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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Russell, Dermot Michael
    Accountant born in March 1965
    Individual (58 offsprings)
    Officer
    2006-04-28 ~ 2022-12-31
    OF - Director → CIF 0
    Russell, Dermot Michael
    Individual (58 offsprings)
    Officer
    2008-09-30 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 2
    Brown, Frederick Russell
    Company Director born in January 1944
    Individual (24 offsprings)
    Officer
    2002-05-09 ~ 2002-08-01
    OF - Director → CIF 0
  • 3
    George, James Wilfred
    Company Director born in June 1933
    Individual (9 offsprings)
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 4
    Law, Elizabeth Marie-claire
    Born in October 1971
    Individual (28 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
    Law, Elizabeth Marie-claire
    Individual (28 offsprings)
    Officer
    2022-12-31 ~ 2025-03-05
    OF - Secretary → CIF 0
  • 5
    Walker, Geoffrey
    Chartered Secretary born in February 1940
    Individual (16 offsprings)
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 6
    Daffern, Paul George
    Director born in May 1953
    Individual (61 offsprings)
    Officer
    2002-08-01 ~ 2006-04-28
    OF - Director → CIF 0
  • 7
    Lenegan, Sarah
    Individual (54 offsprings)
    Officer
    2004-12-08 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 8
    Carter, Joseph Anthony
    Chartered Shipbroker born in June 1932
    Individual (2 offsprings)
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 9
    Robinson, David John
    Director born in March 1964
    Individual (69 offsprings)
    Officer
    2006-04-28 ~ 2017-04-04
    OF - Director → CIF 0
  • 10
    Smith, Stephen Mcewen
    Managing Director born in June 1946
    Individual (10 offsprings)
    Officer
    1999-05-01 ~ 2003-01-07
    OF - Director → CIF 0
  • 11
    Shuttleworth, Peter John Whaley
    Company Director born in January 1941
    Individual (16 offsprings)
    Officer
    ~ 1996-08-01
    OF - Director → CIF 0
  • 12
    Roberts, Graham Stanley
    Director born in May 1950
    Individual (39 offsprings)
    Officer
    2003-07-29 ~ 2006-04-28
    OF - Director → CIF 0
  • 13
    Pratt, Ian James
    Managing Director born in September 1962
    Individual (16 offsprings)
    Officer
    2000-01-26 ~ 2002-05-09
    OF - Director → CIF 0
  • 14
    Lock, John Ernest
    Chartered Accountant born in February 1939
    Individual (17 offsprings)
    Officer
    ~ 1997-07-31
    OF - Director → CIF 0
    Lock, John Ernest
    Individual (17 offsprings)
    Officer
    ~ 1997-07-31
    OF - Secretary → CIF 0
  • 15
    Lloyd, John Richard Conway
    Company Director born in August 1941
    Individual (16 offsprings)
    Officer
    ~ 1999-04-30
    OF - Director → CIF 0
  • 16
    Calje, Johannes Franciscus
    Born in June 1972
    Individual (26 offsprings)
    Officer
    2017-04-04 ~ now
    OF - Director → CIF 0
  • 17
    Cave, Michael Brian
    Director born in December 1948
    Individual (18 offsprings)
    Officer
    1997-08-01 ~ 2002-02-28
    OF - Director → CIF 0
    Cave, Michael Brian
    Individual (18 offsprings)
    Officer
    1997-08-01 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 18
    Hopkinson, Jeremy Mark
    Company Director born in June 1955
    Individual (50 offsprings)
    Officer
    2002-05-09 ~ 2025-03-05
    OF - Director → CIF 0
    Hopkinson, Jeremy Mark
    Individual (50 offsprings)
    Officer
    2002-02-28 ~ 2004-12-08
    OF - Secretary → CIF 0
  • 19
    PD PORTS HUMBER LIMITED
    - now 06277161
    HULL RIVERSIDE CONTAINER TERMINAL LIMITED - 2015-06-10
    CROSSCO (1037) LIMITED - 2007-07-31
    17-27, Queen's Square, Middlesbrough, England
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2017-09-07 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 20
    PD PORTS GROUP LIMITED
    - now 02033149
    TEES OFFSHORE BASE LIMITED - 2003-09-05
    BOLDPATH LIMITED - 1988-03-31
    17/27, Queens Square, Middlesbrough, England
    Active Corporate (15 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PD PORTS HULL LIMITED

Period: 2008-09-10 ~ now
Company number: 00320739
Registered names
PD PORTS HULL LIMITED - now
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 - 2008-09-10
    POWELL DUFFRYN SHIPPING LIMITED - 2008-09-10
    STEPHENSON CLARKE SHIPPING LIMITED - 2008-09-10
    KYLE SHIPPING COMPANY LIMITED - 2008-09-10
    Registered number 00320739
    17-27 Queens Square, Middlesbrough TS2 1AH
    PRIVATE LIMITED COMPANY incorporated on 1936-11-16 (89 years 4 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 13
  • 1
    BENJN. ACKERLEY & SON LIMITED
    - now 02060131
    GRANTWILD LIMITED - 1986-10-28
    17-27 Queens Square, Middlesbrough
    Dissolved Corporate (11 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
  • 2
    C & C AGENCIES LIMITED
    - now 03150348
    VINEROCK LIMITED - 1996-03-21
    17-27 Queens Square, Middlesbrough
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 3
    GENERAL FREIGHT COMPANY LIMITED
    - now 02032337
    BROWNE GEVEKE & CO. LIMITED - 1994-08-22
    KEYSWING LIMITED - 1986-10-27
    17-27 Queen's Square, Middlesbrough
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    HOLIDAYS AND SPORTS TRAVEL LIMITED
    00859209
    17-27 Queens Square, Middlesbrough
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 5
    ITALIAN GENERAL SHIPPING LIMITED
    - now 03674956
    STORMGROVE LIMITED - 1999-10-18
    17-27 Queens Square, Middlesbrough
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 6
    MATTAK LIMITED
    SC077276
    C/o Brodies Llp, 15 Atholl Crescent, Edinburgh
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 7
    NORTHERN GATEWAY LIMITED
    - now 02398992 02495096... (more)
    PD 2006 LIMITED
    - 2019-05-03 02398992 06429115... (more)
    QUAYLINE SHIPPING LIMITED - 2006-03-02
    INTEGRATED TRANSPORTATION LIMITED - 1997-06-02
    KENTMANOR LIMITED - 1989-10-02
    17-27 Queens Square, Middlesbrough
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 8
    PD 2007 LIMITED
    - now 02060139 02398992... (more)
    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 (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    PD AGENCY LIMITED
    - now 02031990
    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 (12 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
  • 10
    PD FREIGHT SOLUTIONS LIMITED
    - now 01008205
    LOGICAL LINK SOLUTIONS LIMITED
    - 2019-07-17 01008205
    PD FREIGHT MANAGEMENT LIMITED - 2010-04-01
    LINKFLOW LIMITED - 2003-04-01
    17-27 Queen's Square, Middlesbrough
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 11
    PD PORTS FINANCE LIMITED
    - now 00436830
    PD SHIPPING AGENCY LIMITED
    - 2017-02-10 00436830
    CORY BROTHERS SHIPPING LIMITED - 2003-09-03
    POWELL DUFFRYN SHIPPING SERVICES LIMITED - 1986-10-31
    17-27 Queens Square, Middlesbrough
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-29
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 12
    VICTORIA HARBOUR LIMITED
    - now 04476519
    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 (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 13
    WORLDWIDE TRAVEL (WALES) LIMITED
    01163185
    17-27 Queens Square, Middlesbrough
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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