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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whittaker, James

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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.