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 3
  • 1
    Underwood, Steven Keith
    Director born in March 1974
    Individual (347 offsprings)
    Officer
    2020-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Woodhead, Ruth Helen
    Company Director born in June 1967
    Individual (49 offsprings)
    Officer
    2017-11-27 ~ now
    OF - Director → CIF 0
  • 3
    DE FACTO 1194 LIMITED - 2005-01-20
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (5 parents, 16 offsprings)
    Person with significant control
    2020-04-30 ~ 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 7
  • 1
    Underwood, Steven Keith
    Director born in March 1974
    Individual (347 offsprings)
    Officer
    2010-05-18 ~ 2015-02-18
    OF - Director → CIF 0
  • 2
    Wainscott, Paul Philip
    Director born in June 1951
    Individual (7 offsprings)
    Officer
    2010-05-18 ~ 2015-02-18
    OF - Director → CIF 0
  • 3
    Moss, Susan
    Company Secretary born in September 1962
    Individual (22 offsprings)
    Officer
    2015-02-18 ~ 2017-11-27
    OF - Director → CIF 0
    2019-10-17 ~ 2020-10-15
    OF - Director → CIF 0
    Moss, Susan
    Individual (22 offsprings)
    Officer
    2015-02-18 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 4
    Lees, Neil
    Director born in June 1963
    Individual (39 offsprings)
    Officer
    2010-05-18 ~ 2020-10-15
    OF - Director → CIF 0
    Lees, Neil
    Individual (39 offsprings)
    Officer
    2010-05-18 ~ 2015-02-18
    OF - Secretary → CIF 0
  • 5
    Hosker, Peter John
    Director born in April 1957
    Individual (4 offsprings)
    Officer
    2010-05-18 ~ 2015-02-18
    OF - Director → CIF 0
  • 6
    Whittaker, John
    Director born in March 1942
    Individual (301 offsprings)
    Officer
    2010-05-18 ~ 2015-02-18
    OF - Director → CIF 0
  • 7
    PEEL AIRPORTS HOLDINGS LIMITED - 2010-07-02
    DE FACTO 1062 LIMITED - 2003-09-17
    Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2020-04-30
    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 AIRPORTS UNDERTAKINGS LIMITED

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • PEEL AIRPORTS UNDERTAKINGS LIMITED
    Info
    Registered number 07257109
    Venus Building 1 Old Park Lane, Traffordcity, Manchester M41 7HA
    Private Limited Company incorporated on 2010-05-18 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    CIF 0
  • PEEL AIRPORTS UNDERTAKINGS LIMITED
    S
    Registered number 7257109
    Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL
    Limited By Shares in Companies House, England & Wales
    CIF 1 CIF 2
  • PEEL AIRPORTS UNDERTAKINGS LIMITED
    S
    Registered number 7257109
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom, M41 7HA
    Limited By Shares in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    CHANGETIDY TRADING LIMITED - 1993-10-15
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    PEEL AIRPORTS NO. 1 LIMITED - 2006-04-05
    DONCASTER SHEFFIELD AIRPORT LIMITED - 2004-04-16
    Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    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
  • 3
    PEEL AIRPORTS LEASING LIMITED - 2018-07-06
    CROSSMART LTD - 1997-07-02
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
Ceased 1
  • CITY AIRPORT MANCHESTER LIMITED - 2009-05-26
    BARTON AERODROME LIMITED - 2007-03-05
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-19
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.