logo
explain how to read the page

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

Whittaker, James

child relation
Offspring entities and appointments
Active 56
  • 1
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-09-26 ~ now
    IIF 34 - Director → ME
  • 2
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-09-01 ~ now
    IIF 44 - Director → ME
  • 3
    CITY AIRPORT MANCHESTER LIMITED - 2009-05-26
    BARTON AERODROME LIMITED - 2007-03-05
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-02-01 ~ now
    IIF 37 - Director → ME
  • 4
    PACIFIC SHELF 1033 LIMITED - 2001-05-08
    CLYDEPORT PROPERTIES 2001 LIMITED - 2002-05-07
    icon of address 16 Robertson Street, Glasgow
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-02-01 ~ now
    IIF 52 - Director → ME
  • 5
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-11-06 ~ now
    IIF 9 - Director → ME
  • 6
    PACIFIC SHELF 1082 LIMITED - 2001-11-23
    icon of address 16 Robertson Street, Glasgow
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-02-01 ~ now
    IIF 54 - Director → ME
  • 7
    PACIFIC SHELF 1075 LIMITED - 2001-10-31
    icon of address 16 Robertson Street, Glasgow
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-02-01 ~ now
    IIF 51 - Director → ME
  • 8
    BLP 994 LIMITED - 1999-03-22
    CLYDEPORT PROPERTIES (YORKHILL) LIMITED - 1999-06-24
    icon of address 16 Robertson Street, Glasgow, Lanarkshire
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ now
    IIF 55 - Director → ME
  • 9
    PACIFIC SHELF 1156 LIMITED - 2003-02-04
    icon of address 16 Robertson Street, Glasgow, Lanarkshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-02-01 ~ now
    IIF 53 - Director → ME
  • 10
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-02-01 ~ now
    IIF 39 - Director → ME
  • 11
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-01 ~ now
    IIF 50 - Director → ME
  • 12
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-01 ~ now
    IIF 46 - Director → ME
  • 13
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-01 ~ now
    IIF 49 - Director → ME
  • 14
    PROTOS FINANCE LIMITED - 2024-02-04
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-01-25 ~ now
    IIF 27 - Director → ME
  • 15
    ARTISAN CITY CANAL DEVELOPMENTS LIMITED - 2002-12-12
    ARTISAN SHIP CANAL DEVELOPMENTS LIMITED - 2010-06-08
    BRAND NEW CO (154) LIMITED - 2002-10-23
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2005-08-02 ~ now
    IIF 21 - Director → ME
  • 16
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2005-04-14 ~ now
    IIF 8 - Director → ME
  • 17
    ARTISAN SHIP CANAL DEVELOPMENTS MANAGEMENT LIMITED - 2010-06-08
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-05-27 ~ now
    IIF 41 - Director → ME
  • 18
    DE FACTO 1355 LIMITED - 2006-05-16
    PEEL MANAGEMENT LIMITED - 2018-04-26
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-07-03 ~ now
    IIF 30 - Director → ME
  • 19
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-03 ~ now
    IIF 33 - Director → ME
  • 20
    PEEL HOLDINGS (AIRPORTS) LIMITED - 2010-07-02
    PEEL ACQUISITIONS (AIRPORTS) LIMITED - 2006-05-03
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ now
    IIF 5 - Director → ME
  • 21
    PEEL LAND AND PROPERTY (PORTS NO. 3) LIMITED - 2020-03-03
    DE FACTO 1592 LIMITED - 2008-06-25
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-01 ~ now
    IIF 15 - Director → ME
  • 22
    DE FACTO 1399 LIMITED - 2006-08-04
    PEEL LAND AND PROPERTY (PORTS) LIMITED - 2020-03-02
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-02-01 ~ now
    IIF 26 - Director → ME
  • 23
    SHIP CANAL PROPERTIES LIMITED - 2020-03-04
    HALLDEED LIMITED - 1994-05-25
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-02-01 ~ now
    IIF 38 - Director → ME
  • 24
    ORBIT INVESTMENTS (SALFORD) LIMITED - 2012-08-22
    PEEL MEDIA LOWRY OUTLET MALL LIMITED - 2017-06-06
    PEEL INVESTMENT PROPERTIES LIMITED - 2020-02-11
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2021-02-01 ~ now
    IIF 18 - Director → ME
  • 25
    DE FACTO 1588 LIMITED - 2008-02-19
    PEEL INVESTMENTS (INTERMEDIATE) LIMITED - 2020-02-11
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2021-02-01 ~ now
    IIF 35 - Director → ME
  • 26
    PEEL INVESTMENTS AND PROPERTY LIMITED - 2020-03-02
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-02-01 ~ now
    IIF 14 - Director → ME
  • 27
    PEEL INVESTMENTS (LAND AND PROPERTY) NO.1 LIMITED - 2020-02-11
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2025-05-06 ~ now
    IIF 12 - Director → ME
  • 28
    PEEL LAND (INTERMEDIATE) LIMITED - 2020-03-02
    DE FACTO 1586 LIMITED - 2008-02-19
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-02-01 ~ now
    IIF 20 - Director → ME
  • 29
    PEEL LEGACY (WIRRAL WATERS) LIMITED - 2020-03-02
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-02-01 ~ now
    IIF 29 - Director → ME
  • 30
    PEEL PROPERTY (INVESTMENTS) LIMITED - 2020-03-20
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-02-01 ~ now
    IIF 28 - Director → ME
  • 31
    PEEL REAL ESTATE (PROPERTIES) LIMITED - 2020-03-26
    DE FACTO 1360 LIMITED - 2007-01-25
    PEEL LEISURE (PROPERTIES) LIMITED - 2017-06-02
    PEEL INVESTMENTS (LEISURE) LIMITED - 2009-02-17
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ now
    IIF 17 - Director → ME
  • 32
    PEEL REAL ESTATE DEVELOPMENTS LIMITED - 2020-03-26
    PEEL LEISURE DEVELOPMENTS LIMITED - 2017-06-06
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2021-02-01 ~ now
    IIF 4 - Director → ME
  • 33
    PEEL RETAIL DEVELOPMENTS LIMITED - 2020-03-26
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2021-02-01 ~ now
    IIF 32 - Director → ME
  • 34
    SF 3076 LIMITED - 2008-06-24
    icon of address 16 Robertson Street, Glasgow
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-13 ~ now
    IIF 1 - Director → ME
  • 35
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-01 ~ now
    IIF 10 - Director → ME
  • 36
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-09-01 ~ now
    IIF 42 - Director → ME
  • 37
    PEEL L&P HOLDINGS ENERGY (NO.2) LIMITED - 2025-03-19
    PEEL HOLDINGS ENERGY (NO.2) LIMITED - 2020-02-11
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-18 ~ now
    IIF 6 - Director → ME
  • 38
    AGHOCO 2334 LIMITED - 2025-02-10
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents, 19 offsprings)
    Officer
    icon of calendar 2025-02-10 ~ now
    IIF 13 - Director → ME
  • 39
    AGHOCO 2335 LIMITED - 2025-02-10
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-10 ~ now
    IIF 7 - Director → ME
  • 40
    AGHOCO 2336 LIMITED - 2025-02-10
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-10 ~ now
    IIF 11 - Director → ME
  • 41
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-03-11 ~ now
    IIF 47 - Director → ME
  • 42
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-07-26 ~ now
    IIF 2 - Director → ME
  • 43
    COPSETIME LIMITED - 1997-06-23
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-02-01 ~ now
    IIF 22 - Director → ME
  • 44
    icon of address Unit 1b Dalton Court, Commercial Road, Darwen, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6,567 GBP2022-08-31
    Officer
    icon of calendar 2014-07-04 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-05-06 ~ now
    IIF 16 - Director → ME
  • 46
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-05-06 ~ now
    IIF 23 - Director → ME
  • 47
    THE TRAFFORD CENTRE PFS LIMITED - 2017-10-25
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-02-01 ~ now
    IIF 19 - Director → ME
  • 48
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-07-22 ~ now
    IIF 31 - Director → ME
  • 49
    icon of address Trafford Golf Centre Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,832,807 GBP2024-03-31
    Officer
    icon of calendar 2025-07-01 ~ now
    IIF 40 - Director → ME
  • 50
    AGHOCO 2223 LIMITED - 2022-12-13
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-12-13 ~ now
    IIF 48 - Director → ME
  • 51
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-03-02 ~ now
    IIF 43 - Director → ME
  • 52
    US NEWCO 1 LIMITED - 2018-10-22
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-12-20 ~ now
    IIF 25 - Director → ME
  • 53
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-10-19 ~ now
    IIF 45 - Director → ME
  • 54
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-02-01 ~ now
    IIF 3 - Director → ME
  • 55
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-01 ~ now
    IIF 36 - Director → ME
  • 56
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-02-01 ~ now
    IIF 24 - Director → ME
Ceased 17
  • 1
    PEEL MEDIA INVESTMENTS LIMITED - 2007-07-18
    PEEL MEDIA LIVING NO.1 LIMITED - 2024-11-13
    ZONEWEALD LIMITED - 2007-01-24
    icon of address 100 Victoria Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2007-11-09 ~ 2024-10-30
    IIF 59 - Director → ME
  • 2
    PEEL MEDIA LIVING NO.2 LIMITED - 2024-11-13
    DE FACTO 1446 LIMITED - 2007-01-24
    PEEL MEDIA LIVING LIMITED - 2007-07-18
    icon of address 100 Victoria Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2007-11-09 ~ 2024-10-30
    IIF 58 - Director → ME
  • 3
    icon of address 100 Victoria Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-01-21 ~ 2024-10-30
    IIF 60 - Director → ME
  • 4
    PEEL HOMES (UK) HOLD CO LIMITED - 2018-12-20
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-08-03 ~ 2023-10-13
    IIF 66 - Director → ME
  • 5
    PEEL HOMES (UK) PROP CO LIMITED - 2018-12-19
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents, 8 offsprings)
    Officer
    icon of calendar 2018-08-06 ~ 2023-10-13
    IIF 68 - Director → ME
  • 6
    BRITISH AEROSPACE (LIVERPOOL AIRPORT) LIMITED - 1997-07-17
    DRENWEST LIMITED - 1990-03-09
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-02-01 ~ 2025-05-06
    IIF 69 - Director → ME
  • 7
    PEEL LAND AND PROPERTY GROUP MANAGEMENT LIMITED - 2019-05-21
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-08-01 ~ 2025-01-14
    IIF 70 - Director → ME
  • 8
    PEEL HOLDINGS (LIVING INVESTMENTS) LIMITED - 2020-02-11
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-02-03 ~ 2017-11-28
    IIF 64 - Director → ME
  • 9
    PEEL INVESTMENTS (NORTH) LIMITED - 2020-03-02
    BRIDGEWATER ESTATES LIMITED - 1987-12-24
    PEEL ESTATES LIMITED - 1990-11-30
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-02-01 ~ 2025-05-06
    IIF 65 - Director → ME
  • 10
    PEEL LIVING INVESTMENTS (NO.2) LIMITED - 2020-03-02
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-08 ~ 2017-11-28
    IIF 63 - Director → ME
  • 11
    PEEL LIVING INVESTMENTS HOLDINGS LIMITED - 2020-03-02
    PEEL LIVING INVESTMENTS (NO.1) LIMITED - 2010-09-08
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2010-02-03 ~ 2017-11-28
    IIF 61 - Director → ME
  • 12
    PEEL HOLDINGS LIMITED - 2006-04-28
    PEEL LAND AND PROPERTY INVESTMENTS LIMITED - 2010-04-15
    PEEL INVESTMENTS (U.K.) LIMITED - 2010-02-25
    PEEL MILLS (HOLDINGS) LIMITED - 1981-12-31
    PEEL HOLDINGS PUBLIC LIMITED COMPANY - 2004-08-19
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ 2025-05-06
    IIF 71 - Director → ME
  • 13
    icon of address 12 Golden Square, London, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    icon of calendar 2015-06-10 ~ 2025-03-07
    IIF 62 - Director → ME
  • 14
    PEEL SOUTH EAST LIMITED - 2004-02-02
    LONDON SHOP PROPERTY TRUST PUBLIC LIMITED COMPANY - 1987-11-02
    PEEL SOUTH EAST PLC - 2004-07-02
    LONDON SHOP LIMITED - 1989-06-29
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-12-20 ~ 2025-05-06
    IIF 72 - Director → ME
  • 15
    COBCO 912 LIMITED - 2010-05-24
    icon of address Salford Civic Centre Chorley Road, Swinton, Manchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    -7,980,193 GBP2024-03-31
    Officer
    icon of calendar 2019-12-20 ~ 2024-12-13
    IIF 67 - Director → ME
  • 16
    icon of address 100 Victoria Street, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2010-01-22 ~ 2024-10-30
    IIF 57 - Director → ME
  • 17
    icon of address 1 Voyage Road, Rugby, England
    Active Corporate (3 parents)
    Equity (Company account)
    79,128 GBP2024-03-31
    Officer
    icon of calendar 2002-01-21 ~ 2005-07-01
    IIF 73 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.