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
    Armstrong, Jonathan Kendal
    Accountant born in May 1963
    Individual (2 offsprings)
    Officer
    2002-02-18 ~ now
    OF - Director → CIF 0
  • 2
    Melton, Alan
    Fitter born in November 1960
    Individual (1 offspring)
    Officer
    2007-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Dresser, Brian
    Superintendent born in February 1958
    Individual (1 offspring)
    Officer
    2002-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Kenneth George
    General Manager born in January 1958
    Individual (3 offsprings)
    Officer
    2004-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Mccallion, Russell Warren
    Director born in May 1956
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Scott, Gary
    Shift Manager Set born in September 1968
    Individual (1 offspring)
    Officer
    2014-11-01 ~ now
    OF - Director → CIF 0
  • 7
    TEES AND HARTLEPOOL PORT AUTHORITY LIMITED - 2003-04-01
    17-27, Queen's Square, Middlesbrough, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    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
    Lee, Roger Gordon
    Company Secretary born in February 1951
    Individual (10 offsprings)
    Officer
    1996-12-20 ~ 2001-09-11
    OF - Director → CIF 0
  • 2
    Moore, Linda
    Individual (1 offspring)
    Officer
    2015-01-28 ~ 2018-10-23
    OF - Secretary → CIF 0
  • 3
    Daffern, Paul George
    Director born in May 1953
    Individual (1 offspring)
    Officer
    2002-08-01 ~ 2005-12-30
    OF - Director → CIF 0
  • 4
    Shuttleworth, Peter John Whaley
    Director born in January 1941
    Individual
    Officer
    1995-11-16 ~ 1996-12-20
    OF - Director → CIF 0
  • 5
    Beckton, James Keith
    Retired born in October 1926
    Individual
    Officer
    1992-12-01 ~ 1994-11-30
    OF - Director → CIF 0
  • 6
    Andrews, William George
    Director born in June 1935
    Individual
    Officer
    ~ 1995-07-18
    OF - Director → CIF 0
  • 7
    Russell, Dermot Michael
    Accountant born in March 1965
    Individual (28 offsprings)
    Officer
    2001-09-11 ~ 2007-11-30
    OF - Director → CIF 0
  • 8
    Banks, Paul
    Dock Operator born in February 1960
    Individual (2 offsprings)
    Officer
    1992-12-01 ~ 2004-11-30
    OF - Director → CIF 0
  • 9
    Patterson, John
    Management Accountant born in January 1945
    Individual
    Officer
    1992-12-01 ~ 1999-12-01
    OF - Director → CIF 0
  • 10
    Meredith, Trevor
    Commercial Manager born in December 1950
    Individual
    Officer
    1999-12-01 ~ 2002-11-30
    OF - Director → CIF 0
  • 11
    Douglas, David James
    Dock Operator born in December 1962
    Individual
    Officer
    2000-12-01 ~ 2006-12-01
    OF - Director → CIF 0
  • 12
    Holloway, John Gregory
    Director born in January 1950
    Individual (2 offsprings)
    Officer
    1992-10-28 ~ 2001-12-31
    OF - Director → CIF 0
  • 13
    Mccallion, Russell Warren
    Director born in May 1956
    Individual (1 offspring)
    Officer
    2005-12-30 ~ 2022-12-31
    OF - Director → CIF 0
  • 14
    Baldam, David
    Engineer born in March 1956
    Individual
    Officer
    2006-12-01 ~ 2014-08-20
    OF - Director → CIF 0
  • 15
    Brown, Frederick Russell
    Director born in January 1944
    Individual
    Officer
    ~ 2002-08-01
    OF - Director → CIF 0
  • 16
    Hall, Thomas Alexander
    Retired born in June 1933
    Individual
    Officer
    1995-05-17 ~ 2000-11-30
    OF - Director → CIF 0
  • 17
    Blance, Sally Marie
    Individual
    Officer
    1999-11-10 ~ 2015-01-28
    OF - Secretary → CIF 0
  • 18
    Palmer, Jane Ingrid
    Individual (3 offsprings)
    Officer
    ~ 1993-07-22
    OF - Secretary → CIF 0
  • 19
    Mapplebeck, Ronald
    Individual
    Officer
    1993-07-23 ~ 1999-11-10
    OF - Secretary → CIF 0
  • 20
    Britton, Neville
    Director born in December 1938
    Individual
    Officer
    ~ 1992-10-28
    OF - Director → 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
    17-27 Queen's Square, Middlesbrough TS2 1AH
    Private Limited Company incorporated on 1967-12-08 (57 years 7 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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.