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

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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

Derek Sloan

    Related profiles found in government register
  • Derek Sloan
    British born in March 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Sloan, Derek
    British none born in December 1966

    Resident in Scotland

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sloan, Derek Geoffrey
    British company director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 10 IIF 11
  • Sloan, Derek Geoffrey
    British director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 12

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

      IIF 13

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 15 IIF 16 IIF 17
  • Sloan, Derek Geoffrey
    British managing director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 18
  • Sloan, Derek Geoffrey
    British shipping and logistics consultant born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Moorgate, London, EC2R 6AY

      IIF 19
  • Mr Derek Geoffrey Sloan
    Scottish born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 20

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

      IIF 21

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

      IIF 22
  • Sloan, Derek

    Registered addresses and corresponding companies

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

      IIF 23
  • Sloan, Derek Geoffrey

    Registered addresses and corresponding companies

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

      IIF 24
  • Sloan, Derek Geoffrey
    Scottish born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 25

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

      IIF 26
  • Sloan, Derek Geoffrey
    Scottish consultant born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 27
  • Sloan, Derek Geoffrey
    Scottish managing director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 28
child relation
Offspring entities and appointments 22
  • 1
    AJS EVENTS MANAGEMENT LTD
    14733786
    3 Merton House, West Bank, Chester, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-03-16 ~ now
    IIF 26 - Director → ME
    2023-03-16 ~ now
    IIF 24 - Secretary → ME
  • 2
    AMBERLEIGH SHIPPING LTD
    - now 09174869
    AMBERLEIGH WIRRAL LTD
    - 2020-06-22 09174869
    AMBERLEIGH CONSULTANCY LIMITED
    - 2015-01-08 09174869
    3 Merton House, West Bank, Abbots Park, Chester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-08-14 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ASHNOR TRADINGS LIMITED
    05631536
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-01-30 during the appointment or period of control
    Due to be dissolved on 2016-08-03 during the appointment or period of control
    The Old Bank, 187a Ashley Road, Hale, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2005-11-24 ~ dissolved
    IIF 12 - Director → ME
  • 4
    DFDS PENSION LIMITED - now
    DFDS LOGISTICS LIMITED - 2015-01-09
    NORFOLK LINE LIMITED
    - 2010-11-22 00786104
    Nordic House Western Access Road, Immingham Dock, Immingham, North East Lincolnshire, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    1997-02-13 ~ 2003-12-15
    IIF 6 - Director → ME
  • 5
    DFDS SEAWAYS B.V. - now
    NORFOLKLINE SHIPPING B.V. - 2010-11-04
    NORFOLK SCHEEPVAARTMAATSCHAPPIJ B.V.
    - 2000-06-16 FC022329
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (8 parents)
    Officer
    2000-03-06 ~ 2000-03-06
    IIF 10 - Director → ME
  • 6
    DFDS SEAWAYS IRISH SEA HOLDING LTD - now
    NORFOLKLINE IRISH SEA HOLDING LIMITED - 2010-11-22
    NORSE MERCHANT GROUP LIMITED
    - 2009-01-27 04802246
    PASSWOOD LIMITED - 2003-09-25
    Nordic House Western Access Road, Immingham Dock, Immingham, South Humberside
    Dissolved Corporate (23 parents)
    Officer
    2003-12-12 ~ 2005-11-04
    IIF 16 - Director → ME
  • 7
    DFDS SEAWAYS IRISH SEA SHIP OWNERS LTD - now
    NORFOLKLINE IRISH SEA SHIP OWNERS LIMITED - 2010-10-01
    BELFAST FREIGHT FERRIES LIMITED
    - 2009-01-21 00925768 NF002776
    Insolvency (Case 1) Administration order
    Administration started on 2003-02-07
    Insolvency (Case 1) Administration order
    Administration discharged on 2003-12-18 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2003-11-04
    Date of completion or termination of CVA on 2006-03-22
    PORT OF LONDON MASTER PORTERS AND STEVEDORING COMPANY LIMITED - 1984-03-09
    Nordic House Western Access Road, Immingham Dock, Immingham, South Humberside
    Dissolved Corporate (31 parents)
    Officer
    2003-12-18 ~ 2005-11-04
    IIF 15 - Director → ME
  • 8
    H L & S TRANSPORT LIMITED - now
    MURFITTS TRANSPORT LIMITED
    - 2004-06-28 01593873
    MURFITTS TRANSPORT (ELY) LIMITED - 1995-01-27
    BARTON TRANSPORT (CAMBRIDGE) LIMITED - 1983-02-25
    4385, 01593873 - Companies House Default Address, Cardiff
    Dissolved Corporate (11 parents)
    Officer
    2003-06-09 ~ 2003-12-15
    IIF 18 - Director → ME
  • 9
    IRD MANAGEMENT LTD
    11352056
    Chester House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-05-09 ~ 2019-12-23
    IIF 27 - Director → ME
    Person with significant control
    2018-05-09 ~ 2019-12-23
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    KILGALLIOCH COMMUNITY BENEFIT COMPANY LTD.
    SC573283
    1 Dashwood Square, Newton Stewart, Dumfries And Galloway
    Active Corporate (25 parents)
    Officer
    2017-08-09 ~ 2022-04-07
    IIF 2 - Director → ME
    2017-08-09 ~ 2018-05-16
    IIF 23 - Secretary → ME
  • 11
    MERIDIAN SHIPPING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-28
    Dissolved on 2014-09-25
    ISIS RORO MANAGEMENT LIMITED
    - 2011-12-02 07214045 07257468
    MERIDIAN COMMERCIAL MANAGEMENT LIMITED
    - 2010-06-02 07214045
    150 Aldersgate Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2010-04-23 ~ 2010-11-14
    IIF 19 - Director → ME
  • 12
    NORSE IRISH FERRIES LIMITED
    FC017751 NF003021
    2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
    Active Corporate (18 parents)
    Officer
    2003-12-11 ~ 2005-11-04
    IIF 13 - Director → ME
  • 13
    NORSE MERCHANT (DM) LIMITED
    - now 01431420
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2006-03-22
    Insolvency (Case 3) Members voluntary liquidation
    Commencement of winding up on 2009-09-30
    Dissolved on 2013-08-08
    CENARGO LIMITED
    - 2004-02-17 01431420 01516554
    Insolvency (Case 1) Administration order
    Administration started on 2003-02-07
    Insolvency (Case 1) Administration order
    Administration discharged on 2003-12-18 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2003-11-04
    C/o Kpmg, 8 Princes Parade, Liverpool, Uk, Uk
    Dissolved Corporate (17 parents)
    Officer
    2003-12-18 ~ 2005-11-04
    IIF 17 - Director → ME
  • 14
    NORSE MERCHANT SERVICES LIMITED
    - now 01516554
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2006-03-22
    Insolvency (Case 3) Members voluntary liquidation
    Commencement of winding up on 2009-09-30
    Dissolved on 2011-12-27
    CENARGO SERVICES LIMITED
    - 2004-02-17 01516554 01431420
    Insolvency (Case 1) Administration order
    Administration started on 2003-02-07
    Insolvency (Case 1) Administration order
    Administration discharged on 2003-12-18 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2003-11-04
    CENARGO BROKING SERVICES LIMITED - 2001-02-12
    ONDLES LIMITED - 1982-11-19
    C/o Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (16 parents)
    Officer
    2003-12-18 ~ 2005-11-04
    IIF 5 - Director → ME
  • 15
    NORSE MERCHANT SHIPPING LIMITED
    04911854
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-30
    Dissolved on 2011-12-27
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (12 parents)
    Officer
    2003-12-12 ~ 2005-11-04
    IIF 4 - Director → ME
  • 16
    NORSE MERCHANT SPAIN LIMITED
    - now 01773570
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2006-03-22
    Insolvency (Case 3) Members voluntary liquidation
    Commencement of winding up on 2009-09-30
    Dissolved on 2011-12-27
    FERRIMAROC LIMITED
    - 2005-05-13 01773570
    CENARGO NAVIGATION LIMITED
    - 2004-02-17 01773570
    Insolvency (Case 1) Administration order
    Administration started on 2003-02-07
    Insolvency (Case 1) Administration order
    Administration discharged on 2003-12-18 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2003-11-05
    TEIGNSIDE STEAMSHIP COMPANY LIMITED - 1984-10-11
    8 Princes Parade, Liverpool
    Dissolved Corporate (15 parents)
    Officer
    2003-12-18 ~ 2005-11-04
    IIF 8 - Director → ME
  • 17
    PLATINUM CLASS TRAVEL LTD
    06512011
    Amberleigh House, 3 School Hill, Lower Heswall, Wirral
    Dissolved Corporate (5 parents)
    Officer
    2008-02-27 ~ dissolved
    IIF 9 - Director → ME
  • 18
    PTARMIGAN AGENCIES LIMITED
    SC723738
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2022-02-21 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2022-02-21 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    PTARMIGAN SHIPPING LIMITED
    SC689157
    272 Bath Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2021-02-15 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2021-02-15 ~ now
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    RAMPWORX SALES LIMITED - now
    DINOSAURS RECRUITMENT LIMITED
    - 2015-02-03 09085966
    1-3 Leckwith Road, Netherton, Merseyside
    Active Corporate (7 parents)
    Officer
    2014-06-13 ~ 2015-01-15
    IIF 14 - Director → ME
  • 21
    STENA LINE IRISH SEA FERRIES LIMITED - now
    DFDS SEAWAYS IRISH SEA FERRIES LTD - 2010-12-13
    NORFOLKLINE IRISH SEA FERRIES LIMITED - 2010-10-01
    NORSE MERCHANT FERRIES LIMITED
    - 2009-01-21 00247740
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2006-03-22
    MERCHANT FERRIES LIMITED
    - 2004-02-17 00247740 02027372
    Insolvency (Case 1) Administration order
    Administration discharged on 2003-12-18 during the appointment or period of control
    MERCHANT FERRIES PLC - 2003-12-03
    Insolvency (Case 1) Administration order
    Administration started on 2003-02-07
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2003-11-04
    SCRUTTONS PLC - 1999-09-30
    First Floor, 6 Arlington Street, London, England
    Dissolved Corporate (52 parents)
    Officer
    2003-12-18 ~ 2005-11-04
    IIF 11 - Director → ME
  • 22
    WILCHEHOL LIMITED
    - now 04805638
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-20
    Dissolved on 2011-12-27
    DWSCO 2411 LIMITED - 2003-10-06
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (11 parents)
    Officer
    2004-02-18 ~ 2005-11-04
    IIF 7 - Director → ME

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