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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
    Scott, Sandra
    Company Secretary
    Individual (78 offsprings)
    Officer
    2004-01-11 ~ 2004-11-11
    OF - Secretary → CIF 0
  • 2
    Mackenzie, Susan Mary
    Ports Director born in August 1961
    Individual (13 offsprings)
    Officer
    2009-07-01 ~ 2018-05-09
    OF - Director → CIF 0
  • 3
    Van Den Bor, Johannes
    Finance Director born in December 1946
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 4
    Stretch, David
    Company Director born in November 1968
    Individual (28 offsprings)
    Officer
    2020-08-10 ~ 2021-11-23
    OF - Director → CIF 0
  • 5
    Cunningham, Charles Howard
    Director born in September 1945
    Individual (14 offsprings)
    Officer
    1993-06-01 ~ 2002-08-15
    OF - Director → CIF 0
  • 6
    Ridley, Michael John
    Fleet Director born in December 1944
    Individual (9 offsprings)
    Officer
    2002-08-15 ~ 2004-12-17
    OF - Director → CIF 0
  • 7
    Reeves, Andrew
    Director born in November 1961
    Individual (8 offsprings)
    Officer
    2008-03-25 ~ 2010-09-08
    OF - Director → CIF 0
  • 8
    Odinius, Andre
    Company Director born in July 1966
    Individual (6 offsprings)
    Officer
    2021-09-01 ~ 2022-10-07
    OF - Director → CIF 0
  • 9
    Dunlop, Graeme Dermott Stuart
    Company Director born in June 1942
    Individual (17 offsprings)
    Officer
    ~ 2002-08-15
    OF - Director → CIF 0
  • 10
    Wood, Jeremy
    Individual (1 offspring)
    Officer
    ~ 2003-09-30
    OF - Secretary → CIF 0
  • 11
    Runge, Thorsten
    Director born in January 1963
    Individual (7 offsprings)
    Officer
    2020-06-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 12
    Lough, Robert Bartholomew
    Uk Director born in June 1946
    Individual (4 offsprings)
    Officer
    1997-01-01 ~ 2003-04-08
    OF - Director → CIF 0
  • 13
    Cairns, Terence Charles
    Ports Director born in July 1947
    Individual (14 offsprings)
    Officer
    2008-02-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 14
    Bell, Janette Susan
    Commercial Director born in July 1964
    Individual (26 offsprings)
    Officer
    2012-05-15 ~ 2020-08-10
    OF - Director → CIF 0
  • 15
    Steer, John
    Born in September 1968
    Individual (17 offsprings)
    Officer
    2025-04-10 ~ 2025-10-20
    OF - Director → CIF 0
  • 16
    Hebblethwaite, Peter Douglas Gerald
    Ceo born in March 1971
    Individual (19 offsprings)
    Officer
    2022-04-01 ~ 2025-09-01
    OF - Director → CIF 0
  • 17
    Mitchell, Amelia
    Individual (21 offsprings)
    Officer
    2020-11-01 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 18
    Dugard, Ellice
    Individual (18 offsprings)
    Officer
    2019-10-14 ~ 2020-11-01
    OF - Secretary → CIF 0
  • 19
    Langford, John Graham
    Individual (10 offsprings)
    Officer
    2003-09-30 ~ 2004-01-11
    OF - Secretary → CIF 0
  • 20
    Howarth, Karl
    Chief Financial Officer born in November 1964
    Individual (20 offsprings)
    Officer
    2007-02-26 ~ 2022-03-31
    OF - Director → CIF 0
  • 21
    Johnson, Simon Richard
    Director born in February 1961
    Individual (9 offsprings)
    Officer
    2008-03-25 ~ 2011-04-11
    OF - Director → CIF 0
  • 22
    Kachelo, Anoushka Rafia
    Individual (21 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Secretary → CIF 0
  • 23
    Ratcliffe, Sarah Elizabeth
    Finance Director born in April 1964
    Individual (69 offsprings)
    Officer
    2004-11-23 ~ 2007-02-02
    OF - Director → CIF 0
  • 24
    Daelman, Ronald Frans Marie
    Director born in September 1949
    Individual (5 offsprings)
    Officer
    2008-03-25 ~ 2011-04-11
    OF - Director → CIF 0
  • 25
    O'dwyer, Michael Charles
    Born in May 1953
    Individual (15 offsprings)
    Officer
    2008-03-25 ~ 2010-11-30
    OF - Director → CIF 0
  • 26
    Narayan, Prasad
    Company Director born in November 1968
    Individual (31 offsprings)
    Officer
    2022-08-03 ~ 2025-04-10
    OF - Director → CIF 0
  • 27
    Mowatt, Clive Andrew
    Director born in October 1948
    Individual (11 offsprings)
    Officer
    2005-09-19 ~ 2009-03-31
    OF - Director → CIF 0
  • 28
    Moos, Kasper
    Born in March 1976
    Individual (20 offsprings)
    Officer
    2025-10-20 ~ now
    OF - Director → CIF 0
  • 29
    Peters, Russel Denis
    Company Director born in April 1948
    Individual (18 offsprings)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
    Peters, Russell Dennis
    Managing Director born in April 1948
    Individual (18 offsprings)
    Officer
    2002-08-15 ~ 2006-04-30
    OF - Director → CIF 0
  • 30
    Kitchin, Susan Frances
    Solicitor
    Individual (19 offsprings)
    Officer
    2004-11-11 ~ 2019-10-11
    OF - Secretary → CIF 0
  • 31
    Van Der Stam, Edwin Alexander
    Northsea Director born in May 1965
    Individual (3 offsprings)
    Officer
    2002-08-15 ~ 2005-03-14
    OF - Director → CIF 0
  • 32
    Garner, John Phillip
    Fleet Director born in November 1956
    Individual (16 offsprings)
    Officer
    2004-11-23 ~ 2019-01-14
    OF - Director → CIF 0
  • 33
    Bailey, Christopher Bryan
    Ship Support Services Director born in December 1962
    Individual (13 offsprings)
    Officer
    2019-01-07 ~ 2022-05-23
    OF - Director → CIF 0
  • 34
    Ford, Peter John
    Company Director born in November 1938
    Individual (17 offsprings)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 35
    Laming, Christopher John
    Director born in December 1956
    Individual (9 offsprings)
    Officer
    2008-03-25 ~ 2011-04-11
    OF - Director → CIF 0
  • 36
    Van Den Brandhof, Peter Alexander
    Managing Director born in March 1948
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 2002-08-15
    OF - Director → CIF 0
  • 37
    Deeble, Helen
    Finance Director born in September 1961
    Individual (39 offsprings)
    Officer
    2002-08-15 ~ 2017-12-31
    OF - Director → CIF 0
  • 38
    Oakley, Tina Mary
    Hr Director born in November 1959
    Individual (12 offsprings)
    Officer
    2009-03-31 ~ 2010-09-24
    OF - Director → CIF 0
  • 39
    Patel, Tushar
    Born in December 1971
    Individual (19 offsprings)
    Officer
    2025-08-28 ~ now
    OF - Director → CIF 0
  • 40
    Cotton, Lesley Anne
    Hr Director born in December 1965
    Individual (13 offsprings)
    Officer
    2011-02-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 41
    P&O FERRIES DIVISION HOLDINGS LTD
    P&O FERRIES DIVISION HOLDINGS LIMITED - now 06038090
    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
    Channel House, Channel View Road, Dover, Kent CT17 9TJ
    PRIVATE LIMITED COMPANY incorporated on 1964-06-15 (61 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.