The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Sloan, Derek Geoffrey

    Related profiles found in government register
  • Sloan, Derek Geoffrey
    British company director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amberleigh House, 3 School Hill, Lower Heswall, Merseyside, CH60 0DP

      IIF 1 IIF 2
  • Sloan, Derek Geoffrey
    British director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amberleigh House, 3 School Hill, Lower Heswall, Merseyside, CH60 0DP

      IIF 3

    • 3, School Hill, Lower Heswell, Cheshire, CH60 0DP, United Kingdom

      IIF 4

    • 3, School Hill, Wirral, BH60 0DP, United Kingdom

      IIF 5

    • 3, School Hill, Wirrall, CH60 0DP, United Kingdom

      IIF 6
  • Sloan, Derek Geoffrey
    British group managing director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amberleigh House, 3 School Hill, Lower Heswall, Merseyside, CH60 0DP

      IIF 7 IIF 8 IIF 9
  • Sloan, Derek Geoffrey
    British managing director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amberleigh House, 3 School Hill, Lower Heswall, Merseyside, CH60 0DP

      IIF 10 IIF 11
  • Sloan, Derek Geoffrey
    British shipping and logistics consultant born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Moorgate, London, EC2R 6AY

      IIF 12
  • Sloan, Derek Geoffrey
    Scottish consultant born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Merton House, Abbots Park, Chester, CH1 4FA, United Kingdom

      IIF 13
  • Sloan, Derek Geoffrey
    Scottish director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Merton House, West Bank, Chester, Cheshire, CH1 4FA, United Kingdom

      IIF 14
  • Sloan, Derek Geoffrey
    Scottish managing director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Merton House, West Bank, Abbots Park, Chester, CH1 4FA, United Kingdom

      IIF 15

    • 3 Merton House, West Bank, Chester, CH1 4FA, United Kingdom

      IIF 16
  • Mr Derek Geoffrey Sloan
    Scottish born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Merton House, Chester, CH1 4FA, United Kingdom

      IIF 17

    • 3 Merton House, West Bank, Abbots Park, Chester, CH1 4FA, United Kingdom

      IIF 18

    • 3 Merton House, West Bank, Chester, CH1 4FA, United Kingdom

      IIF 19
  • Sloan, Derek
    British none born in December 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Dashwood Square, Newton Stewart, Dumfries And Galloway, DG8 6EQ

      IIF 20
  • Derek Sloan
    British born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 3, Merton House, West Bank, Abbots Park, Chester, CH1 4FA, United Kingdom

      IIF 21
  • Sloan, Derek Geoffrey

    Registered addresses and corresponding companies

    • 3 Merton House, West Bank, Chester, Cheshire, CH1 4FA, United Kingdom

      IIF 22
  • Sloan, Derek

    Registered addresses and corresponding companies

    • 1, Dashwood Square, Newton Stewart, Dumfries And Galloway, DG8 6EQ

      IIF 23
child relation
Offspring entities and appointments
Active 5
  • 1
    3 Merton House, West Bank, Chester, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -333 GBP2024-03-31
    Officer
    2023-03-16 ~ now
    IIF 14 - director → ME
    2023-03-16 ~ now
    IIF 22 - secretary → ME
  • 2
    AMBERLEIGH WIRRAL LTD - 2020-06-22
    AMBERLEIGH CONSULTANCY LIMITED - 2015-01-08
    3 Merton House, West Bank, Abbots Park, Chester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,198 GBP2023-12-31
    Officer
    2014-08-14 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    The Old Bank, 187a Ashley Road, Hale, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2005-11-24 ~ dissolved
    IIF 3 - director → ME
  • 4
    272 Bath Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-02-28
    Officer
    2022-02-21 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2022-02-21 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    272 Bath Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1,080 GBP2024-03-31
    Officer
    2021-02-15 ~ now
    IIF 15 - director → ME
    Person with significant control
    2021-02-15 ~ now
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Right to appoint or remove directors → OE
Ceased 12
  • 1
    DFDS LOGISTICS LIMITED - 2015-01-09
    NORFOLK LINE LIMITED - 2010-11-22
    Nordic House Western Access Road, Immingham Dock, Immingham, North East Lincolnshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    1997-02-13 ~ 2003-12-15
    IIF 11 - director → ME
  • 2
    NORFOLKLINE SHIPPING B.V. - 2010-11-04
    NORFOLK SCHEEPVAARTMAATSCHAPPIJ B.V. - 2000-06-16
    Branch Registration, Refer To Parent Registry
    Corporate (3 parents)
    Officer
    2000-03-06 ~ 2000-03-06
    IIF 1 - director → ME
  • 3
    NORFOLKLINE IRISH SEA HOLDING LIMITED - 2010-11-22
    NORSE MERCHANT GROUP LIMITED - 2009-01-27
    PASSWOOD LIMITED - 2003-09-25
    Nordic House Western Access Road, Immingham Dock, Immingham, South Humberside
    Dissolved corporate (4 parents)
    Equity (Company account)
    374,066 GBP2019-12-31
    Officer
    2003-12-12 ~ 2005-11-04
    IIF 8 - director → ME
  • 4
    NORFOLKLINE IRISH SEA SHIP OWNERS LIMITED - 2010-10-01
    BELFAST FREIGHT FERRIES LIMITED - 2009-01-21
    PORT OF LONDON MASTER PORTERS AND STEVEDORING COMPANY LIMITED - 1984-03-09
    Nordic House Western Access Road, Immingham Dock, Immingham, South Humberside
    Dissolved corporate (4 parents)
    Officer
    2003-12-18 ~ 2005-11-04
    IIF 7 - director → ME
  • 5
    MURFITTS TRANSPORT LIMITED - 2004-06-28
    MURFITTS TRANSPORT (ELY) LIMITED - 1995-01-27
    BARTON TRANSPORT (CAMBRIDGE) LIMITED - 1983-02-25
    4385, 01593873 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Officer
    2003-06-09 ~ 2003-12-15
    IIF 10 - director → ME
  • 6
    Chester House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    39,820 GBP2024-03-30
    Officer
    2018-05-09 ~ 2019-12-23
    IIF 13 - director → ME
    Person with significant control
    2018-05-09 ~ 2019-12-23
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    1 Dashwood Square, Newton Stewart, Dumfries And Galloway
    Corporate (12 parents)
    Officer
    2017-08-09 ~ 2022-04-07
    IIF 20 - director → ME
    2017-08-09 ~ 2018-05-16
    IIF 23 - secretary → ME
  • 8
    ISIS RORO MANAGEMENT LIMITED - 2011-12-02
    MERIDIAN COMMERCIAL MANAGEMENT LIMITED - 2010-06-02
    150 Aldersgate Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2010-04-23 ~ 2010-11-14
    IIF 12 - director → ME
  • 9
    2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    2003-12-11 ~ 2005-11-04
    IIF 4 - director → ME
  • 10
    CENARGO LIMITED - 2004-02-17
    C/o Kpmg, 8 Princes Parade, Liverpool, Uk, Uk
    Dissolved corporate (3 parents)
    Officer
    2003-12-18 ~ 2005-11-04
    IIF 9 - director → ME
  • 11
    DINOSAURS RECRUITMENT LIMITED - 2015-02-03
    1-3 Leckwith Road, Netherton, Merseyside
    Corporate (1 parent)
    Equity (Company account)
    -48,692 GBP2023-08-31
    Officer
    2014-06-13 ~ 2015-01-15
    IIF 6 - director → ME
  • 12
    DFDS SEAWAYS IRISH SEA FERRIES LTD - 2010-12-13
    NORFOLKLINE IRISH SEA FERRIES LIMITED - 2010-10-01
    NORSE MERCHANT FERRIES LIMITED - 2009-01-21
    MERCHANT FERRIES LIMITED - 2004-02-17
    MERCHANT FERRIES PLC - 2003-12-03
    SCRUTTONS PLC - 1999-09-30
    First Floor, 6 Arlington Street, London, England
    Dissolved corporate (6 parents)
    Officer
    2003-12-18 ~ 2005-11-04
    IIF 2 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.