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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
    Macgregor, Stuart Alastair
    Born in February 1971
    Individual (73 offsprings)
    Officer
    icon of calendar 2024-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Wallace, Stuart James
    Born in April 1970
    Individual (49 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Smyth, Pamela June
    Individual (52 offsprings)
    Officer
    icon of calendar 2013-08-22 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressLeslie Ford House, Tilbury Freeeport, Tilbury, Essex, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 42
  • 1
    Jones, Peter Anthony
    Director born in January 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ 2012-01-25
    OF - Director → CIF 0
  • 2
    Denchfield, Michael David
    Director born in May 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-10-11
    OF - Director → CIF 0
  • 3
    Kent, Andrew Stewart
    Port Manager born in January 1948
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 1998-11-02
    OF - Director → CIF 0
    Kent, Andrew Stewart
    Port Director born in January 1948
    Individual
    icon of calendar 1999-09-10 ~ 2005-03-31
    OF - Director → CIF 0
  • 4
    Mcclean, James Constantine Stuart
    Chartered Accountant born in August 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-04-01 ~ 1999-09-10
    OF - Director → CIF 0
  • 5
    Morrison, Douglas Downie
    Port Director born in October 1951
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2012-01-25
    OF - Director → CIF 0
  • 6
    Walters, Patrick William
    Director born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 2001-05-26
    OF - Director → CIF 0
    Walters, Patrick William
    Finance Director born in February 1966
    Individual (2 offsprings)
    icon of calendar 2002-09-01 ~ 2004-07-01
    OF - Director → CIF 0
    Walters, Patrick William
    Managing Director born in February 1966
    Individual (2 offsprings)
    icon of calendar 2005-03-10 ~ 2008-04-16
    OF - Director → CIF 0
    Walters, Patrick William
    Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-01 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 7
    Gibson, Michael Andrew
    Director born in February 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-01 ~ 2012-01-25
    OF - Director → CIF 0
    Gibson, Michael Andrew
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2002-08-31
    OF - Secretary → CIF 0
  • 8
    Woods, Robert Barclay
    Director born in September 1946
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2012-01-25
    OF - Director → CIF 0
  • 9
    Pike, Peter Graham
    Director born in February 1937
    Individual
    Officer
    icon of calendar ~ 1992-08-26
    OF - Director → CIF 0
  • 10
    Mason, Anthony John
    Director born in May 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-01-15
    OF - Director → CIF 0
  • 11
    Mcbride, Derek Francis
    Director born in June 1938
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 12
    Ravenscroft, Malcolm Frederick
    Commercial Director born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-01 ~ 1999-02-22
    OF - Director → CIF 0
  • 13
    Mason, Campbell Dermot Nelson
    Managing Director born in April 1965
    Individual
    Officer
    icon of calendar 2007-04-11 ~ 2008-12-31
    OF - Director → CIF 0
  • 14
    Browne, David Anthony
    Manager born in June 1939
    Individual
    Officer
    icon of calendar 1995-10-11 ~ 1999-12-31
    OF - Director → CIF 0
  • 15
    Cross, David Michael
    General Manager born in December 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-11-22 ~ 2002-05-14
    OF - Director → CIF 0
  • 16
    Dalgaard, Flemming
    Maritime born in August 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-04-16 ~ 2012-01-25
    OF - Director → CIF 0
  • 17
    Baillie, Alistair
    Ports born in October 1959
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2004-01-29
    OF - Director → CIF 0
  • 18
    Channing, Raymond Alastair
    Director born in May 1943
    Individual
    Officer
    icon of calendar ~ 1995-12-13
    OF - Director → CIF 0
  • 19
    Buckley, John William
    Managing Director born in July 1955
    Individual
    Officer
    icon of calendar 2004-01-29 ~ 2005-03-10
    OF - Director → CIF 0
  • 20
    Adam, Richard John
    Chartered Accountant born in November 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-01-06 ~ 2002-08-26
    OF - Director → CIF 0
    icon of calendar 2002-09-30 ~ 2007-02-28
    OF - Director → CIF 0
  • 21
    Khan, Zafar Iqbal
    Chartered Accountant born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-01 ~ 2011-02-25
    OF - Director → CIF 0
  • 22
    Roels, Roger
    Divisional Director born in November 1950
    Individual
    Officer
    icon of calendar 2004-02-29 ~ 2005-12-09
    OF - Director → CIF 0
    Roels, Roger
    Regional Director born in November 1955
    Individual
    Officer
    icon of calendar 2006-07-12 ~ 2007-03-31
    OF - Director → CIF 0
  • 23
    Banfield, Neale Martin
    Accountant born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2012-04-23
    OF - Director → CIF 0
    Banfield, Neale Martin
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2012-04-23
    OF - Secretary → CIF 0
  • 24
    Hammond, Charles Graham
    Solicitor born in March 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-11-02 ~ 2024-06-30
    OF - Director → CIF 0
  • 25
    Cran, Carole Jean
    Chief Financial Officer born in January 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-01-03 ~ 2024-11-08
    OF - Director → CIF 0
  • 26
    Glading, Perry Dean
    Director born in July 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-07-02 ~ 2017-03-31
    OF - Director → CIF 0
  • 27
    Luff, Nicholas Lawrence
    Treasurer born in March 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-01-15 ~ 2000-08-31
    OF - Director → CIF 0
  • 28
    Orange, Charles William
    Director born in June 1942
    Individual
    Officer
    icon of calendar ~ 1994-04-01
    OF - Director → CIF 0
    Orange, Charles William
    Finance Director born in June 1942
    Individual
    icon of calendar 1998-07-01 ~ 1999-09-10
    OF - Director → CIF 0
  • 29
    Bull, George Sebastian Matthew
    Chartered Accountant born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-25 ~ 2012-01-25
    OF - Director → CIF 0
  • 30
    Walsh, Stephen John
    Legal Counsel born in January 1965
    Individual
    Officer
    icon of calendar 2002-08-26 ~ 2002-09-30
    OF - Director → CIF 0
  • 31
    Lerenius, Bo Ake
    Company Director born in December 1946
    Individual
    Officer
    icon of calendar 1999-06-14 ~ 2007-03-31
    OF - Director → CIF 0
  • 32
    Cooper, Paul
    Finance Director born in April 1954
    Individual
    Officer
    icon of calendar 2002-04-01 ~ 2009-06-01
    OF - Director → CIF 0
  • 33
    Paterson, Stuart Randall
    Chief Financial Officer born in January 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2018-01-03
    OF - Director → CIF 0
  • 34
    West, Nicholas Antony
    Finance Director born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-26 ~ 2006-06-30
    OF - Director → CIF 0
  • 35
    Dunn, Dennis
    Port Manager born in August 1940
    Individual
    Officer
    icon of calendar 1995-12-13 ~ 1998-11-02
    OF - Director → CIF 0
  • 36
    Gledhill, Jeremy
    Accountant born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-02 ~ 2001-03-12
    OF - Director → CIF 0
  • 37
    Simm, Iain David Cameron
    Solicitor born in May 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-12-09 ~ 2006-07-13
    OF - Director → CIF 0
  • 38
    Smith, Andrew William
    Managing Director born in May 1950
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 1999-02-22
    OF - Director → CIF 0
  • 39
    Walker, Peter Arthur
    Finance Director born in July 1953
    Individual (15 offsprings)
    Officer
    icon of calendar 1995-10-11 ~ 1997-01-15
    OF - Director → CIF 0
    Walker, Peter Arthur
    General Manager Finance born in July 1953
    Individual (15 offsprings)
    icon of calendar 2006-08-01 ~ 2012-01-25
    OF - Director → CIF 0
  • 40
    Parmenter, Martin David, Mr.
    Chartered Accountant born in July 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-03-12 ~ 2001-11-30
    OF - Director → CIF 0
  • 41
    Burgess, Andrew Richard
    Director born in July 1945
    Individual
    Officer
    icon of calendar 1997-01-15 ~ 1998-01-01
    OF - Director → CIF 0
  • 42
    Rickcord, Jeremy James Lennox
    Manager born in May 1951
    Individual
    Officer
    icon of calendar 1995-10-11 ~ 2000-08-31
    OF - Director → CIF 0
    Rickcord, Jeremy James Lennox
    Director born in May 1951
    Individual
    icon of calendar 2002-05-14 ~ 2004-01-29
    OF - Director → CIF 0
parent relation
Company in focus

LONDON CONTAINER TERMINAL (TILBURY) LIMITED

Previous name
TILBURY CONTAINER SERVICES LIMITED - 2012-03-30
Standard Industrial Classification
99999 - Dormant Company
  • LONDON CONTAINER TERMINAL (TILBURY) LIMITED
    Info
    TILBURY CONTAINER SERVICES LIMITED - 2012-03-30
    Registered number 01249844
    icon of addressLeslie Ford House, Tilbury Freeport, Tilbury, Essex RM18 7EH
    PRIVATE LIMITED COMPANY incorporated on 1976-03-18 (49 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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