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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Charles Edward Willoughby Peel

child relation
Offspring entities and appointments 31
  • 1
    AIRWAYS AERO ASSOCIATIONS LIMITED
    - now 00447296
    AIRWAYS AERO ASSOCIATION LIMITED - 2006-01-03
    Active Corporate (25 parents, 1 offspring)
    Officer
    2014-03-12 ~ 2020-04-30
    IIF 32 - Director → ME
  • 2
    ALPHA SECURITIES TRADING LIMITED
    - now 03759568
    PICCADILLY GROWTH TRADING LIMITED
    - 2004-01-15 03759568
    BETBURST LIMITED - 1999-06-14
    Dissolved Corporate (24 parents)
    Officer
    2003-07-14 ~ 2010-12-10
    IIF 30 - Director → ME
  • 3
    ARTEMIS ALPHA TRUST PLC
    - now 00253644
    PICCADILLY GROWTH TRUST PLC
    - 2003-08-29 00253644
    MKJ INVESTMENT COMPANY LIMITED - 1998-10-07
    M.K.J.TRUST LIMITED - 1990-08-21
    Liquidation Corporate (34 parents, 1 offspring)
    Officer
    2003-07-14 ~ 2010-12-10
    IIF 31 - Director → ME
  • 4
    BRITISH EUROPEAN AVIATION LIMITED
    - now 07396135
    HELICOPTER AIRCRAFT HOLDINGS LIMITED
    - 2015-01-15 07396135
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2010-10-04 ~ 2020-04-30
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CLF PROPERTIES LIMITED
    06719558
    Active Corporate (3 parents)
    Officer
    2008-10-09 ~ 2025-07-02
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-07-02
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    HELI AIR LIMITED
    02028932
    Active Corporate (20 parents)
    Officer
    2004-02-06 ~ 2015-05-31
    IIF 16 - Director → ME
  • 7
    INGENIOUS FILM PARTNERS LLP
    - now OC308659 OC318988... (more)
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    Active Corporate (699 parents)
    Officer
    2005-03-22 ~ 2010-04-06
    IIF 36 - LLP Member → ME
  • 8
    INGENIOUS MUSIC VCT PLC
    05289619 05564790
    Dissolved Corporate (12 parents)
    Officer
    2004-11-17 ~ dissolved
    IIF 21 - Director → ME
  • 9
    INSIDE TRACK 1 LLP
    - now OC304434 OC305070... (more)
    INSIDE TRACK FILMS 1 LLP - 2003-07-07
    INSIDE TRACK FILMS 2 LLP - 2003-05-08
    Active Corporate (277 parents)
    Officer
    2004-02-03 ~ 2004-03-04
    IIF 37 - LLP Member → ME
  • 10
    INSIDE TRACK 2 LLP
    - now OC304622 OC304434... (more)
    INSIDE TRACK FILMS 2 LLP - 2003-07-07
    Active Corporate (340 parents)
    Officer
    2004-02-03 ~ now
    IIF 39 - LLP Member → ME
  • 11
    INSIDE TRACK 3 LLP
    - now OC305070 OC304434... (more)
    INSIDE FILMS 2 LLP - 2004-02-18
    Active Corporate (204 parents)
    Officer
    2004-03-05 ~ now
    IIF 35 - LLP Member → ME
  • 12
    INSIDE TRACK PRODUCTIONS LLP
    OC303045
    Active Corporate (146 parents)
    Officer
    2003-04-04 ~ now
    IIF 38 - LLP Member → ME
  • 13
    INTERNATIONAL PACIFIC SECURITIES LIMITED
    - now 02087659
    OVERSEAS CORPORATE FUNDS (U.K.) PLC - 1989-03-10
    ALNERY NO. 554 LIMITED - 1987-07-23
    Dissolved Corporate (11 parents)
    Officer
    1992-09-16 ~ 1999-11-03
    IIF 18 - Director → ME
  • 14
    LOWER SILTON FARM LIMITED
    07099091
    Active Corporate (4 parents)
    Officer
    2009-12-09 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    MACKINTOSH LIMITED
    - now 01160398 04427917
    TRADITIONAL WEATHERWEAR LIMITED - 2003-12-01
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2005-09-21 ~ 2007-05-25
    IIF 24 - Director → ME
  • 16
    MERITLIGHT LIMITED
    01585429
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-11-09) ~ 1993-05-14
    IIF 13 - Director → ME
  • 17
    P. H. NOMINEES LIMITED
    - now 02320182
    WALTZSPON LIMITED
    - 1989-03-10 02320182
    Active Corporate (23 parents, 1 offspring)
    Officer
    (before 1991-12-17) ~ 2004-03-05
    IIF 15 - Director → ME
  • 18
    PEEL HOTELS LIMITED - now
    PEEL HOTELS PLC
    - 2019-10-18 03473990
    Active Corporate (16 parents, 4 offsprings)
    Officer
    1997-11-25 ~ 1998-02-27
    IIF 25 - Director → ME
  • 19
    PEEL HUNT NOMINEES LIMITED
    - now 03403282
    KENTART LIMITED - 1997-08-21
    Dissolved Corporate (21 parents)
    Officer
    1997-10-01 ~ 2004-03-05
    IIF 12 - Director → ME
  • 20
    PEEL HUNT PARTNERSHIP LIMITED - now
    PEEL HUNT HOLDINGS LIMITED - 2021-09-29
    PEEL HUNT LIMITED - 2010-12-10
    KBC PEEL HUNT LTD
    - 2010-11-23 02320252
    PEEL HUNT PLC
    - 2002-01-28 02320252 OC357088... (more)
    PEEL, HUNT & COMPANY LIMITED
    - 2000-02-15 02320252 OC357088... (more)
    PEEL, HUNT & CO. LIMITED
    - 1989-05-08 02320252
    FUDGESPON LIMITED
    - 1989-02-17 02320252
    Active Corporate (38 parents, 3 offsprings)
    Officer
    (before 1991-07-02) ~ 2004-09-24
    IIF 17 - Director → ME
  • 21
    PH TRUSTEES LIMITED
    - now 03787354
    FORCETIME LIMITED - 1999-06-23
    Dissolved Corporate (15 parents)
    Officer
    1999-07-12 ~ 2004-03-05
    IIF 22 - Director → ME
  • 22
    PHYSIC PLACE MANAGEMENT LIMITED
    - now 02196372
    PARADISE MANAGEMENT (CHELSEA) LIMITED - 1990-05-18
    DENEMAR LIMITED - 1987-12-14
    Active Corporate (15 parents)
    Officer
    2005-11-22 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2018-12-31 ~ now
    IIF 34 - Has significant influence or control → OE
  • 23
    SABRETOOTH INVESTMENTS LIMITED
    04348787
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-02-05
    IIF 2 - Has significant influence or control → OE
  • 24
    SILTON INVESTMENTS LIMITED
    07655013
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-06-22 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 25
    STARNEVESSE LIMITED
    - now 05325901
    ONESALE LIMITED
    - 2005-02-01 05325901
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2005-01-24 ~ 2007-06-20
    IIF 11 - Director → ME
  • 26
    STRATHTAY INVESTMENTS LIMITED
    00407760
    Active Corporate (6 parents)
    Officer
    (before 1991-01-04) ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 27
    THE MERCANTILE INVESTMENT TRUST PLC
    - now 00020537
    JPMORGAN FLEMING MERCANTILE INVESTMENT TRUST PLC
    - 2008-04-30 00020537 00015543... (more)
    FLEMING MERCANTILE INVESTMENT TRUST PUBLIC LIMITED COMPANY (THE) - 2004-06-07
    MERCANTILE INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-06-01
    Active Corporate (30 parents)
    Officer
    2005-10-01 ~ 2012-05-23
    IIF 26 - Director → ME
  • 28
    THOMAS HANCOCK & COMPANY LIMITED
    SC415173
    Dissolved Corporate (8 parents)
    Officer
    2012-03-07 ~ 2017-12-01
    IIF 29 - Director → ME
  • 29
    TRANSLUX INTERNATIONAL LIMITED
    - now 02406224
    TRANSLUX (U.K.) LIMITED - 1997-06-06
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2012-01-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-30
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    WEIGHT TO GO LIMITED
    04883839
    Liquidation Corporate (19 parents)
    Officer
    2005-09-30 ~ 2016-07-19
    IIF 19 - Director → ME
  • 31
    WELLINGTON BOOTS LIMITED
    - now 04929391
    ACRE 794 LIMITED - 2003-12-15
    Active Corporate (8 parents)
    Officer
    2008-08-01 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.