| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | HULTON PARK LIMITED | 🇬🇧Regno Unito | Active | 12/03/2026 – present |
| Officer | PEEL RETAIL AND LEISURE (SUPPLY SERVICES) LIMITED | 🇬🇧Regno Unito | Active | 13/03/2026 – present |
| Officer | GLASGOW HARBOUR OUTLET LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 22/04/2026 – present |
| Officer | PEEL L&P OUTLETS FACILITIES LIMITED | 🇬🇧Regno Unito | Active | 03/05/2026 – present |
| Officer | PEEL ADVERTISING LIMITED | 🇬🇧Regno Unito | Active | 09/01/2026 – present |
| Officer | PEEL RETAIL AND LEISURE FINANCE LIMITED | 🇬🇧Regno Unito | Active | 11/12/2025 – present |
| Officer | PEEL RETAIL AND LEISURE GROUP UK LIMITED | 🇬🇧Regno Unito | Active | 09/02/2026 – present |
| Officer | LOWRY OUTLET LIMITED | 🇬🇧Regno Unito | Active | 18/02/2026 – present |
| Officer | PEEL INVESTMENTS (GLOUCESTER) LIMITED | 🇬🇧Regno Unito | Active | 19/03/2026 – present |
| Officer | TRAFFORD WATERS MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Active | 24/03/2026 – 04/03/2024 |
| Officer | BY THE CANAL LEISURE LIMITED | 🇬🇧Regno Unito | Active | 17/02/2026 – present |
| Person with significant control | BY THE CANAL LEISURE LIMITED | 🇬🇧Regno Unito | Active | 13/05/2024 – present |
| Officer | TRAFFORD PALAZZO LIMITED | 🇬🇧Regno Unito | Active | 23/04/2026 – present |
| Officer | PEEL L&P HOLDINGS TRAFFORD PALAZZO LIMITED | 🇬🇧Regno Unito | Dissolved | 14/01/2026 – present |
| Officer | PEEL L&P REAL ESTATE DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Active | 02/03/2026 – 02/04/2026 |
| Officer | PEEL L&P INVESTMENTS NO.2 LIMITED | 🇬🇧Regno Unito | Active | 07/04/2026 – 02/04/2026 |
| Officer | PEEL L&P OVERSEAS LIMITED | 🇬🇧Regno Unito | Active | 12/02/2026 – present |
| Officer | PEEL L&P INVESTMENT PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 07/04/2026 – 02/04/2026 |
| Officer | PEEL L&P REAL ESTATE (PROPERTIES) LIMITED | 🇬🇧Regno Unito | Active | 07/04/2026 – 02/04/2026 |
| Officer | PEEL L&P HOLDINGS (OVERSEAS) LIMITED | 🇬🇧Regno Unito | Active | 03/03/2026 – present |
| Officer | OFFR MARINE LIMITED | 🇬🇧Regno Unito | Dissolved | 04/04/2026 – present |
| Person with significant control | OFFR MARINE LIMITED | 🇬🇧Regno Unito | Dissolved | 23/06/2024 – present |
| Officer | BLUNDELL'S WOOD MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Active | 02/04/2026 – 02/04/2026 |
| Officer | WORSLEY WOODLAND GRANGE MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Active | 24/04/2026 – 06/05/2025 |
| Officer | HILTON LANE MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Active | 06/05/2026 – 06/05/2025 |
| Officer | SIMPSON GROVE BOOTHSTOWN MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Active | 23/12/2025 – 02/04/2026 |
| Officer | VICARS HALL MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Active | 23/03/2026 – 02/04/2026 |
| Officer | LIGHTBOX (MEDIACITYUK) MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Active | 11/04/2026 – 02/11/2021 |
| Officer | MEDIA CITY LIGHTBOX LIMITED | 🇬🇧Regno Unito | Active | 12/04/2026 – 02/11/2021 |
| Officer | PEEL GROUP MANAGEMENT (UK) LIMITED | 🇬🇧Regno Unito | Active | 13/04/2026 – 14/01/2025 |
| Officer | PEEL L&P RETAIL DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Active | 20/02/2026 – 02/04/2026 |
| Officer | PEEL OUTLETS (LOWRY OUTLET) LIMITED | 🇬🇧Regno Unito | Active | 13/02/2026 – present |
| Officer | MEDIA CITY CANALSIDE LIMITED | 🇬🇧Regno Unito | Active | 21/04/2026 – 02/11/2021 |
| Person with significant control | MARK WHITTAKER DRY LINING LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | PEEL OUTLETS (GLOUCESTER) LIMITED | 🇬🇧Regno Unito | Active | 12/02/2026 – present |
| Person with significant control | INTERACTIVE CONSULTING SERVICES LIMITED | 🇬🇧Regno Unito | Active | 24/06/2024 – present |
| Person with significant control | INTERACTIVE SPV LLP | 🇬🇧Regno Unito | Active | 21/06/2024 – 31/12/2020 |
| Person with significant control | POLYGON PETS LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 09/10/2024 |
| Officer | MEDIA CITY RESIDENTIAL 1 LIMITED | 🇬🇧Regno Unito | Active | 26/04/2026 – 02/11/2021 |
| Officer | MEDIA CITY RESIDENTIAL HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 26/04/2026 – 02/11/2021 |
| Officer | POLYGON PETS LIMITED | 🇬🇧Regno Unito | Active | 13/01/2026 – present |
| Officer | TRAFFORD GOLF CENTRE LIMITED | 🇬🇧Regno Unito | Active | 02/03/2026 – present |
| Officer | PEEL L&P PROPERTY INTERMEDIATE LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – 16/02/2026 |
| Officer | PEEL HOLDINGS (MANAGEMENT) LIMITED | 🇬🇧Regno Unito | Active | 07/04/2026 – 02/04/2026 |
| Officer | PEEL GROUP MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 07/04/2026 – 02/04/2026 |
| Officer | MERSEY DOCKS PROPERTY DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Active | 29/01/2026 – present |
| Officer | PRINCES DOCK OFFICE NO.8 LIMITED | 🇬🇧Regno Unito | Active | 09/02/2026 – present |
| Officer | MERSEY DOCKS PROPERTY HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 16/04/2026 – present |
| Officer | PRINCES DOCK HOTEL LIMITED | 🇬🇧Regno Unito | Active | 09/02/2026 – present |
| Officer | PEEL HOLDINGS (CL) LIMITED | 🇬🇧Regno Unito | Active | 30/04/2026 – present |
02/04/2026
resigned
18/02/2026
England → United Kingdom
01/02/2021
appointed