| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | CLYDE HEAT NETWORK LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | ALL GREAT REMOVALS LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | FRODSHAM SOLAR HOLDCO LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 12/01/2024 |
| Person with significant control | MRE WASHED AGGREGATES LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | PEEL NRE DEVELOPMENTS ACQUISITIONS NO.1 LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | EVYVE PROJECTS (NO.2) LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 31/03/2023 |
| Person with significant control | MI-HEALTH PRODUCTS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | NORTHSTONE DEVELOPMENT HOLDINGS 2 LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | EVYVE HOLDINGS (NO.1) LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 14/02/2024 |
| Person with significant control | CUBICO UK DEVELOPMENT LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 12/01/2024 |
| Person with significant control | PEEL NRE HYDROGEN LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | PEEL L&P OPERATIONS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | PEEL L&P HOLDINGS TRAFFORD PALAZZO LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | THE SHEARD GROUP LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | TRAFFORD GOLF CENTRE LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | CAMMELL LAIRD SHIPREPAIRERS & SHIPBUILDERS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | ATLANTIC & PENINSULA MARINE SERVICES LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | PRIDE BESPOKE INSTALLATIONS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | LIVERPOOL AIRPORT (INTERMEDIATE) NO.1 LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | EVYVE LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | RESPOND MEDIA LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | NORTHSTONE DEVELOPMENT HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | OPERA NATIONAL LIMITED | 🇬🇧Regno Unito | Liquidation | 19/06/2024 – present |
| Person with significant control | J W WHITTAKER LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | PEEL NRE WATER FACILITIES LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | PEEL GROUP MANAGEMENT (UK) LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | PEEL L&P GROUP FINANCE LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | JW ENGINEERING CONSULTANCY LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | PEEL OUTLETS (LOWRY OUTLET) LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | ENER-VATE HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 23/09/2016 |
| Person with significant control | HIGHER CONSCIOUSNESS CRAFTS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | J J ARCHITECTS LIMITED | — | Dissolved | 18/06/2024 – present |
| Person with significant control | PEEL OUTLETS (GLOUCESTER) LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | SINCAP LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | AYRSHIRE POWER HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 01/12/2017 |
| Person with significant control | KEY INDEPENDENT FINANCE LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | PEEL LOGISTICS MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | PEEL QUAYS DIGITAL (HOLDINGS) LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 29/05/2020 |
| Person with significant control | PEEL WIND FARMS (SHEERNESS) LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 06/11/2019 |
| Person with significant control | TRAFFORD GOLF CENTRE HOLDINGS LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | FRODSHAM WIND FARM HOLDINGS LIMITED | — | Active | 19/06/2024 – 06/09/2019 |
| Person with significant control | WARDLEY WASTE LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | PEEL NRE HOLDINGS ENERGY (NO.3) LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | PEEL HOLDINGS (MANAGEMENT) LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | PEEL CHAPEL NO.2 LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | PEEL L&P WIND FARMS (SEAFORTH) LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 01/12/2017 |
| Person with significant control | PEEL LEISURE OPERATIONS NO.3 HOLDINGS LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 25/03/2022 |
| Person with significant control | PEEL L&P WIND FARMS (PLENMELLER) LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 01/12/2017 |
| Person with significant control | PEEL L&P OUTLETS (GLASGOW HARBOUR) LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | PEEL INVESTMENTS (DSA) LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
19/06/2024
Isle Of Man → United Kingdom
14/02/2024
resigned
01/12/2017
resigned