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

P&O NORTH SEA FERRIES LIMITED

Previous name
NORTH SEA FERRIES LIMITED - 1997-01-01
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
    icon of addressChannel House, Channel View Road, Dover, Kent CT17 9TJ
    PRIVATE LIMITED COMPANY incorporated on 1964-06-15 (61 years 6 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.