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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 24
  • 1
    Vos, Daniel Jacob Lambert
    Chief Executive born in December 1969
    Individual (3 offsprings)
    Officer
    2020-10-01 ~ 2023-03-01
    OF - Director → CIF 0
  • 2
    Mcintyre, Lewis William
    Director born in March 1977
    Individual (52 offsprings)
    Officer
    2023-07-01 ~ 2024-01-08
    OF - Director → CIF 0
  • 3
    Van Rietschoten, Harry Frederik Constantyn
    Director born in November 1966
    Individual (4 offsprings)
    Officer
    2014-10-15 ~ 2022-09-18
    OF - Director → CIF 0
  • 4
    Grimbleby, Robert Allan
    Company Director born in May 1961
    Individual (4 offsprings)
    Officer
    2016-03-31 ~ 2022-06-02
    OF - Director → CIF 0
  • 5
    Veritiero, Claudio
    Born in September 1973
    Individual (122 offsprings)
    Officer
    2023-03-17 ~ now
    OF - Director → CIF 0
  • 6
    Van Velzen, Johannes Gysbertus
    General Manager/Director born in April 1935
    Individual (4 offsprings)
    Officer
    ~ 1997-03-01
    OF - Director → CIF 0
  • 7
    Williams, Brian Cedric
    Individual (4 offsprings)
    Officer
    ~ 2006-02-28
    OF - Secretary → CIF 0
  • 8
    T Hooft, Dirk
    Director born in June 1948
    Individual (4 offsprings)
    Officer
    1993-07-30 ~ 1997-11-01
    OF - Director → CIF 0
  • 9
    Geelen, Barbara
    Cfo born in January 1974
    Individual (4 offsprings)
    Officer
    2015-02-17 ~ 2020-10-01
    OF - Director → CIF 0
  • 10
    Khan, Farook Akhtar
    Individual (54 offsprings)
    Officer
    2023-03-17 ~ now
    OF - Secretary → CIF 0
  • 11
    Hoeijmans, Marielle Jody Marije
    Born in May 1980
    Individual (3 offsprings)
    Officer
    2022-09-18 ~ 2023-03-17
    OF - Director → CIF 0
  • 12
    Groenendijk, Elly Leentje
    Manager born in January 1954
    Individual (4 offsprings)
    Officer
    1997-10-01 ~ 2015-01-23
    OF - Director → CIF 0
  • 13
    Sliep, Harmen
    Financial Controller born in April 1961
    Individual (4 offsprings)
    Officer
    1997-10-01 ~ 2014-10-15
    OF - Director → CIF 0
  • 14
    Cook, Graham Arthur
    Individual (7 offsprings)
    Officer
    2006-03-01 ~ 2013-04-29
    OF - Secretary → CIF 0
  • 15
    Clark, Jason
    Born in February 1972
    Individual (54 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
  • 16
    Lyne, James Henry Martin
    Manager born in July 1950
    Individual (3 offsprings)
    Officer
    2001-09-24 ~ 2016-03-31
    OF - Director → CIF 0
  • 17
    Vlasblom, Cornelis Jan
    Director born in February 1933
    Individual (2 offsprings)
    Officer
    1993-07-30 ~ 1997-11-01
    OF - Director → CIF 0
  • 18
    Mclaren, Ian
    Director born in August 1968
    Individual (91 offsprings)
    Officer
    2023-03-17 ~ 2023-06-19
    OF - Director → CIF 0
  • 19
    Janssens, Hendricus Paulus Leonardus Maria
    Engineer/Director born in July 1946
    Individual (3 offsprings)
    Officer
    ~ 1993-07-30
    OF - Director → CIF 0
  • 20
    Jackson, Christopher Benjamin
    Manager born in May 1956
    Individual (5 offsprings)
    Officer
    1997-03-01 ~ 2001-08-06
    OF - Director → CIF 0
  • 21
    Van Der Vorm, Pieter Herman
    Director born in July 1939
    Individual (3 offsprings)
    Officer
    ~ 1993-07-30
    OF - Director → CIF 0
  • 22
    Hotchkin, Michael Graham
    Individual (4 offsprings)
    Officer
    2013-04-29 ~ 2021-07-13
    OF - Secretary → CIF 0
  • 23
    PEEL PORTS INVESTMENTS LIMITED
    - now 05433920
    DE FACTO 1237 LIMITED - 2005-05-25
    Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom
    Active Corporate (19 parents, 15 offsprings)
    Person with significant control
    2024-01-31 ~ now
    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
  • 24
    PEEL PORTS LOGISTICS HUMBER LTD
    - now 01865998
    H.E.S. (U.K.) LIMITED - 2023-03-31 01865998
    Maritime Centre, Port Of Liverpool, Liverpool, England
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    2016-06-30 ~ 2024-01-31
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PPL HUMBER BULK TERMINAL LTD

Period: 2023-03-31 ~ now
Company number: 01591122
Registered names
PPL HUMBER BULK TERMINAL LTD - now
Standard Industrial Classification
52241 - Cargo Handling For Water Transport Activities

  • PPL HUMBER BULK TERMINAL LTD
    Info
    HES HUMBER BULK TERMINAL LIMITED - 2023-03-31
    NEW HOLLAND BULK SERVICES LIMITED - 2023-03-31
    DIKAPPA (NUMBER 210) LIMITED - 2023-03-31
    Registered number 01591122
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside L21 1LA
    PRIVATE LIMITED COMPANY incorporated on 1981-10-14 (44 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    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.