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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 29
  • 1
    Whitehead, Godfrey Oliver
    Born in August 1941
    Individual (48 offsprings)
    Officer
    (before 1992-06-20) ~ 1993-04-30
    OF - Director → CIF 0
  • 2
    Tame, William
    Born in July 1954
    Individual (241 offsprings)
    Officer
    2002-01-22 ~ 2004-03-31
    OF - Director → CIF 0
  • 3
    Martin, Robert Scott
    Individual (64 offsprings)
    Officer
    1999-02-17 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 4
    Underwood, Steven Keith
    Born in March 1974
    Individual (481 offsprings)
    Officer
    2020-10-15 ~ now
    OF - Director → CIF 0
    2009-02-04 ~ 2017-11-28
    OF - Director → CIF 0
  • 5
    Parker, Thomas John, Sir
    Born in April 1942
    Individual (39 offsprings)
    Officer
    1993-11-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 6
    Whittaker, John
    Director born in March 1942
    Individual (486 offsprings)
    Officer
    2004-05-05 ~ 2017-11-28
    OF - Director → CIF 0
  • 7
    Moss, Susan
    Born in September 1962
    Individual (99 offsprings)
    Officer
    2019-10-17 ~ 2020-10-15
    OF - Director → CIF 0
  • 8
    Allen, John
    Individual (28 offsprings)
    Officer
    (before 1992-06-20) ~ 1999-02-16
    OF - Secretary → CIF 0
  • 9
    Young, Nigel Robert
    Born in June 1953
    Individual (42 offsprings)
    Officer
    1997-07-31 ~ 2001-11-30
    OF - Director → CIF 0
  • 10
    King Of Wartnaby, John Leonard, The Lord
    Born in August 1917
    Individual (15 offsprings)
    Officer
    (before 1992-06-20) ~ 1995-06-20
    OF - Director → CIF 0
  • 11
    Porter, Erik Alexander Steven
    Born in November 1939
    Individual (37 offsprings)
    Officer
    (before 1992-06-20) ~ 1997-07-30
    OF - Director → CIF 0
  • 12
    Wainscott, Paul Philip
    Born in June 1951
    Individual (367 offsprings)
    Officer
    2004-03-31 ~ 2017-11-28
    OF - Director → CIF 0
    Wainscott, Paul Philip
    Individual (367 offsprings)
    Officer
    2004-03-31 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 13
    Gibb, Francis Ross, Sir
    Born in June 1927
    Individual (16 offsprings)
    Officer
    1993-05-01 ~ 1997-07-30
    OF - Director → CIF 0
  • 14
    Mahy, Helen Margaret
    Born in March 1961
    Individual (37 offsprings)
    Officer
    1999-02-17 ~ 2002-01-31
    OF - Director → CIF 0
  • 15
    Scott, Peter Anthony
    Born in April 1947
    Individual (254 offsprings)
    Officer
    2004-05-05 ~ 2009-03-31
    OF - Director → CIF 0
  • 16
    Campbell, Gordon Arden
    Born in October 1946
    Individual (33 offsprings)
    Officer
    2000-12-31 ~ 2003-10-16
    OF - Director → CIF 0
  • 17
    Hosker, Peter John
    Born in April 1957
    Individual (283 offsprings)
    Officer
    2004-03-31 ~ 2017-11-28
    OF - Director → CIF 0
  • 18
    Salmon, Nicholas Robin
    Born in June 1952
    Individual (46 offsprings)
    Officer
    1993-11-01 ~ 1997-05-31
    OF - Director → CIF 0
  • 19
    Green, David Simon
    Born in April 1959
    Individual (148 offsprings)
    Officer
    2004-10-18 ~ 2008-05-31
    OF - Director → CIF 0
  • 20
    Woodhead, Ruth Helen
    Born in June 1967
    Individual (82 offsprings)
    Officer
    2017-11-28 ~ now
    OF - Director → CIF 0
  • 21
    Campbell, Niall George
    Born in July 1962
    Individual (28 offsprings)
    Officer
    1999-02-17 ~ 2002-10-23
    OF - Director → CIF 0
  • 22
    Billiald, Stanley Alan Royall
    Individual (133 offsprings)
    Officer
    2002-11-19 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 23
    Simpson, Andrew Christopher
    Born in May 1968
    Individual (262 offsprings)
    Officer
    2009-02-04 ~ 2009-10-09
    OF - Director → CIF 0
  • 24
    Allison, Thomas Eardley
    Born in March 1948
    Individual (103 offsprings)
    Officer
    2004-10-18 ~ 2009-10-19
    OF - Director → CIF 0
  • 25
    Rogers, Peter Lloyd
    Born in December 1947
    Individual (92 offsprings)
    Officer
    2003-09-16 ~ 2004-03-31
    OF - Director → CIF 0
  • 26
    Bowley, William John
    Individual (89 offsprings)
    Officer
    2006-06-01 ~ 2009-02-05
    OF - Secretary → CIF 0
  • 27
    Lees, Neil
    Born in June 1963
    Individual (446 offsprings)
    Officer
    2007-12-21 ~ 2020-10-15
    OF - Director → CIF 0
    Lees, Neil
    Individual (446 offsprings)
    Officer
    2009-02-05 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 28
    Martinelli, Franco
    Born in October 1960
    Individual (227 offsprings)
    Officer
    2002-10-23 ~ 2004-03-31
    OF - Director → CIF 0
  • 29
    R T ACQUISITIONS (HOLDINGS) LIMITED
    - now 05333721
    DE FACTO 1194 LIMITED - 2005-01-20
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (14 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PEEL PORTS (BIHL) LIMITED

Period: 2004-04-01 ~ 2024-06-11
Company number: 00946273
Registered names
PEEL PORTS (BIHL) LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • PEEL PORTS (BIHL) LIMITED
    Info
    BABCOCK INTERNATIONAL HOLDINGS LIMITED - 2004-04-01
    BABCOCK & WILCOX (HOLDINGS) LIMITED - 2004-04-01
    Registered number 00946273
    Venus Building 1 Old Park Lane, Traffordcity, Manchester M41 7HA
    PRIVATE LIMITED COMPANY incorporated on 1969-01-20 and dissolved on 2024-06-11 (55 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.