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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 34
  • 1
    Findlay, Alastair Ian
    Born in April 1952
    Individual (53 offsprings)
    Officer
    1996-04-15 ~ 2005-12-31
    OF - Director → CIF 0
  • 2
    Whelan, Thomas Anthony
    Born in May 1964
    Individual (15 offsprings)
    Officer
    1991-10-07 ~ 1991-12-16
    OF - Director → CIF 0
    Whelan, Thomas Anthony
    Individual (15 offsprings)
    Officer
    1991-10-07 ~ 1991-12-16
    OF - Secretary → CIF 0
  • 3
    Austin, Anthony Charles
    Individual (8 offsprings)
    Officer
    1994-05-06 ~ 1994-09-10
    OF - Secretary → CIF 0
  • 4
    Whittaker, John
    Director born in March 1942
    Individual (486 offsprings)
    Officer
    2005-09-22 ~ 2020-08-04
    OF - Director → CIF 0
  • 5
    Vincent, Peter Victor
    Born in December 1943
    Individual (10 offsprings)
    Officer
    1991-12-16 ~ 1994-04-13
    OF - Director → CIF 0
  • 6
    Clark, Jason Lee
    Born in February 1972
    Individual (91 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
  • 7
    Cliff, Bernard
    Born in April 1947
    Individual (13 offsprings)
    Officer
    1993-10-19 ~ 1996-11-29
    OF - Director → CIF 0
  • 8
    Charnock, Ian Graeme Lloyd
    Born in July 1962
    Individual (92 offsprings)
    Officer
    2011-11-30 ~ 2022-04-01
    OF - Director → CIF 0
  • 9
    Khan, Farook Akhtar
    Individual (54 offsprings)
    Officer
    2017-09-22 ~ now
    OF - Secretary → CIF 0
  • 10
    Furlong, Percival Trevor
    Born in November 1934
    Individual (30 offsprings)
    Officer
    1993-10-19 ~ 2000-04-12
    OF - Director → CIF 0
  • 11
    Marrison Gill, Caroline Ruth
    Individual (80 offsprings)
    Officer
    2009-07-31 ~ 2020-04-08
    OF - Secretary → CIF 0
  • 12
    Angell, Jonathan Charles
    Born in March 1966
    Individual (29 offsprings)
    Officer
    1991-10-07 ~ 1991-12-16
    OF - Director → CIF 0
  • 13
    Wharton, Kenneth John
    Born in February 1946
    Individual (36 offsprings)
    Officer
    1993-10-19 ~ 2008-05-30
    OF - Director → CIF 0
  • 14
    Baxter, Stephen Roy
    Born in April 1965
    Individual (129 offsprings)
    Officer
    2008-05-16 ~ 2010-06-24
    OF - Director → CIF 0
  • 15
    Scott, Peter Anthony
    Born in April 1947
    Individual (254 offsprings)
    Officer
    2005-09-22 ~ 2009-04-01
    OF - Director → CIF 0
  • 16
    Middleton, Keith Sidney
    Born in October 1945
    Individual (7 offsprings)
    Officer
    1991-12-16 ~ 1992-11-30
    OF - Director → CIF 0
    Middleton, Keith Sidney
    Individual (7 offsprings)
    Officer
    1991-12-16 ~ 1992-11-30
    OF - Secretary → CIF 0
  • 17
    Mclaren, Ian
    Born in August 1968
    Individual (91 offsprings)
    Officer
    2022-05-30 ~ 2023-06-19
    OF - Director → CIF 0
  • 18
    Mcintyre, Lewis William
    Born in March 1977
    Individual (52 offsprings)
    Officer
    2023-07-01 ~ 2024-01-08
    OF - Director → CIF 0
  • 19
    Arbuthnott, Geoffrey James
    Born in October 1956
    Individual (32 offsprings)
    Officer
    1992-03-19 ~ 1993-10-19
    OF - Director → CIF 0
  • 20
    Whitworth, Mark
    Born in May 1966
    Individual (248 offsprings)
    Officer
    2010-11-03 ~ 2022-09-30
    OF - Director → CIF 0
  • 21
    Green, David Simon
    Born in April 1959
    Individual (148 offsprings)
    Officer
    2005-09-22 ~ 2008-05-31
    OF - Director → CIF 0
  • 22
    Barr, Alan Andrew
    Born in December 1967
    Individual (112 offsprings)
    Officer
    2008-05-16 ~ 2011-05-09
    OF - Director → CIF 0
  • 23
    Brown, Leslie Walter
    Born in November 1935
    Individual (11 offsprings)
    Officer
    1991-12-16 ~ 1993-12-31
    OF - Director → CIF 0
    Brown, Leslie Walter
    Individual (11 offsprings)
    Officer
    1992-11-30 ~ 1993-12-31
    OF - Secretary → CIF 0
  • 24
    Jones, Peter Anthony
    Born in January 1955
    Individual (48 offsprings)
    Officer
    2000-04-12 ~ 2006-03-31
    OF - Director → CIF 0
  • 25
    Crampton, Desmond
    Born in April 1953
    Individual (20 offsprings)
    Officer
    1991-12-16 ~ 1993-01-26
    OF - Director → CIF 0
  • 26
    Allison, Thomas Eardley
    Born in March 1948
    Individual (103 offsprings)
    Officer
    2005-09-22 ~ 2020-08-17
    OF - Director → CIF 0
  • 27
    Gilham, Philippa Tina
    Born in February 1955
    Individual (11 offsprings)
    Officer
    1991-12-16 ~ 1994-05-06
    OF - Director → CIF 0
    Gilham, Philippa Tina
    Individual (11 offsprings)
    Officer
    1994-01-01 ~ 1994-05-06
    OF - Secretary → CIF 0
  • 28
    Bowley, William John
    Individual (89 offsprings)
    Officer
    1994-09-19 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 29
    Veritiero, Claudio
    Born in September 1973
    Individual (122 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 30
    Hill, Michael Gerard
    Born in June 1951
    Individual (118 offsprings)
    Officer
    1993-10-19 ~ 1995-10-05
    OF - Director → CIF 0
  • 31
    Winter, Anthony Ronald
    Born in July 1938
    Individual (16 offsprings)
    Officer
    1992-09-01 ~ 1993-10-19
    OF - Director → CIF 0
  • 32
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1991-10-02 ~ 1991-10-07
    OF - Nominee Director → CIF 0
  • 33
    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
  • 34
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1991-10-02 ~ 1991-10-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MEDWAY PORTS LIMITED

Period: 1992-06-19 ~ now
Company number: 02650541 02639118
Registered names
MEDWAY PORTS LIMITED - now 02639118
MOVEREADY LIMITED - 1991-12-09
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MEDWAY PORTS LIMITED
    Info
    MEDPORTS MEBO LIMITED - 1992-06-19
    MOVEREADY LIMITED - 1992-06-19
    Registered number 02650541
    Maritime Centre, Port Of Liverpool L21 1LA
    PRIVATE LIMITED COMPANY incorporated on 1991-10-02 (34 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-17
    CIF 0
  • MEDWAY PORTS LIMITED
    S
    Registered number 2650541
    Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom, L21 1LA
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PORT OF SHEERNESS LIMITED
    - now 02639118
    MEDWAY PORTS LIMITED - 1992-06-19
    Maritime Centre, Port Of Liverpool
    Active Corporate (32 parents, 3 offsprings)
    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 - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.