| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | PEEL GROUP MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 29/04/2026 – present |
| Person with significant control | THE BRIDGEWATER CANAL COMPANY LIMITED | 🇬🇧Regno Unito | Active | 29/09/2025 – present |
| Person with significant control | APCL GROUP LIMITED | 🇬🇧Regno Unito | Active | 02/10/2025 – present |
| Person with significant control | CLYDE HEAT NETWORK LIMITED | 🇬🇧Regno Unito | Active | 22/06/2024 – present |
| Person with significant control | FRODSHAM SOLAR HOLDCO LIMITED | 🇬🇧Regno Unito | Active | 28/03/2024 – 12/01/2024 |
| Person with significant control | MRE WASHED AGGREGATES LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – 04/03/2025 |
| Person with significant control | PEEL NRE DEVELOPMENTS ACQUISITIONS NO.1 LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 02/04/2025 |
| Person with significant control | EVYVE PROJECTS (NO.2) LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 31/03/2023 |
| Person with significant control | NORTHSTONE DEVELOPMENT HOLDINGS 2 LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | EVYVE HOLDINGS (NO.1) LIMITED | 🇬🇧Regno Unito | Active | 22/02/2024 – 14/02/2024 |
| Person with significant control | CUBICO UK DEVELOPMENT LIMITED | 🇬🇧Regno Unito | Active | 02/04/2024 – 12/01/2024 |
| Person with significant control | PEEL NRE HYDROGEN LIMITED | 🇬🇧Regno Unito | Active | 25/06/2024 – present |
| Person with significant control | PEEL L&P OPERATIONS LIMITED | 🇬🇧Regno Unito | Active | 10/12/2025 – 31/03/2026 |
| Person with significant control | PEEL L&P HOLDINGS TRAFFORD PALAZZO LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | TRAFFORD GOLF CENTRE LIMITED | 🇬🇧Regno Unito | Active | 24/06/2024 – present |
| Person with significant control | CAMMELL LAIRD SHIPREPAIRERS & SHIPBUILDERS LIMITED | 🇬🇧Regno Unito | Active | 25/06/2024 – 06/02/2025 |
| Person with significant control | ATLANTIC & PENINSULA MARINE SERVICES LIMITED | 🇬🇧Regno Unito | Active | 24/06/2024 – 06/02/2025 |
| Person with significant control | LIVERPOOL AIRPORT (INTERMEDIATE) NO.1 LIMITED | 🇬🇧Regno Unito | Active | 19/12/2025 – 19/12/2025 |
| Person with significant control | EVYVE LIMITED | 🇬🇧Regno Unito | Active | 15/06/2024 – present |
| Person with significant control | NORTHSTONE DEVELOPMENT HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 21/06/2024 – present |
| Person with significant control | PEEL ACQUISITIONS (PEGASUS) LIMITED | 🇬🇧Regno Unito | Dissolved | 23/06/2024 – present |
| Person with significant control | PEEL NRE WATER FACILITIES LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 02/12/2025 |
| Person with significant control | PEEL GROUP MANAGEMENT (UK) LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | PEEL L&P GROUP FINANCE LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | PEEL OUTLETS (LOWRY OUTLET) LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 15/04/2025 |
| Person with significant control | ENER-VATE HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 22/06/2024 – present |
| Person with significant control | PEEL OUTLETS (GLOUCESTER) LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 15/04/2025 |
| Person with significant control | PEEL L&P SCOUT MOOR SERVICES LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – 01/12/2017 |
| Person with significant control | PEEL LEISURE MANAGEMENT HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 22/06/2024 – present |
| Person with significant control | AYRSHIRE POWER HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 24/06/2024 – 01/12/2017 |
| Person with significant control | FRODSHAM WIND FARM HOLDINGS LIMITED | — | Active | 26/06/2024 – 06/09/2019 |
| Person with significant control | PEEL HOLDINGS (MANAGEMENT) LIMITED | 🇬🇧Regno Unito | Active | 25/06/2024 – present |
| Person with significant control | PEEL LOGISTICS MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 25/06/2024 – present |
| Person with significant control | LEEP HOLDINGS (UTILITIES) LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 12/05/2017 |
| Person with significant control | PEEL WIND FARMS (SHEERNESS) LIMITED | 🇬🇧Regno Unito | Active | 13/06/2024 – 06/11/2019 |
| Person with significant control | PEEL CHAPEL NO.2 LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | THE BUND LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 15/06/2016 |
| Person with significant control | TRAFFORD GOLF CENTRE HOLDINGS LIMITED | 🇬🇧Regno Unito | Dissolved | 22/06/2024 – present |
| Person with significant control | PEEL NRE HOLDINGS ENERGY (NO.3) LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | PEEL NRE SOLAR PV (DSA) LIMITED | 🇬🇧Regno Unito | Dissolved | 21/06/2024 – 31/07/2025 |
| Person with significant control | PEEL L&P WIND FARMS (SEAFORTH) LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – 01/12/2017 |
| Person with significant control | PEEL LEISURE OPERATIONS NO.3 HOLDINGS LIMITED | 🇬🇧Regno Unito | Dissolved | 21/06/2024 – 25/03/2022 |
| Person with significant control | WARDLEY WASTE LIMITED | 🇬🇧Regno Unito | Dissolved | 22/06/2024 – present |
| Person with significant control | PEEL L&P WIND FARMS (PLENMELLER) LIMITED | 🇬🇧Regno Unito | Dissolved | 20/06/2024 – 01/12/2017 |
| Person with significant control | PEEL L&P OUTLETS (GLASGOW HARBOUR) LIMITED | 🇬🇧Regno Unito | Active | 25/06/2024 – 31/07/2025 |
| Person with significant control | PEEL INVESTMENTS (PHA) LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | PEEL INVESTMENTS (DSA) LIMITED | 🇬🇧Regno Unito | Active | 10/12/2025 – present |
| Person with significant control | PEEL GAS AND OIL HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 22/06/2024 – 29/03/2021 |
| Person with significant control | PEEL QUAYS INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 13/12/2016 |
| Person with significant control | — | — | Active | 24/06/2024 – present |
07/04/2026
United Kingdom → Isle Of Man
02/04/2026
Isle Of Man → United Kingdom
01/04/2021
appointed