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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 41
  • 1
    Laming, Christopher John
    Born in December 1956
    Individual (9 offsprings)
    Officer
    2008-03-25 ~ 2011-04-11
    OF - Director → CIF 0
  • 2
    O'dwyer, Michael Charles
    Born in May 1953
    Individual (16 offsprings)
    Officer
    2008-03-25 ~ 2010-11-30
    OF - Director → CIF 0
  • 3
    Peters, Russel Denis
    Born in April 1948
    Individual (20 offsprings)
    Officer
    (before 1991-05-11) ~ 1994-06-30
    OF - Director → CIF 0
    Peters, Russell Dennis
    Born in April 1948
    Individual (20 offsprings)
    Officer
    2002-08-15 ~ 2006-04-30
    OF - Director → CIF 0
  • 4
    Bell, Janette Susan
    Born in July 1964
    Individual (27 offsprings)
    Officer
    2012-05-15 ~ 2020-08-10
    OF - Director → CIF 0
  • 5
    Van Den Bor, Johannes
    Born in December 1946
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 6
    Mackenzie, Susan Mary
    Born in August 1961
    Individual (13 offsprings)
    Officer
    2009-07-01 ~ 2018-05-09
    OF - Director → CIF 0
  • 7
    Cotton, Lesley Anne
    Born in December 1965
    Individual (13 offsprings)
    Officer
    2011-02-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 8
    Cunningham, Charles Howard
    Born in September 1945
    Individual (16 offsprings)
    Officer
    1993-06-01 ~ 2002-08-15
    OF - Director → CIF 0
  • 9
    Kitchin, Susan Frances
    Individual (22 offsprings)
    Officer
    2004-11-11 ~ 2019-10-11
    OF - Secretary → CIF 0
  • 10
    Deeble, Helen
    Born in September 1961
    Individual (41 offsprings)
    Officer
    2002-08-15 ~ 2017-12-31
    OF - Director → CIF 0
  • 11
    Scott, Sandra
    Individual (134 offsprings)
    Officer
    2004-01-11 ~ 2004-11-11
    OF - Secretary → CIF 0
  • 12
    Odinius, Andre
    Born in July 1966
    Individual (6 offsprings)
    Officer
    2021-09-01 ~ 2022-10-07
    OF - Director → CIF 0
  • 13
    Patel, Tushar
    Born in December 1971
    Individual (19 offsprings)
    Officer
    2025-08-28 ~ now
    OF - Director → CIF 0
  • 14
    Runge, Thorsten
    Born in January 1963
    Individual (7 offsprings)
    Officer
    2020-06-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 15
    Lough, Robert Bartholomew
    Born in June 1946
    Individual (4 offsprings)
    Officer
    1997-01-01 ~ 2003-04-08
    OF - Director → CIF 0
  • 16
    Howarth, Karl
    Born in November 1964
    Individual (21 offsprings)
    Officer
    2007-02-26 ~ 2022-03-31
    OF - Director → CIF 0
  • 17
    Narayan, Prasad
    Company Director born in November 1968
    Individual (31 offsprings)
    Officer
    2022-08-03 ~ 2025-04-10
    OF - Director → CIF 0
  • 18
    Bailey, Christopher Bryan
    Born in December 1962
    Individual (13 offsprings)
    Officer
    2019-01-07 ~ 2022-05-23
    OF - Director → CIF 0
  • 19
    Reeves, Andrew
    Born in November 1961
    Individual (8 offsprings)
    Officer
    2008-03-25 ~ 2010-09-08
    OF - Director → CIF 0
  • 20
    Van Den Brandhof, Peter Alexander
    Born in March 1948
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 2002-08-15
    OF - Director → CIF 0
  • 21
    Ford, Peter John
    Born in November 1938
    Individual (20 offsprings)
    Officer
    (before 1991-05-11) ~ 1993-04-30
    OF - Director → CIF 0
  • 22
    Hebblethwaite, Peter Douglas Gerald
    Ceo born in March 1971
    Individual (19 offsprings)
    Officer
    2022-04-01 ~ 2025-09-01
    OF - Director → CIF 0
  • 23
    Mitchell, Amelia
    Individual (21 offsprings)
    Officer
    2020-11-01 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 24
    Moos, Kasper
    Born in March 1976
    Individual (20 offsprings)
    Officer
    2025-10-20 ~ now
    OF - Director → CIF 0
  • 25
    Johnson, Simon Richard
    Born in February 1961
    Individual (9 offsprings)
    Officer
    2008-03-25 ~ 2011-04-11
    OF - Director → CIF 0
  • 26
    Ratcliffe, Sarah Elizabeth
    Born in April 1964
    Individual (71 offsprings)
    Officer
    2004-11-23 ~ 2007-02-02
    OF - Director → CIF 0
  • 27
    Van Der Stam, Edwin Alexander
    Born in May 1965
    Individual (3 offsprings)
    Officer
    2002-08-15 ~ 2005-03-14
    OF - Director → CIF 0
  • 28
    Garner, John Phillip
    Born in November 1956
    Individual (17 offsprings)
    Officer
    2004-11-23 ~ 2019-01-14
    OF - Director → CIF 0
  • 29
    Steer, John
    Born in September 1968
    Individual (17 offsprings)
    Officer
    2025-04-10 ~ 2025-10-20
    OF - Director → CIF 0
  • 30
    Dugard, Ellice
    Individual (18 offsprings)
    Officer
    2019-10-14 ~ 2020-11-01
    OF - Secretary → CIF 0
  • 31
    Langford, John Graham
    Individual (11 offsprings)
    Officer
    2003-09-30 ~ 2004-01-11
    OF - Secretary → CIF 0
  • 32
    Ridley, Michael John
    Born in December 1944
    Individual (10 offsprings)
    Officer
    2002-08-15 ~ 2004-12-17
    OF - Director → CIF 0
  • 33
    Dunlop, Graeme Dermott Stuart
    Born in June 1942
    Individual (20 offsprings)
    Officer
    (before 1991-05-11) ~ 2002-08-15
    OF - Director → CIF 0
  • 34
    Cairns, Terence Charles
    Born in July 1947
    Individual (14 offsprings)
    Officer
    2008-02-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 35
    Kachelo, Anoushka Rafia
    Individual (21 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Secretary → CIF 0
  • 36
    Oakley, Tina Mary
    Born in November 1959
    Individual (13 offsprings)
    Officer
    2009-03-31 ~ 2010-09-24
    OF - Director → CIF 0
  • 37
    Mowatt, Clive Andrew
    Born in October 1948
    Individual (11 offsprings)
    Officer
    2005-09-19 ~ 2009-03-31
    OF - Director → CIF 0
  • 38
    Daelman, Ronald Frans Marie
    Born in September 1949
    Individual (5 offsprings)
    Officer
    2008-03-25 ~ 2011-04-11
    OF - Director → CIF 0
  • 39
    Wood, Jeremy
    Individual (1 offspring)
    Officer
    (before 1991-05-11) ~ 2003-09-30
    OF - Secretary → CIF 0
  • 40
    Stretch, David
    Born in November 1968
    Individual (29 offsprings)
    Officer
    2020-08-10 ~ 2021-11-23
    OF - Director → CIF 0
  • 41
    P&O FERRIES DIVISION HOLDINGS LIMITED - now 06038090 06038077... (more)
    POLEBAY LIMITED - 2007-02-23
    Channel House, Channel View Road, Dover, England
    Active Corporate (34 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

P&O NORTH SEA FERRIES LIMITED

Period: 1997-01-01 ~ now
Company number: 00809079
Registered names
P&O NORTH SEA FERRIES LIMITED - now
Standard Industrial Classification
50100 - Sea And Coastal Passenger Water Transport

  • P&O NORTH SEA FERRIES LIMITED
    Info
    NORTH SEA FERRIES LIMITED - 1997-01-01
    Registered number 00809079
    Kent House, 4th Floor, 81 Station Road, Ashford TN23 1PP
    PRIVATE LIMITED COMPANY incorporated on 1964-06-15 (62 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-10
    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.