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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 3
  • 1
    Forsyth, Tania
    Born in March 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Barter, Sharon Louise
    Born in August 1969
    Individual (46 offsprings)
    Officer
    icon of calendar 2019-11-29 ~ now
    OF - Director → CIF 0
  • 3
    CONTSHIP CONTAINERLINES LIMITED - 2001-09-25
    CONTAINER FLEETS (U.K.) LIMITED - 1988-07-27
    OCEANFERRY LIMITED - 1985-05-28
    icon of addressWigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 25
  • 1
    Torrens, Iain William
    Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-10 ~ 2005-01-19
    OF - Director → CIF 0
  • 2
    Fatt, William Robert
    Vice-President born in March 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-06-22
    OF - Director → CIF 0
  • 3
    Mansfeld, Thomas
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-25 ~ 2009-12-14
    OF - Secretary → CIF 0
  • 4
    Henderson, Diane
    Consultant Legal Sec Services born in April 1941
    Individual
    Officer
    icon of calendar 1995-09-01 ~ 2002-11-05
    OF - Director → CIF 0
    Henderson, Diane
    Individual
    Officer
    icon of calendar ~ 2002-11-05
    OF - Secretary → CIF 0
  • 5
    Hill, Elliot Robert Greatrex
    Individual
    Officer
    icon of calendar 2004-08-02 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 6
    Reeve, Michael
    Director born in May 1953
    Individual
    Officer
    icon of calendar 2007-03-26 ~ 2009-09-30
    OF - Director → CIF 0
  • 7
    Walter, Joyce
    Chartered Secretary born in April 1951
    Individual (143 offsprings)
    Officer
    icon of calendar 2009-09-30 ~ 2015-12-18
    OF - Director → CIF 0
    Walter, Joyce, Mrs.
    Individual (143 offsprings)
    Officer
    icon of calendar 2009-12-14 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 8
    Webber, Ian James
    Cfo born in March 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-07-10 ~ 2001-10-18
    OF - Director → CIF 0
  • 9
    Grandin, Michael Anthony
    Chief Financial Officer born in May 1944
    Individual
    Officer
    icon of calendar 1999-06-22 ~ 2001-10-01
    OF - Director → CIF 0
  • 10
    Adams, Anthony Frederick
    Chartered Accountant born in July 1948
    Individual
    Officer
    icon of calendar ~ 1992-12-22
    OF - Director → CIF 0
  • 11
    Keast, Denis Raymond
    Managing Director born in April 1933
    Individual
    Officer
    icon of calendar ~ 1997-12-04
    OF - Director → CIF 0
  • 12
    Gamey, Ronald Kenneth
    Executive Vice President born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-10-01
    OF - Director → CIF 0
  • 13
    Brann, Stephen John
    Chartered Accountant born in September 1964
    Individual (36 offsprings)
    Officer
    icon of calendar 2015-12-18 ~ 2019-11-29
    OF - Director → CIF 0
  • 14
    Short, Karen Margot
    Fin & Ad Man
    Individual
    Officer
    icon of calendar 2002-11-05 ~ 2004-08-02
    OF - Secretary → CIF 0
  • 15
    Walding, Keith John
    Director born in January 1949
    Individual
    Officer
    icon of calendar 2005-06-01 ~ 2009-02-01
    OF - Director → CIF 0
  • 16
    Cope, Simon Jeffrey
    Director born in August 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ 2025-04-10
    OF - Director → CIF 0
  • 17
    Langhans, Thomas
    Manager General Accounting born in June 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 18
    Hattendorf, Mark
    Accountant born in August 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-12-19 ~ 2017-08-01
    OF - Director → CIF 0
  • 19
    Nicklin, David
    Group Financial Controller born in August 1953
    Individual
    Officer
    icon of calendar 2001-10-12 ~ 2005-06-01
    OF - Director → CIF 0
    Nicklin, David Royston
    Director born in August 1951
    Individual
    Officer
    icon of calendar 2006-01-31 ~ 2007-03-26
    OF - Director → CIF 0
  • 20
    Vartan, Ronald Alastair Robertson
    International Transport born in September 1934
    Individual
    Officer
    icon of calendar 1993-01-08 ~ 1995-09-01
    OF - Director → CIF 0
  • 21
    Smith, Caroline
    Administrative Assistant
    Individual
    Officer
    icon of calendar 1995-11-03 ~ 2002-11-05
    OF - Secretary → CIF 0
  • 22
    Romoff, Harvey Michael
    Vice-President born in June 1936
    Individual
    Officer
    icon of calendar ~ 1992-07-22
    OF - Director → CIF 0
  • 23
    John, Andrew Lloyd
    Lawyer born in July 1952
    Individual (25 offsprings)
    Officer
    icon of calendar 2009-12-14 ~ 2013-12-03
    OF - Director → CIF 0
  • 24
    Baker, John Michael
    Individual
    Officer
    icon of calendar 2006-01-31 ~ 2007-01-25
    OF - Secretary → CIF 0
  • 25
    Rau, Wilfried
    Director born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-01 ~ 2014-11-30
    OF - Director → CIF 0
parent relation
Company in focus

CANADIAN PACIFIC (UK) LIMITED

Previous name
CANADIAN PACIFIC STEAMSHIPS,LIMITED - 1991-03-22
Standard Industrial Classification
99999 - Dormant Company

  • CANADIAN PACIFIC (UK) LIMITED
    Info
    CANADIAN PACIFIC STEAMSHIPS,LIMITED - 1991-03-22
    Registered number 00139651
    icon of addressWigmore House, Wigmore Lane, Luton, Bedfordshire LU2 9TN
    PRIVATE LIMITED COMPANY incorporated on 1915-03-16 (110 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.