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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Marrison Gill, Caroline Ruth
    Individual (70 offsprings)
    Officer
    2009-07-31 ~ 2020-04-08
    OF - Secretary → CIF 0
  • 2
    Mclaren, Ian
    Director born in August 1968
    Individual (91 offsprings)
    Officer
    2022-05-30 ~ 2023-06-19
    OF - Director → CIF 0
  • 3
    Green, David Simon
    Director born in April 1959
    Individual (138 offsprings)
    Officer
    2005-05-24 ~ 2008-05-31
    OF - Director → CIF 0
  • 4
    Scott, Peter Anthony
    Company Director born in April 1947
    Individual (242 offsprings)
    Officer
    2005-05-24 ~ 2009-04-01
    OF - Director → CIF 0
  • 5
    Khan, Farook Akhtar
    Individual (54 offsprings)
    Officer
    2017-09-22 ~ now
    OF - Secretary → CIF 0
  • 6
    Whittaker, John
    Company Director born in March 1942
    Individual (483 offsprings)
    Officer
    2005-05-24 ~ 2020-08-04
    OF - Director → CIF 0
  • 7
    Bowley, William John
    Individual (76 offsprings)
    Officer
    2006-06-01 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 8
    Allison, Thomas Eardley
    Director born in March 1948
    Individual (94 offsprings)
    Officer
    2005-05-24 ~ 2020-08-17
    OF - Director → CIF 0
  • 9
    Mcintyre, Lewis William
    Director born in March 1977
    Individual (52 offsprings)
    Officer
    2023-07-01 ~ 2024-01-08
    OF - Director → CIF 0
  • 10
    Lees, Neil
    Individual (438 offsprings)
    Officer
    2005-05-24 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 11
    Simpson, Andrew Christopher
    Company Director born in May 1968
    Individual (259 offsprings)
    Officer
    2006-06-01 ~ 2009-10-09
    OF - Director → CIF 0
  • 12
    Veritiero, Claudio
    Born in September 1973
    Individual (122 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 13
    Barr, Alan Andrew
    Company Director born in December 1967
    Individual (104 offsprings)
    Officer
    2008-05-16 ~ 2011-05-09
    OF - Director → CIF 0
  • 14
    Whitworth, Mark
    Director born in May 1966
    Individual (237 offsprings)
    Officer
    2010-11-03 ~ 2022-09-30
    OF - Director → CIF 0
  • 15
    Clark, Jason Lee
    Born in February 1972
    Individual (91 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
  • 16
    Charnock, Ian Graeme Lloyd
    Company Director born in July 1962
    Individual (91 offsprings)
    Officer
    2011-11-30 ~ 2022-04-01
    OF - Director → CIF 0
  • 17
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1237 offsprings)
    Officer
    2005-04-22 ~ 2005-05-24
    OF - Director → CIF 0
  • 18
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    2005-04-22 ~ 2005-05-24
    OF - Director → CIF 0
    2005-04-22 ~ 2005-05-24
    OF - Secretary → CIF 0
  • 19
    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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PEEL PORTS INVESTMENTS LIMITED

Period: 2005-05-25 ~ now
Company number: 05433920
Registered names
PEEL PORTS INVESTMENTS LIMITED - now
DE FACTO 1237 LIMITED - 2005-05-25 07498722... (more)
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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-15
    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 15
  • 1
    ATLANTIC & PENINSULA MARINE SERVICES LIMITED
    - now 07519952
    ATLANTIC & PENINSULA MARINE SERVICE LIMITED - 2011-02-08
    C/o A&p Tyne Ltd, Wagonway Road, Hebburn, Tyne & Wear, England
    Active Corporate (17 parents, 13 offsprings)
    Person with significant control
    2017-02-07 ~ 2020-07-23
    CIF 15 - Has significant influence or control → OE
  • 2
    CAMMELL LAIRD SHIPREPAIRERS & SHIPBUILDERS LIMITED
    - now 04211637 06029349
    NORTHWESTERN SHIPREPAIRERS AND SHIPBUILDERS LIMITED - 2008-11-17
    Cammell Laird Shipyard, Campbeltown Road, Birkenhead, Wirral
    Active Corporate (27 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-23
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    CLYDEPORT LIMITED
    - now SC133434 SC134759
    CLYDEPORT PLC - 2003-03-14
    CLYDEPORT HOLDINGS LIMITED - 1994-11-22
    CAMOPORT LIMITED - 1991-11-26
    16 Robertson Street, Glasgow
    Active Corporate (41 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
  • 4
    DE FACTO 1693 LIMITED
    06935012 04948078... (more)
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (17 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
  • 5
    GREAT YARMOUTH PORT COMPANY LTD
    05971330
    Maritime Centre, Port Of Liverpool, Liverpool, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    LIGNA BIOMASS HOLDINGS LIMITED
    - now 08918463
    DE FACTO 2098 LIMITED - 2014-11-07
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2018-05-15 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    PEEL NRE WATER FACILITIES LIMITED
    - now 10868105
    PEEL L&P WATER FACILITIES LIMITED - 2020-11-20
    PEEL WATER FACILITIES LIMITED - 2020-03-26
    Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2025-12-02 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 8
    PEEL NRE WATER SERVICES HOLDINGS LIMITED
    - now 07752050 06378372... (more)
    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
    Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2025-12-02 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 9
    PEEL PORTS (IDS) LIMITED
    - now 05445426
    DE FACTO 1247 LIMITED - 2005-05-25
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 10
    PEEL PORTS LOGISTICS HUMBER LTD
    - now 01865998
    H.E.S. (U.K.) LIMITED
    - 2023-03-31 01865998
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside, United Kingdom
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    2023-03-17 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 11
    PEEL PORTS LOGISTICS LIMITED
    - now 04006089
    QUALITY FREIGHT (UK) LIMITED
    - 2021-05-13 04006089
    Maritime Centre, Port Of Liverpool, Liverpool, England
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2019-05-16 ~ now
    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
  • 12
    PEEL PORTS OPERATIONS LIMITED
    - now 05398690
    DE FACTO 1232 LIMITED - 2005-05-25
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (21 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 13
    PPL HUMBER BULK TERMINAL LTD
    - now 01591122
    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 (24 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
  • 14
    THE MANCHESTER SHIP CANAL COMPANY LIMITED
    07438096 ZC000197
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Active Corporate (17 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
  • 15
    THE MERSEY DOCKS AND HARBOUR COMPANY LIMITED
    07438262 11853083... (more)
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Active Corporate (14 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

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