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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whitworth, Mark

child relation
Offspring entities and appointments
Active 155
  • 1
    BRABCO 2106 LIMITED - 2022-01-14
    Cammell Laird Shipyard, Campbeltown Road, Birkenhead, Wirral, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2025-02-05 ~ now
    IIF 174 - Director → ME
  • 2
    ATLANTIC & PENINSULA MARINE SERVICE LIMITED - 2011-02-08
    C/o A&p Tyne Ltd, Wagonway Road, Hebburn, Tyne & Wear, England
    Active Corporate (7 parents, 13 offsprings)
    Officer
    2011-10-20 ~ now
    IIF 175 - Director → ME
  • 3
    16 Robertson Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2011-05-09 ~ dissolved
    IIF 232 - Director → ME
  • 4
    NORTHWESTERN SHIPREPAIRERS AND SHIPBUILDERS LIMITED - 2008-11-17
    Cammell Laird Shipyard, Campbeltown Road, Birkenhead, Wirral
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2011-09-30 ~ now
    IIF 173 - Director → ME
  • 5
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-07-14 ~ now
    IIF 125 - Director → ME
  • 6
    CLYDEPORT PROPERTIES 2001 LIMITED - 2002-05-07
    PACIFIC SHELF 1033 LIMITED - 2001-05-08
    16 Robertson Street, Glasgow
    Active Corporate (6 parents)
    Officer
    2023-05-03 ~ now
    IIF 2 - Director → ME
  • 7
    CLYDESOIL LIMITED - 1998-03-02
    RUNPLOY LIMITED - 1988-06-17
    16 Robertson Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2011-05-09 ~ dissolved
    IIF 230 - Director → ME
  • 8
    JAMES CRAIG TRANSPORT LIMITED - 1998-12-23
    COMLAW NO. 451 LIMITED - 1998-01-22
    16 Robertson Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2011-05-09 ~ dissolved
    IIF 233 - Director → ME
  • 9
    Maritime Centre, Port Of Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2010-11-03 ~ dissolved
    IIF 229 - Director → ME
  • 10
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2010-11-03 ~ dissolved
    IIF 219 - Director → ME
  • 11
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2010-11-03 ~ dissolved
    IIF 222 - Director → ME
  • 12
    LASERADMIN LIMITED - 1998-09-18
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    2023-05-03 ~ now
    IIF 39 - Director → ME
  • 13
    RHADS HOTEL LIMITED - 2018-10-10
    DE FACTO 1394 LIMITED - 2006-11-13
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    2023-05-03 ~ now
    IIF 58 - Director → ME
  • 14
    EVENT CITY LIMITED - 2019-05-17
    MUSEUM OF MUSEUMS LIMITED - 2010-10-13
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-05-03 ~ now
    IIF 113 - Director → ME
  • 15
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-05-03 ~ now
    IIF 129 - Director → ME
  • 16
    PACIFIC SHELF 1082 LIMITED - 2001-11-23
    16 Robertson Street, Glasgow
    Active Corporate (6 parents)
    Officer
    2023-05-03 ~ now
    IIF 3 - Director → ME
  • 17
    PACIFIC SHELF 1075 LIMITED - 2001-10-31
    16 Robertson Street, Glasgow
    Active Corporate (6 parents)
    Officer
    2023-05-03 ~ now
    IIF 1 - Director → ME
  • 18
    CLYDEPORT PROPERTIES (YORKHILL) LIMITED - 1999-06-24
    BLP 994 LIMITED - 1999-03-22
    16 Robertson Street, Glasgow, Lanarkshire
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2023-05-03 ~ now
    IIF 7 - Director → ME
  • 19
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    2023-05-03 ~ now
    IIF 12 - Director → ME
  • 20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-09-24 ~ now
    IIF 134 - Director → ME
  • 21
    16 Robertson Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2011-05-09 ~ dissolved
    IIF 239 - Director → ME
  • 22
    16 Robertson Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2011-05-09 ~ dissolved
    IIF 234 - Director → ME
  • 23
    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 (4 parents)
    Officer
    2010-11-03 ~ dissolved
    IIF 228 - Director → ME
  • 24
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-05-03 ~ now
    IIF 117 - Director → ME
  • 25
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-05-03 ~ now
    IIF 112 - Director → ME
  • 26
    PROTOS FINANCE LIMITED - 2024-02-04
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    2023-05-03 ~ now
    IIF 35 - Director → ME
  • 27
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    2023-05-03 ~ now
    IIF 97 - Director → ME
  • 28
    Maritime Centre, Port Of Liverpool, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2011-05-09 ~ dissolved
    IIF 237 - Director → ME
  • 29
    KENMORE NORTHERN LIMITED - 2002-06-19
    KENMORE (NEWCASTLE) LIMITED - 1995-06-15
    JADEDELL LIMITED - 1994-07-08
    1 Rutland Court, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2011-05-09 ~ dissolved
    IIF 231 - Director → ME
  • 30
    Springside, Culvert Lane, Newburgh, Lancashire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2019-02-01 ~ dissolved
    IIF 181 - Director → ME
    Person with significant control
    2019-02-01 ~ dissolved
    IIF 243 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 243 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    MEDWAY PORTS TRUSTEES LIMITED - 1998-05-12
    SUBMITACTIVE LIMITED - 1992-05-22
    Maritime Centre, Port Of Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2010-11-03 ~ dissolved
    IIF 220 - Director → ME
  • 32
    PEEL ENERGY (DHN) LIMITED - 2018-05-22
    PEEL ENERGY (INCE) LIMITED - 2017-10-25
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    2023-05-03 ~ now
    IIF 91 - Director → ME
  • 33
    ONESHIRE LIMITED - 1978-12-31
    Maritime Centre, Port Of Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2011-05-09 ~ dissolved
    IIF 236 - Director → ME
  • 34
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-05-03 ~ now
    IIF 119 - Director → ME
  • 35
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-05-03 ~ now
    IIF 136 - Director → ME
  • 36
    PEEL HOMES (UK) HOLD CO LIMITED - 2018-12-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-05-03 ~ now
    IIF 79 - Director → ME
  • 37
    PEEL HOMES (UK) PROP CO LIMITED - 2018-12-19
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2023-05-03 ~ now
    IIF 41 - Director → ME
  • 38
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    2023-05-03 ~ now
    IIF 34 - Director → ME
  • 39
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    2023-05-03 ~ now
    IIF 104 - Director → ME
  • 40
    PEEL INVESTMENTS (PAL) LIMITED - 2012-12-17
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2023-05-03 ~ now
    IIF 13 - Director → ME
  • 41
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    2023-05-03 ~ now
    IIF 33 - Director → ME
  • 42
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    2023-05-03 ~ now
    IIF 107 - Director → ME
  • 43
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    2023-05-03 ~ now
    IIF 63 - Director → ME
  • 44
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    2023-05-03 ~ now
    IIF 86 - Director → ME
  • 45
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    2023-05-03 ~ now
    IIF 87 - Director → ME
  • 46
    PEEL MANAGEMENT LIMITED - 2018-04-26
    DE FACTO 1355 LIMITED - 2006-05-16
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    2023-05-03 ~ now
    IIF 65 - Director → ME
  • 47
    PEEL ACQUISITIONS (LAND AND PROPERTY) LIMITED - 2006-05-03
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-05-03 ~ now
    IIF 20 - Director → ME
  • 48
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-05-03 ~ now
    IIF 15 - Director → ME
  • 49
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-05-03 ~ now
    IIF 131 - Director → ME
  • 50
    PEEL HOLDINGS (AIRPORTS) LIMITED - 2010-07-02
    PEEL ACQUISITIONS (AIRPORTS) LIMITED - 2006-05-03
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2023-05-03 ~ now
    IIF 11 - Director → ME
  • 51
    PEEL FINANCE (UK) NO.2 LIMITED - 2010-09-27
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    2023-05-03 ~ now
    IIF 71 - Director → ME
  • 52
    PEEL LAND AND PROPERTY (PORTS NO. 3) LIMITED - 2020-03-03
    DE FACTO 1592 LIMITED - 2008-06-25
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-05-03 ~ now
    IIF 103 - Director → ME
  • 53
    PEEL LAND AND PROPERTY (PORTS) LIMITED - 2020-03-02
    DE FACTO 1399 LIMITED - 2006-08-04
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    2023-05-03 ~ now
    IIF 73 - Director → ME
  • 54
    PEEL HOLDINGS (REAL ESTATE) LIMITED - 2020-03-20
    PEEL HOLDINGS (LEISURE) LIMITED - 2017-06-01
    DE FACTO 1398 LIMITED - 2006-08-02
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-05-03 ~ now
    IIF 80 - Director → ME
  • 55
    SHIP CANAL PROPERTIES LIMITED - 2020-03-04
    HALLDEED LIMITED - 1994-05-25
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    2023-05-03 ~ now
    IIF 24 - Director → ME
  • 56
    PEEL LAND AND PROPERTY GROUP FINANCE LIMITED - 2020-03-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    2023-05-03 ~ now
    IIF 93 - Director → ME
  • 57
    PEEL LAND AND PROPERTY GROUP MANAGEMENT LIMITED - 2019-05-21
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    2023-05-03 ~ now
    IIF 85 - Director → ME
  • 58
    Venus Building, 1 Old Park Lane, Manchester, England
    Active Corporate (5 parents)
    Officer
    2023-05-03 ~ now
    IIF 9 - Director → ME
  • 59
    PEEL HOLDINGS (OVERSEAS) LIMITED - 2020-04-02
    DE FACTO 1600 LIMITED - 2008-06-30
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-05-03 ~ now
    IIF 22 - Director → ME
  • 60
    PEEL HOLDINGS LAND AND PROPERTY (UK) LIMITED - 2020-02-28
    DE FACTO 1598 LIMITED - 2008-06-30
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 20 offsprings)
    Officer
    2023-05-03 ~ now
    IIF 18 - Director → ME
  • 61
    PEEL L&P HOLDINGS BARTON SQUARE LIMITED - 2021-11-12
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-05-03 ~ now
    IIF 122 - Director → ME
  • 62
    PEEL INVESTMENT PROPERTIES HOLDINGS LIMITED - 2020-02-11
    PEEL MEDIA LOWRY (HOLDINGS) LIMITED - 2017-06-06
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-05-03 ~ now
    IIF 17 - Director → ME
  • 63
    PEEL INVESTMENT PROPERTIES LIMITED - 2020-02-11
    PEEL MEDIA LOWRY OUTLET MALL LIMITED - 2017-06-06
    ORBIT INVESTMENTS (SALFORD) LIMITED - 2012-08-22
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    2023-05-03 ~ now
    IIF 68 - Director → ME
  • 64
    PEEL INVESTMENTS (ANGLIA) LIMITED - 2019-11-07
    TREND HOUSING GROUP (INVESTMENTS) LIMITED - 1990-01-02
    CALMIN LIMITED - 1988-11-03
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-05-03 ~ now
    IIF 16 - Director → ME
  • 65
    PEEL INVESTMENTS (INTERMEDIATE) LIMITED - 2020-02-11
    DE FACTO 1588 LIMITED - 2008-02-19
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (8 parents)
    Officer
    2023-05-03 ~ now
    IIF 42 - Director → ME
  • 66
    PEEL INVESTMENTS (NORTH) LIMITED - 2020-03-02
    PEEL ESTATES LIMITED - 1990-11-30
    BRIDGEWATER ESTATES LIMITED - 1987-12-24
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    2023-05-03 ~ now
    IIF 10 - Director → ME
  • 67
    PEEL INVESTMENTS (U.K.) LIMITED - 2020-03-05
    PEEL LAND AND PROPERTY INVESTMENTS LIMITED - 2010-02-25
    PEEL LAND AND PROPERTY LIMITED - 2006-04-28
    DE FACTO 1103 LIMITED - 2004-03-30
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2023-05-03 ~ now
    IIF 26 - Director → ME
  • 68
    PEEL INVESTMENTS AND PROPERTY LIMITED - 2020-03-02
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    2023-05-03 ~ now
    IIF 38 - Director → ME
  • 69
    PEEL INVESTMENTS HOLDINGS LIMITED - 2020-03-02
    DE FACTO 1589 LIMITED - 2008-02-19
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-05-03 ~ now
    IIF 102 - Director → ME
  • 70
    PEEL INVESTMENTS (LAND AND PROPERTY) NO.1 LIMITED - 2020-02-11
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2023-05-03 ~ now
    IIF 88 - Director → ME
  • 71
    PEEL INVESTMENTS (LAND AND PROPERTY) NO.2 LIMITED - 2020-02-14
    PEEL HOLDINGS MEDIA LOWRY LIMITED - 2017-06-02
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-05-03 ~ now
    IIF 72 - Director → ME
  • 72
    PEEL LAND (INTERMEDIATE) LIMITED - 2020-03-02
    DE FACTO 1586 LIMITED - 2008-02-19
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    2023-05-03 ~ now
    IIF 54 - Director → ME
  • 73
    PEEL LAND HOLDINGS LIMITED - 2020-03-02
    DE FACTO 1587 LIMITED - 2008-02-19
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2023-05-03 ~ now
    IIF 21 - Director → ME
  • 74
    PEEL LEGACY (WIRRAL WATERS) LIMITED - 2020-03-02
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    2023-05-03 ~ now
    IIF 50 - Director → ME
  • 75
    PEEL LAND AND PROPERTY LIMITED - 2020-03-26
    PEEL LAND AND PROPERTY HOLDINGS LIMITED - 2006-05-03
    DE FACTO 1101 LIMITED - 2004-03-25
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-05-03 ~ now
    IIF 52 - Director → ME
  • 76
    EVENTCITY 2020 LIMITED - 2021-03-21
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2023-05-03 ~ now
    IIF 100 - Director → ME
  • 77
    PEEL OUTLETS FACILITIES LIMITED - 2020-03-26
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    2023-05-03 ~ now
    IIF 84 - Director → ME
  • 78
    PEEL OUTLETS MANAGEMENT LIMITED - 2020-03-26
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-05-03 ~ now
    IIF 49 - Director → ME
  • 79
    PEEL OVERSEAS LIMITED - 2020-04-02
    STARTGRAND LIMITED - 1989-04-25
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-05-03 ~ now
    IIF 115 - Director → ME
  • 80
    PEEL PROPERTY (INVESTMENTS) LIMITED - 2020-03-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    2023-05-03 ~ now
    IIF 111 - Director → ME
  • 81
    PEEL PROPERTY (NO.2) LIMITED - 2020-01-30
    DE FACTO 1102 LIMITED - 2004-03-24
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 45 offsprings)
    Officer
    2023-05-03 ~ now
    IIF 59 - Director → ME
  • 82
    PEEL PROPERTY HOLDINGS LIMITED - 2020-03-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-05-03 ~ now
    IIF 75 - Director → ME
  • 83
    PEEL PROPERTY INTERMEDIATE LIMITED - 2020-03-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2023-05-03 ~ now
    IIF 27 - Director → ME
  • 84
    PEEL PROPERTY LIMITED - 2020-03-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-05-03 ~ now
    IIF 82 - Director → ME
  • 85
    PEEL REAL ESTATE (PROPERTIES) LIMITED - 2020-03-26
    PEEL LEISURE (PROPERTIES) LIMITED - 2017-06-02
    PEEL INVESTMENTS (LEISURE) LIMITED - 2009-02-17
    DE FACTO 1360 LIMITED - 2007-01-25
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2023-05-03 ~ now
    IIF 28 - Director → ME
  • 86
    PEEL REAL ESTATE DEVELOPMENTS HOLDINGS LIMITED - 2020-03-26
    PEEL LEISURE HOLDINGS LIMITED - 2017-06-02
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-05-03 ~ now
    IIF 31 - Director → ME
  • 87
    PEEL REAL ESTATE DEVELOPMENTS LIMITED - 2020-03-26
    PEEL LEISURE DEVELOPMENTS LIMITED - 2017-06-06
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    2023-05-03 ~ now
    IIF 51 - Director → ME
  • 88
    PEEL REAL ESTATE GROUP LIMITED - 2020-03-26
    PEEL LEISURE GROUP LIMITED - 2017-06-01
    PEEL LEISURE HOTELS LIMITED - 2013-07-12
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2023-05-03 ~ now
    IIF 70 - Director → ME
  • 89
    PEEL RETAIL DEVELOPMENTS LIMITED - 2020-03-26
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    2023-05-03 ~ now
    IIF 98 - Director → ME
  • 90
    PACIFIC SHELF 1604 LIMITED - 2010-03-18
    16 Robertson Street, Glasgow
    Active Corporate (5 parents)
    Officer
    2023-05-03 ~ now
    IIF 4 - Director → ME
  • 91
    16 Robertson Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2023-05-03 ~ now
    IIF 6 - Director → ME
  • 92
    SF 3076 LIMITED - 2008-06-24
    16 Robertson Street, Glasgow
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-05-03 ~ now
    IIF 5 - Director → ME
  • 93
    PEEL HOLDINGS (NO.2) LIMITED - 2006-05-03
    DE FACTO 1316 LIMITED - 2006-03-16
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-05-03 ~ now
    IIF 57 - Director → ME
  • 94
    PEEL LAND AND PROPERTY INVESTMENTS LIMITED - 2010-04-15
    PEEL INVESTMENTS (U.K.) LIMITED - 2010-02-25
    PEEL HOLDINGS LIMITED - 2006-04-28
    PEEL HOLDINGS PUBLIC LIMITED COMPANY - 2004-08-19
    PEEL MILLS (HOLDINGS) LIMITED - 1981-12-31
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2023-05-03 ~ now
    IIF 95 - Director → ME
  • 95
    AGHOCO 2338 LIMITED - 2025-02-28
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    2025-02-28 ~ now
    IIF 25 - Director → ME
  • 96
    AGHOCO 2332 LIMITED - 2025-02-10
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents, 18 offsprings)
    Officer
    2025-02-10 ~ now
    IIF 36 - Director → ME
  • 97
    AGHOCO 2333 LIMITED - 2025-02-10
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-02-10 ~ now
    IIF 30 - Director → ME
  • 98
    AGHOCO 2339 LIMITED - 2025-02-28
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    2025-02-28 ~ now
    IIF 37 - Director → ME
  • 99
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-05-03 ~ now
    IIF 45 - Director → ME
  • 100
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    2023-05-03 ~ now
    IIF 46 - Director → ME
  • 101
    NRE ASH LIMITED - 2024-11-12
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-08-07 ~ now
    IIF 133 - Director → ME
  • 102
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-05-03 ~ now
    IIF 116 - Director → ME
  • 103
    PEEL NRE ENERGY LIMITED - 2021-01-14
    PEEL L&P ENERGY LIMITED - 2020-11-20
    PEEL ENERGY LIMITED - 2019-07-13
    PEEL POWER LIMITED - 2008-07-09
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    2023-05-03 ~ now
    IIF 94 - Director → ME
  • 104
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-04-15 ~ now
    IIF 135 - Director → ME
  • 105
    PEEL L&P HOLDINGS ENERGY (NO.3) LIMITED - 2020-11-20
    PEEL HOLDINGS ENERGY (NO.3) LIMITED - 2019-07-19
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-05-03 ~ now
    IIF 81 - Director → ME
  • 106
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-04-15 ~ now
    IIF 123 - Director → ME
  • 107
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-05-03 ~ now
    IIF 124 - Director → ME
  • 108
    PEEL NRE ENVIRONMENTAL LIMITED - 2021-01-14
    PEEL L&P ENVIRONMENTAL LIMITED - 2020-11-20
    PEEL ENVIRONMENTAL LIMITED - 2019-08-28
    PEEL MINERAL RESOURCES LIMITED - 2007-11-20
    PEEL ENVIRONMENTAL LIMITED - 2007-11-07
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    2023-05-03 ~ now
    IIF 62 - Director → ME
  • 109
    PEEL L&P SOLAR PV (DSA) LIMITED - 2020-12-04
    PEEL L&P WIND FARMS (GARLEFFAN) LIMITED - 2019-08-22
    PEEL WIND FARMS (GARLEFFAN) LIMITED - 2019-07-19
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-05-03 ~ now
    IIF 126 - Director → ME
  • 110
    PEEL L&P SOLAR PV (LJLA) LIMITED - 2020-11-20
    PEEL L&P WIND FARMS (HEYSHAM) LIMITED - 2019-08-22
    PEEL WIND FARMS (HEYSHAM) LIMITED - 2019-07-19
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    2023-05-03 ~ now
    IIF 92 - Director → ME
  • 111
    PEEL HOLDINGS (GLOUCESTER) LIMITED - 2015-09-24
    DE FACTO 1595 LIMITED - 2008-06-30
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2023-05-03 ~ now
    IIF 130 - Director → ME
  • 112
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-05-03 ~ now
    IIF 64 - Director → ME
  • 113
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-05-03 ~ now
    IIF 29 - Director → ME
  • 114
    PEEL PORTS SHAREHOLDER FINANCECO LIMITED - 2013-06-10
    DE FACTO 1417 LIMITED - 2006-10-27
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-07-11 ~ now
    IIF 8 - Director → ME
  • 115
    PEEL PROPERTY (NO.3) LIMITED - 2008-09-23
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2023-05-03 ~ now
    IIF 40 - Director → ME
  • 116
    PEEL MEDIA DIGITAL (HOLDINGS) LIMITED - 2024-11-28
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-05-03 ~ now
    IIF 47 - Director → ME
  • 117
    PEEL MEDIA DIGITAL LIMITED - 2024-11-28
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    2023-05-03 ~ now
    IIF 96 - Director → ME
  • 118
    PEEL MEDIA MANAGEMENT (HOLDINGS) LIMITED - 2024-11-27
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2023-05-03 ~ now
    IIF 101 - Director → ME
  • 119
    PEEL MEDIA MANAGEMENT LIMITED - 2024-11-27
    DE FACTO 1449 LIMITED - 2007-01-24
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    2023-05-03 ~ now
    IIF 61 - Director → ME
  • 120
    PEEL MEDIA SERVICES (HOLDINGS) LIMITED - 2024-11-27
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    2023-05-03 ~ now
    IIF 78 - Director → ME
  • 121
    PEEL MEDIA WHARFSIDE (HOLDINGS) LIMITED - 2024-11-27
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    2023-05-03 ~ now
    IIF 53 - Director → ME
  • 122
    PEEL MEDIA WHARFSIDE LIMITED - 2024-11-27
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    2023-05-03 ~ now
    IIF 77 - Director → ME
  • 123
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-09-01 ~ now
    IIF 120 - Director → ME
  • 124
    PEEL L&P INVESTMENTS ENVIRONMENTAL UK LIMITED - 2025-03-19
    PEEL INVESTMENTS ENVIRONMENTAL UK LIMITED - 2020-01-16
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-03-18 ~ now
    IIF 56 - Director → ME
  • 125
    AGHOCO 2337 LIMITED - 2025-02-10
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2025-02-10 ~ now
    IIF 83 - Director → ME
  • 126
    PEEL SOUTH EAST PLC - 2004-07-02
    PEEL SOUTH EAST LIMITED - 2004-02-02
    LONDON SHOP LIMITED - 1989-06-29
    LONDON SHOP PROPERTY TRUST PUBLIC LIMITED COMPANY - 1987-11-02
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-05-03 ~ now
    IIF 118 - Director → ME
  • 127
    PEEL MEDIA STUDIOS HOLDINGS LIMITED - 2024-11-27
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    2023-05-03 ~ now
    IIF 66 - Director → ME
  • 128
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-09-01 ~ now
    IIF 127 - Director → ME
  • 129
    PEEL L&P HOLDINGS ENERGY (NO.2) LIMITED - 2025-03-19
    PEEL HOLDINGS ENERGY (NO.2) LIMITED - 2020-02-11
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-03-18 ~ now
    IIF 55 - Director → ME
  • 130
    AGHOCO 2334 LIMITED - 2025-02-10
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 19 offsprings)
    Officer
    2025-02-10 ~ now
    IIF 19 - Director → ME
  • 131
    AGHOCO 2335 LIMITED - 2025-02-10
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-02-10 ~ now
    IIF 108 - Director → ME
  • 132
    AGHOCO 2336 LIMITED - 2025-02-10
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-02-10 ~ now
    IIF 44 - Director → ME
  • 133
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-03-11 ~ now
    IIF 132 - Director → ME
  • 134
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    2023-05-03 ~ now
    IIF 69 - Director → ME
  • 135
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    2023-05-03 ~ now
    IIF 23 - Director → ME
  • 136
    PORT SALFORD LIMITED - 2015-01-26
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2023-05-03 ~ now
    IIF 110 - Director → ME
  • 137
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    2023-05-03 ~ now
    IIF 43 - Director → ME
  • 138
    COPSETIME LIMITED - 1997-06-23
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    2023-05-03 ~ now
    IIF 60 - Director → ME
  • 139
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    2023-05-03 ~ now
    IIF 74 - Director → ME
  • 140
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-05-03 ~ now
    IIF 128 - Director → ME
  • 141
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    2023-05-03 ~ now
    IIF 67 - Director → ME
  • 142
    MPA PILOTS LIMITED - 2003-12-17
    JUDGEURGENT LIMITED - 1988-09-22
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Officer
    2023-05-03 ~ now
    IIF 105 - Director → ME
  • 143
    Maritime Centre, Port Of Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2010-11-03 ~ dissolved
    IIF 225 - Director → ME
  • 144
    SLATERSHELFCO 152 LIMITED - 1988-06-09
    Maritime Centre, Port Of Liverpool, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2010-11-03 ~ dissolved
    IIF 224 - Director → ME
  • 145
    ELLESMERE PORT STORAGE COMPANY LIMITED - 1985-09-11
    Maritime Centre, Port Of Liverpool, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2010-11-03 ~ dissolved
    IIF 221 - Director → ME
  • 146
    Springside Culvert Lane, Newburgh, Wigan, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-08-24 ~ dissolved
    IIF 178 - Director → ME
  • 147
    FLEETNESS 221 LIMITED - 1996-02-02
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2010-11-03 ~ dissolved
    IIF 223 - Director → ME
  • 148
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-09-01 ~ now
    IIF 121 - Director → ME
  • 149
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-05-03 ~ now
    IIF 106 - Director → ME
  • 150
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    2023-05-03 ~ now
    IIF 48 - Director → ME
  • 151
    BARTON SQUARE LIMITED - 2021-11-15
    DE FACTO 1239 LIMITED - 2005-06-06
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    2023-05-03 ~ now
    IIF 109 - Director → ME
  • 152
    AGHOCO 2223 LIMITED - 2022-12-13
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-05-03 ~ now
    IIF 114 - Director → ME
  • 153
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    2023-05-03 ~ now
    IIF 89 - Director → ME
  • 154
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-05-03 ~ now
    IIF 90 - Director → ME
  • 155
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    2023-05-03 ~ now
    IIF 14 - Director → ME
Ceased 85
  • 1
    DE FACTO 385 LIMITED - 1995-11-06
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents)
    Officer
    2011-02-25 ~ 2022-09-30
    IIF 214 - Director → ME
  • 2
    BROOMCO (2599) LIMITED - 2001-07-25
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-02-25 ~ 2022-09-30
    IIF 211 - Director → ME
  • 3
    BROOMCO (3351) LIMITED - 2003-12-17
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents)
    Officer
    2011-02-25 ~ 2022-09-30
    IIF 209 - Director → ME
  • 4
    MANDACO 483 LIMITED - 2007-01-29
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2011-02-25 ~ 2022-09-30
    IIF 200 - Director → ME
  • 5
    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 (4 parents, 2 offsprings)
    Officer
    2011-02-25 ~ 2022-09-30
    IIF 183 - Director → ME
  • 6
    16 Robertson Street, Glasgow
    Active Corporate (4 parents)
    Officer
    2010-11-03 ~ 2022-09-30
    IIF 198 - Director → ME
  • 7
    PEEL MEDIA HOTELS LIMITED - 2025-02-05
    DE FACTO 1447 LIMITED - 2007-01-24
    53 Upper Street, Islington, London, England
    Active Corporate (3 parents)
    Officer
    2023-05-03 ~ 2025-01-30
    IIF 152 - Director → ME
  • 8
    ULTRAFUN LIMITED - 1996-02-26
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-11-03 ~ 2022-09-30
    IIF 191 - Director → ME
  • 9
    CITY AIRPORT MANCHESTER LIMITED - 2009-05-26
    BARTON AERODROME LIMITED - 2007-03-05
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Officer
    2007-04-10 ~ 2010-06-21
    IIF 168 - Director → ME
  • 10
    SAXONLEY LIMITED - 1996-05-30
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (7 parents)
    Officer
    2011-09-05 ~ 2022-09-30
    IIF 189 - Director → ME
  • 11
    PACIFIC SHELF 958 LIMITED - 2000-07-24
    The Pier Annat Point, Corpach, Fort William, Inverness-shire
    Active Corporate (5 parents)
    Equity (Company account)
    1,754,734 GBP2024-03-31
    Officer
    2011-05-09 ~ 2016-12-02
    IIF 235 - Director → ME
  • 12
    CLYDEPORT PLC - 2003-03-14
    CLYDEPORT HOLDINGS LIMITED - 1994-11-22
    CAMOPORT LIMITED - 1991-11-26
    16 Robertson Street, Glasgow
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2010-11-03 ~ 2022-09-30
    IIF 218 - Director → ME
  • 13
    CLYDEPORT LIMITED - 1994-11-22
    16 Robertson Street, Glasgow, Strathclyde, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-11-03 ~ 2022-09-30
    IIF 199 - Director → ME
  • 14
    COASTAL CONTAINER SERVICES LIMITED - 1989-09-05
    C/o Elliott Duffy Garrett, 40 Linenhall Street, Belfast, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-05-09 ~ 2022-09-30
    IIF 177 - Director → ME
  • 15
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-02-25 ~ 2022-09-30
    IIF 208 - Director → ME
  • 16
    DELUXE INTERNATIONAL LIMITED - 1996-04-01
    DELUXE SHIPPING LIMITED - 1987-09-30
    46 Cardinal House St. Nicholas Street, Ipswich
    Dissolved Corporate (1 parent)
    Officer
    2011-05-09 ~ 2012-01-13
    IIF 238 - Director → ME
  • 17
    PEEL AIRPORTS (FINNINGLEY) LIMITED - 2004-04-16
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Officer
    2007-04-10 ~ 2010-06-21
    IIF 171 - Director → ME
  • 18
    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 (4 parents)
    Officer
    2015-12-15 ~ 2022-09-30
    IIF 179 - Director → ME
  • 19
    Maritime Centre, Port Of Liverpool, Liverpool, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-12-15 ~ 2022-09-30
    IIF 180 - Director → ME
  • 20
    BURGINHALL 416 LIMITED - 1990-03-12
    Maritime Centre, Port Of Liverpool
    Active Corporate (4 parents)
    Officer
    2010-11-03 ~ 2022-09-30
    IIF 197 - Director → ME
  • 21
    DE FACTO 2098 LIMITED - 2014-11-07
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-06-25 ~ 2022-09-30
    IIF 207 - Director → ME
  • 22
    DE FACTO 2099 LIMITED - 2014-10-23
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents)
    Officer
    2014-06-25 ~ 2022-09-30
    IIF 188 - Director → ME
  • 23
    CHANGETIDY TRADING LIMITED - 1993-10-15
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2007-04-10 ~ 2010-06-21
    IIF 160 - Director → ME
  • 24
    VANTAGE AIRPORTS UK LIMITED - 2014-05-14
    PEEL AIRPORTS LIMITED - 2012-12-17
    GRADEFACTOR LTD - 1997-06-27
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    2007-04-10 ~ 2010-06-21
    IIF 162 - Director → ME
  • 25
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Officer
    2023-05-03 ~ 2024-04-26
    IIF 153 - Director → ME
  • 26
    LIVERPOOL AIRPORT PLC - 2010-05-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2007-04-10 ~ 2010-06-21
    IIF 163 - Director → ME
  • 27
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-05-03 ~ 2024-04-26
    IIF 156 - Director → ME
  • 28
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-05-03 ~ 2024-04-26
    IIF 154 - Director → ME
  • 29
    PEEL MEDIA STUDIOS LIMITED - 2024-11-13
    DE FACTO 1448 LIMITED - 2007-01-24
    100 Victoria Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-05-03 ~ 2024-10-30
    IIF 151 - Director → ME
  • 30
    Maritime Centre, Port Of Liverpool
    Active Corporate (4 parents)
    Officer
    2010-11-03 ~ 2022-09-30
    IIF 201 - Director → ME
  • 31
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-09-06 ~ 2022-09-30
    IIF 143 - Director → ME
  • 32
    PEEL MEDIA LIVING NO.1 LIMITED - 2024-11-13
    PEEL MEDIA INVESTMENTS LIMITED - 2007-07-18
    ZONEWEALD LIMITED - 2007-01-24
    100 Victoria Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-05-03 ~ 2024-10-30
    IIF 148 - Director → ME
  • 33
    PEEL MEDIA LIVING NO.2 LIMITED - 2024-11-13
    PEEL MEDIA LIVING LIMITED - 2007-07-18
    DE FACTO 1446 LIMITED - 2007-01-24
    100 Victoria Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-05-03 ~ 2024-10-30
    IIF 150 - Director → ME
  • 34
    PEEL MEDIA FACILITIES LIMITED - 2024-11-13
    100 Victoria Street, London, England
    Active Corporate (7 parents)
    Officer
    2023-05-03 ~ 2024-10-30
    IIF 149 - Director → ME
  • 35
    PEEL MEDIA SERVICES (STUDIOS) LIMITED - 2024-11-13
    100 Victoria Street, London, England
    Active Corporate (7 parents)
    Officer
    2023-05-03 ~ 2024-10-30
    IIF 147 - Director → ME
  • 36
    MEDPORTS MEBO LIMITED - 1992-06-19
    MOVEREADY LIMITED - 1991-12-09
    Maritime Centre, Port Of Liverpool
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-11-03 ~ 2022-09-30
    IIF 186 - Director → ME
  • 37
    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 (4 parents, 1 offspring)
    Officer
    2010-11-03 ~ 2022-09-30
    IIF 195 - Director → ME
  • 38
    NRE AGGREGATES LIMITED - 2025-03-11
    PEEL NRE AGGREGATES LIMITED - 2022-06-16
    Rixton Old Hall Manchester Road, Rixton, Warrington, England
    Active Corporate (5 parents)
    Officer
    2023-05-03 ~ 2025-03-04
    IIF 155 - Director → ME
  • 39
    BRIDGEWATER TRANSPORT SERVICES LIMITED - 1984-09-12
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2010-11-03 ~ 2012-04-02
    IIF 227 - Director → ME
  • 40
    APW ENCLOSURE PRODUCTS AND SYSTEMS LIMITED - 2004-04-02
    APW ENCLOSURES LIMITED - 1998-12-24
    DELPHBASE LIMITED - 1998-09-01
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2007-04-10 ~ 2010-06-21
    IIF 167 - Director → ME
  • 41
    BRITISH AEROSPACE (LIVERPOOL AIRPORT) LIMITED - 1997-07-17
    DRENWEST LIMITED - 1990-03-09
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    2007-04-10 ~ 2010-06-21
    IIF 159 - Director → ME
  • 42
    PEEL AIRPORTS LEASING LIMITED - 2018-07-06
    CROSSMART LTD - 1997-07-02
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    2007-04-10 ~ 2010-06-21
    IIF 157 - Director → ME
  • 43
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2007-04-10 ~ 2010-06-21
    IIF 170 - Director → ME
  • 44
    PEEL ACQUISITIONS (PORTS) LIMITED - 2006-05-03
    DE FACTO 1154 LIMITED - 2004-11-24
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2010-11-03 ~ 2022-09-30
    IIF 187 - Director → ME
  • 45
    PEEL AIRPORTS HOLDINGS LIMITED - 2010-07-02
    DE FACTO 1062 LIMITED - 2003-09-17
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (3 parents)
    Officer
    2007-04-10 ~ 2010-06-21
    IIF 137 - Director → ME
  • 46
    PEEL HOLDINGS (AIRPORTS) LIMITED - 2010-07-02
    PEEL ACQUISITIONS (AIRPORTS) LIMITED - 2006-05-03
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2007-04-10 ~ 2010-06-21
    IIF 158 - Director → ME
  • 47
    PEEL L&P WATER FACILITIES LIMITED - 2020-11-20
    PEEL WATER FACILITIES LIMITED - 2020-03-26
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    2023-05-03 ~ 2025-12-02
    IIF 32 - Director → ME
  • 48
    PEEL L&P WATER SERVICES HOLDINGS LIMITED - 2020-11-20
    PEEL WATER SERVICES HOLDINGS LIMITED - 2020-03-26
    DE FACTO 1905 LIMITED - 2011-12-29
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-05-03 ~ 2025-12-02
    IIF 76 - Director → ME
  • 49
    PEEL L&P WATER SERVICES LIMITED - 2020-11-20
    PEEL WATER SERVICES LIMITED - 2020-03-26
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Officer
    2023-05-03 ~ 2025-12-02
    IIF 99 - Director → ME
  • 50
    DE FACTO 1247 LIMITED - 2005-05-25
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents)
    Officer
    2010-11-03 ~ 2022-09-30
    IIF 215 - Director → ME
  • 51
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-02-28 ~ 2022-09-30
    IIF 145 - Director → ME
  • 52
    ROADFERRY HOLDINGS LIMITED - 2012-04-23
    COMMERCIAL PLANT LIMITED - 1992-03-31
    FLEETNESS 142 LIMITED - 1991-08-21
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Active Corporate (4 parents)
    Officer
    2010-11-03 ~ 2022-09-30
    IIF 213 - Director → ME
  • 53
    PEEL PORTS SHAREHOLDER FINANCECO LIMITED - 2013-06-10
    DE FACTO 1417 LIMITED - 2006-10-27
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (13 parents, 1 offspring)
    Officer
    2011-06-30 ~ 2023-05-25
    IIF 182 - Director → ME
  • 54
    DE FACTO 1019 LIMITED - 2002-11-05
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2010-11-03 ~ 2022-09-30
    IIF 204 - Director → ME
  • 55
    DE FACTO 1427 LIMITED - 2006-10-27
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-11-03 ~ 2022-09-30
    IIF 217 - Director → ME
  • 56
    DE FACTO 1237 LIMITED - 2005-05-25
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2010-11-03 ~ 2022-09-30
    IIF 193 - Director → ME
  • 57
    DE FACTO 1390 LIMITED - 2006-08-10
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents)
    Officer
    2010-11-03 ~ 2022-09-30
    IIF 212 - Director → ME
  • 58
    DE FACTO 1238 LIMITED - 2005-05-25
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-11-03 ~ 2022-09-30
    IIF 210 - Director → ME
  • 59
    DE FACTO 1020 LIMITED - 2002-11-04
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-11-03 ~ 2022-09-30
    IIF 206 - Director → ME
  • 60
    QUALITY FREIGHT (UK) LIMITED - 2021-05-13
    Maritime Centre, Port Of Liverpool, Liverpool, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-05-16 ~ 2022-09-30
    IIF 138 - Director → ME
  • 61
    DE FACTO 1232 LIMITED - 2005-05-25
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2010-11-03 ~ 2022-09-30
    IIF 190 - Director → ME
  • 62
    DE FACTO 1408 LIMITED - 2006-09-07
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-11-03 ~ 2022-09-30
    IIF 205 - Director → ME
  • 63
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents)
    Officer
    2011-02-25 ~ 2022-09-30
    IIF 202 - Director → ME
  • 64
    MEDWAY PORTS LIMITED - 1992-06-19
    Maritime Centre, Port Of Liverpool
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2010-11-03 ~ 2022-09-30
    IIF 194 - Director → ME
  • 65
    CHINSTREL LIMITED - 1979-12-31
    Maritime Centre, Port Of Liverpool
    Active Corporate (3 parents)
    Officer
    2011-05-09 ~ 2015-08-10
    IIF 240 - Director → ME
    2010-11-03 ~ 2010-11-03
    IIF 226 - Director → ME
  • 66
    AEROFLIGHT LIMITED - 1979-12-31
    Maritime Centre, Port Of Liverpool
    Active Corporate (4 parents)
    Officer
    2010-11-03 ~ 2022-09-30
    IIF 184 - Director → ME
  • 67
    Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-09-13 ~ 2022-09-30
    IIF 142 - Director → ME
  • 68
    MEDLAND WAREHOUSING LIMITED - 2003-12-17
    HOPEMADE LIMITED - 1988-12-08
    Maritime Centre, Port Of Liverpool
    Active Corporate (4 parents)
    Officer
    2010-11-03 ~ 2022-09-30
    IIF 196 - Director → ME
  • 69
    MEDWAY (CHATHAM) DOCK COMPANY LIMITED - 2003-12-17
    Maritime Centre, Port Of Liverpool
    Active Corporate (4 parents)
    Officer
    2010-11-03 ~ 2022-09-30
    IIF 185 - Director → ME
  • 70
    SEAWING INTERNATIONAL LIMITED - 2005-03-03
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Active Corporate (4 parents)
    Officer
    2010-11-03 ~ 2022-09-30
    IIF 216 - Director → ME
  • 71
    SPEEDY HIRE CENTRES LIMITED - 2007-08-01
    SPEEDY HIRE CENTRES (MIDLANDS) LTD. - 2007-06-28
    SUSSEX EQUIPMENT HIRE (HORSHAM) LIMITED - 1996-09-16
    Chase House 16 The Parks, Newton Le Willows, Merseyside
    Active Corporate (5 parents)
    Officer
    1999-04-01 ~ 2002-07-16
    IIF 242 - Director → ME
  • 72
    LCH GENERATORS LIMITED - 2006-06-23
    L. C. H. DIESELS LIMITED - 1989-06-01
    13 Queen's Road, Aberdeen, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-05-12 ~ 2007-03-31
    IIF 140 - Director → ME
  • 73
    PINCO 1817 LIMITED - 2002-09-23
    Chase House 16 The Parks, Newton Le Willows, Merseyside
    Active Corporate (5 parents)
    Officer
    2004-04-01 ~ 2007-03-31
    IIF 161 - Director → ME
  • 74
    Chase House 16 The Parks, Newton Le Willows, Merseyside
    Active Corporate (5 parents)
    Officer
    2005-09-06 ~ 2007-03-31
    IIF 139 - Director → ME
  • 75
    TOILET HIRE UK LIMTED - 2005-03-17
    PINCO 1890 LIMITED - 2003-05-07
    Chase House, 16 The Parks, Newton Le Willows, Merseyside
    Active Corporate (5 parents)
    Officer
    2005-09-06 ~ 2007-03-31
    IIF 169 - Director → ME
  • 76
    GW 1147 LIMITED - 2007-01-18
    Chase House, 16 The Parks, Newton Le Willows, Merseyside
    Active Corporate (5 parents)
    Officer
    2006-08-01 ~ 2007-03-31
    IIF 141 - Director → ME
  • 77
    BESKAB LIMITED - 1995-12-13
    ALLEN-MORGAN PLANT LIMITED - 1989-12-06
    Chase House 16 The Parks, Newton Le Willows, Merseyside
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-09-06 ~ 2007-03-31
    IIF 166 - Director → ME
  • 78
    INHOCO 1018 LIMITED - 2000-01-05
    Chase House 16 The Parks, Newton Le Willows, Merseyside
    Active Corporate (5 parents)
    Officer
    2001-07-05 ~ 2004-04-01
    IIF 241 - Director → ME
    2005-09-06 ~ 2007-03-31
    IIF 165 - Director → ME
  • 79
    DURHAM TEES VALLEY AIRPORT LIMITED - 2020-01-07
    TEESSIDE INTERNATIONAL AIRPORT LIMITED - 2004-09-20
    TEES-SIDE INTERNATIONAL AIRPORT LIMITED - 1986-12-11
    TRUSHELFCO (NO. 1007) LIMITED - 1986-11-10
    Teesside International Airport Limited, Darlington, Durham
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    -21,120,755 GBP2024-03-31
    Officer
    2007-04-04 ~ 2010-06-21
    IIF 164 - Director → ME
  • 80
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2011-07-22 ~ 2022-09-30
    IIF 192 - Director → ME
  • 81
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-02-28 ~ 2022-09-30
    IIF 146 - Director → ME
  • 82
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-02-28 ~ 2022-09-30
    IIF 144 - Director → ME
  • 83
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2011-05-09 ~ 2022-09-30
    IIF 203 - Director → ME
  • 84
    Ground Floor, 30 Park Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    110,042 GBP2024-12-31
    Officer
    2010-11-05 ~ 2022-05-18
    IIF 172 - Director → ME
  • 85
    BISLEE MERCHANTS LIMITED - 1996-02-02
    C/o Elliott Duffy Garrett, 40 Linenhall Street, Belfast, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-05-09 ~ 2022-09-30
    IIF 176 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.