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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 7
  • 1
    Scott, Gary
    Born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Mccallion, Russell Warren
    Born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Dresser, Brian
    Born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Kenneth George
    Born in January 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Melton, Alan
    Born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Armstrong, Jonathan Kendal
    Born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-18 ~ now
    OF - Director → CIF 0
  • 7
    TEES AND HARTLEPOOL PORT AUTHORITY LIMITED - 2003-04-01
    icon of address17-27, Queen's Square, Middlesbrough, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Holloway, John Gregory
    Director born in January 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-10-28 ~ 2001-12-31
    OF - Director → CIF 0
  • 2
    Lee, Roger Gordon
    Company Secretary born in February 1951
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-12-20 ~ 2001-09-11
    OF - Director → CIF 0
  • 3
    Beckton, James Keith
    Retired born in October 1926
    Individual
    Officer
    icon of calendar 1992-12-01 ~ 1994-11-30
    OF - Director → CIF 0
  • 4
    Shuttleworth, Peter John Whaley
    Director born in January 1941
    Individual
    Officer
    icon of calendar 1995-11-16 ~ 1996-12-20
    OF - Director → CIF 0
  • 5
    Meredith, Trevor
    Commercial Manager born in December 1950
    Individual
    Officer
    icon of calendar 1999-12-01 ~ 2002-11-30
    OF - Director → CIF 0
  • 6
    Blance, Sally Marie
    Individual
    Officer
    icon of calendar 1999-11-10 ~ 2015-01-28
    OF - Secretary → CIF 0
  • 7
    Mccallion, Russell Warren
    Director born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-30 ~ 2022-12-31
    OF - Director → CIF 0
  • 8
    Russell, Dermot Michael
    Accountant born in March 1965
    Individual (28 offsprings)
    Officer
    icon of calendar 2001-09-11 ~ 2007-11-30
    OF - Director → CIF 0
  • 9
    Douglas, David James
    Dock Operator born in December 1962
    Individual
    Officer
    icon of calendar 2000-12-01 ~ 2006-12-01
    OF - Director → CIF 0
  • 10
    Britton, Neville
    Director born in December 1938
    Individual
    Officer
    icon of calendar ~ 1992-10-28
    OF - Director → CIF 0
  • 11
    Banks, Paul
    Dock Operator born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-12-01 ~ 2004-11-30
    OF - Director → CIF 0
  • 12
    Brown, Frederick Russell
    Director born in January 1944
    Individual
    Officer
    icon of calendar ~ 2002-08-01
    OF - Director → CIF 0
  • 13
    Hall, Thomas Alexander
    Retired born in June 1933
    Individual
    Officer
    icon of calendar 1995-05-17 ~ 2000-11-30
    OF - Director → CIF 0
  • 14
    Mapplebeck, Ronald
    Individual
    Officer
    icon of calendar 1993-07-23 ~ 1999-11-10
    OF - Secretary → CIF 0
  • 15
    Moore, Linda
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-28 ~ 2018-10-23
    OF - Secretary → CIF 0
  • 16
    Baldam, David
    Engineer born in March 1956
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2014-08-20
    OF - Director → CIF 0
  • 17
    Patterson, John
    Management Accountant born in January 1945
    Individual
    Officer
    icon of calendar 1992-12-01 ~ 1999-12-01
    OF - Director → CIF 0
  • 18
    Daffern, Paul George
    Director born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-01 ~ 2005-12-30
    OF - Director → CIF 0
  • 19
    Andrews, William George
    Director born in June 1935
    Individual
    Officer
    icon of calendar ~ 1995-07-18
    OF - Director → CIF 0
  • 20
    Palmer, Jane Ingrid
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-07-22
    OF - Secretary → CIF 0
parent relation
Company in focus

T.H.P.A. PENSION TRUSTEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • T.H.P.A. PENSION TRUSTEES LIMITED
    Info
    Registered number 00924352
    icon of address17-27 Queen's Square, Middlesbrough TS2 1AH
    PRIVATE LIMITED COMPANY incorporated on 1967-12-08 (58 years). 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
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.