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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 4
  • 1
    Clark, Jason
    Director born in February 1972
    Individual (50 offsprings)
    Officer
    icon of calendar 2024-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Khan, Farook Akhtar
    Individual (53 offsprings)
    Officer
    icon of calendar 2020-03-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Veritiero, Claudio
    Director born in September 1973
    Individual (51 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 4
    DE FACTO 1232 LIMITED - 2005-05-25
    icon of addressMaritime Centre, Port Of Liverpool, Liverpool, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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 24
  • 1
    Charnock, Ian Graeme Lloyd
    Company Director born in July 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-11-30 ~ 2022-04-01
    OF - Director → CIF 0
  • 2
    Green, David Simon
    Director born in April 1959
    Individual
    Officer
    icon of calendar 2005-09-22 ~ 2008-05-31
    OF - Director → CIF 0
  • 3
    Jones, Peter Anthony
    Chief Executive born in January 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-07-03 ~ 2006-03-31
    OF - Director → CIF 0
  • 4
    Scott, Peter Anthony
    Director born in April 1947
    Individual
    Officer
    icon of calendar 2005-09-22 ~ 2009-04-01
    OF - Director → CIF 0
  • 5
    Baxter, Stephen Roy
    Company Director born in April 1965
    Individual (20 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2010-06-24
    OF - Director → CIF 0
  • 6
    Somers, Bernard
    Chartered Accountant born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1992-04-30 ~ 2000-07-03
    OF - Director → CIF 0
  • 7
    Wharton, Kenneth John
    Shipping & Overseas Developmen born in February 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-17 ~ 2008-05-30
    OF - Director → CIF 0
  • 8
    O'neill, Timothy Joseph
    Chief Executive Director born in August 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-05-22 ~ 2001-07-11
    OF - Director → CIF 0
  • 9
    Fozard, Christopher Robin Fearns
    Individual
    Officer
    icon of calendar 1991-04-24 ~ 1991-05-22
    OF - Nominee Secretary → CIF 0
  • 10
    Byrnes, Aidan John
    Bank Executive born in March 1941
    Individual
    Officer
    icon of calendar 1992-04-30 ~ 1996-08-19
    OF - Director → CIF 0
  • 11
    Marrison Gill, Caroline Ruth
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-07-31 ~ 2020-04-08
    OF - Secretary → CIF 0
  • 12
    Mcintyre, Lewis William
    Director born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-01 ~ 2024-01-08
    OF - Director → CIF 0
  • 13
    Murphy, Denis Martin
    Company Executive born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1992-04-30 ~ 1995-07-06
    OF - Director → CIF 0
  • 14
    Ogara, Seamus
    Company Executive Director born in July 1950
    Individual
    Officer
    icon of calendar 1991-05-22 ~ 1992-04-30
    OF - Director → CIF 0
  • 15
    Barr, Alan Andrew
    Company Director born in December 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-05-16 ~ 2011-05-09
    OF - Director → CIF 0
  • 16
    Allison, Thomas Eardley
    Director born in March 1948
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-09-22 ~ 2008-05-16
    OF - Director → CIF 0
    icon of calendar 2010-06-24 ~ 2020-08-17
    OF - Director → CIF 0
  • 17
    Mclaren, Ian
    Director born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-30 ~ 2023-06-19
    OF - Director → CIF 0
  • 18
    Pannone And Partners
    Individual
    Officer
    icon of calendar 1991-05-22 ~ 2000-07-03
    OF - Secretary → CIF 0
  • 19
    Whitworth, Mark
    Director born in May 1966
    Individual (153 offsprings)
    Officer
    icon of calendar 2010-11-03 ~ 2022-09-30
    OF - Director → CIF 0
  • 20
    Booth, Liam
    Company Director born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1992-04-30 ~ 1993-06-01
    OF - Director → CIF 0
  • 21
    Hickey, Maurice Andrew
    Executive born in November 1960
    Individual
    Officer
    icon of calendar 1997-09-12 ~ 2000-07-03
    OF - Director → CIF 0
  • 22
    Tattam, Charles Soren Robert
    Solicitor born in July 1953
    Individual (11 offsprings)
    Officer
    icon of calendar 1991-04-24 ~ 1991-05-22
    OF - Director → CIF 0
  • 23
    Bowley, William John
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-07-03 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 24
    Whittaker, John
    Director born in March 1942
    Individual (301 offsprings)
    Officer
    icon of calendar 2005-09-22 ~ 2020-08-04
    OF - Director → CIF 0
parent relation
Company in focus

PEEL PORTS FREIGHT LIMITED

Previous names
ROADFERRY HOLDINGS LIMITED - 2012-04-23
COMMERCIAL PLANT LIMITED - 1992-03-31
FLEETNESS 142 LIMITED - 1991-08-21
Standard Industrial Classification
99999 - Dormant Company

  • PEEL PORTS FREIGHT LIMITED
    Info
    ROADFERRY HOLDINGS LIMITED - 2012-04-23
    COMMERCIAL PLANT LIMITED - 1992-03-31
    FLEETNESS 142 LIMITED - 1991-08-21
    Registered number 02604841
    icon of addressMaritime Centre, Port Of Liverpool, Liverpool, Merseyside L21 1LA
    Private Limited Company incorporated on 1991-04-24 (34 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    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.