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 4
  • 1
    Underwood, Steven Keith
    Director born in March 1974
    Individual (347 offsprings)
    Officer
    2012-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Hough, Robert Eric
    Director born in July 1945
    Individual (17 offsprings)
    Officer
    2012-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Whittaker, John Peter
    Company Director born in August 1982
    Individual (301 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
    Whittaker, John
    Director born in March 1942
    Individual (301 offsprings)
    Officer
    2012-11-30 ~ now
    OF - Director → CIF 0
  • 4
    PEEL INVESTMENTS (PAL) LIMITED - 2012-12-17
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    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 6
  • 1
    Gill, Stephen Leslie
    Director born in September 1964
    Individual (6 offsprings)
    Officer
    2013-01-18 ~ 2018-09-30
    OF - Director → CIF 0
  • 2
    Nears, Peter John
    Director born in February 1955
    Individual (1 offspring)
    Officer
    2012-11-30 ~ 2020-07-30
    OF - Director → CIF 0
  • 3
    Wainscott, Paul Philip
    Director born in June 1951
    Individual (7 offsprings)
    Officer
    2012-11-30 ~ 2012-11-30
    OF - Director → CIF 0
  • 4
    Woodhead, Ruth Helen
    Company Director born in June 1967
    Individual (49 offsprings)
    Officer
    2021-03-23 ~ 2021-03-31
    OF - Director → CIF 0
  • 5
    Lees, Neil
    Director born in June 1963
    Individual (39 offsprings)
    Officer
    2012-11-30 ~ 2020-10-15
    OF - Director → CIF 0
    Lees, Neil
    Individual (39 offsprings)
    Officer
    2012-11-30 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 6
    Hosker, Peter John
    Director born in April 1957
    Individual (4 offsprings)
    Officer
    2012-11-30 ~ 2019-12-19
    OF - Director → CIF 0
parent relation
Company in focus

PEEL AIRPORTS (MANAGEMENT) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PEEL AIRPORTS (MANAGEMENT) LIMITED
    Info
    Registered number 08314988
    Venus Building 1 Old Park Lane, Traffordcity, Manchester M41 7HA
    Private Limited Company incorporated on 2012-11-30 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.