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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 5
  • 1
    Smurfit, Anthony
    Born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Pritchard, Nicola
    Individual (36 offsprings)
    Officer
    icon of calendar 2015-04-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Mcneill, Hugh Patrick
    Born in May 1959
    Individual (33 offsprings)
    Officer
    icon of calendar 2015-04-15 ~ now
    OF - Director → CIF 0
  • 4
    Coventry, Richard
    Born in September 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ now
    OF - Director → CIF 0
  • 5
    MIRAMAR INVESTMENTS (HOLDINGS) LIMITED
    icon of addressCunard Building, Water Street, Pier Head, Liverpool, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,832 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Eliet, Francois Christophe
    Financial Executive born in February 1955
    Individual
    Officer
    icon of calendar ~ 2019-05-21
    OF - Director → CIF 0
    Eliet, Francois Christophe
    Individual
    Officer
    icon of calendar ~ 2015-04-15
    OF - Secretary → CIF 0
  • 2
    Simonis, Peter
    Company Director born in June 1926
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-02-14
    OF - Director → CIF 0
  • 3
    Bowers, Clive
    Ceo born in October 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-04-15 ~ 2019-07-31
    OF - Director → CIF 0
  • 4
    Singer, Franklin Reginald Forbes
    Company Director born in July 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2015-04-15
    OF - Director → CIF 0
  • 5
    Allen, David Michael Richard Cecil
    Investment Banker born in May 1938
    Individual
    Officer
    icon of calendar ~ 1993-08-25
    OF - Director → CIF 0
  • 6
    Hurst, Andrew Patrick
    Chartered Accountant born in May 1949
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2015-04-15
    OF - Director → CIF 0
  • 7
    De Viel Castel, Louis James
    Company Director born in September 1941
    Individual (20 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 2015-04-15
    OF - Director → CIF 0
parent relation
Company in focus

MIRAMAR INVESTMENTS LIMITED

Standard Industrial Classification
17219 - Manufacture Of Other Paper And Paperboard Containers
Brief company account
Net Current Assets/Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Total Assets Less Current Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Equity
0 GBP2023-12-31
0 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • MIRAMAR INVESTMENTS LIMITED
    Info
    Registered number 02066785
    icon of addressCunard Buildings Water Street, Pier Head, Liverpool L3 1SF
    PRIVATE LIMITED COMPANY incorporated on 1986-10-22 (39 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    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.