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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 68
  • 1
    Clarke, Alasdair Stacey
    Staff Development Manager born in August 1952
    Individual (1 offspring)
    Officer
    ~ 1995-04-30
    OF - Director → CIF 0
  • 2
    Garner, Andrew Charles
    Solicitor born in April 1968
    Individual (5 offsprings)
    Officer
    2007-03-01 ~ 2008-04-04
    OF - Director → CIF 0
  • 3
    Rees, Hywel
    Chartered Secretary born in July 1958
    Individual (37 offsprings)
    Officer
    ~ 1995-05-17
    OF - Director → CIF 0
    Rees, Hywel
    Individual (37 offsprings)
    Officer
    1996-08-30 ~ 2002-05-24
    OF - Secretary → CIF 0
  • 4
    Herrod, David James
    Born in September 1962
    Individual (2 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
    Herrod, David James
    Civil Engineer born in September 1962
    Individual (2 offsprings)
    2010-03-22 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    George, David Richard
    Port Manager born in November 1945
    Individual (1 offspring)
    Officer
    ~ 1999-11-18
    OF - Director → CIF 0
  • 6
    Dean, Peter Henry
    Company Director born in July 1939
    Individual (8 offsprings)
    Officer
    2001-05-01 ~ 2004-03-15
    OF - Director → CIF 0
  • 7
    Macfarlane, Alastair Donald
    Port Manager born in March 1963
    Individual (5 offsprings)
    Officer
    2006-04-26 ~ 2016-06-10
    OF - Director → CIF 0
  • 8
    Mcclean, James Constantine Stuart
    Chartered Accountant born in August 1959
    Individual (71 offsprings)
    Officer
    ~ 2000-05-05
    OF - Director → CIF 0
  • 9
    Channing, Raymond Alastair
    Company Director born in May 1943
    Individual (12 offsprings)
    Officer
    ~ 1995-08-31
    OF - Director → CIF 0
  • 10
    Rayner, Daniel George
    Senior Safety Manager born in March 1930
    Individual (2 offsprings)
    Officer
    ~ 1995-02-06
    OF - Director → CIF 0
  • 11
    Hince, Vernon George
    Trade Union Officer born in May 1940
    Individual (6 offsprings)
    Officer
    ~ 1995-04-30
    OF - Director → CIF 0
  • 12
    Luck, Nicholas
    Regional Head Of Hr - Ssp born in November 1966
    Individual (1 offspring)
    Officer
    2016-09-07 ~ 2017-07-31
    OF - Director → CIF 0
  • 13
    Sutcliffe, Colleen Tracey
    Individual (42 offsprings)
    Officer
    2003-08-12 ~ 2007-12-17
    OF - Secretary → CIF 0
  • 14
    Cairns, Dawn Michelle
    Individual (1 offspring)
    Officer
    2019-12-01 ~ 2022-12-08
    OF - Secretary → CIF 0
  • 15
    Phillips, Melanie Sarah, Ann
    Personnel Manager born in August 1965
    Individual (1 offspring)
    Officer
    2006-06-13 ~ 2010-09-02
    OF - Director → CIF 0
  • 16
    Webster, James Jonathon
    Individual (2 offsprings)
    Officer
    2022-12-08 ~ now
    OF - Secretary → CIF 0
  • 17
    Cakebread, Norman Francis
    Accountant born in November 1933
    Individual (2 offsprings)
    Officer
    1995-04-30 ~ 1997-09-01
    OF - Director → CIF 0
  • 18
    O'nions, James Arthur
    Engineering Administrator born in November 1944
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 2003-04-06
    OF - Director → CIF 0
  • 19
    Fell, Michael Glenn
    Port Director born in August 1943
    Individual (11 offsprings)
    Officer
    2003-09-01 ~ 2006-09-01
    OF - Director → CIF 0
  • 20
    Twidle, David William
    Certified Accountant born in January 1949
    Individual (13 offsprings)
    Officer
    ~ 1995-05-17
    OF - Director → CIF 0
  • 21
    Jameson, John Trevor, Dr
    Company Director born in July 1950
    Individual (9 offsprings)
    Officer
    1995-04-30 ~ 1997-09-01
    OF - Director → CIF 0
  • 22
    Khan, Zafar Iqbal
    Chartered Accountant born in August 1968
    Individual (115 offsprings)
    Officer
    2004-03-16 ~ 2011-02-25
    OF - Director → CIF 0
  • 23
    Blackford, Stephen
    Pilot Launch Coxswain born in January 1952
    Individual (1 offspring)
    Officer
    1995-04-30 ~ 2003-09-01
    OF - Director → CIF 0
  • 24
    Mcintyre, Stuart John
    Director born in March 1963
    Individual (3 offsprings)
    Officer
    2017-09-01 ~ 2019-08-31
    OF - Director → CIF 0
  • 25
    Wells, John Cleary
    Indust Relations Officer born in May 1935
    Individual (1 offspring)
    Officer
    ~ 1995-04-30
    OF - Director → CIF 0
  • 26
    Pearce, Reginald Vivian
    Company Director/Solicitor born in July 1942
    Individual (1 offspring)
    Officer
    ~ 1995-05-17
    OF - Director → CIF 0
  • 27
    Howard, Timothy Alan
    Engineering Supervisor born in December 1963
    Individual (1 offspring)
    Officer
    2009-09-01 ~ 2024-10-16
    OF - Director → CIF 0
  • 28
    Holdsworth, Leonard
    Taxation Manager born in November 1928
    Individual (2 offsprings)
    Officer
    ~ 1992-11-19
    OF - Director → CIF 0
  • 29
    Lockwood, Justin Ashley
    Chartered Accountant born in January 1970
    Individual (77 offsprings)
    Officer
    2008-04-25 ~ 2010-03-02
    OF - Director → CIF 0
  • 30
    Greenwell, Colin Boyd
    Engineer born in July 1952
    Individual (3 offsprings)
    Officer
    2000-09-01 ~ 2006-10-09
    OF - Director → CIF 0
  • 31
    Dunn, Dennis
    Port Manager born in August 1940
    Individual (8 offsprings)
    Officer
    ~ 2002-03-31
    OF - Director → CIF 0
  • 32
    South, Martin David
    Born in June 1965
    Individual (2 offsprings)
    Officer
    2023-12-12 ~ now
    OF - Director → CIF 0
  • 33
    Stacey, Michael Andrew
    Born in August 1964
    Individual (24 offsprings)
    Officer
    2006-09-18 ~ now
    OF - Director → CIF 0
    Stacey, Michael Andrew
    Financial Accountant born in August 1964
    Individual (24 offsprings)
    1992-12-07 ~ 1995-05-17
    OF - Director → CIF 0
  • 34
    Goodridge, Alan James
    Trade Union Official born in October 1948
    Individual (2 offsprings)
    Officer
    1994-08-04 ~ 1995-04-30
    OF - Director → CIF 0
  • 35
    Rees, Helen Christine
    Individual (4 offsprings)
    Officer
    ~ 1996-08-29
    OF - Secretary → CIF 0
  • 36
    Schofield, Ian Harvey
    Born in December 1961
    Individual (6 offsprings)
    Officer
    2024-10-17 ~ now
    OF - Director → CIF 0
    Schofield, Ian Harvey
    Engineer born in December 1961
    Individual (6 offsprings)
    2017-04-03 ~ 2020-12-31
    OF - Director → CIF 0
  • 37
    Couper, Callum
    - born in August 1959
    Individual (3 offsprings)
    Officer
    2014-09-01 ~ 2019-08-31
    OF - Director → CIF 0
  • 38
    Kennedy, Shaun Richard
    Born in November 1979
    Individual (8 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 39
    Cowing, Phillip John
    Harbour Master Humber born in October 1957
    Individual (3 offsprings)
    Officer
    2003-09-01 ~ 2009-08-31
    OF - Director → CIF 0
  • 40
    Bassett, Nigel Peter
    Born in October 1958
    Individual (4 offsprings)
    Officer
    2011-09-08 ~ now
    OF - Director → CIF 0
  • 41
    Jordan, Edward William
    Group Financial Accountant born in June 1939
    Individual (2 offsprings)
    Officer
    ~ 1995-05-17
    OF - Director → CIF 0
  • 42
    Majumdar, Budhadev
    Port Director born in November 1946
    Individual (6 offsprings)
    Officer
    2002-05-23 ~ 2004-07-20
    OF - Director → CIF 0
  • 43
    Virgo, Graham George
    Clerical Officer born in March 1938
    Individual (1 offspring)
    Officer
    1992-10-12 ~ 1993-02-23
    OF - Director → CIF 0
  • 44
    Johnson, Lucinda Mary
    Director born in July 1956
    Individual (46 offsprings)
    Officer
    2016-06-09 ~ 2019-08-31
    OF - Director → CIF 0
  • 45
    Milne, Valerie
    Born in September 1957
    Individual (12 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
    Milne, Valerie
    Individual (12 offsprings)
    Officer
    2008-06-04 ~ 2019-12-01
    OF - Secretary → CIF 0
  • 46
    Smith, Robert
    Port Manager born in December 1954
    Individual (7 offsprings)
    Officer
    1999-11-18 ~ 2001-05-01
    OF - Director → CIF 0
    2002-04-01 ~ 2006-09-18
    OF - Director → CIF 0
  • 47
    Lambton, Paul Nicholas
    Personnel Manager born in August 1951
    Individual (3 offsprings)
    Officer
    1995-09-11 ~ 1999-02-15
    OF - Director → CIF 0
  • 48
    Robinson, Dianne Churchill
    Individual (17 offsprings)
    Officer
    2002-05-24 ~ 2003-07-29
    OF - Secretary → CIF 0
  • 49
    Page, Rachel
    Chartered Accountant born in December 1966
    Individual (52 offsprings)
    Officer
    2000-05-15 ~ 2002-05-24
    OF - Director → CIF 0
  • 50
    Boyes, Trevor
    Operations Manager born in July 1972
    Individual (2 offsprings)
    Officer
    2009-09-01 ~ 2014-08-31
    OF - Director → CIF 0
  • 51
    Oliver, Alfred, Mnr
    Consultant born in March 1927
    Individual (2 offsprings)
    Officer
    1995-04-30 ~ 2003-09-01
    OF - Director → CIF 0
  • 52
    Holiday, Philip
    Marine Manager born in January 1968
    Individual (1 offspring)
    Officer
    2006-10-09 ~ 2011-03-25
    OF - Director → CIF 0
  • 53
    Doyle, Noilin
    Accountant born in December 1961
    Individual (3 offsprings)
    Officer
    1997-09-01 ~ 2000-03-13
    OF - Director → CIF 0
  • 54
    Phillips, Stephanie Joy
    Director born in March 1976
    Individual (1 offspring)
    Officer
    2021-06-01 ~ 2023-05-12
    OF - Director → CIF 0
  • 55
    Adam, Richard John
    Chartered Accountant born in November 1957
    Individual (148 offsprings)
    Officer
    1999-11-15 ~ 2007-02-28
    OF - Director → CIF 0
  • 56
    Broadbent, Douglas Gordon
    Clerical Administrator born in October 1942
    Individual (1 offspring)
    Officer
    1992-12-07 ~ 1993-03-08
    OF - Director → CIF 0
    1993-03-08 ~ 1994-02-17
    OF - Director → CIF 0
  • 57
    Winson, Avril Helen Winifred
    Chartered Secretary born in April 1964
    Individual (34 offsprings)
    Officer
    1999-03-15 ~ 2006-06-13
    OF - Director → CIF 0
  • 58
    Orange, Charles William
    Finance Director born in June 1942
    Individual (22 offsprings)
    Officer
    ~ 1999-11-15
    OF - Director → CIF 0
    2006-09-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 59
    Hillam, David John
    Trade Union Officer born in January 1955
    Individual (1 offspring)
    Officer
    1994-08-04 ~ 1995-04-30
    OF - Director → CIF 0
  • 60
    Henry, Linda Grace
    Personnel Manager born in July 1967
    Individual (3 offsprings)
    Officer
    2010-12-07 ~ 2016-05-13
    OF - Director → CIF 0
  • 61
    Bull, George Sebastian Matthew
    Chartered Accountant born in October 1960
    Individual (54 offsprings)
    Officer
    2011-02-25 ~ 2019-06-30
    OF - Director → CIF 0
  • 62
    Richardson, Elaine
    Individual (43 offsprings)
    Officer
    2013-11-27 ~ 2014-01-17
    OF - Secretary → CIF 0
  • 63
    Williams, Phillip John
    Chartered Surveyor born in July 1957
    Individual (21 offsprings)
    Officer
    2004-07-26 ~ 2006-04-26
    OF - Director → CIF 0
  • 64
    Dibben, Ann
    Individual (84 offsprings)
    Officer
    2007-12-17 ~ 2015-02-17
    OF - Secretary → CIF 0
  • 65
    Mcgregor, Paul Antony
    Trade Union Officer born in October 1944
    Individual (4 offsprings)
    Officer
    ~ 1995-04-30
    OF - Director → CIF 0
  • 66
    Jones, Alun Wynne
    Trade Union Officer born in February 1948
    Individual (2 offsprings)
    Officer
    ~ 1995-04-30
    OF - Director → CIF 0
  • 67
    Good, David Howard
    Projects Engineer born in December 1956
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2009-08-31
    OF - Director → CIF 0
  • 68
    ASSOCIATED BRITISH PORTS
    ZC000195
    25, Bedford Street, London, United Kingdom
    Active Corporate (1 parent, 19 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

ABP (PENSION TRUSTEES) LIMITED

Period: 1985-06-04 ~ now
Company number: 00937691
Registered names
ABP (PENSION TRUSTEES) LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • ABP (PENSION TRUSTEES) LIMITED
    Info
    A.B.P. (PENSION TRUSTEES) LIMITED - 1985-06-04
    B.T.D.B(PENSION TRUSTEES)LIMITED - 1985-06-04
    Registered number 00937691
    25 Bedford Street, London WC2E 9ES
    PRIVATE LIMITED COMPANY incorporated on 1968-08-22 (57 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.