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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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 25
  • 1
    Jones, Peter Anthony
    Chief Executive born in January 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-12 ~ 2006-03-31
    OF - Director → CIF 0
  • 2
    Bowley, William John
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-12 ~ 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
    Mclaren, Ian
    Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-30 ~ 2023-06-19
    OF - Director → CIF 0
  • 5
    Barber, Martin
    Chairman Cap & Regional Proper born in August 1944
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-01-16 ~ 2001-01-12
    OF - Director → CIF 0
  • 6
    Wharton, Kenneth John
    Shipping & Overseas Developmen born in February 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-12 ~ 2008-05-30
    OF - Director → CIF 0
  • 7
    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
  • 8
    Forster, Michael Alexander
    Development Surveyor born in December 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-03-05 ~ 2001-01-12
    OF - Director → CIF 0
  • 9
    Whitworth, Mark
    Director born in May 1966
    Individual (158 offsprings)
    Officer
    icon of calendar 2010-11-03 ~ 2022-09-30
    OF - Director → CIF 0
  • 10
    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
  • 11
    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
  • 12
    Baxter, Stephen Roy
    Company Director born in April 1965
    Individual (21 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2010-06-24
    OF - Director → CIF 0
  • 13
    Hammond, Charles Graham
    Solicitor born in March 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-01-16 ~ 2001-01-12
    OF - Director → CIF 0
  • 14
    Pearce, Ian George Stanforth
    Property Developer born in September 1941
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-01-16 ~ 1997-12-23
    OF - Director → CIF 0
  • 15
    Scott, Peter Anthony
    Director born in April 1947
    Individual
    Officer
    icon of calendar 2005-09-22 ~ 2009-04-01
    OF - Director → CIF 0
  • 16
    Ball, Christopher Charles
    Trainee Solicitor born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-07 ~ 1996-01-16
    OF - Director → CIF 0
  • 17
    Corner, Stephen Donald
    Chairman
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-01-16 ~ 2001-01-12
    OF - Secretary → CIF 0
  • 18
    Marrison Gill, Caroline Ruth
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-07-31 ~ 2020-04-08
    OF - Secretary → CIF 0
  • 19
    Findlay, Alastair Ian
    Finance Director born in April 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-12 ~ 2005-12-31
    OF - Director → CIF 0
  • 20
    Thompson, Hugh Macrae
    Chief Executive born in February 1932
    Individual
    Officer
    icon of calendar 1996-01-16 ~ 2001-01-12
    OF - Director → CIF 0
  • 21
    Whittaker, John
    Director born in March 1942
    Individual (307 offsprings)
    Officer
    icon of calendar 2005-09-22 ~ 2020-08-04
    OF - Director → CIF 0
  • 22
    Kiddle, Jonathan Andrew
    Trainee Soliciotr born in April 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-11-07 ~ 1996-01-16
    OF - Director → CIF 0
    Kiddle, Jonathan Andrew
    Trainee Soliciotr
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-11-07 ~ 1996-01-16
    OF - Secretary → CIF 0
  • 23
    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
  • 24
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-10-21 ~ 1994-11-07
    PE - Nominee Secretary → CIF 0
  • 25
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-10-21 ~ 1994-11-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BIRKENHEAD PORT LIMITED

Previous name
ULTRAFUN LIMITED - 1996-02-26
Standard Industrial Classification
74990 - Non-trading Company
50200 - Sea And Coastal Freight Water Transport

Related profiles found in government register
  • BIRKENHEAD PORT LIMITED
    Info
    ULTRAFUN LIMITED - 1996-02-26
    Registered number 02981652
    icon of addressMaritime Centre, Port Of Liverpool, Liverpool, Merseyside L21 1LA
    PRIVATE LIMITED COMPANY incorporated on 1994-10-21 (31 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • BIRKENHEAD PORT LIMITED
    S
    Registered number 2981652
    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

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