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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
Active 7
  • 1
    Colton, Matthew Paul
    Born in March 1975
    Individual (135 offsprings)
    Officer
    icon of calendar 2023-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Wild, Stephen John
    Born in November 1970
    Individual (38 offsprings)
    Officer
    icon of calendar 2025-05-06 ~ now
    OF - Director → CIF 0
  • 3
    Underwood, Steven Keith
    Born in March 1974
    Individual (346 offsprings)
    Officer
    icon of calendar 2008-07-03 ~ now
    OF - Director → CIF 0
  • 4
    Whitworth, Mark
    Born in May 1966
    Individual (158 offsprings)
    Officer
    icon of calendar 2023-05-03 ~ 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
    Whittaker, John
    Born in March 1942
    Individual (307 offsprings)
    Officer
    icon of calendar 2008-02-19 ~ now
    OF - Director → CIF 0
  • 7
    AGHOCO 2333 LIMITED - 2025-02-10
    icon of addressVenus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-04-15 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    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
  • 2
    Wainscott, Paul Philip
    Company Director born in June 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-02-19 ~ 2018-03-16
    OF - Director → CIF 0
  • 3
    Hosker, Peter John
    Director born in April 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-10-12 ~ 2019-12-19
    OF - Director → CIF 0
  • 4
    Lees, Neil
    Company Director born in June 1963
    Individual (39 offsprings)
    Officer
    icon of calendar 2008-02-19 ~ 2020-10-15
    OF - Director → CIF 0
    Lees, Neil
    Company Director
    Individual (39 offsprings)
    Officer
    icon of calendar 2008-02-19 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 5
    Scott, Peter Anthony
    Company Director born in April 1947
    Individual
    Officer
    icon of calendar 2008-02-19 ~ 2009-03-31
    OF - Director → CIF 0
  • 6
    Simpson, Andrew Christopher
    Company Director born in May 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-02-19 ~ 2009-10-09
    OF - Director → CIF 0
  • 7
    Woodhead, Ruth Helen
    Company Director born in June 1967
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-03-17 ~ 2021-01-18
    OF - Director → CIF 0
  • 8
    PEEL PROPERTY LIMITED - 2020-03-20
    icon of addressVenus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-04-15
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    icon of address10 Snow Hill, London
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2008-02-06 ~ 2008-02-19
    PE - Director → CIF 0
    2008-02-06 ~ 2008-02-19
    PE - Secretary → CIF 0
  • 10
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    icon of address10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2008-02-06 ~ 2008-02-19
    PE - Director → CIF 0
parent relation
Company in focus

PEEL L&P LAND HOLDINGS LIMITED

Previous names
DE FACTO 1587 LIMITED - 2008-02-19
PEEL LAND HOLDINGS LIMITED - 2020-03-02
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • PEEL L&P LAND HOLDINGS LIMITED
    Info
    DE FACTO 1587 LIMITED - 2008-02-19
    PEEL LAND HOLDINGS LIMITED - 2008-02-19
    Registered number 06495540
    icon of addressVenus Building 1 Old Park Lane, Traffordcity, Manchester M41 7HA
    PRIVATE LIMITED COMPANY incorporated on 2008-02-06 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • PEEL L&P LAND HOLDINGS LIMITED
    S
    Registered number 06495540
    icon of addressVenus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom, M41 7HA
    Corporate in Companies House, United Kingdom
    CIF 1
    Limited By Shares in Companies House, England & Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    BRITISH AEROSPACE (LIVERPOOL AIRPORT) LIMITED - 1997-07-17
    DRENWEST LIMITED - 1990-03-09
    icon of addressVenus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-08-18 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    PEEL INVESTMENTS (NORTH) LIMITED - 2020-03-02
    BRIDGEWATER ESTATES LIMITED - 1987-12-24
    PEEL ESTATES LIMITED - 1990-11-30
    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 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    icon of addressVenus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-10-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    SF 2007 LIMITED - 2005-01-29
    icon of address16 Robertson Street, Glasgow, Lanarkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-29
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 2
    SF 2008 LIMITED - 2005-01-29
    icon of address16 Robertson Street, Glasgow, Lanarkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-29
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 3
    SF 2009 LIMITED - 2005-01-29
    icon of address16 Robertson Street, Glasgow, Lanarkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-29
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    DE FACTO 1399 LIMITED - 2006-08-04
    PEEL LAND AND PROPERTY (PORTS) LIMITED - 2020-03-02
    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 ~ 2025-04-15
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    SHIP CANAL PROPERTIES LIMITED - 2020-03-04
    HALLDEED LIMITED - 1994-05-25
    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 ~ 2025-04-15
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    PEEL LAND (INTERMEDIATE) LIMITED - 2020-03-02
    DE FACTO 1586 LIMITED - 2008-02-19
    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 ~ 2025-04-15
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    PEEL MINERAL RESOURCES LIMITED - 2007-11-20
    PEEL ENVIRONMENTAL LIMITED - 2007-11-07
    PEEL L&P ENVIRONMENTAL LIMITED - 2020-11-20
    PEEL NRE ENVIRONMENTAL LIMITED - 2021-01-14
    PEEL ENVIRONMENTAL LIMITED - 2019-08-28
    icon of addressVenus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2019-03-29 ~ 2024-05-24
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    COPSETIME LIMITED - 1997-06-23
    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 ~ 2025-04-15
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 9
    MPA PILOTS LIMITED - 2003-12-17
    JUDGEURGENT LIMITED - 1988-09-22
    icon of addressVenus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-08-16 ~ 2024-05-24
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressVenus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-15
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE

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