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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
    Underwood, Steven Keith
    Born in March 1974
    Individual (481 offsprings)
    Officer
    2011-02-25 ~ 2016-03-29
    OF - Director → CIF 0
  • 2
    Whittaker, John
    Company Director born in March 1942
    Individual (486 offsprings)
    Officer
    2011-02-25 ~ 2016-03-29
    OF - Director → CIF 0
  • 3
    Tolley, Paul Arthur
    Born in August 1959
    Individual (13 offsprings)
    Officer
    2009-04-03 ~ 2009-07-10
    OF - Director → CIF 0
  • 4
    Griffiths, Anne Elizabeth
    Born in September 1952
    Individual (52 offsprings)
    Officer
    2006-07-31 ~ 2011-02-25
    OF - Director → CIF 0
    Griffiths, Anne Elizabeth
    Individual (52 offsprings)
    Officer
    2006-07-31 ~ 2011-02-25
    OF - Secretary → CIF 0
  • 5
    Clark, Jason Lee
    Born in February 1972
    Individual (91 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
  • 6
    Charnock, Ian Graeme Lloyd
    Born in July 1962
    Individual (92 offsprings)
    Officer
    2011-11-30 ~ 2022-04-01
    OF - Director → CIF 0
  • 7
    Khan, Farook Akhtar
    Individual (54 offsprings)
    Officer
    2020-03-18 ~ now
    OF - Secretary → CIF 0
  • 8
    Marrison Gill, Caroline Ruth
    Individual (80 offsprings)
    Officer
    2011-02-25 ~ 2020-04-08
    OF - Secretary → CIF 0
  • 9
    Mclaren, Ian
    Born in August 1968
    Individual (91 offsprings)
    Officer
    2022-05-30 ~ 2023-06-19
    OF - Director → CIF 0
  • 10
    Mcintyre, Lewis William
    Born in March 1977
    Individual (52 offsprings)
    Officer
    2023-07-01 ~ 2024-01-08
    OF - Director → CIF 0
  • 11
    Whitworth, Mark
    Born in May 1966
    Individual (248 offsprings)
    Officer
    2011-02-25 ~ 2022-09-30
    OF - Director → CIF 0
  • 12
    Bailey, Paul Edward
    Born in February 1945
    Individual (50 offsprings)
    Officer
    2006-07-31 ~ 2011-02-25
    OF - Director → CIF 0
  • 13
    Barr, Alan Andrew
    Born in December 1967
    Individual (112 offsprings)
    Officer
    2011-02-25 ~ 2011-05-09
    OF - Director → CIF 0
  • 14
    Ring, David James
    Born in June 1962
    Individual (28 offsprings)
    Officer
    2006-09-08 ~ 2009-04-03
    OF - Director → CIF 0
  • 15
    Thompson, Kenneth Philip
    Born in May 1953
    Individual (19 offsprings)
    Officer
    2006-09-08 ~ 2009-07-10
    OF - Director → CIF 0
  • 16
    Veritiero, Claudio
    Born in September 1973
    Individual (122 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 17
    ACUITY NOMINEES LIMITED - now
    M AND A NOMINEES LIMITED
    - 2013-10-10 04080662
    MANDACO 254 LIMITED - 2001-03-05
    C/o M And A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridge Road East, Cardiff
    Active Corporate (7 parents, 430 offsprings)
    Officer
    2006-05-31 ~ 2006-07-31
    OF - Director → CIF 0
  • 18
    ACUITY SECRETARIES LIMITED
    - now
    M AND A SECRETARIES LIMITED - 2013-10-10 04115761
    MANDACO 257 LIMITED - 2000-12-21
    C/o M&a Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridg, Cardiff
    Active Corporate (9 parents, 476 offsprings)
    Officer
    2006-05-31 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 19
    DE FACTO 1693 LIMITED
    06935012 04948078... (more)
    Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    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
parent relation
Company in focus

A&P PORTS & PROPERTIES LIMITED

Period: 2007-01-29 ~ now
Company number: 05833159 03447260
Registered names
A&P PORTS & PROPERTIES LIMITED - now 03447260
MANDACO 483 LIMITED - 2007-01-29 05833200... (more)
Recent Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • A&P PORTS & PROPERTIES LIMITED
    Info
    MANDACO 483 LIMITED - 2007-01-29
    Registered number 05833159
    Maritime Centre, Port Of Liverpool, Liverpool L21 1LA
    PRIVATE LIMITED COMPANY incorporated on 2006-05-31 (20 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-16
    CIF 0
  • A & P PORTS & PROPERTIES LIMITED
    S
    Registered number missing
    Western Avenue, Western Docks, Southampton, Hampshire, SO15 0HH
    CIF 1 CIF 2
  • A&P PORTS & PROPERTIES LIMITED
    S
    Registered number 5833159
    Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom, L21 1LA
    Limited By Shares in Companies House, England & Wales
    CIF 3
  • A&P PORTS & PROPERTIES LIMITED
    S
    Registered number 5833159
    Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom, L21 1LA
    Limited By Shares in Companies House, England & Wales
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    A & P A INTERNATIONAL LIMITED
    - now 00991112
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-04-20 during the appointment or period of control
    Dissolved on 2009-10-09 during the appointment or period of control
    A. & P. APPLEDORE LIMITED - 1995-11-09
    A & P APPLEDORE(LONDON)LIMITED - 1979-12-31
    One Kingsway, Cardiff
    Dissolved Corporate (20 parents)
    Officer
    2004-02-28 ~ dissolved
    CIF 2 - Director → ME
  • 2
    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
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    PORT FALMOUTH LIMITED
    07119959
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    SMITHS SHIPREPAIRERS NORTH SHIELDS LIMITED
    00886462
    Fernwood House, Fernwood Road Jesmond, Newcastle Upon Tyne
    Liquidation Corporate (11 parents)
    Officer
    2004-02-28 ~ now
    CIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.