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 3
  • 1
    Kitchen, Lee John
    Chief Financial Officer born in September 1979
    Individual (21 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Director → CIF 0
  • 2
    Manfredi, Victoria Louise
    Company Director born in January 1971
    Individual (19 offsprings)
    Officer
    2017-05-12 ~ now
    OF - Director → CIF 0
  • 3
    PEEL UTILITIES HOLDINGS LIMITED - 2017-07-05
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Power, Timothy Michael
    Company Director born in October 1986
    Individual (15 offsprings)
    Officer
    2017-05-12 ~ 2023-07-13
    OF - Director → CIF 0
  • 2
    Wallace, Lee John
    Finance Director born in July 1986
    Individual (10 offsprings)
    Officer
    2019-03-29 ~ 2021-02-10
    OF - Director → CIF 0
  • 3
    Glover, David Jonathan
    Director born in December 1956
    Individual (1 offspring)
    Officer
    2008-08-22 ~ 2021-02-26
    OF - Director → CIF 0
  • 4
    Simpson, Andrew Christopher
    Director born in May 1968
    Individual (3 offsprings)
    Officer
    2008-08-22 ~ 2009-10-09
    OF - Director → CIF 0
  • 5
    Underwood, Steven Keith
    Director born in March 1974
    Individual (347 offsprings)
    Officer
    2008-08-22 ~ 2017-05-12
    OF - Director → CIF 0
  • 6
    Wainscott, Paul Philip
    Director born in June 1951
    Individual (7 offsprings)
    Officer
    2008-08-22 ~ 2017-05-12
    OF - Director → CIF 0
  • 7
    Lees, Neil
    Secretary born in June 1963
    Individual (39 offsprings)
    Officer
    2008-08-22 ~ 2017-05-12
    OF - Director → CIF 0
    Lees, Neil
    Individual (39 offsprings)
    Officer
    2008-08-22 ~ 2017-05-12
    OF - Secretary → CIF 0
  • 8
    Schofield, John Alexander
    Accountant born in March 1968
    Individual (1 offspring)
    Officer
    2016-02-12 ~ 2017-05-12
    OF - Director → CIF 0
  • 9
    Hosker, Peter John
    Director born in April 1957
    Individual (4 offsprings)
    Officer
    2010-10-12 ~ 2017-05-12
    OF - Director → CIF 0
  • 10
    Whittaker, John
    Director born in March 1942
    Individual (301 offsprings)
    Officer
    2008-08-22 ~ 2017-05-12
    OF - Director → CIF 0
parent relation
Company in focus

LEEP UTILITIES WATER LIMITED

Previous name
PEEL UTILITIES WATER LIMITED - 2017-07-05
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • LEEP UTILITIES WATER LIMITED
    Info
    PEEL UTILITIES WATER LIMITED - 2017-07-05
    Registered number 06680205
    Level 2, Metro, 33 Trafford Road, Manchester M5 3NN
    Private Limited Company incorporated on 2008-08-22 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    CIF 0
  • LEEP UTILITIES WATER LIMITED
    S
    Registered number 6680205
    Level 2, Metro, 33 Trafford Road, Manchester, England, M5 3NN
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    2018-09-07 ~ now
    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
  • 2
    PEEL UTILITIES SERVICES LIMITED - 2017-07-05
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents)
    Person with significant control
    2017-02-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    PEEL WATER NETWORKS LIMITED - 2017-07-05
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    PEEL WATER SOLUTIONS LIMITED - 2017-07-05
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    2017-02-28 ~ 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
  • 5
    PEEL WATER LIMITED - 2017-07-05
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • PEEL WATER SOLUTIONS LIMITED - 2017-07-05
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - 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.