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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, Stephen Mark

    Related profiles found in government register
  • Peel, Stephen Mark
    British banker born in December 1965

    Registered addresses and corresponding companies

    • 4 Neville Street, London, SW7 3AR

      IIF 1
  • 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 30
  • 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 31
  • Peel, Stephen Mark
    British venture capitalist born in December 1965

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

    Registered addresses and corresponding companies

    • 4 Neville Street, London, SW7 3AR

      IIF 39
  • 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 40

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

      IIF 41
  • Peel, Stephen Mark
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Goldie Boathouse, Kimberley Road, Cambridge, CB4 1HJ, England

      IIF 42 IIF 43

    • 245a, Coldharbour Lane, London, SW9 8RR, England

      IIF 44

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

      IIF 45
  • 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 46
  • 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 47
  • Peel, Stephen Mark
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Chancery Lane, London, WC2A 1LS, United Kingdom

      IIF 48
  • 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 49

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

      IIF 50

    • R2 Advisory Limited, St Clements House, 27 Clements Lane, London, EC4N 7AE

      IIF 51

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

      IIF 52

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

      IIF 53
  • 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 54
child relation
Offspring entities and appointments 48
  • 1
    BEST FOR BRITAIN LIMITED - now
    UK-EU OPEN POLICY LIMITED
    - 2020-09-22 10436078
    UK-EU OPEN POLICY RESOLUTION LIMITED
    - 2016-12-20 10436078
    International House, 36-38 Cornhill, London, England
    Active Corporate (23 parents)
    Officer
    2016-10-19 ~ 2020-01-22
    IIF 46 - Director → ME
    Person with significant control
    2016-10-19 ~ 2020-01-22
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BRITISH VITA (LUX II) S.A.R.L. - now
    BRITISH VITA (LUX II) S.A.R.L.
    - 2022-01-11 FC029026
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (8 parents)
    Officer
    2009-06-10 ~ 2014-12-31
    IIF 35 - Director → ME
  • 3
    BRITISH VITA (LUX III) S.A.R.L.
    - now FC029027
    BRITISH VITA (LUX III) S.A.R.L.
    - 2022-01-11 FC029027
    Joseph Henry Menendez, Times Place, 45 Pall Mall, London
    Converted / Closed Corporate (6 parents)
    Officer
    2009-06-10 ~ now
    IIF 34 - Director → ME
  • 4
    BRITISH VITA (LUX IV) S.A.R.L.
    FC029028
    Joseph Henry Menendez, Times Place, 45 Pall Mall, London
    Converted / Closed Corporate (6 parents)
    Officer
    2009-06-10 ~ now
    IIF 38 - Director → ME
  • 5
    BRITISH VITA (LUX V) S.A.R.L.
    FC029029
    Joseph Henry Menendez, Times Place, 45 Pall Mall, London
    Converted / Closed Corporate (6 parents)
    Officer
    2009-06-10 ~ now
    IIF 36 - Director → ME
  • 6
    BRITISH VITA GROUP S.A.R.L.
    FC029025
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (8 parents)
    Officer
    2009-06-10 ~ 2014-12-31
    IIF 37 - Director → ME
  • 7
    CAMBRIDGE UNIVERSITY BOAT CLUB
    09729310
    Goldie Boathouse, Kimberley Road, Cambridge, England
    Active Corporate (47 parents)
    Officer
    2025-11-23 ~ now
    IIF 42 - Director → ME
  • 8
    DIFFERENTIS LTD - now
    DIFFERENTIS 2000 LIMITED - 2014-04-07
    DIFFERENTIS LIMITED
    - 2008-02-15 04015681
    MACKRON LIMITED
    - 2000-09-26 04015681
    Acero, 1 Concourse Way, Sheffield, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2000-09-06 ~ 2005-03-31
    IIF 33 - Director → ME
  • 9
    GLOBAL WITNESS
    - now 02871809
    GLOBAL WITNESS LIMITED - 2013-09-03
    The Green House, 244-254 Cambridge Heath Road, London, England
    Active Corporate (22 parents)
    Officer
    2015-12-09 ~ 2019-02-15
    IIF 47 - Director → ME
  • 10
    INFINITY BOAT CLUB
    14246886
    74 Gloucester Place, London, England
    Active Corporate (9 parents)
    Officer
    2022-07-20 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2022-07-20 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 11
    KING'S COLLEGE HOSPITAL CHARITY
    09987908
    245a Coldharbour Lane, London, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2023-09-19 ~ now
    IIF 44 - Director → ME
  • 12
    NEW PUBCO HOLDINGS LIMITED
    05266810
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (26 parents)
    Officer
    2004-11-03 ~ 2006-01-05
    IIF 5 - Director → ME
  • 13
    NOVALPINA CAPITAL LLP
    OC414979
    C/o Harrisons Business Recovery & Insolvency (london) Limited, Westgate House 9 Holborn, London
    Liquidation Corporate (26 parents)
    Officer
    2016-12-07 ~ 2023-01-16
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    2016-12-07 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    NOVALPINA CAPITAL MANAGEMENT INTERNATIONAL LLP
    OC417109
    4th Floor The Caxton Building, 1 Brewers Green, Westminster, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2017-04-27 ~ dissolved
    IIF 41 - LLP Designated Member → ME
    Person with significant control
    2017-04-27 ~ dissolved
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    P I HOTELS LIMITED - now
    PREMIER INN HOTELS LIMITED - 2007-07-16
    PREMIER INN LIMITED - 2007-06-25
    SPIRIT INTERMEDIATE RETAIL LIMITED
    - 2004-07-30 04930598
    TRUSHELFCO (NO.3009) LIMITED - 2003-12-22
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Dissolved Corporate (24 parents)
    Officer
    2004-03-05 ~ 2004-07-25
    IIF 25 - Director → ME
  • 16
    PRESTBURY WENTWORTH INTERMEDIATE LIMITED - now
    SPIRIT INTERMEDIATE ACQUISITIONS LIMITED
    - 2004-03-31 04914723
    TRUSHELFCO (NO.2990) LIMITED - 2003-10-22
    Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved Corporate (12 parents)
    Officer
    2003-10-27 ~ 2004-03-25
    IIF 27 - Director → ME
  • 17
    PRESTBURY WENTWORTH PORTFOLIO LIMITED - now
    SPIRIT SUNNINGDALE LIMITED
    - 2004-03-31 04930446
    TRUSHELFCO (NO.3010) LIMITED - 2003-12-22
    Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved Corporate (12 parents)
    Officer
    2004-01-12 ~ 2004-03-25
    IIF 24 - Director → ME
  • 18
    PRIVATE EQUITY FOUNDATION
    - now 05882818
    THE PRIVATE EQUITY FOUNDATION
    - 2006-11-13 05882818
    Floor 4, Evergreen House North, 160 Grafton Place, London, England
    Dissolved Corporate (21 parents)
    Officer
    2006-07-20 ~ 2008-11-24
    IIF 31 - Director → ME
  • 19
    PROPERTY HOLDCO UK LIMITED
    - now 06266064
    ONE HYDE PARK GARDENS LIMITED
    - 2019-10-14 06266064
    Unit 6, Quebec Wharf 14 Thomas Road, Limehouse, London, England
    Active Corporate (11 parents)
    Officer
    2007-11-12 ~ 2015-06-30
    IIF 1 - Director → ME
    Person with significant control
    2023-06-23 ~ now
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    PUNCH (INN BUSINESS) LIMITED
    - now 03592484
    PUNCH TAVERNS (IB) PLC
    - 1999-07-13 03592484
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (30 parents)
    Officer
    1999-07-07 ~ 2002-08-12
    IIF 20 - Director → ME
  • 21
    PUNCH TAVERNS (AH) LIMITED - now
    PUNCH RETAIL (ACQUISITION HOLDINGS) LIMITED
    - 2004-09-02 03730913
    PUNCH (ADR JOINT VENTURE COMPANY) LIMITED
    - 2000-06-05 03730913
    TRUSHELFCO (NO.2492) LIMITED
    - 1999-09-15 03730913
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (27 parents)
    Officer
    1999-09-04 ~ 2002-08-12
    IIF 16 - Director → ME
  • 22
    PUNCH TAVERNS (FINCO) LIMITED - now
    SPIRIT GROUP FINCO LIMITED
    - 2011-06-30 05266799
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (24 parents, 2 offsprings)
    Officer
    2004-11-03 ~ 2006-01-05
    IIF 11 - Director → ME
  • 23
    PUNCH TAVERNS (PGRA) LIMITED - now
    PUNCH GROUP (RETAIL AGENCY) LIMITED
    - 2004-09-02 03807981
    PUNCH GROUP (ADR OVERSEAS) LIMITED
    - 2000-08-11 03807981
    PUNCH (ADR OVERSEAS) LIMITED
    - 2000-06-05 03807981
    HACKREMCO (NO.1533) LIMITED
    - 1999-09-06 03807981
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (23 parents)
    Officer
    1999-09-04 ~ 2002-08-12
    IIF 29 - Director → ME
  • 24
    PUNCH TAVERNS (PGRH) LIMITED - now
    PUNCH GROUP (RETAIL HOLDINGS) LIMITED
    - 2004-09-02 03731227
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (27 parents, 4 offsprings)
    Officer
    1999-09-04 ~ 2002-08-12
    IIF 19 - Director → ME
  • 25
    PUNCH TAVERNS (PRAC) LIMITED - now
    PUNCH RETAIL (ACQUISITION COMPANY) LIMITED
    - 2004-09-02 03780351
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (25 parents, 1 offspring)
    Officer
    1999-09-03 ~ 2002-08-12
    IIF 14 - Director → ME
  • 26
    PUNCH TAVERNS (PRAF) LIMITED - now
    PUNCH RETAIL (ACQUISITION FINANCE) LIMITED
    - 2004-09-02 03731233
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (28 parents, 2 offsprings)
    Officer
    1999-09-04 ~ 2002-08-12
    IIF 17 - Director → ME
  • 27
    PUNCH TAVERNS GROUP LIMITED
    03512367
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (30 parents, 2 offsprings)
    Officer
    1999-09-01 ~ 2000-10-19
    IIF 28 - Director → ME
  • 28
    PUNCH TAVERNS LIMITED - now
    PUNCH TAVERNS PLC - 2017-08-25
    PUNCH GROUP LIMITED
    - 2002-05-14 03752645
    BESTFAN LIMITED
    - 1999-07-08 03752645
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (60 parents, 11 offsprings)
    Officer
    1999-05-14 ~ 2002-04-26
    IIF 18 - Director → ME
  • 29
    RIGHT TO PLAY UK LIMITED
    05441373
    Office G04 Edinburgh House, 170 Kennington Lane, London, England
    Active Corporate (57 parents, 1 offspring)
    Officer
    2006-01-23 ~ 2009-02-04
    IIF 30 - Director → ME
  • 30
    SMP POLICY INNOVATION LIMITED
    10110690
    22 Chancery Lane, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2016-04-07 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 31
    SPIRIT ACQUISITIONS GUARANTEE LIMITED
    04946708
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (25 parents)
    Officer
    2003-10-29 ~ 2006-01-05
    IIF 15 - Director → ME
  • 32
    SPIRIT ACQUISITIONS HOLDINGS LIMITED
    - now 04914737
    TRUSHELFCO (NO.2989) LIMITED - 2003-10-22
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2003-10-27 ~ 2006-01-05
    IIF 21 - Director → ME
  • 33
    SPIRIT FINANCIAL HOLDINGS LIMITED
    - now 04320672
    PM FINANCIAL HOLDINGS LIMITED
    - 2002-07-24 04320672
    TRUSHELFCO (NO.2858) LIMITED - 2002-01-29
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2002-02-21 ~ 2006-01-05
    IIF 8 - Director → ME
  • 34
    SPIRIT GROUP EQUITY LIMITED
    - now 04271971
    SPIRIT EQUITY LIMITED
    - 2002-04-25 04271971
    PUNCH MANAGED EQUITY LIMITED
    - 2002-04-15 04271971
    TRUSHELFCO (NO.2850) LIMITED - 2001-12-07
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2001-12-14 ~ 2006-01-05
    IIF 7 - Director → ME
  • 35
    SPIRIT GROUP HOLDINGS LIMITED
    - now 04872028
    SPIRIT AMBER HOLDINGS LIMITED
    - 2003-11-12 04872028
    TRUSHELFCO (NO.2979) LIMITED
    - 2003-09-29 04872028
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (44 parents, 1 offspring)
    Officer
    2003-09-29 ~ 2006-01-05
    IIF 22 - Director → ME
  • 36
    SPIRIT GROUP PARENT LIMITED
    - now 04872039
    SPIRIT AMBER PARENT LIMITED
    - 2003-11-21 04872039
    TRUSHELFCO (NO.2980) LIMITED
    - 2003-09-29 04872039
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (33 parents, 5 offsprings)
    Officer
    2003-09-29 ~ 2006-01-05
    IIF 26 - Director → ME
  • 37
    SPIRIT INTERMEDIATE HOLDINGS LIMITED
    - now 04914762
    TRUSHELFCO (NO.2988) LIMITED - 2003-10-22
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2003-10-27 ~ 2006-01-05
    IIF 13 - Director → ME
  • 38
    SPIRIT MANAGED FUNDING LIMITED
    05266806
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (33 parents)
    Officer
    2004-11-03 ~ 2006-01-05
    IIF 10 - Director → ME
  • 39
    SPIRIT MANAGED HOLDINGS LIMITED
    - now 04271973
    SPIRIT GROUP HOLDINGS LIMITED
    - 2003-11-12 04271973
    PUNCH MANAGED (HOLDINGS) LIMITED
    - 2002-01-15 04271973
    TRUSHELFCO (NO.2849) LIMITED - 2001-12-07
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2001-12-14 ~ 2006-01-05
    IIF 9 - Director → ME
  • 40
    SPIRIT MANAGED INNS LIMITED
    05266815
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (29 parents)
    Officer
    2004-11-03 ~ 2006-01-05
    IIF 2 - Director → ME
  • 41
    SPIRIT PARENT LIMITED
    - now 04271748
    PM PARENT LIMITED
    - 2002-07-24 04271748
    TRUSHELFCO (NO.2848) LIMITED - 2001-12-07
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (35 parents, 4 offsprings)
    Officer
    2001-12-14 ~ 2006-01-05
    IIF 4 - Director → ME
  • 42
    SPIRIT PUB COMPANY (SERVICES) LIMITED - now
    PUNCH PUB COMPANY LIMITED - 2011-06-30
    SPIRIT GROUP LIMITED
    - 2009-05-27 05266811
    SPIRIT ADMINISTRATIVE SERVICES LIMITED
    - 2005-02-10 05266811
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (41 parents)
    Officer
    2004-11-03 ~ 2006-01-05
    IIF 3 - Director → ME
  • 43
    SPIRIT PUB COMPANY (SUPPLY) LIMITED - now
    PUNCH PUB COMPANY (SUPPLY) LIMITED - 2011-06-30
    SPIRIT SUPPLY COMPANY LIMITED
    - 2009-05-28 04341771
    TRUSHELFCO (NO.2865) LIMITED - 2002-03-13
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (48 parents)
    Officer
    2002-04-17 ~ 2006-01-05
    IIF 12 - Director → ME
  • 44
    SPIRIT PUBS DEBENTURE HOLDINGS LIMITED - now
    SPIRIT PUBS HOLDINGS LIMITED
    - 2011-06-08 05266779
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2004-11-03 ~ 2006-01-05
    IIF 6 - Director → ME
  • 45
    SPIRIT RETAIL BIDCO LIMITED
    - now 04872046
    SPIRIT AMBER BIDCO LIMITED
    - 2003-11-21 04872046
    TRUSHELFCO (NO.2981) LIMITED
    - 2003-09-29 04872046
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (31 parents, 8 offsprings)
    Officer
    2003-09-29 ~ 2006-01-05
    IIF 23 - Director → ME
  • 46
    THE CUBC FOUNDATION
    09727665
    Goldie Boathouse, Kimberley Road, Cambridge, England
    Active Corporate (44 parents, 3 offsprings)
    Officer
    2025-11-23 ~ now
    IIF 43 - Director → ME
  • 47
    TPG EUROPE, LLP - now
    TPG CAPITAL, LLP
    - 2015-12-22 OC308896
    TEXAS PACIFIC GROUP EUROPE LLP
    - 2006-12-29 OC308896
    TEXAS PACIFIC GROUP LLP
    - 2004-12-01 OC308896
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (199 parents)
    Officer
    2004-08-09 ~ 2007-04-04
    IIF 39 - LLP Member → ME
  • 48
    VITA (HOLDINGS) LIMITED - now
    BRITISH VITA (UK) LIMITED
    - 2013-05-10 05396870
    BRITISH VITA U.K. LIMITED
    - 2006-07-13 05396870
    TPG SPRING (UK) LIMITED
    - 2006-05-12 05396870
    Oldham Road, Middleton, Manchester
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2005-03-17 ~ 2009-07-13
    IIF 32 - Director → ME

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