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 4
  • 1
    Whittaker, Mark
    Director born in August 1969
    Individual (60 offsprings)
    Officer
    2012-02-09 ~ now
    OF - Director → CIF 0
  • 2
    Underwood, Steven Keith
    Director born in March 1974
    Individual (347 offsprings)
    Officer
    2008-04-28 ~ now
    OF - Director → CIF 0
  • 3
    Whittaker, John
    Director born in March 1942
    Individual (301 offsprings)
    Officer
    2005-09-22 ~ now
    OF - Director → CIF 0
  • 4
    PEEL PROPERTY (NO.2) LIMITED - 2020-01-30
    DE FACTO 1102 LIMITED - 2004-03-24
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (5 parents, 44 offsprings)
    Person with significant control
    2018-03-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Green, David Simon
    Director born in April 1959
    Individual
    Officer
    2005-09-22 ~ 2008-05-31
    OF - Director → CIF 0
  • 2
    Williams, Thomas David
    Director Of Estates born in October 1938
    Individual
    Officer
    1997-09-08 ~ 2003-10-07
    OF - Director → CIF 0
  • 3
    Jones, Peter Anthony
    Chief Executive born in January 1955
    Individual (3 offsprings)
    Officer
    2003-10-07 ~ 2006-03-31
    OF - Director → CIF 0
  • 4
    Scott, Peter Anthony
    Director born in April 1947
    Individual
    Officer
    2005-09-22 ~ 2009-03-31
    OF - Director → CIF 0
  • 5
    Findlay, Alastair Ian
    Finance Director born in April 1952
    Individual (3 offsprings)
    Officer
    1996-04-15 ~ 2005-12-31
    OF - Director → CIF 0
  • 6
    Wharton, Kenneth John
    Marketing Director born in February 1946
    Individual (1 offspring)
    Officer
    ~ 1997-09-08
    OF - Director → CIF 0
  • 7
    Furlong, Percival Trevor
    Managing Director born in November 1934
    Individual (1 offspring)
    Officer
    1997-09-08 ~ 2000-04-12
    OF - Director → CIF 0
  • 8
    Simpson, Andrew Christopher
    Company Director born in May 1968
    Individual (3 offsprings)
    Officer
    2006-06-01 ~ 2009-10-09
    OF - Director → CIF 0
  • 9
    Mason, Geoffrey
    Finance Director born in November 1937
    Individual (1 offspring)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 10
    Burrell, Lawrence Noel Anthony
    General Manager born in December 1930
    Individual
    Officer
    1994-01-21 ~ 1995-12-15
    OF - Director → CIF 0
  • 11
    Wainscott, Paul Philip
    Director born in June 1951
    Individual (7 offsprings)
    Officer
    2006-06-01 ~ 2018-03-06
    OF - Director → CIF 0
  • 12
    Allison, Thomas Eardley
    Director born in March 1948
    Individual (16 offsprings)
    Officer
    2005-09-22 ~ 2009-10-19
    OF - Director → CIF 0
  • 13
    Lees, Neil
    Company Secretary born in June 1963
    Individual (39 offsprings)
    Officer
    2007-12-21 ~ 2020-10-15
    OF - Director → CIF 0
    Lees, Neil
    Individual (39 offsprings)
    Officer
    2006-01-01 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 14
    Schofield, John Alexander
    Accountant born in March 1968
    Individual (1 offspring)
    Officer
    2016-01-13 ~ 2023-09-30
    OF - Director → CIF 0
  • 15
    Bowley, William John
    Individual (3 offsprings)
    Officer
    ~ 2006-06-01
    OF - Secretary → CIF 0
  • 16
    Hosker, Peter John
    Director born in April 1957
    Individual (4 offsprings)
    Officer
    2010-10-12 ~ 2019-12-19
    OF - Director → CIF 0
  • 17
    PEEL LAND AND PROPERTY (PORTS NO. 3) LIMITED - 2020-03-03
    DE FACTO 1592 LIMITED - 2008-06-25
    Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-09-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MERSEY DOCKS PROPERTY HOLDINGS LIMITED

Previous names
EUROLINK FERRIES LIMITED - 1997-06-23
MERLIN STEVEDORES LIMITED - 1995-02-13
HOOPLANDS LIMITED - 1987-11-25
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • MERSEY DOCKS PROPERTY HOLDINGS LIMITED
    Info
    EUROLINK FERRIES LIMITED - 1997-06-23
    MERLIN STEVEDORES LIMITED - 1995-02-13
    HOOPLANDS LIMITED - 1987-11-25
    Registered number 02184084
    Venus Building 1 Old Park Lane, Traffordcity, Manchester M41 7HA
    Private Limited Company incorporated on 1987-10-27 (37 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
  • MERSEY DOCKS PROPERTY HOLDINGS LIMITED
    S
    Registered number 2184084
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom, M41 7HA
    Limited By Shares in Companies House, England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    SEABOARD ENVIRONMENTAL SERVICES LIMITED - 1999-04-21
    DALEMOND LIMITED - 1989-12-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    PRINCES DOCK DEVELOPMENT COMPANY NO. 4 LIMITE - 2004-11-12
    LINK TRANSPORT SERVICES LIMITED - 2004-03-09
    C/o Elliott Duffy Garrett, 40 Linenhall Street, Belfast, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 3
    COPSESHARE LIMITED - 1997-06-23
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    BROOMCO (2626) LIMITED - 2001-12-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 5
    COPSESOLVE LIMITED - 1997-06-23
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 6
    BROOMCO (1610) LIMITED - 1999-06-17
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.