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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
    Green, David Simon
    Director born in April 1959
    Individual (83 offsprings)
    Officer
    2004-10-18 ~ 2008-05-31
    OF - Director → CIF 0
  • 2
    Parker, Thomas John, Sir
    Director born in April 1942
    Individual (39 offsprings)
    Officer
    1993-11-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 3
    Scott, Peter Anthony
    Director born in April 1947
    Individual (242 offsprings)
    Officer
    2004-05-05 ~ 2009-03-31
    OF - Director → CIF 0
  • 4
    Rogers, Peter Lloyd
    Chief Operating Officer born in December 1947
    Individual (79 offsprings)
    Officer
    2003-09-16 ~ 2004-03-31
    OF - Director → CIF 0
  • 5
    Whitehead, Godfrey Oliver
    Civil Engineer/Company Director born in August 1941
    Individual (41 offsprings)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 6
    Underwood, Steven Keith
    Director born in March 1974
    Individual (476 offsprings)
    Officer
    2020-10-15 ~ now
    OF - Director → CIF 0
    2009-02-04 ~ 2017-11-28
    OF - Director → CIF 0
  • 7
    King Of Wartnaby, John Leonard, The Lord
    Company Chairman born in August 1917
    Individual (14 offsprings)
    Officer
    ~ 1995-06-20
    OF - Director → CIF 0
  • 8
    Porter, Erik Alexander Steven
    Chartered Accountant born in November 1939
    Individual (36 offsprings)
    Officer
    ~ 1997-07-30
    OF - Director → CIF 0
  • 9
    Simpson, Andrew Christopher
    Company Director born in May 1968
    Individual (259 offsprings)
    Officer
    2009-02-04 ~ 2009-10-09
    OF - Director → CIF 0
  • 10
    Wainscott, Paul Philip
    Director born in June 1951
    Individual (362 offsprings)
    Officer
    2004-03-31 ~ 2017-11-28
    OF - Director → CIF 0
    Wainscott, Paul Philip
    Individual (362 offsprings)
    Officer
    2004-03-31 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 11
    Mahy, Helen Margaret
    Lawyer born in March 1961
    Individual (34 offsprings)
    Officer
    1999-02-17 ~ 2002-01-31
    OF - Director → CIF 0
  • 12
    Tame, William
    Finance Director born in July 1954
    Individual (235 offsprings)
    Officer
    2002-01-22 ~ 2004-03-31
    OF - Director → CIF 0
  • 13
    Lees, Neil
    Company Secretary born in June 1963
    Individual (438 offsprings)
    Officer
    2007-12-21 ~ 2020-10-15
    OF - Director → CIF 0
    Lees, Neil
    Individual (438 offsprings)
    Officer
    2009-02-05 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 14
    Salmon, Nicholas Robin
    Director born in June 1952
    Individual (45 offsprings)
    Officer
    1993-11-01 ~ 1997-05-31
    OF - Director → CIF 0
  • 15
    Martin, Robert Scott
    Individual (60 offsprings)
    Officer
    1999-02-17 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 16
    Young, Nigel Robert
    Chartered Accountant born in June 1953
    Individual (41 offsprings)
    Officer
    1997-07-31 ~ 2001-11-30
    OF - Director → CIF 0
  • 17
    Allison, Thomas Eardley
    Director born in March 1948
    Individual (94 offsprings)
    Officer
    2004-10-18 ~ 2009-10-19
    OF - Director → CIF 0
  • 18
    Hosker, Peter John
    Director born in April 1957
    Individual (282 offsprings)
    Officer
    2004-03-31 ~ 2017-11-28
    OF - Director → CIF 0
  • 19
    Billiald, Stanley Alan Royall
    Individual (109 offsprings)
    Officer
    2002-11-19 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 20
    Gibb, Francis Ross, Sir
    Director born in June 1927
    Individual (15 offsprings)
    Officer
    1993-05-01 ~ 1997-07-30
    OF - Director → CIF 0
  • 21
    Allen, John
    Individual (27 offsprings)
    Officer
    ~ 1999-02-16
    OF - Secretary → CIF 0
  • 22
    Bowley, William John
    Individual (76 offsprings)
    Officer
    2006-06-01 ~ 2009-02-05
    OF - Secretary → CIF 0
  • 23
    Moss, Susan
    Company Secretary born in September 1962
    Individual (99 offsprings)
    Officer
    2019-10-17 ~ 2020-10-15
    OF - Director → CIF 0
  • 24
    Campbell, Gordon Arden
    Chief Executive born in October 1946
    Individual (33 offsprings)
    Officer
    2000-12-31 ~ 2003-10-16
    OF - Director → CIF 0
  • 25
    Campbell, Niall George
    Chartered Accountant born in July 1962
    Individual (26 offsprings)
    Officer
    1999-02-17 ~ 2002-10-23
    OF - Director → CIF 0
  • 26
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (199 offsprings)
    Officer
    2002-10-23 ~ 2004-03-31
    OF - Director → CIF 0
  • 27
    Whittaker, John
    Director born in March 1942
    Individual (483 offsprings)
    Officer
    2004-05-05 ~ 2017-11-28
    OF - Director → CIF 0
  • 28
    Woodhead, Ruth Helen
    Company Director born in June 1967
    Individual (82 offsprings)
    Officer
    2017-11-28 ~ now
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.