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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 46
  • 1
    Smith, Andrew William
    Born in May 1950
    Individual (26 offsprings)
    Officer
    1998-07-01 ~ 1999-02-22
    OF - Director → CIF 0
  • 2
    Adam, Richard John
    Born in November 1957
    Individual (160 offsprings)
    Officer
    2000-01-06 ~ 2002-08-26
    OF - Director → CIF 0
    2002-09-30 ~ 2007-02-28
    OF - Director → CIF 0
  • 3
    Denchfield, Michael David
    Born in May 1937
    Individual (21 offsprings)
    Officer
    (before 1992-08-23) ~ 1995-10-11
    OF - Director → CIF 0
  • 4
    Baillie, Alistair
    Born in October 1959
    Individual (13 offsprings)
    Officer
    1998-01-01 ~ 2004-01-29
    OF - Director → CIF 0
  • 5
    Walsh, Stephen John
    Born in January 1965
    Individual (15 offsprings)
    Officer
    2002-08-26 ~ 2002-09-30
    OF - Director → CIF 0
  • 6
    Woods, Robert Barclay
    Born in September 1946
    Individual (41 offsprings)
    Officer
    (before 1992-08-23) ~ 2012-01-25
    OF - Director → CIF 0
  • 7
    Simm, Iain David Cameron
    Born in May 1967
    Individual (78 offsprings)
    Officer
    2005-12-09 ~ 2006-07-13
    OF - Director → CIF 0
  • 8
    Dalgaard, Flemming
    Born in August 1964
    Individual (99 offsprings)
    Officer
    2008-04-16 ~ 2012-01-25
    OF - Director → CIF 0
  • 9
    Cross, David Michael
    General Manager born in December 1953
    Individual (9 offsprings)
    Officer
    1999-11-22 ~ 2002-05-14
    OF - Director → CIF 0
  • 10
    Cooper, Paul
    Born in April 1954
    Individual (3 offsprings)
    Officer
    2002-04-01 ~ 2009-06-01
    OF - Director → CIF 0
  • 11
    Parmenter, Martin David, Mr.
    Chartered Accountant born in July 1958
    Individual (37 offsprings)
    Officer
    2001-03-12 ~ 2001-11-30
    OF - Director → CIF 0
  • 12
    Mcclean, James Constantine Stuart
    Born in August 1959
    Individual (75 offsprings)
    Officer
    1994-04-01 ~ 1999-09-10
    OF - Director → CIF 0
  • 13
    Morrison, Douglas Downie
    Born in October 1951
    Individual (15 offsprings)
    Officer
    2005-04-01 ~ 2012-01-25
    OF - Director → CIF 0
  • 14
    Smyth, Pamela June
    Individual (392 offsprings)
    Officer
    2013-08-22 ~ now
    OF - Secretary → CIF 0
  • 15
    Mason, Anthony John
    Born in May 1951
    Individual (15 offsprings)
    Officer
    (before 1992-08-23) ~ 1997-01-15
    OF - Director → CIF 0
  • 16
    Paterson, Stuart Randall
    Born in January 1958
    Individual (169 offsprings)
    Officer
    2011-07-01 ~ 2018-01-03
    OF - Director → CIF 0
  • 17
    Rickcord, Jeremy James Lennox
    Born in May 1951
    Individual (8 offsprings)
    Officer
    1995-10-11 ~ 2000-08-31
    OF - Director → CIF 0
    2002-05-14 ~ 2004-01-29
    OF - Director → CIF 0
  • 18
    Khan, Zafar Iqbal
    Born in August 1968
    Individual (120 offsprings)
    Officer
    2007-03-01 ~ 2011-02-25
    OF - Director → CIF 0
  • 19
    Macgregor, Stuart Alastair
    Born in February 1971
    Individual (89 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 20
    Luff, Nicholas Lawrence
    Born in March 1967
    Individual (51 offsprings)
    Officer
    1997-01-15 ~ 2000-08-31
    OF - Director → CIF 0
  • 21
    Cran, Carole Jean
    Chief Financial Officer born in January 1970
    Individual (59 offsprings)
    Officer
    2018-01-03 ~ 2024-11-08
    OF - Director → CIF 0
  • 22
    Banfield, Neale Martin
    Born in May 1964
    Individual (8 offsprings)
    Officer
    2004-07-01 ~ 2012-04-23
    OF - Director → CIF 0
    Banfield, Neale Martin
    Individual (8 offsprings)
    Officer
    2004-07-01 ~ 2012-04-23
    OF - Secretary → CIF 0
  • 23
    Dunn, Dennis
    Born in August 1940
    Individual (10 offsprings)
    Officer
    1995-12-13 ~ 1998-11-02
    OF - Director → CIF 0
  • 24
    Mason, Campbell Dermot Nelson
    Born in April 1965
    Individual (8 offsprings)
    Officer
    2007-04-11 ~ 2008-12-31
    OF - Director → CIF 0
  • 25
    Gibson, Michael Andrew
    Born in February 1955
    Individual (10 offsprings)
    Officer
    1998-04-01 ~ 2012-01-25
    OF - Director → CIF 0
    Gibson, Michael Andrew
    Individual (10 offsprings)
    Officer
    (before 1992-08-23) ~ 2002-08-31
    OF - Secretary → CIF 0
  • 26
    Bull, George Sebastian Matthew
    Born in October 1960
    Individual (56 offsprings)
    Officer
    2011-02-25 ~ 2012-01-25
    OF - Director → CIF 0
  • 27
    Pike, Peter Graham
    Born in February 1937
    Individual (3 offsprings)
    Officer
    (before 1992-08-23) ~ 1992-08-26
    OF - Director → CIF 0
  • 28
    Kent, Andrew Stewart
    Born in January 1948
    Individual (13 offsprings)
    Officer
    1998-07-01 ~ 1998-11-02
    OF - Director → CIF 0
    1999-09-10 ~ 2005-03-31
    OF - Director → CIF 0
  • 29
    Mcbride, Derek Francis
    Born in June 1938
    Individual (1 offspring)
    Officer
    (before 1992-08-23) ~ 1995-12-31
    OF - Director → CIF 0
  • 30
    Lerenius, Bo Ake
    Born in December 1946
    Individual (28 offsprings)
    Officer
    1999-06-14 ~ 2007-03-31
    OF - Director → CIF 0
  • 31
    Browne, David Anthony
    Born in June 1939
    Individual (1 offspring)
    Officer
    1995-10-11 ~ 1999-12-31
    OF - Director → CIF 0
  • 32
    West, Nicholas Antony
    Born in March 1965
    Individual (8 offsprings)
    Officer
    2001-05-26 ~ 2006-06-30
    OF - Director → CIF 0
  • 33
    Walker, Peter Arthur
    Born in July 1953
    Individual (152 offsprings)
    Officer
    1995-10-11 ~ 1997-01-15
    OF - Director → CIF 0
    2006-08-01 ~ 2012-01-25
    OF - Director → CIF 0
  • 34
    Channing, Raymond Alastair
    Born in May 1943
    Individual (12 offsprings)
    Officer
    (before 1992-08-23) ~ 1995-12-13
    OF - Director → CIF 0
  • 35
    Wallace, Stuart James
    Born in April 1970
    Individual (52 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 36
    Walters, Patrick William
    Born in February 1966
    Individual (94 offsprings)
    Officer
    1998-07-01 ~ 2001-05-26
    OF - Director → CIF 0
    2002-09-01 ~ 2004-07-01
    OF - Director → CIF 0
    2005-03-10 ~ 2008-04-16
    OF - Director → CIF 0
    Walters, Patrick William
    Individual (94 offsprings)
    Officer
    2002-09-01 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 37
    Jones, Peter Anthony
    Born in January 1955
    Individual (48 offsprings)
    Officer
    2007-04-01 ~ 2012-01-25
    OF - Director → CIF 0
  • 38
    Hammond, Charles Graham
    Solicitor born in March 1961
    Individual (65 offsprings)
    Officer
    1998-11-02 ~ 2024-06-30
    OF - Director → CIF 0
  • 39
    Buckley, John William
    Born in July 1955
    Individual (6 offsprings)
    Officer
    2004-01-29 ~ 2005-03-10
    OF - Director → CIF 0
  • 40
    Gledhill, Jeremy
    Born in June 1956
    Individual (5 offsprings)
    Officer
    1998-11-02 ~ 2001-03-12
    OF - Director → CIF 0
  • 41
    Burgess, Andrew Richard
    Born in July 1945
    Individual (2 offsprings)
    Officer
    1997-01-15 ~ 1998-01-01
    OF - Director → CIF 0
  • 42
    Orange, Charles William
    Born in June 1942
    Individual (23 offsprings)
    Officer
    (before 1992-08-23) ~ 1994-04-01
    OF - Director → CIF 0
    1998-07-01 ~ 1999-09-10
    OF - Director → CIF 0
  • 43
    Glading, Perry Dean
    Born in July 1958
    Individual (28 offsprings)
    Officer
    1999-07-02 ~ 2017-03-31
    OF - Director → CIF 0
  • 44
    Ravenscroft, Malcolm Frederick
    Born in March 1948
    Individual (7 offsprings)
    Officer
    1994-04-01 ~ 1999-02-22
    OF - Director → CIF 0
  • 45
    Roels, Roger
    Born in November 1950
    Individual (3 offsprings)
    Officer
    2004-02-29 ~ 2005-12-09
    OF - Director → CIF 0
    Roels, Roger
    Born in November 1955
    Individual (3 offsprings)
    Officer
    2006-07-12 ~ 2007-03-31
    OF - Director → CIF 0
  • 46
    PORT OF TILBURY LONDON LIMITED
    02659118 02876001
    Leslie Ford House, Tilbury Freeeport, Tilbury, Essex, England
    Active Corporate (30 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

LONDON CONTAINER TERMINAL (TILBURY) LIMITED

Period: 2012-03-30 ~ now
Company number: 01249844 07750123... (more)
Registered names
LONDON CONTAINER TERMINAL (TILBURY) LIMITED - now 07750123... (more)
Standard Industrial Classification
99999 - Dormant Company
  • LONDON CONTAINER TERMINAL (TILBURY) LIMITED
    Info
    TILBURY CONTAINER SERVICES LIMITED - 2012-03-30
    Registered number 01249844
    Leslie Ford House, Tilbury Freeport, Tilbury, Essex RM18 7EH
    PRIVATE LIMITED COMPANY incorporated on 1976-03-18 (50 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.