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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 21
  • 1
    Baxter, Stephen Roy
    Company Director born in April 1965
    Individual (124 offsprings)
    Officer
    2009-04-01 ~ 2010-06-24
    OF - Director → CIF 0
  • 2
    Whittaker, John
    Director born in March 1942
    Individual (483 offsprings)
    Officer
    2005-09-22 ~ 2020-08-04
    OF - Director → CIF 0
  • 3
    Marrison Gill, Caroline Ruth
    Individual (74 offsprings)
    Officer
    2009-07-31 ~ 2020-04-08
    OF - Secretary → CIF 0
  • 4
    Jones, Peter Anthony
    Chief Executive born in January 1955
    Individual (46 offsprings)
    Officer
    2000-12-18 ~ 2006-03-31
    OF - Director → CIF 0
  • 5
    Mclaren, Ian
    Director born in August 1968
    Individual (91 offsprings)
    Officer
    2022-05-30 ~ 2023-06-19
    OF - Director → CIF 0
  • 6
    Mcintyre, Lewis William
    Director born in March 1977
    Individual (52 offsprings)
    Officer
    2023-07-01 ~ 2024-01-08
    OF - Director → CIF 0
  • 7
    Findlay, Alastair Ian
    Finance Director born in April 1952
    Individual (49 offsprings)
    Officer
    2000-12-18 ~ 2005-12-31
    OF - Director → CIF 0
  • 8
    Wharton, Kenneth John
    Shipping & Overseas Develop. D born in February 1946
    Individual (33 offsprings)
    Officer
    2000-12-18 ~ 2008-05-30
    OF - Director → CIF 0
  • 9
    Bowley, William John
    Individual (83 offsprings)
    Officer
    2000-12-18 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 10
    Scott, Peter Anthony
    Director born in April 1947
    Individual (247 offsprings)
    Officer
    2005-09-22 ~ 2009-04-01
    OF - Director → CIF 0
  • 11
    Clark, Jason Lee
    Born in February 1972
    Individual (91 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
  • 12
    Barr, Alan Andrew
    Company Director born in December 1967
    Individual (107 offsprings)
    Officer
    2008-05-16 ~ 2011-05-09
    OF - Director → CIF 0
  • 13
    Charnock, Ian Graeme Lloyd
    Company Director born in July 1962
    Individual (92 offsprings)
    Officer
    2011-11-30 ~ 2022-04-01
    OF - Director → CIF 0
  • 14
    Green, David Simon
    Director born in April 1959
    Individual (142 offsprings)
    Officer
    2005-09-22 ~ 2008-05-31
    OF - Director → CIF 0
  • 15
    Khan, Farook Akhtar
    Individual (54 offsprings)
    Officer
    2017-09-22 ~ now
    OF - Secretary → CIF 0
  • 16
    Veritiero, Claudio
    Born in September 1973
    Individual (122 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 17
    Whitworth, Mark
    Director born in May 1966
    Individual (240 offsprings)
    Officer
    2010-11-03 ~ 2022-09-30
    OF - Director → CIF 0
  • 18
    Allison, Thomas Eardley
    Director born in March 1948
    Individual (97 offsprings)
    Officer
    2005-09-22 ~ 2008-05-16
    OF - Director → CIF 0
    2010-06-24 ~ 2020-08-17
    OF - Director → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-12-18 ~ 2000-12-18
    OF - Nominee Secretary → CIF 0
  • 20
    PEEL PORTS OPERATIONS LIMITED
    - now 05398690
    DE FACTO 1232 LIMITED - 2005-05-25
    Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom
    Active Corporate (21 parents, 10 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
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2000-12-18 ~ 2000-12-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MARITIME CENTRE LIMITED

Period: 2000-12-18 ~ now
Company number: 04129415
Registered name
MARITIME CENTRE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MARITIME CENTRE LIMITED
    Info
    Registered number 04129415
    Maritime Centre, Port Of Liverpool L21 1LA
    PRIVATE LIMITED COMPANY incorporated on 2000-12-18 (25 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.