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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
Active 4
  • 1
    Whittaker, Mark
    Born in August 1969
    Individual (50 offsprings)
    Officer
    icon of calendar 2012-02-09 ~ now
    OF - Director → CIF 0
  • 2
    Underwood, Steven Keith
    Born in March 1974
    Individual (346 offsprings)
    Officer
    icon of calendar 2008-07-10 ~ now
    OF - Director → CIF 0
  • 3
    Whittaker, John
    Born in March 1942
    Individual (307 offsprings)
    Officer
    icon of calendar 2005-09-22 ~ now
    OF - Director → CIF 0
  • 4
    EUROLINK FERRIES LIMITED - 1997-06-23
    HOOPLANDS LIMITED - 1987-11-25
    MERLIN STEVEDORES LIMITED - 1995-02-13
    icon of addressVenus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 21
  • 1
    Jones, Peter Anthony
    Chief Executive born in January 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-31 ~ 2006-03-31
    OF - Director → CIF 0
  • 2
    Bowley, William John
    Individual (3 offsprings)
    Officer
    icon of calendar 1978-06-30 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 3
    Green, David Simon
    Director born in April 1959
    Individual
    Officer
    icon of calendar 2005-09-22 ~ 2008-05-31
    OF - Director → CIF 0
  • 4
    Mcgonagle, Raymond Stephen
    Company Director born in August 1958
    Individual
    Officer
    icon of calendar 1998-09-22 ~ 2003-12-31
    OF - Director → CIF 0
  • 5
    Mcghee, James Clark
    Company Director born in January 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-12 ~ 2003-12-31
    OF - Director → CIF 0
  • 6
    Schofield, John Alexander
    Accountant born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-22 ~ 2023-09-30
    OF - Director → CIF 0
  • 7
    O'neill, Timothy Joseph
    Company Director born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-12 ~ 2001-07-11
    OF - Director → CIF 0
  • 8
    Embery, Peter Anthony
    Company Director born in July 1939
    Individual
    Officer
    icon of calendar 1998-08-22 ~ 2003-08-29
    OF - Director → CIF 0
  • 9
    Roddy, Hubert Richard
    Accountant born in February 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1978-06-30 ~ 1998-02-28
    OF - Director → CIF 0
  • 10
    Wainscott, Paul Philip
    Director born in June 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2018-03-06
    OF - Director → CIF 0
  • 11
    Wharton, Kenneth John
    Shipping & Overseas Director born in February 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-17 ~ 2006-10-13
    OF - Director → CIF 0
  • 12
    Hosker, Peter John
    Director born in April 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-10-12 ~ 2019-12-19
    OF - Director → CIF 0
  • 13
    Howard, David Norman
    Company Director born in September 1938
    Individual
    Officer
    icon of calendar 1997-12-12 ~ 2003-10-01
    OF - Director → CIF 0
  • 14
    Lees, Neil
    Director born in June 1963
    Individual (39 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ 2020-10-15
    OF - Director → CIF 0
    Lees, Neil
    Individual (39 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 15
    Hickey, Maurice Andrew
    Company Director born in November 1960
    Individual
    Officer
    icon of calendar 1997-12-12 ~ 1998-02-28
    OF - Director → CIF 0
  • 16
    Scott, Peter Anthony
    Director born in April 1947
    Individual
    Officer
    icon of calendar 2005-09-22 ~ 2009-03-31
    OF - Director → CIF 0
  • 17
    Simpson, Andrew Christopher
    Company Director born in May 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2008-07-14
    OF - Director → CIF 0
  • 18
    Trimble, David Alexander
    Director born in October 1946
    Individual
    Officer
    icon of calendar 2003-12-31 ~ 2006-10-06
    OF - Director → CIF 0
    Trimble, David Alexander
    Individual
    Officer
    icon of calendar 1978-06-30 ~ 2006-10-06
    OF - Secretary → CIF 0
  • 19
    Findlay, Alastair Ian
    Finance Director born in April 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-31 ~ 2005-12-31
    OF - Director → CIF 0
  • 20
    Mathers, George E S
    Manager born in June 1938
    Individual
    Officer
    icon of calendar 1978-06-30 ~ 1998-02-28
    OF - Director → CIF 0
  • 21
    Allison, Thomas Eardley
    Director born in March 1948
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-09-22 ~ 2008-07-10
    OF - Director → CIF 0
parent relation
Company in focus

PRINCES DOCK DEVELOPMENT COMPANY NO. 4 LIMITED

Previous names
PRINCES DOCK DEVELOPMENT COMPANY NO. 4 LIMITE - 2004-11-12
LINK TRANSPORT SERVICES LIMITED - 2004-03-09
Standard Industrial Classification
99999 - Dormant Company

  • PRINCES DOCK DEVELOPMENT COMPANY NO. 4 LIMITED
    Info
    PRINCES DOCK DEVELOPMENT COMPANY NO. 4 LIMITE - 2004-11-12
    LINK TRANSPORT SERVICES LIMITED - 2004-11-12
    Registered number NI012849
    icon of addressC/o Elliott Duffy Garrett, 40 Linenhall Street, Belfast BT2 8BA
    PRIVATE LIMITED COMPANY incorporated on 1978-06-30 (47 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.