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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
Active 3
  • 1
    Underwood, Steven Keith
    Director born in March 1974
    Individual (346 offsprings)
    Officer
    icon of calendar 2020-10-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Woodhead, Ruth Helen
    Company Director born in June 1967
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-11-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    DE FACTO 1194 LIMITED - 2005-01-20
    icon of addressVenus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (4 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 27
  • 1
    Bowley, William John
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2009-02-05
    OF - Secretary → CIF 0
  • 2
    Green, David Simon
    Director born in April 1959
    Individual
    Officer
    icon of calendar 2004-10-18 ~ 2008-05-31
    OF - Director → CIF 0
  • 3
    Rogers, Peter Lloyd
    Chief Operating Officer born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-16 ~ 2004-03-31
    OF - Director → CIF 0
  • 4
    Young, Nigel Robert
    Chartered Accountant born in June 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-07-31 ~ 2001-11-30
    OF - Director → CIF 0
  • 5
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-10-23 ~ 2004-03-31
    OF - Director → CIF 0
  • 6
    King Of Wartnaby, John Leonard, The Lord
    Company Chairman born in August 1917
    Individual
    Officer
    icon of calendar ~ 1995-06-20
    OF - Director → CIF 0
  • 7
    Salmon, Nicholas Robin
    Director born in June 1952
    Individual (15 offsprings)
    Officer
    icon of calendar 1993-11-01 ~ 1997-05-31
    OF - Director → CIF 0
  • 8
    Porter, Erik Alexander Steven
    Chartered Accountant born in November 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-07-30
    OF - Director → CIF 0
  • 9
    Campbell, Niall George
    Chartered Accountant born in July 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-02-17 ~ 2002-10-23
    OF - Director → CIF 0
  • 10
    Wainscott, Paul Philip
    Director born in June 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2017-11-28
    OF - Director → CIF 0
    Wainscott, Paul Philip
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 11
    Mahy, Helen Margaret
    Lawyer born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-17 ~ 2002-01-31
    OF - Director → CIF 0
  • 12
    Underwood, Steven Keith
    Director born in March 1974
    Individual (346 offsprings)
    Officer
    icon of calendar 2009-02-04 ~ 2017-11-28
    OF - Director → CIF 0
  • 13
    Hosker, Peter John
    Director born in April 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2017-11-28
    OF - Director → CIF 0
  • 14
    Tame, William
    Finance Director born in July 1954
    Individual (167 offsprings)
    Officer
    icon of calendar 2002-01-22 ~ 2004-03-31
    OF - Director → CIF 0
  • 15
    Martin, Robert Scott
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-02-17 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 16
    Gibb, Francis Ross, Sir
    Director born in June 1927
    Individual
    Officer
    icon of calendar 1993-05-01 ~ 1997-07-30
    OF - Director → CIF 0
  • 17
    Whitehead, Godfrey Oliver
    Civil Engineer/Company Director born in August 1941
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 18
    Lees, Neil
    Company Secretary born in June 1963
    Individual (39 offsprings)
    Officer
    icon of calendar 2007-12-21 ~ 2020-10-15
    OF - Director → CIF 0
    Lees, Neil
    Individual (39 offsprings)
    Officer
    icon of calendar 2009-02-05 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 19
    Moss, Susan
    Company Secretary born in September 1962
    Individual (22 offsprings)
    Officer
    icon of calendar 2019-10-17 ~ 2020-10-15
    OF - Director → CIF 0
  • 20
    Scott, Peter Anthony
    Director born in April 1947
    Individual
    Officer
    icon of calendar 2004-05-05 ~ 2009-03-31
    OF - Director → CIF 0
  • 21
    Simpson, Andrew Christopher
    Company Director born in May 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-02-04 ~ 2009-10-09
    OF - Director → CIF 0
  • 22
    Parker, Thomas John, Sir
    Director born in April 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 23
    Billiald, Stanley Alan Royall
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-19 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 24
    Allen, John
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-02-16
    OF - Secretary → CIF 0
  • 25
    Whittaker, John
    Director born in March 1942
    Individual (307 offsprings)
    Officer
    icon of calendar 2004-05-05 ~ 2017-11-28
    OF - Director → CIF 0
  • 26
    Campbell, Gordon Arden
    Chief Executive born in October 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-31 ~ 2003-10-16
    OF - Director → CIF 0
  • 27
    Allison, Thomas Eardley
    Director born in March 1948
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-10-18 ~ 2009-10-19
    OF - Director → CIF 0
parent relation
Company in focus

PEEL PORTS (BIHL) LIMITED

Previous names
BABCOCK & WILCOX (HOLDINGS) LIMITED - 1979-12-31
BABCOCK INTERNATIONAL HOLDINGS LIMITED - 2004-04-01
Standard Industrial Classification
74990 - Non-trading Company

  • PEEL PORTS (BIHL) LIMITED
    Info
    BABCOCK & WILCOX (HOLDINGS) LIMITED - 1979-12-31
    BABCOCK INTERNATIONAL HOLDINGS LIMITED - 1979-12-31
    Registered number 00946273
    icon of addressVenus 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.