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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 13
  • 1
    Theunisse, Tom
    Born in September 1991
    Individual (1 offspring)
    Officer
    2024-12-03 ~ now
    OF - Director → CIF 0
  • 2
    Khan, Farook Akhtar
    Individual (53 offsprings)
    Officer
    2017-09-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Van Wulfften Palthe, Jan Jacob
    Born in October 1990
    Individual (4 offsprings)
    Officer
    2022-03-08 ~ now
    OF - Director → CIF 0
  • 4
    Casey, Micheline Monique
    Born in July 1969
    Individual (1 offspring)
    Officer
    2025-03-08 ~ now
    OF - Director → CIF 0
  • 5
    De Vingada Soeiro, Brandon James
    Born in May 1988
    Individual (2 offsprings)
    Officer
    2025-11-04 ~ now
    OF - Director → CIF 0
  • 6
    Byrne, Michael
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2020-08-04 ~ now
    OF - Director → CIF 0
  • 7
    Whittaker, John
    Born in March 1942
    Individual (305 offsprings)
    Officer
    2006-10-27 ~ now
    OF - Director → CIF 0
  • 8
    Underwood, Steven Keith
    Born in March 1974
    Individual (344 offsprings)
    Officer
    2013-07-18 ~ now
    OF - Director → CIF 0
  • 9
    Mrs Sheila Greenwood
    Born in February 1950
    Individual (87 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
  • 10
    Veritiero, Claudio
    Born in September 1973
    Individual (55 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Whitworth, Mark
    Born in May 1966
    Individual (155 offsprings)
    Officer
    2023-07-11 ~ now
    OF - Director → CIF 0
  • 12
    Clark, Jason
    Born in February 1972
    Individual (53 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
  • 13
    Smith, Russell Colin
    Born in February 1968
    Individual (5 offsprings)
    Officer
    2022-03-08 ~ now
    OF - Director → CIF 0
Ceased 26
  • 1
    Charnock, Ian Graeme Lloyd
    Company Director born in July 1962
    Individual (16 offsprings)
    Officer
    2012-01-31 ~ 2022-04-01
    OF - Director → CIF 0
  • 2
    Green, David Simon
    Director born in April 1959
    Individual
    Officer
    2006-10-27 ~ 2008-05-31
    OF - Director → CIF 0
  • 3
    Scott, Peter Anthony
    Director born in April 1947
    Individual
    Officer
    2006-10-27 ~ 2009-04-01
    OF - Director → CIF 0
  • 4
    Christopher Eves
    Born in June 1985
    Individual (179 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Iley, Philip Marc
    Private Equity Partner born in October 1971
    Individual (1 offspring)
    Officer
    2022-03-08 ~ 2024-12-03
    OF - Director → CIF 0
  • 6
    Bowley, William John
    Individual (3 offsprings)
    Officer
    2007-02-06 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 7
    Whittaker, John Peter
    Company Director born in August 1982
    Individual (305 offsprings)
    Officer
    2020-08-04 ~ 2022-04-01
    OF - Director → CIF 0
    Mr John Whittaker
    Born in March 1942
    Individual (305 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-23
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 8
    Barr, Alan Andrew
    Company Director born in December 1967
    Individual (3 offsprings)
    Officer
    2008-05-16 ~ 2011-05-09
    OF - Director → CIF 0
  • 9
    Lees, Neil
    Individual (39 offsprings)
    Officer
    2006-10-27 ~ 2007-02-06
    OF - Secretary → CIF 0
  • 10
    Mccarthy, John Benedict
    Director born in October 1958
    Individual
    Officer
    2011-06-30 ~ 2013-03-05
    OF - Director → CIF 0
  • 11
    Allison, Thomas Eardley
    Director born in March 1948
    Individual (16 offsprings)
    Officer
    2006-10-27 ~ 2023-07-11
    OF - Director → CIF 0
  • 12
    Hosker, Peter John
    Director born in April 1957
    Individual (4 offsprings)
    Officer
    2006-10-27 ~ 2013-07-18
    OF - Director → CIF 0
  • 13
    Caumette, Isabelle Catherine Veronique
    Company Director born in November 1979
    Individual (4 offsprings)
    Officer
    2020-08-04 ~ 2022-03-08
    OF - Director → CIF 0
  • 14
    Walsh, James Anthony
    Investment Director born in August 1986
    Individual (1 offspring)
    Officer
    2020-08-04 ~ 2021-03-08
    OF - Director → CIF 0
    Walsh, James Anthony
    Born in August 1986
    Individual (1 offspring)
    2022-03-08 ~ 2025-11-04
    OF - Director → CIF 0
  • 15
    Marrison Gill, Caroline Ruth
    Individual (16 offsprings)
    Officer
    2009-07-31 ~ 2020-04-08
    OF - Secretary → CIF 0
  • 16
    Baxter, Stephen Roy
    Company Director born in April 1965
    Individual (22 offsprings)
    Officer
    2008-05-16 ~ 2010-06-24
    OF - Director → CIF 0
  • 17
    Whitworth, Mark
    Director born in May 1966
    Individual (155 offsprings)
    Officer
    2011-06-30 ~ 2023-05-25
    OF - Director → CIF 0
  • 18
    Simpson, Andrew Christopher
    Director born in May 1968
    Individual (3 offsprings)
    Officer
    2006-10-27 ~ 2009-10-09
    OF - Director → CIF 0
  • 19
    Vyas, Sundeep
    Company Director born in May 1973
    Individual
    Officer
    2013-07-18 ~ 2022-03-08
    OF - Director → CIF 0
  • 20
    Mcintyre, Lewis William
    Director born in March 1977
    Individual (1 offspring)
    Officer
    2023-07-01 ~ 2024-01-08
    OF - Director → CIF 0
  • 21
    Mclaren, Ian
    Director born in August 1968
    Individual (1 offspring)
    Officer
    2022-05-30 ~ 2023-06-19
    OF - Director → CIF 0
  • 22
    Mackenzie, Hamish Macphail Massie
    Director born in March 1969
    Individual (5 offsprings)
    Officer
    2011-06-30 ~ 2022-03-08
    OF - Director → CIF 0
  • 23
    Mulahasani Majedabadi Kohne, Heather
    Director born in March 1978
    Individual
    Officer
    2024-07-25 ~ 2025-01-21
    OF - Director → CIF 0
  • 24
    Llewellyn, Margaret Jennifer
    Non Executive Director born in November 1951
    Individual (2 offsprings)
    Officer
    2021-03-08 ~ 2024-06-30
    OF - Director → CIF 0
  • 25
    10 Snow Hill, London
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2006-10-12 ~ 2006-10-27
    PE - Director → CIF 0
    2006-10-12 ~ 2006-10-27
    PE - Secretary → CIF 0
  • 26
    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
    2006-10-12 ~ 2006-10-27
    PE - Director → CIF 0
parent relation
Company in focus

PEEL PORTS GROUP LIMITED

Previous names
PEEL PORTS SHAREHOLDER FINANCECO LIMITED - 2013-06-10
DE FACTO 1417 LIMITED - 2006-10-27
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PEEL PORTS GROUP LIMITED
    Info
    PEEL PORTS SHAREHOLDER FINANCECO LIMITED - 2013-06-10
    DE FACTO 1417 LIMITED - 2013-06-10
    Registered number 05965116
    Maritime Centre, Port Of Liverpool, Liverpool L21 1LA
    PRIVATE LIMITED COMPANY incorporated on 2006-10-12 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • PEEL PORTS GROUP LIMITED
    S
    Registered number 5965116
    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
Active 1
  • DE FACTO 1427 LIMITED - 2006-10-27
    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 9 February 2026 and licensed under the Open Government Licence v3.0.