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 9
  • 1
    Clark, Jason
    Director born in February 1972
    Individual (50 offsprings)
    Officer
    2024-01-08 ~ now
    OF - director → CIF 0
  • 2
    SchÄffers, Johannes Christianus Hubertus
    Director born in January 1961
    Individual (2 offsprings)
    Officer
    2023-12-12 ~ now
    OF - director → CIF 0
  • 3
    Khan, Farook Akhtar
    Individual (53 offsprings)
    Officer
    2019-02-28 ~ now
    OF - secretary → CIF 0
  • 4
    Smith, Russell
    Director born in February 1968
    Individual (5 offsprings)
    Officer
    2023-10-02 ~ now
    OF - director → CIF 0
  • 5
    Bou Malhab, José
    Business Development Director born in July 1989
    Individual (2 offsprings)
    Officer
    2025-01-08 ~ now
    OF - director → CIF 0
  • 6
    Gregory, Michael Anthony
    Manager born in August 1982
    Individual (2 offsprings)
    Officer
    2020-01-15 ~ now
    OF - director → CIF 0
  • 7
    Veritiero, Claudio
    Director born in September 1973
    Individual (51 offsprings)
    Officer
    2022-04-01 ~ now
    OF - director → CIF 0
  • 8
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-02-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    12-14, Chemin Rieu, 1208 Geneva, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2020-01-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 12
  • 1
    Charnock, Ian Graeme Lloyd
    Director born in July 1962
    Individual (16 offsprings)
    Officer
    2019-02-28 ~ 2022-04-01
    OF - director → CIF 0
  • 2
    Walsh, James Anthony
    Investment Director born in August 1986
    Individual (3 offsprings)
    Officer
    2022-03-08 ~ 2023-10-02
    OF - director → CIF 0
  • 3
    Vyas, Sundeep
    Director born in May 1973
    Individual
    Officer
    2020-01-15 ~ 2022-03-08
    OF - director → CIF 0
  • 4
    Marrison Gill, Caroline Ruth
    Individual (16 offsprings)
    Officer
    2019-02-28 ~ 2020-04-08
    OF - secretary → CIF 0
  • 5
    Vancampen, Tim
    Director born in August 1976
    Individual
    Officer
    2023-02-22 ~ 2025-01-08
    OF - director → CIF 0
  • 6
    Bou Malhab, José
    Business Development Manager born in July 1989
    Individual (2 offsprings)
    Officer
    2021-12-16 ~ 2023-12-12
    OF - director → CIF 0
  • 7
    Simon, Romain Julien
    Director born in April 1980
    Individual
    Officer
    2020-04-01 ~ 2021-12-16
    OF - director → CIF 0
  • 8
    Mcintyre, Lewis William
    Director born in March 1977
    Individual (1 offspring)
    Officer
    2023-07-01 ~ 2024-01-08
    OF - director → CIF 0
  • 9
    Chelle, Aurelie
    Solicitor born in January 1978
    Individual
    Officer
    2020-01-15 ~ 2020-03-31
    OF - director → 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
    Director born in May 1966
    Individual (153 offsprings)
    Officer
    2019-02-28 ~ 2022-09-30
    OF - director → CIF 0
  • 12
    Kanaan, Ammar Yahya
    Ceo born in June 1968
    Individual
    Officer
    2020-01-15 ~ 2023-02-22
    OF - director → CIF 0
parent relation
Company in focus

THE MERSEY DOCKS AND HARBOUR COMPANY (L2) LIMITED

Standard Industrial Classification
50300 - Inland Passenger Water Transport

Related profiles found in government register
  • THE MERSEY DOCKS AND HARBOUR COMPANY (L2) LIMITED
    Info
    Registered number 11853083
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside L21 1LA
    Private Limited Company incorporated on 2019-02-28 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • THE MERSEY DOCKS AND HARBOUR COMPANY (L2) LIMITED
    S
    Registered number 11853083
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside, United Kingdom, L21 1LA
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Maritime Centre, Port Of Liverpool, Liverpool, Merseyside, United Kingdom
    Corporate (8 parents)
    Person with significant control
    2019-09-06 ~ 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.