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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 3
  • 1
    Russell, Dermot Michael
    Accountant born in March 1965
    Individual (28 offsprings)
    Officer
    icon of calendar 2006-04-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hopkinson, Jeremy Mark
    Director born in June 1955
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-08-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    POWELL DUFFRYN STORAGE LIMITED - 2003-04-01
    INTERNATIONAL MARINE MANAGEMENT (BOND) LIMITED - 1991-12-13
    TREELAND HAULAGE LIMITED - 1979-12-31
    icon of address17-27, Queen's Square, Middlesbrough, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 9
  • 1
    Munns, David Charles John
    Financial Director born in June 1947
    Individual
    Officer
    icon of calendar ~ 2002-11-30
    OF - Director → CIF 0
    Munns, David Charles John
    Individual
    Officer
    icon of calendar ~ 2002-11-30
    OF - Secretary → CIF 0
  • 2
    Moore, Linda
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-30 ~ 2018-10-23
    OF - Secretary → CIF 0
  • 3
    Daffern, Paul George
    Director born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-30 ~ 2006-04-28
    OF - Director → CIF 0
    Daffern, Paul George
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-30 ~ 2003-08-20
    OF - Secretary → CIF 0
  • 4
    Shuttleworth, Peter John Whaley
    Company Director born in January 1941
    Individual
    Officer
    icon of calendar ~ 1996-12-20
    OF - Director → CIF 0
  • 5
    Lenegan, Sarah
    Individual
    Officer
    icon of calendar 2004-10-29 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 6
    Adamson, Mark
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-20 ~ 2004-10-29
    OF - Secretary → CIF 0
  • 7
    Royer, Martin James
    Director born in October 1953
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 2004-03-12
    OF - Director → CIF 0
  • 8
    Lloyd, John Richard Conway
    Company Director born in August 1941
    Individual
    Officer
    icon of calendar ~ 1999-04-30
    OF - Director → CIF 0
  • 9
    Clarke, Robert John
    Director born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-02 ~ 2003-08-20
    OF - Director → CIF 0
parent relation
Company in focus

P.D. WHARFAGE LIMITED

Previous name
VINRAND LIMITED - 1990-06-27
Standard Industrial Classification
74990 - Non-trading Company

  • P.D. WHARFAGE LIMITED
    Info
    VINRAND LIMITED - 1990-06-27
    Registered number 02493611
    icon of address17-27 Queen's Square, Middlesbrough TS2 1AH
    Private Limited Company incorporated on 1990-04-19 and dissolved on 2021-09-28 (31 years 5 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.