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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 5
  • 1
    Underwood, Steven Keith
    Born in March 1974
    Individual (346 offsprings)
    Officer
    icon of calendar 2010-08-24 ~ now
    OF - Director → CIF 0
  • 2
    Whitworth, Mark
    Born in May 1966
    Individual (158 offsprings)
    Officer
    icon of calendar 2023-05-03 ~ now
    OF - Director → CIF 0
  • 3
    Eves, Christopher
    Born in June 1985
    Individual (179 offsprings)
    Officer
    icon of calendar 2025-09-08 ~ now
    OF - Director → CIF 0
    Christopher Eves
    Born in June 1985
    Individual (179 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 4
    Mrs Sheila Greenwood
    Born in February 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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Whittaker, John
    Born in March 1942
    Individual (307 offsprings)
    Officer
    icon of calendar 2010-08-24 ~ now
    OF - Director → CIF 0
    Whittaker, John Peter
    Born in August 1982
    Individual (307 offsprings)
    Officer
    icon of calendar 2022-03-15 ~ now
    OF - Director → CIF 0
    Mr John Whittaker
    Born in March 1942
    Individual (307 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 4
  • 1
    Colton, Matthew Paul
    Commercial Finance Director born in March 1975
    Individual (135 offsprings)
    Officer
    icon of calendar 2023-08-02 ~ 2025-09-08
    OF - Director → CIF 0
  • 2
    Wainscott, Paul Philip
    Director born in June 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-08-24 ~ 2018-03-16
    OF - Director → CIF 0
  • 3
    Lees, Neil
    Director born in June 1963
    Individual (39 offsprings)
    Officer
    icon of calendar 2010-08-24 ~ 2020-10-15
    OF - Director → CIF 0
    Lees, Neil
    Individual (39 offsprings)
    Officer
    icon of calendar 2010-08-24 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 4
    Woodhead, Ruth Helen
    Company Director born in June 1967
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-12-21 ~ 2025-09-30
    OF - Director → CIF 0
parent relation
Company in focus

PEEL INVESTMENTS FINANCE LIMITED

Previous name
PEEL FINANCE (UK) NO.2 LIMITED - 2010-09-27
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • PEEL INVESTMENTS FINANCE LIMITED
    Info
    PEEL FINANCE (UK) NO.2 LIMITED - 2010-09-27
    Registered number 07355115
    icon of addressVenus Building 1 Old Park Lane, Traffordcity, Manchester M41 7HA
    PRIVATE LIMITED COMPANY incorporated on 2010-08-24 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.