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 12
  • 1
    Underwood, Steven Keith
    Born in March 1974
    Individual (481 offsprings)
    Officer
    2009-02-16 ~ now
    OF - Director → CIF 0
  • 2
    Whittaker, John
    Born in March 1942
    Individual (486 offsprings)
    Officer
    2008-01-16 ~ now
    OF - Director → CIF 0
    Whittaker, John Peter
    Born in August 1982
    Individual (486 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
  • 3
    Schofield, John Alexander
    Born in March 1968
    Individual (304 offsprings)
    Officer
    2016-01-13 ~ 2023-09-30
    OF - Director → CIF 0
  • 4
    Wainscott, Paul Philip
    Born in June 1951
    Individual (367 offsprings)
    Officer
    2008-01-16 ~ 2018-01-31
    OF - Director → CIF 0
  • 5
    Scott, Peter Anthony
    Born in April 1947
    Individual (254 offsprings)
    Officer
    2008-01-16 ~ 2009-03-31
    OF - Director → CIF 0
  • 6
    Hosker, Peter John
    Born in April 1957
    Individual (283 offsprings)
    Officer
    2010-06-14 ~ 2019-12-19
    OF - Director → CIF 0
  • 7
    Whitworth, Mark
    Born in May 1966
    Individual (248 offsprings)
    Officer
    2023-05-03 ~ now
    OF - Director → CIF 0
  • 8
    Colton, Matthew Paul
    Born in March 1975
    Individual (171 offsprings)
    Officer
    2023-08-02 ~ 2026-01-01
    OF - Director → CIF 0
  • 9
    Simpson, Andrew Christopher
    Born in May 1968
    Individual (262 offsprings)
    Officer
    2008-01-16 ~ 2009-10-09
    OF - Director → CIF 0
  • 10
    Eves, Christopher
    Born in June 1985
    Individual (220 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
  • 11
    Lees, Neil
    Born in June 1963
    Individual (446 offsprings)
    Officer
    2008-01-16 ~ 2020-10-15
    OF - Director → CIF 0
    Lees, Neil
    Individual (446 offsprings)
    Officer
    2008-01-16 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 12
    PEEL L&P HOLDINGS (UK) LIMITED
    - now 06497115
    PEEL HOLDINGS LAND AND PROPERTY (UK) LIMITED - 2020-02-28 06497115 05591978... (more)
    DE FACTO 1598 LIMITED - 2008-06-30
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (15 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PEEL PROPERTY (PARTNERSHIPS) LIMITED

Period: 2008-09-23 ~ now
Company number: 06474584
Registered names
PEEL PROPERTY (PARTNERSHIPS) LIMITED - now
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 (18 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    CIF 0
  • PEEL PROPERTY (PARTNERSHIPS) LIMITED
    S
    Registered number missing
    Peel Dome, The Trafford Centre, Manchester, M17 8PL
    CIF 1
  • PEEL PROPERTY (PARTNERSHIPS) LIMITED
    S
    Registered number 06474584
    Peel Dome, The Trafford Centre, Manchester, Gt. Manchester, United Kingdom, M17 8PL
    UNITED KINGDOM
    CIF 2
  • PEEL PROPERTY (PARTNERSHIPS) LIMITED
    S
    Registered number 06474584
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA
    CIF 3
  • PEEL PROPERTY (PARTNERSHIPS) LIMITED
    S
    Registered number 06474584
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA
    CIF 4
  • PEEL PROPERTY (PARTNERSHIPS) LIMITED
    S
    Registered number 06574584
    Peel Dome, The Trafford Centre, Manchester, M17 8PL
    UNITED KINGDOM
    CIF 5
  • PEEL PROPERTY (PARTNERSHIPS) LIMITED
    S
    Registered number 06474584
    Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL
    Limited By Shares in Companies House, England & Wales
    CIF 6 CIF 7
    United Kingdom in United Kingdom
    CIF 8 CIF 9
  • PEEL PROPERTY (PARTNERSHIPS) LIMITED
    S
    Registered number 06474584
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA
    Company Limited By Shares in Companies House, United Kingdom
    CIF 10 CIF 11
    Limited By Shares in Companies House, England & Wales
    CIF 12
  • PEEL PROPERTY (PARTNERSHIPS) LIMITED
    S
    Registered number 06474584
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom, M41 7HA
    Limited in United Kingdom
    CIF 13 CIF 14 CIF 15 CIF 16
    Limited By Shares in Companies House, England
    CIF 17
    Limited By Shares in Companies House, England & Wales
    CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32
    Limited By Shares in Companies House, United Kingdom
    CIF 33 CIF 34
    Private Company Limited By Shares in United Kingdom
    CIF 35 CIF 36
  • PEEL PROPERTY PARTNERSHIPS LIMITED
    S
    Registered number 06474584
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom, M41 7HA
    Corporate in Companies House, United Kingdom
    CIF 37
child relation
Offspring entities and appointments 32
  • 1
    ARDROSSAN NORTH SHORE LLP - now
    ARDROSSAN NORTH BEACH LLP
    - 2010-08-02 SO302748
    Cunninghame House, Friars Croft, Irvine, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2010-03-18 ~ 2010-03-29
    CIF 5 - LLP Designated Member → ME
  • 2
    ASTLEY BUSINESS PARK MANAGEMENT COMPANY LIMITED
    06898494
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2025-07-31
    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
  • 3
    BLUNDELL'S WOOD MANAGEMENT COMPANY LIMITED
    08077860
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2025-07-31
    CIF 26 - Ownership of voting rights - 75% or more OE
    CIF 26 - Right to appoint or remove directors OE
    CIF 26 - Ownership of shares – 75% or more OE
  • 4
    EAST FLOAT QUAY MANAGEMENT COMPANY LIMITED
    10601994
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (9 parents)
    Person with significant control
    2017-02-06 ~ 2025-07-31
    CIF 36 - Ownership of shares – 75% or more OE
    CIF 36 - Ownership of voting rights - 75% or more OE
    CIF 36 - Right to appoint or remove directors OE
  • 5
    ELLESMERE PORT DEVELOPMENT SERVICES LLP
    OC388626
    Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-10-21 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 6
    GARRETT LANE MANAGEMENT COMPANY LIMITED
    10338045
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents)
    Person with significant control
    2016-08-19 ~ 2025-04-02
    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
    2016-08-19 ~ 2016-08-19
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 7
    HALTON DEVELOPMENT PARTNERSHIP LIMITED
    03073400
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-04 during the appointment or period of control
    Dissolved on 2021-04-26 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    HILTON LANE MANAGEMENT COMPANY LIMITED
    09439567
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2024-04-02
    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
  • 9
    IMAGINE PARK MANAGEMENT COMPANY LIMITED
    08217398
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2025-04-02
    CIF 28 - Ownership of shares – 75% or more OE
    CIF 28 - Right to appoint or remove directors OE
    CIF 28 - Ownership of voting rights - 75% or more OE
  • 10
    JAMES WATT DOCK LLP
    SO302054
    16 Robertson Street, Glasgow, Lanarkshire
    Active Corporate (3 parents)
    Officer
    2008-09-30 ~ 2008-12-04
    CIF 1 - LLP Designated Member → ME
  • 11
    MANCHESTER SHIP CANAL DEVELOPMENTS LIMITED
    02181411
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2026-03-31
    CIF 20 - Ownership of voting rights - 75% or more OE
    CIF 20 - Right to appoint or remove directors OE
    CIF 20 - Ownership of shares – 75% or more OE
  • 12
    NW HYDROGEN ALLIANCE LIMITED
    11330273
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (9 parents)
    Person with significant control
    2018-04-26 ~ 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
  • 13
    PEEL LAND AND PROPERTY (ARDROSSAN) LIMITED
    - now SC371334
    PACIFIC SHELF 1604 LIMITED - 2010-03-18
    16 Robertson Street, Glasgow
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 32 - Ownership of voting rights - 75% or more OE
    CIF 32 - Right to appoint or remove directors OE
    CIF 32 - Ownership of shares – 75% or more OE
  • 14
    PEEL LAND AND PROPERTY (GREENOCK HARBOURS) LIMITED
    SC340250
    16 Robertson Street, Glasgow, Scotland
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2025-07-31
    CIF 31 - Right to appoint or remove directors OE
    CIF 31 - Ownership of shares – 75% or more OE
    CIF 31 - Ownership of voting rights - 75% or more OE
  • 15
    PEEL LAND AND PROPERTY (JAMES WATT DOCK) LIMITED
    - now SC337879
    SF 3076 LIMITED - 2008-06-24
    16 Robertson Street, Glasgow
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-07-31
    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
  • 16
    PEEL LAND AND PROPERTY (LIVERPOOL) LIMITED
    07257212
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2026-03-31
    CIF 25 - Right to appoint or remove directors OE
    CIF 25 - Ownership of voting rights - 75% or more OE
    CIF 25 - Ownership of shares – 75% or more OE
  • 17
    PEEL PARTNERSHIPS WIRRAL WATERS LIMITED
    11713083
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-12-05 ~ 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
  • 18
    PEMBERTON COMMERCIAL MANAGEMENT COMPANY LIMITED
    11485928
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Person with significant control
    2018-07-26 ~ 2025-08-20
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    2018-07-26 ~ 2018-07-26
    CIF 37 - Ownership of voting rights - 75% or more OE
    CIF 37 - Right to appoint or remove directors OE
  • 19
    PRINCIPAL MANAGEMENT COMPANY LIMITED
    - now 02452918
    TRUCEHOLD LIMITED - 1990-03-14
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (23 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-07-31
    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
  • 20
    PROTOS GRID COMPANY LIMITED
    12051181
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2019-06-14 ~ 2025-04-02
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of voting rights - 75% or more OE
  • 21
    RIVERSIDE PEEL LIMITED
    06398752
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2025-04-02
    CIF 23 - Ownership of voting rights - 75% or more OE
    CIF 23 - Right to appoint or remove directors OE
    CIF 23 - Ownership of shares – 75% or more OE
  • 22
    ROSSFIELD PARK MANAGEMENT COMPANY LIMITED
    08080534
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2025-04-02
    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
  • 23
    SHINENET LIMITED
    02362708
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-04 during the appointment or period of control
    Dissolved on 2021-04-26 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 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
  • 24
    SIMPSON GROVE BOOTHSTOWN MANAGEMENT COMPANY LIMITED
    11109461
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (10 parents)
    Person with significant control
    2017-12-13 ~ 2025-07-31
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
  • 25
    TFGM PEEL WHARFSIDE 1 LLP
    OC430019 OC430018
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Person with significant control
    2019-12-16 ~ 2026-03-31
    CIF 11 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2019-12-16 ~ 2026-03-31
    CIF 4 - LLP Designated Member → ME
  • 26
    TFGM PEEL WHARFSIDE 2 LLP
    OC430018 OC430019
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Person with significant control
    2019-12-16 ~ 2026-03-31
    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 ~ 2026-03-31
    CIF 3 - LLP Designated Member → ME
  • 27
    THE BRIDGEWATER CENTRE MANAGEMENT COMPANY LIMITED
    02597246
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2025-04-02
    CIF 22 - Right to appoint or remove directors OE
    CIF 22 - Ownership of shares – 75% or more OE
    CIF 22 - Ownership of voting rights - 75% or more OE
  • 28
    THE SPEKE AND GARSTON COASTAL RESERVE MANAGEMENT COMPANY LIMITED
    05529870
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2025-04-02
    CIF 17 - Ownership of voting rights - 75% or more OE
  • 29
    TRAFFORD WATERS MANAGEMENT COMPANY LIMITED
    14699910
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2023-10-02 ~ 2025-04-02
    CIF 18 - Right to appoint or remove directors OE
    CIF 18 - Ownership of voting rights - 75% or more OE
    CIF 18 - Ownership of shares – 75% or more OE
  • 30
    VICARS HALL MANAGEMENT COMPANY LIMITED
    10673249
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (12 parents)
    Person with significant control
    2017-03-16 ~ 2025-07-31
    CIF 16 - Ownership of shares – 75% or more OE
    CIF 16 - Ownership of voting rights - 75% or more OE
    CIF 16 - Right to appoint or remove directors OE
  • 31
    WORSLEY MEADOW MANAGEMENT COMPANY LIMITED
    10130100
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-18 ~ 2025-04-02
    CIF 19 - Ownership of voting rights - 75% or more OE
    CIF 19 - Ownership of shares – 75% or more OE
    CIF 19 - Right to appoint or remove directors OE
  • 32
    WORSLEY WOODLAND GRANGE MANAGEMENT COMPANY LIMITED
    10357879
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents)
    Person with significant control
    2016-09-02 ~ 2016-09-02
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    2016-09-02 ~ 2025-04-02
    CIF 33 - Ownership of voting rights - 75% or more OE
    CIF 33 - Right to appoint or remove directors OE
    CIF 33 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.