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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 25
  • 1
    Hosker, Peter John
    Director born in April 1957
    Individual (282 offsprings)
    Officer
    2004-03-31 ~ 2015-02-24
    OF - Director → CIF 0
  • 2
    Reekie, Lawrence
    Manufacturing Director born in December 1951
    Individual (5 offsprings)
    Officer
    2001-04-01 ~ 2002-02-01
    OF - Director → CIF 0
  • 3
    Rm Registrars Limited
    Individual (1 offspring)
    Officer
    2000-11-21 ~ 2000-11-21
    OF - Nominee Secretary → CIF 0
  • 4
    Skelly, Mary Angela
    Individual (41 offsprings)
    Officer
    2002-11-21 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 5
    Scott, Peter Anthony
    Director born in April 1947
    Individual (242 offsprings)
    Officer
    2004-05-05 ~ 2009-03-31
    OF - Director → CIF 0
  • 6
    Polley, Julie Claire
    Chartered Secretary born in June 1964
    Individual (58 offsprings)
    Officer
    2000-11-21 ~ 2001-04-01
    OF - Director → CIF 0
    Polley, Julie Claire
    Individual (58 offsprings)
    Officer
    2000-12-15 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 7
    Berg, Steven Andrew
    Finance Director born in April 1954
    Individual (29 offsprings)
    Officer
    2001-09-12 ~ 2002-05-31
    OF - Director → CIF 0
  • 8
    Parker, David, Dr
    Chief Executive born in May 1962
    Individual (2 offsprings)
    Officer
    2001-04-01 ~ 2002-02-01
    OF - Director → CIF 0
  • 9
    Moss, Susan
    Company Secretary born in September 1962
    Individual (99 offsprings)
    Officer
    2015-02-24 ~ 2020-10-15
    OF - Director → CIF 0
    Moss, Susan
    Individual (99 offsprings)
    Officer
    2015-02-24 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 10
    Lees, Neil
    Company Secretary born in June 1963
    Individual (438 offsprings)
    Officer
    2007-12-21 ~ 2020-10-15
    OF - Director → CIF 0
    Lees, Neil
    Individual (438 offsprings)
    Officer
    2009-02-05 ~ 2015-02-24
    OF - Secretary → CIF 0
  • 11
    Simpson, Andrew Christopher
    Company Director born in May 1968
    Individual (259 offsprings)
    Officer
    2006-06-01 ~ 2009-10-09
    OF - Director → CIF 0
  • 12
    Porter, Norman Charles
    Company Secretary born in November 1951
    Individual (146 offsprings)
    Officer
    2000-12-15 ~ 2001-04-01
    OF - Director → CIF 0
    2002-02-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 13
    Wheatley, Catherine Bernadette
    Chartered Secretary born in December 1958
    Individual (71 offsprings)
    Officer
    2000-11-21 ~ 2000-12-15
    OF - Director → CIF 0
    Wheatley, Catherine Bernadette
    Individual (71 offsprings)
    Officer
    2000-11-21 ~ 2000-12-15
    OF - Secretary → CIF 0
  • 14
    Allison, Thomas Eardley
    Director born in March 1948
    Individual (94 offsprings)
    Officer
    2004-10-18 ~ 2009-10-19
    OF - Director → CIF 0
  • 15
    Whittaker, John
    Director born in March 1942
    Individual (483 offsprings)
    Officer
    2004-05-05 ~ 2015-02-24
    OF - Director → CIF 0
  • 16
    Hawkes, Timothy Alan
    Accountant born in October 1962
    Individual (7 offsprings)
    Officer
    2001-04-01 ~ 2001-07-31
    OF - Director → CIF 0
  • 17
    Green, David Simon
    Director born in April 1959
    Individual (138 offsprings)
    Officer
    2004-10-18 ~ 2008-05-31
    OF - Director → CIF 0
  • 18
    Woodhead, Ruth Helen
    Company Director born in June 1967
    Individual (82 offsprings)
    Officer
    2019-10-17 ~ now
    OF - Director → CIF 0
  • 19
    Donaldson, Craig George
    Chartered Secretary born in July 1967
    Individual (65 offsprings)
    Officer
    2002-07-31 ~ 2004-03-31
    OF - Director → CIF 0
  • 20
    Long, Jacqueline
    Company Secretary born in February 1968
    Individual (45 offsprings)
    Officer
    2002-02-01 ~ 2002-11-21
    OF - Director → CIF 0
    Long, Jacqueline
    Individual (45 offsprings)
    Officer
    2001-10-31 ~ 2002-11-21
    OF - Secretary → CIF 0
  • 21
    Wainscott, Paul Philip
    Director born in June 1951
    Individual (362 offsprings)
    Officer
    2004-03-31 ~ 2015-02-24
    OF - Director → CIF 0
    Wainscott, Paul Philip
    Individual (362 offsprings)
    Officer
    2004-03-31 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 22
    Underwood, Steven Keith
    Director born in March 1974
    Individual (476 offsprings)
    Officer
    2020-10-15 ~ now
    OF - Director → CIF 0
    2009-02-04 ~ 2015-02-24
    OF - Director → CIF 0
  • 23
    Bowley, William John
    Individual (76 offsprings)
    Officer
    2006-06-01 ~ 2009-02-05
    OF - Secretary → CIF 0
  • 24
    R T ACQUISITIONS (HOLDINGS) LIMITED
    - now 05333721
    DE FACTO 1194 LIMITED - 2005-01-20
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (14 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4051 offsprings)
    Officer
    2000-11-21 ~ 2000-11-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PEEL PORTS (M43) LIMITED

Period: 2004-04-01 ~ 2024-06-11
Company number: 04113798
Registered names
PEEL PORTS (M43) LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • PEEL PORTS (M43) LIMITED
    Info
    M (FORTY-THREE) LIMITED - 2004-04-01
    MARCONI (FORTY-THREE) LIMITED - 2004-04-01
    MARCONI OPTICAL COMPONENTS LIMITED - 2004-04-01
    MARCONI PHOTONIQA LIMITED - 2004-04-01
    Registered number 04113798
    Venus Building 1 Old Park Lane, Traffordcity, Manchester M41 7HA
    PRIVATE LIMITED COMPANY incorporated on 2000-11-21 and dissolved on 2024-06-11 (23 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.