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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 38
  • 1
    Harrison, Irene Lesley
    Individual (5721 offsprings)
    Officer
    1996-04-25 ~ 1996-05-21
    OF - Nominee Secretary → CIF 0
  • 2
    Mclaren, Ian
    Director born in August 1968
    Individual (91 offsprings)
    Officer
    2022-05-30 ~ 2023-06-19
    OF - Director → CIF 0
  • 3
    Barr, Alan Andrew
    Company Director born in December 1967
    Individual (104 offsprings)
    Officer
    2008-05-31 ~ 2011-05-09
    OF - Director → CIF 0
  • 4
    Veritiero, Claudio
    Born in September 1973
    Individual (122 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Khan, Farook Akhtar
    Individual (54 offsprings)
    Officer
    2020-11-13 ~ now
    OF - Secretary → CIF 0
  • 6
    Fenton, Julie Yvonne
    Born in January 1969
    Individual (3 offsprings)
    Officer
    2023-08-30 ~ now
    OF - Director → CIF 0
  • 7
    Thompson, Mark Steven
    Director born in March 1970
    Individual (14 offsprings)
    Officer
    2005-08-02 ~ 2011-12-07
    OF - Director → CIF 0
  • 8
    Morgan, Edwin Barry
    Company Director born in January 1939
    Individual (4 offsprings)
    Officer
    1996-09-02 ~ 1999-05-26
    OF - Director → CIF 0
  • 9
    Slater, Gerald Francis
    Company Director born in November 1945
    Individual (6 offsprings)
    Officer
    1996-09-02 ~ 1999-08-13
    OF - Director → CIF 0
  • 10
    Warren, John Emmerson
    Company Secretary born in August 1953
    Individual (120 offsprings)
    Officer
    1996-05-21 ~ 1996-09-02
    OF - Director → CIF 0
  • 11
    Jones, Peter Anthony
    Chief Executive born in January 1955
    Individual (44 offsprings)
    Officer
    2000-03-27 ~ 2006-03-31
    OF - Director → CIF 0
  • 12
    Waters, Daniel Edward
    Accountant born in May 1979
    Individual (2 offsprings)
    Officer
    2015-01-20 ~ 2024-06-28
    OF - Director → CIF 0
  • 13
    Raistrick, George
    Finance Director born in June 1943
    Individual (5 offsprings)
    Officer
    1999-02-01 ~ 2001-02-06
    OF - Director → CIF 0
  • 14
    Hogg, William
    General Manager born in May 1935
    Individual (5 offsprings)
    Officer
    1996-09-02 ~ 1999-08-13
    OF - Director → CIF 0
  • 15
    Foster, Iain Richard
    Company Director born in June 1975
    Individual (6 offsprings)
    Officer
    2011-12-14 ~ 2015-01-20
    OF - Director → CIF 0
  • 16
    Green, David Simon
    Director born in April 1959
    Individual (138 offsprings)
    Officer
    2006-09-05 ~ 2008-05-31
    OF - Director → CIF 0
  • 17
    Owens, John Martin
    Managing Director born in December 1943
    Individual (4 offsprings)
    Officer
    1996-09-02 ~ 2009-12-04
    OF - Director → CIF 0
  • 18
    Hill, Jill Vivien
    Company Director born in April 1951
    Individual (10 offsprings)
    Officer
    1999-08-13 ~ 2001-04-12
    OF - Director → CIF 0
  • 19
    Ahmed, Waris Jamal
    Born in December 1991
    Individual (5 offsprings)
    Officer
    2024-07-17 ~ now
    OF - Director → CIF 0
  • 20
    Clark, Jason Lee
    Born in February 1972
    Individual (91 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
  • 21
    Furlong, Percival Trevor
    Managing Director born in November 1934
    Individual (26 offsprings)
    Officer
    1996-09-02 ~ 2000-03-27
    OF - Director → CIF 0
  • 22
    Hoggan, Michael John
    Solicitor born in August 1961
    Individual (81 offsprings)
    Officer
    1996-05-21 ~ 1996-09-02
    OF - Director → CIF 0
  • 23
    Bridges, Robert Lambert
    Company Director born in December 1936
    Individual (2 offsprings)
    Officer
    1996-09-02 ~ 1998-12-04
    OF - Director → CIF 0
  • 24
    Overton, Robert William
    Financial Director born in March 1951
    Individual (13 offsprings)
    Officer
    2001-03-07 ~ 2005-02-23
    OF - Director → CIF 0
  • 25
    Johnson, Kevin
    Company Director born in May 1962
    Individual (21 offsprings)
    Officer
    2005-03-04 ~ 2008-09-01
    OF - Director → CIF 0
  • 26
    Mcintyre, Lewis William
    Director born in March 1977
    Individual (52 offsprings)
    Officer
    2023-07-01 ~ 2024-01-08
    OF - Director → CIF 0
  • 27
    Handy, Christopher Peter
    Managing Director born in April 1965
    Individual (30 offsprings)
    Officer
    2004-01-22 ~ 2005-07-27
    OF - Director → CIF 0
  • 28
    Marrison Gill, Caroline Ruth
    Individual (70 offsprings)
    Officer
    2009-07-31 ~ 2020-04-08
    OF - Secretary → CIF 0
  • 29
    Whitworth, Mark
    Director born in May 1966
    Individual (237 offsprings)
    Officer
    2011-09-05 ~ 2022-09-30
    OF - Director → CIF 0
  • 30
    Baxter, Stephen Roy
    Company Director born in April 1965
    Individual (119 offsprings)
    Officer
    2009-12-04 ~ 2010-06-24
    OF - Director → CIF 0
  • 31
    Charnock, Ian Graeme Lloyd
    Company Director born in July 1962
    Individual (91 offsprings)
    Officer
    2014-07-17 ~ 2022-04-01
    OF - Director → CIF 0
  • 32
    Hopkinson, Gareth James
    Company Director born in February 1976
    Individual (8 offsprings)
    Officer
    2008-10-21 ~ 2023-08-30
    OF - Director → CIF 0
  • 33
    Bowley, William John
    Individual (76 offsprings)
    Officer
    1996-09-02 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 34
    Henderson, Dennis Malcolm
    Company Director born in June 1961
    Individual (18 offsprings)
    Officer
    2010-06-24 ~ 2014-07-17
    OF - Director → CIF 0
  • 35
    Harvey, John David
    Director born in July 1946
    Individual (33 offsprings)
    Officer
    2001-06-12 ~ 2004-01-22
    OF - Director → CIF 0
  • 36
    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 shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 37
    ROLLS-ROYCE POWER ENGINEERING LIMITED
    - now 01305027
    ROLLS-ROYCE POWER ENGINEERING PLC - 2023-01-04 01305027
    NORTHERN ENGINEERING INDUSTRIES PLC - 1993-09-10
    SUMMARY TWENTY-EIGHT LIMITED - 1977-12-31
    Moor Lane, Derby, Derbyshire, United Kingdom
    Active Corporate (42 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 38
    BUSINESS IMPRESARIO LIMITED
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (2 parents, 4846 offsprings)
    Officer
    1996-04-25 ~ 1996-05-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CLARKE CHAPMAN PORTIA PORT SERVICES LIMITED

Period: 1996-05-30 ~ now
Company number: 03190507
Registered names
CLARKE CHAPMAN PORTIA PORT SERVICES LIMITED - now
SAXONLEY LIMITED - 1996-05-30
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
52242 - Cargo Handling For Air Transport Activities

  • CLARKE CHAPMAN PORTIA PORT SERVICES LIMITED
    Info
    SAXONLEY LIMITED - 1996-05-30
    Registered number 03190507
    Maritime Centre, Port Of Liverpool, Liverpool L21 1LA
    PRIVATE LIMITED COMPANY incorporated on 1996-04-25 (30 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.