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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Charnock, Ian Graeme Lloyd

child relation
Offspring entities and appointments 92
  • 1
    A & P A PROPERTY LIMITED
    - now 03015482
    DE FACTO 385 LIMITED - 1995-11-06
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (23 parents)
    Officer
    2011-11-30 ~ 2022-04-01
    IIF 76 - Director → ME
  • 2
    A & P DRY DOCKS LIMITED
    - now 04240955
    BROOMCO (2599) LIMITED - 2001-07-25
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2011-11-30 ~ 2022-04-01
    IIF 79 - Director → ME
  • 3
    A & P TYNE PROPERTIES LIMITED
    - now 04968438
    BROOMCO (3351) LIMITED - 2003-12-17
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (19 parents)
    Officer
    2011-11-30 ~ 2022-04-01
    IIF 74 - Director → ME
  • 4
    A&P PORTS & PROPERTIES LIMITED
    - now 05833159 03447260
    MANDACO 483 LIMITED - 2007-01-29
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2011-11-30 ~ 2022-04-01
    IIF 71 - Director → ME
  • 5
    A&PPP 2006 LIMITED
    - now 03447260
    A&P PORTS & PROPERTIES LIMITED - 2007-01-29
    A & P GROUP HOLDINGS LTD - 2002-03-20
    DMWSL 206 LIMITED - 1997-12-19
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2011-11-30 ~ 2022-04-01
    IIF 52 - Director → ME
  • 6
    ACM HEALTH SOLUTIONS LIMITED
    - now 04364773
    SCREENJOINT LIMITED - 2003-09-14
    Booths Park, Chelford Road, Knutsford, England
    Active Corporate (30 parents)
    Officer
    2008-02-12 ~ 2010-07-21
    IIF 20 - Director → ME
  • 7
    AMEC (AGL) LIMITED
    - now 02804148
    AMEC GROUP LIMITED - 2003-04-01
    RAPID TRANSIT GROUP PLC - 1999-02-03
    FAIRTANDERIS (4) PLC - 1995-09-26
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (23 parents)
    Officer
    2005-07-01 ~ 2008-10-31
    IIF 19 - Director → ME
  • 8
    AMEC (BCS) LIMITED
    - now 00875729
    BUCHAN CONCRETE SOLUTIONS LIMITED
    - 2007-04-19 00875729
    C. V. BUCHAN LIMITED - 2005-02-15
    C.V.BUCHAN(CONCRETE)LIMITED - 1990-04-01
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (24 parents)
    Officer
    2005-07-01 ~ 2008-10-31
    IIF 9 - Director → ME
  • 9
    AMEC (MHL) LIMITED
    - now 00713103
    MATTHEW HALL LIMITED
    - 2007-10-03 00713103 00222870
    MATTHEW HALL MECHANICAL & ELECTRICAL ENGINEERS LIMITED - 1992-10-01
    MATTHEW HALL MECHANICAL SERVICES LIMITED - 1983-03-01
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (38 parents)
    Officer
    2005-07-01 ~ 2008-10-31
    IIF 4 - Director → ME
  • 10
    AMEC (WSL) LIMITED
    - now 00514311
    WATSON STEEL LIMITED - 2001-12-04
    ROBERT WATSON & CO (CONSTRUCTIONAL ENGINEERS) LIMITED - 1991-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (34 parents)
    Officer
    2005-07-01 ~ 2008-10-31
    IIF 7 - Director → ME
  • 11
    AMEC BKW LIMITED
    - now 00169831 02464311
    AMEC KING-WILKINSON LIMITED - 1998-01-02
    BABCOCK KING-WILKINSON LIMITED - 1997-10-15
    BABCOCK CONTRACTORS LIMITED - 1993-10-21
    BABCOCK & WILCOX (PACKAGED BOILERS) LIMITED - 1976-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (50 parents)
    Officer
    2005-07-01 ~ 2008-10-31
    IIF 10 - Director → ME
  • 12
    AMEC CAPITAL PROJECTS LIMITED
    - now 02804109
    AMEC SPARECO (4) PLC - 1999-11-03
    FAIRTANDERIS (8) PLC - 1997-08-12
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (27 parents, 12 offsprings)
    Officer
    2005-07-01 ~ 2008-10-31
    IIF 17 - Director → ME
  • 13
    AMEC CIVIL ENGINEERING LIMITED
    - now 01265199
    FAIRCLOUGH CIVIL ENGINEERING LIMITED - 1992-08-03
    MILDBITT LIMITED - 1976-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (35 parents)
    Officer
    2005-07-01 ~ 2008-10-31
    IIF 15 - Director → ME
  • 14
    AMEC CONSTRUCTION LIMITED
    02729912 01270073
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (31 parents)
    Officer
    2005-07-01 ~ 2008-10-31
    IIF 16 - Director → ME
  • 15
    AMEC CONSTRUCTION SCOTLAND LIMITED
    - now SC074859
    FAIRCLOUGH SCOTLAND LIMITED - 1992-08-03
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (17 parents)
    Officer
    2005-07-01 ~ 2008-10-31
    IIF 6 - Director → ME
  • 16
    AMEC FOSTER WHEELER FINANCE ASIA LIMITED - now
    AMEC FINANCE ASIA LIMITED
    - 2014-12-15 06205760
    AMEC INVESTMENTS OFFSHORE LIMITED - 2007-11-27
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (16 parents)
    Officer
    2008-04-03 ~ 2008-10-31
    IIF 5 - Director → ME
  • 17
    AMEC FOSTER WHEELER GROUP LIMITED - now
    AMEC GROUP LIMITED
    - 2014-12-18 04612748 02804148
    ADDWORTH LIMITED - 2003-04-01
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (43 parents, 19 offsprings)
    Officer
    2005-07-01 ~ 2008-10-31
    IIF 1 - Director → ME
  • 18
    AMEC MINING LIMITED
    - now 00454724
    FAIRCLOUGH-PARKINSON MINING LIMITED - 1992-08-03
    PARKINSON STRIP MINING COMPANY LIMITED - 1976-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (18 parents)
    Officer
    2005-07-01 ~ 2008-10-31
    IIF 11 - Director → ME
  • 19
    AMEC POWER LIMITED
    - now SC043216
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-30
    Dissolved on 2011-04-21
    JAMES SCOTT POWER LIMITED - 1991-12-05
    JAMES SCOTT (ELECTRICAL TRANSMISSION) LIMITED - 1990-08-03
    City Gate, Altens Farm Road, Nigg, Aberdeen
    Dissolved Corporate (36 parents)
    Officer
    2005-07-01 ~ 2008-10-31
    IIF 3 - Director → ME
  • 20
    AMEC PROCESS AND ENERGY LIMITED
    - now 02028340
    MATTHEW HALL ENGINEERING (MANCHESTER) LIMITED - 1992-04-01
    HOURSHINE LIMITED - 1986-07-18
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (36 parents)
    Officer
    2005-07-01 ~ 2008-10-31
    IIF 21 - Director → ME
  • 21
    AMEC PROJECT INVESTMENTS LIMITED
    - now 02619408
    AMEC POWER (HS) PENSIONS TRUSTEE LIMITED - 1996-06-26
    JAMES SCOTT POWER (HS) PENSIONS TRUSTEE LIMITED - 1992-01-31
    ALNERY NO. 1090 LIMITED - 1991-06-25
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (37 parents, 2 offsprings)
    Officer
    2008-05-01 ~ 2008-10-31
    IIF 23 - Director → ME
  • 22
    AMEC SERVICES LIMITED
    - now 02804093 03751531... (more)
    AMEC SPARECO (6) LIMITED - 1999-10-19
    HEALTH MANAGEMENT (NORFOLK & NORWICH) LIMITED - 1999-05-04
    FAIRTANDERIS (7) PLC - 1996-01-18
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (25 parents)
    Officer
    2005-07-01 ~ 2008-10-31
    IIF 2 - Director → ME
  • 23
    AMEC SPARECO (12) LIMITED
    - now 00381547 02685384... (more)
    AMEC BIRWELCO LIMITED - 2004-06-28
    AGRA BIRWELCO LIMITED - 2000-10-24
    BIRWELCO LIMITED - 1999-03-01
    GKN BIRWELCO LIMITED - 1987-02-18
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (41 parents)
    Officer
    2005-07-01 ~ 2008-10-31
    IIF 13 - Director → ME
  • 24
    APCL GROUP LIMITED
    - now 13774706
    BRABCO 2106 LIMITED - 2022-01-14
    Cammell Laird Shipyard, Campbeltown Road, Birkenhead, Wirral, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2025-02-05 ~ now
    IIF 29 - Director → ME
  • 25
    ARDROSSAN HARBOUR COMPANY LIMITED
    SC045455
    16 Robertson Street, Glasgow
    Active Corporate (28 parents)
    Officer
    2011-11-30 ~ 2022-04-01
    IIF 65 - Director → ME
  • 26
    ATLANTIC & PENINSULA MARINE SERVICES LIMITED
    - now 07519952
    ATLANTIC & PENINSULA MARINE SERVICE LIMITED - 2011-02-08
    C/o A&p Tyne Ltd, Wagonway Road, Hebburn, Tyne & Wear, England
    Active Corporate (17 parents, 13 offsprings)
    Officer
    2020-07-22 ~ now
    IIF 25 - Director → ME
  • 27
    BIRKENHEAD PORT LIMITED
    - now 02981652
    ULTRAFUN LIMITED - 1996-02-26
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Active Corporate (29 parents, 1 offspring)
    Officer
    2011-11-30 ~ 2022-04-01
    IIF 68 - Director → ME
  • 28
    CALEDONIAN PORTS LIMITED
    SC155845
    16 Robertson Street, Glasgow
    Dissolved Corporate (18 parents)
    Officer
    2011-11-30 ~ dissolved
    IIF 40 - Director → ME
    2011-11-09 ~ 2011-11-09
    IIF 30 - Director → ME
  • 29
    CAMMELL LAIRD SHIPREPAIRERS & SHIPBUILDERS LIMITED
    - now 04211637 06029349
    NORTHWESTERN SHIPREPAIRERS AND SHIPBUILDERS LIMITED - 2008-11-17
    Cammell Laird Shipyard, Campbeltown Road, Birkenhead, Wirral
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2020-07-22 ~ now
    IIF 24 - Director → ME
  • 30
    CLARKE CHAPMAN PORTIA PORT SERVICES LIMITED
    - now 03190507
    SAXONLEY LIMITED - 1996-05-30
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (38 parents)
    Officer
    2014-07-17 ~ 2022-04-01
    IIF 53 - Director → ME
  • 31
    CLYDEBOYD FORT WILLIAM LIMITED
    - now SC207392
    PACIFIC SHELF 958 LIMITED - 2000-07-24
    The Pier Annat Point, Corpach, Fort William, Inverness-shire
    Active Corporate (16 parents)
    Officer
    2015-03-24 ~ 2016-12-02
    IIF 39 - Director → ME
  • 32
    CLYDEPORT LIMITED
    - now SC133434 SC134759
    CLYDEPORT PLC - 2003-03-14
    CLYDEPORT HOLDINGS LIMITED - 1994-11-22
    CAMOPORT LIMITED - 1991-11-26
    16 Robertson Street, Glasgow
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2011-11-30 ~ 2022-04-01
    IIF 72 - Director → ME
  • 33
    CLYDEPORT OPERATIONS LIMITED
    - now SC134759
    CLYDEPORT LIMITED - 1994-11-22
    16 Robertson Street, Glasgow, Strathclyde, Scotland
    Active Corporate (27 parents, 1 offspring)
    Officer
    2011-11-30 ~ 2022-04-01
    IIF 47 - Director → ME
  • 34
    CLYDEPORT SHIPPING LIMITED
    - now SC110769
    CLYDESOIL LIMITED - 1998-03-02
    RUNPLOY LIMITED - 1988-06-17
    16 Robertson Street, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    2011-11-30 ~ dissolved
    IIF 34 - Director → ME
  • 35
    COASTAL CONTAINER LINE LIMITED
    - now NI013153
    COASTAL CONTAINER SERVICES LIMITED - 1989-09-05
    C/o Elliott Duffy Garrett, 40 Linenhall Street, Belfast, United Kingdom
    Active Corporate (25 parents)
    Officer
    2011-11-30 ~ 2022-04-01
    IIF 26 - Director → ME
  • 36
    COASTAL SEAFORTH CONTAINER TERMINALS LIMITED
    02379221
    Maritime Centre, Port Of Liverpool
    Dissolved Corporate (19 parents)
    Officer
    2011-11-30 ~ dissolved
    IIF 43 - Director → ME
  • 37
    COLAS RAIL LIMITED - now
    AMEC SPIE RAIL (UK) LIMITED
    - 2007-06-28 02995525
    AMEC RAIL LIMITED - 2003-07-23
    SOUTH WEST INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-09-19
    25 Victoria Street, London, England
    Active Corporate (36 parents)
    Officer
    2006-07-28 ~ 2007-04-03
    IIF 22 - Director → ME
  • 38
    COLAS RAIL SYSTEMS LIMITED - now
    AMEC SPIE RAIL SYSTEMS LIMITED
    - 2007-06-28 03673836
    25 Victoria Street, London, England
    Active Corporate (28 parents)
    Officer
    2006-07-19 ~ 2007-04-03
    IIF 14 - Director → ME
  • 39
    CONCORDE CONTAINER LINE LIMITED
    02836298
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Dissolved Corporate (19 parents)
    Officer
    2011-11-30 ~ dissolved
    IIF 32 - Director → ME
  • 40
    CONTINENTAL TRUCK LINES LIMITED
    02779014
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Dissolved Corporate (20 parents)
    Officer
    2011-11-30 ~ dissolved
    IIF 31 - Director → ME
  • 41
    DE FACTO 1693 LIMITED
    06935012 05333722... (more)
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (17 parents, 1 offspring)
    Officer
    2011-11-30 ~ 2022-04-01
    IIF 48 - Director → ME
  • 42
    EASTPORT UK CARGO HANDLING LIMITED
    - now 01570060
    GREAT YARMOUTH STEVEDORING CO. LIMITED - 2009-01-29
    YARMOUTH STEVEDORES LIMITED - 1989-10-04
    POWERSTONE LIMITED - 1981-12-31
    Maritime Centre, Port Of Liverpool, Liverpool, England
    Active Corporate (24 parents)
    Officer
    2015-12-15 ~ 2022-04-01
    IIF 90 - Director → ME
  • 43
    GREAT YARMOUTH PORT COMPANY LTD
    05971330
    Maritime Centre, Port Of Liverpool, Liverpool, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2015-12-15 ~ 2022-04-01
    IIF 91 - Director → ME
  • 44
    HEYSHAM PORT LIMITED
    - now 02447563
    BURGINHALL 416 LIMITED - 1990-03-12
    Maritime Centre, Port Of Liverpool
    Active Corporate (29 parents)
    Officer
    2011-11-30 ~ 2022-04-01
    IIF 70 - Director → ME
  • 45
    HUNTERSTON BULK HANDLING LIMITED
    SC142485
    16 Robertson Street, Glasgow
    Dissolved Corporate (16 parents)
    Officer
    2011-11-30 ~ dissolved
    IIF 36 - Director → ME
  • 46
    HUNTERSTON DEVELOPMENT COMPANY LIMITED
    SC058260
    16 Robertson Street, Glasgow
    Dissolved Corporate (21 parents)
    Officer
    2011-11-30 ~ dissolved
    IIF 33 - Director → ME
  • 47
    JAMES SCOTT LIMITED
    - now SC035281
    JAMES SCOTT MECHANICAL AND ELECTRICAL SERVICES LIMITED - 1988-02-01
    JAMES SCOTT AND COMPANY (ELECTRICAL ENGINEERS) LIMITED - 1984-01-17
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (32 parents)
    Officer
    2005-07-01 ~ 2008-10-31
    IIF 12 - Director → ME
  • 48
    LANDGUARD INTERNATIONAL LIMITED
    - now 02729850
    SUMMIT INTERNATIONAL TRANSPORT LIMITED - 1997-11-04
    FANTASY FREIGHT LIMITED - 1996-05-20
    WADSTOCK LIMITED - 1992-08-19
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Dissolved Corporate (18 parents)
    Officer
    2011-11-30 ~ dissolved
    IIF 45 - Director → ME
  • 49
    LIGNA BIOMASS HOLDINGS LIMITED
    - now 08918463
    DE FACTO 2098 LIMITED
    - 2014-11-07 08918463 08873780... (more)
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (19 parents, 1 offspring)
    Officer
    2014-06-25 ~ 2022-04-01
    IIF 92 - Director → ME
  • 50
    LIGNA BIOMASS LIMITED
    - now 08918422
    DE FACTO 2099 LIMITED
    - 2014-10-23 08918422 08886704... (more)
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (17 parents)
    Officer
    2014-06-25 ~ 2022-04-01
    IIF 93 - Director → ME
  • 51
    MARITIME CENTRE LIMITED
    04129415
    Maritime Centre, Port Of Liverpool
    Active Corporate (21 parents)
    Officer
    2011-11-30 ~ 2022-04-01
    IIF 51 - Director → ME
  • 52
    MDHC CONTAINER SERVICES LIMITED
    12194512
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside, United Kingdom
    Active Corporate (19 parents)
    Officer
    2019-09-06 ~ 2022-04-01
    IIF 87 - Director → ME
  • 53
    MEDWAY PORTS LIMITED
    - now 02650541 02639118
    MEDPORTS MEBO LIMITED - 1992-06-19
    MOVEREADY LIMITED - 1991-12-09
    Maritime Centre, Port Of Liverpool
    Active Corporate (34 parents, 1 offspring)
    Officer
    2011-11-30 ~ 2022-04-01
    IIF 82 - Director → ME
  • 54
    MERLIN PORTS LIMITED
    - now 02184066
    MERLIN STORES LIMITED - 2001-01-09
    MERLIN DISTRIBUTION (UK) LIMITED - 1994-01-24
    RAVENLEIGH LIMITED - 1987-11-25
    Maritime Centre, Port Of Liverpool
    Active Corporate (24 parents, 1 offspring)
    Officer
    2011-11-30 ~ 2022-04-01
    IIF 59 - Director → ME
  • 55
    MERSEY DOCKS TRUSTEES LIMITED
    - now 02681239
    MEDWAY PORTS TRUSTEES LIMITED - 1998-05-12
    SUBMITACTIVE LIMITED - 1992-05-22
    Maritime Centre, Port Of Liverpool
    Dissolved Corporate (16 parents)
    Officer
    2011-11-30 ~ dissolved
    IIF 37 - Director → ME
  • 56
    OVERGATE HOSPICE
    - now 01510521
    CALDERDALE CHARITABLE SOCIETY FOR CONTINUING CARE LIMITED - 2002-06-07
    CALDERDALE SOCIETY FOR CONTINUING CARE LIMITED - 1991-03-19
    Overgate Hospice 30 Hullen Edge Road, Elland, Halifax, West Yorkshire
    Active Corporate (53 parents, 1 offspring)
    Officer
    2021-09-01 ~ 2024-03-09
    IIF 89 - Director → ME
  • 57
    OVERGATE HOSPICE SUPPORT LTD
    07109169
    Overgate Hospice, 30 Hullen Edge Road, Elland, West Yorkshire
    Active Corporate (37 parents)
    Officer
    2021-09-01 ~ 2024-03-09
    IIF 88 - Director → ME
  • 58
    PEEL HOLDINGS (PORTS) LIMITED
    - now 05223258 04560438
    PEEL ACQUISITIONS (PORTS) LIMITED - 2006-05-03
    DE FACTO 1154 LIMITED - 2004-11-24
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2011-11-30 ~ 2022-04-01
    IIF 78 - Director → ME
  • 59
    PEEL PORTS (IDS) LIMITED
    - now 05445426
    DE FACTO 1247 LIMITED - 2005-05-25
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (19 parents)
    Officer
    2011-11-30 ~ 2022-04-01
    IIF 81 - Director → ME
  • 60
    PEEL PORTS CONTAINERS LIMITED
    11851999
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2019-02-28 ~ 2022-04-01
    IIF 84 - Director → ME
  • 61
    PEEL PORTS FREIGHT LIMITED
    - now 02604841
    ROADFERRY HOLDINGS LIMITED
    - 2012-04-23 02604841
    COMMERCIAL PLANT LIMITED - 1992-03-31
    FLEETNESS 142 LIMITED - 1991-08-21
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Active Corporate (28 parents)
    Officer
    2011-11-30 ~ 2022-04-01
    IIF 69 - Director → ME
  • 62
    PEEL PORTS GROUP LIMITED
    - now 05965116
    PEEL PORTS SHAREHOLDER FINANCECO LIMITED
    - 2013-06-10 05965116
    DE FACTO 1417 LIMITED - 2006-10-27
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (37 parents, 1 offspring)
    Officer
    2012-01-31 ~ 2022-04-01
    IIF 50 - Director → ME
  • 63
    PEEL PORTS HOLDINGS LIMITED
    - now 04560438 05223258
    DE FACTO 1019 LIMITED - 2002-11-05
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2011-11-30 ~ 2022-04-01
    IIF 61 - Director → ME
  • 64
    PEEL PORTS INTERMEDIATE HOLDCO LIMITED
    - now 05979400
    DE FACTO 1427 LIMITED - 2006-10-27
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (21 parents, 1 offspring)
    Officer
    2011-11-30 ~ 2022-04-01
    IIF 64 - Director → ME
  • 65
    PEEL PORTS INVESTMENTS LIMITED
    - now 05433920
    DE FACTO 1237 LIMITED - 2005-05-25
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (19 parents, 15 offsprings)
    Officer
    2011-11-30 ~ 2022-04-01
    IIF 56 - Director → ME
  • 66
    PEEL PORTS LAND AND PROPERTY INVESTMENTS (NO. 2) LIMITED
    - now 05874707 05433921
    DE FACTO 1390 LIMITED - 2006-08-10
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (19 parents)
    Officer
    2011-11-30 ~ 2022-04-01
    IIF 75 - Director → ME
  • 67
    PEEL PORTS LAND AND PROPERTY INVESTMENTS LIMITED
    - now 05433921 05874707
    DE FACTO 1238 LIMITED - 2005-05-25
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (19 parents, 1 offspring)
    Officer
    2011-11-30 ~ 2022-04-01
    IIF 54 - Director → ME
  • 68
    PEEL PORTS LIMITED
    - now 04560424
    DE FACTO 1020 LIMITED - 2002-11-04
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (23 parents, 1 offspring)
    Officer
    2011-11-30 ~ 2022-04-01
    IIF 55 - Director → ME
  • 69
    PEEL PORTS LOGISTICS LIMITED
    - now 04006089
    QUALITY FREIGHT (UK) LIMITED
    - 2021-05-13 04006089
    Maritime Centre, Port Of Liverpool, Liverpool, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2019-05-16 ~ 2022-04-01
    IIF 46 - Director → ME
  • 70
    PEEL PORTS OPERATIONS LIMITED
    - now 05398690
    DE FACTO 1232 LIMITED - 2005-05-25
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (21 parents, 10 offsprings)
    Officer
    2011-11-30 ~ 2022-04-01
    IIF 60 - Director → ME
  • 71
    PEEL PORTS TRUSTEES LIMITED
    - now 06629653
    DE FACTO 1644 LIMITED - 2008-11-13
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Active Corporate (31 parents)
    Officer
    2011-11-09 ~ 2022-04-01
    IIF 67 - Director → ME
  • 72
    PEEL PORTS UK FINANCECO LIMITED
    - now 05907031
    DE FACTO 1408 LIMITED - 2006-09-07
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (21 parents, 1 offspring)
    Officer
    2011-11-30 ~ 2022-04-01
    IIF 66 - Director → ME
  • 73
    PORT FALMOUTH LIMITED
    07119959
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (13 parents)
    Officer
    2011-11-30 ~ 2022-04-01
    IIF 63 - Director → ME
  • 74
    PORT OF SHEERNESS LIMITED
    - now 02639118
    MEDWAY PORTS LIMITED - 1992-06-19
    Maritime Centre, Port Of Liverpool
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2011-11-30 ~ 2022-04-01
    IIF 62 - Director → ME
  • 75
    PORTIA MANAGEMENT SERVICES LIMITED
    - now 01437370
    CHINSTREL LIMITED - 1979-12-31
    Maritime Centre, Port Of Liverpool
    Active Corporate (24 parents)
    Officer
    2014-03-18 ~ 2015-08-10
    IIF 35 - Director → ME
  • 76
    PORTIA WORLD TRAVEL LIMITED
    - now 01420160
    AEROFLIGHT LIMITED - 1979-12-31
    Maritime Centre, Port Of Liverpool
    Active Corporate (21 parents)
    Officer
    2011-11-30 ~ 2022-04-01
    IIF 49 - Director → ME
  • 77
    RIXTON AND WARBURTON BRIDGE COMPANY LIMITED
    13617881
    Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-09-13 ~ 2022-04-01
    IIF 83 - Director → ME
  • 78
    SEAFORTH POWER LIMITED
    - now 02278872
    MEDLAND WAREHOUSING LIMITED - 2003-12-17
    HOPEMADE LIMITED - 1988-12-08
    Maritime Centre, Port Of Liverpool
    Active Corporate (26 parents)
    Officer
    2011-11-30 ~ 2022-04-01
    IIF 57 - Director → ME
  • 79
    SEAFORTH STEVEDORING LIMITED
    - now 01624480
    MEDWAY (CHATHAM) DOCK COMPANY LIMITED - 2003-12-17
    Maritime Centre, Port Of Liverpool
    Active Corporate (25 parents)
    Officer
    2011-11-30 ~ 2022-04-01
    IIF 80 - Director → ME
  • 80
    SEAWING LANDGUARD INTERNATIONAL LIMITED
    - now 01957362
    SEAWING INTERNATIONAL LIMITED - 2005-03-03
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Active Corporate (22 parents)
    Officer
    2011-11-30 ~ 2022-04-01
    IIF 77 - Director → ME
  • 81
    SHEERNESS COOL STORES LIMITED
    02497816
    Maritime Centre, Port Of Liverpool
    Dissolved Corporate (20 parents)
    Officer
    2011-11-30 ~ dissolved
    IIF 42 - Director → ME
  • 82
    SHIP CANAL INVESTMENTS LIMITED
    - now 02224895
    SLATERSHELFCO 152 LIMITED - 1988-06-09
    Maritime Centre, Port Of Liverpool, Liverpool
    Dissolved Corporate (18 parents)
    Officer
    2011-11-30 ~ dissolved
    IIF 38 - Director → ME
  • 83
    SHIP CANAL LAND LIMITED
    - now 00924359
    ELLESMERE PORT STORAGE COMPANY LIMITED - 1985-09-11
    Maritime Centre, Port Of Liverpool, Liverpool
    Dissolved Corporate (20 parents)
    Officer
    2011-11-30 ~ 2023-06-19
    IIF 41 - Director → ME
  • 84
    SPECIALIST EQUIPMENT SOLUTIONS LIMITED - now
    AMEC LOGISTICS AND SUPPORT SERVICES LIMITED
    - 2009-03-09 01270073
    AMEC INTERNAL ASSET MANAGEMENT LIMITED - 2005-10-06
    AMEC PLANT & TRANSPORT LIMITED - 2002-05-01
    AMEC SERVICES LIMITED - 1999-04-01
    AMEC CONSTRUCTION SERVICES LIMITED - 1993-04-19
    FAIRCLOUGH CONSTRUCTION SERVICES LIMITED - 1983-12-16
    THEKON LIMITED - 1976-12-31
    Floor 8, Building 6, 566 Chiswick High Road, Chiswick, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2007-01-22 ~ 2008-10-31
    IIF 18 - Director → ME
  • 85
    STAGECOACH GROUP LIMITED
    - now SC100764 SC212093... (more)
    STAGECOACH GROUP PLC - 2022-10-17
    STAGECOACH HOLDINGS PLC - 2001-08-31
    10 Dunkeld Road, Perth, Perthshire, United Kingdom
    Active Corporate (44 parents, 6 offsprings)
    Officer
    2023-04-21 ~ now
    IIF 28 - Director → ME
  • 86
    TANKSPEED LIMITED
    - now 03141029
    FLEETNESS 221 LIMITED - 1996-02-02
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Dissolved Corporate (18 parents)
    Officer
    2011-11-30 ~ dissolved
    IIF 44 - Director → ME
  • 87
    THE MANCHESTER SHIP CANAL COMPANY LIMITED
    07438096 ZC000197
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2011-11-30 ~ 2022-04-01
    IIF 58 - Director → ME
  • 88
    THE MERSEY DOCKS AND HARBOUR COMPANY (L2) LIMITED
    11853083 11853106... (more)
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2019-02-28 ~ 2022-04-01
    IIF 85 - Director → ME
  • 89
    THE MERSEY DOCKS AND HARBOUR COMPANY (RSCT) LIMITED
    11853106 11853083... (more)
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-02-28 ~ 2022-04-01
    IIF 86 - Director → ME
  • 90
    THE MERSEY DOCKS AND HARBOUR COMPANY LIMITED
    07438262 11853083... (more)
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2011-11-30 ~ 2022-04-01
    IIF 73 - Director → ME
  • 91
    TR SHIPPING SERVICES LIMITED
    - now NI030260
    BISLEE MERCHANTS LIMITED - 1996-02-02
    C/o Elliott Duffy Garrett, 40 Linenhall Street, Belfast, United Kingdom
    Active Corporate (22 parents)
    Officer
    2011-11-30 ~ 2022-04-01
    IIF 27 - Director → ME
  • 92
    TURNER ESTATE SOLUTIONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-06-04
    AMEC TURNER LIMITED
    - 2008-01-16 SC220014
    PACIFIC SHELF 1050 LIMITED - 2001-07-18
    130 St. Vincent Street, Glasgow
    Liquidation Corporate (20 parents, 1 offspring)
    Officer
    2007-10-09 ~ 2007-12-20
    IIF 8 - Director → ME

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