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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

Mr Ian Mclaren

child relation
Offspring entities and appointments 91
  • 1
    A & P A PROPERTY LIMITED
    - now 03015482
    DE FACTO 385 LIMITED - 1995-11-06
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (23 parents)
    Officer
    2022-05-30 ~ 2023-06-19
    IIF 48 - Director → ME
  • 2
    A & P DRY DOCKS LIMITED
    - now 04240955
    BROOMCO (2599) LIMITED - 2001-07-25
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2022-05-30 ~ 2023-06-19
    IIF 50 - Director → ME
  • 3
    A & P TYNE PROPERTIES LIMITED
    - now 04968438
    BROOMCO (3351) LIMITED - 2003-12-17
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (19 parents)
    Officer
    2022-05-30 ~ 2023-06-19
    IIF 37 - Director → ME
  • 4
    A&P PORTS & PROPERTIES LIMITED
    - now 05833159 03447260
    MANDACO 483 LIMITED - 2007-01-29
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2022-05-30 ~ 2023-06-19
    IIF 18 - Director → ME
  • 5
    A&PPP 2006 LIMITED
    - now 03447260
    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 (27 parents, 2 offsprings)
    Officer
    2022-05-30 ~ 2023-06-19
    IIF 41 - Director → ME
  • 6
    ADVANCED TRAFFIC SERVICES LIMITED
    12359243
    Unit A, Ground Floor, Moorgate House, 201 Silbury Boulevard, Milton Keynes, England
    Active Corporate (13 parents)
    Officer
    2023-10-02 ~ 2025-01-22
    IIF 60 - Director → ME
  • 7
    AMBERON LIMITED
    - now 15380978 04410775
    CORE HIGHWAYS (REGIONS) LIMITED
    - 2024-01-10 15380978 04410775
    Unit A, Ground Floor, Moorgate House, 201 Silbury Boulevard, Milton Keynes, England
    Active Corporate (6 parents)
    Officer
    2024-01-02 ~ 2025-01-22
    IIF 89 - Director → ME
  • 8
    ARDROSSAN LEGACY COMPANY LTD. - now
    ARDROSSAN HARBOUR COMPANY LIMITED
    - 2026-06-18 SC045455
    16 Robertson Street, Glasgow
    Active Corporate (28 parents)
    Officer
    2022-05-30 ~ 2023-06-19
    IIF 27 - Director → ME
  • 9
    BAE SYSTEMS APPLIED INTELLIGENCE (INTEGRATION) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-19
    Dissolved on 2025-01-02
    DETICA SYSTEM INTEGRATION LIMITED
    - 2014-01-27 03361831
    DETICA (RUBUS) LIMITED - 2005-01-14
    RUBUS (UK) LIMITED - 2003-08-27
    RUBUS LIMITED - 2000-11-28
    NVISION LIMITED - 2000-04-10
    WALLTIME LIMITED - 1997-06-04
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (31 parents)
    Officer
    2009-01-26 ~ 2010-03-31
    IIF 69 - Director → ME
  • 10
    BAE SYSTEMS APPLIED INTELLIGENCE (INTERNATIONAL) LIMITED - now
    DETICA INTERNATIONAL LIMITED - 2014-01-27
    TICA INTERNATIONAL LIMITED
    - 2010-08-24 06815164
    Priestley Road, Surrey Research Park, Guildford, Surrey, United Kingdom
    Active Corporate (17 parents)
    Officer
    2009-02-10 ~ 2010-03-31
    IIF 64 - Director → ME
  • 11
    BAE SYSTEMS APPLIED INTELLIGENCE LIMITED - now
    DETICA LIMITED
    - 2014-01-27 01337451
    IDETICA LIMITED - 2001-06-25
    THE SMITH GROUP LIMITED - 2001-02-19
    SMITH SYSTEM ENGINEERING LIMITED - 1998-05-22
    SMITH ASSOCIATES LIMITED - 1992-05-29
    SMITH ASSOCIATES CONSULTING SYSTEM ENGINEERS LIMITED - 1985-03-18
    Surrey Research Park, Guildford, Surrey, United Kingdom
    Active Corporate (51 parents, 1 offspring)
    Officer
    2009-01-26 ~ 2010-03-31
    IIF 75 - Director → ME
  • 12
    BARRIER SERVICES LIMITED
    - now 15381134 01696393
    CORE HIGHWAYS (BARRIER) LIMITED
    - 2024-01-10 15381134 01696393
    Unit A, Ground Floor, Moorgate House, 201 Silbury Boulevard, Milton Keynes, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2024-01-02 ~ 2025-01-22
    IIF 88 - Director → ME
  • 13
    BIRKENHEAD PORT LIMITED
    - now 02981652
    ULTRAFUN LIMITED - 1996-02-26
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Active Corporate (29 parents, 1 offspring)
    Officer
    2022-05-30 ~ 2023-06-19
    IIF 8 - Director → ME
  • 14
    CLARKE CHAPMAN PORTIA PORT SERVICES LIMITED
    - now 03190507
    SAXONLEY LIMITED - 1996-05-30
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (38 parents)
    Officer
    2022-05-30 ~ 2023-06-19
    IIF 10 - Director → ME
  • 15
    CLYDEPORT LIMITED
    - now SC133434 SC134759
    CLYDEPORT PLC - 2003-03-14
    CLYDEPORT HOLDINGS LIMITED - 1994-11-22
    CAMOPORT LIMITED - 1991-11-26
    16 Robertson Street, Glasgow
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2022-05-30 ~ 2023-06-19
    IIF 30 - Director → ME
  • 16
    CLYDEPORT OPERATIONS LIMITED
    - now SC134759
    CLYDEPORT LIMITED - 1994-11-22
    16 Robertson Street, Glasgow, Strathclyde, Scotland
    Active Corporate (27 parents, 1 offspring)
    Officer
    2022-05-30 ~ 2023-06-19
    IIF 23 - Director → ME
  • 17
    COASTAL CONTAINER LINE LIMITED
    - now NI013153
    COASTAL CONTAINER SERVICES LIMITED - 1989-09-05
    C/o Elliott Duffy Garrett, 40 Linenhall Street, Belfast, United Kingdom
    Active Corporate (25 parents)
    Officer
    2022-05-30 ~ 2023-06-19
    IIF 4 - Director → ME
  • 18
    CORE HIGHWAYS (BARRIER) LIMITED
    - now 01696393 15381134
    BARRIER SERVICES LIMITED
    - 2024-01-10 01696393 15381134
    OPALFERN LIMITED - 1983-03-25
    Unit A, Ground Floor, Moorgate House, 201 Silbury Boulevard, Milton Keynes, England
    Active Corporate (21 parents)
    Officer
    2023-10-02 ~ 2025-01-22
    IIF 58 - Director → ME
  • 19
    CORE HIGHWAYS (SIGNS) LIMITED
    - now 06773727 15381135
    JT & M SIGNS LTD
    - 2024-01-10 06773727 15381135
    Unit A, Ground Floor, Moorgate House, 201 Silbury Boulevard, Milton Keynes, England
    Active Corporate (18 parents)
    Officer
    2023-10-02 ~ 2025-01-22
    IIF 56 - Director → ME
  • 20
    CORE HIGHWAYS (SOUTHEAST) LIMITED
    - now 10955408 15381136
    MLP TRAFFIC LTD
    - 2024-01-10 10955408 15381136
    Unit A, Ground Floor, Moorgate House, 201 Silbury Boulevard, Milton Keynes, England
    Active Corporate (19 parents)
    Officer
    2023-10-02 ~ 2025-01-22
    IIF 59 - Director → ME
  • 21
    CORE HIGHWAYS (TRAFFIC MANAGEMENT) LIMITED - now
    CORE HIGHWAYS (REGIONS) LIMITED
    - 2026-03-17 04410775 15380978
    AMBERON LIMITED
    - 2024-01-10 04410775 15380978
    Unit A, Ground Floor, Moorgate House, 201 Silbury Boulevard, Milton Keynes, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2023-10-02 ~ 2025-01-22
    IIF 55 - Director → ME
  • 22
    CORE HIGHWAYS ACQUISITIONS LIMITED
    - now 11666040
    AMBERON ACQUISITIONS LIMITED - 2020-07-30
    AMPEL BIDCO LIMITED - 2018-12-28
    Unit A, Ground Floor, Moorgate House, 201 Silbury Boulevard, Milton Keynes, England
    Active Corporate (13 parents, 12 offsprings)
    Officer
    2023-10-02 ~ 2025-01-22
    IIF 57 - Director → ME
  • 23
    CORE HIGHWAYS GROUP LIMITED
    - now 11665703
    AMBERON GROUP LIMITED - 2020-07-17
    AMPEL TOPCO LIMITED - 2018-12-28
    Unit A, Ground Floor, Moorgate House, 201 Silbury Boulevard, Milton Keynes, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-10-02 ~ 2025-01-22
    IIF 61 - Director → ME
  • 24
    CORE HIGHWAYS HOLDINGS LIMITED - now
    CORE HIGHWAYS (PROJECTS) LIMITED
    - 2026-03-17 01664145 15381030
    FOREST TRAFFIC SERVICES LIMITED
    - 2024-01-10 01664145 02970409... (more)
    FOREST TRAFFIC SIGNALS LIMITED - 2011-04-07
    F.T.S. PLANT LIMITED - 1989-04-07
    FOREST TRAFFIC SIGNALS LIMITED - 1989-01-24
    Unit A, Ground Floor, Moorgate House, 201 Silbury Boulevard, Milton Keynes, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2023-10-02 ~ 2025-01-22
    IIF 54 - Director → ME
  • 25
    DE FACTO 1693 LIMITED
    06935012 04948078... (more)
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (17 parents, 1 offspring)
    Officer
    2022-05-30 ~ 2023-06-19
    IIF 35 - Director → ME
  • 26
    DETICA CONSULTING GROUP LIMITED
    - now 03233511
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-11
    Dissolved on 2015-12-04
    EVOLUTION CONSULTING GROUP LIMITED - 2006-04-06
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (25 parents)
    Officer
    2009-01-26 ~ 2010-03-31
    IIF 72 - Director → ME
  • 27
    DETICA GROUP LIMITED
    - now 03328242
    DETICA GROUP PLC
    - 2009-03-24 03328242
    IDETICA GROUP PLC - 2001-06-25
    THE SMITH GROUP HOLDINGS PLC - 2001-02-19
    SSE HOLDINGS PLC - 1998-05-22
    VENTURESECURE PUBLIC LIMITED COMPANY - 1997-05-08
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2009-01-26 ~ 2010-03-31
    IIF 63 - Director → ME
  • 28
    DETICA HOLDINGS LIMITED
    05116710
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-08
    Dissolved on 2016-12-27
    15 Canada Square, London
    Dissolved Corporate (12 parents)
    Officer
    2009-01-26 ~ 2010-03-31
    IIF 74 - Director → ME
  • 29
    EASTPORT UK CARGO HANDLING LIMITED
    - now 01570060
    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 (24 parents)
    Officer
    2022-05-30 ~ 2023-06-19
    IIF 46 - Director → ME
  • 30
    FOREST TRAFFIC SERVICES LIMITED
    - now 15381030 02970409... (more)
    CORE HIGHWAYS (PROJECTS) LIMITED
    - 2024-01-10 15381030 01664145
    Unit A, Ground Floor, Moorgate House, 201 Silbury Boulevard, Milton Keynes, England
    Active Corporate (6 parents)
    Officer
    2024-01-02 ~ 2025-01-22
    IIF 91 - Director → ME
  • 31
    GEMINI APPLICATIONS LIMITED
    - now 03334872
    GENIUS LIMITED - 2002-01-03
    Suite 104 46 Eversholt Street, London, England
    Active Corporate (88 parents)
    Officer
    2015-03-11 ~ 2023-03-23
    IIF 77 - Director → ME
  • 32
    GOVIA THAMESLINK RAILWAY LIMITED
    07934306 14090653... (more)
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (38 parents)
    Officer
    2017-12-11 ~ 2022-05-23
    IIF 80 - Director → ME
  • 33
    GREAT YARMOUTH PORT COMPANY LTD
    05971330
    Maritime Centre, Port Of Liverpool, Liverpool, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2022-05-30 ~ 2023-06-19
    IIF 21 - Director → ME
  • 34
    HEYSHAM PORT LIMITED
    - now 02447563
    BURGINHALL 416 LIMITED - 1990-03-12
    Maritime Centre, Port Of Liverpool
    Active Corporate (29 parents)
    Officer
    2022-05-30 ~ 2023-06-19
    IIF 49 - Director → ME
  • 35
    INFORENZ LIMITED
    04311400
    Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2009-01-26 ~ 2010-03-31
    IIF 65 - Director → ME
  • 36
    JT & M SIGNS LTD
    - now 15381135 06773727
    CORE HIGHWAYS (SIGNS) LIMITED
    - 2024-01-10 15381135 06773727
    Unit A, Ground Floor, Moorgate House, 201 Silbury Boulevard, Milton Keynes, England
    Active Corporate (6 parents)
    Officer
    2024-01-02 ~ 2025-01-22
    IIF 92 - Director → ME
  • 37
    LIGNA BIOMASS HOLDINGS LIMITED
    - now 08918463
    DE FACTO 2098 LIMITED - 2014-11-07
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (19 parents, 1 offspring)
    Officer
    2022-05-30 ~ 2023-06-19
    IIF 12 - Director → ME
  • 38
    LIGNA BIOMASS LIMITED
    - now 08918422
    DE FACTO 2099 LIMITED - 2014-10-23
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (17 parents)
    Officer
    2022-05-30 ~ 2023-06-19
    IIF 20 - Director → ME
  • 39
    LONDON & BIRMINGHAM RAILWAY LIMITED
    - now 05814584
    CROSSCO (957) LIMITED - 2006-07-12
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (30 parents)
    Officer
    2014-07-16 ~ 2022-05-23
    IIF 81 - Director → ME
  • 40
    M.A. INTERNATIONAL LIMITED
    - now 04214548
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-21
    Dissolved on 2016-12-27
    HAMSARD 2316 LIMITED - 2001-07-03
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (23 parents)
    Officer
    2009-01-26 ~ 2010-03-31
    IIF 66 - Director → ME
  • 41
    M.A. MANAGEMENT SERVICES LIMITED
    04542183
    Surrey Research Park, Guildford, Surrey, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2009-01-26 ~ 2010-03-31
    IIF 73 - Director → ME
  • 42
    M.A. VENTURES LIMITED
    - now 03667948
    BOARDNORMAL LIMITED - 1998-12-15
    Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2009-01-26 ~ 2010-03-31
    IIF 68 - Director → ME
  • 43
    MARITIME CENTRE LIMITED
    04129415
    Maritime Centre, Port Of Liverpool
    Active Corporate (21 parents)
    Officer
    2022-05-30 ~ 2023-06-19
    IIF 19 - Director → ME
  • 44
    MCLAREN CONSULTING LIMITED
    16364226
    Joys Oak Malvern Road, Hill Brow, Liss, England
    Active Corporate (1 parent)
    Officer
    2025-04-03 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-04-03 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 45
    MDHC CONTAINER SERVICES LIMITED
    12194512
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside, United Kingdom
    Active Corporate (19 parents)
    Officer
    2022-05-30 ~ 2023-06-19
    IIF 33 - Director → ME
  • 46
    MEDWAY PORTS LIMITED
    - now 02650541 02639118
    MEDPORTS MEBO LIMITED - 1992-06-19
    MOVEREADY LIMITED - 1991-12-09
    Maritime Centre, Port Of Liverpool
    Active Corporate (34 parents, 1 offspring)
    Officer
    2022-05-30 ~ 2023-06-19
    IIF 39 - Director → ME
  • 47
    MERLIN PORTS LIMITED
    - now 02184066
    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 (24 parents, 1 offspring)
    Officer
    2022-05-30 ~ 2023-06-19
    IIF 34 - Director → ME
  • 48
    MERSEYRAIL ELECTRICS 2002 LIMITED
    - now 04356933
    BROOMCO (2813) LIMITED - 2002-04-08
    Rail House, Lord Nelson Street, Liverpool, Merseyside
    Active Corporate (60 parents, 1 offspring)
    Officer
    2004-09-03 ~ 2007-02-09
    IIF 62 - Director → ME
  • 49
    MLP TRAFFIC LTD
    - now 15381136 10955408
    CORE HIGHWAYS (SOUTHEAST) LIMITED
    - 2024-01-10 15381136 10955408
    Unit A, Ground Floor, Moorgate House, 201 Silbury Boulevard, Milton Keynes, England
    Active Corporate (6 parents)
    Officer
    2024-01-02 ~ 2025-01-22
    IIF 90 - Director → ME
  • 50
    NOMAD DIGITAL LIMITED
    04536010
    Alstom, Litchurch Lane, Derby, England
    Active Corporate (24 parents)
    Officer
    2012-03-12 ~ 2014-03-24
    IIF 86 - Director → ME
  • 51
    NOMAD DIGITAL NETWORKS UK LIMITED
    - now 06193175
    GORDONS126 LIMITED - 2007-10-11
    The Place, 8th Floor, High Holborn, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2012-03-12 ~ 2014-03-31
    IIF 83 - Director → ME
  • 52
    NOMAD HOLDINGS LIMITED
    05871463
    Alstom, Litchurch Lane, Derby, England
    Active Corporate (36 parents, 5 offsprings)
    Officer
    2013-07-18 ~ 2014-03-31
    IIF 87 - Director → ME
  • 53
    NOMAD SOLUTIONS UK LIMITED
    - now 05021077
    QINETIQ RAIL LIMITED - 2007-04-19
    NORDIQ LIMITED - 2005-09-30
    The Place, 8th Floor, High Holborn, London, England
    Dissolved Corporate (20 parents)
    Officer
    2012-03-13 ~ 2014-03-31
    IIF 82 - Director → ME
  • 54
    NOMAD SPECTRUM LIMITED
    04722629
    The Place, 8th Floor, High Holborn, London, England
    Dissolved Corporate (19 parents)
    Officer
    2012-03-12 ~ 2014-03-31
    IIF 85 - Director → ME
  • 55
    NOMAD WEST COAST LIMITED
    - now 06193174
    GORDONS127 LIMITED - 2007-10-11
    The Place, 8th Floor, High Holborn, London, England
    Dissolved Corporate (17 parents)
    Officer
    2012-03-12 ~ 2014-03-31
    IIF 84 - Director → ME
  • 56
    ON TRACK RETAIL LIMITED
    09232146
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (18 parents)
    Officer
    2020-05-29 ~ 2022-05-23
    IIF 79 - Director → ME
  • 57
    PEEL HOLDINGS (PORTS) LIMITED
    - now 05223258 04560438
    PEEL ACQUISITIONS (PORTS) LIMITED - 2006-05-03
    DE FACTO 1154 LIMITED - 2004-11-24
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2022-05-30 ~ 2023-06-19
    IIF 28 - Director → ME
  • 58
    PEEL PORTS (IDS) LIMITED
    - now 05445426
    DE FACTO 1247 LIMITED - 2005-05-25
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (19 parents)
    Officer
    2022-05-30 ~ 2023-06-19
    IIF 36 - Director → ME
  • 59
    PEEL PORTS CONTAINERS LIMITED
    11851999
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2022-05-30 ~ 2023-06-19
    IIF 47 - Director → ME
  • 60
    PEEL PORTS FREIGHT LIMITED
    - now 02604841
    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 (28 parents)
    Officer
    2022-05-30 ~ 2023-06-19
    IIF 31 - Director → ME
  • 61
    PEEL PORTS GROUP LIMITED
    - now 05965116
    PEEL PORTS SHAREHOLDER FINANCECO LIMITED - 2013-06-10
    DE FACTO 1417 LIMITED - 2006-10-27
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (37 parents, 1 offspring)
    Officer
    2022-05-30 ~ 2023-06-19
    IIF 9 - Director → ME
  • 62
    PEEL PORTS HOLDINGS LIMITED
    - now 04560438 05223258
    DE FACTO 1019 LIMITED - 2002-11-05
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2022-05-30 ~ 2023-06-19
    IIF 26 - Director → ME
  • 63
    PEEL PORTS INTERMEDIATE HOLDCO LIMITED
    - now 05979400
    DE FACTO 1427 LIMITED - 2006-10-27
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (21 parents, 1 offspring)
    Officer
    2022-05-30 ~ 2023-06-19
    IIF 17 - Director → ME
  • 64
    PEEL PORTS INVESTMENTS LIMITED
    - now 05433920
    DE FACTO 1237 LIMITED - 2005-05-25
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (19 parents, 15 offsprings)
    Officer
    2022-05-30 ~ 2023-06-19
    IIF 6 - Director → ME
  • 65
    PEEL PORTS LAND AND PROPERTY INVESTMENTS (NO. 2) LIMITED
    - now 05874707 05433921
    DE FACTO 1390 LIMITED - 2006-08-10
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (19 parents)
    Officer
    2022-05-30 ~ 2023-06-19
    IIF 16 - Director → ME
  • 66
    PEEL PORTS LAND AND PROPERTY INVESTMENTS LIMITED
    - now 05433921 05874707
    DE FACTO 1238 LIMITED - 2005-05-25
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (19 parents, 1 offspring)
    Officer
    2022-05-30 ~ 2023-06-19
    IIF 29 - Director → ME
  • 67
    PEEL PORTS LIMITED
    - now 04560424
    DE FACTO 1020 LIMITED - 2002-11-04
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (24 parents, 1 offspring)
    Officer
    2022-05-30 ~ 2023-06-19
    IIF 14 - Director → ME
  • 68
    PEEL PORTS LOGISTICS HUMBER LTD
    - now 01865998
    H.E.S. (U.K.) LIMITED
    - 2023-03-31 01865998
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside, United Kingdom
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2023-03-17 ~ 2023-06-19
    IIF 53 - Director → ME
  • 69
    PEEL PORTS LOGISTICS LIMITED
    - now 04006089
    QUALITY FREIGHT (UK) LIMITED - 2021-05-13
    Maritime Centre, Port Of Liverpool, Liverpool, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2022-05-30 ~ 2023-06-19
    IIF 32 - Director → ME
  • 70
    PEEL PORTS OPERATIONS LIMITED
    - now 05398690
    DE FACTO 1232 LIMITED - 2005-05-25
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (21 parents, 10 offsprings)
    Officer
    2022-05-30 ~ 2023-06-19
    IIF 11 - Director → ME
  • 71
    PEEL PORTS TRUSTEES LIMITED
    - now 06629653
    DE FACTO 1644 LIMITED - 2008-11-13
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Active Corporate (31 parents)
    Officer
    2022-05-30 ~ 2023-06-19
    IIF 24 - Director → ME
  • 72
    PEEL PORTS UK FINANCECO LIMITED
    - now 05907031
    DE FACTO 1408 LIMITED - 2006-09-07
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (21 parents, 1 offspring)
    Officer
    2022-05-30 ~ 2023-06-19
    IIF 15 - Director → ME
  • 73
    PORT FALMOUTH LIMITED
    07119959
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (13 parents)
    Officer
    2022-05-30 ~ 2023-06-19
    IIF 42 - Director → ME
  • 74
    PORT OF SHEERNESS LIMITED
    - now 02639118
    MEDWAY PORTS LIMITED - 1992-06-19
    Maritime Centre, Port Of Liverpool
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2022-05-30 ~ 2023-06-19
    IIF 40 - Director → ME
  • 75
    PORTIA WORLD TRAVEL LIMITED
    - now 01420160
    AEROFLIGHT LIMITED - 1979-12-31
    Maritime Centre, Port Of Liverpool
    Active Corporate (21 parents)
    Officer
    2022-05-30 ~ 2023-06-19
    IIF 13 - Director → ME
  • 76
    PPL HUMBER BULK TERMINAL LTD
    - now 01591122
    HES HUMBER BULK TERMINAL LIMITED
    - 2023-03-31 01591122
    NEW HOLLAND BULK SERVICES LIMITED - 2018-10-10
    DIKAPPA (NUMBER 210) LIMITED - 1982-03-18
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside, England
    Active Corporate (24 parents)
    Officer
    2023-03-17 ~ 2023-06-19
    IIF 52 - Director → ME
  • 77
    PPL HUMBER SHIPPING LTD
    - now 01680664
    HES HUMBER SHIPPING LIMITED
    - 2023-03-31 01680664
    NEW HOLLAND SHIPPING & FORWARDING LIMITED - 2018-10-10
    NEW HOLLAND SHIPPING & FORWARDING COMPANY LIMITED - 1983-09-30
    DIKAPPA (NUMBER 232) LIMITED - 1983-05-06
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside, United Kingdom
    Active Corporate (23 parents)
    Officer
    2023-03-17 ~ 2023-06-19
    IIF 51 - Director → ME
  • 78
    PRIMARY KEY LIMITED
    03319555
    Priestley Road, Surrey Research Park, Guildford, Surrey, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2009-01-26 ~ 2010-03-31
    IIF 67 - Director → ME
  • 79
    RAIL SETTLEMENT PLAN LIMITED
    03069042
    First Floor North, 1 Puddle Dock, London, England
    Active Corporate (54 parents)
    Officer
    2018-06-26 ~ 2022-05-27
    IIF 78 - Director → ME
  • 80
    RIXTON AND WARBURTON BRIDGE COMPANY LIMITED
    13617881
    Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-05-30 ~ 2023-06-19
    IIF 3 - Director → ME
  • 81
    RUBUS LIMITED
    - now 04029684 03361831
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-11
    Dissolved on 2015-07-14
    EDITSURF LIMITED - 2000-11-28
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (25 parents)
    Officer
    2009-01-26 ~ 2010-03-31
    IIF 71 - Director → ME
  • 82
    SEAFORTH POWER LIMITED
    - now 02278872
    MEDLAND WAREHOUSING LIMITED - 2003-12-17
    HOPEMADE LIMITED - 1988-12-08
    Maritime Centre, Port Of Liverpool
    Active Corporate (26 parents)
    Officer
    2022-05-30 ~ 2023-06-19
    IIF 5 - Director → ME
  • 83
    SEAFORTH STEVEDORING LIMITED
    - now 01624480
    MEDWAY (CHATHAM) DOCK COMPANY LIMITED - 2003-12-17
    Maritime Centre, Port Of Liverpool
    Active Corporate (25 parents)
    Officer
    2022-05-30 ~ 2023-06-19
    IIF 25 - Director → ME
  • 84
    SEAWING LANDGUARD INTERNATIONAL LIMITED
    - now 01957362
    SEAWING INTERNATIONAL LIMITED - 2005-03-03
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Active Corporate (22 parents)
    Officer
    2022-05-30 ~ 2023-06-19
    IIF 7 - Director → ME
  • 85
    STREAMSHIELD LIMITED
    04923621
    Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2009-01-26 ~ 2010-03-31
    IIF 76 - Director → ME
  • 86
    STREAMSHIELD NETWORKS LIMITED
    - now 04931024
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-21
    Dissolved on 2015-03-03
    DETICA (IPR) LIMITED - 2004-08-10
    8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2009-01-26 ~ 2010-03-31
    IIF 70 - Director → ME
  • 87
    THE MANCHESTER SHIP CANAL COMPANY LIMITED
    07438096 ZC000197
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2022-05-30 ~ 2023-06-19
    IIF 45 - Director → ME
  • 88
    THE MERSEY DOCKS AND HARBOUR COMPANY (L2) LIMITED
    11853083 11853106... (more)
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2022-05-30 ~ 2023-06-19
    IIF 43 - Director → ME
  • 89
    THE MERSEY DOCKS AND HARBOUR COMPANY (RSCT) LIMITED
    11853106 11853083... (more)
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-05-30 ~ 2023-06-19
    IIF 38 - Director → ME
  • 90
    THE MERSEY DOCKS AND HARBOUR COMPANY LIMITED
    07438262 11853083... (more)
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2022-05-30 ~ 2023-06-19
    IIF 44 - Director → ME
  • 91
    TR SHIPPING SERVICES LIMITED
    - now NI030260
    BISLEE MERCHANTS LIMITED - 1996-02-02
    C/o Elliott Duffy Garrett, 40 Linenhall Street, Belfast, United Kingdom
    Active Corporate (22 parents)
    Officer
    2022-05-30 ~ 2023-06-19
    IIF 22 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.