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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
    Underwood, Steven Keith
    Born in March 1974
    Individual (481 offsprings)
    Officer
    2020-10-15 ~ now
    OF - Director → CIF 0
    2008-11-25 ~ 2015-02-20
    OF - Director → CIF 0
  • 2
    Whittaker, John
    Company Director born in March 1942
    Individual (486 offsprings)
    Officer
    2008-11-25 ~ 2015-02-20
    OF - Director → CIF 0
    Whittaker, John Peter
    Born in August 1982
    Individual (486 offsprings)
    Officer
    2021-02-01 ~ 2024-01-08
    OF - Director → CIF 0
    Mr John Whittaker
    Born in March 1942
    Individual (486 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-24
    PE - Ownership of voting rights - 75% or more 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 - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 3
    Moss, Susan
    Born in September 1962
    Individual (99 offsprings)
    Officer
    2015-02-20 ~ 2020-10-15
    OF - Director → CIF 0
    Moss, Susan
    Individual (99 offsprings)
    Officer
    2015-02-20 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 4
    Mrs Sheila Greenwood
    Born in February 1950
    Individual (109 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
    Wainscott, Paul Philip
    Born in June 1951
    Individual (367 offsprings)
    Officer
    2008-11-25 ~ 2015-02-20
    OF - Director → CIF 0
  • 6
    Hosker, Peter John
    Born in April 1957
    Individual (283 offsprings)
    Officer
    2010-10-12 ~ 2015-02-20
    OF - Director → CIF 0
  • 7
    Woodhead, Ruth Helen
    Born in June 1967
    Individual (82 offsprings)
    Officer
    2019-10-17 ~ now
    OF - Director → CIF 0
  • 8
    Simpson, Andrew Christopher
    Born in May 1968
    Individual (262 offsprings)
    Officer
    2008-11-25 ~ 2009-10-09
    OF - Director → CIF 0
  • 9
    Bracken, Ruth
    Born in September 1951
    Individual (409 offsprings)
    Officer
    2008-10-21 ~ 2008-11-25
    OF - Director → CIF 0
  • 10
    Christopher Eves
    Born in June 1985
    Individual (220 offsprings)
    Person with significant control
    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
  • 11
    Lees, Neil
    Born in June 1963
    Individual (446 offsprings)
    Officer
    2008-11-25 ~ 2020-10-15
    OF - Director → CIF 0
    Lees, Neil
    Individual (446 offsprings)
    Officer
    2008-11-25 ~ 2015-02-20
    OF - Secretary → CIF 0
  • 12
    R T ACQUISITIONS (HOLDINGS) LIMITED
    - now 05333721
    DE FACTO 1194 LIMITED - 2005-01-20
    Venus Building, Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (14 parents, 16 offsprings)
    Person with significant control
    2022-03-24 ~ dissolved
    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
  • 13
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10, Snow Hill, London, Uk
    Active Corporate (41 parents, 1614 offsprings)
    Officer
    2008-10-21 ~ 2008-11-25
    OF - Director → CIF 0
    2008-10-21 ~ 2008-11-25
    OF - Secretary → CIF 0
  • 14
    TRAVERS SMITH LIMITED
    - now 02132862 OC336962
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12
    10, Snow Hill, London, Uk
    Active Corporate (28 parents, 1498 offsprings)
    Officer
    2008-10-21 ~ 2008-11-25
    OF - Director → CIF 0
parent relation
Company in focus

PEEL HOLDINGS (ADVERTISING) LIMITED

Period: 2008-10-21 ~ 2024-06-18
Company number: 06729190 06497199
Registered name
PEEL HOLDINGS (ADVERTISING) LIMITED - Dissolved 06497199
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • PEEL HOLDINGS (ADVERTISING) LIMITED
    Info
    Registered number 06729190
    Venus Building 1 Old Park Lane, Traffordcity, Manchester M41 7HA
    PRIVATE LIMITED COMPANY incorporated on 2008-10-21 and dissolved on 2024-06-18 (15 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • PEEL HOLDINGS (ADVERTISING) LIMITED
    S
    Registered number 6729190
    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
    PEEL ADVERTISING LIMITED
    03689631
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (20 parents)
    Person with significant control
    2018-03-23 ~ 2021-04-01
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.