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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 24
  • 1
    Barr, Alan Andrew
    Company Director born in December 1967
    Individual (104 offsprings)
    Officer
    2008-05-16 ~ 2011-05-09
    OF - Director → CIF 0
  • 2
    Roberts, Richard Lawton
    Deputy Managing Director born in December 1932
    Individual (1 offspring)
    Officer
    1995-09-11 ~ 1998-01-13
    OF - Director → CIF 0
  • 3
    Scott, Peter Anthony
    Director born in April 1947
    Individual (242 offsprings)
    Officer
    2005-09-22 ~ 2009-04-01
    OF - Director → CIF 0
  • 4
    Jones, Colin
    Born in July 1961
    Individual (1 offspring)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Piel, Alexandra
    Director born in February 1990
    Individual (1 offspring)
    Officer
    2015-08-10 ~ 2015-10-16
    OF - Director → CIF 0
  • 6
    Mr Ziad Yehia Zakaria Kanaan
    Born in December 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    Mr Ziad Kanaan
    Born in December 1972
    Individual (2 offsprings)
    Person with significant control
    2022-11-01 ~ 2025-04-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Mr Marwan Kheireddine
    Born in February 1968
    Individual (23 offsprings)
    Person with significant control
    2019-12-06 ~ 2022-11-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    Kanaan, Ammar
    Born in June 1968
    Individual (3 offsprings)
    Officer
    2010-06-01 ~ 2012-08-21
    OF - Director → CIF 0
    Mr Ammar Yahya Kanaan
    Born in June 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Hogg, William
    Managing Director born in May 1935
    Individual (5 offsprings)
    Officer
    ~ 1999-01-31
    OF - Director → CIF 0
  • 10
    Whittaker, John
    Director born in March 1942
    Individual (483 offsprings)
    Officer
    2005-09-22 ~ 2010-06-01
    OF - Director → CIF 0
  • 11
    Wharton, Kenneth John
    Shipping & Overseas Developmen born in February 1946
    Individual (31 offsprings)
    Officer
    1998-01-21 ~ 2008-05-30
    OF - Director → CIF 0
  • 12
    Green, David Simon
    Director born in April 1959
    Individual (138 offsprings)
    Officer
    2005-09-22 ~ 2008-05-31
    OF - Director → CIF 0
  • 13
    Owens, John Martin
    Managing Director born in December 1943
    Individual (4 offsprings)
    Officer
    1998-01-21 ~ 2009-12-04
    OF - Director → CIF 0
    Owens, John Martin
    Company Director born in December 1943
    Individual (4 offsprings)
    2012-08-21 ~ 2021-07-01
    OF - Director → CIF 0
  • 14
    Findlay, Alastair Ian
    Finance Director born in April 1952
    Individual (47 offsprings)
    Officer
    2000-12-15 ~ 2005-12-31
    OF - Director → CIF 0
  • 15
    Furlong, Percival Trevor
    Managing Director And Chief Executive born in November 1934
    Individual (26 offsprings)
    Officer
    ~ 1993-10-19
    OF - Director → CIF 0
    Furlong, Percival Trevor
    Managing Director And Chief Ex born in November 1934
    Individual (26 offsprings)
    1992-06-19 ~ 2000-04-12
    OF - Director → CIF 0
  • 16
    Marrison Gill, Caroline Ruth
    Individual (70 offsprings)
    Officer
    2009-07-31 ~ 2015-08-10
    OF - Secretary → CIF 0
  • 17
    Mason, Geoffrey
    Finance Director born in November 1937
    Individual (11 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 18
    Whitworth, Mark
    Director born in May 1966
    Individual (237 offsprings)
    Officer
    2010-11-03 ~ 2010-11-03
    OF - Director → CIF 0
    2011-05-09 ~ 2015-08-10
    OF - Director → CIF 0
  • 19
    Baxter, Stephen Roy
    Company Director born in April 1965
    Individual (119 offsprings)
    Officer
    2009-04-01 ~ 2010-06-01
    OF - Director → CIF 0
  • 20
    Charnock, Ian Graeme Lloyd
    Company Director born in July 1962
    Individual (91 offsprings)
    Officer
    2014-03-18 ~ 2015-08-10
    OF - Director → CIF 0
  • 21
    Bellamy, Karen
    Born in October 1957
    Individual (2 offsprings)
    Officer
    2010-06-01 ~ now
    OF - Director → CIF 0
  • 22
    Bowley, William John
    Individual (76 offsprings)
    Officer
    ~ 2009-07-31
    OF - Secretary → CIF 0
  • 23
    Henderson, Dennis Malcolm
    Company Director born in June 1961
    Individual (18 offsprings)
    Officer
    2010-06-01 ~ 2014-03-18
    OF - Director → CIF 0
  • 24
    PORTIA HOLDINGS LIMITED
    16096691
    Maritime Centre, Port Of Liverpool, Liverpool, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-04-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PORTIA MANAGEMENT SERVICES LIMITED

Period: 1979-12-31 ~ now
Company number: 01437370
Registered names
PORTIA MANAGEMENT SERVICES LIMITED - now
CHINSTREL LIMITED - 1979-12-31
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • PORTIA MANAGEMENT SERVICES LIMITED
    Info
    CHINSTREL LIMITED - 1979-12-31
    Registered number 01437370
    Maritime Centre, Port Of Liverpool L21 1LA
    PRIVATE LIMITED COMPANY incorporated on 1979-07-16 (46 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.