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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 58
  • 1
    Laming, Christopher John
    Born in December 1956
    Individual (9 offsprings)
    Officer
    2000-01-01 ~ 2007-03-30
    OF - Director → CIF 0
    2008-03-25 ~ 2011-04-11
    OF - Director → CIF 0
  • 2
    O'dwyer, Michael Charles
    Born in May 1953
    Individual (16 offsprings)
    Officer
    2008-03-25 ~ 2010-11-30
    OF - Director → CIF 0
  • 3
    Cork, Brian Jack
    Born in January 1947
    Individual (2 offsprings)
    Officer
    (before 1991-12-01) ~ 2005-02-28
    OF - Director → CIF 0
  • 4
    Peters, Russell Dennis
    Born in April 1948
    Individual (20 offsprings)
    Officer
    1994-07-01 ~ 2006-04-30
    OF - Director → CIF 0
  • 5
    Stephenson, Leslie
    Born in August 1935
    Individual (5 offsprings)
    Officer
    (before 1991-12-01) ~ 1994-05-31
    OF - Director → CIF 0
  • 6
    Bell, Janette Susan
    Born in July 1964
    Individual (27 offsprings)
    Officer
    2012-05-15 ~ 2020-01-31
    OF - Director → CIF 0
  • 7
    Mackenzie, Susan Mary
    Born in August 1961
    Individual (13 offsprings)
    Officer
    2009-07-01 ~ 2018-05-09
    OF - Director → CIF 0
  • 8
    Hardy, Robert Michael
    Born in July 1962
    Individual (15 offsprings)
    Officer
    2004-11-23 ~ 2005-05-20
    OF - Director → CIF 0
  • 9
    Cotton, Lesley Anne
    Born in December 1965
    Individual (13 offsprings)
    Officer
    2011-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 10
    Cunningham, Charles Howard
    Born in September 1945
    Individual (16 offsprings)
    Officer
    (before 1991-12-01) ~ 1998-03-09
    OF - Director → CIF 0
    Cunningham, Charles Howard
    Individual (16 offsprings)
    Officer
    (before 1991-12-01) ~ 1992-04-01
    OF - Secretary → CIF 0
  • 11
    Marsh, Anthony David
    Born in May 1944
    Individual (21 offsprings)
    Officer
    1995-10-30 ~ 2005-06-30
    OF - Director → CIF 0
  • 12
    Govett, John Robert
    Born in March 1960
    Individual (22 offsprings)
    Officer
    1998-03-09 ~ 2004-10-31
    OF - Director → CIF 0
  • 13
    Kitchin, Susan Frances
    Individual (22 offsprings)
    Officer
    2004-11-11 ~ 2019-10-11
    OF - Secretary → CIF 0
  • 14
    Stratton, Peter
    Born in November 1957
    Individual (3 offsprings)
    Officer
    1995-10-30 ~ 1997-06-02
    OF - Director → CIF 0
  • 15
    Woods, Robert Barclay
    Born in September 1946
    Individual (41 offsprings)
    Officer
    2006-12-01 ~ 2007-03-30
    OF - Director → CIF 0
  • 16
    Deeble, Helen
    Born in September 1961
    Individual (41 offsprings)
    Officer
    1998-03-09 ~ 2017-12-31
    OF - Director → CIF 0
  • 17
    Scott, Sandra
    Individual (134 offsprings)
    Officer
    2004-01-11 ~ 2004-11-11
    OF - Secretary → CIF 0
  • 18
    Kelham, David William
    Born in December 1957
    Individual (200 offsprings)
    Officer
    1993-08-10 ~ 1997-01-21
    OF - Director → CIF 0
  • 19
    Edwards, Hugh
    Born in November 1961
    Individual (2 offsprings)
    Officer
    2005-01-31 ~ 2005-12-12
    OF - Director → CIF 0
  • 20
    Odinius, Andre
    Born in July 1966
    Individual (6 offsprings)
    Officer
    2021-09-01 ~ 2022-10-07
    OF - Director → CIF 0
  • 21
    Patel, Tushar
    Born in December 1971
    Individual (19 offsprings)
    Officer
    2025-08-28 ~ now
    OF - Director → CIF 0
  • 22
    Runge, Thorsten
    Born in January 1963
    Individual (7 offsprings)
    Officer
    2020-06-01 ~ 2023-02-15
    OF - Director → CIF 0
  • 23
    Howarth, Karl
    Born in November 1964
    Individual (21 offsprings)
    Officer
    2007-02-26 ~ 2022-03-31
    OF - Director → CIF 0
  • 24
    Narayan, Prasad
    Company Director born in November 1968
    Individual (31 offsprings)
    Officer
    2022-08-03 ~ 2025-04-10
    OF - Director → CIF 0
  • 25
    Bailey, Christopher Bryan
    Born in December 1962
    Individual (13 offsprings)
    Officer
    2019-01-07 ~ 2022-03-31
    OF - Director → CIF 0
  • 26
    Lacey, Graham
    Born in April 1949
    Individual (9 offsprings)
    Officer
    1997-04-28 ~ 1997-06-30
    OF - Director → CIF 0
  • 27
    Reeves, Andrew
    Born in November 1961
    Individual (8 offsprings)
    Officer
    2005-04-19 ~ 2007-03-30
    OF - Director → CIF 0
    2008-03-25 ~ 2010-09-08
    OF - Director → CIF 0
  • 28
    Justinussen, Andrias Karason
    Company Director born in March 1986
    Individual (1 offspring)
    Officer
    2022-10-07 ~ 2025-04-04
    OF - Director → CIF 0
  • 29
    Kristensen, Jesper
    Company Director born in October 1967
    Individual (6 offsprings)
    Officer
    2022-08-03 ~ 2025-01-15
    OF - Director → CIF 0
  • 30
    Hebblethwaite, Peter Douglas Gerald
    Ceo born in March 1971
    Individual (19 offsprings)
    Officer
    2022-04-01 ~ 2025-09-01
    OF - Director → CIF 0
  • 31
    Gradon, Richard Michael
    Born in April 1959
    Individual (117 offsprings)
    Officer
    1998-03-09 ~ 1998-03-09
    OF - Director → CIF 0
  • 32
    Mitchell, Amelia
    Company Director born in August 1982
    Individual (21 offsprings)
    Officer
    2023-02-15 ~ 2025-01-15
    OF - Director → CIF 0
    Mitchell, Amelia
    Individual (21 offsprings)
    Officer
    2020-11-01 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 33
    Moos, Kasper
    Born in March 1976
    Individual (20 offsprings)
    Officer
    2025-10-20 ~ now
    OF - Director → CIF 0
  • 34
    Narayan, Yuvraj
    Born in October 1956
    Individual (6 offsprings)
    Officer
    2006-12-01 ~ 2007-03-30
    OF - Director → CIF 0
  • 35
    Johnson, Simon Richard
    Born in February 1961
    Individual (9 offsprings)
    Officer
    2008-03-25 ~ 2011-04-11
    OF - Director → CIF 0
  • 36
    Ratcliffe, Sarah Elizabeth
    Born in April 1964
    Individual (71 offsprings)
    Officer
    2004-11-23 ~ 2007-02-02
    OF - Director → CIF 0
  • 37
    Van Der Stam, Edwin Alexander
    Born in May 1965
    Individual (3 offsprings)
    Officer
    2002-11-06 ~ 2005-03-14
    OF - Director → CIF 0
  • 38
    Thomas, Roger Stephen
    Born in June 1948
    Individual (20 offsprings)
    Officer
    1998-03-09 ~ 1999-08-13
    OF - Director → CIF 0
  • 39
    Belder, Bastiaan
    Born in October 1960
    Individual (10 offsprings)
    Officer
    2020-01-31 ~ 2020-05-29
    OF - Director → CIF 0
  • 40
    Garner, John Phillip
    Born in November 1956
    Individual (17 offsprings)
    Officer
    2004-11-23 ~ 2019-01-14
    OF - Director → CIF 0
  • 41
    Steer, John
    Born in September 1968
    Individual (17 offsprings)
    Officer
    2025-04-10 ~ 2025-10-20
    OF - Director → CIF 0
  • 42
    Hollis, Patrick John
    Born in November 1943
    Individual (5 offsprings)
    Officer
    1995-05-09 ~ 2005-04-22
    OF - Director → CIF 0
  • 43
    Dugard, Ellice
    Individual (18 offsprings)
    Officer
    2019-10-14 ~ 2020-11-01
    OF - Secretary → CIF 0
  • 44
    Chaston, Michael
    Born in January 1945
    Individual (4 offsprings)
    Officer
    1993-08-10 ~ 1998-03-09
    OF - Director → CIF 0
  • 45
    Langford, John Graham
    Individual (11 offsprings)
    Officer
    1992-04-01 ~ 2004-01-11
    OF - Secretary → CIF 0
  • 46
    Ridley, Michael John
    Born in December 1944
    Individual (10 offsprings)
    Officer
    (before 1991-12-01) ~ 2004-12-17
    OF - Director → CIF 0
  • 47
    Dunlop, Graeme Dermott Stuart
    Born in June 1942
    Individual (20 offsprings)
    Officer
    (before 1991-12-01) ~ 1998-03-09
    OF - Director → CIF 0
  • 48
    Beard, Ian Frederick George
    Born in February 1931
    Individual (1 offspring)
    Officer
    1993-08-10 ~ 1994-02-28
    OF - Director → CIF 0
  • 49
    Cairns, Terence Charles
    Born in July 1947
    Individual (14 offsprings)
    Officer
    2008-03-25 ~ 2009-07-01
    OF - Director → CIF 0
  • 50
    Kachelo, Anoushka Rafia
    Individual (21 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Secretary → CIF 0
  • 51
    Powis, Nigel
    Born in November 1953
    Individual (4 offsprings)
    Officer
    1993-08-10 ~ 2004-09-28
    OF - Director → CIF 0
  • 52
    Gheyle, Stijn Pepijn
    Born in November 1979
    Individual (1 offspring)
    Officer
    2020-01-31 ~ 2022-08-03
    OF - Director → CIF 0
  • 53
    Oakley, Tina Mary
    Born in November 1959
    Individual (13 offsprings)
    Officer
    2009-03-31 ~ 2010-09-24
    OF - Director → CIF 0
  • 54
    Bin Theniyeh, Jamal Majed Khalfan
    Born in May 1958
    Individual (2 offsprings)
    Officer
    2006-12-01 ~ 2007-03-30
    OF - Director → CIF 0
  • 55
    Mowatt, Clive Andrew
    Born in October 1948
    Individual (11 offsprings)
    Officer
    1999-10-01 ~ 2007-03-30
    OF - Director → CIF 0
    2008-03-25 ~ 2009-03-31
    OF - Director → CIF 0
  • 56
    Daelman, Robald Frans Marie
    Born in September 1949
    Individual (5 offsprings)
    Officer
    2006-05-02 ~ 2007-03-30
    OF - Director → CIF 0
    Daelman, Ronald Frans Marie
    Born in September 1949
    Individual (5 offsprings)
    Officer
    2008-03-25 ~ 2011-04-11
    OF - Director → CIF 0
  • 57
    Blomme, Wim Albert
    Born in June 1969
    Individual (1 offspring)
    Officer
    2020-01-31 ~ 2021-09-01
    OF - Director → CIF 0
  • 58
    P&O FERRIES DIVISION HOLDINGS LIMITED - now 06038090 06038077... (more)
    POLEBAY LIMITED - 2007-02-23
    Channel House, Channel View Road, Dover, England
    Active Corporate (34 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

P&O FERRIES LIMITED

Period: 2002-10-15 ~ now
Company number: 00237626 00071375
Registered names
P&O FERRIES LIMITED - now 00071375
Recent Standard Industrial Classification
50100 - Sea And Coastal Passenger Water Transport

Related profiles found in government register
  • P&O FERRIES LIMITED
    Info
    P&O STENA LINE LIMITED - 2002-10-15
    P&O EUROPEAN FERRIES (DOVER) LIMITED - 2002-10-15
    TOWNSEND CAR FERRIES LIMITED - 2002-10-15
    Registered number 00237626
    Kent House, 4th Floor, 81 Station Road, Ashford TN23 1PP
    PRIVATE LIMITED COMPANY incorporated on 1929-03-02 (97 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • P&O FERRIES LIMITED
    S
    Registered number 237626
    Channel House, Channel View Road, Dover, Kent, CT17 9TJ
    UK
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TRAVEL TECHNOLOGY INITIATIVE LIMITED
    02398368
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    (before 1991-06-26) ~ 2017-05-11
    CIF 1 - Director → ME

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