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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 17
  • 1
    Mrs Sheila Greenwood
    Born in February 1950
    Individual (105 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
  • 2
    Hosker, Peter John
    Director born in April 1957
    Individual (282 offsprings)
    Officer
    2010-10-12 ~ 2019-12-19
    OF - Director → CIF 0
  • 3
    Schofield, John Alexander
    Accountant born in March 1968
    Individual (304 offsprings)
    Officer
    2016-01-13 ~ 2023-09-30
    OF - Director → CIF 0
  • 4
    Scott, Peter Anthony
    Company Director born in April 1947
    Individual (242 offsprings)
    Officer
    2008-06-26 ~ 2009-03-31
    OF - Director → CIF 0
  • 5
    Wild, Stephen John
    Director born in November 1970
    Individual (78 offsprings)
    Officer
    2021-02-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 6
    Whittaker, Mark
    Born in August 1969
    Individual (85 offsprings)
    Officer
    2016-11-16 ~ now
    OF - Director → CIF 0
  • 7
    Lees, Neil
    Company Director born in June 1963
    Individual (438 offsprings)
    Officer
    2008-06-26 ~ 2020-10-15
    OF - Director → CIF 0
    Lees, Neil
    Company Director
    Individual (438 offsprings)
    Officer
    2008-06-26 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 8
    Simpson, Andrew Christopher
    Company Director born in May 1968
    Individual (259 offsprings)
    Officer
    2008-06-26 ~ 2009-10-09
    OF - Director → CIF 0
  • 9
    Colton, Matthew Paul
    Born in March 1975
    Individual (165 offsprings)
    Officer
    2023-08-02 ~ 2025-12-15
    OF - Director → CIF 0
  • 10
    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
    2008-06-26 ~ now
    OF - Director → CIF 0
    Mr John Whittaker
    Born in March 1942
    Individual (483 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 - Right to appoint or remove directors 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
  • 11
    Wainscott, Paul Philip
    Company Director born in June 1951
    Individual (362 offsprings)
    Officer
    2008-06-26 ~ 2018-03-16
    OF - Director → CIF 0
  • 12
    Underwood, Steven Keith
    Born in March 1974
    Individual (476 offsprings)
    Officer
    2008-07-03 ~ now
    OF - Director → CIF 0
  • 13
    Whitworth, Mark
    Born in May 1966
    Individual (237 offsprings)
    Officer
    2023-05-03 ~ now
    OF - Director → CIF 0
  • 14
    Eves, Christopher
    Born in June 1985
    Individual (216 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
    Christopher Eves
    Born in June 1985
    Individual (216 offsprings)
    Person with significant control
    2016-06-04 ~ 2025-04-15
    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
  • 15
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1392 offsprings)
    Officer
    2008-02-07 ~ 2008-06-26
    OF - Director → CIF 0
    2008-02-07 ~ 2008-06-26
    OF - Secretary → CIF 0
  • 16
    PEEL RETAIL AND LEISURE GROUP UK LIMITED
    - now 16236161
    AGHOCO 2337 LIMITED - 2025-02-10
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (10 parents, 9 offsprings)
    Person with significant control
    2025-04-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    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, 1238 offsprings)
    Officer
    2008-02-07 ~ 2008-06-26
    OF - Director → CIF 0
parent relation
Company in focus

PEEL OUTLETS (GLOUCESTER) LIMITED

Period: 2015-09-24 ~ now
Company number: 06497116
Registered names
PEEL OUTLETS (GLOUCESTER) LIMITED - now
DE FACTO 1595 LIMITED - 2008-06-30 06293710... (more)
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 - 2015-09-24
    Registered number 06497116
    Venus Building 1 Old Park Lane, Traffordcity, Manchester M41 7HA
    PRIVATE LIMITED COMPANY incorporated on 2008-02-07 (18 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-12
    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 3
  • 1
    EVYVE PROJECTS (NO.2) LIMITED - now
    DRIVE ENERGI PROJECTS (NO.2) LIMITED - 2022-06-16
    GLOUCESTER QUAYS ANTIQUES CENTRE LIMITED
    - 2021-10-14 08241369
    GLOUCESTER QUAYS MANAGEMENT LIMITED - 2013-11-27
    Michael House 35 Chiswell Street, 2nd Floor, London, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2021-05-11
    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
    GLOUCESTER QUAYS LLP
    OC324843
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2011-12-06 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    PEEL INVESTMENTS (GLOUCESTER) LIMITED
    05990822
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.