logo
explain how to read the page

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 26
  • 1
    Meredith, Trevor
    Commercial Manager born in December 1950
    Individual (6 offsprings)
    Officer
    1999-12-01 ~ 2002-11-30
    OF - Director → CIF 0
  • 2
    Holloway, John Gregory
    Director born in January 1950
    Individual (23 offsprings)
    Officer
    1992-10-28 ~ 2001-12-31
    OF - Director → CIF 0
  • 3
    Russell, Dermot Michael
    Accountant born in March 1965
    Individual (58 offsprings)
    Officer
    2001-09-11 ~ 2007-11-30
    OF - Director → CIF 0
  • 4
    Brown, Frederick Russell
    Director born in January 1944
    Individual (24 offsprings)
    Officer
    ~ 2002-08-01
    OF - Director → CIF 0
  • 5
    Smith, Kenneth George
    Born in January 1958
    Individual (3 offsprings)
    Officer
    2004-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Mapplebeck, Ronald
    Individual (3 offsprings)
    Officer
    1993-07-23 ~ 1999-11-10
    OF - Secretary → CIF 0
  • 7
    Mccallion, Russell Warren
    Born in May 1956
    Individual (5 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
    Mccallion, Russell Warren
    Director born in May 1956
    Individual (5 offsprings)
    2005-12-30 ~ 2022-12-31
    OF - Director → CIF 0
  • 8
    Melton, Alan
    Born in November 1960
    Individual (1 offspring)
    Officer
    2007-12-01 ~ now
    OF - Director → CIF 0
  • 9
    Daffern, Paul George
    Director born in May 1953
    Individual (61 offsprings)
    Officer
    2002-08-01 ~ 2005-12-30
    OF - Director → CIF 0
  • 10
    Scott, Gary
    Born in September 1968
    Individual (1 offspring)
    Officer
    2014-11-01 ~ now
    OF - Director → CIF 0
  • 11
    Armstrong, Jonathan Kendal
    Born in May 1963
    Individual (4 offsprings)
    Officer
    2002-02-18 ~ now
    OF - Director → CIF 0
  • 12
    Andrews, William George
    Director born in June 1935
    Individual (12 offsprings)
    Officer
    ~ 1995-07-18
    OF - Director → CIF 0
  • 13
    Blance, Sally Marie
    Individual (2 offsprings)
    Officer
    1999-11-10 ~ 2015-01-28
    OF - Secretary → CIF 0
  • 14
    Patterson, John
    Management Accountant born in January 1945
    Individual (1 offspring)
    Officer
    1992-12-01 ~ 1999-12-01
    OF - Director → CIF 0
  • 15
    Palmer, Jane Ingrid
    Individual (7 offsprings)
    Officer
    ~ 1993-07-22
    OF - Secretary → CIF 0
  • 16
    Britton, Neville
    Director born in December 1938
    Individual (2 offsprings)
    Officer
    ~ 1992-10-28
    OF - Director → CIF 0
  • 17
    Dresser, Brian
    Born in February 1958
    Individual (1 offspring)
    Officer
    2002-12-01 ~ now
    OF - Director → CIF 0
  • 18
    Shuttleworth, Peter John Whaley
    Director born in January 1941
    Individual (16 offsprings)
    Officer
    1995-11-16 ~ 1996-12-20
    OF - Director → CIF 0
  • 19
    Moore, Linda
    Individual (37 offsprings)
    Officer
    2015-01-28 ~ 2018-10-23
    OF - Secretary → CIF 0
  • 20
    Beckton, James Keith
    Retired born in October 1926
    Individual (1 offspring)
    Officer
    1992-12-01 ~ 1994-11-30
    OF - Director → CIF 0
  • 21
    Baldam, David
    Engineer born in March 1956
    Individual (1 offspring)
    Officer
    2006-12-01 ~ 2014-08-20
    OF - Director → CIF 0
  • 22
    Banks, Paul
    Dock Operator born in February 1960
    Individual (3 offsprings)
    Officer
    1992-12-01 ~ 2004-11-30
    OF - Director → CIF 0
  • 23
    Douglas, David James
    Dock Operator born in December 1962
    Individual (1 offspring)
    Officer
    2000-12-01 ~ 2006-12-01
    OF - Director → CIF 0
  • 24
    Hall, Thomas Alexander
    Retired born in June 1933
    Individual (1 offspring)
    Officer
    1995-05-17 ~ 2000-11-30
    OF - Director → CIF 0
  • 25
    Lee, Roger Gordon
    Company Secretary born in February 1951
    Individual (45 offsprings)
    Officer
    1996-12-20 ~ 2001-09-11
    OF - Director → CIF 0
  • 26
    PD TEESPORT LIMITED
    - now 02636007
    TEES AND HARTLEPOOL PORT AUTHORITY LIMITED - 2003-04-01
    17-27, Queen's Square, Middlesbrough, United Kingdom
    Active Corporate (17 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

T.H.P.A. PENSION TRUSTEES LIMITED

Period: 1967-12-08 ~ now
Company number: 00924352
Registered name
T.H.P.A. PENSION TRUSTEES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • T.H.P.A. PENSION TRUSTEES LIMITED
    Info
    Registered number 00924352
    17-27 Queen's Square, Middlesbrough TS2 1AH
    PRIVATE LIMITED COMPANY incorporated on 1967-12-08 (58 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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