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 11
  • 1
    Dickinson, Neil Michael Osmond
    Company Director born in March 1974
    Individual (5 offsprings)
    Officer
    2016-08-26 ~ now
    OF - Director → CIF 0
  • 2
    Henry, Stanislas Marie-luc
    Director born in May 1965
    Individual (6 offsprings)
    Officer
    2021-06-29 ~ now
    OF - Director → CIF 0
  • 3
    Bechely-crundall, James Edward
    Investment Director born in June 1987
    Individual (5 offsprings)
    Officer
    2023-01-11 ~ now
    OF - Director → CIF 0
  • 4
    Greenland, Jeremy Guy
    Company Director born in April 1969
    Individual (6 offsprings)
    Officer
    2016-08-26 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Brendan Paul
    Managing Director born in October 1984
    Individual (3 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 6
    Underwood, Steven Keith
    Director born in March 1974
    Individual (347 offsprings)
    Officer
    2015-06-10 ~ now
    OF - Director → CIF 0
  • 7
    Whittaker, John Peter
    Director born in August 1982
    Individual (301 offsprings)
    Officer
    2025-03-07 ~ now
    OF - Director → CIF 0
    Mr John Whittaker
    Born in March 1942
    Individual (301 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 8
    Christopher Eves
    Born in June 1985
    Individual (62 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
  • 9
    Mrs Sheila Greenwood
    Born in February 1950
    Individual (94 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
  • 10
    1, Poultry, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2021-06-29 ~ now
    OF - Director → CIF 0
  • 11
    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 (4 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
Ceased 11
  • 1
    Dubois, Sylvain
    Company Director born in February 1972
    Individual
    Officer
    2018-03-15 ~ 2021-06-29
    OF - Director → CIF 0
  • 2
    Harris, Jonathan Andrew Stewart
    Director born in September 1968
    Individual (2 offsprings)
    Officer
    2015-08-14 ~ 2018-11-22
    OF - Director → CIF 0
  • 3
    Rouse, Alexander Richmond
    Director born in June 1981
    Individual
    Officer
    2015-08-14 ~ 2016-06-30
    OF - Director → CIF 0
  • 4
    Gibson, Charles Dana
    Real Estate Investment born in December 1971
    Individual (1 offspring)
    Officer
    2020-01-09 ~ 2025-02-03
    OF - Director → CIF 0
  • 5
    Vines, Oliver
    Company Director born in November 1984
    Individual (1 offspring)
    Officer
    2016-08-11 ~ 2016-09-09
    OF - Director → CIF 0
  • 6
    Raman, Prabhu
    Banker born in November 1973
    Individual
    Officer
    2020-01-09 ~ 2023-01-03
    OF - Director → CIF 0
  • 7
    Ioakim, Athanasios Triantafillos
    Company Director born in July 1986
    Individual
    Officer
    2016-09-09 ~ 2019-08-22
    OF - Director → CIF 0
  • 8
    Davis, Andrew Simon
    Director born in July 1963
    Individual (282 offsprings)
    Officer
    2015-06-10 ~ 2015-06-10
    OF - Director → CIF 0
  • 9
    Ibanez-diez, Miguel
    Company Director born in May 1981
    Individual
    Officer
    2018-03-15 ~ 2021-06-29
    OF - Director → CIF 0
  • 10
    Whittaker, James
    Director born in March 1971
    Individual (60 offsprings)
    Officer
    2015-06-10 ~ 2025-03-07
    OF - Director → CIF 0
  • 11
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (4 parents, 2 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
parent relation
Company in focus

PEEL LOGISTICS MANAGEMENT LIMITED

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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    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
Active 3
  • 1
    The Old Post Office Station Road, Congresbury, Bristol, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    53 GBP2023-12-31
    Officer
    2020-02-03 ~ now
    CIF 2 - Director → ME
  • 2
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-03-05 ~ now
    CIF 4 - Has significant influence or controlOE
  • 3
    12 Golden Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-11-13 ~ now
    CIF 3 - Has significant influence or controlOE
    Officer
    2017-11-13 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.