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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 29
  • 1
    Edwards, Michael Reginald
    Co Director born in April 1943
    Individual (4 offsprings)
    Officer
    ~ 1994-01-20
    OF - Director → CIF 0
    Edwards, Michael Reginald
    Director born in April 1943
    Individual (4 offsprings)
    1995-12-06 ~ 1998-05-15
    OF - Director → CIF 0
  • 2
    Allen, Paul James
    Logistics Director born in August 1956
    Individual (32 offsprings)
    Officer
    2002-01-01 ~ 2004-07-20
    OF - Director → CIF 0
  • 3
    Baker, Jeffery Harold
    Manager born in January 1953
    Individual (1 offspring)
    Officer
    1997-09-08 ~ 2008-05-15
    OF - Director → CIF 0
  • 4
    Burgess, Stephen William
    General Manager born in December 1952
    Individual (24 offsprings)
    Officer
    2004-07-20 ~ 2007-01-31
    OF - Director → CIF 0
  • 5
    Ashman, Mark Adrian
    Chartered Management Accountan born in February 1959
    Individual (3 offsprings)
    Officer
    1998-05-15 ~ 2001-12-31
    OF - Director → CIF 0
  • 6
    Alexander, Robert Craig
    Company Director born in April 1942
    Individual (2 offsprings)
    Officer
    ~ 1994-01-20
    OF - Director → CIF 0
  • 7
    Insley, Paul
    Co. Director born in July 1943
    Individual (45 offsprings)
    Officer
    ~ 1995-12-06
    OF - Director → CIF 0
    Insley, Paul
    Director born in July 1943
    Individual (45 offsprings)
    1997-06-03 ~ 1998-05-15
    OF - Director → CIF 0
  • 8
    Mackenzie, Ian
    Divisional Director born in March 1956
    Individual (10 offsprings)
    Officer
    1995-12-06 ~ 1997-08-31
    OF - Director → CIF 0
  • 9
    Hayward, Trevor John
    Managing Director born in March 1941
    Individual (1 offspring)
    Officer
    1994-01-20 ~ 2001-10-31
    OF - Director → CIF 0
  • 10
    Dunn, Dennis
    Port Manager born in August 1940
    Individual (8 offsprings)
    Officer
    1998-05-15 ~ 2001-12-31
    OF - Director → CIF 0
  • 11
    Robinson, Dianne Churchill
    Individual (17 offsprings)
    Officer
    2002-05-24 ~ 2003-07-29
    OF - Secretary → CIF 0
  • 12
    Rodrigues, Daniel Gama
    Director born in July 1982
    Individual (40 offsprings)
    Officer
    2020-05-06 ~ 2022-06-30
    OF - Director → CIF 0
  • 13
    Richardson, Elaine
    Individual (43 offsprings)
    Officer
    2013-11-27 ~ 2014-01-17
    OF - Secretary → CIF 0
  • 14
    Atwal, Munroop
    Born in November 1976
    Individual (48 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 15
    Sinclair, Alan Graham
    Co. Director born in August 1946
    Individual (6 offsprings)
    Officer
    ~ 1997-06-09
    OF - Director → CIF 0
  • 16
    Rees, Hywel
    Chartered Secretary born in July 1958
    Individual (37 offsprings)
    Officer
    2008-05-15 ~ 2009-09-30
    OF - Director → CIF 0
    Rees, Hywel
    Individual (37 offsprings)
    Officer
    1998-05-22 ~ 2002-05-24
    OF - Secretary → CIF 0
  • 17
    Chalker, Steven James
    Finance Manager born in January 1974
    Individual (36 offsprings)
    Officer
    2002-01-01 ~ 2004-07-20
    OF - Director → CIF 0
  • 18
    Khan, Zafar Iqbal
    Chartered Accountant born in August 1968
    Individual (115 offsprings)
    Officer
    2007-02-01 ~ 2011-02-25
    OF - Director → CIF 0
  • 19
    Sutcliffe, Colleen Tracey
    Individual (42 offsprings)
    Officer
    2003-07-29 ~ 2007-12-17
    OF - Secretary → CIF 0
  • 20
    Salen, Sven Christer
    Company Director born in January 1941
    Individual (3 offsprings)
    Officer
    ~ 1994-01-20
    OF - Director → CIF 0
  • 21
    Dibben, Ann Marie
    Company Secretary born in May 1970
    Individual (84 offsprings)
    Officer
    2009-09-30 ~ 2015-02-17
    OF - Director → CIF 0
    Dibben, Ann
    Individual (84 offsprings)
    Officer
    2007-12-17 ~ 2015-02-17
    OF - Secretary → CIF 0
  • 22
    Munro, Steven John
    Accountant born in January 1972
    Individual (33 offsprings)
    Officer
    2015-03-31 ~ 2020-05-06
    OF - Director → CIF 0
  • 23
    Johnson, Lucinda Mary
    Born in July 1956
    Individual (46 offsprings)
    Officer
    2019-02-12 ~ now
    OF - Director → CIF 0
  • 24
    Robinson, David Foster
    Chartered Accountant born in May 1936
    Individual (9 offsprings)
    Officer
    1994-01-20 ~ 1995-12-06
    OF - Director → CIF 0
  • 25
    Page, Michael Leslie
    Company Director born in January 1948
    Individual (5 offsprings)
    Officer
    ~ 1995-12-06
    OF - Director → CIF 0
  • 26
    Cook, Graham Arthur
    Accountant born in October 1950
    Individual (7 offsprings)
    Officer
    1994-01-20 ~ 2003-03-31
    OF - Director → CIF 0
    Cook, Graham Arthur
    Individual (7 offsprings)
    Officer
    ~ 2003-03-31
    OF - Secretary → CIF 0
  • 27
    Bull, George Sebastian Matthew
    Chartered Accountant born in October 1960
    Individual (54 offsprings)
    Officer
    2011-02-25 ~ 2019-02-12
    OF - Director → CIF 0
  • 28
    ABP SECRETARIAT SERVICES LIMITED
    - now 08058898
    ABP MAJOR PROJECTS LIMITED - 2015-06-30
    25, Bedford Street, London
    Active Corporate (16 parents, 52 offsprings)
    Officer
    2015-07-16 ~ now
    OF - Secretary → CIF 0
  • 29
    ASSOCIATED BRITISH PORTS
    ZC000195
    25, Bedford Street, London, England
    Active Corporate (1 parent, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

EXXTOR SHIPPING SERVICES LIMITED

Period: 1998-05-26 ~ now
Company number: 00516824
Registered names
EXXTOR SHIPPING SERVICES LIMITED - now
TOR LINE LIMITED - 1982-11-15
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Net profit/loss
0 GBP2016-01-01 ~ 2016-12-31
Fixed Assets - Investments
11,204,347 GBP2016-12-31
11,204,347 GBP2015-12-31
Total Assets Less Current Liabilities
11,204,347 GBP2016-12-31
11,204,347 GBP2015-12-31
Called-up share capital
5,000,000 GBP2016-12-31
5,000,000 GBP2015-12-31
Retained earnings
6,204,347 GBP2016-12-31
6,204,347 GBP2015-12-31
Shareholder's fund
11,204,347 GBP2016-12-31
11,204,347 GBP2015-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
5,000,000 GBP2016-12-31
5,000,000 GBP2015-12-31

  • EXXTOR SHIPPING SERVICES LIMITED
    Info
    EXXTOR GROUP SHIPPING SERVICES LIMITED - 1998-05-26
    EXXTOR GROUP LIMITED - 1998-05-26
    TOR LINE LIMITED - 1998-05-26
    Registered number 00516824
    25 Bedford Street, London WC2E 9ES
    PRIVATE LIMITED COMPANY incorporated on 1953-03-06 (73 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.