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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 28
  • 1
    Jayaraman, Ganesh Raj, Mr.
    Born in September 1964
    Individual (27 offsprings)
    Officer
    2014-01-17 ~ 2018-04-16
    OF - Director → CIF 0
  • 2
    El Chami, Ziad
    Individual (28 offsprings)
    Officer
    2023-07-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Dalgaard, Flemming
    Born in August 1964
    Individual (99 offsprings)
    Officer
    2008-04-16 ~ 2014-01-17
    OF - Director → CIF 0
  • 4
    Rosenberg, Mark
    Born in November 1977
    Individual (13 offsprings)
    Officer
    2026-03-05 ~ now
    OF - Director → CIF 0
  • 5
    Scott, Sandra
    Born in August 1965
    Individual (134 offsprings)
    Officer
    2001-04-20 ~ 2004-12-08
    OF - Director → CIF 0
    Scott, Sandra
    Individual (134 offsprings)
    Officer
    2001-04-20 ~ 2004-12-08
    OF - Secretary → CIF 0
  • 6
    Leonard, David Jack
    Born in March 1960
    Individual (115 offsprings)
    Officer
    2004-12-08 ~ 2006-08-31
    OF - Director → CIF 0
    Leonard, David Jack
    Individual (115 offsprings)
    Officer
    2004-12-08 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 7
    Qureshi, Sarmad Mehmood
    Born in December 1970
    Individual (37 offsprings)
    Officer
    2010-05-11 ~ 2019-06-25
    OF - Director → CIF 0
  • 8
    Luff, Nicholas Lawrence
    Born in March 1967
    Individual (51 offsprings)
    Officer
    1999-01-01 ~ 2000-10-20
    OF - Director → CIF 0
    2004-03-01 ~ 2006-04-30
    OF - Director → CIF 0
  • 9
    Monteith, Nicholas John
    Born in May 1953
    Individual (78 offsprings)
    Officer
    (before 1991-05-18) ~ 2002-05-31
    OF - Director → CIF 0
  • 10
    Laver, John Michael
    Born in March 1942
    Individual (187 offsprings)
    Officer
    2000-10-31 ~ 2001-04-20
    OF - Director → CIF 0
    Laver, John Michael
    Individual (187 offsprings)
    Officer
    2000-10-31 ~ 2001-04-20
    OF - Secretary → CIF 0
  • 11
    Gradon, Richard Michael
    Born in April 1959
    Individual (117 offsprings)
    Officer
    1996-07-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 12
    Budhdev, Mantraraj Dipak
    Born in August 1986
    Individual (47 offsprings)
    Officer
    2019-06-25 ~ 2021-11-25
    OF - Director → CIF 0
  • 13
    Saunders, Hugh Martin
    Born in February 1942
    Individual (33 offsprings)
    Officer
    (before 1991-05-18) ~ 1992-10-01
    OF - Director → CIF 0
  • 14
    Abdulla, Rashed Ali Hassan
    Born in July 1971
    Individual (24 offsprings)
    Officer
    2018-04-16 ~ now
    OF - Director → CIF 0
  • 15
    Walker, Peter Arthur
    Born in July 1953
    Individual (152 offsprings)
    Officer
    2002-05-31 ~ 2013-11-01
    OF - Director → CIF 0
  • 16
    Allinson, Bernadette
    Individual (184 offsprings)
    Officer
    2007-10-05 ~ 2015-06-15
    OF - Secretary → CIF 0
  • 17
    Crossman, John Malcolm, Lieutenant Commander
    Born in October 1940
    Individual (69 offsprings)
    Officer
    (before 1991-05-18) ~ 1996-06-30
    OF - Director → CIF 0
  • 18
    Walters, Patrick William
    Born in February 1966
    Individual (94 offsprings)
    Officer
    2007-04-23 ~ 2008-04-16
    OF - Director → CIF 0
  • 19
    Moore, Michael Ellis
    Born in August 1956
    Individual (76 offsprings)
    Officer
    2006-06-30 ~ 2008-10-15
    OF - Director → CIF 0
  • 20
    Morris, David Edward Alban
    Born in August 1935
    Individual (9 offsprings)
    Officer
    1992-10-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 21
    Owen, Michael
    Born in January 1942
    Individual (77 offsprings)
    Officer
    (before 1991-05-18) ~ 2000-10-31
    OF - Director → CIF 0
    Owen, Michael
    Individual (77 offsprings)
    Officer
    (before 1991-05-18) ~ 2000-10-31
    OF - Secretary → CIF 0
  • 22
    Alhashimy, Mohammad Ebrahim Ali
    Born in May 1985
    Individual (40 offsprings)
    Officer
    2019-06-25 ~ 2023-07-19
    OF - Director → CIF 0
    Alhashimy, Mohammad
    Individual (40 offsprings)
    Officer
    2015-06-15 ~ 2023-07-19
    OF - Secretary → CIF 0
  • 23
    Shaw, Derek
    Born in June 1955
    Individual (96 offsprings)
    Officer
    2006-06-30 ~ 2007-04-23
    OF - Director → CIF 0
  • 24
    Macphail, Bruce Dugald, Sir
    Born in May 1939
    Individual (30 offsprings)
    Officer
    (before 1991-05-18) ~ 2004-03-01
    OF - Director → CIF 0
  • 25
    Woollacott, John Mark
    Born in October 1971
    Individual (90 offsprings)
    Officer
    2007-04-23 ~ 2010-05-11
    OF - Director → CIF 0
    2023-07-19 ~ 2026-03-05
    OF - Director → CIF 0
  • 26
    Damle, Sameer Dileep
    Individual (81 offsprings)
    Officer
    2007-04-23 ~ 2007-10-05
    OF - Secretary → CIF 0
  • 27
    Rees, Nicholas Haydn Glyndwr
    Individual (85 offsprings)
    Officer
    2006-08-31 ~ 2007-04-23
    OF - Secretary → CIF 0
  • 28
    PARTKESTREL LIMITED
    01824258
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-28 during the appointment or period of control
    Dissolved on 2018-04-30 during the appointment or period of control
    16, Palace Street, London, United Kingdom
    Dissolved Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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

P & O OVERSEAS HOLDINGS LIMITED

Period: 1976-12-31 ~ now
Company number: 00537728
Registered names
P & O OVERSEAS HOLDINGS LIMITED - now
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 (71 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.