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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
    Clark, Jason
    Director born in February 1972
    Individual (50 offsprings)
    Officer
    icon of calendar 2024-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Veritiero, Claudio
    Director born in September 1973
    Individual (51 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Khan, Farook Akhtar
    Individual (53 offsprings)
    Officer
    icon of calendar 2017-09-22 ~ now
    OF - Secretary → CIF 0
  • 4
    DE FACTO 1237 LIMITED - 2005-05-25
    icon of addressMaritime Centre, Port Of Liverpool, Liverpool, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Gill, Caroline Ruth Marrison
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-12-15 ~ 2020-04-08
    OF - Secretary → CIF 0
  • 2
    Rao, Rajaram
    Banker born in April 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-24 ~ 2011-05-19
    OF - Director → CIF 0
  • 3
    Baillie, Alistair
    Director born in October 1959
    Individual
    Officer
    icon of calendar 2006-10-18 ~ 2014-04-11
    OF - Director → CIF 0
  • 4
    Hatton, Thomas Scott
    Chief Financial Officer born in July 1966
    Individual
    Officer
    icon of calendar 2014-03-14 ~ 2014-04-11
    OF - Director → CIF 0
  • 5
    Charnock, Ian Graeme Lloyd
    Company Director born in July 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-12-15 ~ 2022-04-01
    OF - Director → CIF 0
  • 6
    O'toole, Eliza Jane
    Director born in January 1968
    Individual
    Officer
    icon of calendar 2006-10-18 ~ 2015-12-15
    OF - Director → CIF 0
    O'toole, Eliza Jane
    Individual
    Officer
    icon of calendar 2006-10-18 ~ 2015-12-15
    OF - Secretary → CIF 0
  • 7
    Mclaren, Ian
    Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-30 ~ 2023-06-19
    OF - Director → CIF 0
  • 8
    Pritchard, Gary William
    Director born in November 1956
    Individual
    Officer
    icon of calendar 2011-05-23 ~ 2015-12-15
    OF - Director → CIF 0
  • 9
    Noorani, Mehrdad
    Director born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-30 ~ 2014-03-13
    OF - Director → CIF 0
  • 10
    Mcghee, Michael John
    Banker born in June 1956
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-05-24 ~ 2009-10-30
    OF - Director → CIF 0
  • 11
    Mcintyre, Lewis William
    Director born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-01 ~ 2024-01-08
    OF - Director → CIF 0
  • 12
    Gillespie-smith, Andrew Harvey
    Lawyer born in May 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-04-15 ~ 2015-12-15
    OF - Director → CIF 0
  • 13
    Whitworth, Mark
    Company Director born in May 1966
    Individual (158 offsprings)
    Officer
    icon of calendar 2015-12-15 ~ 2022-09-30
    OF - Director → CIF 0
parent relation
Company in focus

GREAT YARMOUTH PORT COMPANY LTD

Standard Industrial Classification
52220 - Service Activities Incidental To Water Transportation
52101 - Operation Of Warehousing And Storage Facilities For Water Transport Activities
52241 - Cargo Handling For Water Transport Activities

Related profiles found in government register
  • GREAT YARMOUTH PORT COMPANY LTD
    Info
    Registered number 05971330
    icon of addressMaritime Centre, Port Of Liverpool, Liverpool L21 1LA
    Private Limited Company incorporated on 2006-10-18 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • GREAT YARMOUTH PORT COMPANY LTD
    S
    Registered number 05971330
    icon of addressMaritime Centre, Port Of Liverpool, Liverpool, United Kingdom, L21 1LA
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • YARMOUTH STEVEDORES LIMITED - 1989-10-04
    POWERSTONE LIMITED - 1981-12-31
    GREAT YARMOUTH STEVEDORING CO. LIMITED - 2009-01-29
    icon of addressMaritime Centre, Port Of Liverpool, Liverpool, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.