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 4
  • 1
    Clark, Jason
    Director born in February 1972
    Individual (50 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Khan, Farook Akhtar
    Individual (53 offsprings)
    Officer
    2020-03-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Veritiero, Claudio
    Director born in September 1973
    Individual (51 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 4
    MANDACO 483 LIMITED - 2007-01-29
    Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 1
    Charnock, Ian Graeme Lloyd
    Company Director born in July 1962
    Individual (16 offsprings)
    Officer
    2011-11-30 ~ 2022-04-01
    OF - Director → CIF 0
  • 2
    Nugent, Frank
    Company Director born in March 1949
    Individual
    Officer
    1997-12-23 ~ 1998-10-22
    OF - Director → CIF 0
  • 3
    Haslehurst, Peter Joseph Kinder
    Engineer born in March 1941
    Individual (1 offspring)
    Officer
    1999-04-23 ~ 2001-09-30
    OF - Director → CIF 0
  • 4
    Thompson, Kenneth Philip
    Chartered Accountant born in May 1953
    Individual (1 offspring)
    Officer
    1999-08-01 ~ 2009-07-10
    OF - Director → CIF 0
    Thompson, Kenneth Philip
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2007-06-28
    OF - Secretary → CIF 0
  • 5
    Farazmand, Timothy Barham Neville
    Venture Capitalist born in September 1960
    Individual (6 offsprings)
    Officer
    1997-12-18 ~ 2001-10-05
    OF - Director → CIF 0
  • 6
    Ring, David James
    Director born in June 1962
    Individual (9 offsprings)
    Officer
    1999-08-01 ~ 2007-06-28
    OF - Director → CIF 0
  • 7
    Dinnen, Sean Michael
    Venture Capitalist born in March 1968
    Individual (17 offsprings)
    Officer
    1997-12-18 ~ 1999-07-23
    OF - Director → CIF 0
  • 8
    Slade, Brian John
    Director born in April 1931
    Individual
    Officer
    1997-12-23 ~ 2006-09-04
    OF - Director → CIF 0
  • 9
    Marrison Gill, Caroline Ruth
    Individual (16 offsprings)
    Officer
    2011-02-25 ~ 2020-04-08
    OF - Secretary → CIF 0
  • 10
    Griffiths, Anne Elizabeth
    Director born in September 1952
    Individual (21 offsprings)
    Officer
    2007-06-28 ~ 2011-02-25
    OF - Director → CIF 0
    Griffiths, Anne Elizabeth
    Director
    Individual (21 offsprings)
    Officer
    2007-06-28 ~ 2011-02-25
    OF - Secretary → CIF 0
  • 11
    Jervis, Steven Kent
    Director born in January 1961
    Individual
    Officer
    1997-12-23 ~ 1998-03-13
    OF - Director → CIF 0
  • 12
    Mcintyre, Lewis William
    Director born in March 1977
    Individual (1 offspring)
    Officer
    2023-07-01 ~ 2024-01-08
    OF - Director → CIF 0
  • 13
    Underwood, Steven Keith
    Director born in March 1974
    Individual (347 offsprings)
    Officer
    2011-02-25 ~ 2020-08-04
    OF - Director → CIF 0
  • 14
    Bailey, Paul Edward
    Director born in February 1945
    Individual (18 offsprings)
    Officer
    2006-09-04 ~ 2007-06-28
    OF - Director → CIF 0
  • 15
    Lester, Paul John
    Company Director born in September 1949
    Individual (7 offsprings)
    Officer
    1997-12-23 ~ 1999-04-30
    OF - Director → CIF 0
  • 16
    Barr, Alan Andrew
    Director born in December 1967
    Individual (3 offsprings)
    Officer
    2011-02-25 ~ 2011-05-09
    OF - Director → CIF 0
  • 17
    Holding, Michael
    Accountant born in November 1948
    Individual
    Officer
    1998-07-28 ~ 2001-09-28
    OF - Director → CIF 0
    Holding, Michael
    Accountant
    Individual
    Officer
    1997-12-23 ~ 2000-03-01
    OF - Secretary → CIF 0
  • 18
    Mclaren, Ian
    Director born in August 1968
    Individual (2 offsprings)
    Officer
    2022-05-30 ~ 2023-06-19
    OF - Director → CIF 0
  • 19
    Whitworth, Mark
    Director born in May 1966
    Individual (153 offsprings)
    Officer
    2011-02-25 ~ 2022-09-30
    OF - Director → CIF 0
  • 20
    Astley, Timothy John
    Business Development Director born in May 1958
    Individual (1 offspring)
    Officer
    1998-11-20 ~ 2000-06-07
    OF - Director → CIF 0
  • 21
    Whittaker, John
    Company Director born in March 1942
    Individual (301 offsprings)
    Officer
    2011-02-25 ~ 2020-08-04
    OF - Director → CIF 0
  • 22
    DMWSL 106 LIMITED - 1992-08-26
    Royal London House, 22-25 Finsbury Square, London
    Active Corporate (16 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1997-10-09 ~ 1997-12-18
    PE - Director → CIF 0
  • 23
    D M COMPANY SERVICES LIMITED
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (17 parents, 97 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1997-10-09 ~ 1997-12-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

A&PPP 2006 LIMITED

Previous names
A&P PORTS & PROPERTIES LIMITED - 2007-01-29
A & P GROUP HOLDINGS LTD - 2002-03-20
DMWSL 206 LIMITED - 1997-12-19
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • A&PPP 2006 LIMITED
    Info
    A&P PORTS & PROPERTIES LIMITED - 2007-01-29
    A & P GROUP HOLDINGS LTD - 2002-03-20
    DMWSL 206 LIMITED - 1997-12-19
    Registered number 03447260
    Maritime Centre, Port Of Liverpool, Liverpool L21 1LA
    Private Limited Company incorporated on 1997-10-09 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • A&PPP 2006 LIMITED
    S
    Registered number 3447260
    Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom, L21 1LA
    Limited By Shares in Companies House, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    DE FACTO 385 LIMITED - 1995-11-06
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    BROOMCO (2599) LIMITED - 2001-07-25
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.