logo
explain how to read the page

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 6
  • 1
    Whitworth, Mark
    Born in May 1966
    Individual (158 offsprings)
    Officer
    icon of calendar 2023-05-03 ~ now
    OF - Director → CIF 0
  • 2
    Underwood, Steven Keith
    Born in March 1974
    Individual (346 offsprings)
    Officer
    icon of calendar 2009-02-16 ~ now
    OF - Director → CIF 0
  • 3
    Whittaker, John Peter
    Born in August 1982
    Individual (307 offsprings)
    Officer
    icon of calendar 2025-05-19 ~ now
    OF - Director → CIF 0
    Whittaker, John
    Born in March 1942
    Individual (307 offsprings)
    Officer
    icon of calendar 2008-01-16 ~ now
    OF - Director → CIF 0
  • 4
    Colton, Matthew Paul
    Born in March 1975
    Individual (135 offsprings)
    Officer
    icon of calendar 2023-08-02 ~ now
    OF - Director → CIF 0
  • 5
    Eves, Christopher
    Born in June 1985
    Individual (179 offsprings)
    Officer
    icon of calendar 2025-05-19 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressVenus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Corporate (20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Simpson, Andrew Christopher
    Director born in May 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-16 ~ 2009-10-09
    OF - Director → CIF 0
  • 2
    Schofield, John Alexander
    Accountant born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-13 ~ 2023-09-30
    OF - Director → CIF 0
  • 3
    Scott, Peter Anthony
    Director born in April 1947
    Individual
    Officer
    icon of calendar 2008-01-16 ~ 2009-03-31
    OF - Director → CIF 0
  • 4
    Wainscott, Paul Philip
    Director born in June 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-01-16 ~ 2018-01-31
    OF - Director → CIF 0
  • 5
    Hosker, Peter John
    Director born in April 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-06-14 ~ 2019-12-19
    OF - Director → CIF 0
  • 6
    Lees, Neil
    Company Secretary born in June 1963
    Individual (39 offsprings)
    Officer
    icon of calendar 2008-01-16 ~ 2020-10-15
    OF - Director → CIF 0
    Lees, Neil
    Individual (39 offsprings)
    Officer
    icon of calendar 2008-01-16 ~ 2020-10-15
    OF - Secretary → CIF 0
parent relation
Company in focus

PEEL PROPERTY (PARTNERSHIPS) LIMITED

Previous name
PEEL PROPERTY (NO.3) LIMITED - 2008-09-23
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
41100 - Development Of Building Projects
Related profiles found in government register
  • PEEL PROPERTY (PARTNERSHIPS) LIMITED
    Info
    PEEL PROPERTY (NO.3) LIMITED - 2008-09-23
    Registered number 06474584
    icon of addressVenus Building 1 Old Park Lane, Traffordcity, Manchester M41 7HA
    PRIVATE LIMITED COMPANY incorporated on 2008-01-16 (17 years 10 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
    icon of addressPeel Dome, The Trafford Centre, Manchester, Gt. Manchester, United Kingdom, M17 8PL
    UNITED KINGDOM
    CIF 1
  • PEEL PROPERTY (PARTNERSHIPS) LIMITED
    S
    Registered number 06474584
    icon of addressVenus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of addressPeel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-21 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 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
  • 3
    icon of addressVenus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressVenus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-04-26 ~ now
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 5
    PACIFIC SHELF 1604 LIMITED - 2010-03-18
    icon of address16 Robertson Street, Glasgow
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 6
    icon of addressVenus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of addressVenus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-12-16 ~ now
    CIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2019-12-16 ~ now
    CIF 3 - LLP Designated Member → ME
  • 9
    icon of addressVenus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-12-16 ~ now
    CIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2019-12-16 ~ now
    CIF 2 - LLP Designated Member → ME
Ceased 22
  • 1
    ARDROSSAN NORTH BEACH LLP - 2010-08-02
    icon of addressCunninghame House, Friars Croft, Irvine, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-18 ~ 2010-03-29
    CIF 4 - LLP Designated Member → ME
  • 2
    icon of addressVenus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-07-31
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressVenus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-07-31
    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
  • 4
    icon of addressVenus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-02-06 ~ 2025-07-31
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressVenus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-08-19 ~ 2016-08-19
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    icon of calendar 2016-08-19 ~ 2025-04-02
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressVenus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-02
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressVenus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-02
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address16 Robertson Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-07-31
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 9
    SF 3076 LIMITED - 2008-06-24
    icon of address16 Robertson Street, Glasgow
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-07-31
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 10
    icon of addressVenus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-12-05 ~ 2025-07-31
    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
  • 11
    icon of addressVenus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-07-26 ~ 2025-08-20
    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
    icon of calendar 2018-07-26 ~ 2018-07-26
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
  • 12
    TRUCEHOLD LIMITED - 1990-03-14
    icon of addressVenus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-07-31
    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
  • 13
    icon of addressVenus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-06-14 ~ 2025-04-02
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of addressVenus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-02
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of addressVenus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-02
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 16
    icon of addressVenus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-12-13 ~ 2025-07-31
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 17
    icon of addressVenus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-02
    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
  • 18
    icon of addressVenus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-02
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 19
    icon of addressVenus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2023-10-02 ~ 2025-04-02
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 20
    icon of addressVenus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-03-16 ~ 2025-07-31
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 21
    icon of addressVenus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-18 ~ 2025-04-02
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 22
    icon of addressVenus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-09-02 ~ 2025-04-02
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    icon of calendar 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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.