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

P&O FERRIES LIMITED

Previous names
P&O STENA LINE LIMITED - 2002-10-15
P&O EUROPEAN FERRIES (DOVER) LIMITED - 1998-03-10
TOWNSEND CAR FERRIES LIMITED - 1987-10-22
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
    Channel House, Channel View Road, Dover CT17 9TJ
    PRIVATE LIMITED COMPANY incorporated on 1929-03-02 (96 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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
Active 0
  • Not found in our database.
Ceased 1
  • 8th Floor Becket House, 36 Old Jewry, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    18,566 GBP2024-09-30
    Officer
    ~ 2017-05-11
    CIF 1 - Director → ME

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