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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Peel, Stephen Mark

    Related profiles found in government register
  • Peel, Stephen Mark
    British director born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 245a, Coldharbour Lane, London, SW9 8RR, England

      IIF 1
  • Peel, Stephen Mark
    British investor born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 74, Gloucester Place, London, W1U 6HH, England

      IIF 2
  • Peel, Stephen Mark
    British none supplied born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • International House, 24 Holborn Viaduct, City Of London, London, EC1A 2BN, England

      IIF 3
  • Peel, Stephen Mark
    British businessman born in December 1965

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • 1, Mark Square, London, EC2A 4EG, England

      IIF 4
  • Peel, Stephen Mark
    born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Pkf Gm, 15 Westferry Circus, Canary Wharf, London, E14 4HD, England

      IIF 5

    • 4th Floor, The Caxton Building, 1 Brewers Green, Westminster, London, SW1H 0RH, United Kingdom

      IIF 6
  • Peel, Stephen Mark
    British banker born in December 1965

    Registered addresses and corresponding companies

    • 4 Neville Street, London, SW7 3AR

      IIF 7
  • Peel, Stephen Mark
    British company director born in December 1965

    Registered addresses and corresponding companies
  • Peel, Stephen Mark
    British managing director born in December 1965

    Registered addresses and corresponding companies
  • Peel, Stephen Mark
    British partner of a private equity fi born in December 1965

    Registered addresses and corresponding companies

    • 4 Neville Street, London, SW7 3AR

      IIF 36
  • Peel, Stephen Mark
    British partner of private equity firm born in December 1965

    Registered addresses and corresponding companies

    • 4 Neville Street, London, SW7 3AR

      IIF 37
  • Peel, Stephen Mark
    British venture capitalist born in December 1965

    Registered addresses and corresponding companies
  • Mr Stephen Mark Peel
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • International House, 24 Holborn Viaduct, City Of London, London, EC1A 2BN, England

      IIF 45

    • 74, Gloucester Place, London, W1U 6HH, England

      IIF 46

    • Unit 6, Quebec Wharf, 14 Thomas Road, Limehouse, London, E14 7AF, England

      IIF 47

    • Westgate House, 9 Holborn, London, EC1N 2LL

      IIF 48

    • 4th Floor, The Caxton Building, 1 Brewers Green, Westminster, London, SW1H 0RH, United Kingdom

      IIF 49
  • Peel, Stephen Mark
    British director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Chancery Lane, London, WC2A 1LS, United Kingdom

      IIF 50
  • Peel, Stephen Mark
    born in December 1965

    Registered addresses and corresponding companies

    • 4 Neville Street, London, SW7 3AR

      IIF 51
  • Stephen Mark Peel
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Chancery Lane, London, WC2A 1LS, United Kingdom

      IIF 52
child relation
Offspring entities and appointments
Active 9
  • 1
    BRITISH VITA (LUX III) S.A.R.L. - 2022-01-11
    Joseph Henry Menendez, Times Place, 45 Pall Mall, London
    Corporate (6 parents)
    Officer
    2009-06-10 ~ now
    IIF 40 - director → ME
  • 2
    Joseph Henry Menendez, Times Place, 45 Pall Mall, London
    Corporate (6 parents)
    Officer
    2009-06-10 ~ now
    IIF 44 - director → ME
  • 3
    Joseph Henry Menendez, Times Place, 45 Pall Mall, London
    Corporate (6 parents)
    Officer
    2009-06-10 ~ now
    IIF 42 - director → ME
  • 4
    74 Gloucester Place, London, England
    Corporate (6 parents)
    Officer
    2022-07-20 ~ now
    IIF 2 - director → ME
    Person with significant control
    2022-07-20 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 5
    245a Coldharbour Lane, London, England
    Corporate (11 parents, 1 offspring)
    Officer
    2023-09-19 ~ now
    IIF 1 - director → ME
  • 6
    C/o Harrisons Business Recovery & Insolvency (london) Limited, Westgate House 9 Holborn, London
    Corporate (3 parents)
    Person with significant control
    2016-12-07 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    4th Floor The Caxton Building, 1 Brewers Green, Westminster, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-04-27 ~ dissolved
    IIF 6 - llp-designated-member → ME
    Person with significant control
    2017-04-27 ~ dissolved
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    ONE HYDE PARK GARDENS LIMITED - 2019-10-14
    Unit 6, Quebec Wharf 14 Thomas Road, Limehouse, London, England
    Corporate (6 parents)
    Equity (Company account)
    223,243 GBP2023-06-30
    Person with significant control
    2023-06-23 ~ now
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    22 Chancery Lane, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -736,377 GBP2023-06-30
    Officer
    2016-04-07 ~ now
    IIF 50 - director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
Ceased 39
  • 1
    UK-EU OPEN POLICY LIMITED - 2020-09-22
    UK-EU OPEN POLICY RESOLUTION LIMITED - 2016-12-20
    International House, 36-38 Cornhill, London, England
    Corporate (11 parents)
    Officer
    2016-10-19 ~ 2020-01-22
    IIF 3 - director → ME
    Person with significant control
    2016-10-19 ~ 2020-01-22
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BRITISH VITA (LUX II) S.A.R.L. - 2022-01-11
    Branch Registration, Refer To Parent Registry
    Corporate (3 parents)
    Officer
    2009-06-10 ~ 2014-12-31
    IIF 41 - director → ME
  • 3
    Branch Registration, Refer To Parent Registry
    Corporate (3 parents)
    Officer
    2009-06-10 ~ 2014-12-31
    IIF 43 - director → ME
  • 4
    DIFFERENTIS 2000 LIMITED - 2014-04-07
    DIFFERENTIS LIMITED - 2008-02-15
    MACKRON LIMITED - 2000-09-26
    Acero, 1 Concourse Way, Sheffield, England
    Corporate (2 parents)
    Equity (Company account)
    46,200 GBP2023-03-31
    Officer
    2000-09-06 ~ 2005-03-31
    IIF 39 - director → ME
  • 5
    GLOBAL WITNESS LIMITED - 2013-09-03
    The Green House, 244-254 Cambridge Heath Road, London, England
    Corporate (11 parents)
    Officer
    2015-12-09 ~ 2019-02-15
    IIF 4 - director → ME
  • 6
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-11-03 ~ 2006-01-05
    IIF 11 - director → ME
  • 7
    C/o Harrisons Business Recovery & Insolvency (london) Limited, Westgate House 9 Holborn, London
    Corporate (3 parents)
    Officer
    2016-12-07 ~ 2023-01-16
    IIF 5 - llp-designated-member → ME
  • 8
    PREMIER INN HOTELS LIMITED - 2007-07-16
    PREMIER INN LIMITED - 2007-06-25
    SPIRIT INTERMEDIATE RETAIL LIMITED - 2004-07-30
    TRUSHELFCO (NO.3009) LIMITED - 2003-12-22
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Dissolved corporate (5 parents)
    Officer
    2004-03-05 ~ 2004-07-25
    IIF 31 - director → ME
  • 9
    SPIRIT INTERMEDIATE ACQUISITIONS LIMITED - 2004-03-31
    TRUSHELFCO (NO.2990) LIMITED - 2003-10-22
    Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved corporate (2 parents)
    Officer
    2003-10-27 ~ 2004-03-25
    IIF 33 - director → ME
  • 10
    SPIRIT SUNNINGDALE LIMITED - 2004-03-31
    TRUSHELFCO (NO.3010) LIMITED - 2003-12-22
    Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved corporate (2 parents)
    Officer
    2004-01-12 ~ 2004-03-25
    IIF 30 - director → ME
  • 11
    THE PRIVATE EQUITY FOUNDATION - 2006-11-13
    Floor 4, Evergreen House North, 160 Grafton Place, London, England
    Dissolved corporate (5 parents)
    Officer
    2006-07-20 ~ 2008-11-24
    IIF 37 - director → ME
  • 12
    ONE HYDE PARK GARDENS LIMITED - 2019-10-14
    Unit 6, Quebec Wharf 14 Thomas Road, Limehouse, London, England
    Corporate (6 parents)
    Equity (Company account)
    223,243 GBP2023-06-30
    Officer
    2007-11-12 ~ 2015-06-30
    IIF 7 - director → ME
  • 13
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Corporate (2 parents)
    Officer
    1999-07-07 ~ 2002-08-12
    IIF 26 - director → ME
  • 14
    PUNCH RETAIL (ACQUISITION HOLDINGS) LIMITED - 2004-09-02
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Corporate (2 parents)
    Officer
    1999-09-04 ~ 2002-08-12
    IIF 22 - director → ME
  • 15
    SPIRIT GROUP FINCO LIMITED - 2011-06-30
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Corporate (2 parents, 2 offsprings)
    Officer
    2004-11-03 ~ 2006-01-05
    IIF 17 - director → ME
  • 16
    PUNCH GROUP (RETAIL AGENCY) LIMITED - 2004-09-02
    PUNCH GROUP (ADR OVERSEAS) LIMITED - 2000-08-11
    PUNCH (ADR OVERSEAS) LIMITED - 2000-06-05
    HACKREMCO (NO.1533) LIMITED - 1999-09-06
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved corporate (4 parents)
    Officer
    1999-09-04 ~ 2002-08-12
    IIF 35 - director → ME
  • 17
    PUNCH GROUP (RETAIL HOLDINGS) LIMITED - 2004-09-02
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Corporate (2 parents, 4 offsprings)
    Officer
    1999-09-04 ~ 2002-08-12
    IIF 25 - director → ME
  • 18
    PUNCH RETAIL (ACQUISITION COMPANY) LIMITED - 2004-09-02
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Corporate (2 parents, 1 offspring)
    Officer
    1999-09-03 ~ 2002-08-12
    IIF 20 - director → ME
  • 19
    PUNCH RETAIL (ACQUISITION FINANCE) LIMITED - 2004-09-02
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Corporate (2 parents, 2 offsprings)
    Officer
    1999-09-04 ~ 2002-08-12
    IIF 23 - director → ME
  • 20
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Corporate (2 parents, 2 offsprings)
    Officer
    1999-09-01 ~ 2000-10-19
    IIF 34 - director → ME
  • 21
    PUNCH TAVERNS PLC - 2017-08-25
    PUNCH GROUP LIMITED - 2002-05-14
    BESTFAN LIMITED - 1999-07-08
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Corporate (3 parents, 3 offsprings)
    Officer
    1999-05-14 ~ 2002-04-26
    IIF 24 - director → ME
  • 22
    Office G04 Edinburgh House, 170 Kennington Lane, London, England
    Corporate (14 parents, 1 offspring)
    Officer
    2006-01-23 ~ 2009-02-04
    IIF 36 - director → ME
  • 23
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2003-10-29 ~ 2006-01-05
    IIF 21 - director → ME
  • 24
    TRUSHELFCO (NO.2989) LIMITED - 2003-10-22
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2003-10-27 ~ 2006-01-05
    IIF 27 - director → ME
  • 25
    PM FINANCIAL HOLDINGS LIMITED - 2002-07-24
    TRUSHELFCO (NO.2858) LIMITED - 2002-01-29
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2002-02-21 ~ 2006-01-05
    IIF 14 - director → ME
  • 26
    SPIRIT EQUITY LIMITED - 2002-04-25
    PUNCH MANAGED EQUITY LIMITED - 2002-04-15
    TRUSHELFCO (NO.2850) LIMITED - 2001-12-07
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2001-12-14 ~ 2006-01-05
    IIF 13 - director → ME
  • 27
    SPIRIT AMBER HOLDINGS LIMITED - 2003-11-12
    TRUSHELFCO (NO.2979) LIMITED - 2003-09-29
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2003-09-29 ~ 2006-01-05
    IIF 28 - director → ME
  • 28
    SPIRIT AMBER PARENT LIMITED - 2003-11-21
    TRUSHELFCO (NO.2980) LIMITED - 2003-09-29
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2003-09-29 ~ 2006-01-05
    IIF 32 - director → ME
  • 29
    TRUSHELFCO (NO.2988) LIMITED - 2003-10-22
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2003-10-27 ~ 2006-01-05
    IIF 19 - director → ME
  • 30
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2004-11-03 ~ 2006-01-05
    IIF 16 - director → ME
  • 31
    SPIRIT GROUP HOLDINGS LIMITED - 2003-11-12
    PUNCH MANAGED (HOLDINGS) LIMITED - 2002-01-15
    TRUSHELFCO (NO.2849) LIMITED - 2001-12-07
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2001-12-14 ~ 2006-01-05
    IIF 15 - director → ME
  • 32
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents)
    Officer
    2004-11-03 ~ 2006-01-05
    IIF 8 - director → ME
  • 33
    PM PARENT LIMITED - 2002-07-24
    TRUSHELFCO (NO.2848) LIMITED - 2001-12-07
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    2001-12-14 ~ 2006-01-05
    IIF 10 - director → ME
  • 34
    PUNCH PUB COMPANY LIMITED - 2011-06-30
    SPIRIT GROUP LIMITED - 2009-05-27
    SPIRIT ADMINISTRATIVE SERVICES LIMITED - 2005-02-10
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (4 parents)
    Officer
    2004-11-03 ~ 2006-01-05
    IIF 9 - director → ME
  • 35
    PUNCH PUB COMPANY (SUPPLY) LIMITED - 2011-06-30
    SPIRIT SUPPLY COMPANY LIMITED - 2009-05-28
    TRUSHELFCO (NO.2865) LIMITED - 2002-03-13
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2002-04-17 ~ 2006-01-05
    IIF 18 - director → ME
  • 36
    SPIRIT PUBS HOLDINGS LIMITED - 2011-06-08
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2004-11-03 ~ 2006-01-05
    IIF 12 - director → ME
  • 37
    SPIRIT AMBER BIDCO LIMITED - 2003-11-21
    TRUSHELFCO (NO.2981) LIMITED - 2003-09-29
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents, 7 offsprings)
    Officer
    2003-09-29 ~ 2006-01-05
    IIF 29 - director → ME
  • 38
    TPG CAPITAL, LLP - 2015-12-22
    TEXAS PACIFIC GROUP EUROPE LLP - 2006-12-29
    TEXAS PACIFIC GROUP LLP - 2004-12-01
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Corporate (40 parents)
    Officer
    2004-08-09 ~ 2007-04-04
    IIF 51 - llp-member → ME
  • 39
    BRITISH VITA (UK) LIMITED - 2013-05-10
    BRITISH VITA U.K. LIMITED - 2006-07-13
    TPG SPRING (UK) LIMITED - 2006-05-12
    Oldham Road, Middleton, Manchester
    Corporate (6 parents, 2 offsprings)
    Officer
    2005-03-17 ~ 2009-07-13
    IIF 38 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.