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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 30
  • 1
    Jayaraman, Ganesh Raj, Mr.
    Born in September 1964
    Individual (27 offsprings)
    Officer
    2014-01-17 ~ 2018-04-16
    OF - Director → CIF 0
  • 2
    Colegate, Cecil Scott
    Born in September 1948
    Individual (2 offsprings)
    Officer
    (before 1991-06-06) ~ 2001-06-01
    OF - Director → CIF 0
  • 3
    Cunningham, Charles Howard
    Born in September 1945
    Individual (16 offsprings)
    Officer
    1996-11-11 ~ 2002-12-30
    OF - Director → CIF 0
  • 4
    El Chami, Ziad
    Individual (28 offsprings)
    Officer
    2023-07-20 ~ now
    OF - Secretary → CIF 0
  • 5
    Dalgaard, Flemming
    Born in August 1964
    Individual (99 offsprings)
    Officer
    2008-04-16 ~ 2014-01-17
    OF - Director → CIF 0
  • 6
    Scott, Sandra
    Individual (134 offsprings)
    Officer
    2002-03-31 ~ 2004-12-08
    OF - Secretary → CIF 0
  • 7
    Leonard, David Jack
    Individual (115 offsprings)
    Officer
    2004-12-08 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 8
    Qureshi, Sarmad Mehmood
    Born in December 1970
    Individual (37 offsprings)
    Officer
    2010-05-11 ~ 2019-06-25
    OF - Director → CIF 0
  • 9
    Macdonald, Calum Stuart
    Born in May 1946
    Individual (3 offsprings)
    Officer
    (before 1991-06-06) ~ 1991-06-30
    OF - Director → CIF 0
  • 10
    Gradon, Richard Michael
    Born in April 1959
    Individual (117 offsprings)
    Officer
    2004-02-13 ~ 2006-06-30
    OF - Director → CIF 0
  • 11
    Stapleton, Howard
    Born in March 1950
    Individual (5 offsprings)
    Officer
    1993-09-14 ~ 1996-05-24
    OF - Director → CIF 0
    1996-08-14 ~ 2004-03-04
    OF - Director → CIF 0
  • 12
    Budhdev, Mantraraj Dipak
    Born in August 1986
    Individual (47 offsprings)
    Officer
    2019-06-25 ~ 2021-11-25
    OF - Director → CIF 0
  • 13
    Abdulla, Rashed Ali Hassan
    Born in July 1971
    Individual (24 offsprings)
    Officer
    2018-04-16 ~ now
    OF - Director → CIF 0
  • 14
    Walker, Peter Arthur
    Born in July 1953
    Individual (152 offsprings)
    Officer
    2010-08-27 ~ 2013-11-01
    OF - Director → CIF 0
  • 15
    Clark, Charles Gordon
    Individual (23 offsprings)
    Officer
    1996-11-11 ~ 2000-06-16
    OF - Secretary → CIF 0
  • 16
    Allinson, Bernadette
    Individual (184 offsprings)
    Officer
    2007-10-05 ~ 2015-06-15
    OF - Secretary → CIF 0
  • 17
    Walters, Patrick William
    Born in March 1966
    Individual (94 offsprings)
    Officer
    2007-04-23 ~ 2008-04-16
    OF - Director → CIF 0
  • 18
    Dunlop, Graeme Dermott Stuart
    Born in June 1942
    Individual (20 offsprings)
    Officer
    (before 1991-06-06) ~ 2002-12-31
    OF - Director → CIF 0
  • 19
    Moore, Michael Ellis
    Born in August 1956
    Individual (76 offsprings)
    Officer
    2006-06-30 ~ 2008-10-15
    OF - Director → CIF 0
  • 20
    Turner, Eric Mckenzie
    Born in June 1928
    Individual (2 offsprings)
    Officer
    (before 1991-06-06) ~ 1992-05-13
    OF - Director → CIF 0
  • 21
    Cairns, Terence Charles
    Born in July 1947
    Individual (14 offsprings)
    Officer
    1992-05-13 ~ 2010-08-27
    OF - Director → CIF 0
  • 22
    Alhashimy, Mohammad Ebrahim Ali
    Born in May 1985
    Individual (40 offsprings)
    Officer
    2019-06-25 ~ 2023-07-20
    OF - Director → CIF 0
    Alhashimy, Mohammad
    Individual (40 offsprings)
    Officer
    2015-06-15 ~ 2023-07-20
    OF - Secretary → CIF 0
  • 23
    Brown, Michael George Reid
    Individual (3 offsprings)
    Officer
    (before 1991-06-06) ~ 1996-11-10
    OF - Secretary → CIF 0
  • 24
    Shaw, Derek
    Born in June 1955
    Individual (96 offsprings)
    Officer
    2006-06-30 ~ 2007-04-23
    OF - Director → CIF 0
  • 25
    Robertson, Andrew John
    Individual (2 offsprings)
    Officer
    2000-06-16 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 26
    Quartey, Eric Kwatei
    Born in August 1973
    Individual (20 offsprings)
    Officer
    2023-07-20 ~ now
    OF - Director → CIF 0
  • 27
    Woollacott, John Mark
    Born in October 1971
    Individual (90 offsprings)
    Officer
    2007-04-23 ~ 2010-05-11
    OF - Director → CIF 0
  • 28
    Damle, Sameer Dileep
    Individual (81 offsprings)
    Officer
    2007-04-23 ~ 2007-10-05
    OF - Secretary → CIF 0
  • 29
    Rees, Nicholas Haydn Glyndwr
    Individual (85 offsprings)
    Officer
    2006-08-31 ~ 2007-04-23
    OF - Secretary → CIF 0
  • 30
    THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY
    - now ZC000073
    PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY - 2011-11-22
    16, Palace Street, London, United Kingdom
    Active Corporate (66 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

P & O SCOTTISH FERRIES LIMITED

Period: 1988-12-13 ~ now
Company number: 00071375
Registered names
P & O SCOTTISH FERRIES LIMITED - now
HAIN-NOURSE LIMITED - 1978-12-31
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport

Related profiles found in government register
  • P & O SCOTTISH FERRIES LIMITED
    Info
    P & O FERRIES LIMITED - 1988-12-13
    HAIN-NOURSE LIMITED - 1988-12-13
    Registered number 00071375
    16 Palace Street, London SW1E 5JQ
    PRIVATE LIMITED COMPANY incorporated on 1901-09-16 (124 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
  • P&O SCOTTISH FERRIES LIMITED
    S
    Registered number 71375
    16, Palace Street, London, United Kingdom, SW1E 5JQ
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    P&O SCOTTISH FERRIES SHIP MANAGEMENT LTD.
    - now SC010350
    NORTH OF SCOTLAND, ORKNEY AND SHETLAND SHIPPING COMPANY LIMITED - 1998-12-23
    Computershare Investor Services Plc Edinburgh House, 4 North St. Andrew Street, Edinburgh, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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