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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
    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 2017-09-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Veritiero, Claudio
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 30
  • 1
    Jones, Peter Anthony
    Chief Executive born in January 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-04-12 ~ 2006-03-31
    OF - Director → CIF 0
  • 2
    Bowley, William John
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-09-19 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 3
    Green, David Simon
    Director born in April 1959
    Individual
    Officer
    icon of calendar 2005-09-22 ~ 2008-05-31
    OF - Director → CIF 0
  • 4
    Furlong, Percival Trevor
    Managing Director born in November 1934
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-19 ~ 2000-04-12
    OF - Director → CIF 0
  • 5
    Middleton, Keith Sidney
    Solicitor born in October 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1991-12-16 ~ 1992-11-30
    OF - Director → CIF 0
    Middleton, Keith Sidney
    Individual (1 offspring)
    Officer
    icon of calendar 1991-12-16 ~ 1992-11-30
    OF - Secretary → CIF 0
  • 6
    Austin, Anthony Charles
    Individual
    Officer
    icon of calendar 1994-05-06 ~ 1994-09-10
    OF - Secretary → CIF 0
  • 7
    Winter, Anthony Ronald
    Company Director born in July 1938
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-09-01 ~ 1993-10-19
    OF - Director → CIF 0
  • 8
    Mclaren, Ian
    Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-30 ~ 2023-06-19
    OF - Director → CIF 0
  • 9
    Gilham, Philippa Tina
    Accountant born in February 1955
    Individual
    Officer
    icon of calendar 1991-12-16 ~ 1994-05-06
    OF - Director → CIF 0
    Gilham, Philippa Tina
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1994-05-06
    OF - Secretary → CIF 0
  • 10
    Brown, Leslie Walter
    Chartered Secretary born in November 1935
    Individual
    Officer
    icon of calendar 1991-12-16 ~ 1993-12-31
    OF - Director → CIF 0
    Brown, Leslie Walter
    Individual
    Officer
    icon of calendar 1992-11-30 ~ 1993-12-31
    OF - Secretary → CIF 0
  • 11
    Whelan, Thomas Anthony
    Trainee Solicitor born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-10-07 ~ 1991-12-16
    OF - Director → CIF 0
    Whelan, Thomas Anthony
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-10-07 ~ 1991-12-16
    OF - Secretary → CIF 0
  • 12
    Wharton, Kenneth John
    Shipping/Overseas Devel Direct born in February 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-19 ~ 2008-05-30
    OF - Director → CIF 0
  • 13
    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
  • 14
    Arbuthnott, Geoffrey James
    Director born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1992-03-19 ~ 1993-10-19
    OF - Director → CIF 0
  • 15
    Whitworth, Mark
    Director born in May 1966
    Individual (158 offsprings)
    Officer
    icon of calendar 2010-11-03 ~ 2022-09-30
    OF - Director → CIF 0
  • 16
    Angell, Jonathan Charles
    Trainee Solicitor born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-10-07 ~ 1991-12-16
    OF - Director → CIF 0
  • 17
    Vincent, Peter Victor
    Company Director born in December 1943
    Individual
    Officer
    icon of calendar 1991-12-16 ~ 1994-04-13
    OF - Director → CIF 0
  • 18
    Hill, Michael Gerard
    Finance Director born in June 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-10-19 ~ 1995-10-05
    OF - Director → CIF 0
  • 19
    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
  • 20
    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
  • 21
    Baxter, Stephen Roy
    Company Director born in April 1965
    Individual (21 offsprings)
    Officer
    icon of calendar 2008-05-16 ~ 2010-06-24
    OF - Director → CIF 0
  • 22
    Cliff, Bernard
    Port Operations Director born in April 1947
    Individual
    Officer
    icon of calendar 1993-10-19 ~ 1996-11-29
    OF - Director → CIF 0
  • 23
    Scott, Peter Anthony
    Director born in April 1947
    Individual
    Officer
    icon of calendar 2005-09-22 ~ 2009-04-01
    OF - Director → CIF 0
  • 24
    Marrison Gill, Caroline Ruth
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-07-31 ~ 2020-04-08
    OF - Secretary → CIF 0
  • 25
    Findlay, Alastair Ian
    Finance Director born in April 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-04-15 ~ 2005-12-31
    OF - Director → CIF 0
  • 26
    Whittaker, John
    Director born in March 1942
    Individual (307 offsprings)
    Officer
    icon of calendar 2005-09-22 ~ 2020-08-04
    OF - Director → CIF 0
  • 27
    Crampton, Desmond
    Director Of Operations born in April 1953
    Individual
    Officer
    icon of calendar 1991-12-16 ~ 1993-01-26
    OF - Director → CIF 0
  • 28
    Allison, Thomas Eardley
    Director born in March 1948
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-09-22 ~ 2020-08-17
    OF - Director → CIF 0
  • 29
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-10-02 ~ 1991-10-07
    PE - Nominee Secretary → CIF 0
  • 30
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-10-02 ~ 1991-10-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MEDWAY PORTS LIMITED

Previous names
MOVEREADY LIMITED - 1991-12-09
MEDPORTS MEBO LIMITED - 1992-06-19
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MEDWAY PORTS LIMITED
    Info
    MOVEREADY LIMITED - 1991-12-09
    MEDPORTS MEBO LIMITED - 1991-12-09
    Registered number 02650541
    icon of addressMaritime Centre, Port Of Liverpool L21 1LA
    PRIVATE LIMITED COMPANY incorporated on 1991-10-02 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • MEDWAY PORTS LIMITED
    S
    Registered number 2650541
    icon of addressMaritime 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
Active 1
  • MEDWAY PORTS LIMITED - 1992-06-19
    icon of addressMaritime Centre, Port Of Liverpool
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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