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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
Active 7
  • 1
    Littledyke, Graeme Thomas
    Born in April 1970
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Underwood, Steven Keith
    Born in March 1974
    Individual (346 offsprings)
    Officer
    icon of calendar 2010-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Whitworth, Mark
    Born in May 1966
    Individual (158 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Fisher, Darren Mark
    Born in November 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-12-13 ~ now
    OF - Director → CIF 0
  • 5
    Charnock, Ian Graeme Lloyd
    Born in July 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-07-22 ~ now
    OF - Director → CIF 0
  • 6
    Mcginley, David Thomas
    Born in August 1955
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ now
    OF - Director → CIF 0
  • 7
    BRABCO 2106 LIMITED - 2022-01-14
    icon of addressCammell Laird Shipyard, Campbeltown Road, Wirral, Birkenhead, Wirral, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    icon of calendar 2025-02-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 20
  • 1
    Jones, Peter Anthony
    Company Director born in January 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-29 ~ 2006-03-31
    OF - Director → CIF 0
  • 2
    Kennedy, John
    Engineer born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-24 ~ 2020-12-01
    OF - Director → CIF 0
  • 3
    Green, David Simon
    Director born in April 1959
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2008-05-31
    OF - Director → CIF 0
  • 4
    Williams, Thomas John
    Engineer Mech born in December 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 2001-10-02 ~ 2002-12-31
    OF - Director → CIF 0
  • 5
    Syvret, Shirley Ann
    Book Keeper born in February 1962
    Individual
    Officer
    icon of calendar 2001-05-04 ~ 2002-01-24
    OF - Director → CIF 0
    Syvret, Shirley Ann
    Book Keeper
    Individual
    Officer
    icon of calendar 2001-05-04 ~ 2002-01-24
    OF - Secretary → CIF 0
  • 6
    Majumdar, Budhadev
    Director born in November 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2007-06-01
    OF - Director → CIF 0
  • 7
    Mackenzie, Hamish Macphail Massie
    Director born in March 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ 2022-03-08
    OF - Director → CIF 0
  • 8
    Mr Christopher Eves
    Born in June 1985
    Individual (179 offsprings)
    Person with significant control
    icon of calendar 2020-07-23 ~ 2025-02-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Green, Alison Thomson
    Solicitor born in September 1966
    Individual
    Officer
    icon of calendar 2001-05-04 ~ 2001-05-04
    OF - Director → CIF 0
  • 10
    Barr, Alan Andrew
    Company Director born in December 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-29 ~ 2011-05-09
    OF - Director → CIF 0
  • 11
    Simpson, Andrew Christopher
    Director born in May 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2009-10-09
    OF - Director → CIF 0
  • 12
    Taylor, Frank William
    Chartered Accountant born in October 1937
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-29 ~ 2003-11-30
    OF - Director → CIF 0
  • 13
    Findley, Alastair Ian
    Director born in April 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-24 ~ 2005-12-31
    OF - Director → CIF 0
  • 14
    Syvret, John Raymond
    Managing Director born in February 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-05-04 ~ 2020-12-01
    OF - Director → CIF 0
    Syvret, Jean Raymond
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-01-24 ~ 2020-12-01
    OF - Secretary → CIF 0
    Mr John Raymond Syvret
    Born in February 1961
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-01
    PE - Has significant influence or controlCIF 0
  • 15
    Moran, Michael Joseph
    Engineer born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-24 ~ 2020-12-01
    OF - Director → CIF 0
  • 16
    Mrs Sheila Greenwood
    Born in February 1950
    Individual (90 offsprings)
    Person with significant control
    icon of calendar 2020-07-23 ~ 2025-02-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    Mr John Whittaker
    Born in March 1942
    Individual (307 offsprings)
    Person with significant control
    icon of calendar 2020-07-23 ~ 2025-02-06
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 18
    Allison, Thomas Eardley
    Company Director born in March 1948
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-07-22 ~ 2022-04-27
    OF - Director → CIF 0
  • 19
    icon of address12 Saint Catherine Street, Cupar, Fife
    Corporate
    Officer
    2001-05-04 ~ 2001-05-04
    PE - Secretary → CIF 0
  • 20
    PEEL PORTS INVESTMENTS LIMITED - now
    DE FACTO 1237 LIMITED - 2005-05-25
    icon of addressMaritime Centre, Port Of Liverpool, Liverpool, Merseyside, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-23
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

CAMMELL LAIRD SHIPREPAIRERS & SHIPBUILDERS LIMITED

Previous name
NORTHWESTERN SHIPREPAIRERS AND SHIPBUILDERS LIMITED - 2008-11-17
Standard Industrial Classification
33150 - Repair And Maintenance Of Ships And Boats
30110 - Building Of Ships And Floating Structures

Related profiles found in government register
  • CAMMELL LAIRD SHIPREPAIRERS & SHIPBUILDERS LIMITED
    Info
    NORTHWESTERN SHIPREPAIRERS AND SHIPBUILDERS LIMITED - 2008-11-17
    Registered number 04211637
    icon of addressCammell Laird Shipyard, Campbeltown Road, Birkenhead, Wirral CH41 9BP
    PRIVATE LIMITED COMPANY incorporated on 2001-05-04 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
  • CAMMELL LAIRD (SHIPREPAIRERS & SHIPBUILDERS) LIMITED
    S
    Registered number missing
    icon of addressBidston Drydock, Beaufort Road, Birkenhead, Wirral, CH41 1HG
    CIF 1
  • CAMMELL LAIRD SHIPREPAIRERS & SHIPBUILDERS LIMITED
    S
    Registered number 04211637
    icon of addressCammell Laird Shipyard, Campbeltown Road, Birkenhead, Merseyside, United Kingdom, CH41 9BP
    Private Company Limited By Shares in Companies House (England And Wales), England
    CIF 2
  • CAMMELL LAIRD SHIPREPAIRERS & SHIPBUILDERS LIMITED
    S
    Registered number 04211637
    icon of addressCammell Laird Shipyard, Campbeltown Road, Birkenhead, Wirral, United Kingdom, CH41 9BP
    Private Company Limited By Shares in Companies House (England And Wales), England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressCammell Laird Shipyard, Campbeltown Road, Birkenhead, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    IPG-UK NUCLEAR ALLIANCE LIMITED - 2018-04-17
    NEWAY PUMP SOLUTIONS LIMITED - 2013-05-09
    icon of addressCammell Laird Shipyard, Campbeltown Road, Birkenhead, Merseyside, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    NORTHWESTERN SHIPBUILDERS LIMITED - 2005-02-15
    BROOMCO (3384) LIMITED - 2004-03-03
    icon of addressCammell Laird Shipyard, Campbeltown Road, Birkenhead, Wirral
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-25 ~ dissolved
    CIF 1 - Secretary → ME
Ceased 1
  • icon of addressCammell Laird Shipyard, Campbeltown Road, Birkenhead
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-02-06
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.