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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 13
  • 1
    Eves, Christopher
    Born in June 1985
    Individual (214 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
  • 2
    Whittaker, James
    Born in March 1971
    Individual (73 offsprings)
    Officer
    2025-05-06 ~ now
    OF - Director → CIF 0
  • 3
    Underwood, Steven Keith
    Born in March 1974
    Individual (476 offsprings)
    Officer
    2011-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Wainscott, Paul Philip
    Director born in June 1951
    Individual (362 offsprings)
    Officer
    2011-03-01 ~ 2018-03-16
    OF - Director → CIF 0
  • 5
    Lees, Neil
    Director born in June 1963
    Individual (438 offsprings)
    Officer
    2011-03-01 ~ 2020-10-15
    OF - Director → CIF 0
    Lees, Neil
    Individual (438 offsprings)
    Officer
    2011-03-01 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 6
    Colton, Matthew Paul
    Born in March 1975
    Individual (165 offsprings)
    Officer
    2023-08-02 ~ 2025-12-15
    OF - Director → CIF 0
  • 7
    Hosker, Peter John
    Director born in April 1957
    Individual (282 offsprings)
    Officer
    2011-03-17 ~ 2019-12-19
    OF - Director → CIF 0
  • 8
    Schofield, John Alexander
    Accountant born in March 1968
    Individual (304 offsprings)
    Officer
    2016-01-13 ~ 2023-09-30
    OF - Director → CIF 0
  • 9
    Whittaker, John Peter
    Born in August 1982
    Individual (483 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
    Whittaker, John
    Born in March 1942
    Individual (483 offsprings)
    Officer
    2011-03-01 ~ now
    OF - Director → CIF 0
  • 10
    Whitworth, Mark
    Born in May 1966
    Individual (237 offsprings)
    Officer
    2023-05-03 ~ now
    OF - Director → CIF 0
  • 11
    Whittaker, Mark
    Director born in August 1969
    Individual (85 offsprings)
    Officer
    2012-02-09 ~ 2025-05-06
    OF - Director → CIF 0
  • 12
    PEEL L&P INVESTMENTS HOLDINGS LIMITED
    - now 06495536
    PEEL INVESTMENTS HOLDINGS LIMITED - 2020-03-02 06495536
    DE FACTO 1589 LIMITED - 2008-02-19
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-15
    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
  • 13
    PEEL WATERS INVESTMENTS (INTERMEDIATE) LIMITED
    - now 16236166
    AGHOCO 2336 LIMITED - 2025-02-10
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2025-04-15 ~ 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 L&P INVESTMENTS NO.1 LIMITED

Period: 2020-02-11 ~ now
Company number: 07546566
Registered names
PEEL L&P INVESTMENTS NO.1 LIMITED - now 08077401
PEEL INVESTMENTS (LAND AND PROPERTY) NO.1 LIMITED - 2020-02-11 08077401... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • PEEL L&P INVESTMENTS NO.1 LIMITED
    Info
    PEEL INVESTMENTS (LAND AND PROPERTY) NO.1 LIMITED - 2020-02-11
    Registered number 07546566
    Venus Building 1 Old Park Lane, Traffordcity, Manchester M41 7HA
    PRIVATE LIMITED COMPANY incorporated on 2011-03-01 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • PEEL L&P INVESTMENTS NO.1 LIMITED
    S
    Registered number 7546566
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom, M41 7HA
    Limited By Shares in Companies House, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PEEL L&P (PORTS NO.3) LIMITED
    - now 06497113
    PEEL LAND AND PROPERTY (PORTS NO. 3) LIMITED
    - 2020-03-03 06497113
    DE FACTO 1592 LIMITED - 2008-06-25
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (16 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    PEEL L&P PROPERTY (INVESTMENTS) LIMITED
    - now 07546669
    PEEL PROPERTY (INVESTMENTS) LIMITED
    - 2020-03-20 07546669
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    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 9 February 2026 and licensed under the Open Government Licence v3.0.