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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 28
  • 1
    Adams, Anthony Frederick
    Born in July 1948
    Individual (5 offsprings)
    Officer
    (before 1991-07-31) ~ 1992-12-22
    OF - Director → CIF 0
  • 2
    Walter, Joyce
    Born in April 1951
    Individual (306 offsprings)
    Officer
    2009-09-30 ~ 2015-12-18
    OF - Director → CIF 0
    Walter, Joyce, Mrs.
    Individual (306 offsprings)
    Officer
    2009-12-14 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 3
    Brann, Stephen John
    Born in September 1964
    Individual (51 offsprings)
    Officer
    2015-12-18 ~ 2019-11-29
    OF - Director → CIF 0
  • 4
    Barter, Sharon Louise
    Born in August 1969
    Individual (48 offsprings)
    Officer
    2019-11-29 ~ now
    OF - Director → CIF 0
  • 5
    Romoff, Harvey Michael
    Born in June 1936
    Individual (1 offspring)
    Officer
    (before 1991-07-31) ~ 1992-07-22
    OF - Director → CIF 0
  • 6
    Fatt, William Robert
    Born in March 1951
    Individual (6 offsprings)
    Officer
    (before 1991-07-31) ~ 1999-06-22
    OF - Director → CIF 0
  • 7
    Langhans, Thomas
    Born in June 1981
    Individual (3 offsprings)
    Officer
    2017-08-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 8
    Baker, John Michael
    Individual (16 offsprings)
    Officer
    2006-01-31 ~ 2007-01-25
    OF - Secretary → CIF 0
  • 9
    John, Andrew Lloyd
    Born in July 1952
    Individual (136 offsprings)
    Officer
    2009-12-14 ~ 2013-12-03
    OF - Director → CIF 0
  • 10
    Smith, Caroline
    Individual (1 offspring)
    Officer
    1995-11-03 ~ 2002-11-05
    OF - Secretary → CIF 0
  • 11
    Cope, Simon Jeffrey
    Director born in August 1978
    Individual (11 offsprings)
    Officer
    2021-10-01 ~ 2025-04-10
    OF - Director → CIF 0
  • 12
    Gamey, Ronald Kenneth
    Born in August 1945
    Individual (4 offsprings)
    Officer
    (before 1991-07-31) ~ 2001-10-01
    OF - Director → CIF 0
  • 13
    Keast, Denis Raymond
    Born in April 1933
    Individual (5 offsprings)
    Officer
    (before 1991-07-31) ~ 1997-12-04
    OF - Director → CIF 0
  • 14
    Henderson, Diane
    Born in April 1941
    Individual (4 offsprings)
    Officer
    1995-09-01 ~ 2002-11-05
    OF - Director → CIF 0
    Henderson, Diane
    Individual (4 offsprings)
    Officer
    (before 1991-07-31) ~ 2002-11-05
    OF - Secretary → CIF 0
  • 15
    Vartan, Ronald Alastair Robertson
    Born in September 1934
    Individual (4 offsprings)
    Officer
    1993-01-08 ~ 1995-09-01
    OF - Director → CIF 0
  • 16
    Reeve, Michael
    Born in May 1953
    Individual (14 offsprings)
    Officer
    2007-03-26 ~ 2009-09-30
    OF - Director → CIF 0
  • 17
    Torrens, Iain William
    Born in August 1968
    Individual (113 offsprings)
    Officer
    2003-01-10 ~ 2005-01-19
    OF - Director → CIF 0
  • 18
    Grandin, Michael Anthony
    Born in May 1944
    Individual (2 offsprings)
    Officer
    1999-06-22 ~ 2001-10-01
    OF - Director → CIF 0
  • 19
    Walding, Keith John
    Born in January 1949
    Individual (13 offsprings)
    Officer
    2005-06-01 ~ 2009-02-01
    OF - Director → CIF 0
  • 20
    Webber, Ian James
    Born in March 1957
    Individual (19 offsprings)
    Officer
    1997-07-10 ~ 2001-10-18
    OF - Director → CIF 0
  • 21
    Rau, Wilfried
    Born in May 1960
    Individual (6 offsprings)
    Officer
    2009-02-01 ~ 2014-11-30
    OF - Director → CIF 0
  • 22
    Nicklin, David
    Born in August 1953
    Individual (20 offsprings)
    Officer
    2001-10-12 ~ 2005-06-01
    OF - Director → CIF 0
    Nicklin, David Royston
    Born in August 1951
    Individual (20 offsprings)
    Officer
    2006-01-31 ~ 2007-03-26
    OF - Director → CIF 0
  • 23
    Hattendorf, Mark
    Born in August 1974
    Individual (7 offsprings)
    Officer
    2014-12-19 ~ 2017-08-01
    OF - Director → CIF 0
  • 24
    Forsyth, Tania
    Born in March 1970
    Individual (6 offsprings)
    Officer
    2025-04-10 ~ now
    OF - Director → CIF 0
  • 25
    Mansfeld, Thomas
    Individual (19 offsprings)
    Officer
    2007-01-25 ~ 2009-12-14
    OF - Secretary → CIF 0
  • 26
    Hill, Elliot Robert Greatrex
    Individual (15 offsprings)
    Officer
    2004-08-02 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 27
    Short, Karen Margot
    Individual (8 offsprings)
    Officer
    2002-11-05 ~ 2004-08-02
    OF - Secretary → CIF 0
  • 28
    CP SHIPS (UK) LIMITED
    - now 01884242 04165750
    CONTSHIP CONTAINERLINES LIMITED - 2001-09-25
    CONTAINER FLEETS (U.K.) LIMITED - 1988-07-27
    OCEANFERRY LIMITED - 1985-05-28
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (48 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CANADIAN PACIFIC (UK) LIMITED

Period: 1991-03-22 ~ now
Company number: 00139651
Registered names
CANADIAN PACIFIC (UK) LIMITED - now
Recent Standard Industrial Classification
99999 - Dormant Company

  • CANADIAN PACIFIC (UK) LIMITED
    Info
    CANADIAN PACIFIC STEAMSHIPS,LIMITED - 1991-03-22
    Registered number 00139651
    Wigmore House, Wigmore Lane, Luton, Bedfordshire LU2 9TN
    PRIVATE LIMITED COMPANY incorporated on 1915-03-16 (111 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-11
    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.