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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 22
  • 1
    Roberts, Graham Stanley
    Director born in May 1950
    Individual (39 offsprings)
    Officer
    2004-05-19 ~ 2006-04-28
    OF - Director → CIF 0
  • 2
    Cairns, Betty Poynton
    Individual (12 offsprings)
    Officer
    ~ 1992-06-23
    OF - Secretary → CIF 0
  • 3
    Hopkinson, Jeremy Mark
    Company Director born in June 1955
    Individual (50 offsprings)
    Officer
    2016-12-30 ~ 2025-03-05
    OF - Director → CIF 0
    Hopkinson, Jeremy Mark
    Individual (50 offsprings)
    Officer
    2002-02-28 ~ 2004-12-08
    OF - Secretary → CIF 0
  • 4
    Calje, Johannes Franciscus
    Born in June 1972
    Individual (26 offsprings)
    Officer
    2017-02-27 ~ now
    OF - Director → CIF 0
  • 5
    Clugston, David Lindsay
    Sales Director born in December 1938
    Individual (1 offspring)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 6
    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
    1992-06-23 ~ 1997-07-31
    OF - Secretary → CIF 0
  • 7
    Beck, Robert Stuart
    Company Director born in October 1943
    Individual (1 offspring)
    Officer
    ~ 1992-10-22
    OF - Director → CIF 0
  • 8
    Walker, Geoffrey
    Chartered Secretary born in February 1940
    Individual (16 offsprings)
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 9
    Moore, Linda
    Individual (37 offsprings)
    Officer
    2008-09-30 ~ 2018-10-23
    OF - Secretary → CIF 0
  • 10
    Fulcher, Neville John
    Ships Agent born in June 1940
    Individual (1 offspring)
    Officer
    1993-04-01 ~ 2003-04-06
    OF - Director → CIF 0
  • 11
    Noyes, Allan Daniel Graham
    Company Director born in January 1940
    Individual (6 offsprings)
    Officer
    ~ 1997-09-30
    OF - Director → CIF 0
  • 12
    Lenegan, Sarah
    Individual (54 offsprings)
    Officer
    2004-12-08 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 13
    Lloyd, John Richard Conway
    Company Director born in August 1941
    Individual (16 offsprings)
    Officer
    1996-03-31 ~ 1999-04-30
    OF - Director → CIF 0
  • 14
    Daffern, Paul George
    Director born in May 1953
    Individual (61 offsprings)
    Officer
    2003-08-07 ~ 2006-04-28
    OF - Director → CIF 0
  • 15
    George, James Wilfred
    Company Director born in June 1933
    Individual (9 offsprings)
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 16
    Law, Elizabeth Marie-claire
    Born in October 1971
    Individual (28 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 17
    Cave, Michael Brian
    Chief Accountant born in December 1948
    Individual (18 offsprings)
    Officer
    1996-05-01 ~ 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
    Harrison, Michael James
    Chartered Shipbroker born in September 1949
    Individual (31 offsprings)
    Officer
    ~ 2003-08-07
    OF - Director → CIF 0
  • 19
    Russell, Dermot Michael
    Accountant born in March 1965
    Individual (58 offsprings)
    Officer
    2006-04-28 ~ 2022-12-31
    OF - Director → CIF 0
  • 20
    Robinson, David John
    Director born in March 1964
    Individual (69 offsprings)
    Officer
    2006-04-28 ~ 2017-04-04
    OF - Director → CIF 0
  • 21
    PD PORTS GROUP LIMITED
    - now 02033149
    TEES OFFSHORE BASE LIMITED - 2003-09-05
    BOLDPATH LIMITED - 1988-03-31
    17-27, Queen's Square, Middlesbrough, England
    Active Corporate (15 parents, 8 offsprings)
    Person with significant control
    2018-06-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    PD PORTS HULL LIMITED
    - now 00320739
    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
    17-27, Queen's Square, Middlesbrough, United Kingdom
    Active Corporate (20 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PD PORTS FINANCE LIMITED

Period: 2017-02-10 ~ now
Company number: 00436830
Registered names
PD PORTS FINANCE LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • PD PORTS FINANCE LIMITED
    Info
    PD SHIPPING AGENCY LIMITED - 2017-02-10
    CORY BROTHERS SHIPPING LIMITED - 2017-02-10
    POWELL DUFFRYN SHIPPING SERVICES LIMITED - 2017-02-10
    Registered number 00436830
    17-27 Queens Square, Middlesbrough TS2 1AH
    PRIVATE LIMITED COMPANY incorporated on 1947-06-11 (78 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.