| 角色 | 公司名称 | 国家 | 现状 | 日期范围 |
|---|---|---|---|---|
| 重要控制人 | PEEL GROUP MANAGEMENT LIMITED | 🇬🇧United Kingdom | 活跃 | 29/04/2026 – 礼品 |
| 官员 | PEEL INVESTMENTS (PHA) LIMITED | 🇬🇧United Kingdom | 活跃 | 16/03/2026 – 礼品 |
| 官员 | CITY AIRPORT LIMITED | 🇬🇧United Kingdom | 活跃 | 16/03/2026 – 礼品 |
| 官员 | THE PIE FACTORY LIMITED | 🇬🇧United Kingdom | 活跃 | 16/03/2026 – 礼品 |
| 官员 | MSCD ADVENT MANAGEMENT LIMITED | 🇬🇧United Kingdom | 活跃 | 15/12/2025 – 礼品 |
| 官员 | PEEL L&P (REAL ESTATE) LIMITED | 🇬🇧United Kingdom | 活跃 | 15/12/2025 – 礼品 |
| 官员 | PEEL L&P HABITATS LIMITED | 🇬🇧United Kingdom | 活跃 | 15/12/2025 – 礼品 |
| 官员 | PEEL INVESTMENTS (ANGLIA) LIMITED | 🇬🇧United Kingdom | 活跃 | 15/12/2025 – 礼品 |
| 官员 | HULTON PARK LIMITED | 🇬🇧United Kingdom | 活跃 | 12/03/2026 – 礼品 |
| 官员 | PEEL LEISURE (OPERATIONS) HOLDINGS LIMITED | 🇬🇧United Kingdom | 活跃 | 23/03/2026 – 礼品 |
| 官员 | R T ACQUISITIONS (HOLDINGS) LIMITED | 🇬🇧United Kingdom | 活跃 | 26/01/2026 – 礼品 |
| 官员 | LIVERPOOL AIRPORT FINANCE LIMITED | 🇬🇧United Kingdom | 活跃 | 23/03/2026 – 礼品 |
| 官员 | GREATHEY INVESTMENTS LIMITED | 🇬🇧United Kingdom | 活跃 | 15/01/2026 – 礼品 |
| 官员 | PEEL INVESTMENTS (LJLA) LIMITED | 🇬🇧United Kingdom | 活跃 | 23/03/2026 – 礼品 |
| 官员 | R T ACQUISITIONS LIMITED | 🇬🇧United Kingdom | 活跃 | 12/12/2025 – 礼品 |
| 官员 | PEEL INVESTMENTS (DTVA) LIMITED | 🇬🇧United Kingdom | 活跃 | 06/02/2026 – 礼品 |
| 官员 | PEEL LEISURE (OPERATIONS) LIMITED | 🇬🇧United Kingdom | 活跃 | 29/12/2025 – 礼品 |
| 官员 | PEEL AIRPORTS UNDERTAKINGS LIMITED | 🇬🇧United Kingdom | 活跃 | 14/01/2026 – 礼品 |
| 官员 | PEEL INVESTMENTS (PAH) LIMITED | 🇬🇧United Kingdom | 活跃 | 10/12/2025 – 礼品 |
| 官员 | LIVERPOOL AIRPORT LJLA GROUP LIMITED | 🇬🇧United Kingdom | 活跃 | 23/03/2026 – 礼品 |
| 官员 | PEEL WATERS (SUPPLY SERVICES) LIMITED | 🇬🇧United Kingdom | 活跃 | 13/03/2026 – 礼品 |
| 官员 | PEEL RETAIL AND LEISURE (SUPPLY SERVICES) LIMITED | 🇬🇧United Kingdom | 活跃 | 13/03/2026 – 礼品 |
| 官员 | CENTRAL DOCKS LIVERPOOL WATERS MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | 活跃 | 15/03/2026 – 礼品 |
| 官员 | THE BRIDGEWATER CANAL COMPANY (SUPPLY SERVICES) LIMITED | 🇬🇧United Kingdom | 活跃 | 13/03/2026 – 礼品 |
| 官员 | PEEL NRE HYDROGEN LIMITED | 🇬🇧United Kingdom | 活跃 | 02/04/2026 – 礼品 |
| 官员 | PEEL FINANCE (UK) LIMITED | 🇬🇧United Kingdom | 活跃 | 31/05/2026 – 礼品 |
| 官员 | ROSSFIELD PARK MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | 活跃 | 19/05/2026 – 礼品 |
| 官员 | ENER-VATE HOLDINGS LIMITED | 🇬🇧United Kingdom | 活跃 | 24/04/2026 – 礼品 |
| 官员 | PEEL QUAYS DIGITAL (HOLDINGS) LIMITED | 🇬🇧United Kingdom | 活跃 | 15/12/2025 – 礼品 |
| 官员 | PEEL LAND AND PROPERTY (ARDROSSAN) LIMITED | 🇬🇧United Kingdom | 活跃 | 26/01/2026 – 礼品 |
| 官员 | PEEL L&P LAND (INTERMEDIATE) LIMITED | 🇬🇧United Kingdom | 活跃 | 09/02/2026 – 礼品 |
| 官员 | PEEL OUTLETS (GLOUCESTER) LIMITED | 🇬🇧United Kingdom | 活跃 | 12/02/2026 – 礼品 |
| 官员 | PEEL QUAYS MANAGEMENT LIMITED | 🇬🇧United Kingdom | 活跃 | 16/12/2025 – 礼品 |
| 官员 | PEEL LAND PROPERTIES (FOC) LIMITED | 🇬🇧United Kingdom | 活跃 | 26/02/2026 – 礼品 |
| 官员 | PEEL INVESTMENTS (GLOUCESTER) LIMITED | 🇬🇧United Kingdom | 活跃 | 19/03/2026 – 礼品 |
| 官员 | PEEL L&P HOLDINGS TRAFFORD PALAZZO LIMITED | 🇬🇧United Kingdom | 解散 | 14/01/2026 – 礼品 |
| 官员 | PEEL L&P LEGACY (WIRRAL WATERS) LIMITED | 🇬🇧United Kingdom | 活跃 | 19/04/2026 – 礼品 |
| 官员 | PEEL WATERS INVESTMENTS (INTERMEDIATE) LIMITED | 🇬🇧United Kingdom | 活跃 | 09/02/2026 – 礼品 |
| 官员 | PEEL NRE WATER SERVICES LIMITED | 🇬🇧United Kingdom | 活跃 | 03/06/2026 – 02/12/2025 |
| 官员 | PEEL QUAYS SERVICES (HOLDINGS) LIMITED | 🇬🇧United Kingdom | 活跃 | 03/06/2026 – 礼品 |
| 官员 | PEEL L&P INVESTMENTS NO.2 LIMITED | 🇬🇧United Kingdom | 活跃 | 19/05/2026 – 礼品 |
| 官员 | PEEL L&P PROPERTY INTERMEDIATE LIMITED | 🇬🇧United Kingdom | 活跃 | 15/12/2025 – 礼品 |
| 官员 | PEEL L&P PROPERTY (INVESTMENTS) LIMITED | 🇬🇧United Kingdom | 活跃 | 06/03/2026 – 礼品 |
| 官员 | NORTHSTONE DEVELOPMENT HOLDINGS LIMITED | 🇬🇧United Kingdom | 活跃 | 15/04/2026 – 礼品 |
| 官员 | PROTOS FINANCE 2 LIMITED | 🇬🇧United Kingdom | 活跃 | 03/02/2026 – 礼品 |
| 官员 | PEEL RETAIL AND LEISURE GROUP UK LIMITED | 🇬🇧United Kingdom | 活跃 | 09/02/2026 – 礼品 |
| 官员 | DSA HOTEL LIMITED | 🇬🇧United Kingdom | 活跃 | 15/12/2025 – 礼品 |
| 官员 | PEEL LAND AND PROPERTY HOLDINGS LIMITED | 🇬🇧United Kingdom | 活跃 | 29/01/2026 – 礼品 |
| 官员 | PEEL L&P DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | 活跃 | 15/01/2026 – 礼品 |
| 官员 | PEEL LAND FINANCE LIMITED | 🇬🇧United Kingdom | 活跃 | 11/03/2026 – 礼品 |
05/06/2026
United Kingdom → Isle Of Man
03/06/2026
Isle Of Man → United Kingdom
31/07/2025
resigned