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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

Mr James Whittaker

child relation
Offspring entities and appointments
Active 56
  • 1
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-09-26 ~ now
    IIF 48 - Director → ME
  • 2
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-09-01 ~ now
    IIF 61 - Director → ME
  • 3
    BARTON AERODROME LIMITED - 2007-03-05
    CITY AIRPORT MANCHESTER LIMITED - 2009-05-26
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-02-01 ~ now
    IIF 54 - Director → ME
  • 4
    PACIFIC SHELF 1033 LIMITED - 2001-05-08
    CLYDEPORT PROPERTIES 2001 LIMITED - 2002-05-07
    icon of address 16 Robertson Street, Glasgow
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-02-01 ~ now
    IIF 70 - Director → ME
  • 5
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-11-06 ~ now
    IIF 21 - Director → ME
  • 6
    PACIFIC SHELF 1082 LIMITED - 2001-11-23
    icon of address 16 Robertson Street, Glasgow
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-02-01 ~ now
    IIF 72 - Director → ME
  • 7
    PACIFIC SHELF 1075 LIMITED - 2001-10-31
    icon of address 16 Robertson Street, Glasgow
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-02-01 ~ now
    IIF 69 - Director → ME
  • 8
    CLYDEPORT PROPERTIES (YORKHILL) LIMITED - 1999-06-24
    BLP 994 LIMITED - 1999-03-22
    icon of address 16 Robertson Street, Glasgow, Lanarkshire
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ now
    IIF 73 - Director → ME
  • 9
    PACIFIC SHELF 1156 LIMITED - 2003-02-04
    icon of address 16 Robertson Street, Glasgow, Lanarkshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-02-01 ~ now
    IIF 71 - Director → ME
  • 10
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-02-01 ~ now
    IIF 57 - Director → ME
  • 11
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-01 ~ now
    IIF 68 - Director → ME
  • 12
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-01 ~ now
    IIF 63 - Director → ME
  • 13
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-01 ~ now
    IIF 67 - Director → ME
  • 14
    PROTOS FINANCE LIMITED - 2024-02-04
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-01-25 ~ now
    IIF 40 - 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
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2005-08-02 ~ now
    IIF 33 - Director → ME
  • 16
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2005-04-14 ~ now
    IIF 20 - Director → ME
  • 17
    ARTISAN SHIP CANAL DEVELOPMENTS MANAGEMENT LIMITED - 2010-06-08
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-05-27 ~ now
    IIF 2 - Director → ME
  • 18
    DE FACTO 1355 LIMITED - 2006-05-16
    PEEL MANAGEMENT LIMITED - 2018-04-26
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-07-03 ~ now
    IIF 43 - Director → ME
  • 19
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-03 ~ now
    IIF 46 - Director → ME
  • 20
    PEEL HOLDINGS (AIRPORTS) LIMITED - 2010-07-02
    PEEL ACQUISITIONS (AIRPORTS) LIMITED - 2006-05-03
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ now
    IIF 17 - Director → ME
  • 21
    PEEL LAND AND PROPERTY (PORTS NO. 3) LIMITED - 2020-03-03
    DE FACTO 1592 LIMITED - 2008-06-25
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-02-01 ~ now
    IIF 27 - Director → ME
  • 22
    PEEL LAND AND PROPERTY (PORTS) LIMITED - 2020-03-02
    DE FACTO 1399 LIMITED - 2006-08-04
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-02-01 ~ now
    IIF 39 - Director → ME
  • 23
    HALLDEED LIMITED - 1994-05-25
    SHIP CANAL PROPERTIES LIMITED - 2020-03-04
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-02-01 ~ now
    IIF 56 - Director → ME
  • 24
    ORBIT INVESTMENTS (SALFORD) LIMITED - 2012-08-22
    PEEL MEDIA LOWRY OUTLET MALL LIMITED - 2017-06-06
    PEEL INVESTMENT PROPERTIES LIMITED - 2020-02-11
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2021-02-01 ~ now
    IIF 30 - Director → ME
  • 25
    DE FACTO 1588 LIMITED - 2008-02-19
    PEEL INVESTMENTS (INTERMEDIATE) LIMITED - 2020-02-11
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2021-02-01 ~ now
    IIF 49 - Director → ME
  • 26
    PEEL INVESTMENTS AND PROPERTY LIMITED - 2020-03-02
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-02-01 ~ now
    IIF 26 - Director → ME
  • 27
    PEEL INVESTMENTS (LAND AND PROPERTY) NO.1 LIMITED - 2020-02-11
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2025-05-06 ~ now
    IIF 24 - Director → ME
  • 28
    PEEL LAND (INTERMEDIATE) LIMITED - 2020-03-02
    DE FACTO 1586 LIMITED - 2008-02-19
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-02-01 ~ now
    IIF 32 - Director → ME
  • 29
    PEEL LEGACY (WIRRAL WATERS) LIMITED - 2020-03-02
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-02-01 ~ now
    IIF 42 - Director → ME
  • 30
    PEEL PROPERTY (INVESTMENTS) LIMITED - 2020-03-20
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-02-01 ~ now
    IIF 41 - Director → ME
  • 31
    PEEL INVESTMENTS (LEISURE) LIMITED - 2009-02-17
    PEEL REAL ESTATE (PROPERTIES) LIMITED - 2020-03-26
    DE FACTO 1360 LIMITED - 2007-01-25
    PEEL LEISURE (PROPERTIES) LIMITED - 2017-06-02
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ now
    IIF 29 - Director → ME
  • 32
    PEEL REAL ESTATE DEVELOPMENTS LIMITED - 2020-03-26
    PEEL LEISURE DEVELOPMENTS LIMITED - 2017-06-06
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2021-02-01 ~ now
    IIF 16 - Director → ME
  • 33
    PEEL RETAIL DEVELOPMENTS LIMITED - 2020-03-26
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2021-02-01 ~ now
    IIF 45 - Director → ME
  • 34
    SF 3076 LIMITED - 2008-06-24
    icon of address 16 Robertson Street, Glasgow
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-13 ~ now
    IIF 4 - Director → ME
  • 35
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-01 ~ now
    IIF 22 - Director → ME
  • 36
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-09-01 ~ now
    IIF 59 - Director → ME
  • 37
    PEEL L&P HOLDINGS ENERGY (NO.2) LIMITED - 2025-03-19
    PEEL HOLDINGS ENERGY (NO.2) LIMITED - 2020-02-11
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2025-03-18 ~ now
    IIF 18 - Director → ME
  • 38
    AGHOCO 2334 LIMITED - 2025-02-10
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents, 17 offsprings)
    Officer
    icon of calendar 2025-02-10 ~ now
    IIF 25 - Director → ME
  • 39
    AGHOCO 2335 LIMITED - 2025-02-10
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-10 ~ now
    IIF 19 - Director → ME
  • 40
    AGHOCO 2336 LIMITED - 2025-02-10
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-10 ~ now
    IIF 23 - Director → ME
  • 41
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-03-11 ~ now
    IIF 64 - Director → ME
  • 42
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-07-26 ~ now
    IIF 13 - Director → ME
  • 43
    COPSETIME LIMITED - 1997-06-23
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-02-01 ~ now
    IIF 34 - Director → ME
  • 44
    icon of address Unit 1b Dalton Court, Commercial Road, Darwen, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6,567 GBP2022-08-31
    Officer
    icon of calendar 2014-07-04 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-05-06 ~ now
    IIF 28 - Director → ME
  • 46
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-05-06 ~ now
    IIF 36 - Director → ME
  • 47
    THE TRAFFORD CENTRE PFS LIMITED - 2017-10-25
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-02-01 ~ now
    IIF 31 - Director → ME
  • 48
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-07-22 ~ now
    IIF 44 - Director → ME
  • 49
    icon of address 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
    icon of calendar 2025-07-01 ~ now
    IIF 58 - Director → ME
  • 50
    AGHOCO 2223 LIMITED - 2022-12-13
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-12-13 ~ now
    IIF 65 - Director → ME
  • 51
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-03-02 ~ now
    IIF 60 - Director → ME
  • 52
    US NEWCO 1 LIMITED - 2018-10-22
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-12-20 ~ now
    IIF 38 - Director → ME
  • 53
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-10-19 ~ now
    IIF 62 - Director → ME
  • 54
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-02-01 ~ now
    IIF 14 - Director → ME
  • 55
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-01 ~ now
    IIF 50 - Director → ME
  • 56
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-02-01 ~ now
    IIF 37 - Director → ME
Ceased 17
  • 1
    PEEL MEDIA INVESTMENTS LIMITED - 2007-07-18
    ZONEWEALD LIMITED - 2007-01-24
    PEEL MEDIA LIVING NO.1 LIMITED - 2024-11-13
    icon of address 100 Victoria Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2007-11-09 ~ 2024-10-30
    IIF 7 - Director → ME
  • 2
    PEEL MEDIA LIVING LIMITED - 2007-07-18
    DE FACTO 1446 LIMITED - 2007-01-24
    PEEL MEDIA LIVING NO.2 LIMITED - 2024-11-13
    icon of address 100 Victoria Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-11-09 ~ 2024-10-30
    IIF 6 - Director → ME
  • 3
    icon of address 100 Victoria Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-01-21 ~ 2024-10-30
    IIF 8 - Director → ME
  • 4
    PEEL HOMES (UK) HOLD CO LIMITED - 2018-12-20
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-08-03 ~ 2023-10-13
    IIF 35 - Director → ME
  • 5
    PEEL HOMES (UK) PROP CO LIMITED - 2018-12-19
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents, 8 offsprings)
    Officer
    icon of calendar 2018-08-06 ~ 2023-10-13
    IIF 51 - Director → ME
  • 6
    DRENWEST LIMITED - 1990-03-09
    BRITISH AEROSPACE (LIVERPOOL AIRPORT) LIMITED - 1997-07-17
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-02-01 ~ 2025-05-06
    IIF 52 - Director → ME
  • 7
    PEEL LAND AND PROPERTY GROUP MANAGEMENT LIMITED - 2019-05-21
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-08-01 ~ 2025-01-14
    IIF 53 - Director → ME
  • 8
    PEEL HOLDINGS (LIVING INVESTMENTS) LIMITED - 2020-02-11
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-02-03 ~ 2017-11-28
    IIF 12 - Director → ME
  • 9
    PEEL INVESTMENTS (NORTH) LIMITED - 2020-03-02
    PEEL ESTATES LIMITED - 1990-11-30
    BRIDGEWATER ESTATES LIMITED - 1987-12-24
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-02-01 ~ 2025-05-06
    IIF 15 - Director → ME
  • 10
    PEEL LIVING INVESTMENTS (NO.2) LIMITED - 2020-03-02
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-08 ~ 2017-11-28
    IIF 11 - Director → ME
  • 11
    PEEL LIVING INVESTMENTS HOLDINGS LIMITED - 2020-03-02
    PEEL LIVING INVESTMENTS (NO.1) LIMITED - 2010-09-08
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2010-02-03 ~ 2017-11-28
    IIF 9 - Director → ME
  • 12
    PEEL HOLDINGS PUBLIC LIMITED COMPANY - 2004-08-19
    PEEL LAND AND PROPERTY INVESTMENTS LIMITED - 2010-04-15
    PEEL MILLS (HOLDINGS) LIMITED - 1981-12-31
    PEEL HOLDINGS LIMITED - 2006-04-28
    PEEL INVESTMENTS (U.K.) LIMITED - 2010-02-25
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-01 ~ 2025-05-06
    IIF 55 - Director → ME
  • 13
    icon of address 12 Golden Square, London, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    icon of calendar 2015-06-10 ~ 2025-03-07
    IIF 10 - Director → ME
  • 14
    PEEL SOUTH EAST LIMITED - 2004-02-02
    LONDON SHOP PROPERTY TRUST PUBLIC LIMITED COMPANY - 1987-11-02
    LONDON SHOP LIMITED - 1989-06-29
    PEEL SOUTH EAST PLC - 2004-07-02
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-12-20 ~ 2025-05-06
    IIF 66 - Director → ME
  • 15
    COBCO 912 LIMITED - 2010-05-24
    icon of address Salford Civic Centre Chorley Road, Swinton, Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    -7,980,193 GBP2024-03-31
    Officer
    icon of calendar 2019-12-20 ~ 2024-12-13
    IIF 47 - Director → ME
  • 16
    icon of address 100 Victoria Street, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2010-01-22 ~ 2024-10-30
    IIF 5 - Director → ME
  • 17
    icon of address 1 Voyage Road, Rugby, England
    Active Corporate (3 parents)
    Equity (Company account)
    79,128 GBP2024-03-31
    Officer
    icon of calendar 2002-01-21 ~ 2005-07-01
    IIF 74 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.