logo
explain how to read the page

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
    Mclean, Kirsty Jane
    Born in February 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Mcguckin, Richard John
    Born in April 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Outram, Louise Ann
    Individual (17 offsprings)
    Officer
    icon of calendar 1995-04-18 ~ now
    OF - Secretary → CIF 0
  • 4
    MERSEYTRAVEL LIMITED
    icon of address1, Mann Island, Liverpool, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 34
  • 1
    Rogers, Francis
    Director Of Customer Services born in September 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-09-08 ~ 2021-07-16
    OF - Director → CIF 0
  • 2
    Blakeley, Chris, Councillor
    Councillor born in November 1950
    Individual
    Officer
    icon of calendar 2008-07-14 ~ 2012-07-04
    OF - Director → CIF 0
  • 3
    Bunnell, Michael Paul
    General Manager born in November 1948
    Individual
    Officer
    icon of calendar 2003-04-15 ~ 2008-11-13
    OF - Director → CIF 0
  • 4
    Dowd, Mark Michael
    Retired born in December 1942
    Individual
    Officer
    icon of calendar 1992-06-23 ~ 2007-06-28
    OF - Director → CIF 0
    icon of calendar 2009-12-14 ~ 2011-07-04
    OF - Director → CIF 0
  • 5
    Barclay, James Robert
    Director Of Resources born in August 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-08-19 ~ 2012-12-31
    OF - Director → CIF 0
  • 6
    Geddes, Michael Stewart
    Passenger Services Director born in August 1942
    Individual
    Officer
    icon of calendar 1995-06-05 ~ 1997-04-17
    OF - Director → CIF 0
  • 7
    Millea, Peter, Councillor
    Councillor born in September 1958
    Individual
    Officer
    icon of calendar 2010-07-05 ~ 2011-07-04
    OF - Director → CIF 0
  • 8
    Bousfield, Mark James
    Director Of Commercial Development & Investment born in December 1980
    Individual
    Officer
    icon of calendar 2020-10-07 ~ 2021-06-25
    OF - Director → CIF 0
  • 9
    Robinson, Liam John
    Duty Station Manager born in July 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-04 ~ 2012-06-28
    OF - Director → CIF 0
  • 10
    Stilwell, Alan George
    Director Of Operations born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-04 ~ 2012-12-31
    OF - Director → CIF 0
  • 11
    Dodd, John Andrew, Cllr
    Councillor born in February 1957
    Individual
    Officer
    icon of calendar 2012-07-06 ~ 2013-06-27
    OF - Director → CIF 0
  • 12
    Howard, George, Councillor
    Plasterer born in April 1944
    Individual
    Officer
    icon of calendar 1999-08-17 ~ 2005-04-20
    OF - Director → CIF 0
  • 13
    Millar, Thomas Andrew
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-04-18
    OF - Secretary → CIF 0
  • 14
    Ingham, John
    Transport Co-Ordinator born in December 1946
    Individual
    Officer
    icon of calendar ~ 1992-05-07
    OF - Director → CIF 0
  • 15
    Dean, Elizabeth
    Director Of Corporate Development born in July 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-09-08 ~ 2024-09-30
    OF - Director → CIF 0
  • 16
    Scales, Neil
    Chartered Engineer born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-01 ~ 2012-01-12
    OF - Director → CIF 0
  • 17
    Foulkes, Stephen
    Research Associate born in May 1958
    Individual
    Officer
    icon of calendar 2012-06-28 ~ 2013-06-27
    OF - Director → CIF 0
  • 18
    Sharp, Malcolm John
    Retired born in June 1946
    Individual
    Officer
    icon of calendar 2012-07-06 ~ 2013-06-27
    OF - Director → CIF 0
  • 19
    Noone, Michael John
    Director Of Integrated Transport born in November 1956
    Individual
    Officer
    icon of calendar 2018-12-05 ~ 2019-07-19
    OF - Director → CIF 0
  • 20
    Brown, David
    Chief Executive born in December 1965
    Individual (26 offsprings)
    Officer
    icon of calendar 2013-12-04 ~ 2015-11-09
    OF - Director → CIF 0
  • 21
    Donald, Robert Gardiner
    Passenger Services Director born in March 1949
    Individual
    Officer
    icon of calendar 1991-10-16 ~ 1995-02-28
    OF - Director → CIF 0
  • 22
    King, Martin
    General Manager born in February 1958
    Individual
    Officer
    icon of calendar 2009-02-02 ~ 2013-03-12
    OF - Director → CIF 0
  • 23
    Swallow, David Fairbairn Barber
    Clerk To Pta/Director Of Pte born in April 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-04-17
    OF - Director → CIF 0
  • 24
    Swainson, Roy
    Chief Executive born in April 1947
    Individual
    Officer
    icon of calendar ~ 1998-08-31
    OF - Director → CIF 0
  • 25
    Fogarty, John Francis
    Executive Director Corporate Services born in August 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-07-23 ~ 2022-12-01
    OF - Director → CIF 0
  • 26
    Ryan, Michael John
    Management Consultant born in March 1935
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-03-31
    OF - Director → CIF 0
  • 27
    Lloyd, Hugh Griffith
    Probation Officer born in November 1955
    Individual
    Officer
    icon of calendar 1993-07-05 ~ 2002-03-21
    OF - Director → CIF 0
  • 28
    Mckelvie, Jacquie
    Councillor born in May 1942
    Individual
    Officer
    icon of calendar 2006-06-29 ~ 2007-06-28
    OF - Director → CIF 0
  • 29
    Abbey, Ronald Leroy
    Councillor born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-28 ~ 2008-07-14
    OF - Director → CIF 0
  • 30
    Wilkinson, John David
    Director Of Resources born in August 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-08-19
    OF - Director → CIF 0
  • 31
    Fisher, Peter Brian
    Civil Engineer born in August 1943
    Individual
    Officer
    icon of calendar 1996-04-19 ~ 2005-09-01
    OF - Director → CIF 0
  • 32
    Thompson, Ian Lawrence
    General Manager born in October 1954
    Individual
    Officer
    icon of calendar 1991-10-16 ~ 1993-09-30
    OF - Director → CIF 0
  • 33
    Quinn, Marlene Mary
    Direct Payments Advisor born in September 1951
    Individual
    Officer
    icon of calendar 2011-06-27 ~ 2013-06-27
    OF - Director → CIF 0
  • 34
    Spriggs, Jack
    Retired born in October 1934
    Individual
    Officer
    icon of calendar 2005-05-23 ~ 2009-12-11
    OF - Director → CIF 0
parent relation
Company in focus

MERSEY FERRIES LIMITED

Standard Industrial Classification
50300 - Inland Passenger Water Transport

Related profiles found in government register
  • MERSEY FERRIES LIMITED
    Info
    Registered number 02495472
    icon of address1 Mann Island, Liverpool L3 1BP
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1990-04-24 (35 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • MERSEY FERRIES LIMITED
    S
    Registered number missing
    icon of address1, Mann Island, Liverpool, England, L3 1BP
    Private Company Limited By Guarantee
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1 Mann Island, Liverpool
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.