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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 19
  • 1
    Underwood, Steven Keith
    Born in March 1974
    Individual (476 offsprings)
    Officer
    2011-12-02 ~ 2025-12-02
    OF - Director → CIF 0
  • 2
    Wainscott, Paul Philip
    Director born in June 1951
    Individual (362 offsprings)
    Officer
    2011-12-02 ~ 2018-03-16
    OF - Director → CIF 0
  • 3
    Mrs Sheila Greenwood
    Born in February 1950
    Individual (105 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-02
    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
  • 4
    Bracken, Ruth
    Administrator born in September 1951
    Individual (371 offsprings)
    Officer
    2011-08-24 ~ 2011-12-02
    OF - Director → CIF 0
  • 5
    Kitcher, Myles Howard
    Company Director born in September 1967
    Individual (62 offsprings)
    Officer
    2021-02-01 ~ 2024-04-25
    OF - Director → CIF 0
  • 6
    Glover, David Jonathan
    Director born in December 1956
    Individual (38 offsprings)
    Officer
    2018-01-29 ~ 2019-12-20
    OF - Director → CIF 0
  • 7
    Whittaker, John Peter
    Born in August 1982
    Individual (483 offsprings)
    Officer
    2025-05-19 ~ 2025-12-02
    OF - Director → CIF 0
    Whittaker, John
    Born in March 1942
    Individual (483 offsprings)
    Officer
    2011-12-02 ~ 2025-12-02
    OF - Director → CIF 0
    Mr John Whittaker
    Born in March 1942
    Individual (483 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-02
    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
  • 8
    Khan, Farook
    Individual (7 offsprings)
    Officer
    2025-12-02 ~ now
    OF - Secretary → CIF 0
  • 9
    Hosker, Peter John
    Director born in April 1957
    Individual (282 offsprings)
    Officer
    2011-12-16 ~ 2019-12-19
    OF - Director → CIF 0
  • 10
    Lees, Neil
    Company Secretary born in June 1963
    Individual (438 offsprings)
    Officer
    2011-12-02 ~ 2020-10-15
    OF - Director → CIF 0
    Lees, Neil
    Individual (438 offsprings)
    Officer
    2011-12-16 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 11
    Eves, Christopher
    Born in June 1985
    Individual (216 offsprings)
    Officer
    2025-05-19 ~ 2025-12-02
    OF - Director → CIF 0
    Christopher Eves
    Born in June 1985
    Individual (216 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-02
    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
  • 12
    Veritiero, Claudio
    Born in September 1973
    Individual (122 offsprings)
    Officer
    2025-12-02 ~ now
    OF - Director → CIF 0
  • 13
    Colton, Matthew Paul
    Born in March 1975
    Individual (165 offsprings)
    Officer
    2023-08-02 ~ 2025-12-02
    OF - Director → CIF 0
  • 14
    Whitworth, Mark
    Born in May 1966
    Individual (237 offsprings)
    Officer
    2023-05-03 ~ 2025-12-02
    OF - Director → CIF 0
  • 15
    Clark, Jason
    Born in February 1972
    Individual (91 offsprings)
    Officer
    2025-12-02 ~ now
    OF - Director → CIF 0
  • 16
    Schofield, John Alexander
    Accountant born in March 1968
    Individual (304 offsprings)
    Officer
    2016-02-12 ~ 2023-09-30
    OF - Director → CIF 0
  • 17
    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, England
    Active Corporate (28 parents, 1237 offsprings)
    Officer
    2011-08-24 ~ 2011-12-02
    OF - Director → CIF 0
  • 18
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10, Snow Hill, London, England
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    2011-08-24 ~ 2011-12-02
    OF - Director → CIF 0
    2011-08-24 ~ 2011-12-02
    OF - Secretary → CIF 0
  • 19
    PEEL PORTS INVESTMENTS LIMITED
    - now 05433920
    DE FACTO 1237 LIMITED - 2005-05-25
    Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom
    Active Corporate (19 parents, 15 offsprings)
    Person with significant control
    2025-12-02 ~ 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
parent relation
Company in focus

PEEL NRE WATER SERVICES HOLDINGS LIMITED

Period: 2020-11-20 ~ now
Company number: 07752050
Registered names
PEEL NRE WATER SERVICES HOLDINGS LIMITED - now 06378372... (more)
PEEL L&P WATER SERVICES HOLDINGS LIMITED - 2020-11-20 06378372... (more)
PEEL WATER SERVICES HOLDINGS LIMITED - 2020-03-26 06378372... (more)
DE FACTO 1905 LIMITED - 2011-12-29 07964277... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • PEEL NRE WATER SERVICES HOLDINGS LIMITED
    Info
    PEEL L&P WATER SERVICES HOLDINGS LIMITED - 2020-11-20
    PEEL WATER SERVICES HOLDINGS LIMITED - 2020-11-20
    DE FACTO 1905 LIMITED - 2020-11-20
    Registered number 07752050
    Maritime Centre, Port Of Liverpool, Liverpool L21 1LA
    PRIVATE LIMITED COMPANY incorporated on 2011-08-24 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2026-03-02
    CIF 0
  • PEEL NRE WATER SERVICES HOLDINGS LIMITED
    S
    Registered number 7752050
    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 NRE WATER SERVICES LIMITED
    - now 06680323
    PEEL L&P WATER SERVICES LIMITED
    - 2020-11-20 06680323 08202662
    PEEL WATER SERVICES LIMITED
    - 2020-03-26 06680323 08202662
    Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    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 22 March 2026 and licensed under the Open Government Licence v3.0.