logo
explain how to read the page

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
    Mclaren, Ian
    Director born in August 1968
    Individual (91 offsprings)
    Officer
    2022-05-30 ~ 2023-06-19
    OF - Director → CIF 0
  • 2
    Kneen, Alistair Michael
    Corn Merchant born in April 1952
    Individual (10 offsprings)
    Officer
    ~ 1991-07-04
    OF - Director → CIF 0
  • 3
    Barr, Alan Andrew
    Company Director born in December 1967
    Individual (104 offsprings)
    Officer
    2008-05-16 ~ 2011-05-09
    OF - Director → CIF 0
  • 4
    Veritiero, Claudio
    Born in September 1973
    Individual (122 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Booth, Stephen Gerald
    Individual (8 offsprings)
    Officer
    ~ 1991-07-04
    OF - Secretary → CIF 0
  • 6
    Khan, Farook Akhtar
    Individual (54 offsprings)
    Officer
    2017-09-22 ~ now
    OF - Secretary → CIF 0
  • 7
    Scott, Peter Anthony
    Director born in April 1947
    Individual (242 offsprings)
    Officer
    2005-09-22 ~ 2009-04-01
    OF - Director → CIF 0
  • 8
    Jones, Peter Anthony
    Chief Executive born in January 1955
    Individual (44 offsprings)
    Officer
    2001-03-13 ~ 2006-03-31
    OF - Director → CIF 0
  • 9
    Allison, Thomas Eardley
    Director born in March 1948
    Individual (94 offsprings)
    Officer
    2005-09-22 ~ 2008-05-16
    OF - Director → CIF 0
    2010-06-24 ~ 2020-08-17
    OF - Director → CIF 0
  • 10
    Whittaker, John
    Director born in March 1942
    Individual (483 offsprings)
    Officer
    2005-09-22 ~ 2020-08-04
    OF - Director → CIF 0
  • 11
    Wharton, Kenneth John
    Shipping And Overseas Developm born in February 1946
    Individual (31 offsprings)
    Officer
    ~ 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
    Findlay, Alastair Ian
    Finance Director born in April 1952
    Individual (47 offsprings)
    Officer
    2001-03-13 ~ 2005-12-31
    OF - Director → CIF 0
  • 14
    Clark, Jason Lee
    Born in February 1972
    Individual (91 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
  • 15
    Mcintyre, Lewis William
    Director born in March 1977
    Individual (52 offsprings)
    Officer
    2023-07-01 ~ 2024-01-08
    OF - Director → CIF 0
  • 16
    Burrell, Lawrence Noel Anthony
    Retired born in December 1930
    Individual (2 offsprings)
    Officer
    1994-01-21 ~ 2001-03-13
    OF - Director → CIF 0
  • 17
    Marrison Gill, Caroline Ruth
    Individual (70 offsprings)
    Officer
    2009-07-31 ~ 2020-04-08
    OF - Secretary → CIF 0
  • 18
    Mason, Geoffrey
    Accountant born in November 1937
    Individual (11 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 19
    Whitworth, Mark
    Director born in May 1966
    Individual (237 offsprings)
    Officer
    2010-11-03 ~ 2022-09-30
    OF - Director → CIF 0
  • 20
    Baxter, Stephen Roy
    Company Director born in April 1965
    Individual (119 offsprings)
    Officer
    2009-04-01 ~ 2010-06-24
    OF - Director → CIF 0
  • 21
    Charnock, Ian Graeme Lloyd
    Company Director born in July 1962
    Individual (91 offsprings)
    Officer
    2011-11-30 ~ 2022-04-01
    OF - Director → CIF 0
  • 22
    Bowley, William John
    Individual (76 offsprings)
    Officer
    1991-07-04 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 23
    Oliver, David William
    Corn Merchant born in August 1951
    Individual (10 offsprings)
    Officer
    ~ 1991-07-04
    OF - Director → CIF 0
  • 24
    PEEL PORTS OPERATIONS LIMITED
    - now 05398690
    DE FACTO 1232 LIMITED - 2005-05-25
    Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom
    Active Corporate (21 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

MERLIN PORTS LIMITED

Period: 2001-01-09 ~ now
Company number: 02184066
Registered names
MERLIN PORTS LIMITED - now
RAVENLEIGH LIMITED - 1987-11-25
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MERLIN PORTS LIMITED
    Info
    MERLIN STORES LIMITED - 2001-01-09
    MERLIN DISTRIBUTION (UK) LIMITED - 2001-01-09
    RAVENLEIGH LIMITED - 2001-01-09
    Registered number 02184066
    Maritime Centre, Port Of Liverpool L21 1LA
    PRIVATE LIMITED COMPANY incorporated on 1987-10-27 (38 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-15
    CIF 0
  • MERLIN PORTS LIMITED
    S
    Registered number 2184066
    Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom, L21 1LA
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HEYSHAM PORT LIMITED
    - now 02447563
    BURGINHALL 416 LIMITED - 1990-03-12
    Maritime Centre, Port Of Liverpool
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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