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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 7
  • 1
    Fenton, Julie Yvonne
    Born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-08-30 ~ now
    OF - Director → CIF 0
  • 2
    Clark, Jason
    Born in February 1972
    Individual (50 offsprings)
    Officer
    icon of calendar 2024-01-08 ~ now
    OF - Director → CIF 0
  • 3
    Khan, Farook Akhtar
    Individual (53 offsprings)
    Officer
    icon of calendar 2020-11-13 ~ now
    OF - Secretary → CIF 0
  • 4
    Ahmed, Waris Jamal
    Born in December 1991
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-07-17 ~ now
    OF - Director → CIF 0
  • 5
    Veritiero, Claudio
    Born in September 1973
    Individual (51 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 6
    SUMMARY TWENTY-EIGHT LIMITED - 1977-12-31
    ROLLS-ROYCE POWER ENGINEERING PLC - 2023-01-04
    NORTHERN ENGINEERING INDUSTRIES PLC - 1993-09-10
    icon of addressMoor Lane, Derby, Derbyshire, United Kingdom
    Active Corporate (4 parents, 33 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 31
  • 1
    Jones, Peter Anthony
    Chief Executive born in January 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-27 ~ 2006-03-31
    OF - Director → CIF 0
  • 2
    Hogg, William
    General Manager born in May 1935
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-02 ~ 1999-08-13
    OF - Director → CIF 0
  • 3
    Bowley, William John
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-09-02 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 4
    Green, David Simon
    Director born in April 1959
    Individual
    Officer
    icon of calendar 2006-09-05 ~ 2008-05-31
    OF - Director → CIF 0
  • 5
    Furlong, Percival Trevor
    Managing Director born in November 1934
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-02 ~ 2000-03-27
    OF - Director → CIF 0
  • 6
    Harvey, John David
    Director born in July 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-12 ~ 2004-01-22
    OF - Director → CIF 0
  • 7
    Warren, John Emmerson
    Company Secretary born in August 1953
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-05-21 ~ 1996-09-02
    OF - Director → CIF 0
  • 8
    Slater, Gerald Francis
    Company Director born in November 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-09-02 ~ 1999-08-13
    OF - Director → CIF 0
  • 9
    Waters, Daniel Edward
    Accountant born in May 1979
    Individual
    Officer
    icon of calendar 2015-01-20 ~ 2024-06-28
    OF - Director → CIF 0
  • 10
    Foster, Iain Richard
    Company Director born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-14 ~ 2015-01-20
    OF - Director → CIF 0
  • 11
    Hoggan, Michael John
    Solicitor born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-21 ~ 1996-09-02
    OF - Director → CIF 0
  • 12
    Raistrick, George
    Finance Director born in June 1943
    Individual
    Officer
    icon of calendar 1999-02-01 ~ 2001-02-06
    OF - Director → CIF 0
  • 13
    Mclaren, Ian
    Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-30 ~ 2023-06-19
    OF - Director → CIF 0
  • 14
    Overton, Robert William
    Financial Director born in March 1951
    Individual
    Officer
    icon of calendar 2001-03-07 ~ 2005-02-23
    OF - Director → CIF 0
  • 15
    Bridges, Robert Lambert
    Company Director born in December 1936
    Individual
    Officer
    icon of calendar 1996-09-02 ~ 1998-12-04
    OF - Director → CIF 0
  • 16
    Thompson, Mark Steven
    Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-02 ~ 2011-12-07
    OF - Director → CIF 0
  • 17
    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
  • 18
    Johnson, Kevin
    Company Director born in May 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-03-04 ~ 2008-09-01
    OF - Director → CIF 0
  • 19
    Whitworth, Mark
    Director born in May 1966
    Individual (158 offsprings)
    Officer
    icon of calendar 2011-09-05 ~ 2022-09-30
    OF - Director → CIF 0
  • 20
    Henderson, Dennis Malcolm
    Company Director born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-24 ~ 2014-07-17
    OF - Director → CIF 0
  • 21
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-04-25 ~ 1996-05-21
    OF - Nominee Secretary → CIF 0
  • 22
    Charnock, Ian Graeme Lloyd
    Company Director born in July 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-07-17 ~ 2022-04-01
    OF - Director → CIF 0
  • 23
    Hopkinson, Gareth James
    Company Director born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-21 ~ 2023-08-30
    OF - Director → CIF 0
  • 24
    Barr, Alan Andrew
    Company Director born in December 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-05-31 ~ 2011-05-09
    OF - Director → CIF 0
  • 25
    Baxter, Stephen Roy
    Company Director born in April 1965
    Individual (21 offsprings)
    Officer
    icon of calendar 2009-12-04 ~ 2010-06-24
    OF - Director → CIF 0
  • 26
    Hill, Jill Vivien
    Company Director born in April 1951
    Individual
    Officer
    icon of calendar 1999-08-13 ~ 2001-04-12
    OF - Director → CIF 0
  • 27
    Marrison Gill, Caroline Ruth
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-07-31 ~ 2020-04-08
    OF - Secretary → CIF 0
  • 28
    Morgan, Edwin Barry
    Company Director born in January 1939
    Individual
    Officer
    icon of calendar 1996-09-02 ~ 1999-05-26
    OF - Director → CIF 0
  • 29
    Handy, Christopher Peter
    Managing Director born in April 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-01-22 ~ 2005-07-27
    OF - Director → CIF 0
  • 30
    Owens, John Martin
    Managing Director born in December 1943
    Individual
    Officer
    icon of calendar 1996-09-02 ~ 2009-12-04
    OF - Director → CIF 0
  • 31
    icon of addressCrown House, 64 Whitchurch Road, Cardiff
    Corporate
    Officer
    1996-04-25 ~ 1996-05-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CLARKE CHAPMAN PORTIA PORT SERVICES LIMITED

Previous name
SAXONLEY LIMITED - 1996-05-30
Standard Industrial Classification
52242 - Cargo Handling For Air Transport Activities
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities

  • CLARKE CHAPMAN PORTIA PORT SERVICES LIMITED
    Info
    SAXONLEY LIMITED - 1996-05-30
    Registered number 03190507
    icon of addressMaritime Centre, Port Of Liverpool, Liverpool L21 1LA
    PRIVATE LIMITED COMPANY incorporated on 1996-04-25 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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