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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 19
  • 1
    Charnock, Ian Graeme Lloyd
    Company Director born in July 1962
    Individual (91 offsprings)
    Officer
    2011-11-30 ~ 2022-04-01
    OF - Director → CIF 0
  • 2
    Barr, Alan Andrew
    Director born in December 1967
    Individual (104 offsprings)
    Officer
    2011-02-25 ~ 2011-05-09
    OF - Director → CIF 0
  • 3
    Khan, Farook Akhtar
    Individual (54 offsprings)
    Officer
    2020-03-18 ~ now
    OF - Secretary → CIF 0
  • 4
    Bailey, Paul Edward
    Director born in March 1945
    Individual (44 offsprings)
    Officer
    2009-11-18 ~ 2011-02-25
    OF - Director → CIF 0
  • 5
    Underwood, Steven Keith
    Director born in March 1974
    Individual (476 offsprings)
    Officer
    2011-02-25 ~ 2020-08-04
    OF - Director → CIF 0
  • 6
    Griffiths, Anne Elizabeth
    Director born in September 1952
    Individual (47 offsprings)
    Officer
    2007-06-28 ~ 2011-02-25
    OF - Director → CIF 0
    Griffiths, Anne Elizabeth
    Director
    Individual (47 offsprings)
    Officer
    2007-06-28 ~ 2011-02-25
    OF - Secretary → CIF 0
  • 7
    Veritiero, Claudio
    Born in September 1973
    Individual (122 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Whitworth, Mark
    Director born in May 1966
    Individual (237 offsprings)
    Officer
    2011-02-25 ~ 2022-09-30
    OF - Director → CIF 0
  • 9
    Thompson, Kenneth Philip
    Chartered Accountantr born in May 1953
    Individual (18 offsprings)
    Officer
    2001-07-25 ~ 2009-07-10
    OF - Director → CIF 0
    Thompson, Kenneth Philip
    Chartered Accountantr
    Individual (18 offsprings)
    Officer
    2001-07-25 ~ 2007-06-28
    OF - Secretary → CIF 0
  • 10
    Mclaren, Ian
    Director born in August 1968
    Individual (91 offsprings)
    Officer
    2022-05-30 ~ 2023-06-19
    OF - Director → CIF 0
  • 11
    Clark, Jason Lee
    Born in March 1972
    Individual (91 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
  • 12
    Whittaker, John
    Company Director born in March 1942
    Individual (483 offsprings)
    Officer
    2011-02-25 ~ 2020-08-04
    OF - Director → CIF 0
  • 13
    Ring, David James
    Director born in June 1962
    Individual (26 offsprings)
    Officer
    2001-07-25 ~ 2007-06-28
    OF - Director → CIF 0
  • 14
    Skentelbery, David Charles
    Director born in May 1957
    Individual (13 offsprings)
    Officer
    2007-01-22 ~ 2007-06-28
    OF - Director → CIF 0
  • 15
    Mcintyre, Lewis William
    Director born in March 1977
    Individual (52 offsprings)
    Officer
    2023-07-01 ~ 2024-01-08
    OF - Director → CIF 0
  • 16
    Marrison Gill, Caroline Ruth
    Individual (70 offsprings)
    Officer
    2011-02-25 ~ 2020-04-08
    OF - Secretary → CIF 0
  • 17
    A&PPP 2006 LIMITED
    - now 03447260
    A&P PORTS & PROPERTIES LIMITED - 2007-01-29
    A & P GROUP HOLDINGS LTD - 2002-03-20
    DMWSL 206 LIMITED - 1997-12-19
    Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    DLA PIPER UK SECRETARIAL SERVICES LIMITED
    - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (112 parents, 1427 offsprings)
    Officer
    2001-06-25 ~ 2001-07-25
    OF - Director → CIF 0
    2001-06-25 ~ 2001-07-25
    OF - Secretary → CIF 0
  • 19
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (114 parents, 1242 offsprings)
    Officer
    2001-06-25 ~ 2001-07-25
    OF - Director → CIF 0
parent relation
Company in focus

A & P DRY DOCKS LIMITED

Period: 2001-07-25 ~ now
Company number: 04240955
Registered names
A & P DRY DOCKS LIMITED - now
BROOMCO (2599) LIMITED - 2001-07-25 04220495... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • A & P DRY DOCKS LIMITED
    Info
    BROOMCO (2599) LIMITED - 2001-07-25
    Registered number 04240955
    Maritime Centre, Port Of Liverpool, Liverpool L21 1LA
    PRIVATE LIMITED COMPANY incorporated on 2001-06-25 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-08
    CIF 0
  • A & P DRY DOCKS LIMITED
    S
    Registered number missing
    Eling Wharf, High Street, Southampton, Southampton, Hampshire, SO40 9TN
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    A & P BIRKENHEAD PROPERTIES LIMITED
    - now 04968443
    BROOMCO (3350) LIMITED
    - 2003-12-17 04968443 04968994... (more)
    C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear
    Active Corporate (8 parents)
    Officer
    2003-12-16 ~ 2007-01-05
    CIF 2 - Secretary → ME
  • 2
    A & P DEFENCE LIMITED - now
    A & P DEFENSE LIMITED - 2008-08-20
    A & P SHIPCARE LIMITED - 2008-03-03
    A&P RENEWABLE ENERGY LIMITED
    - 2007-05-04 04744490
    C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear
    Active Corporate (8 parents)
    Officer
    2003-04-25 ~ 2006-12-31
    CIF 3 - Secretary → ME
  • 3
    A & P TEES LIMITED
    - now 04684090
    BROOMCO (3127) LIMITED
    - 2003-03-13 04684090 05095080... (more)
    C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear
    Active Corporate (11 parents)
    Officer
    2003-03-10 ~ 2007-03-15
    CIF 4 - Secretary → ME
  • 4
    A & P TYNE PROPERTIES LIMITED
    - now 04968438
    BROOMCO (3351) LIMITED
    - 2003-12-17 04968438 04720394... (more)
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    Officer
    2003-12-16 ~ 2007-06-28
    CIF 5 - Secretary → ME
  • 5
    A&P SHIPBUILDERS LIMITED
    05599329
    C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear
    Active Corporate (9 parents)
    Officer
    2005-10-21 ~ 2007-06-12
    CIF 1 - Secretary → ME

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