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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 17
  • 1
    Gill, Caroline Ruth Marrison
    Individual (70 offsprings)
    Officer
    2015-12-15 ~ 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
    Gillespie-smith, Andrew Harvey
    Lawyer born in May 1967
    Individual (25 offsprings)
    Officer
    2014-04-15 ~ 2015-12-15
    OF - Director → CIF 0
  • 4
    Khan, Farook Akhtar
    Individual (54 offsprings)
    Officer
    2017-09-22 ~ now
    OF - Secretary → CIF 0
  • 5
    Hatton, Thomas Scott
    Chief Financial Officer born in July 1966
    Individual (2 offsprings)
    Officer
    2014-03-14 ~ 2014-04-11
    OF - Director → CIF 0
  • 6
    Baillie, Alistair
    Director born in October 1959
    Individual (13 offsprings)
    Officer
    2006-10-18 ~ 2014-04-11
    OF - Director → CIF 0
  • 7
    Mcintyre, Lewis William
    Director born in March 1977
    Individual (52 offsprings)
    Officer
    2023-07-01 ~ 2024-01-08
    OF - Director → CIF 0
  • 8
    Mcghee, Michael John
    Banker born in June 1956
    Individual (28 offsprings)
    Officer
    2007-05-24 ~ 2009-10-30
    OF - Director → CIF 0
  • 9
    Veritiero, Claudio
    Born in September 1973
    Individual (122 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 10
    O'toole, Eliza Jane
    Director born in January 1968
    Individual (9 offsprings)
    Officer
    2006-10-18 ~ 2015-12-15
    OF - Director → CIF 0
    O'toole, Eliza Jane
    Individual (9 offsprings)
    Officer
    2006-10-18 ~ 2015-12-15
    OF - Secretary → CIF 0
  • 11
    Whitworth, Mark
    Company Director born in May 1966
    Individual (237 offsprings)
    Officer
    2015-12-15 ~ 2022-09-30
    OF - Director → CIF 0
  • 12
    Clark, Jason Lee
    Born in February 1972
    Individual (91 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
  • 13
    Pritchard, Gary William
    Director born in November 1956
    Individual (3 offsprings)
    Officer
    2011-05-23 ~ 2015-12-15
    OF - Director → CIF 0
  • 14
    Charnock, Ian Graeme Lloyd
    Company Director born in July 1962
    Individual (91 offsprings)
    Officer
    2015-12-15 ~ 2022-04-01
    OF - Director → CIF 0
  • 15
    Noorani, Mehrdad
    Director born in April 1962
    Individual (8 offsprings)
    Officer
    2009-10-30 ~ 2014-03-13
    OF - Director → CIF 0
  • 16
    Rao, Rajaram
    Banker born in April 1971
    Individual (11 offsprings)
    Officer
    2007-05-24 ~ 2011-05-19
    OF - Director → CIF 0
  • 17
    PEEL PORTS INVESTMENTS LIMITED
    - now 05433920
    DE FACTO 1237 LIMITED - 2005-05-25
    Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom
    Active Corporate (19 parents, 15 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
parent relation
Company in focus

GREAT YARMOUTH PORT COMPANY LTD

Period: 2006-10-18 ~ now
Company number: 05971330
Registered name
GREAT YARMOUTH PORT COMPANY LTD - now
Standard Industrial Classification
52101 - Operation Of Warehousing And Storage Facilities For Water Transport Activities
52220 - Service Activities Incidental To Water Transportation
52241 - Cargo Handling For Water Transport Activities

Related profiles found in government register
  • GREAT YARMOUTH PORT COMPANY LTD
    Info
    Registered number 05971330
    Maritime Centre, Port Of Liverpool, Liverpool L21 1LA
    PRIVATE LIMITED COMPANY incorporated on 2006-10-18 (19 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-17
    CIF 0
  • GREAT YARMOUTH PORT COMPANY LTD
    S
    Registered number 05971330
    Maritime 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 1
  • 1
    EASTPORT UK CARGO HANDLING LIMITED
    - now 01570060
    GREAT YARMOUTH STEVEDORING CO. LIMITED - 2009-01-29
    YARMOUTH STEVEDORES LIMITED - 1989-10-04
    POWERSTONE LIMITED - 1981-12-31
    Maritime Centre, Port Of Liverpool, Liverpool, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.