| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | BLUNDELL'S WOOD MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Active | 02/04/2026 – present |
| Officer | PEEL LAND AND PROPERTY (LIVERPOOL) LIMITED | 🇬🇧Regno Unito | Active | 10/04/2026 – present |
| Officer | SIMPSON GROVE BOOTHSTOWN MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Active | 02/04/2026 – present |
| Officer | VICARS HALL MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Active | 02/04/2026 – present |
| Officer | PEEL L&P HOMES LIMITED | 🇬🇧Regno Unito | Active | 10/04/2026 – present |
| Officer | PEEL AIRPORTS PROPERTY LIMITED | 🇬🇧Regno Unito | Active | 10/04/2026 – present |
| Officer | PROTOS 33 LIMITED | 🇬🇧Regno Unito | Active | 10/04/2026 – present |
| Officer | PEEL L&P LAND HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 09/02/2026 – present |
| Officer | ROSSFIELD PARK MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Active | 19/05/2026 – present |
| Officer | PEEL NRE DEVELOPMENTS ACQUISITIONS NO.1 LIMITED | 🇬🇧Regno Unito | Active | 11/12/2025 – present |
| Officer | IMAGINE PARK MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Active | 18/05/2026 – present |
| Officer | HILTON LANE MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Active | 18/02/2026 – present |
| Officer | WORSLEY MEADOW MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Active | 23/04/2026 – present |
| Officer | PEEL AIRPORTS (LIVERPOOL) LIMITED | 🇬🇧Regno Unito | Active | 17/03/2026 – present |
| Officer | WORSLEY WOODLAND GRANGE MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Active | 24/04/2026 – present |
| Officer | PEEL LAND PROPERTIES (FOC) LIMITED | 🇬🇧Regno Unito | Active | 26/02/2026 – present |
| Officer | PEEL LAND FINANCE LIMITED | 🇬🇧Regno Unito | Active | 11/03/2026 – present |
| Officer | PEEL LAND HOLDINGS (INTERMEDIATE) LIMITED | 🇬🇧Regno Unito | Active | 09/02/2026 – present |
| Officer | PEEL LAND GROUP UK LIMITED | 🇬🇧Regno Unito | Active | 17/03/2026 – present |
| Officer | PEEL NRE DEVELOPMENTS ACQUISITIONS NO. 2 LIMITED | 🇬🇧Regno Unito | Active | 22/03/2026 – present |
| Officer | PEEL LAND DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Active | 18/03/2026 – present |
| Officer | SEAFORTH WINDFARM LIMITED | 🇬🇧Regno Unito | Active | 13/05/2026 – present |
| Officer | PEEL NRE HOLDINGS (INTERMEDIATE) LIMITED | 🇬🇧Regno Unito | Active | 19/03/2026 – present |
| Officer | PEEL NRE HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 19/03/2026 – present |
| Officer | GATEWAY EAST FINANCE LIMITED | 🇬🇧Regno Unito | Active | 28/03/2026 – 02/04/2026 |
| Officer | MEDIA CITY RESIDENTIAL 1 LIMITED | 🇬🇧Regno Unito | Active | 26/04/2026 – 30/10/2024 |
| Officer | LIGHTBOX (MEDIACITYUK) MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Active | 11/04/2026 – 30/10/2024 |
| Officer | MEDIA CITY DEVELOPMENT HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 12/05/2026 – 30/10/2024 |
| Officer | MEDIA CITY CANALSIDE LIMITED | 🇬🇧Regno Unito | Active | 21/04/2026 – 30/10/2024 |
| Officer | MEDIA CITY RESIDENTIAL HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 26/04/2026 – 30/10/2024 |
| Officer | MEDIA CITY DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Active | 12/05/2026 – 30/10/2024 |
| Officer | MEDIA CITY LIGHTBOX LIMITED | 🇬🇧Regno Unito | Active | 12/04/2026 – 30/10/2024 |
| Officer | PEEL L&P INVESTMENTS (INTERMEDIATE) LIMITED | 🇬🇧Regno Unito | Active | 06/02/2026 – 02/04/2026 |
| Officer | THE PIE FACTORY LIMITED | 🇬🇧Regno Unito | Active | 02/04/2026 – 02/04/2026 |
| Officer | PEEL QUAYS INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 02/03/2026 – present |
| Officer | PEEL L&P OUTLETS FACILITIES LIMITED | 🇬🇧Regno Unito | Active | 03/05/2026 – 06/05/2025 |
| Officer | EVYVE PROJECTS (NO.2) LIMITED | 🇬🇧Regno Unito | Active | 17/05/2026 – 14/06/2023 |
| Officer | PEEL QUAYS MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 16/12/2025 – present |
| Officer | GLASGOW HARBOUR OUTLET LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 22/04/2026 – 06/05/2025 |
| Officer | PEEL QUAYS DIGITAL (HOLDINGS) LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Officer | DIGITAL WORLD CENTRE LIMITED | 🇬🇧Regno Unito | Active | 02/04/2026 – 02/04/2026 |
| Officer | PEEL QUAYS MANAGEMENT (HOLDINGS) LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Officer | PEEL QUAYS DIGITAL LIMITED | 🇬🇧Regno Unito | Active | 16/12/2025 – present |
| Officer | LOWRY OUTLET LIMITED | 🇬🇧Regno Unito | Active | 22/04/2026 – 17/12/2024 |
| Officer | THE LANDING AT MEDIACITYUK LIMITED | — | Active | 18/05/2026 – 18/03/2025 |
| Officer | PEEL GROUP MANAGEMENT (UK) LIMITED | 🇬🇧Regno Unito | Active | 13/04/2026 – 14/01/2025 |
| Person with significant control | VIDEO INVENTORY AGENCY LTD | 🇬🇧Regno Unito | Proposal to strike off | 25/06/2024 – present |
| Person with significant control | EDGE PROPERTY ESTATES LIMITED | 🇬🇧Regno Unito | Active | 12/04/2024 – present |
02/04/2026
resigned
02/04/2026
appointed
15/04/2024
appointed