SU
Steven Underwood
Director Nationality British
576 appointments on record
- Current appointments
- 343
- Resigned appointments
- 233
- Companies
- 464
Director Nationality British
576 appointments on record
| Company | Role | Appointed | Resigned | Status |
|---|---|---|---|---|
| PEEL PEPPER (1) LIMITED | Director | 23rd Jun 2026 | Current | active |
| PEEL PEPPER (2) LIMITED | Director | 23rd Jun 2026 | Current | active |
| PEEL PEPPER (UK) LIMITED | Director | 23rd Jun 2026 | Current | active |
| A & P TEES LIMITED | Director | 10th Jun 2026 | Current | active |
| MSCD ADVENT MANAGEMENT LIMITED | Director | 15th Dec 2025 | Current | active |
| GOODWEATHER INVESTMENT MANAGEMENT LIMITED | Director | 30th Sep 2025 | Current | active |
| HULTON PARK LIMITED | Director | 24th Sep 2025 | Current | active |
| PEEL WATERS (SUPPLY SERVICES) LIMITED | Director | 1st Sep 2025 | Current | active |
| THE BRIDGEWATER CANAL COMPANY (SUPPLY SERVICES) LIMITED | Director | 1st Sep 2025 | Current | active |
| CENTRAL DOCKS LIVERPOOL WATERS MANAGEMENT COMPANY LIMITED | Director | 1st Sep 2025 | Current | active |
| PEEL RETAIL AND LEISURE (SUPPLY SERVICES) LIMITED | Director | 1st Sep 2025 | Current | active |
| PEEL WATERS PROPERTIES (FOC) LIMITED | Director | 11th Mar 2025 | Current | active |
| PEEL LAND FINANCE LIMITED | Director | 28th Feb 2025 | Current | active |
| PEEL LAND PROPERTIES (FOC) LIMITED | Director | 28th Feb 2025 | Current | active |
| PEEL WATERS INVESTMENTS (INTERMEDIATE) LIMITED | Director | 10th Feb 2025 | Current | active |
| PEEL RETAIL AND LEISURE GROUP UK LIMITED | Director | 10th Feb 2025 | Current | active |
| PEEL LAND GROUP UK LIMITED | Director | 10th Feb 2025 | Current | active |
| PEEL WATERS HOLDINGS (INTERMEDIATE) LIMITED | Director | 10th Feb 2025 | Current | active |
| PEEL LAND HOLDINGS (INTERMEDIATE) LIMITED | Director | 10th Feb 2025 | Current | active |
| PEEL WATERS GROUP UK LIMITED | Director | 10th Feb 2025 | Current | active |
| PEEL LAND DEVELOPMENTS LIMITED | Director | 22nd Oct 2024 | Current | active |
| ENER-VATE HOLDINGS LIMITED | Director | 25th Apr 2024 | Current | active |
| PEEL NRE HOLDINGS LIMITED | Director | 15th Apr 2024 | Current | active |
| PEEL NRE HOLDINGS (INTERMEDIATE) LIMITED | Director | 15th Apr 2024 | Current | active |
| LIVERPOOL AIRPORT FINANCE LIMITED | Director | 8th Jan 2024 | Current | active |
| EVYVE PROJECTS (NO.1) LIMITED | Director | 29th Sep 2023 | Current | active |
| EVYVE HOLDINGS (NO.1) LIMITED | Director | 29th Sep 2023 | Current | active |
| EVYVE SERVICES LIMITED | Director | 29th Sep 2023 | Current | active |
| EVY IP SERVICES LIMITED | Director | 29th Sep 2023 | Current | active |
| EVYVE LIMITED | Director | 29th Sep 2023 | Current | active |
| EVYVE PROJECTS (NO.2) LIMITED | Director | 29th Sep 2023 | Current | active |
| PEEL NRE DEVELOPMENTS ACQUISITIONS NO. 2 LIMITED | Director | 7th Aug 2023 | Current | active |
| CLYDE HEAT NETWORK LIMITED | Director | 14th Jul 2023 | Current | active |
| PEEL L&P HABITATS LIMITED | Director | 13th Mar 2023 | Current | active |
| TRAFFORD WATERS MANAGEMENT COMPANY LIMITED | Director | 2nd Mar 2023 | Current | active |
| TRAFFORD WATERS FINANCE LIMITED | Director | 13th Dec 2022 | Current | active |
| LETTA PROPERTY HOLDINGS LIMITED | Director | 22nd Nov 2022 | Current | active |
| GATEWAY EAST FINANCE LIMITED | Director | 8th Jun 2022 | Current | active |
| LETTA HOMES LIMITED | Director | 1st Jun 2022 | Current | active |
| PEEL NRE DEVELOPMENTS ACQUISITIONS NO.1 LIMITED | Director | 26th Nov 2021 | Current | active |
| NORTHSTONE DEVELOPMENT (PEMBERTON) LIMITED | Director | 2nd Jun 2021 | Current | active |
| NORTHSTONE DEVELOPMENT HOLDINGS 2 LIMITED | Director | 28th May 2021 | Current | active |
| TRAFFORD PALAZZO LIMITED | Director | 8th Apr 2021 | Current | active |
| PEEL NRE HYDROGEN LIMITED | Director | 31st Mar 2021 | Current | active |
| PEEL L&P HOLDINGS TRAFFORD PALAZZO LIMITED | Director | 15th Mar 2021 | Current | dissolved |
| PROTOS FINANCE 2 LIMITED | Director | 5th Mar 2021 | Current | active |
| PEEL L&P HOLDINGS (LIVING INVESTMENTS) LIMITED | Director | 15th Oct 2020 | Current | active |
| EARLBROOM LIMITED | Director | 15th Oct 2020 | Current | dissolved |
| SUDBROOK TRADING ESTATE LIMITED | Director | 15th Oct 2020 | Current | active |
| PEEL SOUTH WEST LIMITED | Director | 15th Oct 2020 | Current | active |
| SHEFFIELD HELIPORT LIMITED | Director | 15th Oct 2020 | Current | active |
| PEEL PROPERTIES (S.W.) LIMITED | Director | 15th Oct 2020 | Current | active |
| CANNORTH PROPERTY INVESTMENTS LIMITED | Director | 15th Oct 2020 | Current | active |
| PEEL L&P LIVING INVESTMENTS (NO.2) LIMITED | Director | 15th Oct 2020 | Current | dissolved |
| HAXDEN PROPERTIES LIMITED | Director | 15th Oct 2020 | Current | active |
| PEEL L&P ENERGY (NO.2) LIMITED | Director | 15th Oct 2020 | Current | dissolved |
| PRINCIPAL MANAGEMENT COMPANY LIMITED | Director | 15th Oct 2020 | Current | active |
| PEEL L&P ASSETS LIMITED | Director | 15th Oct 2020 | Current | active |
| R T ACQUISITIONS (HOLDINGS) LIMITED | Director | 15th Oct 2020 | Current | active |
| LONDON SHOP (STOCKPORT) LIMITED | Director | 15th Oct 2020 | Current | active |
| PEEL NORTH EAST LIMITED | Director | 15th Oct 2020 | Current | active |
| PEEL HOUSING (ANGLIA) LIMITED | Director | 15th Oct 2020 | Current | active |
| PEEL L&P LIVING INVESTMENTS NO.1 LIMITED | Director | 15th Oct 2020 | Current | dissolved |
| CLYDEPORT TERMINAL LIMITED | Director | 15th Oct 2020 | Current | dissolved |
| ASTERMILL LIMITED | Director | 15th Oct 2020 | Current | active |
| PEEL SECURITIES (N.W.) LIMITED | Director | 15th Oct 2020 | Current | active |
| PEEL PROPERTY (SDL) LIMITED | Director | 15th Oct 2020 | Current | dissolved |
| PEEL (NO.2) LIMITED | Director | 15th Oct 2020 | Current | active |
| PEEL WATERS FINANCE LIMITED | Director | 15th Oct 2020 | Current | active |
| LONDROCK FINANCE COMPANY LIMITED | Director | 15th Oct 2020 | Current | active |
| R T ACQUISITIONS LIMITED | Director | 15th Oct 2020 | Current | dissolved |
| PEEL ACQUISITIONS (PEGASUS) LIMITED | Director | 15th Oct 2020 | Current | dissolved |
| PEEL COMMERCIAL (N.W.) LIMITED | Director | 15th Oct 2020 | Current | active |
| MOORLAND WIND HOLDINGS LIMITED | Director | 15th Oct 2020 | Current | active |
| PEEL (ANGLIA) LIMITED | Director | 15th Oct 2020 | Current | active |
| LETTA LIMITED | Director | 15th Oct 2020 | Current | active |
| PEEL L&P WIND FARMS (SEAFORTH) LIMITED | Director | 15th Oct 2020 | Current | dissolved |
| PEEL L&P LIVING INVESTMENTS HOLDINGS LIMITED | Director | 15th Oct 2020 | Current | dissolved |
| PEEL DEVELOPMENTS (N.E.) LIMITED | Director | 15th Oct 2020 | Current | active |
| LIVERPOOL AIRPORT HOLDINGS LIMITED | Director | 15th Oct 2020 | Current | active |
| PEEL L&P WIND FARMS (PLENMELLER) LIMITED | Director | 15th Oct 2020 | Current | dissolved |
| PEEL PORTS (BIHL) LIMITED | Director | 15th Oct 2020 | Current | dissolved |
| PEEL L&P MINERAL RESOURCES LIMITED | Director | 15th Oct 2020 | Current | dissolved |
| PEEL GROUP LIMITED | Director | 15th Oct 2020 | Current | active |
| PEEL L&P WIND FARMS (PROJECTS) LIMITED | Director | 15th Oct 2020 | Current | dissolved |
| PEEL SECURITIES (S.E.) LIMITED | Director | 15th Oct 2020 | Current | active |
| HARTLEBURY TRADING ESTATE LIMITED | Director | 15th Oct 2020 | Current | dissolved |
| SCOUT MOOR WIND FARM EXPANSION LIMITED | Director | 15th Oct 2020 | Current | dissolved |
| BEAUMONT PROPERTY TRUST LIMITED(THE) | Director | 15th Oct 2020 | Current | active |
| RIO DE JANEIRO LAND,MORTGAGE & INVESTMENT AGENCY COMPANY LIMITED | Director | 15th Oct 2020 | Current | active |
| TOLL HOUSE MOTORS LIMITED | Director | 15th Oct 2020 | Current | active |
| CORINIUM PROPERTIES LIMITED | Director | 15th Oct 2020 | Current | active |
| DALUNDON LIMITED | Director | 15th Oct 2020 | Current | dissolved |
| PEEL INVESTMENTS (PAH) LIMITED | Director | 15th Oct 2020 | Current | active |
| PEEL NORTH WEST LIMITED | Director | 15th Oct 2020 | Current | active |
| GOODWEATHER INVESTMENTS (UK) LIMITED | Director | 15th Oct 2020 | Current | dissolved |
| PEEL HOLDINGS (INSURANCE SERVICES) LIMITED | Director | 15th Oct 2020 | Current | dissolved |
| PEEL HOLDINGS (ADVERTISING) LIMITED | Director | 15th Oct 2020 | Current | dissolved |
| GREATHEY INVESTMENTS LIMITED | Director | 15th Oct 2020 | Current | active |
| PEEL L&P HOMES LIMITED | Director | 15th Oct 2020 | Current | active |
| LONDON SHOP (CROSBY) LIMITED | Director | 15th Oct 2020 | Current | active |
| PEEL L&P ENVIRONMENTAL MANAGEMENT (UK) LIMITED | Director | 15th Oct 2020 | Current | dissolved |
| PRINCES DOCK DEVELOPMENT COMPANY NO. 5 LIMITED | Director | 15th Oct 2020 | Current | active |
| LONDON SHOP (BISHOPS STORTFORD) LIMITED | Director | 15th Oct 2020 | Current | active |
| PEEL AIRPORTS (AEPSL) LIMITED | Director | 15th Oct 2020 | Current | dissolved |
| PEEL DEVELOPMENTS (S.W.) LIMITED | Director | 15th Oct 2020 | Current | active |
| PEEL COMMERCIAL (S.W.) LIMITED | Director | 15th Oct 2020 | Current | active |
| SOUTH CLYDE ENERGY CENTRE LIMITED | Director | 15th Oct 2020 | Current | dissolved |
| PEEL FARMS LIMITED | Director | 15th Oct 2020 | Current | active |
| PEEL L&P WIND FARMS (ASFORDBY) LIMITED | Director | 15th Oct 2020 | Current | dissolved |
| AYRSHIRE POWER LIMITED | Director | 15th Oct 2020 | Current | dissolved |
| PEEL PROPERTIES (S.E.) LIMITED | Director | 15th Oct 2020 | Current | active |
| PEEL QUAYS STUDIOS LIMITED | Director | 15th Oct 2020 | Current | active |
| FLASKRANCH LIMITED | Director | 15th Oct 2020 | Current | dissolved |
| AYRSHIRE POWER HOLDINGS LIMITED | Director | 15th Oct 2020 | Current | active |
| PEEL COMMERCIAL (S.E.) LIMITED | Director | 15th Oct 2020 | Current | active |
| PEEL L&P TRADING AND DEVELOPMENT LIMITED | Director | 15th Oct 2020 | Current | dissolved |
| HARMONT INVESTMENT COMPANY LIMITED | Director | 15th Oct 2020 | Current | active |
| R T SALFORD LIMITED | Director | 15th Oct 2020 | Current | dissolved |
| BARWENT DEVELOPMENTS LIMITED | Director | 15th Oct 2020 | Current | dissolved |
| BEAUMONT PROPERTIES LIMITED | Director | 15th Oct 2020 | Current | active |
| PEEL PORTS (M43) LIMITED | Director | 15th Oct 2020 | Current | dissolved |
| KAMELLA,LIMITED | Director | 15th Oct 2020 | Current | dissolved |
| LIVERPOOL AIRPORT DEVELOPMENT LIMITED | Director | 15th Oct 2020 | Current | dissolved |
| MSC (WASTE) LIMITED | Director | 15th Oct 2020 | Current | dissolved |
| ROUNDED THOUGHT LIMITED | Director | 15th Oct 2020 | Current | dissolved |
| PEEL PROPERTY (CL) LIMITED | Director | 15th Oct 2020 | Current | dissolved |
| PEEL DEVELOPMENTS (N.W.) LIMITED | Director | 15th Oct 2020 | Current | active |
| PEEL LAND LIMITED | Director | 15th Oct 2020 | Current | active |
| PEEL AIRPORTS (LIVERPOOL) LIMITED | Director | 15th Oct 2020 | Current | active |
| PEEL INVESTMENTS (ANGLIA) LIMITED | Director | 15th Oct 2020 | Current | active |
| PEEL QUAYS UK LIMITED | Director | 15th Oct 2020 | Current | active |
| PEEL L&P HOLDINGS (GLASGOW HARBOUR) LIMITED | Director | 15th Oct 2020 | Current | active |
| PEEL INVESTMENTS (S.W.) LIMITED | Director | 15th Oct 2020 | Current | active |
| PEEL AIRPORTS UNDERTAKINGS LIMITED | Director | 15th Oct 2020 | Current | active |
| SOUTH YORKSHIRE EMERGENCY SERVICES CENTRE LIMITED | Director | 15th Oct 2020 | Current | active |
| KNIGHT & CO. (SERVICES) LIMITED | Director | 13th Oct 2020 | Current | active |
| WIRRAL WATERS FINANCE LIMITED | Director | 10th Jul 2020 | Current | active |
| PEEL AIRPORTS PROPERTY LIMITED | Director | 3rd Jul 2020 | Current | active |
| SILKASH MANAGEMENT COMPANY LIMITED | Director | 21st Jan 2020 | Current | active |
| PEEL L&P OPERATIONS LIMITED | Director | 22nd Nov 2019 | Current | active |
| PROTOS 11 LIMITED | Director | 12th Jul 2019 | Current | active |
| PROTOS GRID COMPANY LIMITED | Director | 14th Jun 2019 | Current | active |
| USP WW LIMITED | Director | 20th Dec 2018 | Current | active |
| PEEL PARTNERSHIPS WIRRAL WATERS LIMITED | Director | 5th Dec 2018 | Current | active |
| NORTHSTONE DEVELOPMENT LIMITED | Director | 6th Aug 2018 | Current | active |
| NORTHSTONE DEVELOPMENT HOLDINGS LIMITED | Director | 3rd Aug 2018 | Current | active |
| PEMBERTON COMMERCIAL MANAGEMENT COMPANY LIMITED | Director | 26th Jul 2018 | Current | active |
| LIVERPOOL WATERS FINANCE LIMITED | Director | 13th Jun 2018 | Current | active |
| PEEL HYDROGEN ALLIANCE LIMITED | Director | 26th Apr 2018 | Current | active |
| PEEL L&P RETAIL DEVELOPMENTS LIMITED | Director | 20th Feb 2018 | Current | active |
| SIMPSON GROVE BOOTHSTOWN MANAGEMENT COMPANY LIMITED | Director | 13th Dec 2017 | Current | active |
| THE QUAY (FLEXIBLE OFFICE SPACE) LIMITED | Director | 2nd Nov 2017 | Current | dissolved |
| PEEL L&P LEGACY (WIRRAL WATERS) LIMITED | Director | 18th Oct 2017 | Current | active |
| PEEL L&P GROUP FINANCE LIMITED | Director | 23rd May 2017 | Current | active |
| PEEL GROUP MANAGEMENT (UK) LIMITED | Director | 23rd May 2017 | Current | active |
| VICARS HALL MANAGEMENT COMPANY LIMITED | Director | 16th Mar 2017 | Current | active |
| LOWRY OUTLET LIMITED | Director | 9th Feb 2017 | Current | active |
| PEEL OUTLETS (LOWRY OUTLET) LIMITED | Director | 7th Feb 2017 | Current | active |
| EAST FLOAT QUAY MANAGEMENT COMPANY LIMITED | Director | 6th Feb 2017 | Current | active |
| WORSLEY WOODLAND GRANGE MANAGEMENT COMPANY LIMITED | Director | 2nd Sep 2016 | Current | active |
| GARRETT LANE MANAGEMENT COMPANY LIMITED | Director | 19th Aug 2016 | Current | active |
| MIDDLE WAREHOUSE RESIDENTIAL LIMITED | Director | 20th May 2016 | Current | active |
| WORSLEY MEADOW MANAGEMENT COMPANY LIMITED | Director | 18th Apr 2016 | Current | active |
| PORT SALFORD DEVELOPMENTS (RHENUS) LIMITED | Director | 29th Feb 2016 | Current | active |
| LIVERPOOL AIRPORT HOTEL LIMITED | Director | 11th Dec 2015 | Current | active |
| LIVERPOOL AIRPORT PROPERTY LIMITED | Director | 9th Nov 2015 | Current | active |
| LIVERPOOL AIRPORT PROPERTY (INTERMEDIATE) LIMITED | Director | 6th Nov 2015 | Current | active |
| PEEL L&P OUTLETS FACILITIES LIMITED | Director | 3rd Aug 2015 | Current | active |
| GLASGOW HARBOUR OUTLET LIMITED | Director | 3rd Aug 2015 | Current | dissolved |
| PEEL L&P OUTLETS (GLASGOW HARBOUR) LIMITED | Director | 29th Jul 2015 | Current | active |
| PEEL L&P OUTLETS MANAGEMENT LIMITED | Director | 29th Jul 2015 | Current | active |
| PEEL LOGISTICS MANAGEMENT LIMITED | Director | 10th Jun 2015 | Current | active |
| PEEL CHAPEL NO.4 LIMITED | Director | 1st Jun 2015 | Current | active |
| MANCHESTER SHIP CANAL DEVELOPMENTS ADVENT LIMITED | Director | 12th May 2015 | Current | active |
| PEEL QUAYS INVESTMENTS LIMITED | Director | 26th Feb 2015 | Current | active |
| HILTON LANE MANAGEMENT COMPANY LIMITED | Director | 13th Feb 2015 | Current | active |
| PORT SALFORD DEVELOPMENTS NO.1 LIMITED | Director | 17th Dec 2014 | Current | active |
| WIRRAL WATERS LAND NO.1 LIMITED | Director | 17th Dec 2014 | Current | active |
| PORT SALFORD LAND LIMITED | Director | 17th Dec 2014 | Current | active |
| WIRRAL WATERS HOLDINGS NO.1 LIMITED | Director | 16th Dec 2014 | Current | active |
| PEEL L&P GAS AND OIL LIMITED | Director | 16th Dec 2014 | Current | dissolved |
| PEEL L&P INVESTMENTS AND PROPERTY LIMITED | Director | 2nd Oct 2014 | Current | active |
| DIGITAL WORLD CENTRE LIMITED | Director | 3rd Sep 2014 | Current | active |
| PEEL L&P GAS AND OIL (SERVICES) LIMITED | Director | 23rd Jul 2014 | Current | dissolved |
| PEEL GAS AND OIL (INVESTMENTS) LIMITED | Director | 23rd Jul 2014 | Current | active |
| PEEL GAS AND OIL HOLDINGS LIMITED | Director | 9th Jun 2014 | Current | active |
| LIVERPOOL AIRPORT LJLA GROUP LIMITED | Director | 20th Mar 2014 | Current | active |
| PEEL INVESTMENTS (LJLA) LIMITED | Director | 18th Mar 2014 | Current | active |
| PEEL STUDIOS HOLDINGS LIMITED | Director | 17th Mar 2014 | Current | active |
| PEEL LEISURE OPERATIONS NO.3 HOLDINGS LIMITED | Director | 17th Mar 2014 | Current | dissolved |
| PEEL LEISURE MANAGEMENT HOLDINGS LIMITED | Director | 17th Mar 2014 | Current | active |
| BLACKBURN ARENA HOLDINGS LIMITED | Director | 17th Mar 2014 | Current | dissolved |
| EVENTCITY HOLDINGS LIMITED | Director | 17th Mar 2014 | Current | dissolved |
| PEEL LEISURE (OPERATIONS) HOLDINGS LIMITED | Director | 17th Mar 2014 | Current | active |
| TRAFFORD GOLF CENTRE HOLDINGS LIMITED | Director | 17th Mar 2014 | Current | dissolved |
| PEEL L&P SCOUT MOOR SERVICES LIMITED | Director | 12th Dec 2013 | Current | dissolved |
| PEEL QUAYS DIGITAL LIMITED | Director | 3rd Dec 2013 | Current | active |
| PEEL QUAYS DIGITAL (HOLDINGS) LIMITED | Director | 2nd Dec 2013 | Current | active |
| PEEL DIGITAL LIMITED | Director | 15th Nov 2013 | Current | dissolved |
| PEEL HOLDINGS DIGITAL LIMITED | Director | 14th Nov 2013 | Current | dissolved |
| PEEL CHAPEL NO.3 LIMITED | Director | 23rd Sep 2013 | Current | active |
| PEEL CHAPEL NO.1 LIMITED | Director | 23rd Sep 2013 | Current | active |
| PEEL CHAPEL NO.2 LIMITED | Director | 23rd Sep 2013 | Current | active |
| PEEL PORTS GROUP LIMITED | Director | 18th Jul 2013 | Current | active |
| PEEL L&P PROPERTY LIMITED | Director | 20th Jun 2013 | Current | active |
| PEEL L&P PROPERTY HOLDINGS LIMITED | Director | 18th Jun 2013 | Current | active |
| TOWER HOTEL MANAGEMENT LIMITED | Director | 28th May 2013 | Current | active |
| PEEL NRE WIND FARMS (FIT) LIMITED | Director | 28th May 2013 | Current | dissolved |
| PORT SALFORD HOLDINGS LIMITED | Director | 5th Mar 2013 | Current | active |
| DONCASTER SHEFFIELD AIRPORT LIMITED | Director | 19th Dec 2012 | Current | active |
| PEEL INVESTMENTS (DSA) LIMITED | Director | 30th Nov 2012 | Current | active |
| PEEL AIRPORTS (MANAGEMENT) LIMITED | Director | 30th Nov 2012 | Current | active |
| PEEL L&P PROPERTY INTERMEDIATE LIMITED | Director | 30th Nov 2012 | Current | active |
| PEEL AIRPORTS LIMITED | Director | 30th Nov 2012 | Current | active |
| PEEL NRE SOLAR PV (DSA) LIMITED | Director | 19th Oct 2012 | Current | dissolved |
| IMAGINE PARK MANAGEMENT COMPANY LIMITED | Director | 17th Sep 2012 | Current | active |
| PEEL L&P INVESTMENT PROPERTIES LIMITED | Director | 10th Aug 2012 | Current | active |
| ROSSFIELD PARK MANAGEMENT COMPANY LIMITED | Director | 7th Jun 2012 | Current | active |
| BLUNDELL'S WOOD MANAGEMENT COMPANY LIMITED | Director | 7th Jun 2012 | Current | active |
| PEEL L&P INVESTMENT PROPERTIES HOLDINGS LIMITED | Director | 23rd May 2012 | Current | active |
| PEEL L&P INVESTMENTS NO.2 LIMITED | Director | 21st May 2012 | Current | active |
| NORTH CLYDE RECYCLING CENTRE LIMITED | Director | 10th May 2012 | Current | dissolved |
| MERSEY HEAT LIMITED | Director | 16th Feb 2012 | Current | active |
| PEEL NRE ENERGY (BARTON) LIMITED | Director | 16th Feb 2012 | Current | dissolved |
| PEEL INVESTMENTS (DTVA) LIMITED | Director | 3rd Feb 2012 | Current | active |
| PEEL QUAYS MANAGEMENT (HOLDINGS) LIMITED | Director | 25th Nov 2011 | Current | active |
| PEEL L&P INVESTMENTS NO.1 LIMITED | Director | 1st Mar 2011 | Current | active |
| PEEL L&P PROPERTY (INVESTMENTS) LIMITED | Director | 1st Mar 2011 | Current | active |
| PEEL INVESTMENTS FINANCE LIMITED | Director | 24th Aug 2010 | Current | active |
| PEEL LEISURE OPERATIONS NO.3 LIMITED | Director | 3rd Aug 2010 | Current | dissolved |
| PEEL L&P REAL ESTATE DEVELOPMENTS LIMITED | Director | 8th Jul 2010 | Current | active |
| MERSEY DOCKS AND HARBOUR COMPANY (THE) | Director | 24th Jun 2010 | Current | converted-closed |
| PEEL LAND AND PROPERTY (LIVERPOOL) LIMITED | Director | 18th May 2010 | Current | active |
| PEEL LAND AND PROPERTY (ARDROSSAN) LIMITED | Director | 15th Mar 2010 | Current | active |
| PEEL L&P REAL ESTATE GROUP LIMITED | Director | 17th Feb 2010 | Current | active |
| LARGS LIMITED | Director | 30th Nov 2009 | Current | active |
| THE BRIDGEWATER CENTRE MANAGEMENT COMPANY LIMITED | Director | 30th Nov 2009 | Current | active |
| PEEL RETAIL AND LEISURE FINANCE LIMITED | Director | 27th Nov 2009 | Current | active |
| PEEL NRE SOLAR PV (LJLA) LIMITED | Director | 13th Nov 2009 | Current | active |
| PEEL WIND FARMS (MANAGEMENT) LIMITED | Director | 13th Nov 2009 | Current | active |
| EVENTCITY LIMITED | Director | 28th Oct 2009 | Current | active |
| ARMA DEVELOPMENTS LIMITED | Director | 9th Oct 2009 | Current | dissolved |
| MANCHESTER SHIP CANAL DEVELOPMENTS LIMITED | Director | 15th Aug 2009 | Current | active |
| PEEL NRE HOLDINGS ENERGY (NO.3) LIMITED | Director | 23rd Jul 2009 | Current | active |
| PEEL FINANCE (UK) LIMITED | Director | 26th Jun 2009 | Current | active |
| PEEL L&P REAL ESTATE DEVELOPMENTS HOLDINGS LIMITED | Director | 22nd Jun 2009 | Current | active |
| PEEL GROUP MANAGEMENT LIMITED | Director | 16th Jun 2009 | Current | active |
| PROTOS DEVELOPMENTS LIMITED | Director | 16th Jun 2009 | Current | active |
| PEEL L&P OVERSEAS LIMITED | Director | 16th Jun 2009 | Current | active |
| ASTLEY BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 7th May 2009 | Current | active |
| PEEL LAMP PROPERTIES LIMITED | Director | 31st Mar 2009 | Current | active |
| PEEL PROPERTIES (N.W.) LIMITED | Director | 16th Feb 2009 | Current | active |
| SHIP CANAL ENTERPRISES LIMITED | Director | 16th Feb 2009 | Current | active |
| PEEL SECURITIES (S.W.) LIMITED | Director | 16th Feb 2009 | Current | active |
| PEEL PROPERTY (NO.2) LIMITED | Director | 16th Feb 2009 | Current | active |
| PEEL PROPERTY (PARTNERSHIPS) LIMITED | Director | 16th Feb 2009 | Current | active |
| THE SADDLERY INVESTMENTS LIMITED | Director | 16th Feb 2009 | Current | active |
| REDDINGTON FINANCE LIMITED | Director | 11th Feb 2009 | Current | active |
| MANCHESTER HELIPORT LIMITED | Director | 11th Feb 2009 | Current | active |
| REDDINGTON HOLDINGS LIMITED | Director | 11th Feb 2009 | Current | active |
| PEEL INVESTMENTS (CL) LIMITED | Director | 4th Feb 2009 | Current | active |
| PEEL L&P PET PRODUCTS LIMITED | Director | 4th Feb 2009 | Current | dissolved |
| PEEL INVESTMENTS (SOUTH) LIMITED | Director | 4th Feb 2009 | Current | active |
| PEEL INVESTMENTS (N.W.) LIMITED | Director | 4th Feb 2009 | Current | active |
| PEEL PROPERTIES (MSC) LIMITED | Director | 4th Feb 2009 | Current | active |
| PEEL DEVELOPMENTS (U.K.) LIMITED | Director | 4th Feb 2009 | Current | active |
| PEEL L&P (I TOPCO) LIMITED | Director | 4th Feb 2009 | Current | active |
| PEEL HOLDINGS (CL) LIMITED | Director | 4th Feb 2009 | Current | active |
| PEEL L&P ENVIRONMENTAL PROTOS LIMITED | Director | 4th Feb 2009 | Current | active |
| PEEL LEISURE (OPERATIONS) NO.2 LIMITED | Director | 29th Jan 2009 | Current | dissolved |
| THE BRIDGEWATER CANAL COMPANY LIMITED | Director | 29th Jan 2009 | Current | active |
| GLASGOW HARBOUR LIMITED | Director | 27th Jan 2009 | Current | active |
| GLASGOW HARBOUR DEVELOPMENTS LIMITED | Director | 27th Jan 2009 | Current | active |
| CLYDESIDE INVESTMENT PROPERTIES LIMITED | Director | 27th Jan 2009 | Current | active |
| IONICA LIMITED | Director | 27th Jan 2009 | Current | active |
| CITY AIRPORT LIMITED | Director | 27th Jan 2009 | Current | active |
| GLASGOW HARBOUR INVESTMENTS LIMITED | Director | 27th Jan 2009 | Current | dissolved |
| GLASGOW HARBOUR MANAGEMENT LIMITED | Director | 27th Jan 2009 | Current | active |
| GLASGOW HARBOUR (BYRON STREET) LIMITED | Director | 27th Jan 2009 | Current | active |
| PEEL ADVERTISING LIMITED | Director | 27th Jan 2009 | Current | active |
| CLYDEMORE PROPERTIES LIMITED | Director | 27th Jan 2009 | Current | active |
| GLASGOW HARBOUR PROPERTIES LIMITED | Director | 27th Jan 2009 | Current | dissolved |
| PEEL LAND AND PROPERTY (JAMES WATT DOCK) LIMITED | Director | 26th Sep 2008 | Current | active |
| PEEL QUAYS SERVICES (HOLDINGS) LIMITED | Director | 25th Sep 2008 | Current | active |
| PEEL MEDIA SERVICES (I & S) LIMITED | Director | 25th Sep 2008 | Current | dissolved |
| PEEL MEDIA SERVICES (POST PRODUCTION) LIMITED | Director | 25th Sep 2008 | Current | dissolved |
| PEEL QUAYS WHARFSIDE LIMITED | Director | 25th Sep 2008 | Current | active |
| PEEL MEDIA SERVICES (RESOURCES) LIMITED | Director | 25th Sep 2008 | Current | dissolved |
| PEEL QUAYS WHARFSIDE (HOLDINGS) LIMITED | Director | 25th Sep 2008 | Current | active |
| PEEL L&P INVESTMENTS (LEISURE) LIMITED | Director | 5th Sep 2008 | Current | dissolved |
| PEEL LEISURE OPERATIONS NO.1 LIMITED | Director | 4th Sep 2008 | Current | active |
| PEEL LEISURE (OPERATIONS) LIMITED | Director | 4th Sep 2008 | Current | active |
| RIVERSIDE PEEL LIMITED | Director | 28th Aug 2008 | Current | active |
| CLYDEPORT LONGHAUGH B LIMITED | Director | 10th Jul 2008 | Current | dissolved |
| PEEL L&P DEVELOPMENTS LIMITED | Director | 10th Jul 2008 | Current | active |
| PRINCES DOCK OFFICE NO.12 LIMITED | Director | 10th Jul 2008 | Current | active |
| MERSEY DOCKS PROPERTY INVESTMENTS LIMITED | Director | 10th Jul 2008 | Current | active |
| WOODSIDE BUSINESS PARK LIMITED | Director | 10th Jul 2008 | Current | active |
| PRINCES DOCK DEVELOPMENT COMPANY NO. 4 LIMITED | Director | 10th Jul 2008 | Current | active |
| CLYDEPORT LONGHAUGH C LIMITED | Director | 10th Jul 2008 | Current | dissolved |
| CLYDEPORT LONGHAUGH A LIMITED | Director | 10th Jul 2008 | Current | dissolved |
| CLYDEPORT PROPERTIES LIMITED | Director | 10th Jul 2008 | Current | active |
| PRINCES DOCK OFFICE NO.9 LIMITED | Director | 10th Jul 2008 | Current | active |
| PRINCES DOCK OFFICE NO.8 LIMITED | Director | 10th Jul 2008 | Current | active |
| PEEL L&P (PORTS NO.3) LIMITED | Director | 3rd Jul 2008 | Current | active |
| PEEL L&P HOLDINGS (OVERSEAS) LIMITED | Director | 3rd Jul 2008 | Current | active |
| PEEL OUTLETS (GLOUCESTER) LIMITED | Director | 3rd Jul 2008 | Current | active |
| PEEL L&P INVESTMENTS (INTERMEDIATE) LIMITED | Director | 3rd Jul 2008 | Current | active |
| PEEL RED CITY HOLDINGS LIMITED | Director | 3rd Jul 2008 | Current | active |
| PEEL L&P HOLDINGS (UK) LIMITED | Director | 3rd Jul 2008 | Current | active |
| PEEL L&P INVESTMENTS HOLDINGS LIMITED | Director | 3rd Jul 2008 | Current | active |
| PEEL L&P LAND (INTERMEDIATE) LIMITED | Director | 3rd Jul 2008 | Current | active |
| PEEL L&P LAND HOLDINGS LIMITED | Director | 3rd Jul 2008 | Current | active |
| PRINCES DOCK DEVELOPMENT COMPANY LIMITED | Director | 28th Apr 2008 | Current | active |
| MERSEY DOCKS PROPERTY DEVELOPMENTS LIMITED | Director | 28th Apr 2008 | Current | active |
| MERSEY DOCKS PROPERTY HOLDINGS LIMITED | Director | 28th Apr 2008 | Current | active |
| DSA HOTEL LIMITED | Director | 28th Apr 2008 | Current | active |
| PRINCES DOCK HOTEL LIMITED | Director | 28th Apr 2008 | Current | active |
| PEEL LAND AND PROPERTY (GREENOCK HARBOURS) LIMITED | Director | 27th Mar 2008 | Current | active |
| PEEL INVESTMENTS (PHA) LIMITED | Director | 26th Mar 2008 | Current | active |
| PEEL L&P (PORTS) LIMITED | Director | 30th Oct 2007 | Current | active |
| PEEL L&P HOLDINGS (ENVIRONMENTAL) LIMITED | Director | 30th Oct 2007 | Current | active |
| SEAFORTH WINDFARM LIMITED | Director | 30th Oct 2007 | Current | active |
| PEEL LAND AND PROPERTY INVESTMENTS PLC | Director | 30th Oct 2007 | Current | active |
| PEEL NRE LIMITED | Director | 30th Oct 2007 | Current | active |
| PEEL L&P (REAL ESTATE) LIMITED | Director | 30th Oct 2007 | Current | active |
| PEEL L&P LIMITED | Director | 30th Oct 2007 | Current | active |
| PEEL LAND AND PROPERTY HOLDINGS LIMITED | Director | 30th Oct 2007 | Current | active |
| PEEL SOUTH EAST LIMITED | Director | 30th Oct 2007 | Current | active |
| PEEL INVESTMENTS (GLOUCESTER) LIMITED | Director | 30th Oct 2007 | Current | active |
| PEEL L&P ENVIRONMENTAL HOLDINGS LIMITED | Director | 30th Oct 2007 | Current | active |
| PEEL TELECOMMUNICATIONS LIMITED | Director | 30th Oct 2007 | Current | active |
| PEEL L&P REAL ESTATE (PROPERTIES) LIMITED | Director | 30th Oct 2007 | Current | active |
| PEEL L&P INVESTMENTS (NORTH) LIMITED | Director | 30th Oct 2007 | Current | active |
| PEEL L&P INVESTMENTS (U.K.) LIMITED | Director | 30th Oct 2007 | Current | active |
| PEEL TELECOMMUNICATIONS (HOLDINGS) LIMITED | Director | 20th Sep 2007 | Current | active |
| PEEL HOLDINGS (TELECOMMUNICATIONS) LIMITED | Director | 18th Sep 2007 | Current | active |
| PEEL NRE DEVELOPMENTS LIMITED | Director | 7th Aug 2007 | Current | active |
| PEEL HOLDINGS (LAND AND PROPERTY) LIMITED | Director | 30th May 2007 | Current | active |
| PEEL QUAYS MANAGEMENT LIMITED | Director | 19th Apr 2007 | Current | active |
| THE PIE FACTORY LIMITED | Director | 19th Apr 2007 | Current | dissolved |
| PEEL HOLDINGS (MANAGEMENT) LIMITED | Director | 10th Apr 2007 | Current | active |
| APCL GROUP LIMITED | Director | 5th Feb 2025 | 10th Jun 2026 | active |
| AXIOM MEDIA HOTEL LIMITED | Director | 30th Oct 2024 | 30th Jan 2025 | active |
| PROTOS 33 LIMITED | Director | 25th Apr 2024 | 2nd Oct 2025 | active |
| CYNEFIN MANAGEMENT COMPANY LIMITED | Director | 30th Oct 2023 | 16th May 2025 | active |
| FRODSHAM SOLAR LIMITED | Director | 8th Mar 2023 | 30th Sep 2023 | active |
| FRODSHAM SOLAR HOLDCO LIMITED | Director | 8th Mar 2023 | 30th Sep 2023 | active |
| GLISK MANAGEMENT COMPANY LIMITED | Director | 27th Apr 2022 | 16th May 2025 | active |
| TULACH MANAGEMENT COMPANY LIMITED | Director | 27th Apr 2022 | 16th May 2025 | active |
| MRE WASHED AGGREGATES LTD | Director | 25th Feb 2022 | 4th Mar 2025 | active |
| AIRIE MANAGEMENT COMPANY LIMITED | Director | 23rd Jul 2021 | 16th May 2025 | active |
| LIVERPOOL AIRPORT FINANCE LIMITED | Director | 23rd Mar 2021 | 31st Mar 2021 | active |
| KELD MANAGEMENT COMPANY LIMITED | Director | 3rd Mar 2021 | 16th May 2025 | active |
| GOODWEATHER INVESTMENT MANAGEMENT LIMITED | Director | 15th Oct 2020 | 15th Oct 2020 | active |
| AIR TRAFFIC CONTROL SERVICES LIMITED | Director | 15th Oct 2020 | 15th Oct 2020 | active |
| PROTOS PLASTICS TO HYDROGEN NO. 1 LIMITED | Director | 12th Feb 2020 | 28th Apr 2023 | active |
| PROTOS 33 LIMITED | Director | 12th Jul 2019 | 27th Nov 2020 | active |
| LIGHTBOX (MEDIACITYUK) MANAGEMENT COMPANY LIMITED | Director | 29th May 2019 | 30th Oct 2024 | active |
| MEDIA CITY LIGHTBOX LIMITED | Director | 18th Feb 2019 | 30th Oct 2024 | active |
| EVYVE LIMITED | Director | 2nd Nov 2018 | 24th Nov 2020 | active |
| PEEL NRE WATER FACILITIES LIMITED | Director | 17th Jul 2017 | 2nd Dec 2025 | active |
| LEEP UTILITIES LIMITED | Director | 26th Apr 2017 | 12th May 2017 | active |
| MEDIA CITY CANALSIDE LIMITED | Director | 25th Apr 2017 | 30th Oct 2024 | active |
| ENER-VATE HOLDINGS LIMITED | Director | 23rd Sep 2016 | 12th Nov 2020 | active |
| MEDIA CITY RESIDENTIAL 2 LIMITED | Director | 12th May 2016 | 30th Oct 2024 | active |
| MEDIA CITY RESIDENTIAL 1 LIMITED | Director | 12th May 2016 | 30th Oct 2024 | active |
| MEDIA CITY RESIDENTIAL HOLDINGS LIMITED | Director | 11th May 2016 | 30th Oct 2024 | active |
| MOORLAND WIND HOLDINGS LIMITED | Director | 23rd Dec 2015 | 28th Nov 2017 | active |
| SCOUT MOOR WIND FARM EXPANSION LIMITED | Director | 23rd Dec 2015 | 28th Nov 2017 | dissolved |
| LIVERPOOL AIRPORT PROPERTY HOLDINGS LIMITED | Director | 6th Nov 2015 | 26th Apr 2024 | active |
| LIVERPOOL AIRPORT (INTERMEDIATE) NO.3 LIMITED | Director | 14th Jul 2015 | 17th Sep 2019 | active |
| FRODSHAM WIND FARM FINANCE LIMITED | Director | 8th Jul 2015 | 28th Aug 2015 | active |
| LIVERPOOL AIRPORT (INTERMEDIATE) NO.2 LIMITED | Director | 7th Jul 2015 | 17th Sep 2019 | active |
| LIVERPOOL AIRPORT (INTERMEDIATE) NO.1 LIMITED | Director | 6th Jul 2015 | 16th Oct 2025 | active |
| NORTH STEADS WIND FARM HOLDINGS LIMITED | Director | 7th Apr 2015 | 22nd Jun 2015 | dissolved |
| THE BUND LIMITED | Director | 25th Feb 2015 | 30th Oct 2024 | active |
| LIGNA BIOMASS LIMITED | Director | 25th Jun 2014 | 4th Aug 2020 | active |
| FRODSHAM WIND FARM HOLDINGS LIMITED | Director | 9th Jun 2014 | 28th Aug 2015 | active |
| SCOUT MOOR II HOLDINGS LIMITED | Director | 3rd Jun 2014 | 4th Mar 2015 | dissolved |
| LIVERPOOL AIRPORT HOTEL LIMITED | Director | 16th Apr 2014 | 12th Nov 2014 | active |
| LIVERPOOL AIRPORT LIMITED | Director | 16th Apr 2014 | 12th Nov 2014 | active |
| AIR TRAFFIC CONTROL SERVICES LIMITED | Director | 16th Apr 2014 | 12th Nov 2014 | active |
| LIVERPOOL AIRPORT HOTEL CAR PARK LIMITED | Director | 16th Apr 2014 | 12th Nov 2014 | active |
| LIVERPOOL AIRPORT FINANCE LIMITED | Director | 21st Mar 2014 | 17th Feb 2021 | active |
| MEDIA CITY DEVELOPMENTS LIMITED | Director | 22nd Jan 2014 | 30th Oct 2024 | active |
| MEDIA CITY DEVELOPMENT HOLDINGS LIMITED | Director | 21st Jan 2014 | 30th Oct 2024 | active |
| MOORLAND WIND HOLDINGS LIMITED | Director | 16th Dec 2013 | 19th Dec 2013 | active |
| TRAFFORD GOLF CENTRE LIMITED | Director | 28th Jan 2013 | 31st Dec 2020 | active |
| HARWORTH ESTATES PROPERTY GROUP LIMITED | Director | 10th Dec 2012 | 31st Dec 2015 | active |
| GOODWEATHER INVESTMENT MANAGEMENT LIMITED | Director | 4th Dec 2012 | 7th May 2015 | active |
| EVYVE PROJECTS (NO.2) LIMITED | Director | 5th Oct 2012 | 14th Jun 2023 | active |
| POD53 LIMITED | Director | 5th Sep 2012 | 12th May 2017 | active |
| LEEP WATER SOLUTIONS LIMITED | Director | 16th Aug 2012 | 12th May 2017 | active |
| HUA DI INVESTMENTS HOLDINGS LIMITED | Director | 16th May 2012 | 4th Feb 2015 | dissolved |
| SOUTH CLYDE ENERGY CENTRE LIMITED | Director | 10th May 2012 | 28th Nov 2017 | dissolved |
| VINEYARD CRESCENT MANAGEMENT COMPANY LIMITED | Director | 20th Mar 2012 | 4th Apr 2013 | active |
| PEEL ONE LIMITED | Director | 14th Mar 2012 | 24th Feb 2015 | dissolved |
| PEEL TWO LIMITED | Director | 13th Mar 2012 | 24th Feb 2015 | dissolved |
| TEESSIDE INTERNATIONAL AIRPORT LIMITED | Director | 10th Feb 2012 | 15th Feb 2019 | active |
| PEEL NRE WATER SERVICES HOLDINGS LIMITED | Director | 2nd Dec 2011 | 2nd Dec 2025 | active |
| THE MANCHESTER SHIP CANAL COMPANY LIMITED | Director | 22nd Jul 2011 | 4th Aug 2020 | active |
| PEEL ACQUISITIONS (PEGASUS) LIMITED | Director | 14th Apr 2011 | 28th Nov 2017 | dissolved |
| MEDIA CITY UK FM LIMITED | Director | 6th Apr 2011 | 30th Oct 2024 | active |
| PEEL L&P ENVIRONMENTAL MANAGEMENT (UK) LIMITED | Director | 28th Mar 2011 | 28th Nov 2017 | dissolved |
| BEAW FIELD SHETLAND LIMITED | Director | 3rd Mar 2011 | 18th Apr 2023 | active |
| PEEL L&P WIND FARMS (PLENMELLER) LIMITED | Director | 3rd Mar 2011 | 28th Nov 2017 | dissolved |
| PEEL L&P WIND FARMS (ASFORDBY) LIMITED | Director | 3rd Mar 2011 | 28th Nov 2017 | dissolved |
| NORTH STEADS WIND FARM LIMITED | Director | 3rd Mar 2011 | 22nd Jun 2015 | active |
| BILSTHORPE WIND FARM LIMITED | Director | 5th Nov 2010 | 20th Oct 2011 | active |
| CAMMELL LAIRD SHIPREPAIRERS & SHIPBUILDERS LIMITED | Director | 14th Oct 2010 | 10th Jun 2026 | active |
| PEEL L&P LIVING INVESTMENTS NO.1 LIMITED | Director | 8th Sep 2010 | 28th Nov 2017 | dissolved |
| HARWORTH GROUP PLC | Director | 2nd Aug 2010 | 31st Dec 2024 | active |
| SCOUT MOOR HOLDINGS (NO.1) LIMITED | Director | 30th Jul 2010 | 10th Aug 2012 | dissolved |
| SCOUT MOOR HOLDINGS (NO.2) LIMITED | Director | 30th Jul 2010 | 10th Aug 2012 | dissolved |
| SCOUT MOOR WIND FARM (NO.2) LIMITED | Director | 30th Jul 2010 | 10th Aug 2012 | dissolved |
| SCOUT MOOR WIND FARM LIMITED | Director | 30th Jul 2010 | 10th Aug 2012 | active |
| DOCK 10 LIMITED | Director | 5th Jul 2010 | 30th Oct 2024 | active |
| PINEWOOD GROUP LIMITED | Director | 29th Jun 2010 | 5th Oct 2016 | active |
| COASTAL CONTAINER LINE LIMITED | Director | 24th Jun 2010 | 4th Aug 2020 | active |
| PORT OF SHEERNESS LIMITED | Director | 24th Jun 2010 | 4th Aug 2020 | active |
| PEEL PORTS LIMITED | Director | 24th Jun 2010 | 4th Aug 2020 | active |
| CLYDEPORT LIMITED | Director | 24th Jun 2010 | 4th Aug 2020 | active |
| CLYDEPORT OPERATIONS LIMITED | Director | 24th Jun 2010 | 4th Aug 2020 | active |
| PEEL PORTS OPERATIONS LIMITED | Director | 24th Jun 2010 | 4th Aug 2020 | active |
| PEEL L&P LIVING INVESTMENTS (NO.2) LIMITED | Director | 28th May 2010 | 28th Nov 2017 | dissolved |
| THE HEART (MEDIACITY) MANAGEMENT COMPANY LIMITED | Director | 26th May 2010 | 30th Oct 2024 | active |
| NO.1 MEDIACITY UK MANAGEMENT COMPANY LIMITED | Director | 26th May 2010 | 30th Oct 2024 | active |
| PEEL AIRPORTS UNDERTAKINGS LIMITED | Director | 18th May 2010 | 18th Feb 2015 | active |
| PEEL AIRPORTS PROPERTY LIMITED | Director | 18th May 2010 | 12th Nov 2014 | active |
| PEEL ENERGY CCS LIMITED | Director | 25th Mar 2010 | 19th Feb 2015 | dissolved |
| AYRSHIRE POWER HOLDINGS LIMITED | Director | 8th Feb 2010 | 28th Nov 2017 | active |
| PEEL L&P HOLDINGS (LIVING INVESTMENTS) LIMITED | Director | 3rd Feb 2010 | 28th Nov 2017 | active |
| PEEL L&P LIVING INVESTMENTS HOLDINGS LIMITED | Director | 3rd Feb 2010 | 28th Nov 2017 | dissolved |
| NORTHSTREAM LIMITED | Director | 3rd Feb 2010 | 29th Nov 2010 | dissolved |
| NORTHSTREAM HOLDINGS LIMITED | Director | 3rd Feb 2010 | 29th Nov 2010 | dissolved |
| TRAFFORD CENTRE DEVELOPMENTS LIMITED | Director | 27th Nov 2009 | 4th Mar 2015 | dissolved |
| SCOUT MOOR WIND FARM (NO.2) LIMITED | Director | 25th Nov 2009 | 29th Jan 2010 | dissolved |
| MOSSY HILL SHETLAND LIMITED | Director | 13th Nov 2009 | 18th Apr 2023 | active |
| PEEL L&P WIND FARMS (SEAFORTH) LIMITED | Director | 13th Nov 2009 | 28th Nov 2017 | dissolved |
| PEEL L&P WIND FARMS (PROJECTS) LIMITED | Director | 13th Nov 2009 | 28th Nov 2017 | dissolved |
| SCOUT MOOR WIND FARM EXPANSION LIMITED | Director | 13th Nov 2009 | 19th Dec 2013 | dissolved |
| FRODSHAM WIND FARM LIMITED | Director | 13th Nov 2009 | 28th Aug 2015 | active |
| BILSTHORPE WIND FARM HOLDINGS LIMITED | Director | 13th Nov 2009 | 20th Oct 2011 | dissolved |
| PRIME RENEWABLES WIND FARMS (LIVERPOOL) LIMITED | Director | 13th Nov 2009 | 3rd Mar 2014 | dissolved |
| PEEL WIND FARMS (SHEERNESS) LIMITED | Director | 12th Nov 2009 | 6th Nov 2019 | active |
| R T SALFORD LIMITED | Director | 12th Oct 2009 | 28th Nov 2017 | dissolved |
| TEESSIDE INTERNATIONAL AIRPORT LIMITED | Director | 9th Oct 2009 | 21st Jun 2010 | active |
| R T ACQUISITIONS (HOLDINGS) LIMITED | Director | 9th Oct 2009 | 28th Nov 2017 | active |
| R T ACQUISITIONS LIMITED | Director | 9th Oct 2009 | 12th Dec 2017 | dissolved |
| ROUNDED THOUGHT LIMITED | Director | 9th Oct 2009 | 28th Nov 2017 | dissolved |
| WAKELEY BROTHERS(RAINHAM,KENT),LIMITED | Director | 9th Oct 2009 | 4th Jan 2010 | active |
| PEEL AIRPORTS (NO.2) LIMITED | Director | 26th Aug 2009 | 18th Feb 2015 | dissolved |
| PEEL AIRPORTS (NO.1) LIMITED | Director | 26th Aug 2009 | 18th Feb 2015 | dissolved |
| PEEL AIRPORTS (NO.3) LIMITED | Director | 26th Aug 2009 | 18th Feb 2015 | dissolved |
| PEEL AIRPORTS (NO.4) LIMITED | Director | 26th Aug 2009 | 18th Feb 2015 | dissolved |
| ASTERMILL LIMITED | Director | 16th Jun 2009 | 23rd Jan 2015 | active |
| THE QUAY (FLEXIBLE OFFICE SPACE) LIMITED | Director | 16th Jun 2009 | 4th Mar 2015 | dissolved |
| BLACKBURN ARENA LIMITED | Director | 31st Mar 2009 | 30th Nov 2015 | active |
| THE TRAFFORD CENTRE HOLDINGS LIMITED | Director | 18th Mar 2009 | 28th Jan 2011 | active |
| PRINCIPAL MANAGEMENT COMPANY LIMITED | Director | 4th Mar 2009 | 4th Mar 2015 | active |
| TRAFFORD PALAZZO LIMITED | Director | 4th Mar 2009 | 28th Jan 2011 | active |
| PEEL DEVELOPMENTS AMPTHILL LIMITED | Director | 4th Mar 2009 | 19th Feb 2015 | dissolved |
| PEEL INVESTMENTS (NORTH) NO.1 LIMITED | Director | 4th Mar 2009 | 20th Feb 2015 | dissolved |
| SUDBROOK TRADING ESTATE LIMITED | Director | 16th Feb 2009 | 4th Mar 2015 | active |
| SHEFFIELD HELIPORT LIMITED | Director | 16th Feb 2009 | 4th Mar 2015 | active |
| PEEL SOUTH WEST LIMITED | Director | 16th Feb 2009 | 24th Feb 2015 | active |
| PEEL PROPERTIES (S.W.) LIMITED | Director | 16th Feb 2009 | 24th Feb 2015 | active |
| PEEL PROPERTY (SDL) LIMITED | Director | 16th Feb 2009 | 24th Feb 2015 | dissolved |
| PEEL SECURITIES (N.W.) LIMITED | Director | 16th Feb 2009 | 24th Feb 2015 | active |
| BEAUMONT PROPERTY TRUST LIMITED(THE) | Director | 16th Feb 2009 | 4th Mar 2015 | active |
| RIO DE JANEIRO LAND,MORTGAGE & INVESTMENT AGENCY COMPANY LIMITED | Director | 16th Feb 2009 | 4th Mar 2015 | active |
| TOLL HOUSE MOTORS LIMITED | Director | 16th Feb 2009 | 4th Mar 2015 | active |
| PEEL SECURITIES (S.E.) LIMITED | Director | 16th Feb 2009 | 24th Feb 2015 | active |
| PRINCES DOCK DEVELOPMENT COMPANY NO. 5 LIMITED | Director | 16th Feb 2009 | 4th Mar 2015 | active |
| PEEL PROPERTIES (S.E.) LIMITED | Director | 16th Feb 2009 | 24th Feb 2015 | active |
| LIVERPOOL AIRPORT DEVELOPMENT LIMITED | Director | 16th Feb 2009 | 17th Feb 2015 | dissolved |
| PEEL INVESTMENTS (S.W.) LIMITED | Director | 4th Feb 2009 | 20th Feb 2015 | active |
| PEEL NORTH EAST LIMITED | Director | 4th Feb 2009 | 23rd Feb 2015 | active |
| PEEL HOUSING (ANGLIA) LIMITED | Director | 4th Feb 2009 | 20th Feb 2015 | active |
| PEEL (NO.2) LIMITED | Director | 4th Feb 2009 | 20th Feb 2015 | active |
| LETTA LIMITED | Director | 4th Feb 2009 | 20th Feb 2015 | active |
| PEEL PORTS (BIHL) LIMITED | Director | 4th Feb 2009 | 28th Nov 2017 | dissolved |
| PEEL DEVELOPMENTS (N.E.) LIMITED | Director | 4th Feb 2009 | 19th Feb 2015 | active |
| PEEL LIVING LIMITED | Director | 4th Feb 2009 | 23rd Feb 2015 | dissolved |
| PEEL INVESTMENTS (BOTANY BAY) LIMITED | Director | 4th Feb 2009 | 20th Feb 2015 | dissolved |
| PEEL DEVELOPMENTS (CAMBUSLANG) LIMITED | Director | 4th Feb 2009 | 19th Feb 2015 | dissolved |
| PEEL NORTH WEST LIMITED | Director | 4th Feb 2009 | 23rd Feb 2015 | active |
| PEEL L&P HOMES LIMITED | Director | 4th Feb 2009 | 20th Feb 2015 | active |
| PEEL DEVELOPMENTS (S.W.) LIMITED | Director | 4th Feb 2009 | 19th Feb 2015 | active |
| PEEL FARMS LIMITED | Director | 4th Feb 2009 | 19th Feb 2015 | active |
| PEEL PORTS (M43) LIMITED | Director | 4th Feb 2009 | 24th Feb 2015 | dissolved |
| PEEL LAND LIMITED | Director | 4th Feb 2009 | 20th Feb 2015 | active |
| PEEL DEVELOPMENTS (N.W.) LIMITED | Director | 4th Feb 2009 | 19th Feb 2015 | active |
| PEEL INVESTMENTS (ANGLIA) LIMITED | Director | 4th Feb 2009 | 20th Feb 2015 | active |
| SOUTH YORKSHIRE EMERGENCY SERVICES CENTRE LIMITED | Director | 4th Feb 2009 | 4th Mar 2015 | active |
| EARLBROOM LIMITED | Director | 27th Jan 2009 | 4th Feb 2015 | dissolved |
| CANNORTH PROPERTY INVESTMENTS LIMITED | Director | 27th Jan 2009 | 2nd Feb 2015 | active |
| HAXDEN PROPERTIES LIMITED | Director | 27th Jan 2009 | 5th Feb 2015 | active |
| PEEL L&P ASSETS LIMITED | Director | 27th Jan 2009 | 13th Apr 2015 | active |
| LONDON SHOP (STOCKPORT) LIMITED | Director | 27th Jan 2009 | 17th Feb 2015 | active |
| CLYDEPORT TERMINAL LIMITED | Director | 27th Jan 2009 | 3rd Feb 2015 | dissolved |
| LONDROCK FINANCE COMPANY LIMITED | Director | 27th Jan 2009 | 17th Feb 2015 | active |
| PEEL COMMERCIAL (N.W.) LIMITED | Director | 27th Jan 2009 | 18th Feb 2015 | active |
| PEEL (ANGLIA) LIMITED | Director | 27th Jan 2009 | 18th Feb 2015 | active |
| LIVERPOOL AIRPORT HOLDINGS LIMITED | Director | 27th Jan 2009 | 12th Nov 2014 | active |
| PEEL GROUP LIMITED | Director | 27th Jan 2009 | 18th Feb 2015 | active |
| HARTLEBURY TRADING ESTATE LIMITED | Director | 27th Jan 2009 | 4th Feb 2015 | dissolved |
| CORINIUM PROPERTIES LIMITED | Director | 27th Jan 2009 | 4th Feb 2015 | active |
| LIVERPOOL AIRPORT INVESTMENTS LIMITED | Director | 27th Jan 2009 | 17th Feb 2015 | dissolved |
| PACIFIC SHELF 1054 LIMITED | Director | 27th Jan 2009 | 18th Feb 2015 | dissolved |
| CLYDESIDE PROPERTIES LIMITED | Director | 27th Jan 2009 | 3rd Feb 2015 | dissolved |
| KNIGHT & CO. (SERVICES) LIMITED | Director | 27th Jan 2009 | 16th Feb 2015 | active |
| GREATHEY INVESTMENTS LIMITED | Director | 27th Jan 2009 | 28th Nov 2017 | active |
| LONDON SHOP (CROSBY) LIMITED | Director | 27th Jan 2009 | 17th Feb 2015 | active |
| LONDON SHOP (BISHOPS STORTFORD) LIMITED | Director | 27th Jan 2009 | 17th Feb 2015 | active |
| PEEL AIRPORTS (AEPSL) LIMITED | Director | 27th Jan 2009 | 28th Nov 2017 | dissolved |
| PEEL COMMERCIAL (S.W.) LIMITED | Director | 27th Jan 2009 | 18th Feb 2015 | active |
| FLASKRANCH LIMITED | Director | 27th Jan 2009 | 4th Feb 2015 | dissolved |
| HARMONT INVESTMENT COMPANY LIMITED | Director | 27th Jan 2009 | 4th Feb 2015 | active |
| BARWENT DEVELOPMENTS LIMITED | Director | 27th Jan 2009 | 27th Jan 2015 | dissolved |
| BEAUMONT PROPERTIES LIMITED | Director | 27th Jan 2009 | 27th Jan 2015 | active |
| PEEL COMMERCIAL (S.E.) LIMITED | Director | 27th Jan 2009 | 18th Feb 2015 | active |
| KAMELLA,LIMITED | Director | 27th Jan 2009 | 16th Feb 2015 | dissolved |
| PEEL HOLDINGS (ADVERTISING) LIMITED | Director | 25th Nov 2008 | 20th Feb 2015 | dissolved |
| LEEP HOLDINGS (UTILITIES) LIMITED | Director | 25th Nov 2008 | 12th May 2017 | active |
| PEEL L&P ENERGY (NO.2) LIMITED | Director | 7th Oct 2008 | 19th Feb 2015 | dissolved |
| MEDIA CITY UK TELECOMS LIMITED | Director | 25th Sep 2008 | 30th Oct 2024 | active |
| PEEL WATERS FINANCE LIMITED | Director | 9th Sep 2008 | 20th Feb 2015 | active |
| LEEP UTILITIES ELECTRICITY LIMITED | Director | 29th Aug 2008 | 12th May 2017 | active |
| LEEP ELECTRICITY NETWORKS LIMITED | Director | 29th Aug 2008 | 12th May 2017 | active |
| UTILITIES SERVICES (MEDIACITY UK) LIMITED | Director | 29th Aug 2008 | 12th May 2017 | active |
| LEEP ELECTRICITY SERVICES LIMITED | Director | 29th Aug 2008 | 12th May 2017 | active |
| LEEP UTILITIES WATER LIMITED | Director | 22nd Aug 2008 | 12th May 2017 | active |
| PEEL NRE WATER SERVICES LIMITED | Director | 22nd Aug 2008 | 2nd Dec 2025 | active |
| LEEP WATER NETWORKS LIMITED | Director | 22nd Aug 2008 | 12th May 2017 | active |
| PEEL ADVERTISING HOLDINGS LIMITED | Director | 3rd Jul 2008 | 18th Feb 2015 | dissolved |
| PEEL OVERSEAS (DORMANTS) LIMITED | Director | 3rd Jul 2008 | 24th Feb 2015 | dissolved |
| PEEL DEVELOPMENTS HOLDINGS LIMITED | Director | 3rd Jul 2008 | 19th Feb 2015 | dissolved |
| GOODWEATHER INVESTMENTS (UK) LIMITED | Director | 3rd Jul 2008 | 28th Nov 2017 | dissolved |
| PEEL L&P HOLDINGS (GLASGOW HARBOUR) LIMITED | Director | 3rd Jul 2008 | 28th Nov 2017 | active |
| PORT OF SHEERNESS WIND FARM LIMITED | Director | 22nd May 2008 | 6th Nov 2019 | active |
| AYRSHIRE POWER LIMITED | Director | 20th May 2008 | 28th Nov 2017 | dissolved |
| PEEL AIRPORTS (LIVERPOOL) LIMITED | Director | 27th Mar 2008 | 10th Aug 2010 | active |
| TEESSIDE INTERNATIONAL AIRPORT LIMITED | Director | 26th Mar 2008 | 9th Oct 2009 | active |
| THE TRAFFORD CENTRE INVESTMENTS LIMITED | Director | 26th Mar 2008 | 28th Jan 2011 | active |
| LIVERPOOL AIRPORT LIMITED | Director | 26th Mar 2008 | 21st Jun 2010 | active |
| THE TRAFFORD CENTRE LIMITED | Director | 26th Mar 2008 | 28th Jan 2011 | active |
| PEEL INVESTMENTS (PAH) LIMITED | Director | 26th Mar 2008 | 28th Nov 2017 | active |
| DONCASTER SHEFFIELD AIRPORT LIMITED | Director | 26th Mar 2008 | 21st Jun 2010 | active |
| TRAFFORD CENTRE GROUP (UK) LIMITED | Director | 20th Mar 2008 | 28th Jan 2011 | active |
| CONRAD (BOOTLE) HOLDCO II LIMITED | Director | 19th Dec 2007 | 3rd Mar 2014 | active |
| CONRAD (BOOTLE) LIMITED | Director | 18th Dec 2007 | 3rd Mar 2014 | active |
| PEEL L&P MINERAL RESOURCES LIMITED | Director | 9th Nov 2007 | 23rd Feb 2015 | dissolved |
| PEEL L&P TRADING AND DEVELOPMENT LIMITED | Director | 9th Nov 2007 | 2nd Feb 2015 | dissolved |
| SCOUT MOOR HOLDINGS (NO.2) LIMITED | Director | 30th Oct 2007 | 29th Jan 2010 | dissolved |
| LEEP UTILITIES CONSULTANCY LIMITED | Director | 30th Oct 2007 | 12th May 2017 | active |
| PEEL QUAYS STUDIOS LIMITED | Director | 30th Oct 2007 | 17th Feb 2015 | active |
| LEEP UTILITIES HOLDINGS LIMITED | Director | 30th Oct 2007 | 12th May 2017 | active |
| LEEP UTILITIES SERVICES LIMITED | Director | 30th Oct 2007 | 12th May 2017 | active |
| SCOUT MOOR WIND FARM LIMITED | Director | 30th Oct 2007 | 29th Jan 2010 | active |
| PEEL WASTE HOLDINGS LIMITED | Director | 21st Sep 2007 | 4th Mar 2015 | dissolved |
| PEEL HOLDINGS (WASTE) LIMITED | Director | 21st Sep 2007 | 19th Feb 2015 | dissolved |
| SCOUT MOOR HOLDINGS (NO.1) LIMITED | Director | 7th Aug 2007 | 29th Jan 2010 | dissolved |
| SCOUT MOOR GROUP LIMITED | Director | 6th Aug 2007 | 10th Aug 2012 | active |
| LIVERPOOL AIRPORT HOTEL LIMITED | Director | 21st May 2007 | 21st Jun 2010 | active |
| LIVERPOOL AIRPORT HOTEL CAR PARK LIMITED | Director | 21st May 2007 | 21st Jun 2010 | active |
| MEDIA CITY UK HOLDINGS LIMITED | Director | 19th Apr 2007 | 30th Oct 2024 | active |
| MEDIA CITY LIVING 2 LIMITED | Director | 19th Apr 2007 | 30th Oct 2024 | active |
| MEDIA CITY SALFORD LIMITED | Director | 19th Apr 2007 | 30th Oct 2024 | active |
| MEDIA CITY LIVING 1 LIMITED | Director | 19th Apr 2007 | 30th Oct 2024 | active |
| MEDIA CITY INVESTMENT HOLDINGS LIMITED | Director | 19th Apr 2007 | 30th Oct 2024 | active |
| AXIOM MEDIA HOTEL LIMITED | Director | 19th Apr 2007 | 30th Oct 2024 | active |
| LS STUDIOS LIMITED | Director | 16th Apr 2007 | 30th Oct 2024 | active |
| FUTURIS GROUP LIMITED | Director | 30th Jan 2007 | 19th Sep 2017 | dissolved |