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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
    Hawkes, Timothy Alan
    Born in October 1962
    Individual (7 offsprings)
    Officer
    2001-04-01 ~ 2001-07-31
    OF - Director → CIF 0
  • 2
    Underwood, Steven Keith
    Born in March 1974
    Individual (481 offsprings)
    Officer
    2020-10-15 ~ now
    OF - Director → CIF 0
    2009-02-04 ~ 2015-02-24
    OF - Director → CIF 0
  • 3
    Whittaker, John
    Director born in March 1942
    Individual (486 offsprings)
    Officer
    2004-05-05 ~ 2015-02-24
    OF - Director → CIF 0
  • 4
    Moss, Susan
    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
  • 5
    Berg, Steven Andrew
    Born in April 1954
    Individual (31 offsprings)
    Officer
    2001-09-12 ~ 2002-05-31
    OF - Director → CIF 0
  • 6
    Wainscott, Paul Philip
    Born in June 1951
    Individual (367 offsprings)
    Officer
    2004-03-31 ~ 2015-02-24
    OF - Director → CIF 0
    Wainscott, Paul Philip
    Individual (367 offsprings)
    Officer
    2004-03-31 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 7
    Scott, Peter Anthony
    Born in April 1947
    Individual (254 offsprings)
    Officer
    2004-05-05 ~ 2009-03-31
    OF - Director → CIF 0
  • 8
    Porter, Norman Charles
    Born in November 1951
    Individual (187 offsprings)
    Officer
    2000-12-15 ~ 2001-04-01
    OF - Director → CIF 0
    2002-02-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 9
    Long, Jacqueline
    Born in February 1968
    Individual (52 offsprings)
    Officer
    2002-02-01 ~ 2002-11-21
    OF - Director → CIF 0
    Long, Jacqueline
    Individual (52 offsprings)
    Officer
    2001-10-31 ~ 2002-11-21
    OF - Secretary → CIF 0
  • 10
    Hosker, Peter John
    Born in April 1957
    Individual (283 offsprings)
    Officer
    2004-03-31 ~ 2015-02-24
    OF - Director → CIF 0
  • 11
    Skelly, Mary Angela
    Individual (50 offsprings)
    Officer
    2002-11-21 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 12
    Green, David Simon
    Born in April 1959
    Individual (148 offsprings)
    Officer
    2004-10-18 ~ 2008-05-31
    OF - Director → CIF 0
  • 13
    Woodhead, Ruth Helen
    Born in June 1967
    Individual (82 offsprings)
    Officer
    2019-10-17 ~ now
    OF - Director → CIF 0
  • 14
    Donaldson, Craig George
    Born in July 1967
    Individual (81 offsprings)
    Officer
    2002-07-31 ~ 2004-03-31
    OF - Director → CIF 0
  • 15
    Parker, David, Dr
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2001-04-01 ~ 2002-02-01
    OF - Director → CIF 0
  • 16
    Wheatley, Catherine Bernadette
    Born in December 1958
    Individual (84 offsprings)
    Officer
    2000-11-21 ~ 2000-12-15
    OF - Director → CIF 0
    Wheatley, Catherine Bernadette
    Individual (84 offsprings)
    Officer
    2000-11-21 ~ 2000-12-15
    OF - Secretary → CIF 0
  • 17
    Reekie, Lawrence
    Born in December 1951
    Individual (5 offsprings)
    Officer
    2001-04-01 ~ 2002-02-01
    OF - Director → CIF 0
  • 18
    Polley, Julie Claire
    Born in June 1964
    Individual (73 offsprings)
    Officer
    2000-11-21 ~ 2001-04-01
    OF - Director → CIF 0
    Polley, Julie Claire
    Individual (73 offsprings)
    Officer
    2000-12-15 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 19
    Simpson, Andrew Christopher
    Born in May 1968
    Individual (262 offsprings)
    Officer
    2006-06-01 ~ 2009-10-09
    OF - Director → CIF 0
  • 20
    Allison, Thomas Eardley
    Born in March 1948
    Individual (103 offsprings)
    Officer
    2004-10-18 ~ 2009-10-19
    OF - Director → CIF 0
  • 21
    Bowley, William John
    Individual (89 offsprings)
    Officer
    2006-06-01 ~ 2009-02-05
    OF - Secretary → CIF 0
  • 22
    Lees, Neil
    Born in June 1963
    Individual (446 offsprings)
    Officer
    2007-12-21 ~ 2020-10-15
    OF - Director → CIF 0
    Lees, Neil
    Individual (446 offsprings)
    Officer
    2009-02-05 ~ 2015-02-24
    OF - Secretary → CIF 0
  • 23
    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
  • 24
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 6146 offsprings)
    Officer
    2000-11-21 ~ 2000-11-21
    OF - Nominee Secretary → CIF 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, 4960 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 14 July 2026 and licensed under the Open Government Licence v3.0.