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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 29
  • 1
    Maclean, Graham Robert
    Born in October 1948
    Individual (3 offsprings)
    Officer
    1998-06-30 ~ 2009-10-23
    OF - Director → CIF 0
  • 2
    Findlay, Alastair Ian
    Born in April 1952
    Individual (53 offsprings)
    Officer
    2001-05-11 ~ 2005-12-31
    OF - Director → CIF 0
  • 3
    Benson, David Gillies
    Born in February 1944
    Individual (23 offsprings)
    Officer
    1994-01-01 ~ 2001-05-11
    OF - Director → CIF 0
  • 4
    Wood, John Walter
    Born in April 1930
    Individual (3 offsprings)
    Officer
    (before 1991-03-31) ~ 1994-06-30
    OF - Director → CIF 0
  • 5
    Clark, Jason Lee
    Born in February 1972
    Individual (91 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
  • 6
    Fenton, Peter
    Born in January 1952
    Individual (1 offspring)
    Officer
    1993-10-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 7
    Charnock, Ian Graeme Lloyd
    Born in July 1962
    Individual (92 offsprings)
    Officer
    2011-11-30 ~ 2022-04-01
    OF - Director → CIF 0
  • 8
    O'sullivan, Daniel John
    Born in November 1938
    Individual (57 offsprings)
    Officer
    (before 1991-03-31) ~ 2001-05-11
    OF - Director → CIF 0
    O'sullivan, Daniel John
    Individual (57 offsprings)
    Officer
    (before 1991-03-31) ~ 2001-05-11
    OF - Secretary → CIF 0
  • 9
    Mackay, Margaret Mcdade
    Born in August 1962
    Individual (19 offsprings)
    Officer
    2008-06-27 ~ 2014-05-30
    OF - Director → CIF 0
  • 10
    Khan, Farook Akhtar
    Individual (54 offsprings)
    Officer
    2017-09-22 ~ now
    OF - Secretary → CIF 0
  • 11
    Marrison Gill, Caroline Ruth
    Individual (80 offsprings)
    Officer
    2009-07-31 ~ 2020-04-08
    OF - Secretary → CIF 0
  • 12
    Baxter, Stephen Roy
    Born in April 1965
    Individual (129 offsprings)
    Officer
    2008-05-16 ~ 2010-06-24
    OF - Director → CIF 0
  • 13
    Scott, Peter Anthony
    Born in April 1947
    Individual (254 offsprings)
    Officer
    2005-09-22 ~ 2006-03-30
    OF - Director → CIF 0
  • 14
    Aiken, Michael Patrick
    Born in January 1939
    Individual (30 offsprings)
    Officer
    1993-10-01 ~ 1993-12-31
    OF - Director → CIF 0
  • 15
    Stracey, Michael John Louis
    Born in May 1932
    Individual (23 offsprings)
    Officer
    (before 1991-03-31) ~ 1997-06-30
    OF - Director → CIF 0
  • 16
    Mclaren, Ian
    Born in August 1968
    Individual (91 offsprings)
    Officer
    2022-05-30 ~ 2023-06-19
    OF - Director → CIF 0
  • 17
    Rann, William Paul
    Born in August 1943
    Individual (11 offsprings)
    Officer
    1991-04-08 ~ 1994-03-31
    OF - Director → CIF 0
  • 18
    Mcintyre, Lewis William
    Born in March 1977
    Individual (52 offsprings)
    Officer
    2023-07-01 ~ 2024-01-08
    OF - Director → CIF 0
  • 19
    Whitworth, Mark
    Born in May 1966
    Individual (248 offsprings)
    Officer
    2010-11-03 ~ 2022-09-30
    OF - Director → CIF 0
  • 20
    Green, David Simon
    Born in April 1959
    Individual (148 offsprings)
    Officer
    2005-09-22 ~ 2008-05-31
    OF - Director → CIF 0
  • 21
    Barr, Alan Andrew
    Born in December 1967
    Individual (112 offsprings)
    Officer
    2008-05-16 ~ 2011-05-09
    OF - Director → CIF 0
  • 22
    Ross, Hamish Alexander Charles
    Born in July 1943
    Individual (4 offsprings)
    Officer
    1993-10-01 ~ 2001-05-11
    OF - Director → CIF 0
  • 23
    Jones, Peter Anthony
    Born in January 1955
    Individual (48 offsprings)
    Officer
    2001-05-11 ~ 2006-03-30
    OF - Director → CIF 0
  • 24
    Hodgson, Gary Edward
    Born in August 1958
    Individual (13 offsprings)
    Officer
    2010-03-31 ~ 2018-09-26
    OF - Director → CIF 0
  • 25
    Allison, Thomas Eardley
    Born in March 1948
    Individual (103 offsprings)
    Officer
    2008-05-16 ~ 2020-08-17
    OF - Director → CIF 0
  • 26
    Tatham, Nigel John
    Born in October 1927
    Individual (2 offsprings)
    Officer
    (before 1991-03-31) ~ 1991-03-31
    OF - Director → CIF 0
  • 27
    Bowley, William John
    Individual (89 offsprings)
    Officer
    2001-05-11 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 28
    Veritiero, Claudio
    Born in September 1973
    Individual (122 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 29
    MERLIN PORTS LIMITED
    - now 02184066
    MERLIN STORES LIMITED - 2001-01-09
    MERLIN DISTRIBUTION (UK) LIMITED - 1994-01-24
    RAVENLEIGH LIMITED - 1987-11-25
    Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

HEYSHAM PORT LIMITED

Period: 1990-03-12 ~ now
Company number: 02447563
Registered names
HEYSHAM PORT LIMITED - now
BURGINHALL 416 LIMITED - 1990-03-12 02514307... (more)
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport

  • HEYSHAM PORT LIMITED
    Info
    BURGINHALL 416 LIMITED - 1990-03-12
    Registered number 02447563
    Maritime Centre, Port Of Liverpool L21 1LA
    PRIVATE LIMITED COMPANY incorporated on 1989-11-29 (36 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.