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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
    Khan, Farook Akhtar
    Individual (53 offsprings)
    Officer
    2017-09-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Veritiero, Claudio
    Born in September 1973
    Individual (55 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Clark, Jason
    Born in February 1972
    Individual (53 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
  • 4
    DE FACTO 1232 LIMITED - 2005-05-25
    Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    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
    Wharton, Kenneth John
    Shipping/Overseas Devel Direct born in February 1946
    Individual (1 offspring)
    Officer
    1993-10-19 ~ 2008-05-30
    OF - Director → CIF 0
  • 2
    Gilham, Philippa Tina
    Accountant born in February 1955
    Individual
    Officer
    1991-12-16 ~ 1994-05-06
    OF - Director → CIF 0
    Gilham, Philippa Tina
    Individual
    Officer
    1994-01-01 ~ 1994-05-06
    OF - Secretary → CIF 0
  • 3
    Jones, Peter Anthony
    Chief Executive born in January 1955
    Individual (3 offsprings)
    Officer
    2000-04-12 ~ 2006-03-31
    OF - Director → CIF 0
  • 4
    Arbuthnott, Geoffrey James
    Director born in October 1956
    Individual (1 offspring)
    Officer
    1992-03-19 ~ 1993-10-19
    OF - Director → CIF 0
  • 5
    Hill, Michael Gerard
    Finance Director born in June 1951
    Individual (4 offsprings)
    Officer
    1993-10-19 ~ 1995-10-05
    OF - Director → CIF 0
  • 6
    Brown, Leslie Walter
    Chartered Secretary born in November 1935
    Individual
    Officer
    1991-12-16 ~ 1993-12-31
    OF - Director → CIF 0
    Brown, Leslie Walter
    Individual
    Officer
    1992-11-30 ~ 1993-12-31
    OF - Secretary → CIF 0
  • 7
    Austin, Anthony Charles
    Individual
    Officer
    1994-05-06 ~ 1994-09-10
    OF - Secretary → CIF 0
  • 8
    Charnock, Ian Graeme Lloyd
    Company Director born in July 1962
    Individual (16 offsprings)
    Officer
    2011-11-30 ~ 2022-04-01
    OF - Director → CIF 0
  • 9
    Green, David Simon
    Director born in April 1959
    Individual
    Officer
    2005-09-22 ~ 2008-05-31
    OF - Director → CIF 0
  • 10
    Scott, Peter Anthony
    Director born in April 1947
    Individual
    Officer
    2005-09-22 ~ 2009-04-01
    OF - Director → CIF 0
  • 11
    Furlong, Percival Trevor
    Managing Director born in November 1934
    Individual (1 offspring)
    Officer
    1993-10-19 ~ 2000-04-12
    OF - Director → CIF 0
  • 12
    Cliff, Bernard
    Port Operations Director born in April 1947
    Individual
    Officer
    1993-10-19 ~ 1996-11-29
    OF - Director → CIF 0
  • 13
    Bowley, William John
    Individual (3 offsprings)
    Officer
    1994-09-19 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 14
    Whittaker, John
    Director born in March 1942
    Individual (305 offsprings)
    Officer
    2005-09-22 ~ 2020-08-04
    OF - Director → CIF 0
  • 15
    Barr, Alan Andrew
    Company Director born in December 1967
    Individual (3 offsprings)
    Officer
    2008-05-16 ~ 2011-05-09
    OF - Director → CIF 0
  • 16
    Allison, Thomas Eardley
    Director born in March 1948
    Individual (16 offsprings)
    Officer
    2005-09-22 ~ 2020-08-17
    OF - Director → CIF 0
  • 17
    Vincent, Peter Victor
    Company Director born in December 1943
    Individual
    Officer
    1991-12-16 ~ 1994-04-13
    OF - Director → CIF 0
  • 18
    Angell, Jonathan Charles
    Trainee Solicitor born in March 1966
    Individual (3 offsprings)
    Officer
    1991-10-07 ~ 1991-12-16
    OF - Director → CIF 0
  • 19
    Marrison Gill, Caroline Ruth
    Individual (16 offsprings)
    Officer
    2009-07-31 ~ 2020-04-08
    OF - Secretary → CIF 0
  • 20
    Baxter, Stephen Roy
    Company Director born in April 1965
    Individual (22 offsprings)
    Officer
    2008-05-16 ~ 2010-06-24
    OF - Director → CIF 0
  • 21
    Crampton, Desmond
    Director Of Operations born in April 1953
    Individual
    Officer
    1991-12-16 ~ 1993-01-26
    OF - Director → CIF 0
  • 22
    Middleton, Keith Sidney
    Solicitor born in October 1945
    Individual (1 offspring)
    Officer
    1991-12-16 ~ 1992-11-30
    OF - Director → CIF 0
    Middleton, Keith Sidney
    Individual (1 offspring)
    Officer
    1991-12-16 ~ 1992-11-30
    OF - Secretary → CIF 0
  • 23
    Whitworth, Mark
    Director born in May 1966
    Individual (155 offsprings)
    Officer
    2010-11-03 ~ 2022-09-30
    OF - Director → CIF 0
  • 24
    Whelan, Thomas Anthony
    Trainee Solicitor born in May 1964
    Individual (2 offsprings)
    Officer
    1991-10-07 ~ 1991-12-16
    OF - Director → CIF 0
    Whelan, Thomas Anthony
    Individual (2 offsprings)
    Officer
    1991-10-07 ~ 1991-12-16
    OF - Secretary → CIF 0
  • 25
    Findlay, Alastair Ian
    Finance Director born in April 1952
    Individual (3 offsprings)
    Officer
    1996-04-15 ~ 2005-12-31
    OF - Director → CIF 0
  • 26
    Winter, Anthony Ronald
    Company Director born in July 1938
    Individual (4 offsprings)
    Officer
    1992-09-01 ~ 1993-10-19
    OF - Director → CIF 0
  • 27
    Mcintyre, Lewis William
    Director born in March 1977
    Individual (1 offspring)
    Officer
    2023-07-01 ~ 2024-01-08
    OF - Director → CIF 0
  • 28
    Mclaren, Ian
    Director born in August 1968
    Individual (1 offspring)
    Officer
    2022-05-30 ~ 2023-06-19
    OF - Director → CIF 0
  • 29
    26, 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
    1, 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
MEDPORTS MEBO LIMITED - 1992-06-19
MOVEREADY LIMITED - 1991-12-09
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 4 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
    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
Active 1
  • MEDWAY PORTS LIMITED - 1992-06-19
    Maritime Centre, Port Of Liverpool
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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