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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
    Findlay, Alastair Ian
    Born in April 1952
    Individual (53 offsprings)
    Officer
    1996-04-15 ~ 2005-12-31
    OF - Director → CIF 0
  • 2
    Underwood, Steven Keith
    Born in March 1974
    Individual (481 offsprings)
    Officer
    2008-04-28 ~ now
    OF - Director → CIF 0
  • 3
    Whittaker, John
    Born in March 1942
    Individual (486 offsprings)
    Officer
    2005-09-22 ~ now
    OF - Director → CIF 0
  • 4
    Mason, Geoffrey
    Born in November 1937
    Individual (12 offsprings)
    Officer
    (before 1993-01-24) ~ 1993-12-31
    OF - Director → CIF 0
  • 5
    Schofield, John Alexander
    Born in March 1968
    Individual (304 offsprings)
    Officer
    2016-01-13 ~ 2023-09-30
    OF - Director → CIF 0
  • 6
    Furlong, Percival Trevor
    Born in November 1934
    Individual (30 offsprings)
    Officer
    1995-05-09 ~ 2000-04-12
    OF - Director → CIF 0
  • 7
    Wainscott, Paul Philip
    Born in June 1951
    Individual (367 offsprings)
    Officer
    2006-06-01 ~ 2018-03-06
    OF - Director → CIF 0
  • 8
    Melville, John Williamson
    Born in February 1949
    Individual (12 offsprings)
    Officer
    (before 1993-01-24) ~ 1996-02-21
    OF - Director → CIF 0
  • 9
    Scott, Peter Anthony
    Born in April 1947
    Individual (254 offsprings)
    Officer
    2005-09-22 ~ 2009-03-31
    OF - Director → CIF 0
  • 10
    Hosker, Peter John
    Born in April 1957
    Individual (283 offsprings)
    Officer
    2010-10-12 ~ 2019-12-19
    OF - Director → CIF 0
  • 11
    Green, David Simon
    Born in April 1959
    Individual (148 offsprings)
    Officer
    2005-09-22 ~ 2008-05-31
    OF - Director → CIF 0
  • 12
    Jones, Peter Anthony
    Born in January 1955
    Individual (48 offsprings)
    Officer
    2003-10-07 ~ 2006-03-31
    OF - Director → CIF 0
  • 13
    Simpson, Andrew Christopher
    Born in May 1968
    Individual (262 offsprings)
    Officer
    2006-06-01 ~ 2009-10-09
    OF - Director → CIF 0
  • 14
    Whittaker, Mark
    Born in August 1969
    Individual (85 offsprings)
    Officer
    2012-02-09 ~ now
    OF - Director → CIF 0
  • 15
    Bromwich, Peter Francis Thomas
    Born in June 1934
    Individual (21 offsprings)
    Officer
    (before 1993-01-24) ~ 1997-09-17
    OF - Director → CIF 0
  • 16
    Allison, Thomas Eardley
    Born in March 1948
    Individual (103 offsprings)
    Officer
    2005-09-22 ~ 2009-10-19
    OF - Director → CIF 0
  • 17
    Riley, Michael James
    Born in May 1929
    Individual (5 offsprings)
    Officer
    (before 1993-01-24) ~ 1996-02-22
    OF - Director → CIF 0
  • 18
    Williams, Thomas David
    Born in October 1938
    Individual (14 offsprings)
    Officer
    (before 1993-01-24) ~ 2003-10-07
    OF - Director → CIF 0
  • 19
    Bowley, William John
    Individual (89 offsprings)
    Officer
    (before 1993-01-24) ~ 2006-06-01
    OF - Secretary → CIF 0
  • 20
    Knight, Raymond Antony
    Born in November 1943
    Individual (63 offsprings)
    Officer
    (before 1993-01-24) ~ 1996-02-21
    OF - Director → CIF 0
  • 21
    Lees, Neil
    Born in June 1963
    Individual (446 offsprings)
    Officer
    2007-12-21 ~ 2020-10-15
    OF - Director → CIF 0
    Lees, Neil
    Individual (446 offsprings)
    Officer
    2006-06-01 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 22
    PEEL PROPERTY (NO.2) LIMITED
    - now 05060256 06474584
    PEEL L&P PROPERTY (NO.2) LIMITED - 2026-04-30 05060256 06474584
    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
  • 23
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MERSEY DOCKS PROPERTY DEVELOPMENTS LIMITED

Period: 1997-06-23 ~ now
Company number: 02463199 02414231
Registered names
MERSEY DOCKS PROPERTY DEVELOPMENTS LIMITED - now 02414231
THE PRINCES DOCK DEVELOPMENT COMPANY LIMITED - 1997-06-23 03314050... (more)
HACKREMCO (NO.549) LIMITED - 1990-07-06 02432201... (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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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