15 linked company profiles · 16 dated disclosures in this directory.
About this investor
Peel is a private, family-controlled investor in UK property, regeneration, transport and infrastructure. Its businesses include Peel Land, Waters, Retail & Leisure and NRE, with separate joint ventures and minority investments. Peel holds 37.6% of Peel Ports and gained majority control of Harworth through its September 2026 offer. [1][2][3][4][5][6][7][8][9][10][11][12][13][14][15][16][17][18][19][20][21][22][23][24][25][26][27][28][29][30]
Selected current Peel investments appear below, with minority and joint-venture scopes. The Tokenhouse/Billown chain and trustee controls do not establish a complete current beneficial-owner table. Former Liverpool airport, APCL, MediaCity, Trafford Centre, Cubico, Ardrossan and Teesside interests appear in the portfolio-change notes, rather than as current Peel holdings. The commercial Peel Group is distinguished here from its website operator and individual investment vehicles. The operator's 2025 accounts name Isle of Man-incorporated Tokenhouse Limited as ultimate parent, controlled by the Billown 1997 Settlement, with Peel L&P Group Limited as immediate parent. The 2026 Land accounts retain the Tokenhouse/Billown chain through their separate immediate parent, Peel Land Group Limited. Current operator PSC disclosures for John Whittaker, Christopher Eves and Sheila Greenwood overlap: the 75%-or-more shares/votes bands and trustee-control rights are not three personal equity stakes to add together. The 2025 strategic report describes businesses operating separately from the collective Peel L&P brand while retaining the same ultimate ownership. Peel Group Limited 03387733 is a dormant namesake, not the commercial enterprise's operating or ultimate-parent entity. Olayan involvement is historically established, but its current whole-group percentage has not been verified; the 2013 73.19% Billown / 26.81% Olayan disclosure is historical and no current 75:25 or 50.1:49.9 whole-group split is assumed. Minority investments, joint ventures, property ownership and operating contracts have different scopes. Venus Building in Manchester is the operator's registered address; that alone does not establish a headquarters or tax residence for the whole group or its Isle of Man parents. FTSE Russell's 15 October 2026 notice reports a Peel shareholding in excess of 75% and schedules Harworth's FTSE 250 removal for 20 October. This index change is distinct from stock-exchange delisting; exact current settled ownership, acquisition of 100% and completed listing cancellation remain unverified. [1][2][3][4][5][6][7][8][9][10][11][12][13][14][15][16][17][18][19][20][21][22][23][24][25][26][27][28][29][30][31]
Each card names the entity invested in. Linked companies and brands can sit below that entity. Stakes use the source’s definition and date; disclosures are selected and do not give a complete portfolio or investor register. Read the investor methodology.
Disclosed holdings & backing
Disclosed backing
City Airport Limited · Manchester Barton Aerodrome operator
Current Peel business / investment · exact economic stake not verified
Ownership evidence checked ·
Current group association or investment scope, rather than a verified direct wholly owned corporate stake. Specific parent companies, statutory bands and joint-venture relationships are explained in the company profile. Subsidiary and overlapping group-level links are not additional stakes to sum.
Companies House · Current Peel Investments (PHA) Limited, 05591962: 75% or more shares and votes and director rights, notified 19 December 2017; this does not establish exact 100%
Manchester Airport · Manchester Airport's separate MAG operating group and shareholders; distinct from City Airport Limited's Barton aerodrome
Accessed 13 Oct 2026
Disclosed backing
Doncaster Sheffield Airport Limited · 03693604
Current Peel business / investment · exact economic stake not verified
Ownership evidence checked ·
Peel's landlord/company investment is distinct from the council's lease and separately council-owned FlyDoncaster operator. No Peel ownership of FlyDoncaster is inferred.
Companies House · Active airport company 03693604, incorporated 11 January 1999; former Peel Airports (Finningley) Limited; distinct from the council's FlyDoncaster operating company
City of Doncaster Council · Lease signed 20 March 2024, 125 years, former airport site plus DSA04; easements across land held by several Peel companies; separate proposed operating sublease
City of Doncaster Council · 21 March 2024 announcement of completed 125-year lease with Peel as landowner; lease is a reopening milestone, not an outright land purchase or completed reopening
City of Doncaster Council · 23 January 2025: FlyDoncaster wholly council-owned; 4 February and 9 September 2025: Munich Airport International strategic/operational partnership; 11 May 2026: programme and landowner discussions restart
Doncaster Sheffield Airport / Civil Aviation Authority consultation platform · Stage 3 consultation opened 3 August 2026 and closed 4 October 2026; consultation and subsequent appraisal are not final regulatory approval
Accessed 13 Oct 2026
Disclosed backing
Ener-Vate Consultancy Limited · 08935101
Current Peel business / investment · exact economic stake not verified
Ownership evidence checked ·
Current group association or investment scope, rather than a verified direct wholly owned corporate stake. Specific parent companies, statutory bands and joint-venture relationships are explained in the company profile. Subsidiary and overlapping group-level links are not additional stakes to sum.
Peel NRE · Mersey Heat is an owned energy supply company; Ener-Vate joined the natural-resources portfolio in 2020; Vital Energi is a delivery/operations contractor
Accessed 13 Oct 2026
Disclosed backing
Evyve Limited · 11656568
Current Peel business / investment · exact economic stake not verified
Ownership evidence checked ·
Current group association or investment scope, rather than a verified direct wholly owned corporate stake. Specific parent companies, statutory bands and joint-venture relationships are explained in the company profile. Subsidiary and overlapping group-level links are not additional stakes to sum.
Companies House · EVY Infrastructure Partners and overlapping Peel-associated individual/trust controllers: more than 25%, no more than 50% shares/votes; no exact split
Peel Group · Real Estate and Infrastructure sections: current named investments; listings do not establish identical equity interests or asset titles
Accessed 13 Oct 2026
Equity ownership
Harworth Group plc · Peel bidder-group control
More than 75% reported · exact settled percentage not verified
FTSE shareholder threshold notice ·
FTSE Russell's 15 October notice reports shareholding in excess of 75% and schedules FTSE 250 removal for 20 October. This is a threshold disclosure, not 100% ownership or completed cancellation of stock-exchange listing. The earlier 1 October held-share, acceptance and unsettled-purchase percentages remain separate historical snapshots.
FTSE Russell · Regulatory News Service · 15 October 2026 primary notice: Peel shareholding in excess of 75%; FTSE 250 removal scheduled for 20 October. Index deletion is distinct from cancellation of stock-exchange listing and does not establish 100% ownership.
Accessed 16 Oct 2026
Disclosed backing
Leep Holdings (Utilities) Limited · commercial utility-network group
Current Peel business / investment · exact economic stake not verified
Ownership evidence checked ·
Current group association or investment scope, rather than a verified direct wholly owned corporate stake. Specific parent companies, statutory bands and joint-venture relationships are explained in the company profile. Subsidiary and overlapping group-level links are not additional stakes to sum.
Companies House · England and Wales company 06729159; former Peel Holdings (Utilities) Limited; registered office does not establish group headquarters
Ofwat · June 2020, printed p9: Peel interest reduced from 100% to 50% in May 2017, then to 10% in March 2019; historical percentages, not a freshly verified current stake
Accessed 13 Oct 2026
Disclosed backing
Mersey Heat Limited · 07953056
Current Peel business / investment · exact economic stake not verified
Ownership evidence checked ·
Current group association or investment scope, rather than a verified direct wholly owned corporate stake. Specific parent companies, statutory bands and joint-venture relationships are explained in the company profile. Subsidiary and overlapping group-level links are not additional stakes to sum.
Peel NRE · Mersey Heat is an owned energy supply company; Ener-Vate joined the natural-resources portfolio in 2020; Vital Energi is a delivery/operations contractor
Accessed 13 Oct 2026
Disclosed backing
Northstone Development Limited · 11501341
Current Peel business / investment · exact economic stake not verified
Ownership evidence checked ·
Current group association or investment scope, rather than a verified direct wholly owned corporate stake. Specific parent companies, statutory bands and joint-venture relationships are explained in the company profile. Subsidiary and overlapping group-level links are not additional stakes to sum.
Peel Group · Real Estate and Infrastructure sections: current named investments; listings do not establish identical equity interests or asset titles
Accessed 13 Oct 2026
Disclosed backing
Peel Land Group UK Limited · 16236060
Current Peel business / investment · exact economic stake not verified
Ownership evidence checked ·
Current group association or investment scope, rather than a verified direct wholly owned corporate stake. Specific parent companies, statutory bands and joint-venture relationships are explained in the company profile. Subsidiary and overlapping group-level links are not additional stakes to sum.
Peel Land Group UK Limited / Companies House · 31 March 2026 accounts, filed 18 September 2026; printed p3: reconstruction; p5: Fiddler's Ferry; p46: NRE subsidiary; p56: immediate and ultimate parents; registered office and head office statement
Peel Land · Peel Land is the project lead; Hurstwood is a development area, not evidence of ownership of Hurstwood Holdings
Accessed 13 Oct 2026
Disclosed backing
Peel NRE Limited · 04480419
Current Peel business / investment · exact economic stake not verified
Ownership evidence checked ·
Current group association or investment scope, rather than a verified direct wholly owned corporate stake. Specific parent companies, statutory bands and joint-venture relationships are explained in the company profile. Subsidiary and overlapping group-level links are not additional stakes to sum.
Peel Land Group UK Limited / Companies House · 31 March 2026 accounts, filed 18 September 2026; printed p3: reconstruction; p5: Fiddler's Ferry; p46: NRE subsidiary; p56: immediate and ultimate parents; registered office and head office statement
Peel NRE · Mersey Heat is an owned energy supply company; Ener-Vate joined the natural-resources portfolio in 2020; Vital Energi is a delivery/operations contractor
Cubico Sustainable Investments · 14 January 2024: acquisition of Peel NRE's entire 50% interest and transfer of development team/pipeline
Accessed 13 Oct 2026
Equity ownership
Peel Ports Group · issuer shareholder disclosure
37.6% minority investment
Shareholder page checked ·
The three issuer-reported interests form the stated ownership split. The existing GIP/BlackRock links describe exposure through the same joint vehicle and its manager, not additional independent percentages to add. No individual APG/GIP split is invented.
Peel Ports Group · Capital & Funding Structure: Peel Group 37.6%, AustralianSuper 32.4%, Lemon 2021 Ltd jointly owned by APG and GIP 30%; undated current web disclosure
Accessed 13 Oct 2026
Disclosed backing
Peel Retail and Leisure Group UK Limited · 16236161
Current Peel business / investment · exact economic stake not verified
Ownership evidence checked ·
Current group association or investment scope, rather than a verified direct wholly owned corporate stake. Specific parent companies, statutory bands and joint-venture relationships are explained in the company profile. Subsidiary and overlapping group-level links are not additional stakes to sum.
CPP Investments · 16 December 2020: CPPIB Credit Investments Inc acquired ownership following enforcement of secured financing; distinct from Peel's Palazzo destination
Accessed 13 Oct 2026
Disclosed backing
Peel Waters Group UK Limited · 16236073
Current Peel business / investment · exact economic stake not verified
Ownership evidence checked ·
Current group association or investment scope, rather than a verified direct wholly owned corporate stake. Specific parent companies, statutory bands and joint-venture relationships are explained in the company profile. Subsidiary and overlapping group-level links are not additional stakes to sum.
Land Securities Group PLC · Note 43, printed p150: remaining MediaCity 25% and related wholly owned entities acquired on 30 October 2024, including management rights and studio/hotel operations
Accessed 13 Oct 2026
Equity ownership
PLP platform
Stake not disclosed
Ownership disclosure checked ·
PLP names parallel platform owners without exact percentages. This platform disclosure is separate from investments in UKLV2 or individual warehouses. The indexed ownership statement and live business page differ in wording; a current complete shareholder register has not been established. PLP's platform ownership statement names Peel L&P.
PLP · Our Business: platform ownership disclosure naming La Caisse, Peel L&P, Macquarie Asset Management and senior management; indexed version reviewed, while the live page describes the business and capital partnerships
Accessed 9 Oct 2026
Disclosed backing
The Bridgewater Canal Company Limited
Current Peel business / investment · exact economic stake not verified
Ownership evidence checked ·
Current group association or investment scope, rather than a verified direct wholly owned corporate stake. Specific parent companies, statutory bands and joint-venture relationships are explained in the company profile. Subsidiary and overlapping group-level links are not additional stakes to sum.
The Bridgewater Canal Company Limited · Owned and operated by The Bridgewater Canal Company Limited within Peel L&P; statutory navigation and maintenance role; Bridgewater Canal Trust collaboration
The Bridgewater Canal Company Limited · 2009 transfer out of Peel Ports into Peel Land & Property; separate from Manchester Ship Canal; statutory powers transferred to the canal company
Companies House · Current Whittaker control over trust trustees and overlapping Greenwood/Eves 75%-or-more shares/votes bands, notified 15 April 2025; former Peel L&P Land Holdings controller ceased that day
Accessed 13 Oct 2026
Fund investment
UK Logistics Venture 2 (UKLV2) · Astley development venture
Stake not disclosed
Venture formation announced ·
The 2022 announcement identifies UKLV2's investors; PLP's January 2025 acquisition announcement connects Astley to that venture. These are venture-level investments, not verified direct stakes in an Astley property company or current land-title ownership. Exact percentages and subsequent changes remain unverified. The venture formation announcement names Peel L&P; the Astley acquisition announcement names The Peel Group.
La Caisse · 2024: integration of real estate subsidiaries Ivanhoé Cambridge and Otéra Capital
Accessed 9 Oct 2026
Former holdings & portfolio changes
Ownership and portfolio change 1
Liverpool John Lennon Airport: Ancala's October 2025 completed-deal release confirms acquisition of Peel's entire 47.1% interest, taking Ancala to 94.2%; Liverpool City Council retains 5.8%. The exact legal closing day is not separately established. [22]
Ownership and portfolio change 2
MediaCity: Landsec completed acquisition of Peel's residual 25% interest and related wholly owned studio/hotel operations and management rights on 30 October 2024. Historical Peel development involvement is not current equity ownership. [24]
Ownership and portfolio change 3
APCL: Balaena acquired the operating group, including A&P, Cammell Laird and Neway, on 10 June 2026. Peel's portfolio gallery still lists APCL, but the completed acquisition supersedes that listing; transfer of every shipyard freehold has not been established. [23][2]
Ownership and portfolio change 4
Trafford Centre: CPP Investments acquired ownership through CPPIB Credit following enforcement in December 2020. The centre is separate from the current Peel-related Trafford Palazzo destination and the wider TraffordCity place brand. [26][11]
Ownership and portfolio change 5
Peel Cubico Renewables: Cubico's 14 January 2024 announcement confirms acquisition of Peel NRE's entire 50% joint-venture interest. The historical Peel name does not establish a retained Peel equity stake. [25]
Ownership and portfolio change 6
Ardrossan Harbour: CMAL acquired harbour assets from Peel Ports on behalf of the Scottish Government on 18 March 2026. The asset transfer is distinct from ownership of shares in the old harbour company. [27]
Ownership and portfolio change 7
Teesside International Airport: returned to public ownership in 2019; Peel Investments (DTVA) Limited ceased as registered controller on 15 February 2019. The exact current public-sector capital split is not reconciled here. [28][29]
Ownership and portfolio change 8
Harworth: the offer became unconditional on 29 September 2026. At 1pm on 1 October, the 2 October announcement reported 66.47% held by BidCo/concert parties, 67.39% including valid acceptances and 69.72% including further agreed unsettled purchases. These separate bases do not establish the current settled percentage or 100% ownership. [14][15]
Ownership and portfolio change 9
FTSE Russell's 15 October 2026 notice reports a Peel shareholding in excess of 75% and schedules Harworth's FTSE 250 removal for 20 October. This index change is distinct from stock-exchange delisting; exact current settled ownership, acquisition of 100% and completed listing cancellation remain unverified. [31]
About & portfolio changes: sources · 31
Research reviewed . Sources for individual investments are included on their disclosure cards.
Peel Group · Current description as a family-owned investment enterprise; footer identifies website operator 10784455 and its England and Wales registration
Peel Group · Current real estate and infrastructure investments; portfolio listings are cross-checked against completed disposals rather than treated as a complete ownership register
Companies House · Company 10784455; certificate dated 13 April 2026 changes the name from Peel L&P Group Management Limited; latest reviewed accounts are for 31 March 2025
Companies House · Peel L&P Group Management Limited · Year ended 31 March 2025, filed 3 December 2025: strategic report p5/PDF p8 explains separate business units with unchanged ultimate ownership; note 20 p33/PDF p36 identifies Tokenhouse, Billown and immediate parent; note 9 p27, cash-flow p19 and note 19 p32 distinguish accounting charges from cash tax
Companies House · Three active controllers: John Whittaker with control over trustees, Christopher Eves and Sheila Greenwood; overlapping shares/votes bands of 75% or more and director appointment rights
Harworth Group plc · Regulatory News Service · 9 October 2026 TR-1, section 9: Eves and Greenwood as trustees controlling Tokenhouse; chain through Tokenhouse Investments (IOM), Peel Holdings Group and Peel Holdings (IOM). This is not an internal Peel cap table
Companies House · Company 03387733: SIC 99999 Dormant Company; formerly Peel Airports Leasing Limited; distinct from the website operator and commercial group
Coalfield Resources plc · Regulatory News Service · 7 August 2013 rights-issue announcement, section 5: Billown Trust 73.19%, Olayan Investments Company Establishment 26.81%; family discretionary beneficiaries. Historical figures, not a verified current split
Companies House · Peel Land Group UK Limited · Year ended 31 March 2026, filed 18 September 2026: pp3 and 27 Land division reconstruction and support chain; note 12 p46 lists Peel NRE as indirectly wholly owned; note 28 p56 names Isle of Man immediate parent Peel Land Group Limited and ultimate Tokenhouse/Billown
Peel Waters · Current waterfront regeneration business and project/development portfolio; association with a project is separate from title to every building and ownership of tenants
PLP · Logistics platform and capital partnerships; Peel involvement is separate from exact property-venture ownership and title to individual warehouses
Peel Ports Group · Capital & Funding Structure: Peel 37.6%, AustralianSuper 32.4%, Lemon 2021 Limited 30%; Lemon is jointly owned by APG and Global Infrastructure Partners
Harworth Group plc · 29 September 2026, pp1–2: recommended cash offer through Peel Pepper (UK) Limited becomes unconditional; majority control does not establish completed acquisition of every remaining share
Harworth Group plc · 2 October 2026, pp2–4, positions at 1pm on 1 October: 66.47% held by BidCo/concert parties, 67.39% including valid acceptances and 69.72% including further agreed unsettled purchases; separate bases
Companies House · Company 05241149: Peel Investments (PHA) Limited has at least 75% shares and votes; the statutory band does not establish exact 100% equity
Companies House · Company 06805592: active Peel-related Whittaker/trustee, Eves and Greenwood control disclosures notified 15 April 2025; overlapping bands are not additive personal stakes
Ancala · Completed-deal release, dated 20 October 2025 in Ancala's news archive: acquires Peel's entire 47.1% interest; Ancala reaches 94.2% and Liverpool City Council retains 5.8%; exact closing day not separately established
Balaena · 10 June 2026 completed acquisition of APCL operating group including A&P, Cammell Laird and Neway; this does not establish transfer of every shipyard freehold
Land Securities Group plc · Note 43, printed p150: completed 30 October 2024; residual 25% MediaCity interest and related wholly owned entities including studio/hotel operations and management rights acquired from Peel
CPP Investments · 16 December 2020: ownership acquired through CPPIB Credit following enforcement; Trafford Centre is separate from Peel's Trafford Palazzo and wider TraffordCity place brand
Caledonian Maritime Assets Limited · 18 March 2026 completed acquisition of harbour assets from Peel Ports on behalf of the Scottish Government; does not establish transfer of the old legal company's shares
Teesside International Airport · Airport's current description records return to public ownership in 2019; current exact capital split not reconciled here
FTSE Russell · Regulatory News Service · 15 October 2026 primary notice: Peel shareholding in excess of 75%; FTSE 250 removal scheduled for 20 October. Index deletion is distinct from cancellation of stock-exchange listing and does not establish 100% ownership.