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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
    Mcbride, Derek Francis
    Director born in June 1938
    Individual (1 offspring)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 2
    Gibson, Michael Andrew
    Director 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
    ~ 2002-08-31
    OF - Secretary → CIF 0
  • 3
    Walker, Peter Arthur
    Finance Director born in July 1953
    Individual (69 offsprings)
    Officer
    1995-10-11 ~ 1997-01-15
    OF - Director → CIF 0
    Walker, Peter Arthur
    General Manager Finance born in July 1953
    Individual (69 offsprings)
    2006-08-01 ~ 2012-01-25
    OF - Director → CIF 0
  • 4
    Dunn, Dennis
    Port Manager born in August 1940
    Individual (8 offsprings)
    Officer
    1995-12-13 ~ 1998-11-02
    OF - Director → CIF 0
  • 5
    Jones, Peter Anthony
    Director born in January 1955
    Individual (44 offsprings)
    Officer
    2007-04-01 ~ 2012-01-25
    OF - Director → CIF 0
  • 6
    Rickcord, Jeremy James Lennox
    Manager born in May 1951
    Individual (8 offsprings)
    Officer
    1995-10-11 ~ 2000-08-31
    OF - Director → CIF 0
    Rickcord, Jeremy James Lennox
    Director born in May 1951
    Individual (8 offsprings)
    2002-05-14 ~ 2004-01-29
    OF - Director → CIF 0
  • 7
    Roels, Roger
    Divisional Director born in November 1950
    Individual (3 offsprings)
    Officer
    2004-02-29 ~ 2005-12-09
    OF - Director → CIF 0
    Roels, Roger
    Regional Director born in November 1955
    Individual (3 offsprings)
    Officer
    2006-07-12 ~ 2007-03-31
    OF - Director → CIF 0
  • 8
    Khan, Zafar Iqbal
    Chartered Accountant born in August 1968
    Individual (115 offsprings)
    Officer
    2007-03-01 ~ 2011-02-25
    OF - Director → CIF 0
  • 9
    Woods, Robert Barclay
    Director born in September 1946
    Individual (35 offsprings)
    Officer
    ~ 2012-01-25
    OF - Director → CIF 0
  • 10
    Pike, Peter Graham
    Director born in February 1937
    Individual (3 offsprings)
    Officer
    ~ 1992-08-26
    OF - Director → CIF 0
  • 11
    Cross, David Michael
    General Manager born in December 1953
    Individual (6 offsprings)
    Officer
    1999-11-22 ~ 2002-05-14
    OF - Director → CIF 0
  • 12
    Adam, Richard John
    Chartered Accountant born in November 1957
    Individual (148 offsprings)
    Officer
    2000-01-06 ~ 2002-08-26
    OF - Director → CIF 0
    2002-09-30 ~ 2007-02-28
    OF - Director → CIF 0
  • 13
    Mason, Anthony John
    Director born in May 1951
    Individual (11 offsprings)
    Officer
    ~ 1997-01-15
    OF - Director → CIF 0
  • 14
    Cran, Carole Jean
    Chief Financial Officer born in January 1970
    Individual (59 offsprings)
    Officer
    2018-01-03 ~ 2024-11-08
    OF - Director → CIF 0
  • 15
    Cooper, Paul
    Finance Director born in April 1954
    Individual (3 offsprings)
    Officer
    2002-04-01 ~ 2009-06-01
    OF - Director → CIF 0
  • 16
    Glading, Perry Dean
    Director born in July 1958
    Individual (26 offsprings)
    Officer
    1999-07-02 ~ 2017-03-31
    OF - Director → CIF 0
  • 17
    Orange, Charles William
    Director born in June 1942
    Individual (22 offsprings)
    Officer
    ~ 1994-04-01
    OF - Director → CIF 0
    Orange, Charles William
    Finance Director born in June 1942
    Individual (22 offsprings)
    1998-07-01 ~ 1999-09-10
    OF - Director → CIF 0
  • 18
    Baillie, Alistair
    Ports born in October 1959
    Individual (13 offsprings)
    Officer
    1998-01-01 ~ 2004-01-29
    OF - Director → CIF 0
  • 19
    Wallace, Stuart James
    Born in April 1970
    Individual (52 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 20
    Banfield, Neale Martin
    Accountant born in May 1964
    Individual (8 offsprings)
    Officer
    2004-07-01 ~ 2012-04-23
    OF - Director → CIF 0
    Banfield, Neale Martin
    Accountant
    Individual (8 offsprings)
    Officer
    2004-07-01 ~ 2012-04-23
    OF - Secretary → CIF 0
  • 21
    Burgess, Andrew Richard
    Director born in July 1945
    Individual (2 offsprings)
    Officer
    1997-01-15 ~ 1998-01-01
    OF - Director → CIF 0
  • 22
    Morrison, Douglas Downie
    Port Director born in October 1951
    Individual (15 offsprings)
    Officer
    2005-04-01 ~ 2012-01-25
    OF - Director → CIF 0
  • 23
    Walters, Patrick William
    Director born in February 1966
    Individual (42 offsprings)
    Officer
    1998-07-01 ~ 2001-05-26
    OF - Director → CIF 0
    Walters, Patrick William
    Finance Director born in February 1966
    Individual (42 offsprings)
    2002-09-01 ~ 2004-07-01
    OF - Director → CIF 0
    Walters, Patrick William
    Managing Director born in February 1966
    Individual (42 offsprings)
    2005-03-10 ~ 2008-04-16
    OF - Director → CIF 0
    Walters, Patrick William
    Finance Director
    Individual (42 offsprings)
    Officer
    2002-09-01 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 24
    Browne, David Anthony
    Manager born in June 1939
    Individual (1 offspring)
    Officer
    1995-10-11 ~ 1999-12-31
    OF - Director → CIF 0
  • 25
    Macgregor, Stuart Alastair
    Born in February 1971
    Individual (89 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 26
    Smyth, Pamela June
    Individual (364 offsprings)
    Officer
    2013-08-22 ~ now
    OF - Secretary → CIF 0
  • 27
    Simm, Iain David Cameron
    Solicitor born in May 1967
    Individual (78 offsprings)
    Officer
    2005-12-09 ~ 2006-07-13
    OF - Director → CIF 0
  • 28
    Mcclean, James Constantine Stuart
    Chartered Accountant born in August 1959
    Individual (70 offsprings)
    Officer
    1994-04-01 ~ 1999-09-10
    OF - Director → CIF 0
  • 29
    Parmenter, Martin David, Mr.
    Chartered Accountant born in July 1958
    Individual (37 offsprings)
    Officer
    2001-03-12 ~ 2001-11-30
    OF - Director → CIF 0
  • 30
    Lerenius, Bo Ake
    Company Director born in December 1946
    Individual (28 offsprings)
    Officer
    1999-06-14 ~ 2007-03-31
    OF - Director → CIF 0
  • 31
    Bull, George Sebastian Matthew
    Chartered Accountant born in October 1960
    Individual (54 offsprings)
    Officer
    2011-02-25 ~ 2012-01-25
    OF - Director → CIF 0
  • 32
    Hammond, Charles Graham
    Solicitor born in March 1961
    Individual (65 offsprings)
    Officer
    1998-11-02 ~ 2024-06-30
    OF - Director → CIF 0
  • 33
    Kent, Andrew Stewart
    Port Manager born in January 1948
    Individual (11 offsprings)
    Officer
    1998-07-01 ~ 1998-11-02
    OF - Director → CIF 0
    Kent, Andrew Stewart
    Port Director born in January 1948
    Individual (11 offsprings)
    1999-09-10 ~ 2005-03-31
    OF - Director → CIF 0
  • 34
    Dalgaard, Flemming
    Maritime born in August 1964
    Individual (41 offsprings)
    Officer
    2008-04-16 ~ 2012-01-25
    OF - Director → CIF 0
  • 35
    Ravenscroft, Malcolm Frederick
    Commercial Director born in March 1948
    Individual (7 offsprings)
    Officer
    1994-04-01 ~ 1999-02-22
    OF - Director → CIF 0
  • 36
    West, Nicholas Antony
    Finance Director born in March 1965
    Individual (8 offsprings)
    Officer
    2001-05-26 ~ 2006-06-30
    OF - Director → CIF 0
  • 37
    Gledhill, Jeremy
    Accountant born in June 1956
    Individual (5 offsprings)
    Officer
    1998-11-02 ~ 2001-03-12
    OF - Director → CIF 0
  • 38
    Smith, Andrew William
    Managing Director born in May 1950
    Individual (20 offsprings)
    Officer
    1998-07-01 ~ 1999-02-22
    OF - Director → CIF 0
  • 39
    Walsh, Stephen John
    Legal Counsel born in January 1965
    Individual (14 offsprings)
    Officer
    2002-08-26 ~ 2002-09-30
    OF - Director → CIF 0
  • 40
    Luff, Nicholas Lawrence
    Treasurer born in March 1967
    Individual (46 offsprings)
    Officer
    1997-01-15 ~ 2000-08-31
    OF - Director → CIF 0
  • 41
    Denchfield, Michael David
    Director born in May 1937
    Individual (14 offsprings)
    Officer
    ~ 1995-10-11
    OF - Director → CIF 0
  • 42
    Paterson, Stuart Randall
    Chief Financial Officer born in January 1958
    Individual (150 offsprings)
    Officer
    2011-07-01 ~ 2018-01-03
    OF - Director → CIF 0
  • 43
    Buckley, John William
    Managing Director born in July 1955
    Individual (6 offsprings)
    Officer
    2004-01-29 ~ 2005-03-10
    OF - Director → CIF 0
  • 44
    Channing, Raymond Alastair
    Director born in May 1943
    Individual (12 offsprings)
    Officer
    ~ 1995-12-13
    OF - Director → CIF 0
  • 45
    Mason, Campbell Dermot Nelson
    Managing Director born in April 1965
    Individual (8 offsprings)
    Officer
    2007-04-11 ~ 2008-12-31
    OF - Director → CIF 0
  • 46
    PORT OF TILBURY LONDON LIMITED
    02659118
    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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LONDON CONTAINER TERMINAL (TILBURY) LIMITED

Period: 2012-03-30 ~ now
Company number: 01249844
Registered names
LONDON CONTAINER TERMINAL (TILBURY) LIMITED - now
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). 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 0
  • Not found in our database.

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