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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
    2009-11-27 ~ now
    OF - Director → CIF 0
  • 2
    Whittaker, John Peter
    Born in August 1982
    Individual (486 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
    Whittaker, John
    Director born in March 1942
    Individual (486 offsprings)
    Officer
    2009-11-27 ~ 2025-03-18
    OF - Director → CIF 0
    Whittaker, John Peter
    Company Director born in August 1982
    Individual (486 offsprings)
    Officer
    2023-09-01 ~ 2025-03-18
    OF - Director → CIF 0
  • 3
    Schofield, John Alexander
    Born in March 1968
    Individual (304 offsprings)
    Officer
    2016-01-13 ~ 2023-09-30
    OF - Director → CIF 0
  • 4
    Wainscott, Paul Philip
    Born in June 1951
    Individual (367 offsprings)
    Officer
    2009-11-27 ~ 2018-03-16
    OF - Director → CIF 0
  • 5
    Hosker, Peter John
    Born in April 1957
    Individual (283 offsprings)
    Officer
    2010-10-12 ~ 2019-12-19
    OF - Director → CIF 0
  • 6
    Whitworth, Mark
    Born in May 1966
    Individual (248 offsprings)
    Officer
    2025-03-18 ~ now
    OF - Director → CIF 0
  • 7
    Colton, Matthew Paul
    Born in March 1975
    Individual (171 offsprings)
    Officer
    2025-03-18 ~ 2025-12-15
    OF - Director → CIF 0
  • 8
    Michaelson, Richard Owen
    Born in October 1966
    Individual (112 offsprings)
    Officer
    2009-11-27 ~ 2010-07-30
    OF - Director → CIF 0
  • 9
    Whittaker, Mark
    Born in August 1969
    Individual (85 offsprings)
    Officer
    2025-03-18 ~ now
    OF - Director → CIF 0
  • 10
    Eves, Christopher
    Born in June 1985
    Individual (220 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
  • 11
    Lees, Neil
    Born in June 1963
    Individual (446 offsprings)
    Officer
    2009-11-27 ~ 2020-10-15
    OF - Director → CIF 0
    Lees, Neil
    Individual (446 offsprings)
    Officer
    2009-11-27 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 12
    PEEL L&P PROPERTY LIMITED - now
    PEEL PROPERTY LIMITED
    - 2020-03-20 08577183
    Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-29
    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
    PEEL PROPERTY (NO.2) LIMITED - now
    PEEL L&P PROPERTY (NO.2) LIMITED
    - 2026-04-30 05060256 06474584
    PEEL PROPERTY (NO.2) LIMITED - 2020-01-30 05060256 06474584
    DE FACTO 1102 LIMITED - 2004-03-24
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (15 parents, 47 offsprings)
    Person with significant control
    2019-03-29 ~ 2025-03-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    PEEL RETAIL AND LEISURE GROUP UK LIMITED
    - now 16236161
    AGHOCO 2337 LIMITED - 2025-02-10
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (10 parents, 10 offsprings)
    Person with significant control
    2025-03-18 ~ 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
parent relation
Company in focus

PEEL RETAIL AND LEISURE FINANCE LIMITED

Period: 2025-03-19 ~ now
Company number: 07089653
Registered names
PEEL RETAIL AND LEISURE FINANCE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • PEEL RETAIL AND LEISURE FINANCE LIMITED
    Info
    PEEL L&P INVESTMENTS ENVIRONMENTAL UK LIMITED - 2025-03-19
    PEEL INVESTMENTS ENVIRONMENTAL UK LIMITED - 2025-03-19
    Registered number 07089653
    Venus Building 1 Old Park Lane, Traffordcity, Manchester M41 7HA
    PRIVATE LIMITED COMPANY incorporated on 2009-11-27 (16 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-11
    CIF 0
  • PEEL L&P INVESTMENTS ENVIRONMENTAL UK LIMITED
    S
    Registered number 7089653
    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
    NORTH CLYDE RECYCLING CENTRE LIMITED
    08063323
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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.