logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Barr, Alan Andrew
    Director born in December 1967
    Individual (104 offsprings)
    Officer
    2011-02-25 ~ 2011-10-07
    OF - Director → CIF 0
  • 2
    Mr Christopher Eves
    Born in June 1985
    Individual (214 offsprings)
    Person with significant control
    2020-07-23 ~ 2025-02-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Littledyke, Graeme Thomas
    Born in April 1970
    Individual (17 offsprings)
    Officer
    2019-11-21 ~ now
    OF - Director → CIF 0
  • 4
    Carey, John Charles
    Chartered Accountant born in December 1957
    Individual (29 offsprings)
    Officer
    2016-07-25 ~ 2018-05-31
    OF - Director → CIF 0
  • 5
    Underwood, Steven Keith
    Born in March 1974
    Individual (476 offsprings)
    Officer
    2011-02-25 ~ now
    OF - Director → CIF 0
  • 6
    Brown, Jonathan Andrew
    Solicitor born in September 1966
    Individual (50 offsprings)
    Officer
    2011-02-07 ~ 2011-02-25
    OF - Director → CIF 0
  • 7
    Charnock, Ian Graeme Lloyd
    Born in July 1962
    Individual (91 offsprings)
    Officer
    2020-07-22 ~ now
    OF - Director → CIF 0
  • 8
    Fisher, Darren Mark
    Born in November 1972
    Individual (10 offsprings)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
  • 9
    Mcginley, David Thomas
    Born in August 1955
    Individual (20 offsprings)
    Officer
    2018-07-11 ~ now
    OF - Director → CIF 0
  • 10
    Allison, Thomas Eardley
    Company Director born in March 1948
    Individual (94 offsprings)
    Officer
    2020-07-22 ~ 2022-04-27
    OF - Director → CIF 0
  • 11
    Mrs Sheila Greenwood
    Born in February 1950
    Individual (105 offsprings)
    Person with significant control
    2020-07-23 ~ 2025-02-06
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    Syvret, Jean Raymond
    Managing Director born in February 1961
    Individual (18 offsprings)
    Officer
    2011-02-25 ~ 2020-12-01
    OF - Director → CIF 0
    Mr John Raymond Syvret (cbe)
    Born in February 1961
    Individual (18 offsprings)
    Person with significant control
    2017-12-11 ~ 2020-12-01
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 13
    Mr John Whittaker
    Born in March 1942
    Individual (483 offsprings)
    Person with significant control
    2020-07-23 ~ 2025-02-06
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 14
    Schofield, Jonathan Hugh
    Accountant born in February 1961
    Individual (33 offsprings)
    Officer
    2011-02-25 ~ 2020-12-01
    OF - Director → CIF 0
  • 15
    Whitworth, Mark
    Born in May 1966
    Individual (237 offsprings)
    Officer
    2011-10-20 ~ now
    OF - Director → CIF 0
  • 16
    APCL GROUP LIMITED
    - now 13774706
    BRABCO 2106 LIMITED - 2022-01-14
    Horton House, Exchange Flags, Liverpool, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2025-02-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 17
    PEEL PORTS INVESTMENTS LTD
    PEEL PORTS INVESTMENTS LIMITED - now 05433920
    DE FACTO 1237 LIMITED - 2005-05-25
    Maritime Centre, Port Of Liverpool, Liverpool, England
    Active Corporate (19 parents, 15 offsprings)
    Person with significant control
    2017-02-07 ~ 2020-07-23
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

ATLANTIC & PENINSULA MARINE SERVICES LIMITED

Period: 2011-02-08 ~ now
Company number: 07519952
Registered names
ATLANTIC & PENINSULA MARINE SERVICES LIMITED - now
Standard Industrial Classification
33150 - Repair And Maintenance Of Ships And Boats
Related profiles found in government register
  • ATLANTIC & PENINSULA MARINE SERVICES LIMITED
    Info
    ATLANTIC & PENINSULA MARINE SERVICE LIMITED - 2011-02-08
    Registered number 07519952
    C/o A&p Tyne Ltd, Wagonway Road, Hebburn, Tyne & Wear NE31 1SP
    PRIVATE LIMITED COMPANY incorporated on 2011-02-07 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • ATLANTIC & PENINSULA MARINE SERVICES LIMITED
    S
    Registered number 07519552
    5, Abbots Quay, Monks Ferry, Birkenhead, Merseyside, England, CH41 5LH
    CIF 1
  • ATLANTIC & PENINSULA MARINE SERVICES LIMITED
    S
    Registered number 07519552
    5, Abbotts Quay, Monks Ferry, Birkenhead, Merseyside, England, CH41 5LH
    CIF 2
  • ATLANTIC & PENINSULA MARINE SERVICES LIMITED
    S
    Registered number 07519952
    5, Abbots Quay, Monks Ferry, Birkenhead, Merseyside, England, CH41 5LH
    CIF 3
(more)
child relation
Offspring entities and appointments 13
  • 1
    A & P BIRKENHEAD PROPERTIES LIMITED
    - now 04968443
    BROOMCO (3350) LIMITED - 2003-12-17
    C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear
    Active Corporate (8 parents)
    Officer
    2011-02-25 ~ 2020-12-22
    CIF 4 - Director → ME
    Person with significant control
    2016-11-18 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    Officer
    2011-02-25 ~ 2020-12-22
    CIF 2 - Secretary → ME
  • 2
    A & P DEFENCE LIMITED
    - now 04744490
    A & P DEFENSE LIMITED - 2008-08-20
    A & P SHIPCARE LIMITED - 2008-03-03
    A&P RENEWABLE ENERGY LIMITED - 2007-05-04
    C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear
    Active Corporate (8 parents)
    Officer
    2011-02-25 ~ 2020-12-22
    CIF 1 - Director → ME
    Person with significant control
    2017-04-12 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 3
    A & P FALMOUTH LIMITED
    - now 00103287
    A & P APPLEDORE (FALMOUTH) LIMITED - 1995-11-06
    FALMOUTH SHIPREPAIR LIMITED - 1989-04-27
    SILLEY,COX & COMPANY LIMITED - 1978-12-31
    C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear
    Active Corporate (25 parents)
    Officer
    2011-02-25 ~ 2020-12-22
    CIF 14 - Director → ME
    Person with significant control
    2016-07-31 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 4
    A & P SHIP REPAIRERS LIMITED
    - now 03015481
    DE FACTO 384 LIMITED - 1995-11-06
    C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2011-02-25 ~ 2020-12-22
    CIF 7 - Director → ME
    Person with significant control
    2017-01-27 ~ now
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 5
    A & P SOUTHAMPTON LIMITED
    - now 01883082
    A & P APPLEDORE SHIP REPAIRERS LIMITED - 1995-11-06
    TOWER MARITIME SHIP REPAIR SERVICES LIMITED - 1986-12-08
    FINLOYLE LIMITED - 1985-03-11
    C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear
    Active Corporate (21 parents)
    Officer
    2011-02-25 ~ 2020-12-22
    CIF 5 - Director → ME
    Person with significant control
    2016-07-31 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 6
    A & P TEES LIMITED
    - now 04684090
    BROOMCO (3127) LIMITED - 2003-03-13
    C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear
    Active Corporate (11 parents)
    Officer
    2011-02-25 ~ 2020-12-22
    CIF 8 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 7
    A & P WALLSEND LIMITED
    05151598
    C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear
    Active Corporate (11 parents)
    Officer
    2011-02-25 ~ 2020-12-22
    CIF 11 - Director → ME
    Person with significant control
    2017-06-11 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 8
    A&P GH 2006 LIMITED
    - now 04240505
    A&P GROUP LIMITED - 2007-01-29
    A&P ACQUISITIONS LIMITED - 2002-03-28
    BROOMCO (2593) LIMITED - 2001-07-20
    C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear
    Active Corporate (15 parents, 8 offsprings)
    Officer
    2011-02-25 ~ 2020-12-22
    CIF 3 - Director → ME
    Person with significant control
    2017-06-23 ~ now
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 9
    A&P GROUP LIMITED
    - now 05832836 04240505
    MANDACO 482 LIMITED - 2007-01-29
    C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear
    Active Corporate (15 parents, 8 offsprings)
    Officer
    2011-02-25 ~ 2020-12-22
    CIF 13 - Director → ME
    Person with significant control
    2017-05-13 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 10
    A&P SHIPBUILDERS LIMITED
    05599329
    C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear
    Active Corporate (9 parents)
    Officer
    2011-02-25 ~ 2020-12-22
    CIF 12 - Director → ME
    Person with significant control
    2016-10-21 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 11
    A&P TYNE LIMITED
    - now 05127750 03015261... (more)
    A & P TYNE (2004) LIMITED - 2004-06-25
    C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear
    Active Corporate (12 parents)
    Officer
    2011-02-25 ~ 2020-12-22
    CIF 10 - Director → ME
    Person with significant control
    2017-05-01 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 12
    HYDROPOWER SERVICES LIMITED
    - now 02301339
    DE FACTO 390 LIMITED - 2000-02-17
    A & P APPLEDORE (TYNE) LIMITED - 1995-11-06
    EREMYS LIMITED - 1988-11-04
    C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear
    Active Corporate (22 parents)
    Officer
    2011-02-25 ~ 2020-12-22
    CIF 6 - Director → ME
    Person with significant control
    2016-08-31 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 13
    MARINE DESIGNS LIMITED
    - now 04690079
    SHANE CARR MARINE DESIGNS LIMITED - 2003-10-21
    C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear
    Active Corporate (15 parents)
    Officer
    2011-02-25 ~ 2020-12-22
    CIF 9 - Director → ME
    Person with significant control
    2017-03-06 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.