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
    2020-10-15 ~ now
    OF - director → CIF 0
  • 2
    Whittaker, John Peter
    Company Director born in August 1982
    Individual (301 offsprings)
    Officer
    2023-09-01 ~ now
    OF - director → CIF 0
  • 3
    PEEL DEVELOPMENTS (N.W.) LIMITED - 2019-11-04
    PEEL DEVELOPMENTS (U.K.) LIMITED - 1989-06-29
    ABBEYGATE SECURITIES (MIDLANDS) LIMITED - 1985-08-07
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Corporate (3 parents, 1 offspring)
    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
  • 4
    PEEL LAND AND PROPERTY INVESTMENTS LIMITED - 2010-04-15
    PEEL INVESTMENTS (U.K.) LIMITED - 2010-02-25
    PEEL HOLDINGS LIMITED - 2006-04-28
    PEEL HOLDINGS PUBLIC LIMITED COMPANY - 2004-08-19
    PEEL MILLS (HOLDINGS) LIMITED - 1981-12-31
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Corporate (7 parents, 2 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
Ceased 18
  • 1
    Scott, Peter Anthony
    Company Director born in April 1947
    Individual
    Officer
    1990-04-11 ~ 2009-03-31
    OF - director → CIF 0
  • 2
    Hutchison, Graeme
    Banker born in September 1960
    Individual (1 offspring)
    Officer
    1997-09-30 ~ 2000-12-31
    OF - director → CIF 0
  • 3
    Simpson, Andrew Christopher
    Company Director born in May 1968
    Individual (3 offsprings)
    Officer
    2009-01-27 ~ 2009-10-09
    OF - director → CIF 0
  • 4
    Black, Lysanne Jane Warren
    Individual (1 offspring)
    Officer
    2000-06-06 ~ 2000-09-01
    OF - secretary → CIF 0
  • 5
    Macrae, Alistair Ian
    Individual
    Officer
    2000-09-01 ~ 2000-12-31
    OF - secretary → CIF 0
  • 6
    Ferrie, Joyce
    Individual
    Officer
    1990-04-11 ~ 2000-01-31
    OF - secretary → CIF 0
  • 7
    Underwood, Steven Keith
    Director born in March 1974
    Individual (347 offsprings)
    Officer
    2009-01-27 ~ 2015-04-13
    OF - director → CIF 0
  • 8
    Hough, Robert Eric
    Director born in July 1945
    Individual (17 offsprings)
    Officer
    2001-03-23 ~ 2002-11-01
    OF - director → CIF 0
  • 9
    Wainscott, Paul Philip
    Director born in June 1951
    Individual (7 offsprings)
    Officer
    1992-02-01 ~ 2015-04-13
    OF - director → CIF 0
    Wainscott, Paul Philip
    Individual (7 offsprings)
    Officer
    2001-03-23 ~ 2004-09-01
    OF - secretary → CIF 0
  • 10
    Robertson, John William
    Individual
    Officer
    1990-04-11 ~ 2000-06-06
    OF - secretary → CIF 0
  • 11
    Annandale, Michael
    Company Director born in December 1950
    Individual (5 offsprings)
    Officer
    1990-04-11 ~ 1992-01-31
    OF - director → CIF 0
  • 12
    Thompson, Duncan Colquhoun
    Banker born in June 1942
    Individual
    Officer
    1990-04-11 ~ 1994-07-14
    OF - director → CIF 0
  • 13
    Moss, Susan
    Company Secretary born in September 1962
    Individual (22 offsprings)
    Officer
    2015-04-13 ~ 2020-10-15
    OF - director → CIF 0
    Moss, Susan
    Individual (22 offsprings)
    Officer
    2015-04-13 ~ 2020-10-15
    OF - secretary → CIF 0
  • 14
    Robb, Gordon William
    Chartered Accountant born in July 1947
    Individual
    Officer
    1994-07-15 ~ 2000-12-31
    OF - director → CIF 0
  • 15
    Lees, Neil
    Company Secretary born in June 1963
    Individual (39 offsprings)
    Officer
    2007-10-04 ~ 2020-10-15
    OF - director → CIF 0
    Lees, Neil
    Individual (39 offsprings)
    Officer
    2004-09-01 ~ 2015-04-13
    OF - secretary → CIF 0
  • 16
    Schofield, John Alexander
    Accountant born in March 1968
    Individual (1 offspring)
    Officer
    2020-10-15 ~ 2023-09-30
    OF - director → CIF 0
  • 17
    Nicol, Alexander David
    Banker born in July 1938
    Individual
    Officer
    1990-04-11 ~ 1997-09-30
    OF - director → CIF 0
  • 18
    Whittaker, John
    Director born in March 1942
    Individual (301 offsprings)
    Officer
    2001-03-23 ~ 2015-04-13
    OF - director → CIF 0
parent relation
Company in focus

PEEL L&P ASSETS LIMITED

Previous names
PEEL ASSETS LIMITED - 2019-11-04
WOODSUDDEN LIMITED - 1990-05-15
Standard Industrial Classification
99999 - Dormant Company

  • PEEL L&P ASSETS LIMITED
    Info
    PEEL ASSETS LIMITED - 2019-11-04
    WOODSUDDEN LIMITED - 1990-05-15
    Registered number SC122161
    16 Robertson Street, Glasgow, Lanarkshire G2 8DS
    Private Limited Company incorporated on 1989-12-28 (35 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    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.