO 1397 LIMITED - 2020-01-16
    Registered number 05892782
    Venus Building 1 Old Park Lane, Traffordcity, Manchester M41 7HA
    PRIVATE LIMITED COMPANY incorporated on 2006-08-01 (19 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
  • PEEL L&P HOLDINGS (ENVIRONMENTAL) LIMITED
    S
    Registered number 5892782
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom, M41 7HA
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PEEL L&P ENVIRONMENTAL HOLDINGS LIMITED
    - now 05683935 06378372... (more)
    PEEL ENVIRONMENTAL HOLDINGS LIMITED
    - 2020-01-16 05683935 06378372... (more)
    PEEL MINERAL RESOURCES HOLDINGS LIMITED - 2007-11-20
    PEEL ENVIRONMENTAL HOLDINGS LIMITED - 2007-11-07
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 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.