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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 11
  • 1
    Underwood, Steven Keith
    Born in March 1974
    Individual (476 offsprings)
    Officer
    2014-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Eves, Christopher
    Born in June 1985
    Individual (216 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
  • 3
    Schofield, John Alexander
    Accountant born in March 1968
    Individual (304 offsprings)
    Officer
    2016-01-13 ~ 2023-09-30
    OF - Director → CIF 0
  • 4
    Whitworth, Mark
    Born in May 1966
    Individual (237 offsprings)
    Officer
    2023-05-03 ~ now
    OF - Director → CIF 0
  • 5
    Whittaker, James
    Born in March 1971
    Individual (74 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Wainscott, Paul Philip
    Director born in June 1951
    Individual (362 offsprings)
    Officer
    2014-12-16 ~ 2018-03-16
    OF - Director → CIF 0
  • 7
    Lees, Neil
    Director born in June 1963
    Individual (438 offsprings)
    Officer
    2014-12-16 ~ 2020-10-15
    OF - Director → CIF 0
    Lees, Neil
    Individual (438 offsprings)
    Officer
    2014-12-16 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 8
    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
    2014-12-16 ~ now
    OF - Director → CIF 0
  • 9
    Colton, Matthew Paul
    Born in March 1975
    Individual (165 offsprings)
    Officer
    2023-08-02 ~ 2026-01-01
    OF - Director → CIF 0
  • 10
    Hosker, Peter John
    Director born in April 1957
    Individual (282 offsprings)
    Officer
    2014-12-16 ~ 2019-12-19
    OF - Director → CIF 0
  • 11
    PEEL L&P HOLDINGS (UK) LIMITED
    - now 06497115
    PEEL HOLDINGS LAND AND PROPERTY (UK) LIMITED - 2020-02-28 06497115 05591978... (more)
    DE FACTO 1598 LIMITED - 2008-06-30
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (15 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WIRRAL WATERS HOLDINGS NO.1 LIMITED

Period: 2014-12-16 ~ now
Company number: 09356698
Registered name
WIRRAL WATERS HOLDINGS NO.1 LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • WIRRAL WATERS HOLDINGS NO.1 LIMITED
    Info
    Registered number 09356698
    Venus Building 1 Old Park Lane, Traffordcity, Manchester M41 7HA
    PRIVATE LIMITED COMPANY incorporated on 2014-12-16 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-26
    CIF 0
  • WIRRAL WATERS HOLDINGS NO.1 LIMITED
    S
    Registered number 9356698
    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
    WIRRAL WATERS LAND NO.1 LIMITED
    09359313
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents)
    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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.