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
    Whittaker, Mark
    Director born in August 1969
    Individual (60 offsprings)
    Officer
    2016-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Underwood, Steven Keith
    Director born in March 1974
    Individual (347 offsprings)
    Officer
    2008-07-03 ~ now
    OF - Director → CIF 0
  • 3
    Colton, Matthew Paul
    Commercial Finance Director born in March 1975
    Individual (144 offsprings)
    Officer
    2023-08-02 ~ now
    OF - Director → CIF 0
  • 4
    Whitworth, Mark
    Director born in May 1966
    Individual (153 offsprings)
    Officer
    2023-05-03 ~ now
    OF - Director → CIF 0
  • 5
    Whittaker, John
    Company Director born in March 1942
    Individual (301 offsprings)
    Officer
    2008-06-26 ~ now
    OF - Director → CIF 0
  • 6
    AGHOCO 2337 LIMITED - 2025-02-10
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    2025-04-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Scott, Peter Anthony
    Company Director born in April 1947
    Individual
    Officer
    2008-06-26 ~ 2009-03-31
    OF - Director → CIF 0
  • 2
    Simpson, Andrew Christopher
    Company Director born in May 1968
    Individual (3 offsprings)
    Officer
    2008-06-26 ~ 2009-10-09
    OF - Director → CIF 0
  • 3
    Wainscott, Paul Philip
    Company Director born in June 1951
    Individual (7 offsprings)
    Officer
    2008-06-26 ~ 2018-03-16
    OF - Director → CIF 0
  • 4
    Wild, Stephen John
    Director born in November 1970
    Individual (34 offsprings)
    Officer
    2021-02-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 5
    Lees, Neil
    Company Director born in June 1963
    Individual (39 offsprings)
    Officer
    2008-06-26 ~ 2020-10-15
    OF - Director → CIF 0
    Lees, Neil
    Company Director
    Individual (39 offsprings)
    Officer
    2008-06-26 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 6
    Schofield, John Alexander
    Accountant born in March 1968
    Individual (1 offspring)
    Officer
    2016-01-13 ~ 2023-09-30
    OF - Director → CIF 0
  • 7
    Hosker, Peter John
    Director born in April 1957
    Individual (4 offsprings)
    Officer
    2010-10-12 ~ 2019-12-19
    OF - Director → CIF 0
  • 8
    Mr John Whittaker
    Born in March 1942
    Individual (301 offsprings)
    Person with significant control
    2016-06-04 ~ 2025-04-15
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 9
    Christopher Eves
    Born in June 1985
    Individual (62 offsprings)
    Person with significant control
    2016-06-04 ~ 2025-04-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    Mrs Sheila Greenwood
    Born in February 1950
    Individual (94 offsprings)
    Person with significant control
    2016-06-04 ~ 2025-04-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    10 Snow Hill, London
    Active Corporate (16 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2008-02-07 ~ 2008-06-26
    PE - Director → CIF 0
    2008-02-07 ~ 2008-06-26
    PE - Secretary → CIF 0
  • 12
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2008-02-07 ~ 2008-06-26
    PE - Director → CIF 0
parent relation
Company in focus

PEEL OUTLETS (GLOUCESTER) LIMITED

Previous names
PEEL HOLDINGS (GLOUCESTER) LIMITED - 2015-09-24
DE FACTO 1595 LIMITED - 2008-06-30
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PEEL OUTLETS (GLOUCESTER) LIMITED
    Info
    PEEL HOLDINGS (GLOUCESTER) LIMITED - 2015-09-24
    DE FACTO 1595 LIMITED - 2008-06-30
    Registered number 06497116
    Venus Building 1 Old Park Lane, Traffordcity, Manchester M41 7HA
    Private Limited Company incorporated on 2008-02-07 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • PEEL (OUTLETS) GLOUCESTER LIMITED
    S
    Registered number 6497116
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom, M41 7HA
    CIF 1
  • PEEL OUTLETS (GLOUCESTER) LIMITED
    S
    Registered number 6497116
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom, M41 7HA
    Limited By Shares in Companies House, England & Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2011-12-06 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • DRIVE ENERGI PROJECTS (NO.2) LIMITED - 2022-06-16
    GLOUCESTER QUAYS ANTIQUES CENTRE LIMITED - 2021-10-14
    GLOUCESTER QUAYS MANAGEMENT LIMITED - 2013-11-27
    Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    20,744 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-05-11
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - 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.