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 4
  • 1
    Clark, Jason
    Director born in February 1972
    Individual (50 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Khan, Farook Akhtar
    Individual (53 offsprings)
    Officer
    2017-09-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Veritiero, Claudio
    Director born in September 1973
    Individual (51 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 4
    PEEL ACQUISITIONS (PORTS) LIMITED - 2006-05-03
    DE FACTO 1154 LIMITED - 2004-11-24
    Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Charnock, Ian Graeme Lloyd
    Company Director born in July 1962
    Individual (16 offsprings)
    Officer
    2011-11-30 ~ 2022-04-01
    OF - Director → CIF 0
  • 2
    Green, David Simon
    Director born in April 1959
    Individual
    Officer
    2004-02-12 ~ 2008-05-31
    OF - Director → CIF 0
  • 3
    Jamieson, Euan
    Director born in April 1956
    Individual (1 offspring)
    Officer
    2004-08-27 ~ 2014-02-12
    OF - Director → CIF 0
  • 4
    Scott, Peter Anthony
    Company Director born in April 1947
    Individual
    Officer
    2002-10-23 ~ 2009-04-01
    OF - Director → CIF 0
  • 5
    Baxter, Stephen Roy
    Company Director born in April 1965
    Individual (20 offsprings)
    Officer
    2008-05-16 ~ 2010-06-24
    OF - Director → CIF 0
  • 6
    Simpson, Andrew Christopher
    Company Director born in May 1968
    Individual (3 offsprings)
    Officer
    2006-06-01 ~ 2009-10-09
    OF - Director → CIF 0
  • 7
    Mackay, Margaret Mcdade
    Operations & Hr Director born in August 1962
    Individual (3 offsprings)
    Officer
    2004-08-27 ~ 2014-02-12
    OF - Director → CIF 0
  • 8
    Marrison Gill, Caroline Ruth
    Individual (16 offsprings)
    Officer
    2009-07-31 ~ 2020-04-08
    OF - Secretary → CIF 0
  • 9
    Mcintyre, Lewis William
    Director born in March 1977
    Individual (1 offspring)
    Officer
    2023-07-01 ~ 2024-01-08
    OF - Director → CIF 0
  • 10
    Wainscott, Paul Philip
    Company Director born in June 1951
    Individual (7 offsprings)
    Officer
    2002-10-23 ~ 2014-02-12
    OF - Director → CIF 0
    Wainscott, Paul Philip
    Individual (7 offsprings)
    Officer
    2002-10-23 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 11
    Barr, Alan Andrew
    Company Director born in December 1967
    Individual (3 offsprings)
    Officer
    2008-05-16 ~ 2011-05-09
    OF - Director → CIF 0
  • 12
    Allison, Thomas Eardley
    Director born in March 1948
    Individual (16 offsprings)
    Officer
    2004-02-12 ~ 2020-08-17
    OF - Director → CIF 0
  • 13
    Mclaren, Ian
    Director born in August 1968
    Individual (2 offsprings)
    Officer
    2022-05-30 ~ 2023-06-19
    OF - Director → CIF 0
  • 14
    Whitworth, Mark
    Director born in May 1966
    Individual (153 offsprings)
    Officer
    2010-11-03 ~ 2022-09-30
    OF - Director → CIF 0
  • 15
    Bowley, William John
    Individual (3 offsprings)
    Officer
    2006-06-01 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 16
    Hosker, Peter John
    Director born in April 1957
    Individual (4 offsprings)
    Officer
    2003-01-09 ~ 2014-02-12
    OF - Director → CIF 0
  • 17
    Whittaker, John
    Company Director born in March 1942
    Individual (301 offsprings)
    Officer
    2002-10-23 ~ 2020-08-04
    OF - Director → CIF 0
  • 18
    Travers Smith Limited
    Individual
    Officer
    2002-10-11 ~ 2002-10-23
    OF - Nominee Director → CIF 0
    Travers Smith Secretaries Limited
    Individual
    Officer
    2002-10-11 ~ 2002-10-23
    OF - Nominee Director → CIF 0
    Officer
    2002-10-11 ~ 2002-10-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PEEL PORTS HOLDINGS LIMITED

Previous name
DE FACTO 1019 LIMITED - 2002-11-05
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PEEL PORTS HOLDINGS LIMITED
    Info
    DE FACTO 1019 LIMITED - 2002-11-05
    Registered number 04560438
    Maritime Centre, Port Of Liverpool, Liverpool L21 1LA
    Private Limited Company incorporated on 2002-10-11 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • PEEL PORTS HOLDINGS LIMITED
    S
    Registered number 04560438
    Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom, L21 1LA
    Limited By Shares in Companies House, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    DE FACTO 1237 LIMITED - 2005-05-25
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    DE FACTO 1020 LIMITED - 2002-11-04
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.