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

Mr Stephen Mark Peel

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5
  • 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 6
  • 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 7
  • 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 8
  • 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 9
  • 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 10
  • 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 11

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

      IIF 12
  • Peel, Stephen Mark
    British banker born in December 1965

    Registered addresses and corresponding companies

    • 4 Neville Street, London, SW7 3AR

      IIF 13
  • 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 42
  • 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 43
  • Peel, Stephen Mark
    British venture capitalist born in December 1965

    Registered addresses and corresponding companies
  • 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 51
  • Peel, Stephen Mark
    born in December 1965

    Registered addresses and corresponding companies

    • 4 Neville Street, London, SW7 3AR

      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 46 - director → ME
  • 2
    Joseph Henry Menendez, Times Place, 45 Pall Mall, London
    Corporate (6 parents)
    Officer
    2009-06-10 ~ now
    IIF 50 - director → ME
  • 3
    Joseph Henry Menendez, Times Place, 45 Pall Mall, London
    Corporate (6 parents)
    Officer
    2009-06-10 ~ now
    IIF 48 - director → ME
  • 4
    74 Gloucester Place, London, England
    Corporate (6 parents)
    Officer
    2022-07-20 ~ now
    IIF 7 - director → ME
    Person with significant control
    2022-07-20 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 5
    245a Coldharbour Lane, London, England
    Corporate (11 parents, 1 offspring)
    Officer
    2023-09-19 ~ now
    IIF 6 - 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 4 - 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 12 - llp-designated-member → ME
    Person with significant control
    2017-04-27 ~ dissolved
    IIF 5 - 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 3 - 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 51 - director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - 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 8 - director → ME
    Person with significant control
    2016-10-19 ~ 2020-01-22
    IIF 1 - 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 47 - director → ME
  • 3
    Branch Registration, Refer To Parent Registry
    Corporate (3 parents)
    Officer
    2009-06-10 ~ 2014-12-31
    IIF 49 - 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 45 - 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 10 - 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 17 - 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 11 - 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 37 - 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 39 - 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 36 - 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 43 - 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 13 - director → ME
  • 13
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Corporate (2 parents)
    Officer
    1999-07-07 ~ 2002-08-12
    IIF 32 - 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 28 - 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 23 - 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 41 - 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 31 - 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 26 - 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 29 - director → ME
  • 20
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Corporate (2 parents, 2 offsprings)
    Officer
    1999-09-01 ~ 2000-10-19
    IIF 40 - 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 30 - 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 42 - director → ME
  • 23
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2003-10-29 ~ 2006-01-05
    IIF 27 - 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 33 - 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 20 - 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 19 - 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 34 - 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 38 - 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 25 - 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 22 - 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 21 - director → ME
  • 32
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents)
    Officer
    2004-11-03 ~ 2006-01-05
    IIF 14 - 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 16 - 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 15 - 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 24 - 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 18 - 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 35 - 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 52 - 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 44 - director → ME

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