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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 23
  • 1
    Mrs Sheila Greenwood
    Born in February 1950
    Individual (105 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Dickinson, Neil Michael Osmond
    Born in March 1974
    Individual (6 offsprings)
    Officer
    2016-08-26 ~ now
    OF - Director → CIF 0
  • 3
    Davis, Andrew Simon
    Born in July 1963
    Individual (4960 offsprings)
    Officer
    2015-06-10 ~ 2015-06-10
    OF - Director → CIF 0
  • 4
    Dubois, Sylvain
    Born in February 1972
    Individual (9 offsprings)
    Officer
    2018-03-15 ~ 2021-06-29
    OF - Director → CIF 0
  • 5
    Henry, Stanislas Marie-luc
    Born in May 1965
    Individual (6 offsprings)
    Officer
    2021-06-29 ~ 2025-12-05
    OF - Director → CIF 0
  • 6
    Raman, Prabhu
    Born in November 1973
    Individual (2 offsprings)
    Officer
    2020-01-09 ~ 2023-01-03
    OF - Director → CIF 0
  • 7
    Greenland, Jeremy Guy
    Born in April 1969
    Individual (8 offsprings)
    Officer
    2016-08-26 ~ now
    OF - Director → CIF 0
  • 8
    Whittaker, James
    Born in March 1971
    Individual (74 offsprings)
    Officer
    2015-06-10 ~ 2025-03-07
    OF - Director → CIF 0
  • 9
    Vines, Oliver
    Born in November 1984
    Individual (35 offsprings)
    Officer
    2016-08-11 ~ 2016-09-09
    OF - Director → CIF 0
  • 10
    Harris, Jonathan Andrew Stewart
    Born in September 1968
    Individual (4 offsprings)
    Officer
    2015-08-14 ~ 2018-11-22
    OF - Director → CIF 0
  • 11
    Bechely-crundall, James Edward
    Born in June 1987
    Individual (6 offsprings)
    Officer
    2023-01-11 ~ now
    OF - Director → CIF 0
  • 12
    Whittaker, John Peter
    Born in August 1982
    Individual (483 offsprings)
    Officer
    2025-03-07 ~ now
    OF - Director → CIF 0
    Mr John Whittaker
    Born in March 1942
    Individual (483 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 13
    Ioakim, Athanasios Triantafillos
    Born in July 1986
    Individual (1 offspring)
    Officer
    2016-09-09 ~ 2019-08-22
    OF - Director → CIF 0
  • 14
    Rouse, Alexander Richmond
    Born in June 1981
    Individual (1 offspring)
    Officer
    2015-08-14 ~ 2016-06-30
    OF - Director → CIF 0
  • 15
    Jones, Brendan Paul
    Born in October 1984
    Individual (4 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 16
    Phull, Ajaypal Singh
    Born in August 1988
    Individual (19 offsprings)
    Officer
    2025-12-05 ~ now
    OF - Director → CIF 0
  • 17
    Underwood, Steven Keith
    Born in March 1974
    Individual (476 offsprings)
    Officer
    2015-06-10 ~ now
    OF - Director → CIF 0
  • 18
    Ibanez-diez, Miguel
    Born in May 1981
    Individual (1 offspring)
    Officer
    2018-03-15 ~ 2021-06-29
    OF - Director → CIF 0
  • 19
    Christopher Eves
    Born in June 1985
    Individual (216 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 20
    Gibson, Charles Dana
    Born in December 1971
    Individual (5 offsprings)
    Officer
    2020-01-09 ~ 2025-02-03
    OF - Director → CIF 0
  • 21
    MACQUARIE (UK) GROUP SERVICES LIMITED
    06287793 BR009621
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (24 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 22
    MACQUARIE INTERNATIONAL LIMITED
    - now 01802574 06309906... (more)
    MACQUARIE SECURITIES (UK) LIMITED - 2001-02-19
    MACQUARIE SECURITIES LIMITED - 1993-10-25
    MACQUARIE FINANCE LIMITED. - 1991-10-03
    TRUSHELFCO (NO. 668) LIMITED - 1984-05-24
    Ropemaker House, 28 Ropemaker Street, London, England
    Active Corporate (44 parents, 5 offsprings)
    Person with significant control
    2020-07-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 23
    IVANHOE CAMBRIDGE HOLDINGS UK LIMITED
    12255891 10722920
    1, Poultry, London, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2021-06-29 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PEEL LOGISTICS MANAGEMENT LIMITED

Period: 2015-06-10 ~ now
Company number: 09632149
Registered name
PEEL LOGISTICS MANAGEMENT LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • PEEL LOGISTICS MANAGEMENT LIMITED
    Info
    Registered number 09632149
    12 Golden Square, London W1F 9JE
    PRIVATE LIMITED COMPANY incorporated on 2015-06-10 (10 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
  • PEEL LOGISTICS MANAGEMENT LIMITED
    S
    Registered number 09632149
    12, Golden Square, London, England, W1F 9JE
    CIF 1
  • PEEL LOGISTICS MANAGEMENT LIMITED
    S
    Registered number 09632149
    32, Brook Street, London, United Kingdom, W1K 5DL
    CIF 2
  • PEEL LOGISTICS MANAGEMENT LIMITED
    S
    Registered number 09632149
    12, Golden Square, London, England, W1F 9JE
    Limited in United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CREWE COMMERCIAL PARK MANAGEMENT 2 LIMITED
    11384165 10838124
    The Old Post Office Station Road, Congresbury, Bristol, England
    Active Corporate (13 parents)
    Officer
    2020-02-03 ~ now
    CIF 2 - Director → ME
  • 2
    MK MANCO (UK) LIMITED
    13956936
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-03-05 ~ now
    CIF 4 - Has significant influence or control OE
  • 3
    PEEL LOGISTICS ADVISOR LLP
    OC419887
    12 Golden Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-11-13 ~ now
    CIF 3 - Has significant influence or control OE
    Officer
    2017-11-13 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.