logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Green, David Simon
    Director born in April 1959
    Individual (83 offsprings)
    Officer
    2006-06-01 ~ 2008-05-31
    OF - Director → CIF 0
  • 2
    Barr, Alan Andrew
    Company Director born in December 1967
    Individual (104 offsprings)
    Officer
    2008-07-29 ~ 2011-05-09
    OF - Director → CIF 0
  • 3
    Mr Christopher Eves
    Born in June 1985
    Individual (214 offsprings)
    Person with significant control
    2020-07-23 ~ 2025-02-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Moran, Michael Joseph
    Engineer born in April 1958
    Individual (6 offsprings)
    Officer
    2002-01-24 ~ 2020-12-01
    OF - Director → CIF 0
  • 5
    Kennedy, John
    Engineer born in December 1958
    Individual (3 offsprings)
    Officer
    2002-01-24 ~ 2020-12-01
    OF - Director → CIF 0
  • 6
    Green, Alison Thomson
    Solicitor born in September 1966
    Individual (5 offsprings)
    Officer
    2001-05-04 ~ 2001-05-04
    OF - Director → CIF 0
  • 7
    Jones, Peter Anthony
    Company Director born in January 1955
    Individual (44 offsprings)
    Officer
    2002-01-29 ~ 2006-03-31
    OF - Director → CIF 0
  • 8
    Majumdar, Budhadev
    Director born in November 1946
    Individual (6 offsprings)
    Officer
    2006-06-01 ~ 2007-06-01
    OF - Director → CIF 0
  • 9
    Littledyke, Graeme Thomas
    Born in April 1970
    Individual (17 offsprings)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
  • 10
    Mackenzie, Hamish Macphail Massie
    Director born in March 1969
    Individual (14 offsprings)
    Officer
    2011-09-30 ~ 2022-03-08
    OF - Director → CIF 0
  • 11
    Underwood, Steven Keith
    Born in March 1974
    Individual (476 offsprings)
    Officer
    2010-10-14 ~ now
    OF - Director → CIF 0
  • 12
    Findley, Alastair Ian
    Director born in April 1952
    Individual (47 offsprings)
    Officer
    2002-01-24 ~ 2005-12-31
    OF - Director → CIF 0
  • 13
    Williams, Thomas John
    Engineer Mech born in December 1963
    Individual (20 offsprings)
    Officer
    2001-10-02 ~ 2002-12-31
    OF - Director → CIF 0
  • 14
    Charnock, Ian Graeme Lloyd
    Born in July 1962
    Individual (91 offsprings)
    Officer
    2020-07-22 ~ now
    OF - Director → CIF 0
  • 15
    Fisher, Darren Mark
    Born in November 1972
    Individual (10 offsprings)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
  • 16
    Taylor, Frank William
    Chartered Accountant born in October 1937
    Individual (9 offsprings)
    Officer
    2002-01-29 ~ 2003-11-30
    OF - Director → CIF 0
  • 17
    Simpson, Andrew Christopher
    Director born in May 1968
    Individual (259 offsprings)
    Officer
    2006-06-01 ~ 2009-10-09
    OF - Director → CIF 0
  • 18
    Syvret, Shirley Ann
    Book Keeper born in February 1962
    Individual (1 offspring)
    Officer
    2001-05-04 ~ 2002-01-24
    OF - Director → CIF 0
    Syvret, Shirley Ann
    Book Keeper
    Individual (1 offspring)
    Officer
    2001-05-04 ~ 2002-01-24
    OF - Secretary → CIF 0
  • 19
    Mcginley, David Thomas
    Born in August 1955
    Individual (20 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 20
    Allison, Thomas Eardley
    Company Director born in March 1948
    Individual (94 offsprings)
    Officer
    2020-07-22 ~ 2022-04-27
    OF - Director → CIF 0
  • 21
    Mrs Sheila Greenwood
    Born in February 1950
    Individual (105 offsprings)
    Person with significant control
    2020-07-23 ~ 2025-02-06
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 22
    Syvret, John Raymond
    Managing Director born in February 1961
    Individual (18 offsprings)
    Officer
    2001-05-04 ~ 2020-12-01
    OF - Director → CIF 0
    Syvret, Jean Raymond
    Director
    Individual (18 offsprings)
    Officer
    2002-01-24 ~ 2020-12-01
    OF - Secretary → CIF 0
    Mr John Raymond Syvret
    Born in February 1961
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-01
    PE - Has significant influence or control → CIF 0
  • 23
    Mr John Whittaker
    Born in March 1942
    Individual (483 offsprings)
    Person with significant control
    2020-07-23 ~ 2025-02-06
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 24
    Whitworth, Mark
    Born in May 1966
    Individual (237 offsprings)
    Officer
    2011-09-30 ~ now
    OF - Director → CIF 0
  • 25
    APCL GROUP LIMITED
    - now 13774706
    BRABCO 2106 LIMITED - 2022-01-14
    Cammell Laird Shipyard, Campbeltown Road, Wirral, Birkenhead, Wirral, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2025-02-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 26
    PEEL PORT INVESTMENTS LIMITED
    PEEL PORTS INVESTMENTS LIMITED - now 05433920
    DE FACTO 1237 LIMITED - 2005-05-25
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside, United Kingdom
    Active Corporate (19 parents, 15 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
  • 27
    CCW SECRETARIES LIMITED - now
    PAGAN SECRETARIES LIMITED
    - 2003-11-06 SC182936
    PAGAN MACBETH SECRETARIES LIMITED - 1999-01-21
    12 Saint Catherine Street, Cupar, Fife
    Active Corporate (19 parents, 272 offsprings)
    Officer
    2001-05-04 ~ 2001-05-04
    OF - Secretary → CIF 0
parent relation
Company in focus

CAMMELL LAIRD SHIPREPAIRERS & SHIPBUILDERS LIMITED

Period: 2008-11-17 ~ now
Company number: 04211637
Registered names
CAMMELL LAIRD SHIPREPAIRERS & SHIPBUILDERS LIMITED - now 06029349
Standard Industrial Classification
30110 - Building Of Ships And Floating Structures
33150 - Repair And Maintenance Of Ships And Boats
Related profiles found in government register
  • CAMMELL LAIRD SHIPREPAIRERS & SHIPBUILDERS LIMITED
    Info
    NORTHWESTERN SHIPREPAIRERS AND SHIPBUILDERS LIMITED - 2008-11-17
    Registered number 04211637
    Cammell Laird Shipyard, Campbeltown Road, Birkenhead, Wirral CH41 9BP
    PRIVATE LIMITED COMPANY incorporated on 2001-05-04 (24 years 10 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
    Bidston Drydock, Beaufort Road, Birkenhead, Wirral, CH41 1HG
    CIF 1
  • CAMMELL LAIRD SHIPREPAIRERS & SHIPBUILDERS LIMITED
    S
    Registered number 04211637
    Cammell 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
    Cammell Laird Shipyard, Campbeltown Road, Birkenhead, Wirral, United Kingdom, CH41 9BP
    Private Company Limited By Shares in Companies House (England And Wales), England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    ATLANTIC ENGINEERING & LABORATORIES LIMITED
    08444283
    Cammell Laird Shipyard, Campbeltown Road, Birkenhead, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    NEWAY INDUSTRIAL AND ENVIRONMENTAL SERVICES LIMITED
    06503981
    Cammell Laird Shipyard, Campbeltown Road, Birkenhead
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2025-02-06
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    SCOTT LITHGOW SHIPREPAIRERS & SHIPBUILDERS LIMITED
    - now 08058942 04995177
    IPG-UK NUCLEAR ALLIANCE LIMITED
    - 2018-04-17 08058942
    NEWAY PUMP SOLUTIONS LIMITED - 2013-05-09
    Cammell Laird Shipyard, Campbeltown Road, Birkenhead, Merseyside, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    SCOTT LITHGOW SHIPREPAIRERS LIMITED
    - now 04995177 08058942
    NORTHWESTERN SHIPBUILDERS LIMITED
    - 2005-02-15 04995177 06029349... (more)
    BROOMCO (3384) LIMITED - 2004-03-03
    Cammell Laird Shipyard, Campbeltown Road, Birkenhead, Wirral
    Dissolved Corporate (5 parents)
    Officer
    2004-11-25 ~ dissolved
    CIF 1 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.