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
Active 5
  • 1
    Underwood, Steven Keith
    Director born in March 1974
    Individual (347 offsprings)
    Officer
    2009-02-16 ~ now
    OF - director → CIF 0
  • 2
    Colton, Matthew Paul
    Commercial Finance Director born in March 1975
    Individual (144 offsprings)
    Officer
    2023-08-02 ~ now
    OF - director → CIF 0
  • 3
    Whitworth, Mark
    Director born in May 1966
    Individual (153 offsprings)
    Officer
    2023-05-03 ~ now
    OF - director → CIF 0
  • 4
    Whittaker, John
    Director born in March 1942
    Individual (301 offsprings)
    Officer
    2008-01-16 ~ now
    OF - director → CIF 0
  • 5
    PEEL HOLDINGS LAND AND PROPERTY (UK) LIMITED - 2020-02-28
    DE FACTO 1598 LIMITED - 2008-06-30
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Corporate (6 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Scott, Peter Anthony
    Director born in April 1947
    Individual
    Officer
    2008-01-16 ~ 2009-03-31
    OF - director → CIF 0
  • 2
    Simpson, Andrew Christopher
    Director born in May 1968
    Individual (3 offsprings)
    Officer
    2008-01-16 ~ 2009-10-09
    OF - director → CIF 0
  • 3
    Wainscott, Paul Philip
    Director born in June 1951
    Individual (7 offsprings)
    Officer
    2008-01-16 ~ 2018-01-31
    OF - director → CIF 0
  • 4
    Lees, Neil
    Company Secretary born in June 1963
    Individual (39 offsprings)
    Officer
    2008-01-16 ~ 2020-10-15
    OF - director → CIF 0
    Lees, Neil
    Individual (39 offsprings)
    Officer
    2008-01-16 ~ 2020-10-15
    OF - secretary → CIF 0
  • 5
    Schofield, John Alexander
    Accountant born in March 1968
    Individual (1 offspring)
    Officer
    2016-01-13 ~ 2023-09-30
    OF - director → CIF 0
  • 6
    Hosker, Peter John
    Director born in April 1957
    Individual (4 offsprings)
    Officer
    2010-06-14 ~ 2019-12-19
    OF - director → CIF 0
parent relation
Company in focus

PEEL PROPERTY (PARTNERSHIPS) LIMITED

Previous name
PEEL PROPERTY (NO.3) LIMITED - 2008-09-23
Standard Industrial Classification
41100 - Development Of Building Projects
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • PEEL PROPERTY (PARTNERSHIPS) LIMITED
    Info
    PEEL PROPERTY (NO.3) LIMITED - 2008-09-23
    Registered number 06474584
    Venus Building 1 Old Park Lane, Traffordcity, Manchester M41 7HA
    Private Limited Company incorporated on 2008-01-16 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • PEEL PROPERTY (PARTNERSHIPS) LIMITED
    S
    Registered number 06474584
    Peel Dome, The Trafford Centre, Manchester, Gt. Manchester, United Kingdom, M17 8PL
    UNITED KINGDOM
    CIF 1
  • PEEL PROPERTY (PARTNERSHIPS) LIMITED
    S
    Registered number 06474584
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 19
  • 1
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 2
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 3
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (5 parents)
    Person with significant control
    2017-02-06 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 4
    Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-10-21 ~ dissolved
    CIF 1 - llp-designated-member → ME
  • 5
    Hill House, 1 Little New Street, London
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 7
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (5 parents)
    Person with significant control
    2018-04-26 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 8
    PACIFIC SHELF 1604 LIMITED - 2010-03-18
    16 Robertson Street, Glasgow
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 9
    16 Robertson Street, Glasgow, Scotland
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 10
    SF 3076 LIMITED - 2008-06-24
    16 Robertson Street, Glasgow
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 11
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 12
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-12-05 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 13
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (4 parents)
    Person with significant control
    2018-07-26 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 14
    TRUCEHOLD LIMITED - 1990-03-14
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 15
    Hill House, 1 Little New Street, London
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (3 parents)
    Person with significant control
    2017-12-13 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 17
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (2 parents)
    Person with significant control
    2019-12-16 ~ now
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2019-12-16 ~ now
    CIF 3 - llp-designated-member → ME
  • 18
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (2 parents)
    Person with significant control
    2019-12-16 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2019-12-16 ~ now
    CIF 2 - llp-designated-member → ME
  • 19
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (3 parents)
    Person with significant control
    2017-03-16 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
Ceased 13
  • 1
    ARDROSSAN NORTH BEACH LLP - 2010-08-02
    Cunninghame House, Friars Croft, Irvine, Scotland
    Dissolved corporate (1 parent)
    Officer
    2010-03-18 ~ 2010-03-29
    CIF 4 - llp-designated-member → ME
  • 2
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (4 parents)
    Person with significant control
    2016-08-19 ~ 2016-08-19
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    2016-08-19 ~ 2025-04-02
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 3
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-04-02
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 4
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2025-04-02
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 5
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (4 parents)
    Person with significant control
    2018-07-26 ~ 2018-07-26
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 6
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-06-14 ~ 2025-04-02
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 7
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2025-04-02
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 8
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2025-04-02
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 9
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2025-04-02
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 10
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2025-04-02
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 11
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2023-10-02 ~ 2025-04-02
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 12
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (4 parents)
    Person with significant control
    2016-04-18 ~ 2025-04-02
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 13
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (4 parents)
    Person with significant control
    2016-09-02 ~ 2016-09-02
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    2016-09-02 ~ 2025-04-02
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.