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 153
  • 1
    BRABCO 2106 LIMITED - 2022-01-14
    Cammell Laird Shipyard, Campbeltown Road, Birkenhead, Wirral, United Kingdom
    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
    Corporate (7 parents, 13 offsprings)
    Officer
    2011-10-20 ~ now
    IIF 169 - director → ME
  • 3
    16 Robertson Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2011-05-09 ~ dissolved
    IIF 227 - director → ME
  • 4
    NORTHWESTERN SHIPREPAIRERS AND SHIPBUILDERS LIMITED - 2008-11-17
    Cammell Laird Shipyard, Campbeltown Road, Birkenhead, Wirral
    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
    Corporate (5 parents)
    Officer
    2023-07-14 ~ now
    IIF 1 - director → ME
  • 6
    CLYDEPORT PROPERTIES 2001 LIMITED - 2002-05-07
    PACIFIC SHELF 1033 LIMITED - 2001-05-08
    16 Robertson Street, Glasgow
    Corporate (7 parents)
    Officer
    2023-05-03 ~ now
    IIF 21 - 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 225 - 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 228 - director → ME
  • 9
    Maritime Centre, Port Of Liverpool
    Dissolved corporate (3 parents)
    Officer
    2010-11-03 ~ dissolved
    IIF 224 - director → ME
  • 10
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2010-11-03 ~ dissolved
    IIF 214 - director → ME
  • 11
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Dissolved corporate (4 parents)
    Officer
    2010-11-03 ~ dissolved
    IIF 217 - director → ME
  • 12
    LASERADMIN LIMITED - 1998-09-18
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (6 parents)
    Officer
    2023-05-03 ~ now
    IIF 63 - 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
    Corporate (5 parents)
    Officer
    2023-05-03 ~ now
    IIF 79 - 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
    Corporate (5 parents)
    Officer
    2023-05-03 ~ now
    IIF 133 - director → ME
  • 15
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Corporate (6 parents)
    Officer
    2023-05-03 ~ now
    IIF 147 - director → ME
  • 16
    PACIFIC SHELF 1082 LIMITED - 2001-11-23
    16 Robertson Street, Glasgow
    Corporate (6 parents)
    Officer
    2023-05-03 ~ now
    IIF 22 - director → ME
  • 17
    PACIFIC SHELF 1075 LIMITED - 2001-10-31
    16 Robertson Street, Glasgow
    Corporate (6 parents)
    Officer
    2023-05-03 ~ now
    IIF 20 - director → ME
  • 18
    CLYDEPORT PROPERTIES (YORKHILL) LIMITED - 1999-06-24
    BLP 994 LIMITED - 1999-03-22
    16 Robertson Street, Glasgow, Lanarkshire
    Corporate (6 parents, 3 offsprings)
    Officer
    2023-05-03 ~ now
    IIF 26 - director → ME
  • 19
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (6 parents)
    Officer
    2023-05-03 ~ now
    IIF 41 - director → ME
  • 20
    16 Robertson Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2011-05-09 ~ dissolved
    IIF 234 - director → ME
  • 21
    16 Robertson Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2011-05-09 ~ dissolved
    IIF 229 - director → ME
  • 22
    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 223 - director → ME
  • 23
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Corporate (6 parents)
    Officer
    2023-05-03 ~ now
    IIF 139 - director → ME
  • 24
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-05-03 ~ now
    IIF 132 - director → ME
  • 25
    PROTOS FINANCE LIMITED - 2024-02-04
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (6 parents)
    Officer
    2023-05-03 ~ now
    IIF 61 - director → ME
  • 26
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (6 parents)
    Officer
    2023-05-03 ~ now
    IIF 119 - director → ME
  • 27
    Maritime Centre, Port Of Liverpool, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2011-05-09 ~ dissolved
    IIF 232 - director → ME
  • 28
    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 226 - director → ME
  • 29
    Springside, Culvert Lane, Newburgh, Lancashire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2019-02-01 ~ dissolved
    IIF 172 - director → ME
    Person with significant control
    2019-02-01 ~ dissolved
    IIF 238 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 238 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    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 215 - director → ME
  • 31
    PEEL ENERGY (DHN) LIMITED - 2018-05-22
    PEEL ENERGY (INCE) LIMITED - 2017-10-25
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (6 parents)
    Officer
    2023-05-03 ~ now
    IIF 112 - director → ME
  • 32
    ONESHIRE LIMITED - 1978-12-31
    Maritime Centre, Port Of Liverpool
    Dissolved corporate (2 parents)
    Officer
    2011-05-09 ~ dissolved
    IIF 231 - director → ME
  • 33
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Corporate (6 parents)
    Officer
    2023-05-03 ~ now
    IIF 141 - director → ME
  • 34
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Corporate (6 parents)
    Officer
    2023-05-03 ~ now
    IIF 150 - director → ME
  • 35
    PEEL HOMES (UK) HOLD CO LIMITED - 2018-12-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (6 parents, 1 offspring)
    Officer
    2023-05-03 ~ now
    IIF 100 - director → ME
  • 36
    PEEL HOMES (UK) PROP CO LIMITED - 2018-12-19
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (6 parents, 7 offsprings)
    Officer
    2023-05-03 ~ now
    IIF 65 - director → ME
  • 37
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (5 parents)
    Officer
    2023-05-03 ~ now
    IIF 60 - director → ME
  • 38
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (5 parents)
    Officer
    2023-05-03 ~ now
    IIF 126 - director → ME
  • 39
    PEEL INVESTMENTS (PAL) LIMITED - 2012-12-17
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2023-05-03 ~ now
    IIF 42 - director → ME
  • 40
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (6 parents)
    Officer
    2023-05-03 ~ now
    IIF 59 - director → ME
  • 41
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (6 parents)
    Officer
    2023-05-03 ~ now
    IIF 128 - director → ME
  • 42
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (6 parents)
    Officer
    2023-05-03 ~ now
    IIF 84 - director → ME
  • 43
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (6 parents)
    Officer
    2023-05-03 ~ now
    IIF 107 - director → ME
  • 44
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (7 parents)
    Officer
    2023-05-03 ~ now
    IIF 108 - director → ME
  • 45
    PEEL MANAGEMENT LIMITED - 2018-04-26
    DE FACTO 1355 LIMITED - 2006-05-16
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (7 parents)
    Officer
    2023-05-03 ~ now
    IIF 86 - director → ME
  • 46
    PEEL ACQUISITIONS (LAND AND PROPERTY) LIMITED - 2006-05-03
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (5 parents, 1 offspring)
    Officer
    2023-05-03 ~ now
    IIF 48 - director → ME
  • 47
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (9 parents, 1 offspring)
    Officer
    2023-05-03 ~ now
    IIF 44 - director → ME
  • 48
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-05-03 ~ now
    IIF 149 - director → ME
  • 49
    PEEL HOLDINGS (AIRPORTS) LIMITED - 2010-07-02
    PEEL ACQUISITIONS (AIRPORTS) LIMITED - 2006-05-03
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2023-05-03 ~ now
    IIF 40 - director → ME
  • 50
    PEEL FINANCE (UK) NO.2 LIMITED - 2010-09-27
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (7 parents)
    Officer
    2023-05-03 ~ now
    IIF 92 - director → ME
  • 51
    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
    Corporate (7 parents, 1 offspring)
    Officer
    2023-05-03 ~ now
    IIF 125 - director → ME
  • 52
    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
    Corporate (7 parents)
    Officer
    2023-05-03 ~ now
    IIF 94 - director → ME
  • 53
    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
    Corporate (5 parents, 1 offspring)
    Officer
    2023-05-03 ~ now
    IIF 101 - director → ME
  • 54
    SHIP CANAL PROPERTIES LIMITED - 2020-03-04
    HALLDEED LIMITED - 1994-05-25
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (8 parents)
    Officer
    2023-05-03 ~ now
    IIF 52 - director → ME
  • 55
    PEEL LAND AND PROPERTY GROUP FINANCE LIMITED - 2020-03-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (7 parents)
    Officer
    2023-05-03 ~ now
    IIF 115 - director → ME
  • 56
    PEEL LAND AND PROPERTY GROUP MANAGEMENT LIMITED - 2019-05-21
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (6 parents)
    Officer
    2023-05-03 ~ now
    IIF 106 - director → ME
  • 57
    Venus Building, 1 Old Park Lane, Manchester, England
    Corporate (5 parents)
    Officer
    2023-05-03 ~ now
    IIF 38 - director → ME
  • 58
    PEEL HOLDINGS (OVERSEAS) LIMITED - 2020-04-02
    DE FACTO 1600 LIMITED - 2008-06-30
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (6 parents, 1 offspring)
    Officer
    2023-05-03 ~ now
    IIF 50 - director → ME
  • 59
    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
    Corporate (6 parents, 18 offsprings)
    Officer
    2023-05-03 ~ now
    IIF 47 - director → ME
  • 60
    PEEL L&P HOLDINGS BARTON SQUARE LIMITED - 2021-11-12
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Corporate (7 parents)
    Officer
    2023-05-03 ~ now
    IIF 142 - director → ME
  • 61
    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
    Corporate (5 parents, 1 offspring)
    Officer
    2023-05-03 ~ now
    IIF 46 - director → ME
  • 62
    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
    Corporate (7 parents)
    Officer
    2023-05-03 ~ now
    IIF 89 - director → ME
  • 63
    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
    Corporate (4 parents, 1 offspring)
    Officer
    2023-05-03 ~ now
    IIF 45 - director → ME
  • 64
    PEEL INVESTMENTS (INTERMEDIATE) LIMITED - 2020-02-11
    DE FACTO 1588 LIMITED - 2008-02-19
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (8 parents)
    Officer
    2023-05-03 ~ now
    IIF 66 - director → ME
  • 65
    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
    Corporate (8 parents)
    Officer
    2023-05-03 ~ now
    IIF 39 - director → ME
  • 66
    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
    Corporate (5 parents, 3 offsprings)
    Officer
    2023-05-03 ~ now
    IIF 53 - director → ME
  • 67
    PEEL INVESTMENTS AND PROPERTY LIMITED - 2020-03-02
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (6 parents)
    Officer
    2023-05-03 ~ now
    IIF 62 - director → ME
  • 68
    PEEL INVESTMENTS HOLDINGS LIMITED - 2020-03-02
    DE FACTO 1589 LIMITED - 2008-02-19
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (5 parents, 1 offspring)
    Officer
    2023-05-03 ~ now
    IIF 124 - director → ME
  • 69
    PEEL INVESTMENTS (LAND AND PROPERTY) NO.1 LIMITED - 2020-02-11
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2023-05-03 ~ now
    IIF 109 - director → ME
  • 70
    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
    Corporate (6 parents, 1 offspring)
    Officer
    2023-05-03 ~ now
    IIF 93 - director → ME
  • 71
    PEEL LAND (INTERMEDIATE) LIMITED - 2020-03-02
    DE FACTO 1586 LIMITED - 2008-02-19
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (6 parents)
    Officer
    2023-05-03 ~ now
    IIF 77 - director → ME
  • 72
    PEEL LAND HOLDINGS LIMITED - 2020-03-02
    DE FACTO 1587 LIMITED - 2008-02-19
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2023-05-03 ~ now
    IIF 49 - director → ME
  • 73
    PEEL LEGACY (WIRRAL WATERS) LIMITED - 2020-03-02
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (6 parents)
    Officer
    2023-05-03 ~ now
    IIF 73 - director → ME
  • 74
    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
    Corporate (5 parents, 1 offspring)
    Officer
    2023-05-03 ~ now
    IIF 75 - director → ME
  • 75
    EVENTCITY 2020 LIMITED - 2021-03-21
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2023-05-03 ~ now
    IIF 122 - director → ME
  • 76
    PEEL OUTLETS FACILITIES LIMITED - 2020-03-26
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (6 parents)
    Officer
    2023-05-03 ~ now
    IIF 105 - director → ME
  • 77
    PEEL OUTLETS MANAGEMENT LIMITED - 2020-03-26
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (7 parents, 1 offspring)
    Officer
    2023-05-03 ~ now
    IIF 72 - director → ME
  • 78
    PEEL OVERSEAS LIMITED - 2020-04-02
    STARTGRAND LIMITED - 1989-04-25
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Corporate (6 parents)
    Officer
    2023-05-03 ~ now
    IIF 135 - director → ME
  • 79
    PEEL PROPERTY (INVESTMENTS) LIMITED - 2020-03-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (7 parents)
    Officer
    2023-05-03 ~ now
    IIF 131 - director → ME
  • 80
    PEEL PROPERTY (NO.2) LIMITED - 2020-01-30
    DE FACTO 1102 LIMITED - 2004-03-24
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (5 parents, 44 offsprings)
    Officer
    2023-05-03 ~ now
    IIF 80 - director → ME
  • 81
    PEEL PROPERTY HOLDINGS LIMITED - 2020-03-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (5 parents, 1 offspring)
    Officer
    2023-05-03 ~ now
    IIF 96 - director → ME
  • 82
    PEEL PROPERTY INTERMEDIATE LIMITED - 2020-03-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (6 parents, 5 offsprings)
    Officer
    2023-05-03 ~ now
    IIF 54 - director → ME
  • 83
    PEEL PROPERTY LIMITED - 2020-03-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (5 parents, 1 offspring)
    Officer
    2023-05-03 ~ now
    IIF 104 - director → ME
  • 84
    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
    Corporate (7 parents, 2 offsprings)
    Officer
    2023-05-03 ~ now
    IIF 55 - director → ME
  • 85
    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
    Corporate (5 parents, 1 offspring)
    Officer
    2023-05-03 ~ now
    IIF 57 - director → ME
  • 86
    PEEL REAL ESTATE DEVELOPMENTS LIMITED - 2020-03-26
    PEEL LEISURE DEVELOPMENTS LIMITED - 2017-06-06
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (7 parents)
    Officer
    2023-05-03 ~ now
    IIF 74 - director → ME
  • 87
    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
    Corporate (6 parents, 3 offsprings)
    Officer
    2023-05-03 ~ now
    IIF 91 - director → ME
  • 88
    PEEL RETAIL DEVELOPMENTS LIMITED - 2020-03-26
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (7 parents)
    Officer
    2023-05-03 ~ now
    IIF 120 - director → ME
  • 89
    PACIFIC SHELF 1604 LIMITED - 2010-03-18
    16 Robertson Street, Glasgow
    Corporate (5 parents)
    Officer
    2023-05-03 ~ now
    IIF 23 - director → ME
  • 90
    16 Robertson Street, Glasgow, Scotland
    Corporate (5 parents)
    Officer
    2023-05-03 ~ now
    IIF 25 - director → ME
  • 91
    SF 3076 LIMITED - 2008-06-24
    16 Robertson Street, Glasgow
    Corporate (6 parents, 1 offspring)
    Officer
    2023-05-03 ~ now
    IIF 24 - director → ME
  • 92
    PEEL HOLDINGS (NO.2) LIMITED - 2006-05-03
    DE FACTO 1316 LIMITED - 2006-03-16
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (5 parents, 1 offspring)
    Officer
    2023-05-03 ~ now
    IIF 78 - director → ME
  • 93
    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
    Corporate (7 parents, 2 offsprings)
    Officer
    2023-05-03 ~ now
    IIF 117 - director → ME
  • 94
    AGHOCO 2338 LIMITED - 2025-02-28
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (5 parents)
    Officer
    2025-02-28 ~ now
    IIF 4 - director → ME
  • 95
    AGHOCO 2332 LIMITED - 2025-02-10
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (7 parents, 14 offsprings)
    Officer
    2025-02-10 ~ now
    IIF 6 - director → ME
  • 96
    AGHOCO 2333 LIMITED - 2025-02-10
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (5 parents, 1 offspring)
    Officer
    2025-02-10 ~ now
    IIF 5 - director → ME
  • 97
    AGHOCO 2339 LIMITED - 2025-02-28
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (5 parents)
    Officer
    2025-02-28 ~ now
    IIF 7 - director → ME
  • 98
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (6 parents, 1 offspring)
    Officer
    2023-05-03 ~ now
    IIF 68 - director → ME
  • 99
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (6 parents)
    Officer
    2023-05-03 ~ now
    IIF 69 - director → ME
  • 100
    NRE ASH LIMITED - 2024-11-12
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Corporate (5 parents)
    Officer
    2023-08-07 ~ now
    IIF 15 - director → ME
  • 101
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Corporate (5 parents)
    Officer
    2023-05-03 ~ now
    IIF 137 - director → ME
  • 102
    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
    Corporate (5 parents)
    Officer
    2023-05-03 ~ now
    IIF 116 - director → ME
  • 103
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2024-04-15 ~ now
    IIF 16 - director → ME
  • 104
    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
    Corporate (6 parents, 1 offspring)
    Officer
    2023-05-03 ~ now
    IIF 103 - director → ME
  • 105
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-04-15 ~ now
    IIF 13 - director → ME
  • 106
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Corporate (6 parents)
    Officer
    2023-05-03 ~ now
    IIF 143 - director → ME
  • 107
    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
    Corporate (6 parents)
    Officer
    2023-05-03 ~ now
    IIF 83 - director → ME
  • 108
    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
    Corporate (6 parents)
    Officer
    2023-05-03 ~ now
    IIF 144 - director → ME
  • 109
    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
    Corporate (6 parents)
    Officer
    2023-05-03 ~ now
    IIF 113 - director → ME
  • 110
    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
    Corporate (6 parents)
    Officer
    2023-05-03 ~ now
    IIF 58 - director → ME
  • 111
    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
    Corporate (6 parents, 1 offspring)
    Officer
    2023-05-03 ~ now
    IIF 97 - director → ME
  • 112
    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
    Corporate (5 parents)
    Officer
    2023-05-03 ~ now
    IIF 121 - director → ME
  • 113
    PEEL HOLDINGS (GLOUCESTER) LIMITED - 2015-09-24
    DE FACTO 1595 LIMITED - 2008-06-30
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2023-05-03 ~ now
    IIF 148 - director → ME
  • 114
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (7 parents, 1 offspring)
    Officer
    2023-05-03 ~ now
    IIF 85 - director → ME
  • 115
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (6 parents, 1 offspring)
    Officer
    2023-05-03 ~ now
    IIF 56 - director → ME
  • 116
    PEEL PORTS SHAREHOLDER FINANCECO LIMITED - 2013-06-10
    DE FACTO 1417 LIMITED - 2006-10-27
    Maritime Centre, Port Of Liverpool, Liverpool
    Corporate (13 parents, 1 offspring)
    Officer
    2023-07-11 ~ now
    IIF 27 - director → ME
  • 117
    PEEL PROPERTY (NO.3) LIMITED - 2008-09-23
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (5 parents, 19 offsprings)
    Officer
    2023-05-03 ~ now
    IIF 64 - director → ME
  • 118
    PEEL MEDIA DIGITAL (HOLDINGS) LIMITED - 2024-11-28
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (7 parents, 1 offspring)
    Officer
    2023-05-03 ~ now
    IIF 70 - director → ME
  • 119
    PEEL MEDIA DIGITAL LIMITED - 2024-11-28
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (6 parents)
    Officer
    2023-05-03 ~ now
    IIF 118 - director → ME
  • 120
    PEEL MEDIA MANAGEMENT (HOLDINGS) LIMITED - 2024-11-27
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (7 parents, 5 offsprings)
    Officer
    2023-05-03 ~ now
    IIF 123 - director → ME
  • 121
    PEEL MEDIA MANAGEMENT LIMITED - 2024-11-27
    DE FACTO 1449 LIMITED - 2007-01-24
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (6 parents)
    Officer
    2023-05-03 ~ now
    IIF 82 - director → ME
  • 122
    PEEL MEDIA SERVICES (HOLDINGS) LIMITED - 2024-11-27
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (7 parents)
    Officer
    2023-05-03 ~ now
    IIF 99 - director → ME
  • 123
    PEEL MEDIA WHARFSIDE (HOLDINGS) LIMITED - 2024-11-27
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (7 parents, 1 offspring)
    Officer
    2023-05-03 ~ now
    IIF 76 - director → ME
  • 124
    PEEL MEDIA WHARFSIDE LIMITED - 2024-11-27
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (6 parents)
    Officer
    2023-05-03 ~ now
    IIF 98 - director → ME
  • 125
    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
    Corporate (5 parents, 1 offspring)
    Officer
    2025-03-18 ~ now
    IIF 10 - director → ME
  • 126
    AGHOCO 2337 LIMITED - 2025-02-10
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (7 parents, 7 offsprings)
    Officer
    2025-02-10 ~ now
    IIF 11 - director → ME
  • 127
    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
    Corporate (7 parents)
    Officer
    2023-05-03 ~ now
    IIF 140 - director → ME
  • 128
    PEEL MEDIA STUDIOS HOLDINGS LIMITED - 2024-11-27
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (6 parents)
    Officer
    2023-05-03 ~ now
    IIF 87 - 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
    Corporate (6 parents, 1 offspring)
    Officer
    2025-03-18 ~ now
    IIF 9 - director → ME
  • 130
    AGHOCO 2334 LIMITED - 2025-02-10
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (7 parents, 8 offsprings)
    Officer
    2025-02-10 ~ now
    IIF 3 - director → ME
  • 131
    AGHOCO 2335 LIMITED - 2025-02-10
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (5 parents, 1 offspring)
    Officer
    2025-02-10 ~ now
    IIF 12 - director → ME
  • 132
    AGHOCO 2336 LIMITED - 2025-02-10
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (5 parents, 1 offspring)
    Officer
    2025-02-10 ~ now
    IIF 8 - director → ME
  • 133
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Corporate (5 parents)
    Officer
    2025-03-11 ~ now
    IIF 14 - director → ME
  • 134
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (6 parents)
    Officer
    2023-05-03 ~ now
    IIF 90 - director → ME
  • 135
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (5 parents)
    Officer
    2023-05-03 ~ now
    IIF 51 - director → ME
  • 136
    PORT SALFORD LIMITED - 2015-01-26
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2023-05-03 ~ now
    IIF 130 - director → ME
  • 137
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (5 parents)
    Officer
    2023-05-03 ~ now
    IIF 67 - director → ME
  • 138
    COPSETIME LIMITED - 1997-06-23
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (7 parents)
    Officer
    2023-05-03 ~ now
    IIF 81 - director → ME
  • 139
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (5 parents)
    Officer
    2023-05-03 ~ now
    IIF 95 - director → ME
  • 140
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Corporate (5 parents)
    Officer
    2023-05-03 ~ now
    IIF 146 - director → ME
  • 141
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (5 parents)
    Officer
    2023-05-03 ~ now
    IIF 88 - director → ME
  • 142
    MPA PILOTS LIMITED - 2003-12-17
    JUDGEURGENT LIMITED - 1988-09-22
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (6 parents)
    Officer
    2023-05-03 ~ now
    IIF 127 - director → ME
  • 143
    Maritime Centre, Port Of Liverpool
    Dissolved corporate (4 parents)
    Officer
    2010-11-03 ~ dissolved
    IIF 220 - 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 219 - 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 216 - director → ME
  • 146
    Springside Culvert Lane, Newburgh, Wigan, Lancashire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-08-24 ~ dissolved
    IIF 168 - 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 218 - director → ME
  • 148
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (6 parents)
    Officer
    2023-05-03 ~ now
    IIF 71 - director → ME
  • 149
    BARTON SQUARE LIMITED - 2021-11-15
    DE FACTO 1239 LIMITED - 2005-06-06
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (6 parents)
    Officer
    2023-05-03 ~ now
    IIF 129 - director → ME
  • 150
    AGHOCO 2223 LIMITED - 2022-12-13
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Corporate (6 parents)
    Officer
    2023-05-03 ~ now
    IIF 134 - director → ME
  • 151
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (6 parents)
    Officer
    2023-05-03 ~ now
    IIF 110 - director → ME
  • 152
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (6 parents, 1 offspring)
    Officer
    2023-05-03 ~ now
    IIF 111 - director → ME
  • 153
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (6 parents)
    Officer
    2023-05-03 ~ now
    IIF 43 - director → ME
Ceased 82
  • 1
    DE FACTO 385 LIMITED - 1995-11-06
    Maritime Centre, Port Of Liverpool, Liverpool
    Corporate (4 parents)
    Officer
    2011-02-25 ~ 2022-09-30
    IIF 209 - director → ME
  • 2
    BROOMCO (2599) LIMITED - 2001-07-25
    Maritime Centre, Port Of Liverpool, Liverpool
    Corporate (4 parents, 1 offspring)
    Officer
    2011-02-25 ~ 2022-09-30
    IIF 206 - director → ME
  • 3
    BROOMCO (3351) LIMITED - 2003-12-17
    Maritime Centre, Port Of Liverpool, Liverpool
    Corporate (4 parents)
    Officer
    2011-02-25 ~ 2022-09-30
    IIF 204 - director → ME
  • 4
    MANDACO 483 LIMITED - 2007-01-29
    Maritime Centre, Port Of Liverpool, Liverpool
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-02-25 ~ 2022-09-30
    IIF 194 - 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
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-02-25 ~ 2022-09-30
    IIF 176 - director → ME
  • 6
    16 Robertson Street, Glasgow
    Corporate (4 parents)
    Officer
    2010-11-03 ~ 2022-09-30
    IIF 192 - director → ME
  • 7
    PEEL MEDIA HOTELS LIMITED - 2025-02-05
    DE FACTO 1447 LIMITED - 2007-01-24
    53 Upper Street, Islington, London, England
    Corporate (3 parents)
    Officer
    2023-05-03 ~ 2025-01-30
    IIF 102 - director → ME
  • 8
    ULTRAFUN LIMITED - 1996-02-26
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Corporate (4 parents, 1 offspring)
    Officer
    2010-11-03 ~ 2022-09-30
    IIF 185 - 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
    Corporate (5 parents)
    Officer
    2007-04-10 ~ 2010-06-21
    IIF 163 - director → ME
  • 10
    SAXONLEY LIMITED - 1996-05-30
    Maritime Centre, Port Of Liverpool, Liverpool
    Corporate (7 parents)
    Officer
    2011-09-05 ~ 2022-09-30
    IIF 183 - director → ME
  • 11
    PACIFIC SHELF 958 LIMITED - 2000-07-24
    The Pier Annat Point, Corpach, Fort William, Inverness-shire
    Corporate (5 parents)
    Equity (Company account)
    1,754,734 GBP2024-03-31
    Officer
    2011-05-09 ~ 2016-12-02
    IIF 230 - director → ME
  • 12
    CLYDEPORT PLC - 2003-03-14
    CLYDEPORT HOLDINGS LIMITED - 1994-11-22
    CAMOPORT LIMITED - 1991-11-26
    16 Robertson Street, Glasgow
    Corporate (5 parents, 2 offsprings)
    Officer
    2010-11-03 ~ 2022-09-30
    IIF 213 - director → ME
  • 13
    CLYDEPORT LIMITED - 1994-11-22
    16 Robertson Street, Glasgow, Strathclyde, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2010-11-03 ~ 2022-09-30
    IIF 193 - director → ME
  • 14
    COASTAL CONTAINER SERVICES LIMITED - 1989-09-05
    C/o Elliott Duffy Garrett, 40 Linenhall Street, Belfast, United Kingdom
    Corporate (4 parents)
    Officer
    2011-05-09 ~ 2022-09-30
    IIF 202 - director → ME
  • 15
    Maritime Centre, Port Of Liverpool, Liverpool
    Corporate (4 parents, 1 offspring)
    Officer
    2011-02-25 ~ 2022-09-30
    IIF 203 - 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 233 - director → ME
  • 17
    PEEL AIRPORTS (FINNINGLEY) LIMITED - 2004-04-16
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (4 parents)
    Officer
    2007-04-10 ~ 2010-06-21
    IIF 166 - 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
    Corporate (4 parents)
    Officer
    2015-12-15 ~ 2022-09-30
    IIF 170 - director → ME
  • 19
    Maritime Centre, Port Of Liverpool, Liverpool, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-12-15 ~ 2022-09-30
    IIF 171 - director → ME
  • 20
    BURGINHALL 416 LIMITED - 1990-03-12
    Maritime Centre, Port Of Liverpool
    Corporate (4 parents)
    Officer
    2010-11-03 ~ 2022-09-30
    IIF 191 - director → ME
  • 21
    DE FACTO 2098 LIMITED - 2014-11-07
    Maritime Centre, Port Of Liverpool, Liverpool
    Corporate (5 parents, 1 offspring)
    Officer
    2014-06-25 ~ 2022-09-30
    IIF 201 - director → ME
  • 22
    DE FACTO 2099 LIMITED - 2014-10-23
    Maritime Centre, Port Of Liverpool, Liverpool
    Corporate (4 parents)
    Officer
    2014-06-25 ~ 2022-09-30
    IIF 182 - 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 154 - 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
    Corporate (3 parents)
    Officer
    2007-04-10 ~ 2010-06-21
    IIF 157 - director → ME
  • 25
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (5 parents)
    Officer
    2023-05-03 ~ 2024-04-26
    IIF 114 - director → ME
  • 26
    LIVERPOOL AIRPORT PLC - 2010-05-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2007-04-10 ~ 2010-06-21
    IIF 158 - director → ME
  • 27
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-05-03 ~ 2024-04-26
    IIF 145 - director → ME
  • 28
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-05-03 ~ 2024-04-26
    IIF 136 - director → ME
  • 29
    PEEL MEDIA STUDIOS LIMITED - 2024-11-13
    DE FACTO 1448 LIMITED - 2007-01-24
    100 Victoria Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2023-05-03 ~ 2024-10-30
    IIF 37 - director → ME
  • 30
    Maritime Centre, Port Of Liverpool
    Corporate (4 parents)
    Officer
    2010-11-03 ~ 2022-09-30
    IIF 195 - director → ME
  • 31
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside, United Kingdom
    Corporate (8 parents)
    Officer
    2019-09-06 ~ 2022-09-30
    IIF 29 - 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
    Corporate (7 parents, 1 offspring)
    Officer
    2023-05-03 ~ 2024-10-30
    IIF 34 - 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
    Corporate (7 parents, 1 offspring)
    Officer
    2023-05-03 ~ 2024-10-30
    IIF 36 - director → ME
  • 34
    PEEL MEDIA FACILITIES LIMITED - 2024-11-13
    100 Victoria Street, London, England
    Corporate (7 parents)
    Officer
    2023-05-03 ~ 2024-10-30
    IIF 35 - director → ME
  • 35
    PEEL MEDIA SERVICES (STUDIOS) LIMITED - 2024-11-13
    100 Victoria Street, London, England
    Corporate (7 parents)
    Officer
    2023-05-03 ~ 2024-10-30
    IIF 33 - director → ME
  • 36
    MEDPORTS MEBO LIMITED - 1992-06-19
    MOVEREADY LIMITED - 1991-12-09
    Maritime Centre, Port Of Liverpool
    Corporate (4 parents, 1 offspring)
    Officer
    2010-11-03 ~ 2022-09-30
    IIF 179 - 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
    Corporate (4 parents, 1 offspring)
    Officer
    2010-11-03 ~ 2022-09-30
    IIF 189 - director → ME
  • 38
    NRE AGGREGATES LIMITED - 2025-03-11
    PEEL NRE AGGREGATES LIMITED - 2022-06-16
    Rixton Old Hall Manchester Road, Rixton, Warrington, England
    Corporate (5 parents)
    Officer
    2023-05-03 ~ 2025-03-04
    IIF 138 - 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 222 - 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 162 - 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
    Corporate (4 parents)
    Officer
    2007-04-10 ~ 2010-06-21
    IIF 153 - director → ME
  • 42
    PEEL AIRPORTS LEASING LIMITED - 2018-07-06
    CROSSMART LTD - 1997-07-02
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (3 parents)
    Officer
    2007-04-10 ~ 2010-06-21
    IIF 151 - director → ME
  • 43
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (9 parents, 1 offspring)
    Officer
    2007-04-10 ~ 2010-06-21
    IIF 165 - director → ME
  • 44
    PEEL ACQUISITIONS (PORTS) LIMITED - 2006-05-03
    DE FACTO 1154 LIMITED - 2004-11-24
    Maritime Centre, Port Of Liverpool, Liverpool
    Corporate (4 parents, 2 offsprings)
    Officer
    2010-11-03 ~ 2022-09-30
    IIF 181 - 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
    Corporate (3 parents)
    Officer
    2007-04-10 ~ 2010-06-21
    IIF 155 - 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
    Corporate (7 parents, 2 offsprings)
    Officer
    2007-04-10 ~ 2010-06-21
    IIF 152 - director → ME
  • 47
    DE FACTO 1247 LIMITED - 2005-05-25
    Maritime Centre, Port Of Liverpool, Liverpool
    Corporate (4 parents)
    Officer
    2010-11-03 ~ 2022-09-30
    IIF 210 - director → ME
  • 48
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-02-28 ~ 2022-09-30
    IIF 31 - director → ME
  • 49
    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
    Corporate (4 parents)
    Officer
    2010-11-03 ~ 2022-09-30
    IIF 208 - director → ME
  • 50
    PEEL PORTS SHAREHOLDER FINANCECO LIMITED - 2013-06-10
    DE FACTO 1417 LIMITED - 2006-10-27
    Maritime Centre, Port Of Liverpool, Liverpool
    Corporate (13 parents, 1 offspring)
    Officer
    2011-06-30 ~ 2023-05-25
    IIF 175 - director → ME
  • 51
    DE FACTO 1019 LIMITED - 2002-11-05
    Maritime Centre, Port Of Liverpool, Liverpool
    Corporate (4 parents, 2 offsprings)
    Officer
    2010-11-03 ~ 2022-09-30
    IIF 198 - director → ME
  • 52
    DE FACTO 1427 LIMITED - 2006-10-27
    Maritime Centre, Port Of Liverpool, Liverpool
    Corporate (4 parents, 1 offspring)
    Officer
    2010-11-03 ~ 2022-09-30
    IIF 212 - director → ME
  • 53
    DE FACTO 1237 LIMITED - 2005-05-25
    Maritime Centre, Port Of Liverpool, Liverpool
    Corporate (4 parents, 11 offsprings)
    Officer
    2010-11-03 ~ 2022-09-30
    IIF 187 - director → ME
  • 54
    DE FACTO 1390 LIMITED - 2006-08-10
    Maritime Centre, Port Of Liverpool, Liverpool
    Corporate (4 parents)
    Officer
    2010-11-03 ~ 2022-09-30
    IIF 207 - director → ME
  • 55
    DE FACTO 1238 LIMITED - 2005-05-25
    Maritime Centre, Port Of Liverpool, Liverpool
    Corporate (4 parents, 1 offspring)
    Officer
    2010-11-03 ~ 2022-09-30
    IIF 205 - director → ME
  • 56
    DE FACTO 1020 LIMITED - 2002-11-04
    Maritime Centre, Port Of Liverpool, Liverpool
    Corporate (4 parents, 1 offspring)
    Officer
    2010-11-03 ~ 2022-09-30
    IIF 200 - director → ME
  • 57
    QUALITY FREIGHT (UK) LIMITED - 2021-05-13
    Maritime Centre, Port Of Liverpool, Liverpool, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-05-16 ~ 2022-09-30
    IIF 2 - director → ME
  • 58
    DE FACTO 1232 LIMITED - 2005-05-25
    Maritime Centre, Port Of Liverpool, Liverpool
    Corporate (4 parents, 10 offsprings)
    Officer
    2010-11-03 ~ 2022-09-30
    IIF 184 - director → ME
  • 59
    DE FACTO 1408 LIMITED - 2006-09-07
    Maritime Centre, Port Of Liverpool, Liverpool
    Corporate (4 parents, 1 offspring)
    Officer
    2010-11-03 ~ 2022-09-30
    IIF 199 - director → ME
  • 60
    Maritime Centre, Port Of Liverpool, Liverpool
    Corporate (4 parents)
    Officer
    2011-02-25 ~ 2022-09-30
    IIF 196 - director → ME
  • 61
    MEDWAY PORTS LIMITED - 1992-06-19
    Maritime Centre, Port Of Liverpool
    Corporate (4 parents, 2 offsprings)
    Officer
    2010-11-03 ~ 2022-09-30
    IIF 188 - director → ME
  • 62
    CHINSTREL LIMITED - 1979-12-31
    Maritime Centre, Port Of Liverpool
    Corporate (3 parents)
    Officer
    2011-05-09 ~ 2015-08-10
    IIF 235 - director → ME
    2010-11-03 ~ 2010-11-03
    IIF 221 - director → ME
  • 63
    AEROFLIGHT LIMITED - 1979-12-31
    Maritime Centre, Port Of Liverpool
    Corporate (4 parents)
    Officer
    2010-11-03 ~ 2022-09-30
    IIF 177 - director → ME
  • 64
    Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom
    Corporate (4 parents)
    Officer
    2021-09-13 ~ 2022-09-30
    IIF 28 - director → ME
  • 65
    MEDLAND WAREHOUSING LIMITED - 2003-12-17
    HOPEMADE LIMITED - 1988-12-08
    Maritime Centre, Port Of Liverpool
    Corporate (4 parents)
    Officer
    2010-11-03 ~ 2022-09-30
    IIF 190 - director → ME
  • 66
    MEDWAY (CHATHAM) DOCK COMPANY LIMITED - 2003-12-17
    Maritime Centre, Port Of Liverpool
    Corporate (4 parents)
    Officer
    2010-11-03 ~ 2022-09-30
    IIF 178 - director → ME
  • 67
    SEAWING INTERNATIONAL LIMITED - 2005-03-03
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Corporate (4 parents)
    Officer
    2010-11-03 ~ 2022-09-30
    IIF 211 - director → ME
  • 68
    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
    Corporate (5 parents)
    Officer
    1999-04-01 ~ 2002-07-16
    IIF 237 - director → ME
  • 69
    LCH GENERATORS LIMITED - 2006-06-23
    L. C. H. DIESELS LIMITED - 1989-06-01
    13 Queen's Road, Aberdeen, United Kingdom
    Corporate (5 parents)
    Officer
    2006-05-12 ~ 2007-03-31
    IIF 18 - director → ME
  • 70
    PINCO 1817 LIMITED - 2002-09-23
    Chase House 16 The Parks, Newton Le Willows, Merseyside
    Corporate (5 parents)
    Officer
    2004-04-01 ~ 2007-03-31
    IIF 156 - director → ME
  • 71
    Chase House 16 The Parks, Newton Le Willows, Merseyside
    Corporate (5 parents)
    Officer
    2005-09-06 ~ 2007-03-31
    IIF 17 - director → ME
  • 72
    TOILET HIRE UK LIMTED - 2005-03-17
    PINCO 1890 LIMITED - 2003-05-07
    Chase House, 16 The Parks, Newton Le Willows, Merseyside
    Corporate (5 parents)
    Officer
    2005-09-06 ~ 2007-03-31
    IIF 164 - director → ME
  • 73
    GW 1147 LIMITED - 2007-01-18
    Chase House, 16 The Parks, Newton Le Willows, Merseyside
    Corporate (5 parents)
    Officer
    2006-08-01 ~ 2007-03-31
    IIF 19 - director → ME
  • 74
    BESKAB LIMITED - 1995-12-13
    ALLEN-MORGAN PLANT LIMITED - 1989-12-06
    Chase House 16 The Parks, Newton Le Willows, Merseyside
    Corporate (5 parents, 1 offspring)
    Officer
    2005-09-06 ~ 2007-03-31
    IIF 161 - director → ME
  • 75
    INHOCO 1018 LIMITED - 2000-01-05
    Chase House 16 The Parks, Newton Le Willows, Merseyside
    Corporate (5 parents)
    Officer
    2005-09-06 ~ 2007-03-31
    IIF 160 - director → ME
    2001-07-05 ~ 2004-04-01
    IIF 236 - director → ME
  • 76
    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
    Corporate (11 parents, 1 offspring)
    Equity (Company account)
    -21,120,755 GBP2024-03-31
    Officer
    2007-04-04 ~ 2010-06-21
    IIF 159 - director → ME
  • 77
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-07-22 ~ 2022-09-30
    IIF 186 - director → ME
  • 78
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2019-02-28 ~ 2022-09-30
    IIF 32 - director → ME
  • 79
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside, United Kingdom
    Corporate (4 parents)
    Officer
    2019-02-28 ~ 2022-09-30
    IIF 30 - director → ME
  • 80
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-05-09 ~ 2022-09-30
    IIF 197 - director → ME
  • 81
    Ground Floor, 30 Park Street, London, England
    Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    115,955 GBP2023-12-31
    Officer
    2010-11-05 ~ 2022-05-18
    IIF 167 - director → ME
  • 82
    BISLEE MERCHANTS LIMITED - 1996-02-02
    C/o Elliott Duffy Garrett, 40 Linenhall Street, Belfast, United Kingdom
    Corporate (4 parents)
    Officer
    2011-05-09 ~ 2022-09-30
    IIF 180 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.