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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 96
  • 1
    Smith, Andrew William
    Born in May 1950
    Individual (26 offsprings)
    Officer
    1997-04-22 ~ 1999-02-22
    OF - Director → CIF 0
  • 2
    Adam, Richard John
    Born in November 1957
    Individual (160 offsprings)
    Officer
    1999-11-15 ~ 2007-02-28
    OF - Director → CIF 0
  • 3
    Ball, Charles Irwin, Sir
    Born in January 1924
    Individual (5 offsprings)
    Officer
    (before 1991-05-24) ~ 1998-04-16
    OF - Director → CIF 0
  • 4
    Bloemen, Peter-paul Josef Marie
    Born in December 1957
    Individual (8 offsprings)
    Officer
    2007-03-28 ~ 2011-06-23
    OF - Director → CIF 0
  • 5
    Bolton, Thomas Henrik
    Born in April 1980
    Individual (14 offsprings)
    Officer
    2025-03-20 ~ now
    OF - Director → CIF 0
  • 6
    Stuart, James Keith, Sir
    Born in March 1940
    Individual (22 offsprings)
    Officer
    (before 1991-05-24) ~ 2002-04-16
    OF - Director → CIF 0
  • 7
    Bradley, Charles Stuart
    Born in January 1936
    Individual (6 offsprings)
    Officer
    (before 1991-05-24) ~ 2001-04-24
    OF - Director → CIF 0
  • 8
    Gawron, Agnieszka Anna
    Born in July 1988
    Individual (2 offsprings)
    Officer
    2021-06-24 ~ 2022-03-15
    OF - Director → CIF 0
  • 9
    Shaw, James Norman
    Born in February 1944
    Individual (34 offsprings)
    Officer
    1992-06-09 ~ 2001-06-30
    OF - Director → CIF 0
  • 10
    Phillip, Rhys John
    Director born in October 1969
    Individual (3 offsprings)
    Officer
    2023-04-28 ~ 2025-09-30
    OF - Director → CIF 0
  • 11
    Bradbury, Kenton Edward
    Born in January 1970
    Individual (91 offsprings)
    Officer
    2009-11-20 ~ 2013-06-27
    OF - Director → CIF 0
    2015-11-26 ~ 2017-11-30
    OF - Director → CIF 0
    2017-11-30 ~ 2018-11-27
    OF - Director → CIF 0
  • 12
    Sochocki, Piotr Lukasz
    Born in January 1982
    Individual (16 offsprings)
    Officer
    2020-04-30 ~ 2020-11-25
    OF - Director → CIF 0
  • 13
    Lupo, Luca
    Born in November 1982
    Individual (3 offsprings)
    Officer
    2023-01-23 ~ now
    OF - Director → CIF 0
  • 14
    Rosati, Valeria, Ms
    Born in February 1975
    Individual (57 offsprings)
    Officer
    2024-03-21 ~ now
    OF - Director → CIF 0
  • 15
    Drissi Kaitouni, Hakim
    Born in January 1983
    Individual (14 offsprings)
    Officer
    2015-07-07 ~ 2020-04-30
    OF - Director → CIF 0
  • 16
    Tomsett, Alan Jeffrey
    Born in May 1922
    Individual (4 offsprings)
    Officer
    (before 1991-05-24) ~ 1992-05-11
    OF - Director → CIF 0
  • 17
    Winson, Avril Helen Winifred
    Individual (37 offsprings)
    Officer
    1991-06-11 ~ 1995-05-24
    OF - Secretary → CIF 0
  • 18
    Bryce, James Alexander
    Born in June 1974
    Individual (16 offsprings)
    Officer
    2018-06-13 ~ now
    OF - Director → CIF 0
  • 19
    Simon, Andrew Henry
    Born in April 1945
    Individual (30 offsprings)
    Officer
    1994-11-08 ~ 2006-04-26
    OF - Director → CIF 0
  • 20
    Koya, Kunal Mehul
    Born in November 1983
    Individual (6 offsprings)
    Officer
    2013-11-13 ~ 2015-07-07
    OF - Director → CIF 0
  • 21
    Bugeja, Luke Erik
    Born in November 1968
    Individual (23 offsprings)
    Officer
    2020-11-25 ~ 2021-06-01
    OF - Director → CIF 0
  • 22
    Adams, Aubrey John
    Born in October 1949
    Individual (65 offsprings)
    Officer
    1996-10-01 ~ 2006-04-26
    OF - Director → CIF 0
  • 23
    Melliss, Simon Richard
    Born in July 1952
    Individual (35 offsprings)
    Officer
    2006-03-01 ~ 2006-08-14
    OF - Director → CIF 0
  • 24
    Cooper, James Nigel Shelley
    Born in May 1961
    Individual (73 offsprings)
    Officer
    2007-05-22 ~ 2013-01-02
    OF - Director → CIF 0
    2013-04-02 ~ 2018-06-29
    OF - Director → CIF 0
  • 25
    Watters, Robert
    Born in September 1953
    Individual (12 offsprings)
    Officer
    2006-11-29 ~ 2008-01-23
    OF - Director → CIF 0
  • 26
    Hay, Andrew
    Born in April 1973
    Individual (7 offsprings)
    Officer
    2016-06-28 ~ 2018-07-03
    OF - Director → CIF 0
  • 27
    Biro, Frederick
    Born in April 1954
    Individual (1 offspring)
    Officer
    2007-11-29 ~ 2011-06-23
    OF - Director → CIF 0
  • 28
    Wall, Robert Boyd Pierre
    Born in November 1979
    Individual (59 offsprings)
    Officer
    2015-07-07 ~ 2016-06-28
    OF - Director → CIF 0
    2020-09-17 ~ 2020-10-16
    OF - Director → CIF 0
  • 29
    Rishton, John
    Born in February 1958
    Individual (7 offsprings)
    Officer
    2016-11-09 ~ 2021-04-30
    OF - Director → CIF 0
  • 30
    Morrison, Douglas Downie
    Born in October 1951
    Individual (15 offsprings)
    Officer
    2005-04-26 ~ 2013-12-31
    OF - Director → CIF 0
  • 31
    Nobrega, Michael
    Born in January 1944
    Individual (8 offsprings)
    Officer
    2006-11-29 ~ 2007-03-10
    OF - Director → CIF 0
  • 32
    Newell, Helen Margaret
    Born in April 1968
    Individual (2 offsprings)
    Officer
    2019-01-25 ~ 2019-03-13
    OF - Director → CIF 0
    2019-03-13 ~ 2022-03-15
    OF - Director → CIF 0
  • 33
    Khan, Zafar Iqbal
    Born in August 1968
    Individual (120 offsprings)
    Officer
    2008-07-16 ~ 2011-02-25
    OF - Director → CIF 0
  • 34
    Lyneham, Peter Robert
    Born in August 1975
    Individual (9 offsprings)
    Officer
    2010-03-31 ~ 2015-07-07
    OF - Director → CIF 0
  • 35
    Noble, Perry Denis
    Born in January 1960
    Individual (53 offsprings)
    Officer
    2015-07-07 ~ 2016-03-02
    OF - Director → CIF 0
  • 36
    Bowdler, Timothy John
    Born in May 1947
    Individual (116 offsprings)
    Officer
    2001-01-01 ~ 2006-08-14
    OF - Director → CIF 0
  • 37
    Bloch-hansen, Michael David, Mr.
    Born in August 1986
    Individual (16 offsprings)
    Officer
    2026-06-18 ~ now
    OF - Director → CIF 0
  • 38
    Davis, James Gresham
    Born in July 1928
    Individual (12 offsprings)
    Officer
    (before 1991-05-24) ~ 1997-04-22
    OF - Director → CIF 0
  • 39
    Wyatt, Marina May
    Director born in January 1964
    Individual (42 offsprings)
    Officer
    2019-03-14 ~ 2024-10-01
    OF - Director → CIF 0
  • 40
    Onarheim, Henrik
    Born in September 1990
    Individual (15 offsprings)
    Officer
    2022-09-22 ~ now
    OF - Director → CIF 0
  • 41
    Walvis, Robert Joris Willem
    Born in February 1947
    Individual (16 offsprings)
    Officer
    2007-08-02 ~ 2017-02-28
    OF - Director → CIF 0
  • 42
    Quinlan, Anthony James
    Director born in July 1965
    Individual (49 offsprings)
    Officer
    2019-09-18 ~ 2024-06-21
    OF - Director → CIF 0
  • 43
    Bull, George Sebastian Matthew
    Born in October 1960
    Individual (56 offsprings)
    Officer
    2011-02-25 ~ 2019-03-14
    OF - Director → CIF 0
  • 44
    Creasey, Maxwell Rogers
    Born in September 1922
    Individual (23 offsprings)
    Officer
    (before 1991-05-24) ~ 1994-04-26
    OF - Director → CIF 0
  • 45
    Coghlan, John Bernard
    - born in April 1958
    Individual (35 offsprings)
    Officer
    2016-03-02 ~ 2020-05-31
    OF - Director → CIF 0
  • 46
    Rees, Hywel
    Individual (42 offsprings)
    Officer
    (before 1991-05-24) ~ 2009-09-30
    OF - Secretary → CIF 0
  • 47
    Garner, Andrew Charles
    Individual (23 offsprings)
    Officer
    2009-10-01 ~ 2019-06-11
    OF - Secretary → CIF 0
  • 48
    Sach, Derek Stephen
    Born in August 1948
    Individual (46 offsprings)
    Officer
    1998-03-04 ~ 2006-08-14
    OF - Director → CIF 0
  • 49
    Williams, Christopher Ian
    Director born in April 1991
    Individual (4 offsprings)
    Officer
    2022-09-22 ~ 2024-03-21
    OF - Director → CIF 0
  • 50
    Nolan, Philip Michael Gerard, Dr.
    Chairman born in October 1953
    Individual (25 offsprings)
    Officer
    2017-07-04 ~ 2024-09-25
    OF - Director → CIF 0
  • 51
    Edwards The Lord Crickhowell, Roger Nicholas
    Born in February 1934
    Individual (11 offsprings)
    Officer
    (before 1991-05-24) ~ 1999-04-28
    OF - Director → CIF 0
  • 52
    Clarke, Edward Hilton
    Investment Manager born in February 1966
    Individual (122 offsprings)
    Officer
    2006-11-29 ~ 2007-05-22
    OF - Director → CIF 0
    2013-01-02 ~ 2015-07-07
    OF - Director → CIF 0
  • 53
    Butcher, Philip Gordon
    Born in September 1985
    Individual (9 offsprings)
    Officer
    2016-06-28 ~ 2024-03-21
    OF - Director → CIF 0
  • 54
    Lerenius, Bo Ake
    Born in December 1946
    Individual (28 offsprings)
    Officer
    1999-02-24 ~ 2007-11-29
    OF - Director → CIF 0
  • 55
    Noergaard, Birgit
    Born in July 1958
    Individual (2 offsprings)
    Officer
    2019-09-18 ~ now
    OF - Director → CIF 0
  • 56
    Machiels, Eric Philippe Marianne
    Born in July 1966
    Individual (127 offsprings)
    Officer
    2017-11-30 ~ now
    OF - Director → CIF 0
  • 57
    Duncan, George
    Company Chairman born in November 1933
    Individual (24 offsprings)
    Officer
    (before 1991-05-24) ~ 2003-04-15
    OF - Director → CIF 0
  • 58
    Clark, Christopher Richard Nigel
    Born in January 1942
    Individual (13 offsprings)
    Officer
    2004-08-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 59
    Kay, George Phillip Roger
    Private Equity Investor born in July 1972
    Individual (43 offsprings)
    Officer
    2006-11-29 ~ 2019-06-13
    OF - Director → CIF 0
  • 60
    Rolland, John Michael
    Born in September 1957
    Individual (14 offsprings)
    Officer
    2008-01-23 ~ 2015-11-26
    OF - Director → CIF 0
  • 61
    Morea, John Victor
    Born in May 1964
    Individual (6 offsprings)
    Officer
    2011-06-23 ~ 2019-01-31
    OF - Director → CIF 0
  • 62
    Camu, Philippe Louis Hubert
    Born in June 1967
    Individual (11 offsprings)
    Officer
    2006-11-29 ~ 2015-07-07
    OF - Director → CIF 0
  • 63
    Busslinger, Philippe Anastase
    Born in March 1975
    Individual (28 offsprings)
    Officer
    2011-06-23 ~ 2017-11-30
    OF - Director → CIF 0
    2011-06-23 ~ 2019-09-18
    OF - Director → CIF 0
  • 64
    Lewis, Jonathan James Muschamp
    Born in October 1961
    Individual (6 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
  • 65
    Chambers, Stuart John
    Born in May 1956
    Individual (17 offsprings)
    Officer
    2002-10-15 ~ 2006-08-14
    OF - Director → CIF 0
  • 66
    Hofbauer, Peter Francis
    Born in July 1960
    Individual (54 offsprings)
    Officer
    2015-07-07 ~ 2019-11-26
    OF - Director → CIF 0
  • 67
    Atwal, Munroop
    Born in November 1976
    Individual (48 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 68
    Ang, Eng Seng
    Born in April 1962
    Individual (18 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
    2006-11-29 ~ 2010-02-23
    OF - Director → CIF 0
  • 69
    Barr, Robert Nicolas
    Born in June 1958
    Individual (85 offsprings)
    Officer
    2019-03-13 ~ now
    OF - Director → CIF 0
  • 70
    Hogg, Cressida Mary
    Born in July 1969
    Individual (16 offsprings)
    Officer
    2015-07-07 ~ 2018-05-17
    OF - Director → CIF 0
  • 71
    Stylianides, Petros
    Born in June 1976
    Individual (13 offsprings)
    Officer
    2015-07-07 ~ 2017-02-17
    OF - Director → CIF 0
  • 72
    Castelein, Allard Sjoerd
    Born in July 1958
    Individual (2 offsprings)
    Officer
    2022-06-23 ~ now
    OF - Director → CIF 0
  • 73
    Nelson, Stephen Keith James
    Born in January 1963
    Individual (52 offsprings)
    Officer
    2013-06-27 ~ 2015-07-07
    OF - Director → CIF 0
  • 74
    Channing, Raymond Alastair
    Born in May 1943
    Individual (12 offsprings)
    Officer
    1992-06-09 ~ 1997-04-22
    OF - Director → CIF 0
  • 75
    Burganov, Kamil
    Born in July 1983
    Individual (10 offsprings)
    Officer
    2021-03-10 ~ now
    OF - Director → CIF 0
  • 76
    Pestrak, Gregory Stuart
    Born in August 1971
    Individual (24 offsprings)
    Officer
    2018-01-24 ~ 2026-06-18
    OF - Director → CIF 0
  • 77
    Hicks, Stewart Norman
    Born in January 1952
    Individual (7 offsprings)
    Officer
    2013-11-13 ~ 2019-03-13
    OF - Director → CIF 0
  • 78
    Dean, Peter Henry
    Born in July 1939
    Individual (8 offsprings)
    Officer
    (before 1991-05-24) ~ 2001-04-24
    OF - Director → CIF 0
  • 79
    Lilley, Stephen Bernard
    Born in April 1968
    Individual (132 offsprings)
    Officer
    2006-11-29 ~ 2007-05-22
    OF - Director → CIF 0
  • 80
    Paris, Jean-francois Maxime
    Born in April 1980
    Individual (5 offsprings)
    Officer
    2020-11-25 ~ now
    OF - Director → CIF 0
  • 81
    Wong, Eugene Yau Kee
    Born in November 1963
    Individual (7 offsprings)
    Officer
    2006-11-29 ~ 2007-02-02
    OF - Director → CIF 0
    2007-02-02 ~ 2007-08-02
    OF - Director → CIF 0
  • 82
    Maheshwari, Prateek
    Born in April 1978
    Individual (9 offsprings)
    Officer
    2019-09-18 ~ 2023-01-23
    OF - Director → CIF 0
  • 83
    Jones, Peter Anthony
    Born in January 1955
    Individual (48 offsprings)
    Officer
    2007-04-01 ~ 2013-04-02
    OF - Director → CIF 0
  • 84
    Pedersen, Henrik Lundgaard
    Born in October 1974
    Individual (9 offsprings)
    Officer
    2018-08-13 ~ now
    OF - Director → CIF 0
  • 85
    Sayers, Ross Edward
    Born in September 1941
    Individual (14 offsprings)
    Officer
    2001-10-16 ~ 2004-04-21
    OF - Director → CIF 0
  • 86
    Yashnikov, Dmitry
    Born in February 1989
    Individual (16 offsprings)
    Officer
    2018-11-27 ~ 2021-04-01
    OF - Director → CIF 0
  • 87
    Jabbour, Melanie
    Born in December 1992
    Individual (2 offsprings)
    Officer
    2022-03-15 ~ 2022-09-22
    OF - Director → CIF 0
  • 88
    Pugh, Steven Nathan
    Born in February 1976
    Individual (6 offsprings)
    Officer
    2021-06-24 ~ 2022-06-23
    OF - Director → CIF 0
    Pugh, Steven Nathan
    Director born in February 1976
    Individual (6 offsprings)
    2022-06-23 ~ 2025-02-10
    OF - Director → CIF 0
  • 89
    Morgan, Angela Mary
    Individual (2 offsprings)
    Officer
    2019-06-12 ~ now
    OF - Secretary → CIF 0
  • 90
    Orange, Charles William
    Born in June 1942
    Individual (23 offsprings)
    Officer
    (before 1991-05-24) ~ 1999-11-15
    OF - Director → CIF 0
  • 91
    Mcmanus, John James
    Born in December 1959
    Individual (28 offsprings)
    Officer
    2012-01-25 ~ 2017-11-30
    OF - Director → CIF 0
  • 92
    Kerr, David William
    Born in April 1963
    Individual (15 offsprings)
    Officer
    2010-02-23 ~ 2015-02-06
    OF - Director → CIF 0
  • 93
    Ferguson Ii, Thomas Dewitt
    Born in June 1954
    Individual (5 offsprings)
    Officer
    2006-11-29 ~ 2013-11-13
    OF - Director → CIF 0
  • 94
    Edey, Russell Philip
    Born in August 1942
    Individual (23 offsprings)
    Officer
    2006-03-01 ~ 2006-08-14
    OF - Director → CIF 0
  • 95
    Knowlton, John
    Born in June 1964
    Individual (5 offsprings)
    Officer
    2006-11-29 ~ 2007-11-29
    OF - Director → CIF 0
  • 96
    ABP ACQUISITIONS UK LIMITED
    - now 05839361
    ADMIRAL ACQUISITIONS UK LIMITED - 2007-06-14
    25, Bedford Street, London, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ASSOCIATED BRITISH PORTS HOLDINGS LIMITED

Period: 2006-11-03 ~ now
Company number: 01612178
Registered names
ASSOCIATED BRITISH PORTS HOLDINGS LIMITED - now
TRUSHELFCO (NO.442) LIMITED - 1982-03-05 01612616... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • ASSOCIATED BRITISH PORTS HOLDINGS LIMITED
    Info
    ASSOCIATED BRITISH PORTS HOLDINGS P.L.C. - 2006-11-03
    TRUSHELFCO (NO.442) LIMITED - 2006-11-03
    Registered number 01612178
    25 Bedford Street, London WC2E 9ES
    PRIVATE LIMITED COMPANY incorporated on 1982-02-08 (44 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-10
    CIF 0
  • ASSOCIATED BRITISH PORTS HOLDINGS LIMITED
    S
    Registered number 1612178
    25, Bedford Street, London, United Kingdom, WC2E 9ES
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
  • ASSOCIATED BRITISH PORTS HOLDINGS LIMITED
    S
    Registered number 1612178
    25, Bedford Street, London, United Kingdom, WC2E 9ES
    Limited By Shares in Companies House, England
    CIF 4 CIF 5 CIF 6 CIF 7
    Limited Company in Companies House, England And Wales
    CIF 8
    Private Limited Company in Companies House, United Kingdom
    CIF 9
  • ASSOCIATED BRITISH PORTS HOLDINGS LIMITED
    S
    Registered number 1612178
    25, Bedford Street, London, WC2E 9ES
    Limited By Shares in Companies House, England
    CIF 10 CIF 11
(more)
(less)
child relation
Offspring entities and appointments 11
  • 1
    ABP (ALDWYCH) LIMITED
    - now 02075565
    TRUSHELFCO (NO.1021) LIMITED - 1987-06-22
    25 Bedford Street, London, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    ABP MARINE ENVIRONMENTAL RESEARCH LIMITED
    - now 01956748
    ABP RESEARCH & CONSULTANCY LTD. - 2002-01-31
    VORAMBO LIMITED - 1985-12-03
    25 Bedford Street, London, United Kingdom
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    ABP NOMINEES LIMITED
    02508040
    25 Bedford Street, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    ABP QUEST TRUSTEES LIMITED
    - now 03249871
    TRUSHELFCO (NO.2200) LIMITED - 1997-01-09
    25 Bedford Street, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    ABP SECURITY LIMITED
    08866705
    25 Bedford Street, London, United Kingdom
    Active Corporate (45 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 6
    AMERICAN PORT SERVICES HOLDINGS LIMITED
    - now 03960060 03056685
    AMPORTS HOLDINGS LIMITED - 2003-03-31
    ATHENAEUM NOMINEE (1) LIMITED - 2000-08-30
    SHELFCO (NO.1863) LIMITED - 2000-04-27
    25 Bedford Street, London, United Kingdom
    Active Corporate (27 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    AMPORTS HOLDINGS LIMITED
    - now 03056685 03960060... (more)
    AMERICAN PORT SERVICES HOLDINGS LIMITED - 2003-03-31
    BENICIA HOLDINGS LIMITED - 1996-11-15
    TOTALFARE LIMITED - 1995-06-01
    25 Bedford Street, London, United Kingdom
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    ASSOCIATED BRITISH PORTS
    ZC000195
    25 Bedford Street, London
    Active Corporate (1 parent, 19 offsprings)
    Person with significant control
    2018-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
  • 9
    ASSOCIATED BRITISH PORTS INVESTMENTS LIMITED
    - now 02086213
    ABP PROPERTY INVESTMENTS LIMITED - 1998-05-08
    25 Bedford Street, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 10
    IMMINGHAM BULK TERMINAL LIMITED
    11654096
    25 Bedford Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2018-11-01 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 11
    SOLENT GATEWAY LIMITED
    09370825
    25 Bedford Street, London, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2023-10-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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