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 6
  • 1
    Evans, Alan
    Local Government Officer born in December 1977
    Individual (2 offsprings)
    Officer
    2020-01-07 ~ now
    OF - Director → CIF 0
  • 2
    Weatherall, John Stuart
    Individual (2 offsprings)
    Officer
    2019-05-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Hill, Michael
    Managing Director born in January 1980
    Individual (2 offsprings)
    Officer
    2022-07-15 ~ now
    OF - Director → CIF 0
  • 4
    Higby, Ian Clinton
    Company Director born in January 1955
    Individual (7 offsprings)
    Officer
    2009-01-23 ~ now
    OF - Director → CIF 0
  • 5
    Lavelle, Colin Anthony Peter
    Solicitor born in February 1975
    Individual (3 offsprings)
    Officer
    2018-09-21 ~ now
    OF - Director → CIF 0
  • 6
    Barker, Madina
    Company Director born in March 1977
    Individual (6 offsprings)
    Officer
    2019-12-18 ~ now
    OF - Director → CIF 0
Ceased 34
  • 1
    Stapleton, Jean Victoria
    Local Coucillor born in August 1946
    Individual (1 offspring)
    Officer
    2017-07-01 ~ 2021-01-31
    OF - Director → CIF 0
  • 2
    Kinghorn Moon, Robert
    Accountant born in June 1950
    Individual (3 offsprings)
    Officer
    2010-09-01 ~ 2011-12-06
    OF - Director → CIF 0
  • 3
    Mr Alan Evans
    Born in December 1977
    Individual (2 offsprings)
    Person with significant control
    2020-01-07 ~ 2020-01-07
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Podmore, Kathryn
    Ceo Wirral Academy Trust born in August 1960
    Individual (1 offspring)
    Officer
    2017-07-01 ~ 2023-07-31
    OF - Director → CIF 0
    Ms Kathryn Podmore
    Born in August 1960
    Individual (1 offspring)
    Person with significant control
    2017-07-01 ~ 2017-07-01
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    Malam, Thomas John
    Chief Executive born in December 1945
    Individual
    Officer
    1998-02-13 ~ 2003-02-11
    OF - Director → CIF 0
  • 6
    Holt, Beryl
    Wirral Lea born in April 1951
    Individual
    Officer
    2002-05-08 ~ 2007-06-20
    OF - Director → CIF 0
  • 7
    Terry Weston
    Born in October 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-06
    PE - Has significant influence or controlCIF 0
  • 8
    Ian Clinton Higby
    Born in January 1955
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 9
    Cuthbert, Veronica Patricia
    Public Health Facilitator born in March 1946
    Individual
    Officer
    2001-05-11 ~ 2002-10-15
    OF - Director → CIF 0
  • 10
    Bailey, Richard Trevor
    Managing Director born in September 1943
    Individual
    Officer
    1998-02-13 ~ 2010-09-01
    OF - Director → CIF 0
  • 11
    Mr Colin Anthony Peter Lavelle
    Born in February 1977
    Individual (3 offsprings)
    Person with significant control
    2018-09-21 ~ 2018-09-21
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 12
    Vogiatzis, Pauline
    Voluntary Operative born in September 1942
    Individual
    Officer
    1998-02-13 ~ 2002-05-08
    OF - Director → CIF 0
  • 13
    Davies, Phillip Leslie, Councillor
    Cabinet Member Education born in April 1959
    Individual (5 offsprings)
    Officer
    2003-02-11 ~ 2021-06-21
    OF - Director → CIF 0
    Councillor Philip Leslie Davies
    Born in April 1959
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-21
    PE - Has significant influence or controlCIF 0
  • 14
    Kenny, Brian, Councillor
    Councillor born in October 1952
    Individual
    Officer
    2011-05-04 ~ 2015-12-01
    OF - Director → CIF 0
  • 15
    Porter, Raymond Thomas
    Chairman born in September 1954
    Individual (1 offspring)
    Officer
    1998-02-13 ~ 2001-12-05
    OF - Director → CIF 0
  • 16
    Teasdale, James
    Ceo born in May 1948
    Individual (2 offsprings)
    Officer
    2004-06-10 ~ 2019-05-24
    OF - Director → CIF 0
    Teasdale, James
    Individual (2 offsprings)
    Officer
    2004-01-01 ~ 2005-11-08
    OF - Secretary → CIF 0
    Teasdale, James
    Ceo
    Individual (2 offsprings)
    2007-09-06 ~ 2019-05-24
    OF - Secretary → CIF 0
    Mr James Teasdale
    Born in May 1948
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-24
    PE - Has significant influence or controlCIF 0
  • 17
    Richardson, Norman
    Individual
    Officer
    1998-02-13 ~ 2003-12-21
    OF - Secretary → CIF 0
  • 18
    Cracknell, John Roger
    College Principal born in May 1947
    Individual
    Officer
    1998-02-13 ~ 2006-06-30
    OF - Director → CIF 0
  • 19
    Kelly, Christopher
    Individual
    Officer
    2005-11-08 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 20
    Rice, Christopher John
    Director Of Education born in October 1945
    Individual
    Officer
    1998-02-13 ~ 2002-12-04
    OF - Director → CIF 0
  • 21
    Caton, Richard James
    Hr Director born in October 1977
    Individual
    Officer
    2021-07-02 ~ 2022-03-07
    OF - Director → CIF 0
    Mr Richard James Caton
    Born in October 1977
    Individual
    Person with significant control
    2021-07-02 ~ 2021-07-02
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 22
    Weston, Terence George
    General Manager born in October 1961
    Individual (4 offsprings)
    Officer
    2009-05-05 ~ 2012-03-31
    OF - Director → CIF 0
  • 23
    Ost, David
    Engineer born in June 1943
    Individual (2 offsprings)
    Officer
    2003-02-11 ~ 2007-06-20
    OF - Director → CIF 0
  • 24
    Rennie, Lesley Ann
    Cabinet Member born in February 1952
    Individual (2 offsprings)
    Officer
    2010-06-01 ~ 2023-10-01
    OF - Director → CIF 0
    Lesley Ann Rennie
    Born in February 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 25
    Jones, Martin Lloyd
    Headteacher born in June 1946
    Individual
    Officer
    1998-02-13 ~ 2002-03-29
    OF - Director → CIF 0
  • 26
    Ms Madina Barker
    Born in March 1977
    Individual (6 offsprings)
    Person with significant control
    2019-12-18 ~ 2019-12-18
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 27
    Lewis, Derek Alfred
    Director born in February 1962
    Individual (8 offsprings)
    Officer
    1998-02-13 ~ 2000-07-20
    OF - Director → CIF 0
  • 28
    Cooper, Howard Peter
    Director Of Education born in July 1951
    Individual (1 offspring)
    Officer
    2003-02-11 ~ 2007-06-20
    OF - Director → CIF 0
  • 29
    Maddocks, Elizabeth Ann
    Youth Worker born in March 1955
    Individual
    Officer
    1999-06-07 ~ 2000-11-28
    OF - Director → CIF 0
  • 30
    Syvret, John Raymond
    Managing Director born in February 1961
    Individual (6 offsprings)
    Officer
    1998-02-13 ~ 1999-11-23
    OF - Director → CIF 0
    2007-06-20 ~ 2021-01-31
    OF - Director → CIF 0
    John Raymond Syvret
    Born in February 1961
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-31
    PE - Has significant influence or controlCIF 0
  • 31
    Moran, Michael Joseph
    General Manager Director born in April 1958
    Individual (2 offsprings)
    Officer
    1999-11-23 ~ 2001-08-31
    OF - Director → CIF 0
  • 32
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-02-13 ~ 1998-02-13
    PE - Nominee Secretary → CIF 0
  • 33
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-02-13 ~ 1998-02-13
    PE - Nominee Director → CIF 0
  • 34
    Wirral Council, Po Box 290, Wallasey, England
    Corporate
    Person with significant control
    2020-05-15 ~ 2022-12-01
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

MARITIME + ENGINEERING COLLEGE NORTH WEST

Previous names
MARITIME + ENGINEERING COLLEGE NORTH WEST - 2008-07-30
THE LAIRD FOUNDATION - 2008-04-04
THE LAIRD FOUNDATION LIMITED - 1998-02-18
Standard Industrial Classification
85590 - Other Education N.e.c.

Related profiles found in government register
  • MARITIME + ENGINEERING COLLEGE NORTH WEST
    Info
    MARITIME + ENGINEERING COLLEGE NORTH WEST - 2008-07-30
    THE LAIRD FOUNDATION - 2008-04-04
    THE LAIRD FOUNDATION LIMITED - 1998-02-18
    Registered number 03513280
    Monks Ferry, Birkenhead, Wirral CH41 5LH
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 1998-02-13 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • MARITIME + ENGINEERING COLLEGE NORTH WEST
    S
    Registered number 03513280
    2nd Floor, Monks Ferry, Birkenhead, England, CH41 5LH
    Private Ltd By Guarentee Without Shares in England & Wales, England
    CIF 1
  • MARITIME + ENGINEERING COLLEGE NW LTD
    S
    Registered number 03513280
    Monks Ferry, Birkenhead, Wirral, Merseyside, United Kingdom, CH41 5LH
    Private Ltd By Guarentee Without Shares in England & Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • THE LAIRD FOUNDATION ENTERPRISES LIMITED - 2008-07-03
    BYTEJET LIMITED - 1998-10-02
    Monks Ferry, Birkenhead, Merseyside
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2022-11-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • THE LAIRD FOUNDATION ENTERPRISES LIMITED - 2008-07-03
    BYTEJET LIMITED - 1998-10-02
    Monks Ferry, Birkenhead, Merseyside
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-11-22
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.