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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 16
  • 1
    Dighe, Ian Robert
    Born in September 1955
    Individual (53 offsprings)
    Officer
    2019-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Osborn, Neil Ernest
    Chartered Accountant born in November 1946
    Individual (15 offsprings)
    Officer
    (before 1992-06-29) ~ 2004-10-22
    OF - Director → CIF 0
  • 3
    Harrison, James Philip Quibell
    Individual (11 offsprings)
    Officer
    2005-07-04 ~ 2013-11-22
    OF - Secretary → CIF 0
  • 4
    Thomson, Frederick Douglas David, Sir
    Company Director born in February 1940
    Individual (30 offsprings)
    Officer
    (before 1992-06-29) ~ 2004-10-22
    OF - Director → CIF 0
    2013-12-10 ~ 2018-07-06
    OF - Director → CIF 0
  • 5
    Metcalfe, Timothy Mark
    Born in February 1972
    Individual (14 offsprings)
    Officer
    2019-09-20 ~ now
    OF - Director → CIF 0
  • 6
    Cockburn, Stephen John
    Company Director born in January 1940
    Individual (37 offsprings)
    Officer
    (before 1992-06-29) ~ 2018-07-06
    OF - Director → CIF 0
  • 7
    Nutting, Peter Robert
    Company Director born in October 1935
    Individual (29 offsprings)
    Officer
    (before 1992-06-29) ~ 2004-10-26
    OF - Director → CIF 0
  • 8
    Perrin, Martin Henry Withers
    Born in May 1954
    Individual (21 offsprings)
    Officer
    2013-12-10 ~ now
    OF - Director → CIF 0
  • 9
    Brown, Ronald Scott
    Company Director born in February 1937
    Individual (17 offsprings)
    Officer
    (before 1992-06-29) ~ 2002-09-30
    OF - Director → CIF 0
  • 10
    Allen, Peter Stanley
    Investment Analyst born in June 1948
    Individual (5 offsprings)
    Officer
    2013-12-10 ~ 2018-07-06
    OF - Director → CIF 0
  • 11
    APEX FUND ADMINISTRATION SERVICES (UK) LIMITED - now
    MAITLAND ADMINISTRATION SERVICES LIMITED
    - 2023-06-26 03466852
    PHOENIX ADMINISTRATION SERVICES LIMITED - 2016-04-01
    Hamilton Centre, Rodney Way, Chelmsford, England
    Active Corporate (31 parents, 34 offsprings)
    Officer
    2018-04-01 ~ 2021-01-31
    OF - Secretary → CIF 0
  • 12
    ABRDN HOLDINGS LIMITED - now
    ABERDEEN ASSET MANAGEMENT PLC
    - 2022-11-25
    ABRDN HOLDINGS PLC - 2022-11-25 SC082015 SC293351
    ABERDEEN TRUST PLC. - 1997-05-01 SC082015 SC017546... (more)
    ABERDEEN TRUST HOLDINGS PLC - 1991-03-22
    ABTRUST HOLDINGS LIMITED - 1988-06-13
    ABERDEEN FUND MANAGERS LIMITED - 1987-12-23
    One Bow Churchyard, Cheapside, London
    Active Corporate (86 parents, 231 offsprings)
    Officer
    (before 1992-06-29) ~ 2003-01-28
    OF - Secretary → CIF 0
  • 13
    WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED - now
    LINK ALTERNATIVE FUND ADMINISTRATORS LIMITED - 2024-09-30
    CAPITA SINCLAIR HENDERSON LIMITED
    - 2017-11-06
    SINCLAIR HENDERSON LIMITED - 2006-08-04 02056193
    23 Cathedral Yard, Exeter, Devon
    Active Corporate (44 parents, 66 offsprings)
    Officer
    2003-01-28 ~ 2004-10-22
    OF - Secretary → CIF 0
  • 14
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED
    - 2025-01-20 05306796
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06 05306796
    Beaufort House, 51 New North Road, Exeter, Devon, England
    Active Corporate (26 parents, 902 offsprings)
    Officer
    2013-12-10 ~ 2018-04-01
    OF - Secretary → CIF 0
  • 15
    INVESTMENT COMPANY PLC(THE) 00004205
    The Office Suite, Den House, Den Promenade, Teignmouth, England
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    ISCA ADMINISTRATION SERVICES LIMITED 09162459 OC394278
    The Office Suite, Den House, Den Promenade, Teignmouth, Devon, England
    Active Corporate (2 parents, 13 offsprings)
    Officer
    2021-01-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ABPORT LIMITED

Period: 1973-06-13 ~ now
Company number: 01118346
Registered name
ABPORT LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • ABPORT LIMITED
    Info
    Registered number 01118346
    The Office Suite, Den House, Den Promenade, Teignmouth TQ14 8SY
    PRIVATE LIMITED COMPANY incorporated on 1973-06-13 (52 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-29
    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.