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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 23
  • 1
    Green, David Simon
    Director born in April 1959
    Individual (83 offsprings)
    Officer
    2005-09-22 ~ 2008-05-31
    OF - Director → CIF 0
  • 2
    Scott, Peter Anthony
    Director born in April 1947
    Individual (242 offsprings)
    Officer
    2005-09-22 ~ 2009-03-31
    OF - Director → CIF 0
  • 3
    Jones, Peter Anthony
    Chief Executive born in January 1955
    Individual (44 offsprings)
    Officer
    2003-10-07 ~ 2006-03-31
    OF - Director → CIF 0
  • 4
    Riley, Michael James
    Chartered Surveyor born in May 1929
    Individual (4 offsprings)
    Officer
    ~ 1996-02-22
    OF - Director → CIF 0
  • 5
    Melville, John Williamson
    Director born in February 1949
    Individual (11 offsprings)
    Officer
    ~ 1996-02-21
    OF - Director → CIF 0
  • 6
    Underwood, Steven Keith
    Born in March 1974
    Individual (476 offsprings)
    Officer
    2008-04-28 ~ now
    OF - Director → CIF 0
  • 7
    Findlay, Alastair Ian
    Finance Director born in April 1952
    Individual (47 offsprings)
    Officer
    1996-04-15 ~ 2005-12-31
    OF - Director → CIF 0
  • 8
    Furlong, Percival Trevor
    Managing Director And Chief Ex born in November 1934
    Individual (26 offsprings)
    Officer
    1995-05-09 ~ 2000-04-12
    OF - Director → CIF 0
  • 9
    Simpson, Andrew Christopher
    Company Director born in May 1968
    Individual (259 offsprings)
    Officer
    2006-06-01 ~ 2009-10-09
    OF - Director → CIF 0
  • 10
    Wainscott, Paul Philip
    Director born in June 1951
    Individual (362 offsprings)
    Officer
    2006-06-01 ~ 2018-03-06
    OF - Director → CIF 0
  • 11
    Williams, Thomas David
    Director Of Estates born in October 1938
    Individual (14 offsprings)
    Officer
    ~ 2003-10-07
    OF - Director → CIF 0
  • 12
    Lees, Neil
    Company Secretary born in June 1963
    Individual (438 offsprings)
    Officer
    2007-12-21 ~ 2020-10-15
    OF - Director → CIF 0
    Lees, Neil
    Individual (438 offsprings)
    Officer
    2006-06-01 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 13
    Mason, Geoffrey
    Finance Director born in November 1937
    Individual (11 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 14
    Knight, Raymond Antony
    Chartered Surveyor born in November 1943
    Individual (41 offsprings)
    Officer
    ~ 1996-02-21
    OF - Director → CIF 0
  • 15
    Allison, Thomas Eardley
    Director born in March 1948
    Individual (94 offsprings)
    Officer
    2005-09-22 ~ 2009-10-19
    OF - Director → CIF 0
  • 16
    Hosker, Peter John
    Director born in April 1957
    Individual (282 offsprings)
    Officer
    2010-10-12 ~ 2019-12-19
    OF - Director → CIF 0
  • 17
    Bromwich, Peter Francis Thomas
    Surveyor born in June 1934
    Individual (21 offsprings)
    Officer
    ~ 1997-09-17
    OF - Director → CIF 0
  • 18
    Schofield, John Alexander
    Accountant born in March 1968
    Individual (304 offsprings)
    Officer
    2016-01-13 ~ 2023-09-30
    OF - Director → CIF 0
  • 19
    Bowley, William John
    Individual (76 offsprings)
    Officer
    ~ 2006-06-01
    OF - Secretary → CIF 0
  • 20
    Whittaker, John
    Born in March 1942
    Individual (483 offsprings)
    Officer
    2005-09-22 ~ now
    OF - Director → CIF 0
  • 21
    Whittaker, Mark
    Born in August 1969
    Individual (85 offsprings)
    Officer
    2012-02-09 ~ now
    OF - Director → CIF 0
  • 22
    PEEL LAND AND PROPERTY (PORTS NO.3) LIMITED
    PEEL L&P (PORTS NO.3) LIMITED - now
    PEEL LAND AND PROPERTY (PORTS NO. 3) LIMITED - 2020-03-03 06497113
    DE FACTO 1592 LIMITED - 2008-06-25
    Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Active Corporate (16 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-09
    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
  • 23
    PEEL L&P PROPERTY (NO.2) LIMITED
    - now 05060256
    PEEL PROPERTY (NO.2) LIMITED - 2020-01-30 05060256 06474584
    DE FACTO 1102 LIMITED - 2004-03-24
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (15 parents, 47 offsprings)
    Person with significant control
    2018-03-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MERSEY DOCKS PROPERTY DEVELOPMENTS LIMITED

Period: 1997-06-23 ~ now
Company number: 02463199
Registered names
MERSEY DOCKS PROPERTY DEVELOPMENTS LIMITED - now
THE PRINCES DOCK DEVELOPMENT COMPANY LIMITED - 1997-06-23 03314050... (more)
HACKREMCO (NO.549) LIMITED - 1990-07-06 01558756... (more)
Standard Industrial Classification
99999 - Dormant Company

  • MERSEY DOCKS PROPERTY DEVELOPMENTS LIMITED
    Info
    THE PRINCES DOCK DEVELOPMENT COMPANY LIMITED - 1997-06-23
    HACKREMCO (NO.549) LIMITED - 1997-06-23
    Registered number 02463199
    Venus Building 1 Old Park Lane, Traffordcity, Manchester M41 7HA
    PRIVATE LIMITED COMPANY incorporated on 1990-01-25 (36 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.