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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

Peel, Gideon Mark Veness

    Related profiles found in government register
  • Peel, Gideon Mark Veness
    British managing director born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8 The Spinney, The Spinney, Wetherby, West Yorkshire, LS22 6SH, England

      IIF 1 IIF 2
  • Mr Gideon Mark Veness Peel
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, The Spinney, Wetherby, LS22 6SH, England

      IIF 3
  • Peel, Gideon Mark Veness
    British director

    Registered addresses and corresponding companies
    • 8 The Spinney, The Spinney, Wetherby, West Yorkshire, LS22 6SH, England

      IIF 4
child relation
Offspring entities and appointments 2
  • 1
    RUBBERLAST (LEEDS) LIMITED
    05105958
    Unit 1 Gelderd Trading Estate, West Vale, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2005-06-02 ~ dissolved
    IIF 1 - Director → ME
    2004-04-20 ~ dissolved
    IIF 4 - Secretary → ME
  • 2
    RUBBERLAST GROUP LTD
    - now 00399306
    RUBBERLAST (BRITAIN) LIMITED
    - 2004-06-07 00399306
    10 - 11 Charterhouse Square, London, England
    Active Corporate (12 parents)
    Officer
    1995-11-15 ~ 2022-03-24
    IIF 2 - Director → ME
    Person with significant control
    2017-05-13 ~ 2022-03-23
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.