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
    El Chami, Ziad
    Individual (28 offsprings)
    Officer
    2023-07-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Abdulla, Rashed Ali Hassan
    Svp & Md Europe & Russia born in July 1971
    Individual (23 offsprings)
    Officer
    2018-04-16 ~ now
    OF - Director → CIF 0
  • 3
    Woollacott, John Mark
    Head Of Ports And Terminals - Europe born in October 1971
    Individual (9 offsprings)
    Officer
    2023-07-19 ~ now
    OF - Director → CIF 0
  • 4
    16, Palace Street, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 24
  • 1
    Damle, Sameer Dileep
    Individual
    Officer
    2007-04-23 ~ 2007-10-05
    OF - Secretary → CIF 0
  • 2
    Leonard, David Jack
    Chartered Secretary born in March 1960
    Individual (1 offspring)
    Officer
    2004-12-08 ~ 2006-08-31
    OF - Director → CIF 0
    Leonard, David Jack
    Chartered Secretary
    Individual (1 offspring)
    Officer
    2004-12-08 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 3
    Shaw, Derek
    Accountant born in June 1955
    Individual (10 offsprings)
    Officer
    2006-06-30 ~ 2007-04-23
    OF - Director → CIF 0
  • 4
    Crossman, John Malcolm, Lieutenant Commander
    Company Secretary born in October 1940
    Individual (1 offspring)
    Officer
    ~ 1996-06-30
    OF - Director → CIF 0
  • 5
    Rees, Nicholas Haydn Glyndwr
    Solicitor
    Individual (3 offsprings)
    Officer
    2006-08-31 ~ 2007-04-23
    OF - Secretary → CIF 0
  • 6
    Monteith, Nicholas John
    Chartered Accountant born in May 1953
    Individual (2 offsprings)
    Officer
    ~ 2002-05-31
    OF - Director → CIF 0
  • 7
    Jayaraman, Ganesh Raj, Mr.
    Senior Vice President & Managing Director Eur Regi born in September 1964
    Individual (10 offsprings)
    Officer
    2014-01-17 ~ 2018-04-16
    OF - Director → CIF 0
  • 8
    Moore, Michael Ellis
    Senior Vice President born in August 1956
    Individual
    Officer
    2006-06-30 ~ 2008-10-15
    OF - Director → CIF 0
  • 9
    Alhashimy, Mohammad Ebrahim Ali
    Company Secretary & Board Legal Advisor born in May 1985
    Individual (5 offsprings)
    Officer
    2019-06-25 ~ 2023-07-19
    OF - Director → CIF 0
    Alhashimy, Mohammad
    Individual (5 offsprings)
    Officer
    2015-06-15 ~ 2023-07-19
    OF - Secretary → CIF 0
  • 10
    Dalgaard, Flemming
    Svp & Managing Director, Europe born in August 1964
    Individual (7 offsprings)
    Officer
    2008-04-16 ~ 2014-01-17
    OF - Director → CIF 0
  • 11
    Budhdev, Mantraraj Dipak
    Solicitor born in August 1986
    Individual (21 offsprings)
    Officer
    2019-06-25 ~ 2021-11-25
    OF - Director → CIF 0
  • 12
    Scott, Sandra
    Chartered Secretary born in August 1965
    Individual (9 offsprings)
    Officer
    2001-04-20 ~ 2004-12-08
    OF - Director → CIF 0
    Scott, Sandra
    Chartered Secretary
    Individual (9 offsprings)
    Officer
    2001-04-20 ~ 2004-12-08
    OF - Secretary → CIF 0
  • 13
    Qureshi, Sarmad Mehmood
    Chartered Accountant born in December 1970
    Individual (15 offsprings)
    Officer
    2010-05-11 ~ 2019-06-25
    OF - Director → CIF 0
  • 14
    Owen, Michael
    Chartered Accountant born in January 1942
    Individual (1 offspring)
    Officer
    ~ 2000-10-31
    OF - Director → CIF 0
    Owen, Michael
    Individual (1 offspring)
    Officer
    ~ 2000-10-31
    OF - Secretary → CIF 0
  • 15
    Luff, Nicholas Lawrence
    Finance Director born in March 1967
    Individual (11 offsprings)
    Officer
    1999-01-01 ~ 2000-10-20
    OF - Director → CIF 0
    Luff, Nicholas Lawrence
    Chief Financial Officer born in March 1967
    Individual (11 offsprings)
    2004-03-01 ~ 2006-04-30
    OF - Director → CIF 0
  • 16
    Macphail, Bruce Dugald, Sir
    Managing Director born in May 1939
    Individual (7 offsprings)
    Officer
    ~ 2004-03-01
    OF - Director → CIF 0
  • 17
    Woollacott, John Mark
    Accountant born in October 1971
    Individual (9 offsprings)
    Officer
    2007-04-23 ~ 2010-05-11
    OF - Director → CIF 0
  • 18
    Morris, David Edward Alban
    Chartered Accountant born in August 1935
    Individual
    Officer
    1992-10-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 19
    Laver, John Michael
    Company Secretary born in March 1942
    Individual
    Officer
    2000-10-31 ~ 2001-04-20
    OF - Director → CIF 0
    Laver, John Michael
    Individual
    Officer
    2000-10-31 ~ 2001-04-20
    OF - Secretary → CIF 0
  • 20
    Saunders, Hugh Martin
    Chartered Accountant born in February 1942
    Individual (12 offsprings)
    Officer
    ~ 1992-10-01
    OF - Director → CIF 0
  • 21
    Gradon, Richard Michael
    Solicitor born in April 1959
    Individual (6 offsprings)
    Officer
    1996-07-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 22
    Walker, Peter Arthur
    Chartered Accountant born in July 1953
    Individual (20 offsprings)
    Officer
    2002-05-31 ~ 2013-11-01
    OF - Director → CIF 0
  • 23
    Allinson, Bernadette
    Individual (7 offsprings)
    Officer
    2007-10-05 ~ 2015-06-15
    OF - Secretary → CIF 0
  • 24
    Walters, Patrick William
    Director born in February 1966
    Individual (2 offsprings)
    Officer
    2007-04-23 ~ 2008-04-16
    OF - Director → CIF 0
parent relation
Company in focus

P & O OVERSEAS HOLDINGS LIMITED

Previous name
AVENUE SHIPPING COMPANY LIMITED - 1976-12-31
Standard Industrial Classification
74990 - Non-trading Company

  • P & O OVERSEAS HOLDINGS LIMITED
    Info
    AVENUE SHIPPING COMPANY LIMITED - 1976-12-31
    Registered number 00537728
    16 Palace Street, London SW1E 5JQ
    Private Limited Company incorporated on 1954-09-04 (70 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.