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
    2024-01-08 ~ now
    OF - director → CIF 0
  • 2
    Khan, Farook Akhtar
    Individual (53 offsprings)
    Officer
    2017-09-22 ~ now
    OF - secretary → CIF 0
  • 3
    Veritiero, Claudio
    Director born in September 1973
    Individual (51 offsprings)
    Officer
    2022-04-01 ~ now
    OF - director → CIF 0
  • 4
    DE FACTO 1237 LIMITED - 2005-05-25
    Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom
    Corporate (4 parents, 11 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
Ceased 13
  • 1
    Charnock, Ian Graeme Lloyd
    Company Director born in July 1962
    Individual (16 offsprings)
    Officer
    2015-12-15 ~ 2022-04-01
    OF - director → CIF 0
  • 2
    Gillespie-smith, Andrew Harvey
    Lawyer born in May 1967
    Individual (6 offsprings)
    Officer
    2014-04-15 ~ 2015-12-15
    OF - director → CIF 0
  • 3
    Baillie, Alistair
    Director born in October 1959
    Individual
    Officer
    2006-10-18 ~ 2014-04-11
    OF - director → CIF 0
  • 4
    Mcghee, Michael John
    Banker born in June 1956
    Individual (17 offsprings)
    Officer
    2007-05-24 ~ 2009-10-30
    OF - director → CIF 0
  • 5
    Noorani, Mehrdad
    Director born in April 1962
    Individual (1 offspring)
    Officer
    2009-10-30 ~ 2014-03-13
    OF - director → CIF 0
  • 6
    Gill, Caroline Ruth Marrison
    Individual (16 offsprings)
    Officer
    2015-12-15 ~ 2020-04-08
    OF - secretary → CIF 0
  • 7
    Mcintyre, Lewis William
    Director born in March 1977
    Individual (1 offspring)
    Officer
    2023-07-01 ~ 2024-01-08
    OF - director → CIF 0
  • 8
    Pritchard, Gary William
    Director born in November 1956
    Individual
    Officer
    2011-05-23 ~ 2015-12-15
    OF - director → CIF 0
  • 9
    O'toole, Eliza Jane
    Director born in January 1968
    Individual
    Officer
    2006-10-18 ~ 2015-12-15
    OF - director → CIF 0
    O'toole, Eliza Jane
    Individual
    Officer
    2006-10-18 ~ 2015-12-15
    OF - secretary → CIF 0
  • 10
    Mclaren, Ian
    Director born in August 1968
    Individual (2 offsprings)
    Officer
    2022-05-30 ~ 2023-06-19
    OF - director → CIF 0
  • 11
    Whitworth, Mark
    Company Director born in May 1966
    Individual (153 offsprings)
    Officer
    2015-12-15 ~ 2022-09-30
    OF - director → CIF 0
  • 12
    Hatton, Thomas Scott
    Chief Financial Officer born in July 1966
    Individual
    Officer
    2014-03-14 ~ 2014-04-11
    OF - director → CIF 0
  • 13
    Rao, Rajaram
    Banker born in April 1971
    Individual (3 offsprings)
    Officer
    2007-05-24 ~ 2011-05-19
    OF - director → CIF 0
parent relation
Company in focus

GREAT YARMOUTH PORT COMPANY LTD

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 (18 years 7 months). 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
    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
Active 1
  • 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
    Corporate (4 parents)
    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 24 April 2025 and licensed under the Open Government Licence v3.0.