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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 38
  • 1
    Dowd, Mark Michael
    Retired born in December 1942
    Individual (1 offspring)
    Officer
    1992-06-23 ~ 2007-06-28
    OF - Director → CIF 0
    2009-12-14 ~ 2011-07-04
    OF - Director → CIF 0
  • 2
    Lloyd, Hugh Griffith
    Probation Officer born in November 1955
    Individual (2 offsprings)
    Officer
    1993-07-05 ~ 2002-03-21
    OF - Director → CIF 0
  • 3
    Mcguckin, Richard John
    Born in April 1973
    Individual (12 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Swallow, David Fairbairn Barber
    Clerk To Pta/Director Of Pte born in April 1946
    Individual (4 offsprings)
    Officer
    ~ 1997-04-17
    OF - Director → CIF 0
  • 5
    Thompson, Ian Lawrence
    General Manager born in October 1954
    Individual (1 offspring)
    Officer
    1991-10-16 ~ 1993-09-30
    OF - Director → CIF 0
  • 6
    Dean, Elizabeth
    Director Of Corporate Development born in July 1968
    Individual (11 offsprings)
    Officer
    2009-09-08 ~ 2024-09-30
    OF - Director → CIF 0
  • 7
    Bousfield, Mark James
    Director Of Commercial Development & Investment born in December 1980
    Individual (10 offsprings)
    Officer
    2020-10-07 ~ 2021-06-25
    OF - Director → CIF 0
  • 8
    King, Martin
    General Manager born in February 1958
    Individual (3 offsprings)
    Officer
    2009-02-02 ~ 2013-03-12
    OF - Director → CIF 0
  • 9
    Barclay, James Robert
    Director Of Resources born in August 1961
    Individual (26 offsprings)
    Officer
    2004-08-19 ~ 2012-12-31
    OF - Director → CIF 0
  • 10
    Bunnell, Michael Paul
    General Manager born in November 1948
    Individual (1 offspring)
    Officer
    2003-04-15 ~ 2008-11-13
    OF - Director → CIF 0
  • 11
    Swainson, Roy
    Chief Executive born in April 1947
    Individual (26 offsprings)
    Officer
    ~ 1998-08-31
    OF - Director → CIF 0
  • 12
    Abbey, Ronald Leroy
    Councillor born in March 1953
    Individual (3 offsprings)
    Officer
    2007-06-28 ~ 2008-07-14
    OF - Director → CIF 0
  • 13
    Stilwell, Alan George
    Director Of Operations born in January 1951
    Individual (14 offsprings)
    Officer
    2005-01-04 ~ 2012-12-31
    OF - Director → CIF 0
  • 14
    Brown, David
    Chief Executive born in December 1965
    Individual (47 offsprings)
    Officer
    2013-12-04 ~ 2015-11-09
    OF - Director → CIF 0
  • 15
    Foulkes, Stephen
    Research Associate born in May 1958
    Individual (2 offsprings)
    Officer
    2012-06-28 ~ 2013-06-27
    OF - Director → CIF 0
  • 16
    Millar, Thomas Andrew
    Individual (10 offsprings)
    Officer
    ~ 1995-04-18
    OF - Secretary → CIF 0
  • 17
    Mckelvie, Jacquie
    Councillor born in May 1942
    Individual (2 offsprings)
    Officer
    2006-06-29 ~ 2007-06-28
    OF - Director → CIF 0
  • 18
    Quinn, Marlene Mary
    Direct Payments Advisor born in September 1951
    Individual (2 offsprings)
    Officer
    2011-06-27 ~ 2013-06-27
    OF - Director → CIF 0
  • 19
    Fogarty, John Francis
    Born in August 1969
    Individual (11 offsprings)
    Officer
    2021-07-23 ~ 2022-12-01
    OF - Director → CIF 0
  • 20
    Sharp, Malcolm John
    Retired born in June 1946
    Individual (3 offsprings)
    Officer
    2012-07-06 ~ 2013-06-27
    OF - Director → CIF 0
  • 21
    Dodd, John Andrew, Cllr
    Councillor born in February 1957
    Individual (1 offspring)
    Officer
    2012-07-06 ~ 2013-06-27
    OF - Director → CIF 0
  • 22
    Fisher, Peter Brian
    Civil Engineer born in August 1943
    Individual (6 offsprings)
    Officer
    1996-04-19 ~ 2005-09-01
    OF - Director → CIF 0
  • 23
    Mclean, Kirsty Jane
    Born in February 1977
    Individual (8 offsprings)
    Officer
    2020-10-07 ~ now
    OF - Director → CIF 0
  • 24
    Spriggs, Jack
    Retired born in October 1934
    Individual (1 offspring)
    Officer
    2005-05-23 ~ 2009-12-11
    OF - Director → CIF 0
  • 25
    Outram, Louise Ann
    Individual (19 offsprings)
    Officer
    1995-04-18 ~ now
    OF - Secretary → CIF 0
  • 26
    Blakeley, Chris, Councillor
    Councillor born in November 1950
    Individual (2 offsprings)
    Officer
    2008-07-14 ~ 2012-07-04
    OF - Director → CIF 0
  • 27
    Ryan, Michael John
    Management Consultant born in March 1935
    Individual (11 offsprings)
    Officer
    ~ 1999-03-31
    OF - Director → CIF 0
  • 28
    Donald, Robert Gardiner
    Passenger Services Director born in March 1949
    Individual (6 offsprings)
    Officer
    1991-10-16 ~ 1995-02-28
    OF - Director → CIF 0
  • 29
    Rogers, Francis
    Director Of Customer Services born in September 1961
    Individual (17 offsprings)
    Officer
    2009-09-08 ~ 2021-07-16
    OF - Director → CIF 0
  • 30
    Howard, George, Councillor
    Plasterer born in April 1944
    Individual (4 offsprings)
    Officer
    1999-08-17 ~ 2005-04-20
    OF - Director → CIF 0
  • 31
    Robinson, Liam John
    Duty Station Manager born in July 1982
    Individual (3 offsprings)
    Officer
    2011-07-04 ~ 2012-06-28
    OF - Director → CIF 0
  • 32
    Ingham, John
    Transport Co-Ordinator born in December 1946
    Individual (3 offsprings)
    Officer
    ~ 1992-05-07
    OF - Director → CIF 0
  • 33
    Millea, Peter, Councillor
    Councillor born in September 1958
    Individual (4 offsprings)
    Officer
    2010-07-05 ~ 2011-07-04
    OF - Director → CIF 0
  • 34
    Noone, Michael John
    Director Of Integrated Transport born in November 1956
    Individual (5 offsprings)
    Officer
    2018-12-05 ~ 2019-07-19
    OF - Director → CIF 0
  • 35
    Wilkinson, John David
    Director Of Resources born in August 1944
    Individual (7 offsprings)
    Officer
    ~ 2004-08-19
    OF - Director → CIF 0
  • 36
    Scales, Neil
    Chartered Engineer born in June 1956
    Individual (35 offsprings)
    Officer
    1997-09-01 ~ 2012-01-12
    OF - Director → CIF 0
  • 37
    Geddes, Michael Stewart
    Passenger Services Director born in August 1942
    Individual (3 offsprings)
    Officer
    1995-06-05 ~ 1997-04-17
    OF - Director → CIF 0
  • 38
    MERSEYTRAVEL
    MERSEYTRAVEL LIMITED 02027686
    1, Mann Island, Liverpool, England
    Active Corporate (19 parents, 7 offsprings)
    Person with significant control
    2016-04-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MERSEY FERRIES LIMITED

Period: 1990-04-24 ~ now
Company number: 02495472
Registered name
MERSEY FERRIES LIMITED - now
Standard Industrial Classification
50300 - Inland Passenger Water Transport

Related profiles found in government register
  • MERSEY FERRIES LIMITED
    Info
    Registered number 02495472
    1 Mann Island, Liverpool L3 1BP
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1990-04-24 (35 years 11 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
    1, Mann Island, Liverpool, England, L3 1BP
    Private Company Limited By Guarantee
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE BEATLES STORY LIMITED
    02275265
    1 Mann Island, Liverpool
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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