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
Individuals in focus
Jones, Peter Anthony
Jones, Peter Anthony
British chief executive born in January 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
201, Bishopsgate, London, EC2M 3AE, England
IIF 2 55, Richmond Avenue, Islington, London, N1 0LX, England
IIF 3 Associated British Ports, Aldwych House, 71-79 Aldwych, London, WC2B 4HN, England
IIF 4 Associated British Ports Holdings Limited, Associated British Ports Holdings Limited, Aldwych House, 71-91 Aldwych, London, WC2B 4HN
IIF 5 Associated British Ports Holdings Limited, Associated British Ports Holdings Limited, Aldwych House, 71-91 Aldwych, London, WC2B 4HN, England
IIF 6 IIF 7 IIF 8 (more) 22a Victoria Road, West Kirby, Wirral, Merseyside, CH48 3HL
Jones, Peter Anthony
British company director born in January 1955Resident in United Kingdom
Registered addresses and corresponding companiesJones, Peter Anthony
British director born in January 1955Resident in United Kingdom
Registered addresses and corresponding companiesJones, Peter Anthony
British group chief executive born in January 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 22a Victoria Road, West Kirby, Wirral, Merseyside, CH48 3HL
Mr Peter Anthony Jones
British born in January 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 46 Unit 26, Five Crosses Industrial Estate, Wrexham, LL11 3RD, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1ASSOCIATED STEEL FABRICATION LIMITED - 2012-12-14 13-14 Orchard Street Orchard Street Business Centre, BristolDissolved Corporate (2 parents)Equity (Company account)-365,181 GBP2016-12-31Officer
2013-04-12 ~ dissolvedIIF 34 - Director → ME - 2 Unit 3, Llay Industrial Estate South Llay Industrial Estate, Llay, Wrexham, WalesDissolved Corporate (2 parents)Officer 2017-07-10 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2017-07-10 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, LeedsLiquidation Corporate (4 parents)Officer 1999-06-25 ~ nowIIF 9 - Director → ME
Ceased
41
- 1 25 Bedford Street, London, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer 2010-09-17 ~ 2013-04-02IIF 3 - Director → ME
- 2ASSOCIATED BRITISH PORTS HOLDINGS P.L.C. - 2006-11-03TRUSHELFCO (NO.442) LIMITED - 1982-03-05 25 Bedford Street, London, United KingdomActive Corporate (19 parents, 11 offsprings)Officer 2007-04-01 ~ 2013-04-02IIF 5 - Director → ME
- 3
BIRKENHEAD PORT LIMITED
- nowULTRAFUN LIMITED - 1996-02-26 Maritime Centre, Port Of Liverpool, Liverpool, MerseysideActive Corporate (4 parents, 1 offspring)Officer 2001-01-12 ~ 2006-03-31IIF 21 - Director → ME - 4NORTHWESTERN SHIPREPAIRERS AND SHIPBUILDERS LIMITED - 2008-11-17 Cammell Laird Shipyard, Campbeltown Road, Birkenhead, WirralActive Corporate (7 parents, 3 offsprings)Officer 2002-01-29 ~ 2006-03-31IIF 37 - Director → ME
- 5 22a Victoria Road, West Kirby, Wirral, EnglandActive Corporate (4 parents)Equity (Company account)4 GBP2024-03-31Officer 2005-04-08 ~ 2014-04-28IIF 41 - Director → ME
- 6SAXONLEY LIMITED - 1996-05-30 Maritime Centre, Port Of Liverpool, LiverpoolActive Corporate (7 parents)Officer 2000-03-27 ~ 2006-03-31IIF 16 - Director → ME
- 7COASTAL CONTAINER SERVICES LIMITED - 1989-09-05 C/o Elliott Duffy Garrett, 40 Linenhall Street, Belfast, United KingdomActive Corporate (4 parents)Officer 1996-04-15 ~ 2006-03-31IIF 45 - Director → ME
- 8 Maritime Centre, Port Of LiverpoolDissolved Corporate (3 parents)Officer 1992-06-03 ~ 2006-03-31IIF 17 - Director → ME
- 9 Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandDissolved Corporate (3 parents)Officer 2004-12-30 ~ 2006-03-31IIF 28 - Director → ME
- 10FRESH FRUIT TERMINAL (SHEERNESS) LIMITED - 2009-11-30 2 City Place, Beehive Ring Road, Gatwick, West Sussex, United KingdomDissolved Corporate (1 parent)Officer 1998-10-28 ~ 2006-03-31IIF 8 - Director → ME
- 11
HARGREAVES SERVICES PLC
- nowHARGREAVES (UK) HOLDINGS LIMITED - 2005-11-18WM 0502 LIMITED - 2004-06-24YORKSHIRE PHOENIX LIMITED - 2004-02-09 West Terrace, Esh Winning, Durham, DurhamActive Corporate (8 parents, 56 offsprings)Officer 2014-06-06 ~ 2018-10-30IIF 38 - Director → ME - 12HENDERSON STRATA INVESTMENTS PLC - 2007-01-19STRATA INVESTMENTS PLC - 1992-01-28TRUSHELFCO (NO. 840) LIMITED - 1985-11-14 Ernst & Young Llp 1, More London Place, LondonLiquidation Corporate (5 parents)Officer 2011-12-12 ~ 2021-03-11IIF 1 - Director → ME
- 13
HEYSHAM PORT LIMITED
- nowBURGINHALL 416 LIMITED - 1990-03-12 Maritime Centre, Port Of LiverpoolActive Corporate (4 parents)Officer 2001-05-11 ~ 2006-03-30IIF 14 - Director → ME - 14TILBURY CONTAINER SERVICES LIMITED - 2012-03-30 Leslie Ford House, Tilbury Freeport, Tilbury, Essex, EnglandActive Corporate (4 parents)Officer 2007-04-01 ~ 2012-01-25IIF 40 - Director → ME
- 15 Maritime Centre, Port Of LiverpoolActive Corporate (4 parents)Officer 2000-12-18 ~ 2006-03-31IIF 10 - Director → ME
- 16
MEDWAY PORTS LIMITED
- nowMEDPORTS MEBO LIMITED - 1992-06-19MOVEREADY LIMITED - 1991-12-09 Maritime Centre, Port Of LiverpoolActive Corporate (4 parents, 1 offspring)Officer 2000-04-12 ~ 2006-03-31IIF 12 - Director → ME - 17MERCHANT FERRIES LIMITED - 1993-10-20SAMWAY TRADING LIMITED - 1986-10-03 1 More London Place, LondonDissolved Corporate (1 parent)Officer 1993-06-09 ~ 1998-01-06IIF 36 - Director → ME
- 18
MERLIN PORTS LIMITED
- nowMERLIN STORES LIMITED - 2001-01-09MERLIN DISTRIBUTION (UK) LIMITED - 1994-01-24RAVENLEIGH LIMITED - 1987-11-25 Maritime Centre, Port Of LiverpoolActive Corporate (4 parents, 1 offspring)Officer 2001-03-13 ~ 2006-03-31IIF 30 - Director → ME - 19THE PRINCES DOCK DEVELOPMENT COMPANY LIMITED - 1997-06-23HACKREMCO (NO.549) LIMITED - 1990-07-06 Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (4 parents)Officer 2003-10-07 ~ 2006-03-31IIF 18 - Director → ME
- 20EUROLINK FERRIES LIMITED - 1997-06-23MERLIN STEVEDORES LIMITED - 1995-02-13HOOPLANDS LIMITED - 1987-11-25 Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (4 parents, 6 offsprings)Officer 2003-10-07 ~ 2006-03-31IIF 13 - Director → ME
- 21SEABOARD ENVIRONMENTAL SERVICES LIMITED - 1999-04-21DALEMOND LIMITED - 1989-12-20 Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (4 parents)Officer 2003-10-07 ~ 2006-03-31IIF 22 - Director → ME
- 22ROADFERRY HOLDINGS LIMITED - 2012-04-23COMMERCIAL PLANT LIMITED - 1992-03-31FLEETNESS 142 LIMITED - 1991-08-21 Maritime Centre, Port Of Liverpool, Liverpool, MerseysideActive Corporate (4 parents)Officer 2000-07-03 ~ 2006-03-31IIF 19 - Director → ME
- 23 Pi Consulting (uk) Limited 2 Allington Close, Wimbledon Village, London, EnglandDissolved Corporate (13 parents)Equity (Company account)0 GBP2019-04-05Officer 1999-01-22 ~ 2001-04-25IIF 35 - Director → ME
- 24MEDWAY PORTS LIMITED - 1992-06-19 Maritime Centre, Port Of LiverpoolActive Corporate (4 parents, 2 offsprings)Officer 2000-04-12 ~ 2006-03-31IIF 27 - Director → ME
- 25AEROFLIGHT LIMITED - 1979-12-31 Maritime Centre, Port Of LiverpoolActive Corporate (4 parents)Officer 2000-04-12 ~ 2006-03-31IIF 32 - Director → ME
- 26COPSETIME LIMITED - 1997-06-23 Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (7 parents)Officer 2000-04-10 ~ 2006-03-31IIF 6 - Director → ME
- 27PRINCES DOCK DEVELOPMENT COMPANY NO. 4 LIMITE - 2004-11-12LINK TRANSPORT SERVICES LIMITED - 2004-03-09 C/o Elliott Duffy Garrett, 40 Linenhall Street, Belfast, United KingdomActive Corporate (4 parents)Officer 2003-12-31 ~ 2006-03-31IIF 15 - Director → ME
- 28BROOMCO (2624) LIMITED - 2001-12-20 Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (3 parents)Officer 2003-10-07 ~ 2006-03-31IIF 31 - Director → ME
- 29COPSESHARE LIMITED - 1997-06-23 Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (4 parents)Officer 2003-10-07 ~ 2006-03-31IIF 20 - Director → ME
- 30BROOMCO (2626) LIMITED - 2001-12-20 Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (4 parents)Officer 2003-10-07 ~ 2006-03-31IIF 23 - Director → ME
- 31COPSESOLVE LIMITED - 1997-06-23 Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (4 parents)Officer 2003-10-07 ~ 2006-03-31IIF 33 - Director → ME
- 32BROOMCO (1610) LIMITED - 1999-06-17 Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (4 parents)Officer 2003-10-07 ~ 2006-03-31IIF 11 - Director → ME
- 33
ROADFERRY LIMITED
- nowPRECIS (780) LIMITED - 1988-11-07 Third Floor Connexions Building, 159 Princes Street, Ipswich, SuffolkDissolved Corporate (1 parent)Officer 2001-01-25 ~ 2006-03-31IIF 29 - Director → ME - 34NORTHWESTERN SHIPBUILDERS LIMITED - 2005-02-15BROOMCO (3384) LIMITED - 2004-03-03 Cammell Laird Shipyard, Campbeltown Road, Birkenhead, WirralDissolved Corporate (2 parents)Officer 2004-11-25 ~ 2006-03-31IIF 42 - Director → ME
- 35MEDWAY (CHATHAM) DOCK COMPANY LIMITED - 2003-12-17 Maritime Centre, Port Of LiverpoolActive Corporate (4 parents)Officer 2000-04-12 ~ 2006-03-31IIF 25 - Director → ME
- 36SEAWING INTERNATIONAL LIMITED - 2005-03-03 Maritime Centre, Port Of Liverpool, Liverpool, MerseysideActive Corporate (4 parents)Officer 1996-04-08 ~ 2006-03-31IIF 26 - Director → ME
- 37 16 Palace Street, London, EnglandActive Corporate (8 parents, 4 offsprings)Officer 2007-03-30 ~ 2013-04-02IIF 39 - Director → ME
- 38
TANKSPEED LIMITED
- nowFLEETNESS 221 LIMITED - 1996-02-02 Maritime Centre, Port Of Liverpool, Liverpool, MerseysideDissolved Corporate (3 parents)Officer 2004-07-13 ~ 2006-03-31IIF 43 - Director → ME - 39 25 Bedford Street, London, United KingdomActive Corporate (4 parents)Officer 2010-08-24 ~ 2013-04-02IIF 4 - Director → ME
- 40 Ground Floor, 30 Park Street, London, EnglandActive Corporate (11 parents, 2 offsprings)Equity (Company account)115,955 GBP2023-12-31Officer 2008-10-30 ~ 2013-04-01IIF 2 - Director → ME 1997-06-25 ~ 2006-02-23IIF 24 - Director → ME
- 41TOWERCONSTRUCT LIMITED - 1988-07-19 Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (4 parents)Officer 2003-10-07 ~ 2006-03-31IIF 7 - Director → ME
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