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
    Calje, Johannes Franciscus
    Company Director born in June 1972
    Individual (25 offsprings)
    Officer
    2017-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Law, Elizabeth Marie-claire
    Accountant born in October 1971
    Individual (28 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 3
    HULL RIVERSIDE CONTAINER TERMINAL LIMITED - 2015-06-10
    CROSSCO (1037) LIMITED - 2007-07-31
    17-27, Queen's Square, Middlesbrough, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2017-09-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 18
  • 1
    Smith, Stephen Mcewen
    Managing Director born in June 1946
    Individual
    Officer
    1999-05-01 ~ 2003-01-07
    OF - Director → CIF 0
  • 2
    Daffern, Paul George
    Director born in May 1953
    Individual (1 offspring)
    Officer
    2002-08-01 ~ 2006-04-28
    OF - Director → CIF 0
  • 3
    Shuttleworth, Peter John Whaley
    Company Director born in January 1941
    Individual
    Officer
    ~ 1996-08-01
    OF - Director → CIF 0
  • 4
    Lenegan, Sarah
    Individual
    Officer
    2004-12-08 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 5
    Walker, Geoffrey
    Chartered Secretary born in February 1940
    Individual
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 6
    Russell, Dermot Michael
    Accountant born in March 1965
    Individual (28 offsprings)
    Officer
    2006-04-28 ~ 2022-12-31
    OF - Director → CIF 0
    Russell, Dermot Michael
    Individual (28 offsprings)
    Officer
    2008-09-30 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 7
    Carter, Joseph Anthony
    Chartered Shipbroker born in June 1932
    Individual
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 8
    Hopkinson, Jeremy Mark
    Company Director born in June 1955
    Individual (13 offsprings)
    Officer
    2002-05-09 ~ 2025-03-05
    OF - Director → CIF 0
    Hopkinson, Jeremy Mark
    Individual (13 offsprings)
    Officer
    2002-02-28 ~ 2004-12-08
    OF - Secretary → CIF 0
  • 9
    Lloyd, John Richard Conway
    Company Director born in August 1941
    Individual
    Officer
    ~ 1999-04-30
    OF - Director → CIF 0
  • 10
    Brown, Frederick Russell
    Company Director born in January 1944
    Individual
    Officer
    2002-05-09 ~ 2002-08-01
    OF - Director → CIF 0
  • 11
    Law, Elizabeth Marie-claire
    Individual (28 offsprings)
    Officer
    2022-12-31 ~ 2025-03-05
    OF - Secretary → CIF 0
  • 12
    Lock, John Ernest
    Chartered Accountant born in February 1939
    Individual
    Officer
    ~ 1997-07-31
    OF - Director → CIF 0
    Lock, John Ernest
    Individual
    Officer
    ~ 1997-07-31
    OF - Secretary → CIF 0
  • 13
    Cave, Michael Brian
    Director born in December 1948
    Individual
    Officer
    1997-08-01 ~ 2002-02-28
    OF - Director → CIF 0
    Cave, Michael Brian
    Individual
    Officer
    1997-08-01 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 14
    Robinson, David John
    Director born in March 1964
    Individual (26 offsprings)
    Officer
    2006-04-28 ~ 2017-04-04
    OF - Director → CIF 0
  • 15
    Roberts, Graham Stanley
    Director born in May 1950
    Individual (3 offsprings)
    Officer
    2003-07-29 ~ 2006-04-28
    OF - Director → CIF 0
  • 16
    Pratt, Ian James
    Managing Director born in September 1962
    Individual (2 offsprings)
    Officer
    2000-01-26 ~ 2002-05-09
    OF - Director → CIF 0
  • 17
    George, James Wilfred
    Company Director born in June 1933
    Individual
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 18
    TEES OFFSHORE BASE LIMITED - 2003-09-05
    BOLDPATH LIMITED - 1988-03-31
    17/27, Queens Square, Middlesbrough, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PD PORTS HULL LIMITED

Previous names
HULL CONTAINER TERMINAL LIMITED - 2008-09-10
PD SHIPPING LIMITED - 2008-08-26
POWELL DUFFRYN SHIPPING LIMITED - 2008-03-04
STEPHENSON CLARKE SHIPPING LIMITED - 1992-04-16
KYLE SHIPPING COMPANY LIMITED - 1986-10-31
Standard Industrial Classification
52241 - Cargo Handling For Water Transport Activities
Related profiles found in government register
  • PD PORTS HULL LIMITED
    Info
    HULL CONTAINER TERMINAL LIMITED - 2008-09-10
    PD SHIPPING LIMITED - 2008-08-26
    POWELL DUFFRYN SHIPPING LIMITED - 2008-03-04
    STEPHENSON CLARKE SHIPPING LIMITED - 1992-04-16
    KYLE SHIPPING COMPANY LIMITED - 1986-10-31
    Registered number 00320739
    17-27 Queens Square, Middlesbrough TS2 1AH
    Private Limited Company incorporated on 1936-11-16 (88 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • PD PORTS HULL LIMITED
    S
    Registered number 0320739
    17 - 27, Queens Square, Middlesbrough, Cleveland, England, TS2 1AH
    Limited Company in Registrar Of Companies (England And Wales), England
    CIF 1
  • PD PORTS HULL LIMITED
    S
    Registered number 320739
    17-27, Queen's Square, Middlesbrough, United Kingdom, TS2 1AH
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    GRANTWILD LIMITED - 1986-10-28
    17-27 Queens Square, Middlesbrough
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    VINEROCK LIMITED - 1996-03-21
    17-27 Queens Square, Middlesbrough
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    BROWNE GEVEKE & CO. LIMITED - 1994-08-22
    KEYSWING LIMITED - 1986-10-27
    17-27 Queen's Square, Middlesbrough
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    17-27 Queens Square, Middlesbrough
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    STORMGROVE LIMITED - 1999-10-18
    17-27 Queens Square, Middlesbrough
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 6
    C/o Brodies Llp, 15 Atholl Crescent, Edinburgh
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 7
    PD 2006 LIMITED - 2019-05-03
    QUAYLINE SHIPPING LIMITED - 2006-03-02
    INTEGRATED TRANSPORTATION LIMITED - 1997-06-02
    KENTMANOR LIMITED - 1989-10-02
    17-27 Queens Square, Middlesbrough
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    GIBBONS FREIGHT LTD. - 2006-03-02
    MICHAEL GIBBONS FREIGHT LIMITED - 1991-10-17
    SLOTSCALE LIMITED - 1986-10-27
    17-27 Queens Square, Middlesbrough
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 9
    CORY AGENCY LIMITED - 2003-09-03
    BROWNE, GEVEKE & CO. (SCOTLAND) LIMITED - 1993-06-22
    BROWN GEVEKE (SCOTLAND) LIMITED - 1986-10-31
    MINUTEVOTE LIMITED - 1986-10-28
    17-27 Queens Square, Middlesbrough
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 10
    LOGICAL LINK SOLUTIONS LIMITED - 2019-07-17
    PD FREIGHT MANAGEMENT LIMITED - 2010-04-01
    LINKFLOW LIMITED - 2003-04-01
    17-27 Queen's Square, Middlesbrough
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 11
    POWELL DUFFRYN 2003 LIMITED - 2005-08-26
    CORY BROTHERS SHIPPING AGENCY LIMITED - 2003-08-05
    JACKCO 114 LIMITED - 2003-04-02
    17-27 Queens Square, Middlesbrough
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE
  • 12
    17-27 Queens Square, Middlesbrough
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • PD SHIPPING AGENCY LIMITED - 2017-02-10
    CORY BROTHERS SHIPPING LIMITED - 2003-09-03
    POWELL DUFFRYN SHIPPING SERVICES LIMITED - 1986-10-31
    17-27 Queens Square, Middlesbrough
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-29
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.