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 6
  • 1
    Whittaker, Mark
    Director born in August 1969
    Individual (60 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Underwood, Steven Keith
    Director born in March 1974
    Individual (347 offsprings)
    Officer
    2012-05-21 ~ now
    OF - Director → CIF 0
  • 3
    Colton, Matthew Paul
    Commercial Finance Director born in March 1975
    Individual (144 offsprings)
    Officer
    2023-08-02 ~ now
    OF - Director → CIF 0
  • 4
    Whitworth, Mark
    Director born in May 1966
    Individual (153 offsprings)
    Officer
    2023-05-03 ~ now
    OF - Director → CIF 0
  • 5
    Whittaker, John
    Director born in March 1942
    Individual (301 offsprings)
    Officer
    2012-05-21 ~ now
    OF - Director → CIF 0
  • 6
    PEEL PROPERTY LIMITED - 2020-03-20
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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 4
  • 1
    Wainscott, Paul Philip
    Director born in June 1951
    Individual (7 offsprings)
    Officer
    2012-05-21 ~ 2018-03-16
    OF - Director → CIF 0
  • 2
    Lees, Neil
    Director born in June 1963
    Individual (39 offsprings)
    Officer
    2012-05-21 ~ 2020-10-15
    OF - Director → CIF 0
    Lees, Neil
    Individual (39 offsprings)
    Officer
    2012-05-21 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 3
    Schofield, John Alexander
    Accountant born in March 1968
    Individual (1 offspring)
    Officer
    2016-01-13 ~ 2023-09-30
    OF - Director → CIF 0
  • 4
    Hosker, Peter John
    Director born in April 1957
    Individual (4 offsprings)
    Officer
    2012-05-21 ~ 2019-12-19
    OF - Director → CIF 0
parent relation
Company in focus

PEEL L&P INVESTMENTS NO.2 LIMITED

Previous names
PEEL INVESTMENTS (LAND AND PROPERTY) NO.2 LIMITED - 2020-02-14
PEEL HOLDINGS MEDIA LOWRY LIMITED - 2017-06-02
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PEEL L&P INVESTMENTS NO.2 LIMITED
    Info
    PEEL INVESTMENTS (LAND AND PROPERTY) NO.2 LIMITED - 2020-02-14
    PEEL HOLDINGS MEDIA LOWRY LIMITED - 2017-06-02
    Registered number 08077401
    Venus Building 1 Old Park Lane, Traffordcity, Manchester M41 7HA
    Private Limited Company incorporated on 2012-05-21 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    CIF 0
  • PEEL L&P INVESTMENTS NO.2 LIMITED
    S
    Registered number 8077401
    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
Active 1
  • PEEL INVESTMENT PROPERTIES HOLDINGS LIMITED - 2020-02-11
    PEEL MEDIA LOWRY (HOLDINGS) LIMITED - 2017-06-06
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.