logo
explain how to read the page

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
    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
  • 2
    Holland, Steven Edward
    Managing Director born in May 1957
    Individual (26 offsprings)
    Officer
    2006-08-08 ~ 2008-06-30
    OF - Director → CIF 0
  • 3
    Albiez, Jens
    Director born in June 1960
    Individual (3 offsprings)
    Officer
    ~ 2000-08-01
    OF - Director → CIF 0
  • 4
    Brown, Frederick Russell
    Director born in January 1944
    Individual (24 offsprings)
    Officer
    ~ 2002-08-01
    OF - Director → CIF 0
    Brown, Frederick Russell
    Individual (24 offsprings)
    Officer
    ~ 2002-08-01
    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
    2006-12-20 ~ 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
    Daffern, Paul George
    Individual (61 offsprings)
    Officer
    2002-08-01 ~ 2005-03-29
    OF - Secretary → CIF 0
  • 8
    Lenegan, Sarah
    Individual (54 offsprings)
    Officer
    2005-03-29 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 9
    Langborg, Michael
    Director born in March 1962
    Individual (2 offsprings)
    Officer
    2005-01-18 ~ 2006-08-08
    OF - Director → CIF 0
  • 10
    Jacobs, Bernard Joseph
    Accountant born in September 1948
    Individual (3 offsprings)
    Officer
    ~ 2004-06-30
    OF - Director → CIF 0
  • 11
    Robinson, David John
    Director born in March 1964
    Individual (69 offsprings)
    Officer
    2010-03-31 ~ 2017-04-04
    OF - Director → CIF 0
  • 12
    Harris, Isoldt Mercedes
    Executive born in August 1959
    Individual (1 offspring)
    Officer
    2005-03-29 ~ 2008-09-01
    OF - Director → CIF 0
  • 13
    Day, Mark
    Chartered Accountant born in November 1965
    Individual (106 offsprings)
    Officer
    2006-08-08 ~ 2007-12-17
    OF - Director → CIF 0
  • 14
    Couch, Julian
    Business Manager born in November 1949
    Individual (3 offsprings)
    Officer
    1993-03-01 ~ 1993-12-31
    OF - Director → CIF 0
  • 15
    Forrest, Mark Patrick
    Operations Director born in August 1951
    Individual (20 offsprings)
    Officer
    2005-03-29 ~ 2006-12-20
    OF - Director → CIF 0
  • 16
    Allitt, John
    Director born in December 1928
    Individual (3 offsprings)
    Officer
    ~ 2005-03-29
    OF - Director → CIF 0
  • 17
    Eaton, John Anthony
    Director born in January 1948
    Individual (2 offsprings)
    Officer
    2005-01-18 ~ 2006-08-08
    OF - Director → CIF 0
  • 18
    Smith, Stephen Mcewen
    Director born in June 1946
    Individual (10 offsprings)
    Officer
    ~ 1992-03-17
    OF - Director → CIF 0
  • 19
    Taylor, Mark
    Born in December 1959
    Individual (5 offsprings)
    Officer
    2000-08-01 ~ 2003-02-25
    OF - Director → CIF 0
  • 20
    Gratton, Martin
    Accountant born in June 1969
    Individual (44 offsprings)
    Officer
    2007-12-17 ~ 2008-06-30
    OF - Director → CIF 0
  • 21
    Calje, Johannes Franciscus
    Born in June 1972
    Individual (26 offsprings)
    Officer
    2017-04-04 ~ now
    OF - Director → CIF 0
  • 22
    Foreman, Paul Andrew
    Born in January 1979
    Individual (22 offsprings)
    Officer
    2025-03-05 ~ now
    OF - Director → CIF 0
  • 23
    Loughran, Michael Charles
    Director born in June 1943
    Individual (6 offsprings)
    Officer
    1992-03-17 ~ 2005-02-28
    OF - Director → CIF 0
  • 24
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 4 months). The company status 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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