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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 23
  • 1
    Green, David Simon
    Director born in April 1959
    Individual (83 offsprings)
    Officer
    2003-07-04 ~ 2008-05-31
    OF - Director → CIF 0
  • 2
    Mcintyre, Lewis William
    Director born in March 1977
    Individual (52 offsprings)
    Officer
    2023-07-01 ~ 2024-01-08
    OF - Director → CIF 0
  • 3
    Barr, Alan Andrew
    Company Director born in December 1967
    Individual (104 offsprings)
    Officer
    2008-05-16 ~ 2011-05-09
    OF - Director → CIF 0
  • 4
    Mackay, Margaret Mcdade
    Operations & Hr Director born in August 1962
    Individual (18 offsprings)
    Officer
    2004-08-27 ~ 2014-02-12
    OF - Director → CIF 0
  • 5
    Scott, Peter Anthony
    Company Director born in April 1947
    Individual (242 offsprings)
    Officer
    2002-10-23 ~ 2009-04-01
    OF - Director → CIF 0
  • 6
    Veritiero, Claudio
    Born in September 1973
    Individual (122 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Travers Smith Secretaries Limited
    Individual (92 offsprings)
    Officer
    2002-10-11 ~ 2002-10-23
    OF - Nominee Director → CIF 0
    Travers Smith Limited
    Individual (92 offsprings)
    Officer
    2002-10-11 ~ 2002-10-23
    OF - Nominee Director → CIF 0
    Travers Smith Secretaries Limited
    Individual (92 offsprings)
    Officer
    2002-10-11 ~ 2002-10-23
    OF - Nominee Secretary → CIF 0
  • 8
    Underwood, Steven Keith
    Director born in March 1974
    Individual (476 offsprings)
    Officer
    2010-06-24 ~ 2020-08-04
    OF - Director → CIF 0
  • 9
    Jamieson, Euan
    Chartered Surveyor born in April 1956
    Individual (22 offsprings)
    Officer
    2004-08-27 ~ 2014-02-12
    OF - Director → CIF 0
  • 10
    Charnock, Ian Graeme Lloyd
    Company Director born in July 1962
    Individual (91 offsprings)
    Officer
    2011-11-30 ~ 2022-04-01
    OF - Director → CIF 0
  • 11
    Wainscott, Paul Philip
    Company Director born in June 1951
    Individual (362 offsprings)
    Officer
    2002-10-23 ~ 2014-02-12
    OF - Director → CIF 0
    Wainscott, Paul Philip
    Individual (362 offsprings)
    Officer
    2002-10-23 ~ 2005-06-10
    OF - Secretary → CIF 0
  • 12
    Khan, Farook Akhtar
    Individual (54 offsprings)
    Officer
    2017-09-22 ~ now
    OF - Secretary → CIF 0
  • 13
    Lees, Neil
    Individual (438 offsprings)
    Officer
    2005-06-10 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 14
    Clark, Jason
    Born in February 1972
    Individual (54 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
  • 15
    Allison, Thomas Eardley
    Director born in March 1948
    Individual (94 offsprings)
    Officer
    2003-07-04 ~ 2020-08-17
    OF - Director → CIF 0
  • 16
    Hosker, Peter John
    Director born in April 1957
    Individual (282 offsprings)
    Officer
    2003-01-09 ~ 2014-02-12
    OF - Director → CIF 0
  • 17
    Mclaren, Ian
    Director born in August 1968
    Individual (91 offsprings)
    Officer
    2022-05-30 ~ 2023-06-19
    OF - Director → CIF 0
  • 18
    Marrison Gill, Caroline Ruth
    Individual (70 offsprings)
    Officer
    2009-07-31 ~ 2020-04-08
    OF - Secretary → CIF 0
  • 19
    Baxter, Stephen Roy
    Company Director born in April 1965
    Individual (119 offsprings)
    Officer
    2008-05-16 ~ 2010-06-24
    OF - Director → CIF 0
  • 20
    Bowley, William John
    Individual (76 offsprings)
    Officer
    2006-06-01 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 21
    Whittaker, John
    Company Director born in March 1942
    Individual (483 offsprings)
    Officer
    2002-10-23 ~ 2020-08-04
    OF - Director → CIF 0
  • 22
    Whitworth, Mark
    Director born in May 1966
    Individual (237 offsprings)
    Officer
    2010-11-03 ~ 2022-09-30
    OF - Director → CIF 0
  • 23
    PEEL PORTS HOLDINGS LIMITED
    - now 04560438 05223258
    DE FACTO 1019 LIMITED - 2002-11-05
    Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

PEEL PORTS LIMITED

Company number: 04560424
Registered names
PEEL PORTS LIMITED - now
DE FACTO 1020 LIMITED - 2002-11-04 04576702, 05104582, 05688990... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PEEL PORTS LIMITED
    Info
    DE FACTO 1020 LIMITED - 2002-11-04
    Registered number 04560424
    Maritime Centre, Port Of Liverpool, Liverpool L21 1LA
    PRIVATE LIMITED COMPANY incorporated on 2002-10-11 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • PEEL PORTS LIMITED
    S
    Registered number 04560424
    Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom, L21 1LA
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PEEL PORTS TRUSTEES LIMITED
    - now 06629653
    DE FACTO 1644 LIMITED - 2008-11-13
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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