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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 27
  • 1
    Nugent, Frank
    Born in March 1949
    Individual (11 offsprings)
    Officer
    1997-12-23 ~ 1998-10-22
    OF - Director → CIF 0
  • 2
    Farazmand, Timothy Barham Neville
    Born in September 1960
    Individual (46 offsprings)
    Officer
    1997-12-18 ~ 2001-10-05
    OF - Director → CIF 0
  • 3
    Underwood, Steven Keith
    Born in March 1974
    Individual (481 offsprings)
    Officer
    2011-02-25 ~ 2020-08-04
    OF - Director → CIF 0
  • 4
    Whittaker, John
    Company Director born in March 1942
    Individual (486 offsprings)
    Officer
    2011-02-25 ~ 2020-08-04
    OF - Director → CIF 0
  • 5
    Griffiths, Anne Elizabeth
    Born in September 1952
    Individual (52 offsprings)
    Officer
    2007-06-28 ~ 2011-02-25
    OF - Director → CIF 0
    Griffiths, Anne Elizabeth
    Individual (52 offsprings)
    Officer
    2007-06-28 ~ 2011-02-25
    OF - Secretary → CIF 0
  • 6
    Clark, Jason Lee
    Born in February 1972
    Individual (91 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
  • 7
    Charnock, Ian Graeme Lloyd
    Born in July 1962
    Individual (92 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
    Marrison Gill, Caroline Ruth
    Individual (80 offsprings)
    Officer
    2011-02-25 ~ 2020-04-08
    OF - Secretary → CIF 0
  • 10
    Slade, Brian John
    Born in April 1931
    Individual (7 offsprings)
    Officer
    1997-12-23 ~ 2006-09-04
    OF - Director → CIF 0
  • 11
    Haslehurst, Peter Joseph Kinder
    Born in March 1941
    Individual (56 offsprings)
    Officer
    1999-04-23 ~ 2001-09-30
    OF - Director → CIF 0
  • 12
    Mclaren, Ian
    Born in August 1968
    Individual (91 offsprings)
    Officer
    2022-05-30 ~ 2023-06-19
    OF - Director → CIF 0
  • 13
    Dinnen, Sean Michael
    Born in March 1968
    Individual (42 offsprings)
    Officer
    1997-12-18 ~ 1999-07-23
    OF - Director → CIF 0
  • 14
    Mcintyre, Lewis William
    Born in March 1977
    Individual (52 offsprings)
    Officer
    2023-07-01 ~ 2024-01-08
    OF - Director → CIF 0
  • 15
    Whitworth, Mark
    Born in May 1966
    Individual (248 offsprings)
    Officer
    2011-02-25 ~ 2022-09-30
    OF - Director → CIF 0
  • 16
    Bailey, Paul Edward
    Born in February 1945
    Individual (50 offsprings)
    Officer
    2006-09-04 ~ 2007-06-28
    OF - Director → CIF 0
  • 17
    Barr, Alan Andrew
    Born in December 1967
    Individual (112 offsprings)
    Officer
    2011-02-25 ~ 2011-05-09
    OF - Director → CIF 0
  • 18
    Jervis, Steven Kent
    Born in January 1961
    Individual (10 offsprings)
    Officer
    1997-12-23 ~ 1998-03-13
    OF - Director → CIF 0
  • 19
    Ring, David James
    Born in June 1962
    Individual (28 offsprings)
    Officer
    1999-08-01 ~ 2007-06-28
    OF - Director → CIF 0
  • 20
    Thompson, Kenneth Philip
    Born in May 1953
    Individual (19 offsprings)
    Officer
    1999-08-01 ~ 2009-07-10
    OF - Director → CIF 0
    Thompson, Kenneth Philip
    Individual (19 offsprings)
    Officer
    2000-03-01 ~ 2007-06-28
    OF - Secretary → CIF 0
  • 21
    Lester, Paul John
    Born in September 1949
    Individual (87 offsprings)
    Officer
    1997-12-23 ~ 1999-04-30
    OF - Director → CIF 0
  • 22
    Holding, Michael
    Born in November 1948
    Individual (12 offsprings)
    Officer
    1998-07-28 ~ 2001-09-28
    OF - Director → CIF 0
    Holding, Michael
    Individual (12 offsprings)
    Officer
    1997-12-23 ~ 2000-03-01
    OF - Secretary → CIF 0
  • 23
    Veritiero, Claudio
    Born in September 1973
    Individual (122 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 24
    Astley, Timothy John
    Born in May 1958
    Individual (8 offsprings)
    Officer
    1998-11-20 ~ 2000-06-07
    OF - Director → CIF 0
  • 25
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (49 parents, 1129 offsprings)
    Officer
    1997-10-09 ~ 1997-12-23
    OF - Nominee Secretary → CIF 0
  • 26
    A&P PORTS & PROPERTIES LIMITED
    - now 05833159 03447260
    MANDACO 483 LIMITED - 2007-01-29
    Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom
    Active Corporate (19 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 27
    25 NOMINEES LIMITED
    - now 02721765
    DMWSL 106 LIMITED - 1992-08-26
    Royal London House, 22-25 Finsbury Square, London
    Active Corporate (46 parents, 271 offsprings)
    Officer
    1997-10-09 ~ 1997-12-18
    OF - Director → CIF 0
parent relation
Company in focus

A&PPP 2006 LIMITED

Period: 2007-01-29 ~ now
Company number: 03447260
Registered names
A&PPP 2006 LIMITED - now
DMWSL 206 LIMITED - 1997-12-19 03521811... (more)
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 - 2007-01-29
    DMWSL 206 LIMITED - 2007-01-29
    Registered number 03447260
    Maritime Centre, Port Of Liverpool, Liverpool L21 1LA
    PRIVATE LIMITED COMPANY incorporated on 1997-10-09 (28 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-17
    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 2
  • 1
    A & P A PROPERTY LIMITED
    - now 03015482
    DE FACTO 385 LIMITED - 1995-11-06
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    A & P DRY DOCKS LIMITED
    - now 04240955
    BROOMCO (2599) LIMITED - 2001-07-25
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (19 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.