| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | PEEL GROUP MANAGEMENT LIMITED | 🇬🇧United Kingdom | Active | 29/04/2026 – present |
| Officer | THE PIE FACTORY LIMITED | 🇬🇧United Kingdom | Active | 16/03/2026 – present |
| Officer | CITY AIRPORT LIMITED | 🇬🇧United Kingdom | Active | 16/03/2026 – present |
| Officer | PEEL INVESTMENTS (PHA) LIMITED | 🇬🇧United Kingdom | Active | 16/03/2026 – present |
| Officer | PEEL L&P (REAL ESTATE) LIMITED | 🇬🇧United Kingdom | Active | 15/12/2025 – present |
| Officer | PEEL INVESTMENTS (ANGLIA) LIMITED | 🇬🇧United Kingdom | Active | 15/12/2025 – present |
| Officer | MSCD ADVENT MANAGEMENT LIMITED | 🇬🇧United Kingdom | Active | 15/12/2025 – present |
| Officer | PEEL L&P HABITATS LIMITED | 🇬🇧United Kingdom | Active | 15/12/2025 – present |
| Officer | HULTON PARK LIMITED | 🇬🇧United Kingdom | Active | 12/03/2026 – present |
| Officer | PEEL LEISURE (OPERATIONS) LIMITED | 🇬🇧United Kingdom | Active | 29/12/2025 – present |
| Officer | R T ACQUISITIONS (HOLDINGS) LIMITED | 🇬🇧United Kingdom | Active | 26/01/2026 – present |
| Officer | LIVERPOOL AIRPORT FINANCE LIMITED | 🇬🇧United Kingdom | Active | 23/03/2026 – present |
| Officer | PEEL AIRPORTS UNDERTAKINGS LIMITED | 🇬🇧United Kingdom | Active | 14/01/2026 – present |
| Officer | PEEL LEISURE (OPERATIONS) HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 23/03/2026 – present |
| Officer | PEEL INVESTMENTS (LJLA) LIMITED | 🇬🇧United Kingdom | Active | 23/03/2026 – present |
| Officer | GREATHEY INVESTMENTS LIMITED | 🇬🇧United Kingdom | Active | 15/01/2026 – present |
| Officer | PEEL INVESTMENTS (DTVA) LIMITED | 🇬🇧United Kingdom | Active | 06/02/2026 – present |
| Officer | LIVERPOOL AIRPORT LJLA GROUP LIMITED | 🇬🇧United Kingdom | Active | 23/03/2026 – present |
| Officer | PEEL INVESTMENTS (PAH) LIMITED | 🇬🇧United Kingdom | Active | 10/12/2025 – present |
| Officer | R T ACQUISITIONS LIMITED | 🇬🇧United Kingdom | Active | 12/12/2025 – present |
| Officer | PEEL RETAIL AND LEISURE (SUPPLY SERVICES) LIMITED | 🇬🇧United Kingdom | Active | 13/03/2026 – present |
| Officer | PEEL WATERS (SUPPLY SERVICES) LIMITED | 🇬🇧United Kingdom | Active | 13/03/2026 – present |
| Officer | CENTRAL DOCKS LIVERPOOL WATERS MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Active | 15/03/2026 – present |
| Officer | THE BRIDGEWATER CANAL COMPANY (SUPPLY SERVICES) LIMITED | 🇬🇧United Kingdom | Active | 13/03/2026 – present |
| Officer | PEEL NRE HYDROGEN LIMITED | 🇬🇧United Kingdom | Active | 02/04/2026 – present |
| Officer | PEEL FINANCE (UK) LIMITED | 🇬🇧United Kingdom | Active | 31/05/2026 – present |
| Officer | PEEL L&P LAND (INTERMEDIATE) LIMITED | 🇬🇧United Kingdom | Active | 09/02/2026 – present |
| Officer | ROSSFIELD PARK MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Active | 19/05/2026 – present |
| Officer | PEEL QUAYS DIGITAL (HOLDINGS) LIMITED | 🇬🇧United Kingdom | Active | 15/12/2025 – present |
| Officer | PEEL LAND AND PROPERTY (ARDROSSAN) LIMITED | 🇬🇧United Kingdom | Active | 26/01/2026 – present |
| Officer | PEEL LAND PROPERTIES (FOC) LIMITED | 🇬🇧United Kingdom | Active | 26/02/2026 – present |
| Officer | ENER-VATE HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 24/04/2026 – present |
| Officer | PEEL QUAYS MANAGEMENT LIMITED | 🇬🇧United Kingdom | Active | 16/12/2025 – present |
| Officer | PEEL L&P HOLDINGS TRAFFORD PALAZZO LIMITED | 🇬🇧United Kingdom | Dissolved | 14/01/2026 – present |
| Officer | PEEL INVESTMENTS (GLOUCESTER) LIMITED | 🇬🇧United Kingdom | Active | 19/03/2026 – present |
| Officer | PEEL L&P LAND HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 09/02/2026 – present |
| Officer | PEEL OUTLETS (GLOUCESTER) LIMITED | 🇬🇧United Kingdom | Active | 12/02/2026 – present |
| Officer | PEEL WATERS INVESTMENTS (INTERMEDIATE) LIMITED | 🇬🇧United Kingdom | Active | 09/02/2026 – present |
| Officer | PEEL NRE WATER SERVICES LIMITED | 🇬🇧United Kingdom | Active | 03/06/2026 – 02/12/2025 |
| Officer | PEEL L&P INVESTMENTS NO.2 LIMITED | 🇬🇧United Kingdom | Active | 19/05/2026 – present |
| Officer | NORTHSTONE DEVELOPMENT HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 15/04/2026 – present |
| Officer | PEEL L&P PROPERTY INTERMEDIATE LIMITED | 🇬🇧United Kingdom | Active | 15/12/2025 – present |
| Officer | PEEL L&P PROPERTY (INVESTMENTS) LIMITED | 🇬🇧United Kingdom | Active | 06/03/2026 – present |
| Officer | DSA HOTEL LIMITED | 🇬🇧United Kingdom | Active | 15/12/2025 – present |
| Officer | PEEL RETAIL AND LEISURE GROUP UK LIMITED | 🇬🇧United Kingdom | Active | 09/02/2026 – present |
| Officer | PROTOS FINANCE 2 LIMITED | 🇬🇧United Kingdom | Active | 03/02/2026 – present |
| Officer | PEEL L&P LEGACY (WIRRAL WATERS) LIMITED | 🇬🇧United Kingdom | Active | 19/04/2026 – present |
| Officer | PEEL LAND AND PROPERTY HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 29/01/2026 – present |
| Officer | PEEL L&P DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Active | 15/01/2026 – present |
| Officer | TRAFFORD PALAZZO LIMITED | 🇬🇧United Kingdom | Active | 23/04/2026 – present |
05/06/2026
United Kingdom → Isle Of Man
03/06/2026
Isle Of Man → United Kingdom
31/07/2025
resigned