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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 23
  • 1
    Nugent, Frank
    Born in March 1949
    Individual (11 offsprings)
    Officer
    1995-02-17 ~ 1998-10-22
    OF - Director → CIF 0
  • 2
    Underwood, Steven Keith
    Born in March 1974
    Individual (481 offsprings)
    Officer
    2011-02-25 ~ 2020-08-04
    OF - Director → CIF 0
  • 3
    Whittaker, John
    Company Director born in March 1942
    Individual (486 offsprings)
    Officer
    2011-02-25 ~ 2020-08-04
    OF - Director → CIF 0
  • 4
    Parry, David
    Born in July 1958
    Individual (14 offsprings)
    Officer
    2001-09-28 ~ 2005-12-21
    OF - Director → CIF 0
  • 5
    Griffiths, Anne Elizabeth
    Born in September 1952
    Individual (52 offsprings)
    Officer
    2007-06-28 ~ 2011-02-25
    OF - Director → CIF 0
    Griffiths, Anne Elizabeth
    Individual (52 offsprings)
    Officer
    2007-06-28 ~ 2011-02-25
    OF - Secretary → CIF 0
  • 6
    Clark, Jason Lee
    Born in February 1972
    Individual (91 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
  • 7
    Charnock, Ian Graeme Lloyd
    Born in July 1962
    Individual (92 offsprings)
    Officer
    2011-11-30 ~ 2022-04-01
    OF - Director → CIF 0
  • 8
    Khan, Farook Akhtar
    Individual (54 offsprings)
    Officer
    2020-03-18 ~ now
    OF - Secretary → CIF 0
  • 9
    Marrison Gill, Caroline Ruth
    Individual (80 offsprings)
    Officer
    2011-02-25 ~ 2020-04-08
    OF - Secretary → CIF 0
  • 10
    Slade, Brian John
    Born in April 1931
    Individual (7 offsprings)
    Officer
    2001-10-05 ~ 2006-09-04
    OF - Director → CIF 0
  • 11
    Mclaren, Ian
    Born in August 1968
    Individual (91 offsprings)
    Officer
    2022-05-30 ~ 2023-06-19
    OF - Director → CIF 0
  • 12
    Mcintyre, Lewis William
    Born in March 1977
    Individual (52 offsprings)
    Officer
    2023-07-01 ~ 2024-01-08
    OF - Director → CIF 0
  • 13
    Whitworth, Mark
    Born in May 1966
    Individual (248 offsprings)
    Officer
    2011-02-25 ~ 2022-09-30
    OF - Director → CIF 0
  • 14
    Barr, Alan Andrew
    Born in December 1967
    Individual (112 offsprings)
    Officer
    2011-02-25 ~ 2011-05-09
    OF - Director → CIF 0
  • 15
    Jervis, Steven Kent
    Born in January 1961
    Individual (10 offsprings)
    Officer
    1995-02-17 ~ 1998-03-13
    OF - Director → CIF 0
  • 16
    Ring, David James
    Born in June 1962
    Individual (28 offsprings)
    Officer
    2006-09-04 ~ 2007-06-28
    OF - Director → CIF 0
  • 17
    Thompson, Kenneth Philip
    Born in May 1953
    Individual (19 offsprings)
    Officer
    2000-06-07 ~ 2000-06-07
    OF - Director → CIF 0
    2000-06-07 ~ 2009-07-10
    OF - Director → CIF 0
    Thompson, Kenneth Philip
    Individual (19 offsprings)
    Officer
    2000-03-01 ~ 2007-06-28
    OF - Secretary → CIF 0
  • 18
    Holding, Michael
    Born in November 1948
    Individual (12 offsprings)
    Officer
    1998-03-13 ~ 2001-09-28
    OF - Director → CIF 0
    Holding, Michael
    Individual (12 offsprings)
    Officer
    1995-02-17 ~ 2000-03-01
    OF - Secretary → CIF 0
  • 19
    Veritiero, Claudio
    Born in September 1973
    Individual (122 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 20
    Astley, Timothy John
    Born in May 1958
    Individual (8 offsprings)
    Officer
    1998-11-02 ~ 2000-06-03
    OF - Director → CIF 0
  • 21
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1614 offsprings)
    Officer
    1995-01-30 ~ 1995-02-17
    OF - Nominee Director → CIF 0
    1995-01-30 ~ 1995-02-17
    OF - Nominee Secretary → CIF 0
  • 22
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1498 offsprings)
    Officer
    1995-01-30 ~ 1995-02-17
    OF - Nominee Director → CIF 0
  • 23
    A&PPP 2006 LIMITED
    - now 03447260
    A&P PORTS & PROPERTIES LIMITED - 2007-01-29
    A & P GROUP HOLDINGS LTD - 2002-03-20
    DMWSL 206 LIMITED - 1997-12-19
    Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom
    Active Corporate (27 parents, 2 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

A & P A PROPERTY LIMITED

Period: 1995-11-06 ~ now
Company number: 03015482
Registered names
A & P A PROPERTY LIMITED - now
DE FACTO 385 LIMITED - 1995-11-06 03015265... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • A & P A PROPERTY LIMITED
    Info
    DE FACTO 385 LIMITED - 1995-11-06
    Registered number 03015482
    Maritime Centre, Port Of Liverpool, Liverpool L21 1LA
    PRIVATE LIMITED COMPANY incorporated on 1995-01-30 (31 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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