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
Individuals in focus
Peel, Stephen Mark
- British banker born in December 1965Registered addresses and corresponding companies
Peel, Stephen Mark
4 Neville Street, London, SW7 3AR
IIF 1
- British company director born in December 1965Registered addresses and corresponding companies
Peel, Stephen Mark
4 Neville Street, London, SW7 3AR
IIF 2 IIF 3 IIF 4 (more)(less)506 Bankside Lofts, 65 Hopton Street, London, SE1 9GZ
IIF 14 IIF 15 IIF 16 (more)(less)
- British managing director born in December 1965Registered addresses and corresponding companies
Peel, Stephen Mark
- British partner of a private equity fi born in December 1965Registered addresses and corresponding companies
Peel, Stephen Mark
4 Neville Street, London, SW7 3AR
IIF 30
- British partner of private equity firm born in December 1965Registered addresses and corresponding companies
Peel, Stephen Mark
4 Neville Street, London, SW7 3AR
IIF 31
- British venture capitalist born in December 1965Registered addresses and corresponding companies
Peel, Stephen Mark
- born in December 1965Registered addresses and corresponding companies
Peel, Stephen Mark
4 Neville Street, London, SW7 3AR
IIF 39
- born in December 1965
Peel, Stephen Mark
Resident in England
Registered addresses and corresponding companies - British born in December 1965
Peel, Stephen Mark
Resident in England
Registered addresses and corresponding companies - British none supplied born in December 1965
Peel, Stephen Mark
Resident in England
Registered addresses and corresponding companiesInternational House, 24 Holborn Viaduct, City Of London, London, EC1A 2BN, England
IIF 46
- British businessman born in December 1965
Peel, Stephen Mark
Resident in Hong Kong
Registered addresses and corresponding companies1, Mark Square, London, EC2A 4EG, England
IIF 47
- British born in December 1965
Peel, Stephen Mark
Resident in United Kingdom
Registered addresses and corresponding companies22 Chancery Lane, London, WC2A 1LS, United Kingdom
IIF 48
- British born in December 1965
Mr Stephen Mark Peel
Resident in England
Registered addresses and corresponding companiesInternational House, 24 Holborn Viaduct, City Of London, London, EC1A 2BN, England
IIF 4974, Gloucester Place, London, W1U 6HH, England
IIF 50C/o R2 Advisory Limited, 60 Cannon Street, London, EC4N 6NP
IIF 51Unit 6, Quebec Wharf, 14 Thomas Road, Limehouse, London, E14 7AF, England
IIF 524th Floor, The Caxton Building, 1 Brewers Green, Westminster, London, SW1H 0RH, United Kingdom
IIF 53
- British born in December 1965
Stephen Mark Peel
Resident in United Kingdom
Registered addresses and corresponding companies22, Chancery Lane, London, WC2A 1LS, United Kingdom
IIF 54
Related profiles found in government register
Offspring entities and appointments
48
- 1BEST FOR BRITAIN LIMITED - now
UK-EU OPEN POLICY LIMITED
- 2020-09-22 10436078UK-EU OPEN POLICY RESOLUTION LIMITED
- 2016-12-20 10436078International House, 36-38 Cornhill, London, EnglandActive Corporate (23 parents)Officer2016-10-19 ~ 2020-01-22IIF 46 - Director → MEPerson with significant control2016-10-19 ~ 2020-01-22IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2BRITISH VITA (LUX II) S.A.R.L. - nowBranch Registration, Refer To Parent RegistryConverted / Closed Corporate (8 parents)Officer2009-06-10 ~ 2014-12-31IIF 35 - Director → ME
- 3BRITISH VITA (LUX III) S.A.R.L. - nowJoseph Henry Menendez, Times Place, 45 Pall Mall, LondonConverted / Closed Corporate (6 parents)Officer2009-06-10 ~ nowIIF 34 - Director → ME
- 4Joseph Henry Menendez, Times Place, 45 Pall Mall, LondonConverted / Closed Corporate (6 parents)Officer2009-06-10 ~ nowIIF 38 - Director → ME
- 5Joseph Henry Menendez, Times Place, 45 Pall Mall, LondonConverted / Closed Corporate (6 parents)Officer2009-06-10 ~ nowIIF 36 - Director → ME
- 6
BRITISH VITA GROUP S.A.R.L.
FC029025Branch Registration, Refer To Parent RegistryConverted / Closed Corporate (8 parents)Officer2009-06-10 ~ 2014-12-31IIF 37 - Director → ME - 7
- 8DIFFERENTIS LTD - nowDIFFERENTIS 2000 LIMITED - 2014-04-07Acero, 1 Concourse Way, Sheffield, EnglandActive Corporate (14 parents, 1 offspring)Officer2000-09-06 ~ 2005-03-31IIF 33 - Director → ME
- 9GLOBAL WITNESS LIMITED - 2013-09-03The Green House, 244-254 Cambridge Heath Road, London, EnglandActive Corporate (22 parents)Officer2015-12-09 ~ 2019-02-15IIF 47 - Director → ME
- 10
INFINITY BOAT CLUB
1424688674 Gloucester Place, London, EnglandActive Corporate (9 parents)Officer2022-07-20 ~ nowIIF 45 - Director → MEPerson with significant control2022-07-20 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OE - 11
KING'S COLLEGE HOSPITAL CHARITY
09987908245a Coldharbour Lane, London, EnglandActive Corporate (31 parents, 1 offspring)Officer2023-09-19 ~ nowIIF 44 - Director → ME - 12
NEW PUBCO HOLDINGS LIMITED
05266810Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-12
Dissolved on 2019-04-15Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (28 parents)Officer2004-11-03 ~ 2006-01-05IIF 5 - Director → ME - 13
NOVALPINA CAPITAL LLP
OC414979Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-10 during the appointment or period of controlC/o R2 Advisory Limited, 60 Cannon Street, LondonLiquidation Corporate (30 parents)Officer2016-12-07 ~ 2023-01-16IIF 40 - LLP Designated Member → MEPerson with significant control2016-12-07 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
NOVALPINA CAPITAL MANAGEMENT INTERNATIONAL LLP
OC4171094th Floor The Caxton Building, 1 Brewers Green, Westminster, London, United KingdomDissolved Corporate (19 parents)Officer2017-04-27 ~ dissolvedIIF 41 - LLP Designated Member → MEPerson with significant control2017-04-27 ~ dissolvedIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15P I HOTELS LIMITED - nowPREMIER INN HOTELS LIMITED - 2007-07-16PREMIER INN LIMITED - 2007-06-25
SPIRIT INTERMEDIATE RETAIL LIMITED
- 2004-07-30 04930598TRUSHELFCO (NO.3009) LIMITED - 2003-12-22Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireDissolved Corporate (24 parents)Officer2004-03-05 ~ 2004-07-25IIF 25 - Director → ME - 16PRESTBURY WENTWORTH INTERMEDIATE LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-30
Dissolved on 2017-02-02SPIRIT INTERMEDIATE ACQUISITIONS LIMITED
- 2004-03-31 04914723TRUSHELFCO (NO.2990) LIMITED - 2003-10-22Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (14 parents)Officer2003-10-27 ~ 2004-03-25IIF 27 - Director → ME - 17PRESTBURY WENTWORTH PORTFOLIO LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-30
Dissolved on 2017-02-02SPIRIT SUNNINGDALE LIMITED
- 2004-03-31 04930446TRUSHELFCO (NO.3010) LIMITED - 2003-12-22Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (14 parents)Officer2004-01-12 ~ 2004-03-25IIF 24 - Director → ME - 18
- 19
ONE HYDE PARK GARDENS LIMITED
- 2019-10-14 06266064Unit 6, Quebec Wharf 14 Thomas Road, Limehouse, London, EnglandActive Corporate (11 parents)Officer2007-11-12 ~ 2015-06-30IIF 1 - Director → MEPerson with significant control2023-06-23 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-27
Due to be dissolved on 2025-09-03Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireDissolved Corporate (33 parents)Officer1999-07-07 ~ 2002-08-12IIF 20 - Director → ME - 21PUNCH TAVERNS (AH) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-27
Due to be dissolved on 2025-09-03PUNCH RETAIL (ACQUISITION HOLDINGS) LIMITED
- 2004-09-02 03730913PUNCH (ADR JOINT VENTURE COMPANY) LIMITED
- 2000-06-05 03730913Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireDissolved Corporate (30 parents)Officer1999-09-04 ~ 2002-08-12IIF 16 - Director → ME - 22PUNCH TAVERNS (FINCO) LIMITED - now
SPIRIT GROUP FINCO LIMITED
- 2011-06-30 05266799Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (24 parents, 2 offsprings)Officer2004-11-03 ~ 2006-01-05IIF 11 - Director → ME - 23PUNCH TAVERNS (PGRA) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-09
Dissolved on 2021-01-07PUNCH GROUP (RETAIL AGENCY) LIMITED
- 2004-09-02 03807981PUNCH GROUP (ADR OVERSEAS) LIMITED
- 2000-08-11 03807981PUNCH (ADR OVERSEAS) LIMITED
- 2000-06-05 03807981Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireDissolved Corporate (25 parents)Officer1999-09-04 ~ 2002-08-12IIF 29 - Director → ME - 24PUNCH TAVERNS (PGRH) LIMITED - now
PUNCH GROUP (RETAIL HOLDINGS) LIMITED
- 2004-09-02 03731227PUNCH (ADR HOLDINGS) LIMITED
- 2000-06-05 03731227TRUSHELFCO (NO.2499) LIMITED
- 1999-09-15 03731227Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (27 parents, 4 offsprings)Officer1999-09-04 ~ 2002-08-12IIF 19 - Director → ME - 25PUNCH TAVERNS (PRAC) LIMITED - now
PUNCH RETAIL (ACQUISITION COMPANY) LIMITED
- 2004-09-02 03780351PUNCH TAVERNS (ACQUISITION COMPANY) LIMITED
- 2000-06-05 03780351Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (25 parents, 1 offspring)Officer1999-09-03 ~ 2002-08-12IIF 14 - Director → ME - 26PUNCH TAVERNS (PRAF) LIMITED - now
PUNCH RETAIL (ACQUISITION FINANCE) LIMITED
- 2004-09-02 03731233PUNCH (ADR FINANCE) LIMITED
- 2000-06-05 03731233TRUSHELFCO (NO.2500) LIMITED
- 1999-09-15 03731233Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (28 parents, 2 offsprings)Officer1999-09-04 ~ 2002-08-12IIF 17 - Director → ME - 27
PUNCH TAVERNS GROUP LIMITED
03512367Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (30 parents, 2 offsprings)Officer1999-09-01 ~ 2000-10-19IIF 28 - Director → ME - 28PUNCH TAVERNS LIMITED - nowPUNCH TAVERNS PLC - 2017-08-25
BESTFAN LIMITED
- 1999-07-08 03752645Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireActive Corporate (60 parents, 11 offsprings)Officer1999-05-14 ~ 2002-04-26IIF 18 - Director → ME - 29
RIGHT TO PLAY UK LIMITED
05441373Office G04 Edinburgh House, 170 Kennington Lane, London, EnglandActive Corporate (57 parents, 1 offspring)Officer2006-01-23 ~ 2009-02-04IIF 30 - Director → ME - 30
SMP POLICY INNOVATION LIMITED
1011069022 Chancery Lane, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2016-04-07 ~ nowIIF 48 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE - 31
SPIRIT ACQUISITIONS GUARANTEE LIMITED
04946708Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-16
Dissolved on 2022-04-18Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (27 parents)Officer2003-10-29 ~ 2006-01-05IIF 15 - Director → ME - 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-16
Due to be dissolved on 2022-04-25TRUSHELFCO (NO.2989) LIMITED - 2003-10-22Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (30 parents, 1 offspring)Officer2003-10-27 ~ 2006-01-05IIF 21 - Director → ME - 33
- 34
- 35Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomActive Corporate (44 parents, 1 offspring)Officer2003-09-29 ~ 2006-01-05IIF 22 - Director → ME
- 36
SPIRIT AMBER PARENT LIMITED
- 2003-11-21 04872039Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomActive Corporate (33 parents, 5 offsprings)Officer2003-09-29 ~ 2006-01-05IIF 26 - Director → ME - 37TRUSHELFCO (NO.2988) LIMITED - 2003-10-22Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomActive Corporate (33 parents, 1 offspring)Officer2003-10-27 ~ 2006-01-05IIF 13 - Director → ME
- 38
SPIRIT MANAGED FUNDING LIMITED
05266806Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-10
Dissolved on 2025-09-13C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (36 parents)Officer2004-11-03 ~ 2006-01-05IIF 10 - Director → ME - 39
PUNCH MANAGED (HOLDINGS) LIMITED
- 2002-01-15 04271973TRUSHELFCO (NO.2849) LIMITED - 2001-12-07Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomActive Corporate (44 parents, 2 offsprings)Officer2001-12-14 ~ 2006-01-05IIF 9 - Director → ME - 40
SPIRIT MANAGED INNS LIMITED
05266815Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomActive Corporate (29 parents)Officer2004-11-03 ~ 2006-01-05IIF 2 - Director → ME - 41
- 42SPIRIT PUB COMPANY (SERVICES) LIMITED - nowPUNCH PUB COMPANY LIMITED - 2011-06-30
SPIRIT ADMINISTRATIVE SERVICES LIMITED
- 2005-02-10 05266811Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomActive Corporate (41 parents)Officer2004-11-03 ~ 2006-01-05IIF 3 - Director → ME - 43SPIRIT PUB COMPANY (SUPPLY) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-10
Dissolved on 2025-09-13PUNCH PUB COMPANY (SUPPLY) LIMITED - 2011-06-30SPIRIT SUPPLY COMPANY LIMITED
- 2009-05-28 04341771TRUSHELFCO (NO.2865) LIMITED - 2002-03-13C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (51 parents)Officer2002-04-17 ~ 2006-01-05IIF 12 - Director → ME - 44SPIRIT PUBS DEBENTURE HOLDINGS LIMITED - nowWestgate Brewery, Bury St Edmunds, Suffolk, United KingdomActive Corporate (28 parents, 1 offspring)Officer2004-11-03 ~ 2006-01-05IIF 6 - Director → ME
- 45Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-10
Dissolved on 2025-09-13SPIRIT AMBER BIDCO LIMITED
- 2003-11-21 04872046C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (34 parents, 8 offsprings)Officer2003-09-29 ~ 2006-01-05IIF 23 - Director → ME - 46
- 47
- 48VITA (HOLDINGS) LIMITED - now
TPG SPRING (UK) LIMITED
- 2006-05-12 05396870Oldham Road, Middleton, ManchesterActive Corporate (30 parents, 2 offsprings)Officer2005-03-17 ~ 2009-07-13IIF 32 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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