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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 25
  • 1
    Eaton, John Anthony
    Director born in January 1948
    Individual (2 offsprings)
    Officer
    2005-01-18 ~ 2006-08-08
    OF - Director → CIF 0
  • 2
    Forrest, Mark Patrick
    Operations Director born in August 1951
    Individual (22 offsprings)
    Officer
    2005-03-29 ~ 2006-12-20
    OF - Director → CIF 0
  • 3
    Smith, Stephen Mcewen
    Director born in June 1946
    Individual (10 offsprings)
    Officer
    ~ 1992-03-17
    OF - Director → CIF 0
  • 4
    Taylor, Mark
    Born in December 1959
    Individual (5 offsprings)
    Officer
    2000-08-01 ~ 2003-02-25
    OF - Director → CIF 0
  • 5
    Daffern, Paul George
    Director born in May 1953
    Individual (66 offsprings)
    Officer
    2002-08-01 ~ 2006-04-28
    OF - Director → CIF 0
    Daffern, Paul George
    Individual (66 offsprings)
    Officer
    2002-08-01 ~ 2005-03-29
    OF - Secretary → CIF 0
  • 6
    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
  • 7
    Albiez, Jens
    Director born in June 1960
    Individual (3 offsprings)
    Officer
    ~ 2000-08-01
    OF - Director → CIF 0
  • 8
    Calje, Johannes Franciscus
    Born in June 1972
    Individual (26 offsprings)
    Officer
    2017-04-04 ~ now
    OF - Director → CIF 0
  • 9
    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
  • 10
    Langborg, Michael
    Director born in March 1962
    Individual (2 offsprings)
    Officer
    2005-01-18 ~ 2006-08-08
    OF - Director → CIF 0
  • 11
    Loughran, Michael Charles
    Director born in June 1943
    Individual (6 offsprings)
    Officer
    1992-03-17 ~ 2005-02-28
    OF - Director → CIF 0
  • 12
    Lenegan, Sarah
    Individual (54 offsprings)
    Officer
    2005-03-29 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 13
    Jacobs, Bernard Joseph
    Accountant born in September 1948
    Individual (3 offsprings)
    Officer
    ~ 2004-06-30
    OF - Director → CIF 0
  • 14
    Pounder, Michael John
    Accountant born in November 1959
    Individual (5 offsprings)
    Officer
    2006-12-20 ~ 2010-03-31
    OF - Director → CIF 0
  • 15
    Holland, Steven Edward
    Managing Director born in May 1957
    Individual (26 offsprings)
    Officer
    2006-08-08 ~ 2008-06-30
    OF - Director → CIF 0
  • 16
    Foreman, Paul Andrew
    Born in January 1979
    Individual (22 offsprings)
    Officer
    2025-03-05 ~ now
    OF - Director → CIF 0
  • 17
    Allitt, John
    Director born in December 1928
    Individual (3 offsprings)
    Officer
    ~ 2005-03-29
    OF - Director → CIF 0
  • 18
    Harris, Isoldt Mercedes
    Executive born in August 1959
    Individual (1 offspring)
    Officer
    2005-03-29 ~ 2008-09-01
    OF - Director → CIF 0
  • 19
    Gratton, Martin
    Accountant born in June 1969
    Individual (47 offsprings)
    Officer
    2007-12-17 ~ 2008-06-30
    OF - Director → CIF 0
  • 20
    Day, Mark
    Chartered Accountant born in November 1965
    Individual (281 offsprings)
    Officer
    2006-08-08 ~ 2007-12-17
    OF - Director → CIF 0
  • 21
    Couch, Julian
    Business Manager born in November 1949
    Individual (3 offsprings)
    Officer
    1993-03-01 ~ 1993-12-31
    OF - Director → CIF 0
  • 22
    Brown, Frederick Russell
    Director born in January 1944
    Individual (25 offsprings)
    Officer
    ~ 2002-08-01
    OF - Director → CIF 0
    Brown, Frederick Russell
    Individual (25 offsprings)
    Officer
    ~ 2002-08-01
    OF - Secretary → CIF 0
  • 23
    Robinson, David John
    Director born in March 1964
    Individual (72 offsprings)
    Officer
    2010-03-31 ~ 2017-04-04
    OF - Director → CIF 0
  • 24
    PD PORTS GROUP LIMITED
    - now 02033149
    TEES OFFSHORE BASE LIMITED - 2003-09-05
    BOLDPATH LIMITED - 1988-03-31
    17-27, Queen's Square, Middlesbrough, United Kingdom
    Active Corporate (15 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-07
    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
  • 25
    PD PORTS HUMBER LIMITED
    - now 06277161
    HULL RIVERSIDE CONTAINER TERMINAL LIMITED - 2015-06-10
    CROSSCO (1037) LIMITED - 2007-07-31
    17-27, Queen's Square, Middlesbrough, England
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2017-09-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PD PORTS PROPERTIES LIMITED

Period: 2008-12-02 ~ now
Company number: 01336570
Registered names
PD PORTS PROPERTIES LIMITED - now
TINOVERMAN LIMITED - 1986-12-19
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • PD PORTS PROPERTIES LIMITED
    Info
    TR HUMBERSIDE LIMITED - 2008-12-02
    TINOVERMAN LIMITED - 2008-12-02
    Registered number 01336570
    17-27 Queen's Square, Middlesbrough TS2 1AH
    PRIVATE LIMITED COMPANY incorporated on 1977-10-31 (48 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.