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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 4
  • 1
    Khan, Farook Akhtar
    Individual (53 offsprings)
    Officer
    2017-09-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Veritiero, Claudio
    Born in September 1973
    Individual (55 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Clark, Jason
    Born in February 1972
    Individual (53 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
  • 4
    DE FACTO 1019 LIMITED - 2002-11-05
    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 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
Ceased 15
  • 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
    2005-05-24 ~ 2008-05-31
    OF - Director → CIF 0
  • 3
    Scott, Peter Anthony
    Company Director born in April 1947
    Individual
    Officer
    2005-05-24 ~ 2009-04-01
    OF - Director → CIF 0
  • 4
    Bowley, William John
    Individual (3 offsprings)
    Officer
    2006-06-01 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 5
    Whittaker, John
    Company Director born in March 1942
    Individual (305 offsprings)
    Officer
    2005-05-24 ~ 2020-08-04
    OF - Director → CIF 0
  • 6
    Barr, Alan Andrew
    Company Director born in December 1967
    Individual (3 offsprings)
    Officer
    2008-05-16 ~ 2011-05-09
    OF - Director → CIF 0
  • 7
    Lees, Neil
    Individual (39 offsprings)
    Officer
    2005-05-24 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 8
    Allison, Thomas Eardley
    Director born in March 1948
    Individual (16 offsprings)
    Officer
    2005-05-24 ~ 2020-08-17
    OF - Director → CIF 0
  • 9
    Marrison Gill, Caroline Ruth
    Individual (16 offsprings)
    Officer
    2009-07-31 ~ 2020-04-08
    OF - Secretary → CIF 0
  • 10
    Whitworth, Mark
    Director born in May 1966
    Individual (155 offsprings)
    Officer
    2010-11-03 ~ 2022-09-30
    OF - Director → CIF 0
  • 11
    Simpson, Andrew Christopher
    Company Director born in May 1968
    Individual (3 offsprings)
    Officer
    2006-06-01 ~ 2009-10-09
    OF - Director → CIF 0
  • 12
    Mcintyre, Lewis William
    Director born in March 1977
    Individual (1 offspring)
    Officer
    2023-07-01 ~ 2024-01-08
    OF - Director → CIF 0
  • 13
    Mclaren, Ian
    Director born in August 1968
    Individual (1 offspring)
    Officer
    2022-05-30 ~ 2023-06-19
    OF - Director → CIF 0
  • 14
    10 Snow Hill, London
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2005-04-22 ~ 2005-05-24
    PE - Director → CIF 0
    2005-04-22 ~ 2005-05-24
    PE - Secretary → CIF 0
  • 15
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2005-04-22 ~ 2005-05-24
    PE - Director → CIF 0
parent relation
Company in focus

PEEL PORTS INVESTMENTS LIMITED

Previous name
DE FACTO 1237 LIMITED - 2005-05-25
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • PEEL PORTS INVESTMENTS LIMITED
    Info
    DE FACTO 1237 LIMITED - 2005-05-25
    Registered number 05433920
    Maritime Centre, Port Of Liverpool, Liverpool L21 1LA
    PRIVATE LIMITED COMPANY incorporated on 2005-04-22 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • PEEL PORT INVESTMENTS LIMITED
    S
    Registered number 05433920
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside, United Kingdom, L21 1LA
    Private Company Limited By Shares in Companies House (England And Wales), England
    CIF 1
  • PEEL PORTS INVESTMENTS LIMITED
    S
    Registered number 05433920
    Maritime Centre, Port Of Liverpool, Liverpool, England, L21 1LA
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • PEEL PORTS INVESTMENTS LIMITED
    S
    Registered number 05433920
    Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom, L21 1LA
    Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    CLYDEPORT PLC - 2003-03-14
    CLYDEPORT HOLDINGS LIMITED - 1994-11-22
    CAMOPORT LIMITED - 1991-11-26
    16 Robertson Street, Glasgow
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 2
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    Maritime Centre, Port Of Liverpool, Liverpool, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    DE FACTO 2098 LIMITED - 2014-11-07
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-05-15 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    PEEL L&P WATER FACILITIES LIMITED - 2020-11-20
    PEEL WATER FACILITIES LIMITED - 2020-03-26
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Person with significant control
    2025-12-02 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 6
    PEEL L&P WATER SERVICES HOLDINGS LIMITED - 2020-11-20
    PEEL WATER SERVICES HOLDINGS LIMITED - 2020-03-26
    DE FACTO 1905 LIMITED - 2011-12-29
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-12-02 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 7
    DE FACTO 1247 LIMITED - 2005-05-25
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 8
    H.E.S. (U.K.) LIMITED - 2023-03-31
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-03-17 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 9
    QUALITY FREIGHT (UK) LIMITED - 2021-05-13
    Maritime Centre, Port Of Liverpool, Liverpool, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-05-16 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 10
    DE FACTO 1232 LIMITED - 2005-05-25
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 11
    HES HUMBER BULK TERMINAL LIMITED - 2023-03-31
    NEW HOLLAND BULK SERVICES LIMITED - 2018-10-10
    DIKAPPA (NUMBER 210) LIMITED - 1982-03-18
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside, England
    Active Corporate (4 parents)
    Person with significant control
    2024-01-31 ~ now
    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
  • 12
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 13
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    ATLANTIC & PENINSULA MARINE SERVICE LIMITED - 2011-02-08
    C/o A&p Tyne Ltd, Wagonway Road, Hebburn, Tyne & Wear, England
    Active Corporate (7 parents, 13 offsprings)
    Person with significant control
    2017-02-07 ~ 2020-07-23
    CIF 15 - Has significant influence or control → OE
  • 2
    NORTHWESTERN SHIPREPAIRERS AND SHIPBUILDERS LIMITED - 2008-11-17
    Cammell Laird Shipyard, Campbeltown Road, Birkenhead, Wirral
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-23
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE

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