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
    Underwood, Steven Keith
    Director born in March 1974
    Individual (347 offsprings)
    Officer
    2020-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Colton, Matthew Paul
    Company Director born in March 1975
    Individual (144 offsprings)
    Officer
    2025-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Whitworth, Mark
    Company Director born in May 1966
    Individual (153 offsprings)
    Officer
    2025-03-18 ~ now
    OF - Director → CIF 0
  • 4
    Mrs Sheila Greenwood
    Born in February 1950
    Individual (94 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 5
    Whittaker, James
    Director born in March 1971
    Individual (60 offsprings)
    Officer
    2025-03-18 ~ now
    OF - Director → CIF 0
  • 6
    AGHOCO 2334 LIMITED - 2025-02-10
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    2025-03-18 ~ 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 11
  • 1
    Miller, David Muir
    Company Director born in July 1954
    Individual (1 offspring)
    Officer
    2014-12-04 ~ 2015-02-20
    OF - Director → CIF 0
  • 2
    Simpson, Andrew Christopher
    Director born in May 1968
    Individual (3 offsprings)
    Officer
    2008-09-09 ~ 2009-10-09
    OF - Director → CIF 0
  • 3
    Underwood, Steven Keith
    Director born in March 1974
    Individual (347 offsprings)
    Officer
    2008-09-09 ~ 2015-02-20
    OF - Director → CIF 0
  • 4
    Wainscott, Paul Philip
    Director born in June 1951
    Individual (7 offsprings)
    Officer
    2008-09-09 ~ 2015-02-20
    OF - Director → CIF 0
  • 5
    Moss, Susan
    Company Secretary born in September 1962
    Individual (22 offsprings)
    Officer
    2015-02-20 ~ 2017-11-28
    OF - Director → CIF 0
    Moss, Susan
    Individual (22 offsprings)
    Officer
    2015-02-20 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 6
    Lees, Neil
    Director born in June 1963
    Individual (39 offsprings)
    Officer
    2008-09-09 ~ 2020-10-15
    OF - Director → CIF 0
    Lees, Neil
    Individual (39 offsprings)
    Officer
    2008-09-09 ~ 2015-02-20
    OF - Secretary → CIF 0
  • 7
    Michaelson, Richard Owen
    Director born in October 1966
    Individual (10 offsprings)
    Officer
    2008-09-09 ~ 2011-04-01
    OF - Director → CIF 0
  • 8
    Schofield, John Alexander
    Accountant born in March 1968
    Individual (1 offspring)
    Officer
    2017-11-28 ~ 2023-09-30
    OF - Director → CIF 0
  • 9
    Whittaker, John
    Director born in March 1942
    Individual (301 offsprings)
    Officer
    2008-09-09 ~ 2015-02-20
    OF - Director → CIF 0
    Whittaker, John Peter
    Company Director born in August 1982
    Individual (301 offsprings)
    Officer
    2023-09-01 ~ 2025-03-18
    OF - Director → CIF 0
    Mr John Whittaker
    Born in March 1942
    Individual (301 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    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
  • 10
    Christopher Eves
    Born in June 1985
    Individual (62 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    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
    PEEL ENERGY (UK) LIMITED - 2012-05-29
    PEEL POWER (UK) LIMITED - 2008-07-09
    PEEL POWER DONG (UK) LIMITED - 2008-04-23
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    2017-12-01 ~ 2025-03-18
    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
parent relation
Company in focus

PEEL WATERS FINANCE LIMITED

Previous names
PEEL L&P HOLDINGS ENERGY (NO.2) LIMITED - 2025-03-19
PEEL HOLDINGS ENERGY (NO.2) LIMITED - 2020-02-11
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • PEEL WATERS FINANCE LIMITED
    Info
    PEEL L&P HOLDINGS ENERGY (NO.2) LIMITED - 2025-03-19
    PEEL HOLDINGS ENERGY (NO.2) LIMITED - 2020-02-11
    Registered number 06693119
    Venus Building 1 Old Park Lane, Traffordcity, Manchester M41 7HA
    Private Limited Company incorporated on 2008-09-09 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    CIF 0
  • PEEL L&P HOLDINGS ENERGY (NO.2) LIMITED
    S
    Registered number 6693119
    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
Active 1
  • PEEL ENERGY (NO.2) LIMITED - 2020-02-11
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.