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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 19
  • 1
    Whittaker, John
    Director born in March 1942
    Individual (483 offsprings)
    Officer
    2014-06-25 ~ 2020-08-04
    OF - Director → CIF 0
    Mr John Whittaker
    Born in March 1942
    Individual (483 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Marrison Gill, Caroline Ruth
    Individual (74 offsprings)
    Officer
    2014-06-25 ~ 2020-04-08
    OF - Secretary → CIF 0
  • 3
    Mackenzie, Hamish Macphail Massie
    Director born in March 1969
    Individual (14 offsprings)
    Officer
    2014-06-25 ~ 2020-08-04
    OF - Director → CIF 0
  • 4
    Underwood, Steven Keith
    Director born in March 1974
    Individual (477 offsprings)
    Officer
    2014-06-25 ~ 2020-08-04
    OF - Director → CIF 0
  • 5
    Shershunovych, Ihor
    Paralegal born in July 1985
    Individual (83 offsprings)
    Officer
    2014-03-03 ~ 2014-06-25
    OF - Director → CIF 0
  • 6
    Mclaren, Ian
    Director born in August 1968
    Individual (91 offsprings)
    Officer
    2022-05-30 ~ 2023-06-19
    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
    Vyas, Sundeep
    Director born in May 1973
    Individual (6 offsprings)
    Officer
    2014-06-25 ~ 2020-08-04
    OF - Director → CIF 0
  • 9
    Clark, Jason Lee
    Born in February 1972
    Individual (91 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
  • 10
    Charnock, Ian Graeme Lloyd
    Director born in July 1962
    Individual (92 offsprings)
    Officer
    2014-06-25 ~ 2022-04-01
    OF - Director → CIF 0
  • 11
    Mrs Sheila Greenwood
    Born in February 1950
    Individual (105 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    Khan, Farook Akhtar
    Individual (54 offsprings)
    Officer
    2017-09-22 ~ now
    OF - Secretary → CIF 0
  • 13
    Veritiero, Claudio
    Born in September 1973
    Individual (122 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 14
    Christopher Eves
    Born in June 1985
    Individual (216 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-15
    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
  • 15
    Whitworth, Mark
    Director born in May 1966
    Individual (240 offsprings)
    Officer
    2014-06-25 ~ 2022-09-30
    OF - Director → CIF 0
  • 16
    Allison, Thomas Eardley
    Director born in March 1948
    Individual (97 offsprings)
    Officer
    2014-06-25 ~ 2020-08-17
    OF - Director → CIF 0
  • 17
    TRAVERS SMITH LIMITED
    - now 02132862 OC336962
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12
    10 Snow Hill, London, England
    Active Corporate (28 parents, 1365 offsprings)
    Officer
    2014-03-03 ~ 2014-06-25
    OF - Director → CIF 0
  • 18
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London, England
    Active Corporate (41 parents, 1520 offsprings)
    Officer
    2014-03-03 ~ 2014-06-25
    OF - Director → CIF 0
    2014-03-03 ~ 2014-06-25
    OF - Secretary → CIF 0
  • 19
    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
    2018-05-15 ~ 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

LIGNA BIOMASS HOLDINGS LIMITED

Period: 2014-11-07 ~ now
Company number: 08918463
Registered names
LIGNA BIOMASS HOLDINGS LIMITED - now
DE FACTO 2098 LIMITED - 2014-11-07 08873780... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LIGNA BIOMASS HOLDINGS LIMITED
    Info
    DE FACTO 2098 LIMITED - 2014-11-07
    Registered number 08918463
    Maritime Centre, Port Of Liverpool, Liverpool L21 1LA
    PRIVATE LIMITED COMPANY incorporated on 2014-03-03 (12 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-15
    CIF 0
  • LIGNA BIOMASS HOLDINGS LIMITED
    S
    Registered number 8918463
    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
    LIGNA BIOMASS LIMITED
    - now 08918422
    DE FACTO 2099 LIMITED - 2014-10-23
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.