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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 17
  • 1
    Woodhead, Ruth Helen
    Company Director born in June 1967
    Individual (82 offsprings)
    Officer
    2020-03-17 ~ 2021-01-18
    OF - Director → CIF 0
  • 2
    Bird, Grenville
    Director born in May 1958
    Individual (2 offsprings)
    Officer
    2007-09-26 ~ 2011-10-13
    OF - Director → CIF 0
  • 3
    Underwood, Steven Keith
    Born in March 1974
    Individual (476 offsprings)
    Officer
    2007-10-30 ~ now
    OF - Director → CIF 0
  • 4
    Eves, Christopher
    Born in June 1985
    Individual (216 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
  • 5
    Schofield, John Alexander
    Accountant born in March 1968
    Individual (304 offsprings)
    Officer
    2016-01-13 ~ 2023-09-30
    OF - Director → CIF 0
  • 6
    Whitworth, Mark
    Born in May 1966
    Individual (237 offsprings)
    Officer
    2023-05-03 ~ now
    OF - Director → CIF 0
  • 7
    Whittaker, Mark
    Born in August 1969
    Individual (85 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 8
    Scott, Peter Anthony
    Director born in April 1947
    Individual (242 offsprings)
    Officer
    2006-11-07 ~ 2009-03-31
    OF - Director → CIF 0
  • 9
    Wainscott, Paul Philip
    Director born in June 1951
    Individual (362 offsprings)
    Officer
    2006-11-07 ~ 2018-03-16
    OF - Director → CIF 0
  • 10
    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
    2006-11-07 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 11
    Whittaker, John Peter
    Born in August 1982
    Individual (483 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
    Whittaker, John
    Born in March 1942
    Individual (483 offsprings)
    Officer
    2006-11-07 ~ now
    OF - Director → CIF 0
  • 12
    Colton, Matthew Paul
    Born in March 1975
    Individual (165 offsprings)
    Officer
    2023-08-02 ~ 2025-12-15
    OF - Director → CIF 0
  • 13
    Hosker, Peter John
    Director born in April 1957
    Individual (282 offsprings)
    Officer
    2006-12-13 ~ 2019-12-19
    OF - Director → CIF 0
  • 14
    Ashworth, Lindsey Edmund
    Director born in August 1953
    Individual (6 offsprings)
    Officer
    2006-12-13 ~ 2011-10-13
    OF - Director → CIF 0
  • 15
    Wild, Stephen John
    Director born in November 1970
    Individual (75 offsprings)
    Officer
    2021-02-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 16
    Simpson, Andrew Christopher
    Director born in May 1968
    Individual (259 offsprings)
    Officer
    2006-11-07 ~ 2009-10-09
    OF - Director → CIF 0
  • 17
    PEEL OUTLETS (GLOUCESTER) LIMITED
    - now 06497116
    PEEL HOLDINGS (GLOUCESTER) LIMITED - 2015-09-24
    DE FACTO 1595 LIMITED - 2008-06-30
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

PEEL INVESTMENTS (GLOUCESTER) LIMITED

Period: 2006-11-07 ~ now
Company number: 05990822
Registered name
PEEL INVESTMENTS (GLOUCESTER) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PEEL INVESTMENTS (GLOUCESTER) LIMITED
    Info
    Registered number 05990822
    Venus Building 1 Old Park Lane, Traffordcity, Manchester M41 7HA
    PRIVATE LIMITED COMPANY incorporated on 2006-11-07 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
  • PEEL INVESTMENTS (GLOUCESTER) LIMITED
    S
    Registered number 05990822
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom, M41 7HA
    CIF 1
  • PEEL INVESTMENTS (GLOUCESTER) LIMITED
    S
    Registered number 05990822
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom, M41 7HA
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    GLOUCESTER QUAYS LLP
    OC324843
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2006-12-14 ~ now
    CIF 1 - LLP Designated Member → ME

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