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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 2 - 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 3 - Director → ME
  • 3
    16 Robertson Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2011-05-09 ~ dissolved
    IIF 60 - 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 1 - Director → ME
  • 5
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-07-14 ~ now
    IIF 195 - 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 72 - 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 58 - 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 61 - Director → ME
  • 9
    Maritime Centre, Port Of Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2010-11-03 ~ dissolved
    IIF 57 - Director → ME
  • 10
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2010-11-03 ~ dissolved
    IIF 47 - Director → ME
  • 11
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2010-11-03 ~ dissolved
    IIF 50 - 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 109 - 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 128 - 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 183 - Director → ME
  • 15
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-05-03 ~ now
    IIF 199 - Director → ME
  • 16
    PACIFIC SHELF 1082 LIMITED - 2001-11-23
    16 Robertson Street, Glasgow
    Active Corporate (6 parents)
    Officer
    2023-05-03 ~ now
    IIF 73 - Director → ME
  • 17
    PACIFIC SHELF 1075 LIMITED - 2001-10-31
    16 Robertson Street, Glasgow
    Active Corporate (6 parents)
    Officer
    2023-05-03 ~ now
    IIF 71 - 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 77 - Director → ME
  • 19
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    2023-05-03 ~ now
    IIF 82 - Director → ME
  • 20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-09-24 ~ now
    IIF 204 - Director → ME
  • 21
    16 Robertson Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2011-05-09 ~ dissolved
    IIF 67 - Director → ME
  • 22
    16 Robertson Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2011-05-09 ~ dissolved
    IIF 62 - 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 56 - Director → ME
  • 24
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-05-03 ~ now
    IIF 187 - 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 182 - 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 105 - Director → ME
  • 27
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    2023-05-03 ~ now
    IIF 167 - Director → ME
  • 28
    Maritime Centre, Port Of Liverpool, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2011-05-09 ~ dissolved
    IIF 65 - 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 59 - 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 9 - 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 48 - 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 161 - Director → ME
  • 33
    ONESHIRE LIMITED - 1978-12-31
    Maritime Centre, Port Of Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2011-05-09 ~ dissolved
    IIF 64 - Director → ME
  • 34
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-05-03 ~ now
    IIF 189 - Director → ME
  • 35
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-05-03 ~ now
    IIF 206 - 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 149 - 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 111 - Director → ME
  • 38
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    2023-05-03 ~ now
    IIF 104 - Director → ME
  • 39
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    2023-05-03 ~ now
    IIF 174 - 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 83 - Director → ME
  • 41
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    2023-05-03 ~ now
    IIF 103 - Director → ME
  • 42
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    2023-05-03 ~ now
    IIF 177 - Director → ME
  • 43
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    2023-05-03 ~ now
    IIF 133 - Director → ME
  • 44
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    2023-05-03 ~ now
    IIF 156 - Director → ME
  • 45
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    2023-05-03 ~ now
    IIF 157 - 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 135 - 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 90 - Director → ME
  • 48
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-05-03 ~ now
    IIF 85 - 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 201 - 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 81 - 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 141 - 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 173 - 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 143 - 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 150 - 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 94 - 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 163 - 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 155 - Director → ME
  • 58
    Venus Building, 1 Old Park Lane, Manchester, England
    Active Corporate (5 parents)
    Officer
    2023-05-03 ~ now
    IIF 79 - 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 92 - 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 88 - 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 192 - 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 87 - 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 138 - 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 86 - 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 112 - 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 80 - 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 96 - 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 108 - 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 172 - 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 158 - 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 142 - 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 124 - 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 91 - 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 120 - 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 122 - 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 170 - 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 154 - 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 119 - 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 185 - 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 181 - 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 129 - 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 145 - 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 97 - 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 152 - 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 98 - 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 101 - 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 121 - 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 140 - 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 168 - Director → ME
  • 90
    PACIFIC SHELF 1604 LIMITED - 2010-03-18
    16 Robertson Street, Glasgow
    Active Corporate (5 parents)
    Officer
    2023-05-03 ~ now
    IIF 74 - Director → ME
  • 91
    16 Robertson Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2023-05-03 ~ now
    IIF 76 - 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 75 - 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 127 - 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 165 - 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 95 - 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 106 - 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 100 - 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 107 - Director → ME
  • 99
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-05-03 ~ now
    IIF 115 - Director → ME
  • 100
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    2023-05-03 ~ now
    IIF 116 - 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 203 - Director → ME
  • 102
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-05-03 ~ now
    IIF 186 - 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 164 - 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 205 - 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 151 - 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 193 - Director → ME
  • 107
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-05-03 ~ now
    IIF 194 - 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 132 - 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 196 - 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 162 - 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 200 - Director → ME
  • 112
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-05-03 ~ now
    IIF 134 - Director → ME
  • 113
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-05-03 ~ now
    IIF 99 - 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 78 - 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 110 - 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 117 - 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 166 - 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 171 - 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 131 - 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 148 - 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 123 - 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 147 - Director → ME
  • 123
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-09-01 ~ now
    IIF 190 - 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 126 - 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 153 - 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 188 - 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 136 - Director → ME
  • 128
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-09-01 ~ now
    IIF 197 - 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 125 - 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 89 - 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 178 - 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 114 - Director → ME
  • 133
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-03-11 ~ now
    IIF 202 - Director → ME
  • 134
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    2023-05-03 ~ now
    IIF 139 - Director → ME
  • 135
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    2023-05-03 ~ now
    IIF 93 - 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 180 - Director → ME
  • 137
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    2023-05-03 ~ now
    IIF 113 - 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 130 - Director → ME
  • 139
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    2023-05-03 ~ now
    IIF 144 - Director → ME
  • 140
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-05-03 ~ now
    IIF 198 - Director → ME
  • 141
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    2023-05-03 ~ now
    IIF 137 - 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 175 - Director → ME
  • 143
    Maritime Centre, Port Of Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2010-11-03 ~ dissolved
    IIF 53 - 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 52 - 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 49 - Director → ME
  • 146
    Springside Culvert Lane, Newburgh, Wigan, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-08-24 ~ dissolved
    IIF 6 - 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 51 - Director → ME
  • 148
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-09-01 ~ now
    IIF 191 - Director → ME
  • 149
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-05-03 ~ now
    IIF 176 - Director → ME
  • 150
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Officer
    2023-05-03 ~ now
    IIF 118 - 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 179 - 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 184 - Director → ME
  • 153
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    2023-05-03 ~ now
    IIF 159 - Director → ME
  • 154
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-05-03 ~ now
    IIF 160 - Director → ME
  • 155
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    2023-05-03 ~ now
    IIF 84 - 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 42 - 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 39 - 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 37 - 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 28 - 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 11 - Director → ME
  • 6
    16 Robertson Street, Glasgow
    Active Corporate (4 parents)
    Officer
    2010-11-03 ~ 2022-09-30
    IIF 26 - 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 222 - 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 19 - 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 238 - 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 17 - 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 63 - 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 46 - 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 27 - 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 5 - Director → ME
  • 15
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-02-25 ~ 2022-09-30
    IIF 36 - 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 66 - 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 241 - 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 7 - Director → ME
  • 19
    Maritime Centre, Port Of Liverpool, Liverpool, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-12-15 ~ 2022-09-30
    IIF 8 - 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 25 - 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 35 - 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 16 - 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 230 - 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 232 - Director → ME
  • 25
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents)
    Officer
    2023-05-03 ~ 2024-04-26
    IIF 223 - 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 233 - 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 226 - 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 224 - 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 221 - Director → ME
  • 30
    Maritime Centre, Port Of Liverpool
    Active Corporate (4 parents)
    Officer
    2010-11-03 ~ 2022-09-30
    IIF 29 - Director → ME
  • 31
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-09-06 ~ 2022-09-30
    IIF 213 - 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 218 - 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 220 - 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 219 - 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 217 - 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 14 - 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 23 - 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 225 - 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 55 - 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 237 - 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 229 - 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 227 - 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 240 - 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 15 - 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 207 - 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 228 - 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 102 - 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 146 - 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 169 - 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 43 - 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 215 - 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 41 - 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 10 - 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 32 - 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 45 - 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 21 - 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 40 - 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 38 - 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 34 - 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 208 - 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 18 - 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 33 - Director → ME
  • 63
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents)
    Officer
    2011-02-25 ~ 2022-09-30
    IIF 30 - 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 22 - 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 68 - Director → ME
    2010-11-03 ~ 2010-11-03
    IIF 54 - 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 12 - Director → ME
  • 67
    Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-09-13 ~ 2022-09-30
    IIF 212 - 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 24 - 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 13 - 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 44 - 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 70 - 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 210 - 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 231 - Director → ME
  • 74
    Chase House 16 The Parks, Newton Le Willows, Merseyside
    Active Corporate (5 parents)
    Officer
    2005-09-06 ~ 2007-03-31
    IIF 209 - 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 239 - 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 211 - 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 236 - 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 69 - Director → ME
    2005-09-06 ~ 2007-03-31
    IIF 235 - 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 234 - Director → ME
  • 80
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2011-07-22 ~ 2022-09-30
    IIF 20 - 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 216 - Director → ME
  • 82
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-02-28 ~ 2022-09-30
    IIF 214 - Director → ME
  • 83
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2011-05-09 ~ 2022-09-30
    IIF 31 - 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 242 - 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 4 - Director → ME

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