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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

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
    Active Corporate (23 parents)
    Officer
    2016-10-19 ~ 2020-01-22
    IIF 44 - 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 FC029028... (more)
    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
    BRITISH VITA (LUX III) S.A.R.L.
    - 2022-01-11 FC029027 FC029026... (more)
    Converted / Closed Corporate (6 parents)
    Officer
    2009-06-10 ~ now
    IIF 34 - Director → ME
  • 4
    BRITISH VITA (LUX IV) S.A.R.L.
    FC029028 FC029026... (more)
    Converted / Closed Corporate (6 parents)
    Officer
    2009-06-10 ~ now
    IIF 38 - Director → ME
  • 5
    BRITISH VITA (LUX V) S.A.R.L.
    FC029029 FC029028... (more)
    Converted / Closed Corporate (6 parents)
    Officer
    2009-06-10 ~ now
    IIF 36 - Director → ME
  • 6
    BRITISH VITA GROUP S.A.R.L.
    FC029025
    Converted / Closed Corporate (8 parents)
    Officer
    2009-06-10 ~ 2014-12-31
    IIF 37 - Director → ME
  • 7
    CAMBRIDGE UNIVERSITY BOAT CLUB
    09729310 09816805
    Active Corporate (50 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 OC332525... (more)
    MACKRON LIMITED
    - 2000-09-26 04015681 05379523
    Active Corporate (14 parents, 1 offspring)
    Officer
    2000-09-06 ~ 2005-03-31
    IIF 24 - Director → ME
  • 9
    GLOBAL WITNESS
    - now 02871809
    GLOBAL WITNESS LIMITED - 2013-09-03
    Active Corporate (22 parents)
    Officer
    2015-12-09 ~ 2019-02-15
    IIF 47 - Director → ME
  • 10
    INFINITY BOAT CLUB
    14246886
    Active Corporate (9 parents)
    Officer
    2022-07-20 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2022-07-20 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 11
    KING'S COLLEGE HOSPITAL CHARITY
    09987908
    Active Corporate (32 parents, 1 offspring)
    Officer
    2023-09-19 ~ now
    IIF 45 - Director → ME
  • 12
    NEW PUBCO HOLDINGS LIMITED
    05266810
    Dissolved Corporate (28 parents)
    Officer
    2004-11-03 ~ 2006-01-05
    IIF 9 - Director → ME
  • 13
    NOVALPINA CAPITAL LLP
    OC414979
    Liquidation Corporate (30 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
    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
    Dissolved Corporate (24 parents)
    Officer
    2004-03-05 ~ 2004-07-25
    IIF 19 - Director → ME
  • 16
    PRESTBURY WENTWORTH INTERMEDIATE LIMITED - now
    SPIRIT INTERMEDIATE ACQUISITIONS LIMITED
    - 2004-03-31 04914723
    TRUSHELFCO (NO.2990) LIMITED - 2003-10-22
    Dissolved Corporate (14 parents)
    Officer
    2003-10-27 ~ 2004-03-25
    IIF 21 - Director → ME
  • 17
    PRESTBURY WENTWORTH PORTFOLIO LIMITED - now
    SPIRIT SUNNINGDALE LIMITED
    - 2004-03-31 04930446
    TRUSHELFCO (NO.3010) LIMITED - 2003-12-22
    Dissolved Corporate (14 parents)
    Officer
    2004-01-12 ~ 2004-03-25
    IIF 17 - Director → ME
  • 18
    PRIVATE EQUITY FOUNDATION
    - now 05882818 08460519
    THE PRIVATE EQUITY FOUNDATION
    - 2006-11-13 05882818 08460519
    Dissolved Corporate (21 parents)
    Officer
    2006-07-20 ~ 2008-11-24
    IIF 7 - Director → ME
  • 19
    PROPERTY HOLDCO UK LIMITED
    - now 06266064
    ONE HYDE PARK GARDENS LIMITED
    - 2019-10-14 06266064
    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 03731253
    PUNCH TAVERNS (IB) PLC
    - 1999-07-13 03592484 01899248... (more)
    Dissolved Corporate (33 parents)
    Officer
    1999-07-07 ~ 2002-08-12
    IIF 32 - 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 04459588... (more)
    Dissolved Corporate (30 parents)
    Officer
    1999-09-04 ~ 2002-08-12
    IIF 27 - Director → ME
  • 22
    PUNCH TAVERNS (FINCO) LIMITED - now
    SPIRIT GROUP FINCO LIMITED
    - 2011-06-30 05266799
    Liquidation Corporate (27 parents, 2 offsprings)
    Officer
    2004-11-03 ~ 2006-01-05
    IIF 18 - 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 04219618... (more)
    Dissolved Corporate (25 parents)
    Officer
    1999-09-04 ~ 2002-08-12
    IIF 33 - Director → ME
  • 24
    PUNCH TAVERNS (PGRH) LIMITED - now
    PUNCH GROUP (RETAIL HOLDINGS) LIMITED
    - 2004-09-02 03731227
    PUNCH (ADR HOLDINGS) LIMITED
    - 2000-06-05 03731227
    TRUSHELFCO (NO.2499) LIMITED
    - 1999-09-15 03731227 03731119... (more)
    Liquidation Corporate (30 parents, 4 offsprings)
    Officer
    1999-09-04 ~ 2002-08-12
    IIF 30 - Director → ME
  • 25
    PUNCH TAVERNS (PRAC) LIMITED - now
    PUNCH RETAIL (ACQUISITION COMPANY) LIMITED
    - 2004-09-02 03780351 03946292
    PUNCH TAVERNS (ACQUISITION COMPANY) LIMITED
    - 2000-06-05 03780351 03946292
    Liquidation Corporate (28 parents, 1 offspring)
    Officer
    1999-09-03 ~ 2002-08-12
    IIF 25 - Director → ME
  • 26
    PUNCH TAVERNS (PRAF) LIMITED - now
    PUNCH RETAIL (ACQUISITION FINANCE) LIMITED
    - 2004-09-02 03731233
    PUNCH (ADR FINANCE) LIMITED
    - 2000-06-05 03731233 13424198
    TRUSHELFCO (NO.2500) LIMITED
    - 1999-09-15 03731233 03786883... (more)
    Liquidation Corporate (31 parents, 2 offsprings)
    Officer
    1999-09-04 ~ 2002-08-12
    IIF 28 - Director → ME
  • 27
    PUNCH TAVERNS GROUP LIMITED
    03512367
    Liquidation Corporate (33 parents, 2 offsprings)
    Officer
    1999-09-01 ~ 2000-10-19
    IIF 31 - Director → ME
  • 28
    PUNCH TAVERNS LIMITED - now
    PUNCH TAVERNS PLC - 2017-08-25
    PUNCH GROUP LIMITED
    - 2002-05-14 03752645 04108925
    BESTFAN LIMITED
    - 1999-07-08 03752645
    Active Corporate (62 parents, 11 offsprings)
    Officer
    1999-05-14 ~ 2002-04-26
    IIF 29 - Director → ME
  • 29
    RIGHT TO PLAY UK LIMITED
    05441373
    Active Corporate (57 parents, 1 offspring)
    Officer
    2006-01-23 ~ 2009-02-04
    IIF 2 - Director → ME
  • 30
    SMP POLICY INNOVATION LIMITED
    10110690
    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
    Dissolved Corporate (27 parents)
    Officer
    2003-10-29 ~ 2006-01-05
    IIF 26 - Director → ME
  • 32
    SPIRIT ACQUISITIONS HOLDINGS LIMITED
    - now 04914737
    TRUSHELFCO (NO.2989) LIMITED - 2003-10-22
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2003-10-27 ~ 2006-01-05
    IIF 8 - Director → ME
  • 33
    SPIRIT FINANCIAL HOLDINGS LIMITED
    - now 04320672
    PM FINANCIAL HOLDINGS LIMITED
    - 2002-07-24 04320672
    TRUSHELFCO (NO.2858) LIMITED - 2002-01-29
    Active Corporate (33 parents, 1 offspring)
    Officer
    2002-02-21 ~ 2006-01-05
    IIF 13 - 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
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2001-12-14 ~ 2006-01-05
    IIF 12 - Director → ME
  • 35
    SPIRIT GROUP HOLDINGS LIMITED
    - now 04872028 04271973... (more)
    SPIRIT AMBER HOLDINGS LIMITED
    - 2003-11-12 04872028 03982423
    TRUSHELFCO (NO.2979) LIMITED
    - 2003-09-29 04872028 04821125... (more)
    Active Corporate (44 parents, 1 offspring)
    Officer
    2003-09-29 ~ 2006-01-05
    IIF 10 - 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 04006729... (more)
    Active Corporate (33 parents, 5 offsprings)
    Officer
    2003-09-29 ~ 2006-01-05
    IIF 20 - Director → ME
  • 37
    SPIRIT INTERMEDIATE HOLDINGS LIMITED
    - now 04914762
    TRUSHELFCO (NO.2988) LIMITED - 2003-10-22
    Active Corporate (33 parents, 1 offspring)
    Officer
    2003-10-27 ~ 2006-01-05
    IIF 23 - Director → ME
  • 38
    SPIRIT MANAGED FUNDING LIMITED
    05266806
    Dissolved Corporate (36 parents)
    Officer
    2004-11-03 ~ 2006-01-05
    IIF 16 - Director → ME
  • 39
    SPIRIT MANAGED HOLDINGS LIMITED
    - now 04271973
    SPIRIT GROUP HOLDINGS LIMITED
    - 2003-11-12 04271973 04872028... (more)
    PUNCH MANAGED (HOLDINGS) LIMITED
    - 2002-01-15 04271973
    TRUSHELFCO (NO.2849) LIMITED - 2001-12-07
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2001-12-14 ~ 2006-01-05
    IIF 14 - Director → ME
  • 40
    SPIRIT MANAGED INNS LIMITED
    05266815
    Active Corporate (29 parents)
    Officer
    2004-11-03 ~ 2006-01-05
    IIF 4 - Director → ME
  • 41
    SPIRIT PARENT LIMITED
    - now 04271748
    PM PARENT LIMITED
    - 2002-07-24 04271748
    TRUSHELFCO (NO.2848) LIMITED - 2001-12-07
    Active Corporate (35 parents, 4 offsprings)
    Officer
    2001-12-14 ~ 2006-01-05
    IIF 6 - Director → ME
  • 42
    SPIRIT PUB COMPANY (SERVICES) LIMITED - now
    PUNCH PUB COMPANY LIMITED - 2011-06-30
    SPIRIT GROUP LIMITED
    - 2009-05-27 05266811 03982443... (more)
    SPIRIT ADMINISTRATIVE SERVICES LIMITED
    - 2005-02-10 05266811
    Active Corporate (41 parents)
    Officer
    2004-11-03 ~ 2006-01-05
    IIF 5 - 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
    Dissolved Corporate (51 parents)
    Officer
    2002-04-17 ~ 2006-01-05
    IIF 22 - Director → ME
  • 44
    SPIRIT PUBS DEBENTURE HOLDINGS LIMITED - now
    SPIRIT PUBS HOLDINGS LIMITED
    - 2011-06-08 05266779 04872028... (more)
    Active Corporate (28 parents, 1 offspring)
    Officer
    2004-11-03 ~ 2006-01-05
    IIF 11 - 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 04688544... (more)
    Dissolved Corporate (34 parents, 8 offsprings)
    Officer
    2003-09-29 ~ 2006-01-05
    IIF 15 - Director → ME
  • 46
    THE CUBC FOUNDATION
    09727665 09816608
    Active Corporate (48 parents, 3 offsprings)
    Officer
    2025-11-23 ~ now
    IIF 43 - Director → ME
  • 47
    TPG EUROPE, LLP - now
    TPG EUROPE LLP - 2016-01-05
    TPG CAPITAL, LLP
    - 2015-12-22 OC308896
    TEXAS PACIFIC GROUP EUROPE LLP
    - 2006-12-29 OC308896
    TEXAS PACIFIC GROUP LLP
    - 2004-12-01 OC308896
    Active Corporate (200 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 00871669
    BRITISH VITA U.K. LIMITED
    - 2006-07-13 05396870 00871669
    TPG SPRING (UK) LIMITED
    - 2006-05-12 05396870
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2005-03-17 ~ 2009-07-13
    IIF 3 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.