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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 28
  • 1
    Mclaren, Ian
    Director born in August 1968
    Individual (91 offsprings)
    Officer
    2022-05-30 ~ 2023-06-19
    OF - Director → CIF 0
  • 2
    Barr, Alan Andrew
    Company Director born in December 1967
    Individual (104 offsprings)
    Officer
    2008-05-16 ~ 2011-05-09
    OF - Director → CIF 0
  • 3
    Veritiero, Claudio
    Born in September 1973
    Individual (122 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Pannone And Partners
    Individual (1 offspring)
    Officer
    1991-05-22 ~ 2000-07-03
    OF - Secretary → CIF 0
  • 5
    Hickey, Maurice Andrew
    Executive born in November 1960
    Individual (9 offsprings)
    Officer
    1997-09-12 ~ 2000-07-03
    OF - Director → CIF 0
  • 6
    Khan, Farook Akhtar
    Individual (54 offsprings)
    Officer
    2020-03-18 ~ now
    OF - Secretary → CIF 0
  • 7
    Scott, Peter Anthony
    Director born in April 1947
    Individual (242 offsprings)
    Officer
    2005-09-22 ~ 2009-04-01
    OF - Director → CIF 0
  • 8
    Somers, Bernard
    Chartered Accountant born in April 1949
    Individual (9 offsprings)
    Officer
    1992-04-30 ~ 2000-07-03
    OF - Director → CIF 0
  • 9
    Jones, Peter Anthony
    Chief Executive born in January 1955
    Individual (44 offsprings)
    Officer
    2000-07-03 ~ 2006-03-31
    OF - Director → CIF 0
  • 10
    Byrnes, Aidan John
    Bank Executive born in March 1941
    Individual (8 offsprings)
    Officer
    1992-04-30 ~ 1996-08-19
    OF - Director → CIF 0
  • 11
    Tattam, Charles Soren Robert
    Solicitor born in July 1953
    Individual (66 offsprings)
    Officer
    1991-04-24 ~ 1991-05-22
    OF - Director → CIF 0
  • 12
    Allison, Thomas Eardley
    Director born in March 1948
    Individual (94 offsprings)
    Officer
    2005-09-22 ~ 2008-05-16
    OF - Director → CIF 0
    2010-06-24 ~ 2020-08-17
    OF - Director → CIF 0
  • 13
    Whittaker, John
    Director born in March 1942
    Individual (483 offsprings)
    Officer
    2005-09-22 ~ 2020-08-04
    OF - Director → CIF 0
  • 14
    O'neill, Timothy Joseph
    Chief Executive Director born in August 1951
    Individual (13 offsprings)
    Officer
    1991-05-22 ~ 2001-07-11
    OF - Director → CIF 0
  • 15
    Wharton, Kenneth John
    Shipping & Overseas Developmen born in February 1946
    Individual (31 offsprings)
    Officer
    2001-08-17 ~ 2008-05-30
    OF - Director → CIF 0
  • 16
    Murphy, Denis Martin
    Company Executive born in November 1951
    Individual (4 offsprings)
    Officer
    1992-04-30 ~ 1995-07-06
    OF - Director → CIF 0
  • 17
    Green, David Simon
    Director born in April 1959
    Individual (138 offsprings)
    Officer
    2005-09-22 ~ 2008-05-31
    OF - Director → CIF 0
  • 18
    Booth, Liam
    Company Director born in December 1960
    Individual (2 offsprings)
    Officer
    1992-04-30 ~ 1993-06-01
    OF - Director → CIF 0
  • 19
    Ogara, Seamus
    Company Executive Director born in July 1950
    Individual (1 offspring)
    Officer
    1991-05-22 ~ 1992-04-30
    OF - Director → CIF 0
  • 20
    Clark, Jason Lee
    Born in February 1972
    Individual (91 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
  • 21
    Mcintyre, Lewis William
    Director born in March 1977
    Individual (52 offsprings)
    Officer
    2023-07-01 ~ 2024-01-08
    OF - Director → CIF 0
  • 22
    Marrison Gill, Caroline Ruth
    Individual (70 offsprings)
    Officer
    2009-07-31 ~ 2020-04-08
    OF - Secretary → CIF 0
  • 23
    Whitworth, Mark
    Director born in May 1966
    Individual (237 offsprings)
    Officer
    2010-11-03 ~ 2022-09-30
    OF - Director → CIF 0
  • 24
    Fozard, Christopher Robin Fearns
    Individual (25 offsprings)
    Officer
    1991-04-24 ~ 1991-05-22
    OF - Nominee Secretary → CIF 0
  • 25
    Baxter, Stephen Roy
    Company Director born in April 1965
    Individual (119 offsprings)
    Officer
    2009-04-01 ~ 2010-06-24
    OF - Director → CIF 0
  • 26
    Charnock, Ian Graeme Lloyd
    Company Director born in July 1962
    Individual (91 offsprings)
    Officer
    2011-11-30 ~ 2022-04-01
    OF - Director → CIF 0
  • 27
    Bowley, William John
    Individual (76 offsprings)
    Officer
    2000-07-03 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 28
    PEEL PORTS OPERATIONS LIMITED
    - now 05398690
    DE FACTO 1232 LIMITED - 2005-05-25
    Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom
    Active Corporate (21 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PEEL PORTS FREIGHT LIMITED

Period: 2012-04-23 ~ now
Company number: 02604841
Registered names
PEEL PORTS FREIGHT LIMITED - now
FLEETNESS 142 LIMITED - 1991-08-21 06778464... (more)
Standard Industrial Classification
99999 - Dormant Company

  • PEEL PORTS FREIGHT LIMITED
    Info
    ROADFERRY HOLDINGS LIMITED - 2012-04-23
    COMMERCIAL PLANT LIMITED - 2012-04-23
    FLEETNESS 142 LIMITED - 2012-04-23
    Registered number 02604841
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside L21 1LA
    PRIVATE LIMITED COMPANY incorporated on 1991-04-24 (35 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.