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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 4
  • 1
    Clark, Jason
    Born in February 1972
    Individual (50 offsprings)
    Officer
    icon of calendar 2024-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Khan, Farook Akhtar
    Individual (53 offsprings)
    Officer
    icon of calendar 2017-09-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Veritiero, Claudio
    Born in September 1973
    Individual (51 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 4
    MERLIN DISTRIBUTION (UK) LIMITED - 1994-01-24
    MERLIN STORES LIMITED - 2001-01-09
    RAVENLEIGH LIMITED - 1987-11-25
    icon of addressMaritime Centre, Port Of Liverpool, Liverpool, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Jones, Peter Anthony
    Chief Executive born in January 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-05-11 ~ 2006-03-30
    OF - Director → CIF 0
  • 2
    Bowley, William John
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-05-11 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 3
    Green, David Simon
    Director born in April 1959
    Individual
    Officer
    icon of calendar 2005-09-22 ~ 2008-05-31
    OF - Director → CIF 0
  • 4
    O'sullivan, Daniel John
    Chartered Accountant born in November 1938
    Individual
    Officer
    icon of calendar ~ 2001-05-11
    OF - Director → CIF 0
    O'sullivan, Daniel John
    Individual
    Officer
    icon of calendar ~ 2001-05-11
    OF - Secretary → CIF 0
  • 5
    Tatham, Nigel John
    Shipping Executive born in October 1927
    Individual
    Officer
    icon of calendar ~ 1991-03-31
    OF - Director → CIF 0
  • 6
    Aiken, Michael Patrick
    Shipping born in January 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-01 ~ 1993-12-31
    OF - Director → CIF 0
  • 7
    Maclean, Graham Robert
    Port Manager born in October 1948
    Individual
    Officer
    icon of calendar 1998-06-30 ~ 2009-10-23
    OF - Director → CIF 0
  • 8
    Mclaren, Ian
    Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-30 ~ 2023-06-19
    OF - Director → CIF 0
  • 9
    Ross, Hamish Alexander Charles
    General Manager born in July 1943
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 2001-05-11
    OF - Director → CIF 0
  • 10
    Mcintyre, Lewis William
    Director born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-01 ~ 2024-01-08
    OF - Director → CIF 0
  • 11
    Whitworth, Mark
    Director born in May 1966
    Individual (158 offsprings)
    Officer
    icon of calendar 2010-11-03 ~ 2022-09-30
    OF - Director → CIF 0
  • 12
    Rann, William Paul
    Chartered Surveyor born in August 1943
    Individual
    Officer
    icon of calendar 1991-04-08 ~ 1994-03-31
    OF - Director → CIF 0
  • 13
    Hodgson, Gary Edward
    Company Director born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-31 ~ 2018-09-26
    OF - Director → CIF 0
  • 14
    Charnock, Ian Graeme Lloyd
    Company Director born in July 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-11-30 ~ 2022-04-01
    OF - Director → CIF 0
  • 15
    Barr, Alan Andrew
    Company Director born in December 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-05-16 ~ 2011-05-09
    OF - Director → CIF 0
  • 16
    Baxter, Stephen Roy
    Company Director born in April 1965
    Individual (21 offsprings)
    Officer
    icon of calendar 2008-05-16 ~ 2010-06-24
    OF - Director → CIF 0
  • 17
    Wood, John Walter
    Director born in April 1930
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 18
    Benson, David Gillies
    Director born in February 1944
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 2001-05-11
    OF - Director → CIF 0
  • 19
    Scott, Peter Anthony
    Director born in April 1947
    Individual
    Officer
    icon of calendar 2005-09-22 ~ 2006-03-30
    OF - Director → CIF 0
  • 20
    Marrison Gill, Caroline Ruth
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-07-31 ~ 2020-04-08
    OF - Secretary → CIF 0
  • 21
    Findlay, Alastair Ian
    Financial Director born in April 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-05-11 ~ 2005-12-31
    OF - Director → CIF 0
  • 22
    Stracey, Michael John Louis
    Chartered Accountant born in May 1932
    Individual
    Officer
    icon of calendar ~ 1997-06-30
    OF - Director → CIF 0
  • 23
    Mackay, Margaret Mcdade
    Director born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-27 ~ 2014-05-30
    OF - Director → CIF 0
  • 24
    Fenton, Peter
    General Manager born in January 1952
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 25
    Allison, Thomas Eardley
    Director born in March 1948
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-05-16 ~ 2020-08-17
    OF - Director → CIF 0
parent relation
Company in focus

HEYSHAM PORT LIMITED

Previous name
BURGINHALL 416 LIMITED - 1990-03-12
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport

  • HEYSHAM PORT LIMITED
    Info
    BURGINHALL 416 LIMITED - 1990-03-12
    Registered number 02447563
    icon of addressMaritime Centre, Port Of Liverpool L21 1LA
    PRIVATE LIMITED COMPANY incorporated on 1989-11-29 (36 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    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.