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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
    Findlay, Alastair Ian
    Financial Director born in May 1952
    Individual (47 offsprings)
    Officer
    2001-05-11 ~ 2005-12-31
    OF - Director → CIF 0
  • 2
    Marrison Gill, Caroline Ruth
    Individual (70 offsprings)
    Officer
    2009-07-31 ~ 2020-04-08
    OF - Secretary → CIF 0
  • 3
    Wood, John Walter
    Director born in May 1930
    Individual (3 offsprings)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 4
    Mclaren, Ian
    Director born in August 1968
    Individual (91 offsprings)
    Officer
    2022-05-30 ~ 2023-06-19
    OF - Director → CIF 0
  • 5
    O'sullivan, Daniel John
    Chartered Accountant born in December 1938
    Individual (47 offsprings)
    Officer
    ~ 2001-05-11
    OF - Director → CIF 0
    O'sullivan, Daniel John
    Individual (47 offsprings)
    Officer
    ~ 2001-05-11
    OF - Secretary → CIF 0
  • 6
    Green, David Simon
    Director born in May 1959
    Individual (138 offsprings)
    Officer
    2005-09-22 ~ 2008-05-31
    OF - Director → CIF 0
  • 7
    Baxter, Stephen Roy
    Company Director born in May 1965
    Individual (119 offsprings)
    Officer
    2008-05-16 ~ 2010-06-24
    OF - Director → CIF 0
  • 8
    Scott, Peter Anthony
    Director born in May 1947
    Individual (242 offsprings)
    Officer
    2005-09-22 ~ 2006-03-30
    OF - Director → CIF 0
  • 9
    Khan, Farook Akhtar
    Individual (54 offsprings)
    Officer
    2017-09-22 ~ now
    OF - Secretary → CIF 0
  • 10
    Stracey, Michael John Louis
    Chartered Accountant born in May 1932
    Individual (17 offsprings)
    Officer
    ~ 1997-06-30
    OF - Director → CIF 0
  • 11
    Maclean, Graham Robert
    Port Manager born in October 1948
    Individual (2 offsprings)
    Officer
    1998-06-30 ~ 2009-10-23
    OF - Director → CIF 0
  • 12
    Hodgson, Gary Edward
    Company Director born in August 1958
    Individual (11 offsprings)
    Officer
    2010-03-31 ~ 2018-09-26
    OF - Director → CIF 0
  • 13
    Bowley, William John
    Individual (76 offsprings)
    Officer
    2001-05-11 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 14
    Allison, Thomas Eardley
    Director born in March 1948
    Individual (94 offsprings)
    Officer
    2008-05-16 ~ 2020-08-17
    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
    Jones, Peter Anthony
    Chief Executive born in January 1955
    Individual (44 offsprings)
    Officer
    2001-05-11 ~ 2006-03-30
    OF - Director → CIF 0
  • 17
    Mackay, Margaret Mcdade
    Director born in August 1962
    Individual (18 offsprings)
    Officer
    2008-06-27 ~ 2014-05-30
    OF - Director → CIF 0
  • 18
    Aiken, Michael Patrick
    Shipping born in January 1939
    Individual (28 offsprings)
    Officer
    1993-10-01 ~ 1993-12-31
    OF - Director → CIF 0
  • 19
    Fenton, Peter
    General Manager born in January 1952
    Individual (1 offspring)
    Officer
    1993-10-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 20
    Ross, Hamish Alexander Charles
    General Manager born in July 1943
    Individual (3 offsprings)
    Officer
    1993-10-01 ~ 2001-05-11
    OF - Director → CIF 0
  • 21
    Veritiero, Claudio
    Born in October 1973
    Individual (122 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 22
    Barr, Alan Andrew
    Company Director born in December 1967
    Individual (104 offsprings)
    Officer
    2008-05-16 ~ 2011-05-09
    OF - Director → CIF 0
  • 23
    Tatham, Nigel John
    Shipping Executive born in October 1927
    Individual (2 offsprings)
    Officer
    ~ 1991-03-31
    OF - Director → CIF 0
  • 24
    Whitworth, Mark
    Director born in May 1966
    Individual (237 offsprings)
    Officer
    2010-11-03 ~ 2022-09-30
    OF - Director → CIF 0
  • 25
    Clark, Jason Lee
    Born in March 1972
    Individual (91 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
  • 26
    Charnock, Ian Graeme Lloyd
    Company Director born in July 1962
    Individual (91 offsprings)
    Officer
    2011-11-30 ~ 2022-04-01
    OF - Director → CIF 0
  • 27
    Benson, David Gillies
    Director born in March 1944
    Individual (13 offsprings)
    Officer
    1994-01-01 ~ 2001-05-11
    OF - Director → CIF 0
  • 28
    Rann, William Paul
    Chartered Surveyor born in August 1943
    Individual (9 offsprings)
    Officer
    1991-04-08 ~ 1994-03-31
    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 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

HEYSHAM PORT LIMITED

Period: 1990-03-12 ~ now
Company number: 02447563
Registered names
HEYSHAM PORT LIMITED - now
BURGINHALL 416 LIMITED - 1990-03-12 02094789... (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 4 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.