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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
    Parry, David
    Chartered Accountant born in July 1958
    Individual (14 offsprings)
    Officer
    2001-09-28 ~ 2005-12-21
    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
    Director born in December 1967
    Individual (104 offsprings)
    Officer
    2011-02-25 ~ 2011-05-09
    OF - Director → CIF 0
  • 4
    Griffiths, Anne Elizabeth
    Director born in September 1952
    Individual (47 offsprings)
    Officer
    2007-06-28 ~ 2011-02-25
    OF - Director → CIF 0
    Griffiths, Anne Elizabeth
    Director
    Individual (47 offsprings)
    Officer
    2007-06-28 ~ 2011-02-25
    OF - Secretary → CIF 0
  • 5
    Veritiero, Claudio
    Born in September 1973
    Individual (122 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Underwood, Steven Keith
    Director born in March 1974
    Individual (476 offsprings)
    Officer
    2011-02-25 ~ 2020-08-04
    OF - Director → CIF 0
  • 7
    Charnock, Ian Graeme Lloyd
    Company Director born in July 1962
    Individual (91 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
    Slade, Brian John
    Company Director born in April 1931
    Individual (6 offsprings)
    Officer
    2001-10-05 ~ 2006-09-04
    OF - Director → CIF 0
  • 10
    Clark, Jason
    Born in February 1972
    Individual (54 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
  • 11
    Thompson, Kenneth Philip
    Chartered Accounatant born in May 1953
    Individual (18 offsprings)
    Officer
    2000-06-07 ~ 2000-06-07
    OF - Director → CIF 0
    Thompson, Kenneth Philip
    Chartered Accountant born in May 1953
    Individual (18 offsprings)
    2000-06-07 ~ 2009-07-10
    OF - Director → CIF 0
    Thompson, Kenneth Philip
    Individual (18 offsprings)
    Officer
    2000-03-01 ~ 2007-06-28
    OF - Secretary → CIF 0
  • 12
    Astley, Timothy John
    Business Developmet Director born in May 1958
    Individual (8 offsprings)
    Officer
    1998-11-02 ~ 2000-06-03
    OF - Director → CIF 0
  • 13
    Mclaren, Ian
    Director born in August 1968
    Individual (91 offsprings)
    Officer
    2022-05-30 ~ 2023-06-19
    OF - Director → CIF 0
  • 14
    Marrison Gill, Caroline Ruth
    Individual (70 offsprings)
    Officer
    2011-02-25 ~ 2020-04-08
    OF - Secretary → CIF 0
  • 15
    Ring, David James
    Company Director born in June 1962
    Individual (26 offsprings)
    Officer
    2006-09-04 ~ 2007-06-28
    OF - Director → CIF 0
  • 16
    Nugent, Frank
    Company Director born in March 1949
    Individual (11 offsprings)
    Officer
    1995-02-17 ~ 1998-10-22
    OF - Director → CIF 0
  • 17
    Holding, Michael
    Accountant 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
  • 18
    Jervis, Steven Kent
    Company Director born in January 1961
    Individual (10 offsprings)
    Officer
    1995-02-17 ~ 1998-03-13
    OF - Director → CIF 0
  • 19
    Whittaker, John
    Company Director born in March 1942
    Individual (483 offsprings)
    Officer
    2011-02-25 ~ 2020-08-04
    OF - Director → CIF 0
  • 20
    Whitworth, Mark
    Director born in May 1966
    Individual (237 offsprings)
    Officer
    2011-02-25 ~ 2022-09-30
    OF - Director → CIF 0
  • 21
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1385 offsprings)
    Officer
    1995-01-30 ~ 1995-02-17
    OF - Nominee Director → CIF 0
    1995-01-30 ~ 1995-02-17
    OF - Nominee Secretary → CIF 0
  • 23
    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
    10 Snow Hill, London
    Active Corporate (28 parents, 1232 offsprings)
    Officer
    1995-01-30 ~ 1995-02-17
    OF - Nominee Director → CIF 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
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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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