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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
    Fenton, Julie Yvonne
    Born in January 1969
    Individual (3 offsprings)
    Officer
    2023-08-30 ~ now
    OF - Director → CIF 0
  • 2
    Hogg, William
    Born in May 1935
    Individual (5 offsprings)
    Officer
    1996-09-02 ~ 1999-08-13
    OF - Director → CIF 0
  • 3
    Henderson, Dennis Malcolm
    Born in June 1961
    Individual (20 offsprings)
    Officer
    2010-06-24 ~ 2014-07-17
    OF - Director → CIF 0
  • 4
    Ahmed, Waris Jamal
    Born in December 1991
    Individual (5 offsprings)
    Officer
    2024-07-17 ~ now
    OF - Director → CIF 0
  • 5
    Handy, Christopher Peter
    Born in April 1965
    Individual (30 offsprings)
    Officer
    2004-01-22 ~ 2005-07-27
    OF - Director → CIF 0
  • 6
    Clark, Jason Lee
    Born in February 1972
    Individual (91 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
  • 7
    Bridges, Robert Lambert
    Born in December 1936
    Individual (2 offsprings)
    Officer
    1996-09-02 ~ 1998-12-04
    OF - Director → CIF 0
  • 8
    Slater, Gerald Francis
    Born in November 1945
    Individual (6 offsprings)
    Officer
    1996-09-02 ~ 1999-08-13
    OF - Director → CIF 0
  • 9
    Raistrick, George
    Born in June 1943
    Individual (6 offsprings)
    Officer
    1999-02-01 ~ 2001-02-06
    OF - Director → CIF 0
  • 10
    Harrison, Irene Lesley
    Individual (8389 offsprings)
    Officer
    1996-04-25 ~ 1996-05-21
    OF - Nominee Secretary → CIF 0
  • 11
    Charnock, Ian Graeme Lloyd
    Born in July 1962
    Individual (92 offsprings)
    Officer
    2014-07-17 ~ 2022-04-01
    OF - Director → CIF 0
  • 12
    Hoggan, Michael John
    Born in August 1961
    Individual (87 offsprings)
    Officer
    1996-05-21 ~ 1996-09-02
    OF - Director → CIF 0
  • 13
    Khan, Farook Akhtar
    Individual (54 offsprings)
    Officer
    2020-11-13 ~ now
    OF - Secretary → CIF 0
  • 14
    Furlong, Percival Trevor
    Born in November 1934
    Individual (30 offsprings)
    Officer
    1996-09-02 ~ 2000-03-27
    OF - Director → CIF 0
  • 15
    Marrison Gill, Caroline Ruth
    Individual (80 offsprings)
    Officer
    2009-07-31 ~ 2020-04-08
    OF - Secretary → CIF 0
  • 16
    Baxter, Stephen Roy
    Born in April 1965
    Individual (129 offsprings)
    Officer
    2009-12-04 ~ 2010-06-24
    OF - Director → CIF 0
  • 17
    Overton, Robert William
    Born in March 1951
    Individual (14 offsprings)
    Officer
    2001-03-07 ~ 2005-02-23
    OF - Director → CIF 0
  • 18
    Mclaren, Ian
    Born in August 1968
    Individual (91 offsprings)
    Officer
    2022-05-30 ~ 2023-06-19
    OF - Director → CIF 0
  • 19
    Warren, John Emmerson
    Born in August 1953
    Individual (133 offsprings)
    Officer
    1996-05-21 ~ 1996-09-02
    OF - Director → CIF 0
  • 20
    Waters, Daniel Edward
    Accountant born in May 1979
    Individual (2 offsprings)
    Officer
    2015-01-20 ~ 2024-06-28
    OF - Director → CIF 0
  • 21
    Mcintyre, Lewis William
    Born in March 1977
    Individual (52 offsprings)
    Officer
    2023-07-01 ~ 2024-01-08
    OF - Director → CIF 0
  • 22
    Whitworth, Mark
    Born in May 1966
    Individual (248 offsprings)
    Officer
    2011-09-05 ~ 2022-09-30
    OF - Director → CIF 0
  • 23
    Johnson, Kevin
    Born in May 1962
    Individual (30 offsprings)
    Officer
    2005-03-04 ~ 2008-09-01
    OF - Director → CIF 0
  • 24
    Morgan, Edwin Barry
    Born in January 1939
    Individual (6 offsprings)
    Officer
    1996-09-02 ~ 1999-05-26
    OF - Director → CIF 0
  • 25
    Green, David Simon
    Born in April 1959
    Individual (148 offsprings)
    Officer
    2006-09-05 ~ 2008-05-31
    OF - Director → CIF 0
  • 26
    Barr, Alan Andrew
    Born in December 1967
    Individual (112 offsprings)
    Officer
    2008-05-31 ~ 2011-05-09
    OF - Director → CIF 0
  • 27
    Owens, John Martin
    Born in December 1943
    Individual (4 offsprings)
    Officer
    1996-09-02 ~ 2009-12-04
    OF - Director → CIF 0
  • 28
    Hill, Jill Vivien
    Born in April 1951
    Individual (11 offsprings)
    Officer
    1999-08-13 ~ 2001-04-12
    OF - Director → CIF 0
  • 29
    Jones, Peter Anthony
    Born in January 1955
    Individual (48 offsprings)
    Officer
    2000-03-27 ~ 2006-03-31
    OF - Director → CIF 0
  • 30
    Hopkinson, Gareth James
    Born in February 1976
    Individual (8 offsprings)
    Officer
    2008-10-21 ~ 2023-08-30
    OF - Director → CIF 0
  • 31
    Bowley, William John
    Individual (89 offsprings)
    Officer
    1996-09-02 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 32
    Foster, Iain Richard
    Born in June 1975
    Individual (6 offsprings)
    Officer
    2011-12-14 ~ 2015-01-20
    OF - Director → CIF 0
  • 33
    Veritiero, Claudio
    Born in September 1973
    Individual (122 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 34
    Harvey, John David
    Born in July 1946
    Individual (34 offsprings)
    Officer
    2001-06-12 ~ 2004-01-22
    OF - Director → CIF 0
  • 35
    Thompson, Mark Steven
    Born in March 1970
    Individual (14 offsprings)
    Officer
    2005-08-02 ~ 2011-12-07
    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
    BUSINESS IMPROVEMENT SYSTEMS LTD
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (2 parents, 7480 offsprings)
    Officer
    1996-04-25 ~ 1996-05-21
    OF - Nominee Director → CIF 0
  • 38
    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 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
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 3 months). 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 14 July 2026 and licensed under the Open Government Licence v3.0.