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

P & O SCOTTISH FERRIES LIMITED

Previous names
  • P & O FERRIES LIMITED - 1988-12-13
    Related registration: 00237626
  • 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 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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
Active 1
  • 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 (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.