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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 18
  • 1
    Underwood, Steven Keith
    Company Director born in March 1974
    Individual (476 offsprings)
    Officer
    2008-11-25 ~ 2017-05-12
    OF - Director → CIF 0
  • 2
    Power, Timothy Michael
    Company Director born in October 1986
    Individual (51 offsprings)
    Officer
    2017-05-12 ~ 2023-07-13
    OF - Director → CIF 0
  • 3
    Wainscott, Paul Philip
    Company Director born in June 1951
    Individual (362 offsprings)
    Officer
    2008-11-25 ~ 2017-05-12
    OF - Director → CIF 0
  • 4
    Mrs Sheila Greenwood
    Born in February 1950
    Individual (105 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 5
    Manfredi, Victoria Louise
    Born in January 1971
    Individual (23 offsprings)
    Officer
    2017-05-12 ~ now
    OF - Director → CIF 0
  • 6
    Bracken, Ruth
    Administrator born in September 1951
    Individual (371 offsprings)
    Officer
    2008-10-21 ~ 2008-11-25
    OF - Director → CIF 0
  • 7
    Glover, David Jonathan
    Director born in December 1956
    Individual (38 offsprings)
    Officer
    2017-05-12 ~ 2021-02-26
    OF - Director → CIF 0
  • 8
    Whittaker, John
    Company Director born in March 1942
    Individual (483 offsprings)
    Officer
    2008-11-25 ~ 2017-05-12
    OF - Director → CIF 0
    Mr John Whittaker
    Born in March 1942
    Individual (483 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-12
    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
    Hosker, Peter John
    Director born in April 1957
    Individual (282 offsprings)
    Officer
    2017-02-24 ~ 2017-05-12
    OF - Director → CIF 0
  • 10
    Travers Smith Limited
    Individual (89 offsprings)
    Officer
    2008-10-21 ~ 2008-11-25
    OF - Director → CIF 0
  • 11
    Lees, Neil
    Company Director born in June 1963
    Individual (438 offsprings)
    Officer
    2008-11-25 ~ 2017-05-12
    OF - Director → CIF 0
    Lees, Neil
    Company Director
    Individual (438 offsprings)
    Officer
    2008-11-25 ~ 2017-05-12
    OF - Secretary → CIF 0
  • 12
    Christopher Eves
    Born in June 1985
    Individual (216 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-12
    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
  • 13
    Simpson, Andrew Christopher
    Company Director born in May 1968
    Individual (259 offsprings)
    Officer
    2008-11-25 ~ 2009-10-09
    OF - Director → CIF 0
  • 14
    Wallace, Lee John
    Finance Director born in July 1986
    Individual (53 offsprings)
    Officer
    2019-03-29 ~ 2021-02-10
    OF - Director → CIF 0
  • 15
    Kitchen, Lee John
    Born in September 1979
    Individual (42 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Director → CIF 0
  • 16
    Schofield, John Alexander
    Accountant born in March 1968
    Individual (304 offsprings)
    Officer
    2016-02-12 ~ 2017-05-12
    OF - Director → CIF 0
  • 17
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10, Snow Hill, London, Uk
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    2008-10-21 ~ 2008-11-25
    OF - Director → CIF 0
    2008-10-21 ~ 2008-11-25
    OF - Secretary → CIF 0
  • 18
    LEEP UTILITIES LIMITED
    10742452 04797933... (more)
    Metro, Trafford Road, Level 2, Manchester, England
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2017-05-12 ~ 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
parent relation
Company in focus

LEEP HOLDINGS (UTILITIES) LIMITED

Period: 2017-07-05 ~ now
Company number: 06729159
Registered names
LEEP HOLDINGS (UTILITIES) LIMITED - now 05477660... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LEEP HOLDINGS (UTILITIES) LIMITED
    Info
    PEEL HOLDINGS (UTILITIES) LIMITED - 2017-07-05
    Registered number 06729159
    Level 2, Metro, 33 Trafford Road, Manchester M5 3NN
    PRIVATE LIMITED COMPANY incorporated on 2008-10-21 (17 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
  • LEEP HOLDINGS (UTILITIES) LIMITED
    S
    Registered number 6729159
    Level 2, Metro, 33 Trafford Road, Manchester, England, M5 3NN
    Limited By Shares in Companies House, England
    CIF 1
  • PEEL HOLDINGS (UTILITIES) LIMITED
    S
    Registered number 6729159
    Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL
    Limited By Shares in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LEEP UTILITIES HOLDINGS LIMITED
    - now 05477660 06729159... (more)
    PEEL UTILITIES HOLDINGS LIMITED
    - 2017-07-05 05477660 06729159... (more)
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (16 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    LEEP WATER SOLUTIONS LIMITED - now
    PEEL WATER SOLUTIONS LIMITED
    - 2017-07-05 08182300
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-26 ~ 2016-04-26
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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