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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 22
  • 1
    Adam, Richard John
    Born in November 1957
    Individual (160 offsprings)
    Officer
    1999-12-01 ~ 2007-02-28
    OF - Director → CIF 0
  • 2
    Winson, Avril Helen Winifred
    Individual (37 offsprings)
    Officer
    1993-09-08 ~ 2006-06-23
    OF - Secretary → CIF 0
  • 3
    Foxton, Maurice Edwin
    Born in December 1937
    Individual (2 offsprings)
    Officer
    1993-09-01 ~ 1997-09-12
    OF - Director → CIF 0
  • 4
    Dibben, Ann Marie
    Born in May 1970
    Individual (90 offsprings)
    Officer
    2009-09-30 ~ 2015-02-17
    OF - Director → CIF 0
    Dibben, Ann
    Individual (90 offsprings)
    Officer
    2007-12-17 ~ 2015-02-17
    OF - Secretary → CIF 0
  • 5
    Khan, Zafar Iqbal
    Born in August 1968
    Individual (120 offsprings)
    Officer
    2007-03-01 ~ 2011-02-25
    OF - Director → CIF 0
  • 6
    Johnson, Lucinda Mary
    Born in July 1956
    Individual (46 offsprings)
    Officer
    2019-02-12 ~ now
    OF - Director → CIF 0
  • 7
    Johnson, Trevor
    Born in February 1942
    Individual (1 offspring)
    Officer
    (before 1991-05-17) ~ 1993-08-31
    OF - Director → CIF 0
  • 8
    Richardson, Elaine
    Individual (43 offsprings)
    Officer
    2013-11-27 ~ 2014-01-17
    OF - Secretary → CIF 0
  • 9
    Bull, George Sebastian Matthew
    Born in October 1960
    Individual (56 offsprings)
    Officer
    2011-02-25 ~ 2019-02-12
    OF - Director → CIF 0
  • 10
    Rees, Hywel
    Born in July 1958
    Individual (42 offsprings)
    Officer
    2002-05-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 11
    Fell, Michael Glenn
    Born in August 1943
    Individual (12 offsprings)
    Officer
    (before 1991-05-17) ~ 1999-12-01
    OF - Director → CIF 0
  • 12
    Sutcliffe, Colleen Tracey
    Individual (47 offsprings)
    Officer
    2006-06-23 ~ 2007-12-17
    OF - Secretary → CIF 0
  • 13
    Rodrigues, Daniel Gama
    Born in July 1982
    Individual (40 offsprings)
    Officer
    2020-05-06 ~ 2022-06-30
    OF - Director → CIF 0
  • 14
    Atwal, Munroop
    Born in November 1976
    Individual (48 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 15
    Robinson, Michael Edward
    Born in September 1953
    Individual (10 offsprings)
    Officer
    1997-09-12 ~ 2002-08-05
    OF - Director → CIF 0
  • 16
    Davies, Ingrid Dorothea
    Born in May 1958
    Individual (3 offsprings)
    Officer
    1998-01-07 ~ 1999-12-01
    OF - Director → CIF 0
  • 17
    Nickson, Brian Arthur
    Individual (2 offsprings)
    Officer
    (before 1991-05-17) ~ 1993-09-08
    OF - Secretary → CIF 0
  • 18
    Munro, Steven John
    Born in January 1972
    Individual (33 offsprings)
    Officer
    2015-03-31 ~ 2020-05-06
    OF - Director → CIF 0
  • 19
    Jameson, John Trevor, Dr
    Born in July 1950
    Individual (9 offsprings)
    Officer
    (before 1991-05-17) ~ 1997-12-05
    OF - Director → CIF 0
    Jameson, John Trevor, Dr
    Individual (9 offsprings)
    Officer
    1993-09-08 ~ 1997-12-05
    OF - Secretary → CIF 0
  • 20
    Milner, John Whitfield
    Individual (2 offsprings)
    Officer
    1998-07-20 ~ 1999-12-01
    OF - Secretary → CIF 0
  • 21
    ABP SECRETARIAT SERVICES LIMITED
    - now 08058898
    ABP MAJOR PROJECTS LIMITED - 2015-06-30
    25, Bedford Street, London
    Active Corporate (16 parents, 52 offsprings)
    Officer
    2015-07-16 ~ now
    OF - Secretary → CIF 0
  • 22
    ASSOCIATED BRITISH PORTS
    ZC000195
    25, Bedford Street, London, United Kingdom
    Active Corporate (1 parent, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

WHITBY PORT SERVICES LIMITED

Period: 1981-12-31 ~ now
Company number: 01597957
Registered names
WHITBY PORT SERVICES LIMITED - now
CASTLEBADGE LIMITED - 1981-12-31
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Net profit/loss
0 GBP2016-01-01 ~ 2016-12-31
Total Assets Less Current Liabilities
0 GBP2016-12-31
0 GBP2015-12-31
Non-current liabilities
-1,039,732 GBP2016-12-31
-1,039,732 GBP2015-12-31
Net assets/liabilities excluding pension asset/liability
-1,039,732 GBP2016-12-31
-1,039,732 GBP2015-12-31
Called-up share capital
2 GBP2016-12-31
2 GBP2015-12-31
Retained earnings
-1,039,734 GBP2016-12-31
-1,039,734 GBP2015-12-31
Shareholder's fund
-1,039,732 GBP2016-12-31
-1,039,732 GBP2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
2 GBP2016-12-31
2 GBP2015-12-31

  • WHITBY PORT SERVICES LIMITED
    Info
    CASTLEBADGE LIMITED - 1981-12-31
    Registered number 01597957
    25 Bedford Street, London WC2E 9ES
    PRIVATE LIMITED COMPANY incorporated on 1981-11-17 (44 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.