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 7 - 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 2 - 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
    Corporate (7 parents, 3 offsprings)
    Officer
    2011-09-30 ~ now
    IIF 6 - director → ME
  • 5
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Corporate (5 parents)
    Officer
    2023-07-14 ~ now
    IIF 71 - 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 91 - 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
    Corporate (6 parents)
    Officer
    2023-05-03 ~ now
    IIF 133 - 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 149 - 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 203 - director → ME
  • 15
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Corporate (6 parents)
    Officer
    2023-05-03 ~ now
    IIF 217 - director → ME
  • 16
    PACIFIC SHELF 1082 LIMITED - 2001-11-23
    16 Robertson Street, Glasgow
    Corporate (6 parents)
    Officer
    2023-05-03 ~ now
    IIF 92 - director → ME
  • 17
    PACIFIC SHELF 1075 LIMITED - 2001-10-31
    16 Robertson Street, Glasgow
    Corporate (6 parents)
    Officer
    2023-05-03 ~ now
    IIF 90 - 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 96 - director → ME
  • 19
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (6 parents)
    Officer
    2023-05-03 ~ now
    IIF 111 - director → ME
  • 20
    16 Robertson Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2011-05-09 ~ dissolved
    IIF 67 - director → ME
  • 21
    16 Robertson Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2011-05-09 ~ dissolved
    IIF 62 - 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 56 - director → ME
  • 23
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Corporate (6 parents)
    Officer
    2023-05-03 ~ now
    IIF 209 - director → ME
  • 24
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-05-03 ~ now
    IIF 202 - 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 131 - director → ME
  • 26
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (6 parents)
    Officer
    2023-05-03 ~ now
    IIF 189 - director → ME
  • 27
    Maritime Centre, Port Of Liverpool, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2011-05-09 ~ dissolved
    IIF 65 - 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 59 - 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 5 - 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 48 - 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 182 - director → ME
  • 32
    ONESHIRE LIMITED - 1978-12-31
    Maritime Centre, Port Of Liverpool
    Dissolved corporate (2 parents)
    Officer
    2011-05-09 ~ dissolved
    IIF 64 - director → ME
  • 33
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Corporate (6 parents)
    Officer
    2023-05-03 ~ now
    IIF 211 - director → ME
  • 34
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Corporate (6 parents)
    Officer
    2023-05-03 ~ now
    IIF 220 - 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 170 - 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 135 - director → ME
  • 37
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (5 parents)
    Officer
    2023-05-03 ~ now
    IIF 130 - director → ME
  • 38
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (5 parents)
    Officer
    2023-05-03 ~ now
    IIF 196 - 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 112 - director → ME
  • 40
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (6 parents)
    Officer
    2023-05-03 ~ now
    IIF 129 - director → ME
  • 41
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (6 parents)
    Officer
    2023-05-03 ~ now
    IIF 198 - director → ME
  • 42
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (6 parents)
    Officer
    2023-05-03 ~ now
    IIF 154 - director → ME
  • 43
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (6 parents)
    Officer
    2023-05-03 ~ now
    IIF 177 - director → ME
  • 44
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (7 parents)
    Officer
    2023-05-03 ~ now
    IIF 178 - 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 156 - 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 118 - director → ME
  • 47
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (9 parents, 1 offspring)
    Officer
    2023-05-03 ~ now
    IIF 114 - director → ME
  • 48
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-05-03 ~ now
    IIF 219 - 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 110 - 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 162 - 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 195 - 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 164 - 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 171 - 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 122 - 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 185 - 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 176 - director → ME
  • 57
    Venus Building, 1 Old Park Lane, Manchester, England
    Corporate (5 parents)
    Officer
    2023-05-03 ~ now
    IIF 108 - 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 120 - 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 117 - 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 212 - 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 116 - 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 159 - 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 115 - 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 136 - 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 109 - 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 123 - 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 132 - 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 194 - 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 179 - 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 163 - 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 147 - 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 119 - 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 143 - 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 145 - 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 192 - 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 175 - 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 142 - 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 205 - 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 201 - 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 150 - 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 166 - 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 124 - 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 174 - 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 125 - 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 127 - 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 144 - 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 161 - 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 190 - director → ME
  • 89
    PACIFIC SHELF 1604 LIMITED - 2010-03-18
    16 Robertson Street, Glasgow
    Corporate (5 parents)
    Officer
    2023-05-03 ~ now
    IIF 93 - director → ME
  • 90
    16 Robertson Street, Glasgow, Scotland
    Corporate (5 parents)
    Officer
    2023-05-03 ~ now
    IIF 95 - director → ME
  • 91
    SF 3076 LIMITED - 2008-06-24
    16 Robertson Street, Glasgow
    Corporate (6 parents, 1 offspring)
    Officer
    2023-05-03 ~ now
    IIF 94 - 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 148 - 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 187 - 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 74 - 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 76 - 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 75 - 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 77 - director → ME
  • 98
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (6 parents, 1 offspring)
    Officer
    2023-05-03 ~ now
    IIF 138 - director → ME
  • 99
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (6 parents)
    Officer
    2023-05-03 ~ now
    IIF 139 - 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 85 - director → ME
  • 101
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Corporate (5 parents)
    Officer
    2023-05-03 ~ now
    IIF 207 - 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 186 - director → ME
  • 103
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2024-04-15 ~ now
    IIF 86 - 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 173 - director → ME
  • 105
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-04-15 ~ now
    IIF 83 - director → ME
  • 106
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Corporate (6 parents)
    Officer
    2023-05-03 ~ now
    IIF 213 - 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 153 - 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 214 - 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 183 - 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 128 - 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 167 - 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 191 - 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 218 - director → ME
  • 114
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (7 parents, 1 offspring)
    Officer
    2023-05-03 ~ now
    IIF 155 - director → ME
  • 115
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (6 parents, 1 offspring)
    Officer
    2023-05-03 ~ now
    IIF 126 - 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 97 - 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 134 - 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 140 - 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 188 - 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 193 - 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 152 - 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 169 - 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 146 - 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 168 - 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 80 - 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 81 - 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 210 - 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 157 - 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 79 - 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 73 - 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 82 - 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 78 - director → ME
  • 133
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Corporate (5 parents)
    Officer
    2025-03-11 ~ now
    IIF 84 - director → ME
  • 134
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (6 parents)
    Officer
    2023-05-03 ~ now
    IIF 160 - director → ME
  • 135
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (5 parents)
    Officer
    2023-05-03 ~ now
    IIF 121 - 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 200 - director → ME
  • 137
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (5 parents)
    Officer
    2023-05-03 ~ now
    IIF 137 - 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 151 - director → ME
  • 139
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (5 parents)
    Officer
    2023-05-03 ~ now
    IIF 165 - director → ME
  • 140
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Corporate (5 parents)
    Officer
    2023-05-03 ~ now
    IIF 216 - director → ME
  • 141
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (5 parents)
    Officer
    2023-05-03 ~ now
    IIF 158 - 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 197 - 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 1 - 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, England
    Corporate (6 parents)
    Officer
    2023-05-03 ~ now
    IIF 141 - 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 199 - 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 204 - director → ME
  • 151
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (6 parents)
    Officer
    2023-05-03 ~ now
    IIF 180 - director → ME
  • 152
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (6 parents, 1 offspring)
    Officer
    2023-05-03 ~ now
    IIF 181 - director → ME
  • 153
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (6 parents)
    Officer
    2023-05-03 ~ now
    IIF 113 - 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 42 - 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 39 - 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 37 - 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 27 - 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 9 - director → ME
  • 6
    16 Robertson Street, Glasgow
    Corporate (4 parents)
    Officer
    2010-11-03 ~ 2022-09-30
    IIF 25 - 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 172 - 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 18 - 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 233 - 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 16 - 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 63 - 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 46 - 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 26 - 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 35 - director → ME
  • 15
    Maritime Centre, Port Of Liverpool, Liverpool
    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
    Corporate (4 parents)
    Officer
    2007-04-10 ~ 2010-06-21
    IIF 236 - 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 3 - director → ME
  • 19
    Maritime Centre, Port Of Liverpool, Liverpool, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-12-15 ~ 2022-09-30
    IIF 4 - 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 24 - 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 34 - 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 15 - 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 224 - 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 227 - director → ME
  • 25
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (5 parents)
    Officer
    2023-05-03 ~ 2024-04-26
    IIF 184 - 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 228 - 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 215 - 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 206 - 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 107 - director → ME
  • 30
    Maritime Centre, Port Of Liverpool
    Corporate (4 parents)
    Officer
    2010-11-03 ~ 2022-09-30
    IIF 28 - director → ME
  • 31
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside, United Kingdom
    Corporate (8 parents)
    Officer
    2019-09-06 ~ 2022-09-30
    IIF 99 - 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 104 - 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 106 - 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 105 - 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 103 - 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 12 - 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 22 - 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 208 - 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 232 - 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 223 - 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 221 - 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 235 - 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 14 - 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 225 - 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 222 - 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 43 - 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 101 - 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 41 - 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 8 - 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 31 - 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 45 - 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 20 - 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 40 - 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 38 - 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 33 - 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 72 - 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 17 - 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 32 - director → ME
  • 60
    Maritime Centre, Port Of Liverpool, Liverpool
    Corporate (4 parents)
    Officer
    2011-02-25 ~ 2022-09-30
    IIF 29 - 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 21 - director → ME
  • 62
    CHINSTREL LIMITED - 1979-12-31
    Maritime Centre, Port Of Liverpool
    Corporate (3 parents)
    Officer
    2011-05-09 ~ 2015-08-10
    IIF 68 - director → ME
    2010-11-03 ~ 2010-11-03
    IIF 54 - director → ME
  • 63
    AEROFLIGHT LIMITED - 1979-12-31
    Maritime Centre, Port Of Liverpool
    Corporate (4 parents)
    Officer
    2010-11-03 ~ 2022-09-30
    IIF 10 - director → ME
  • 64
    Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom
    Corporate (4 parents)
    Officer
    2021-09-13 ~ 2022-09-30
    IIF 98 - 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 23 - 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 11 - 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 44 - 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 70 - 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 88 - 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 226 - director → ME
  • 71
    Chase House 16 The Parks, Newton Le Willows, Merseyside
    Corporate (5 parents)
    Officer
    2005-09-06 ~ 2007-03-31
    IIF 87 - 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 234 - 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 89 - 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 231 - 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 230 - director → ME
    2001-07-05 ~ 2004-04-01
    IIF 69 - 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 229 - director → ME
  • 77
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-07-22 ~ 2022-09-30
    IIF 19 - 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 102 - director → ME
  • 79
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside, United Kingdom
    Corporate (4 parents)
    Officer
    2019-02-28 ~ 2022-09-30
    IIF 100 - director → ME
  • 80
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-05-09 ~ 2022-09-30
    IIF 30 - 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 237 - 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 13 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.