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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 4
  • 1
    Foreman, Paul Andrew
    Born in January 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Law, Elizabeth Marie-claire
    Born in October 1971
    Individual (27 offsprings)
    Officer
    icon of calendar 2022-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Calje, Johannes Franciscus
    Born in June 1972
    Individual (25 offsprings)
    Officer
    icon of calendar 2017-04-04 ~ now
    OF - Director → CIF 0
  • 4
    THPA HOLDINGS LIMITED - 2003-04-01
    icon of address17-27, Queen's Square, Middlesbrough, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Holloway, John Gregory
    Director born in January 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-12-31
    OF - Director → CIF 0
  • 2
    Robinson, David John
    Director born in March 1964
    Individual (27 offsprings)
    Officer
    icon of calendar 2006-04-28 ~ 2017-04-04
    OF - Director → CIF 0
  • 3
    Law, Elizabeth Marie-claire
    Individual (27 offsprings)
    Officer
    icon of calendar 2022-12-31 ~ 2025-03-05
    OF - Secretary → CIF 0
  • 4
    Krishnan, Seethridahran
    Individual
    Officer
    icon of calendar 1999-05-28 ~ 2001-02-06
    OF - Secretary → CIF 0
  • 5
    Pounder, Michael John
    Accountant born in November 1959
    Individual
    Officer
    icon of calendar 2005-02-10 ~ 2010-03-31
    OF - Director → CIF 0
  • 6
    Loughran, Michael Charles
    Director born in June 1943
    Individual
    Officer
    icon of calendar ~ 2005-02-28
    OF - Director → CIF 0
  • 7
    Smith, Donald Edward
    Director born in May 1934
    Individual
    Officer
    icon of calendar ~ 1996-11-22
    OF - Director → CIF 0
  • 8
    Hopkinson, Jeremy Mark
    Director born in June 1955
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 2025-03-05
    OF - Director → CIF 0
    Hopkinson, Jeremy Mark
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-09-27 ~ 2003-05-19
    OF - Secretary → CIF 0
  • 9
    Russell, Dermot Michael
    Accountant born in March 1965
    Individual (28 offsprings)
    Officer
    icon of calendar 2006-04-28 ~ 2022-12-31
    OF - Director → CIF 0
    Russell, Dermot Michael
    Individual (28 offsprings)
    Officer
    icon of calendar 2008-09-30 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 10
    Holloway, Barrie Douglas
    Director born in January 1947
    Individual
    Officer
    icon of calendar ~ 1991-12-31
    OF - Director → CIF 0
  • 11
    Gifford, Timothy
    Company Director born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1992-09-12 ~ 1993-05-28
    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
    Hunsley, Eric
    Chartered Accountant born in July 1938
    Individual
    Officer
    icon of calendar 1992-09-12 ~ 1999-05-28
    OF - Director → CIF 0
    Hunsley, Eric
    Individual
    Officer
    icon of calendar ~ 1999-05-28
    OF - Secretary → CIF 0
  • 14
    Adamson, Mark
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-19 ~ 2005-02-10
    OF - Secretary → CIF 0
  • 15
    Roberts, Graham Stanley
    Director born in May 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-02 ~ 2006-04-28
    OF - Director → CIF 0
  • 16
    Smith, Stephen Mcewen
    Director born in June 1946
    Individual
    Officer
    icon of calendar ~ 2003-01-07
    OF - Director → CIF 0
  • 17
    Hill, Trevor
    Director born in April 1937
    Individual
    Officer
    icon of calendar ~ 1998-01-26
    OF - Director → CIF 0
  • 18
    Allitt, John
    Director born in December 1928
    Individual
    Officer
    icon of calendar ~ 1994-05-14
    OF - Director → CIF 0
  • 19
    Daffern, Paul George
    Director born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-01 ~ 2006-04-28
    OF - Director → CIF 0
  • 20
    Lenegan, Sarah
    Individual
    Officer
    icon of calendar 2005-02-10 ~ 2008-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

PD PORT SERVICES LIMITED

Previous name
HUMBERSIDE SEA & LAND SERVICES LIMITED - 2003-04-01
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
52241 - Cargo Handling For Water Transport Activities
49410 - Freight Transport By Road

Related profiles found in government register
  • PD PORT SERVICES LIMITED
    Info
    HUMBERSIDE SEA & LAND SERVICES LIMITED - 2003-04-01
    Registered number 01233997
    icon of address17-27 Queen's Square, Middlesbrough TS2 1AH
    PRIVATE LIMITED COMPANY incorporated on 1975-11-18 (50 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
  • PD PORT SERVICES LIMITED
    S
    Registered number 01233997
    icon of address17-27, Queens Square, Middlesbrough, Cleveland, England, TS2 1AH
    Limited in Pd Port Services Limited, England
    CIF 1
  • PD PORT SERVICES LIMITED
    S
    Registered number 1233997
    icon of address17-27, Queen's Square, Middlesbrough, United Kingdom, TS2 1AH
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    TRUSHELFCO (NO.728) LIMITED - 1984-12-12
    icon of address17-27 Queen's Square, Middlesbrough
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    TITANGLEN LIMITED - 1989-06-01
    H.H. STEVEDORES LIMITED - 1989-09-05
    icon of address17-27 Queen's Square, Middlesbrough
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    WHARTON GROVE WHARF LIMITED - 2011-12-16
    icon of address17-27 Queens Square, Middlesbrough, Cleveland, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-09-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    ANGLOSCAN TERMINALS LIMITED - 1986-07-03
    icon of address17-27 Queen's Square, Middlesbrough
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 5
    CHALENFLEET LIMITED - 1989-11-27
    HULL CONTAINER TERMINAL LIMITED - 2008-08-26
    icon of address17-27 Queen's Square, Middlesbrough
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.