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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 23
  • 1
    Holloway, John Gregory
    Director born in January 1950
    Individual (23 offsprings)
    Officer
    ~ 2001-12-31
    OF - Director → CIF 0
  • 2
    Russell, Dermot Michael
    Accountant born in March 1965
    Individual (58 offsprings)
    Officer
    2006-04-28 ~ 2022-12-31
    OF - Director → CIF 0
    Russell, Dermot Michael
    Individual (58 offsprings)
    Officer
    2008-09-30 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 3
    Brown, Frederick Russell
    Director born in January 1944
    Individual (24 offsprings)
    Officer
    ~ 2002-08-01
    OF - Director → CIF 0
  • 4
    Hunsley, Eric
    Chartered Accountant born in July 1938
    Individual (5 offsprings)
    Officer
    1992-09-12 ~ 1999-05-28
    OF - Director → CIF 0
    Hunsley, Eric
    Individual (5 offsprings)
    Officer
    ~ 1999-05-28
    OF - Secretary → CIF 0
  • 5
    Law, Elizabeth Marie-claire
    Born in October 1971
    Individual (28 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
    Law, Elizabeth Marie-claire
    Individual (28 offsprings)
    Officer
    2022-12-31 ~ 2025-03-05
    OF - Secretary → CIF 0
  • 6
    Pounder, Michael John
    Accountant born in November 1959
    Individual (5 offsprings)
    Officer
    2005-02-10 ~ 2010-03-31
    OF - Director → CIF 0
  • 7
    Daffern, Paul George
    Director born in May 1953
    Individual (61 offsprings)
    Officer
    2002-08-01 ~ 2006-04-28
    OF - Director → CIF 0
  • 8
    Lenegan, Sarah
    Individual (54 offsprings)
    Officer
    2005-02-10 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 9
    Holloway, Barrie Douglas
    Director born in January 1947
    Individual (2 offsprings)
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 10
    Gifford, Timothy
    Company Director born in April 1956
    Individual (12 offsprings)
    Officer
    1992-09-12 ~ 1993-05-28
    OF - Director → CIF 0
  • 11
    Robinson, David John
    Director born in March 1964
    Individual (69 offsprings)
    Officer
    2006-04-28 ~ 2017-04-04
    OF - Director → CIF 0
  • 12
    Allitt, John
    Director born in December 1928
    Individual (3 offsprings)
    Officer
    ~ 1994-05-14
    OF - Director → CIF 0
  • 13
    Smith, Stephen Mcewen
    Director born in June 1946
    Individual (10 offsprings)
    Officer
    ~ 2003-01-07
    OF - Director → CIF 0
  • 14
    Smith, Donald Edward
    Director born in May 1934
    Individual (1 offspring)
    Officer
    ~ 1996-11-22
    OF - Director → CIF 0
  • 15
    Krishnan, Seethridahran
    Individual (4 offsprings)
    Officer
    1999-05-28 ~ 2001-02-06
    OF - Secretary → CIF 0
  • 16
    Roberts, Graham Stanley
    Director born in May 1950
    Individual (39 offsprings)
    Officer
    2002-01-02 ~ 2006-04-28
    OF - Director → CIF 0
  • 17
    Hill, Trevor
    Director born in April 1937
    Individual (1 offspring)
    Officer
    ~ 1998-01-26
    OF - Director → CIF 0
  • 18
    Calje, Johannes Franciscus
    Born in June 1972
    Individual (26 offsprings)
    Officer
    2017-04-04 ~ now
    OF - Director → CIF 0
  • 19
    Foreman, Paul Andrew
    Born in January 1979
    Individual (22 offsprings)
    Officer
    2025-03-05 ~ now
    OF - Director → CIF 0
  • 20
    Adamson, Mark
    Individual (18 offsprings)
    Officer
    2003-05-19 ~ 2005-02-10
    OF - Secretary → CIF 0
  • 21
    Loughran, Michael Charles
    Director born in June 1943
    Individual (6 offsprings)
    Officer
    ~ 2005-02-28
    OF - Director → CIF 0
  • 22
    Hopkinson, Jeremy Mark
    Director born in June 1955
    Individual (50 offsprings)
    Officer
    ~ 2025-03-05
    OF - Director → CIF 0
    Hopkinson, Jeremy Mark
    Individual (50 offsprings)
    Officer
    2001-09-27 ~ 2003-05-19
    OF - Secretary → CIF 0
  • 23
    PD PORTCO LIMITED
    - now 04179797
    THPA HOLDINGS LIMITED - 2003-04-01
    17-27, Queen's Square, Middlesbrough, United Kingdom
    Active Corporate (15 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PD PORT SERVICES LIMITED

Period: 2003-04-01 ~ now
Company number: 01233997
Registered names
PD PORT SERVICES LIMITED - now 06928227... (more)
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
    17-27 Queen's Square, Middlesbrough TS2 1AH
    PRIVATE LIMITED COMPANY incorporated on 1975-11-18 (50 years 4 months). 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
    17-27, Queens Square, Middlesbrough, Cleveland, England, TS2 1AH
    Limited in Pd Port Services Limited, England
    CIF 1
  • PD PORT SERVICES LIMITED
    S
    Registered number 1233997
    17-27, 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 5
  • 1
    ASSOCIATED WATERWAY SERVICES LIMITED
    - now 01852005
    TRUSHELFCO (NO.728) LIMITED - 1984-12-12
    17-27 Queen's Square, Middlesbrough
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    EAST COAST PORT SERVICES LIMITED
    - now 02386139
    H.H. STEVEDORES LIMITED - 1989-09-05
    TITANGLEN LIMITED - 1989-06-01
    17-27 Queen's Square, Middlesbrough
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    GROVEPORT LOGISTICS LIMITED
    - now 05410792
    WHARTON GROVE WHARF LIMITED - 2011-12-16
    17-27 Queens Square, Middlesbrough, Cleveland, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2024-09-20 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    HUMBER TERMINALS LIMITED
    - now 01879551
    ANGLOSCAN TERMINALS LIMITED - 1986-07-03
    17-27 Queen's Square, Middlesbrough
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 5
    PD SHIPPING LIMITED
    - now 02435027 00320739
    HULL CONTAINER TERMINAL LIMITED - 2008-08-26
    CHALENFLEET LIMITED - 1989-11-27
    17-27 Queen's Square, Middlesbrough
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.