| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | PEEL GROUP MANAGEMENT LIMITED | 🇬🇧United Kingdom | Active | 29/04/2026 – present |
| Person with significant control | THE BRIDGEWATER CANAL COMPANY LIMITED | 🇬🇧United Kingdom | Active | 01/10/2025 – present |
| Person with significant control | PEEL WATERS GROUP UK LIMITED | 🇬🇧United Kingdom | Active | 24/04/2025 – present |
| Person with significant control | PEEL RETAIL AND LEISURE GROUP UK LIMITED | 🇬🇧United Kingdom | Active | 22/04/2025 – present |
| Person with significant control | PEEL LAND GROUP UK LIMITED | 🇬🇧United Kingdom | Active | 24/04/2025 – present |
| Person with significant control | PEEL NRE HOLDINGS (INTERMEDIATE) LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – 02/04/2025 |
| Person with significant control | PEEL NRE DEVELOPMENTS ACQUISITIONS NO. 2 LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – 02/04/2025 |
| Person with significant control | EVYVE PROJECTS (NO.2) LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – 31/03/2023 |
| Person with significant control | TRAFFORD GOLF CENTRE LIMITED | 🇬🇧United Kingdom | Active | 22/06/2024 – present |
| Person with significant control | LIVERPOOL AIRPORT (INTERMEDIATE) NO.1 LIMITED | 🇬🇧United Kingdom | Active | 19/12/2025 – 19/12/2025 |
| Person with significant control | PEEL OUTLETS (GLOUCESTER) LIMITED | 🇬🇧United Kingdom | Active | 23/06/2024 – 15/04/2025 |
| Person with significant control | PEEL INVESTMENTS (DTVA) LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – 24/03/2022 |
| Person with significant control | PEEL L&P OUTLETS (GLASGOW HARBOUR) LIMITED | 🇬🇧United Kingdom | Active | 25/06/2024 – 31/07/2025 |
| Person with significant control | PEEL NRE HOLDINGS ENERGY (NO.3) LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | TRAFFORD GOLF CENTRE HOLDINGS LIMITED | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Person with significant control | PEEL WIND FARMS (SHEERNESS) LIMITED | 🇬🇧United Kingdom | Active | 23/06/2024 – 06/11/2019 |
| Person with significant control | PEEL LOGISTICS MANAGEMENT LIMITED | 🇬🇧United Kingdom | Active | 24/06/2024 – present |
| Person with significant control | AYRSHIRE POWER HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 21/06/2024 – 01/12/2017 |
| Person with significant control | PEEL L&P SCOUT MOOR SERVICES LIMITED | 🇬🇧United Kingdom | Dissolved | 24/06/2024 – 01/12/2017 |
| Person with significant control | R T ACQUISITIONS (HOLDINGS) LIMITED | 🇬🇧United Kingdom | Active | 25/06/2024 – present |
| Person with significant control | PEEL L&P WIND FARMS (PROJECTS) LIMITED | 🇬🇧United Kingdom | Dissolved | 22/06/2024 – 01/12/2017 |
| Person with significant control | PEEL CHAPEL NO.4 LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | PEEL L&P OUTLETS MANAGEMENT LIMITED | 🇬🇧United Kingdom | Active | 24/06/2024 – 15/04/2025 |
| Person with significant control | PEEL INVESTMENTS (DSA) LIMITED | 🇬🇧United Kingdom | Active | 11/06/2024 – present |
| Person with significant control | PEEL LEISURE OPERATIONS NO.3 HOLDINGS LIMITED | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – 25/03/2022 |
| Person with significant control | PEEL L&P WIND FARMS (SEAFORTH) LIMITED | 🇬🇧United Kingdom | Dissolved | 22/06/2024 – 01/12/2017 |
| Person with significant control | PEEL L&P WIND FARMS (PLENMELLER) LIMITED | 🇬🇧United Kingdom | Dissolved | 13/06/2024 – 01/12/2017 |
| Person with significant control | PEEL INVESTMENTS (PHA) LIMITED | 🇬🇧United Kingdom | Active | 22/06/2024 – present |
| Person with significant control | LEEP HOLDINGS (UTILITIES) LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – 12/05/2017 |
| Person with significant control | PEEL GAS AND OIL HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – 29/03/2021 |
| Person with significant control | PEEL QUAYS INVESTMENTS LIMITED | 🇬🇧United Kingdom | Active | 21/06/2024 – 13/12/2016 |
| Person with significant control | PEEL NRE SOLAR PV (LJLA) LIMITED | 🇬🇧United Kingdom | Active | 23/06/2024 – 31/07/2025 |
| Person with significant control | THIS IS PROTOS LLP | 🇬🇧United Kingdom | Active | 24/06/2024 – present |
| Person with significant control | PEEL NRE WATER SERVICES HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 23/06/2024 – 02/12/2025 |
| Person with significant control | BLACKBURN ARENA HOLDINGS LIMITED | 🇬🇧United Kingdom | Proposal to strike off | 26/06/2024 – present |
| Person with significant control | PEEL L&P HOLDINGS (UK) LIMITED | 🇬🇧United Kingdom | Active | 22/06/2024 – present |
| Person with significant control | PEEL QUAYS WHARFSIDE (HOLDINGS) LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – 29/05/2020 |
| Person with significant control | SOUTH CLYDE ENERGY CENTRE LIMITED | 🇬🇧United Kingdom | Dissolved | 23/06/2024 – 01/12/2017 |
| Person with significant control | MOORLAND WIND HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – 29/03/2021 |
| Person with significant control | PEEL QUAYS MANAGEMENT (HOLDINGS) LIMITED | 🇬🇧United Kingdom | Active | 10/12/2025 – 31/03/2026 |
| Person with significant control | PEEL L&P WIND FARMS (ASFORDBY) LIMITED | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – 01/12/2017 |
| Person with significant control | PEEL NRE WIND FARMS (FIT) LIMITED | 🇬🇧United Kingdom | Dissolved | 20/06/2024 – 29/03/2021 |
| Person with significant control | EVENTCITY HOLDINGS LIMITED | 🇬🇧United Kingdom | Dissolved | 25/06/2024 – 25/03/2022 |
| Person with significant control | PEEL INVESTMENTS (LJLA) LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – 24/03/2022 |
| Person with significant control | PEEL AIRPORTS LIMITED | 🇬🇧United Kingdom | Active | 21/06/2024 – present |
| Person with significant control | PEEL L&P REAL ESTATE GROUP LIMITED | 🇬🇧United Kingdom | Active | 25/06/2024 – present |
| Person with significant control | LIGNA BIOMASS HOLDINGS LIMITED | — | Active | 26/06/2024 – 15/05/2018 |
| Person with significant control | PEEL FINANCE (UK) LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | PEEL INVESTMENTS FINANCE LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | PEEL WIND FARMS (MANAGEMENT) LIMITED | 🇬🇧United Kingdom | Active | 20/06/2024 – 31/07/2025 |
13/06/2026
United Kingdom → Isle Of Man
11/06/2026
Isle Of Man → United Kingdom
24/03/2022
resigned