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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 25
  • 1
    Lambert, Helen Tracy
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 1999-12-01
    OF - Secretary → CIF 0
  • 2
    Hames, Paul Philip
    Born in November 1946
    Individual (2 offsprings)
    Officer
    1994-11-15 ~ 2004-09-30
    OF - Director → CIF 0
  • 3
    Silvester, Colin
    Born in June 1940
    Individual (4 offsprings)
    Officer
    (before 1991-03-29) ~ 1999-12-01
    OF - Director → CIF 0
  • 4
    Wilkin, Clive Craven
    Born in September 1931
    Individual (1 offspring)
    Officer
    (before 1991-03-29) ~ 1994-10-01
    OF - Director → CIF 0
  • 5
    Winson, Avril Helen Winifred
    Individual (37 offsprings)
    Officer
    1997-07-01 ~ 2006-06-23
    OF - Secretary → CIF 0
  • 6
    Dibben, Ann Marie
    Born in May 1970
    Individual (90 offsprings)
    Officer
    2009-09-30 ~ 2015-02-17
    OF - Director → CIF 0
    Dibben, Ann
    Individual (90 offsprings)
    Officer
    2007-12-17 ~ 2015-02-17
    OF - Secretary → CIF 0
  • 7
    Morrison, Douglas Downie
    Born in October 1951
    Individual (15 offsprings)
    Officer
    2003-04-01 ~ 2005-11-01
    OF - Director → CIF 0
  • 8
    Cowing, Phillip John
    Born in October 1957
    Individual (3 offsprings)
    Officer
    2004-10-14 ~ 2008-05-15
    OF - Director → CIF 0
  • 9
    Khan, Zafar Iqbal
    Born in August 1968
    Individual (120 offsprings)
    Officer
    2008-05-15 ~ 2011-02-25
    OF - Director → CIF 0
  • 10
    Johnson, Lucinda Mary
    Born in July 1956
    Individual (46 offsprings)
    Officer
    2019-02-12 ~ now
    OF - Director → CIF 0
  • 11
    Burden, John Spencer
    Individual (1 offspring)
    Officer
    (before 1991-03-29) ~ 1997-06-30
    OF - Secretary → CIF 0
  • 12
    Dunn, Dennis
    Born in August 1940
    Individual (10 offsprings)
    Officer
    (before 1991-03-29) ~ 1997-11-18
    OF - Director → CIF 0
  • 13
    Richardson, Elaine
    Individual (43 offsprings)
    Officer
    2013-11-27 ~ 2014-01-17
    OF - Secretary → CIF 0
  • 14
    Myers, John Ronald William
    Born in January 1940
    Individual (1 offspring)
    Officer
    1992-11-17 ~ 1997-12-31
    OF - Director → CIF 0
  • 15
    Bull, George Sebastian Matthew
    Born in October 1960
    Individual (56 offsprings)
    Officer
    2011-02-25 ~ 2019-02-12
    OF - Director → CIF 0
  • 16
    Rees, Hywel
    Born in July 1958
    Individual (42 offsprings)
    Officer
    2008-05-15 ~ 2009-09-30
    OF - Director → CIF 0
  • 17
    Fell, Michael Glenn
    Born in August 1943
    Individual (12 offsprings)
    Officer
    (before 1991-03-29) ~ 2003-03-31
    OF - Director → CIF 0
  • 18
    Sutcliffe, Colleen Tracey
    Individual (47 offsprings)
    Officer
    2006-06-23 ~ 2007-12-17
    OF - Secretary → CIF 0
  • 19
    Thomas, Douglas Clive
    Born in November 1931
    Individual (1 offspring)
    Officer
    (before 1991-03-29) ~ 1992-11-01
    OF - Director → CIF 0
  • 20
    Rodrigues, Daniel Gama
    Born in July 1982
    Individual (40 offsprings)
    Officer
    2020-05-06 ~ 2022-06-30
    OF - Director → CIF 0
  • 21
    Atwal, Munroop
    Born in November 1976
    Individual (48 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 22
    Munro, Steven John
    Born in January 1972
    Individual (33 offsprings)
    Officer
    2015-03-31 ~ 2020-05-06
    OF - Director → CIF 0
  • 23
    Kennerley, Matthew Brandon
    Born in October 1966
    Individual (10 offsprings)
    Officer
    2005-11-01 ~ 2008-05-15
    OF - Director → CIF 0
  • 24
    ABP SECRETARIAT SERVICES LIMITED
    - now 08058898
    ABP MAJOR PROJECTS LIMITED - 2015-06-30
    25, Bedford Street, London
    Active Corporate (16 parents, 52 offsprings)
    Officer
    2015-07-16 ~ now
    OF - Secretary → CIF 0
  • 25
    ASSOCIATED BRITISH PORTS
    ZC000195
    25, Bedford Street, London
    Active Corporate (1 parent, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HUMBER PILOTAGE (C.H.A.) LIMITED

Period: 1989-01-27 ~ now
Company number: 00041972
Registered names
HUMBER PILOTAGE (C.H.A.) LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Net profit/loss
0 GBP2016-01-01 ~ 2016-12-31
Fixed Assets - Investments
2,048,560 GBP2016-12-31
2,048,560 GBP2015-12-31
Total Assets Less Current Liabilities
2,048,560 GBP2016-12-31
2,048,560 GBP2015-12-31
Called-up share capital
30,000 GBP2016-12-31
30,000 GBP2015-12-31
Retained earnings
2,018,560 GBP2016-12-31
2,018,560 GBP2015-12-31
Shareholder's fund
2,048,560 GBP2016-12-31
2,048,560 GBP2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
30,000 GBP2016-12-31
30,000 GBP2015-12-31

  • HUMBER PILOTAGE (C.H.A.) LIMITED
    Info
    HUMBER PILOTAGE CUTTER COMPANY LIMITED - 1989-01-27
    HUMBER PILOTS STEAM CUTTER COMPANY,LIMITED - 1989-01-27
    Registered number 00041972
    25 Bedford Street, London WC2E 9ES
    PRIVATE LIMITED COMPANY incorporated on 1894-09-18 (131 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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