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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
Active 4
  • 1
    Kitchen, Lee John
    Born in September 1979
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-04-05 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Sheila Greenwood
    Born in March 1950
    Individual (90 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Manfredi, Victoria Louise
    Born in January 1971
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-05-12 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressMetro, Trafford Road, Level 2, Manchester, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-05-12 ~ 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 14
  • 1
    Schofield, John Alexander
    Accountant born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-12 ~ 2017-05-12
    OF - Director → CIF 0
  • 2
    Wallace, Lee John
    Finance Director born in July 1986
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-03-29 ~ 2021-02-10
    OF - Director → CIF 0
  • 3
    Wainscott, Paul Philip
    Company Director born in June 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-11-25 ~ 2017-05-12
    OF - Director → CIF 0
  • 4
    Travers Smith Limited
    Individual
    Officer
    icon of calendar 2008-10-21 ~ 2008-11-25
    OF - Director → CIF 0
  • 5
    Underwood, Steven Keith
    Company Director born in March 1974
    Individual (346 offsprings)
    Officer
    icon of calendar 2008-11-25 ~ 2017-05-12
    OF - Director → CIF 0
  • 6
    Hosker, Peter John
    Director born in April 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-02-24 ~ 2017-05-12
    OF - Director → CIF 0
  • 7
    Christopher Eves
    Born in June 1985
    Individual (179 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    Lees, Neil
    Company Director born in June 1963
    Individual (39 offsprings)
    Officer
    icon of calendar 2008-11-25 ~ 2017-05-12
    OF - Director → CIF 0
    Lees, Neil
    Company Director
    Individual (39 offsprings)
    Officer
    icon of calendar 2008-11-25 ~ 2017-05-12
    OF - Secretary → CIF 0
  • 9
    Simpson, Andrew Christopher
    Company Director born in May 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-25 ~ 2009-10-09
    OF - Director → CIF 0
  • 10
    Bracken, Ruth
    Administrator born in September 1951
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-10-21 ~ 2008-11-25
    OF - Director → CIF 0
  • 11
    Power, Timothy Michael
    Company Director born in October 1986
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-05-12 ~ 2023-07-13
    OF - Director → CIF 0
  • 12
    Whittaker, John
    Company Director born in March 1942
    Individual (307 offsprings)
    Officer
    icon of calendar 2008-11-25 ~ 2017-05-12
    OF - Director → CIF 0
    Mr John Whittaker
    Born in March 1942
    Individual (307 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-12
    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
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 13
    Glover, David Jonathan
    Director born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-12 ~ 2021-02-26
    OF - Director → CIF 0
  • 14
    icon of address10, Snow Hill, London, Uk
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2008-10-21 ~ 2008-11-25
    PE - Director → CIF 0
    2008-10-21 ~ 2008-11-25
    PE - Secretary → CIF 0
parent relation
Company in focus

LEEP HOLDINGS (UTILITIES) LIMITED

Previous name
PEEL HOLDINGS (UTILITIES) LIMITED - 2017-07-05
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
    icon of addressLevel 2, Metro, 33 Trafford Road, Manchester M5 3NN
    PRIVATE LIMITED COMPANY incorporated on 2008-10-21 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
  • LEEP HOLDINGS (UTILITIES) LIMITED
    S
    Registered number 6729159
    icon of addressLevel 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
    icon of addressPeel 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
Active 1
  • PEEL UTILITIES HOLDINGS LIMITED - 2017-07-05
    icon of addressLevel 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • PEEL WATER SOLUTIONS LIMITED - 2017-07-05
    icon of addressLevel 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-26 ~ 2016-04-26
    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 12 November 2025 and licensed under the Open Government Licence v3.0.