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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Eves, Christopher
    Born in June 1985
    Individual (214 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
  • 2
    Scott, Peter Anthony
    Company Director born in April 1947
    Individual (242 offsprings)
    Officer
    2008-06-25 ~ 2009-03-31
    OF - Director → CIF 0
  • 3
    Whittaker, James
    Born in March 1971
    Individual (73 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Underwood, Steven Keith
    Born in March 1974
    Individual (476 offsprings)
    Officer
    2008-07-03 ~ now
    OF - Director → CIF 0
  • 5
    Simpson, Andrew Christopher
    Company Director born in May 1968
    Individual (259 offsprings)
    Officer
    2008-06-25 ~ 2009-10-09
    OF - Director → CIF 0
  • 6
    Wainscott, Paul Philip
    Company Director born in June 1951
    Individual (362 offsprings)
    Officer
    2008-06-25 ~ 2018-03-16
    OF - Director → CIF 0
  • 7
    Lees, Neil
    Company Director born in June 1963
    Individual (438 offsprings)
    Officer
    2008-06-25 ~ 2020-10-15
    OF - Director → CIF 0
    Lees, Neil
    Company Director
    Individual (438 offsprings)
    Officer
    2008-06-25 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 8
    Colton, Matthew Paul
    Born in March 1975
    Individual (165 offsprings)
    Officer
    2023-08-02 ~ 2025-12-15
    OF - Director → CIF 0
  • 9
    Hosker, Peter John
    Director born in April 1957
    Individual (282 offsprings)
    Officer
    2010-10-12 ~ 2019-12-19
    OF - Director → CIF 0
  • 10
    Schofield, John Alexander
    Accountant born in March 1968
    Individual (304 offsprings)
    Officer
    2016-01-13 ~ 2023-09-30
    OF - Director → 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
    2008-06-25 ~ now
    OF - Director → CIF 0
  • 12
    Whitworth, Mark
    Born in May 1966
    Individual (237 offsprings)
    Officer
    2023-05-03 ~ now
    OF - Director → CIF 0
  • 13
    Whittaker, Mark
    Director born in August 1969
    Individual (85 offsprings)
    Officer
    2012-02-09 ~ 2025-05-06
    OF - Director → CIF 0
  • 14
    PEEL L&P INVESTMENTS NO.1 LIMITED
    - now 07546566 08077401
    PEEL INVESTMENTS (LAND AND PROPERTY) NO.1 LIMITED - 2020-02-11 07546566 08077401... (more)
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1385 offsprings)
    Officer
    2008-02-07 ~ 2008-06-25
    OF - Director → CIF 0
    2008-02-07 ~ 2008-06-25
    OF - Secretary → CIF 0
  • 16
    TRAVERS SMITH LIMITED
    - now 02132862 OC336962
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01 02132862
    TRAVERS SMITH LIMITED
    - 2008-04-30 02132862 OC336962
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12
    10 Snow Hill, London
    Active Corporate (28 parents, 1232 offsprings)
    Officer
    2008-02-07 ~ 2008-06-25
    OF - Director → CIF 0
parent relation
Company in focus

PEEL L&P (PORTS NO.3) LIMITED

Period: 2020-03-03 ~ now
Company number: 06497113
Registered names
PEEL L&P (PORTS NO.3) LIMITED - now
DE FACTO 1592 LIMITED - 2008-06-25 06381141... (more)
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
41100 - Development Of Building Projects
Related profiles found in government register
  • PEEL L&P (PORTS NO.3) LIMITED
    Info
    PEEL LAND AND PROPERTY (PORTS NO. 3) LIMITED - 2020-03-03
    DE FACTO 1592 LIMITED - 2020-03-03
    Registered number 06497113
    Venus Building 1 Old Park Lane, Traffordcity, Manchester M41 7HA
    PRIVATE LIMITED COMPANY incorporated on 2008-02-07 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • PEEL L&P (PORTS NO.3) LIMITED
    S
    Registered number 6497113
    Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL
    Limited By Shares in Companies House, England & Wales
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • PEEL L&P (PORTS NO.3) LIMITED
    S
    Registered number 6497113
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom, M41 7HA
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    CLYDEPORT PROPERTIES LIMITED
    - now SC217258 02506002
    CLYDEPORT PROPERTIES 2001 LIMITED - 2002-05-07
    PACIFIC SHELF 1033 LIMITED - 2001-05-08
    16 Robertson Street, Glasgow
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    MERSEY DOCKS PROPERTY DEVELOPMENTS LIMITED
    - now 02463199
    THE PRINCES DOCK DEVELOPMENT COMPANY LIMITED - 1997-06-23
    HACKREMCO (NO.549) LIMITED - 1990-07-06
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-09
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    MERSEY DOCKS PROPERTY HOLDINGS LIMITED
    - now 02184084
    EUROLINK FERRIES LIMITED - 1997-06-23
    MERLIN STEVEDORES LIMITED - 1995-02-13
    HOOPLANDS LIMITED - 1987-11-25
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (21 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-08
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    PEEL L&P HOLDINGS (CL) LIMITED - now
    PEEL LAND AND PROPERTY HOLDINGS (CL) LIMITED
    - 2020-01-16 05766760 05687947... (more)
    DE FACTO 1351 LIMITED - 2007-01-25
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-09
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    WOODSIDE BUSINESS PARK LIMITED
    - now 02182612
    TOWERCONSTRUCT LIMITED - 1988-07-19
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-09
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.