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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 29
  • 1
    Green, David Simon
    Director born in April 1959
    Individual (83 offsprings)
    Officer
    2005-09-22 ~ 2008-05-31
    OF - Director → CIF 0
  • 2
    Mcintyre, Lewis William
    Director born in March 1977
    Individual (52 offsprings)
    Officer
    2023-07-01 ~ 2024-01-08
    OF - Director → CIF 0
  • 3
    Barr, Alan Andrew
    Company Director born in December 1967
    Individual (104 offsprings)
    Officer
    2008-05-16 ~ 2011-05-09
    OF - Director → CIF 0
  • 4
    Scott, Peter Anthony
    Director born in April 1947
    Individual (242 offsprings)
    Officer
    2005-09-22 ~ 2009-04-01
    OF - Director → CIF 0
  • 5
    Jones, Peter Anthony
    Chief Executive born in January 1955
    Individual (44 offsprings)
    Officer
    2001-01-12 ~ 2006-03-31
    OF - Director → CIF 0
  • 6
    Kiddle, Jonathan Andrew
    Trainee Soliciotr born in April 1969
    Individual (8 offsprings)
    Officer
    1994-11-07 ~ 1996-01-16
    OF - Director → CIF 0
    Kiddle, Jonathan Andrew
    Trainee Soliciotr
    Individual (8 offsprings)
    Officer
    1994-11-07 ~ 1996-01-16
    OF - Secretary → CIF 0
  • 7
    Veritiero, Claudio
    Born in September 1973
    Individual (122 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Findlay, Alastair Ian
    Finance Director born in April 1952
    Individual (47 offsprings)
    Officer
    2001-01-12 ~ 2005-12-31
    OF - Director → CIF 0
  • 9
    Corner, Stephen Donald
    Chairman
    Individual (90 offsprings)
    Officer
    1996-01-16 ~ 2001-01-12
    OF - Secretary → CIF 0
  • 10
    Charnock, Ian Graeme Lloyd
    Company Director born in July 1962
    Individual (91 offsprings)
    Officer
    2011-11-30 ~ 2022-04-01
    OF - Director → CIF 0
  • 11
    Ball, Christopher Charles
    Trainee Solicitor born in March 1970
    Individual (2 offsprings)
    Officer
    1994-11-07 ~ 1996-01-16
    OF - Director → CIF 0
  • 12
    Thompson, Hugh Macrae
    Chief Executive born in February 1932
    Individual (15 offsprings)
    Officer
    1996-01-16 ~ 2001-01-12
    OF - Director → CIF 0
  • 13
    Barber, Martin
    Chairman Cap & Regional Proper born in August 1944
    Individual (165 offsprings)
    Officer
    1996-01-16 ~ 2001-01-12
    OF - Director → CIF 0
  • 14
    Wharton, Kenneth John
    Shipping & Overseas Developmen born in February 1946
    Individual (31 offsprings)
    Officer
    2001-01-12 ~ 2008-05-30
    OF - Director → CIF 0
  • 15
    Khan, Farook Akhtar
    Individual (54 offsprings)
    Officer
    2017-09-22 ~ now
    OF - Secretary → CIF 0
  • 16
    Forster, Michael Alexander
    Development Surveyor born in December 1958
    Individual (39 offsprings)
    Officer
    1998-03-05 ~ 2001-01-12
    OF - Director → CIF 0
  • 17
    Clark, Jason
    Born in February 1972
    Individual (54 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
  • 18
    Hammond, Charles Graham
    Solicitor born in March 1961
    Individual (65 offsprings)
    Officer
    1996-01-16 ~ 2001-01-12
    OF - Director → CIF 0
  • 19
    Allison, Thomas Eardley
    Director born in March 1948
    Individual (94 offsprings)
    Officer
    2005-09-22 ~ 2020-08-17
    OF - Director → CIF 0
  • 20
    Mclaren, Ian
    Director born in August 1968
    Individual (91 offsprings)
    Officer
    2022-05-30 ~ 2023-06-19
    OF - Director → CIF 0
  • 21
    Marrison Gill, Caroline Ruth
    Individual (70 offsprings)
    Officer
    2009-07-31 ~ 2020-04-08
    OF - Secretary → CIF 0
  • 22
    Baxter, Stephen Roy
    Company Director born in April 1965
    Individual (119 offsprings)
    Officer
    2009-04-01 ~ 2010-06-24
    OF - Director → CIF 0
  • 23
    Bowley, William John
    Individual (76 offsprings)
    Officer
    2001-01-12 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 24
    Pearce, Ian George Stanforth
    Property Developer born in September 1941
    Individual (23 offsprings)
    Officer
    1996-01-16 ~ 1997-12-23
    OF - Director → CIF 0
  • 25
    Whittaker, John
    Director born in March 1942
    Individual (483 offsprings)
    Officer
    2005-09-22 ~ 2020-08-04
    OF - Director → CIF 0
  • 26
    Whitworth, Mark
    Director born in May 1966
    Individual (237 offsprings)
    Officer
    2010-11-03 ~ 2022-09-30
    OF - Director → CIF 0
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1994-10-21 ~ 1994-11-07
    OF - Nominee Secretary → CIF 0
  • 28
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1994-10-21 ~ 1994-11-07
    OF - Nominee Director → CIF 0
  • 29
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BIRKENHEAD PORT LIMITED

Period: 1996-02-26 ~ now
Company number: 02981652
Registered names
BIRKENHEAD PORT LIMITED - now
ULTRAFUN LIMITED - 1996-02-26
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport
74990 - Non-trading Company

Related profiles found in government register
  • BIRKENHEAD PORT LIMITED
    Info
    ULTRAFUN LIMITED - 1996-02-26
    Registered number 02981652
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside L21 1LA
    PRIVATE LIMITED COMPANY incorporated on 1994-10-21 (31 years 5 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
    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
    THE LIVERPOOL AND MANCHESTER SHIP CANAL PORT SECURITY AUTHORITY LIMITED
    08652323
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE

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