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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 14
  • 1
    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
    2008-09-25 ~ now
    OF - Director → CIF 0
    Mr John Whittaker
    Born in March 1942
    Individual (483 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-29
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    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
  • 2
    Wild, Stephen John
    Born in November 1970
    Individual (81 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Colton, Matthew Paul
    Born in March 1975
    Individual (171 offsprings)
    Officer
    2023-08-02 ~ 2026-01-01
    OF - Director → CIF 0
  • 4
    Underwood, Steven Keith
    Born in March 1974
    Individual (477 offsprings)
    Officer
    2008-09-25 ~ now
    OF - Director → CIF 0
  • 5
    Schofield, John Alexander
    Accountant born in March 1968
    Individual (304 offsprings)
    Officer
    2016-02-15 ~ 2023-09-30
    OF - Director → CIF 0
  • 6
    Simpson, Andrew Christopher
    Company Director born in May 1968
    Individual (259 offsprings)
    Officer
    2008-09-25 ~ 2009-10-09
    OF - Director → CIF 0
  • 7
    Mrs Sheila Greenwood
    Born in February 1950
    Individual (105 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 8
    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
    2016-04-06 ~ 2020-05-29
    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
  • 9
    Whitworth, Mark
    Born in May 1966
    Individual (240 offsprings)
    Officer
    2023-05-03 ~ now
    OF - Director → CIF 0
  • 10
    Lees, Neil
    Company Director born in June 1963
    Individual (444 offsprings)
    Officer
    2008-09-25 ~ 2020-10-15
    OF - Director → CIF 0
    Lees, Neil
    Company Director
    Individual (444 offsprings)
    Officer
    2008-09-25 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 11
    Wainscott, Paul Philip
    Company Director born in June 1951
    Individual (363 offsprings)
    Officer
    2008-09-25 ~ 2017-12-31
    OF - Director → CIF 0
  • 12
    Travers Smith Limited
    Individual (86 offsprings)
    Officer
    2008-09-05 ~ 2008-09-25
    OF - Director → CIF 0
  • 13
    PEEL QUAYS MANAGEMENT (HOLDINGS) LIMITED
    - now 07861087
    PEEL MEDIA MANAGEMENT (HOLDINGS) LIMITED - 2024-11-27 07861087
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (10 parents, 9 offsprings)
    Person with significant control
    2020-05-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10, Snow Hill, London, Uk
    Active Corporate (41 parents, 1520 offsprings)
    Officer
    2008-09-05 ~ 2008-09-25
    OF - Director → CIF 0
    2008-09-05 ~ 2008-09-25
    OF - Secretary → CIF 0
parent relation
Company in focus

PEEL QUAYS SERVICES (HOLDINGS) LIMITED

Period: 2024-11-27 ~ now
Company number: 06690541
Registered names
PEEL QUAYS SERVICES (HOLDINGS) LIMITED - now
PEEL MEDIA SERVICES (HOLDINGS) LIMITED - 2024-11-27 08080691... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PEEL QUAYS SERVICES (HOLDINGS) LIMITED
    Info
    PEEL MEDIA SERVICES (HOLDINGS) LIMITED - 2024-11-27
    Registered number 06690541
    Venus Building 1 Old Park Lane, Traffordcity, Manchester M41 7HA
    PRIVATE LIMITED COMPANY incorporated on 2008-09-05 (17 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • PEEL MEDIA SERVICES (HOLDINGS) LIMITED
    S
    Registered number 6690541
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom, M41 7HA
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MEDIA CITY UK TELECOMS LIMITED - now
    PEEL MEDIA SERVICES (STUDIOS) LIMITED
    - 2024-11-13 06691000 06017997
    100 Victoria Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-10-30
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.