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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 95
  • 1
    Hicks, Stewart Norman
    - born in January 1952
    Individual (6 offsprings)
    Officer
    2013-11-13 ~ 2019-03-13
    OF - Director → CIF 0
  • 2
    Tomsett, Alan Jeffrey
    Company Director born in May 1922
    Individual (4 offsprings)
    Officer
    (before 1991-05-24) ~ 1992-05-11
    OF - Director → CIF 0
  • 3
    Rolland, John Michael
    Infrastructure Investing born in September 1957
    Individual (14 offsprings)
    Officer
    2008-01-23 ~ 2015-11-26
    OF - Director → CIF 0
  • 4
    Camu, Philippe Louis Hubert
    Investment Banker born in June 1967
    Individual (11 offsprings)
    Officer
    2006-11-29 ~ 2015-07-07
    OF - Director → CIF 0
  • 5
    Noergaard, Birgit
    Born in July 1958
    Individual (2 offsprings)
    Officer
    2019-09-18 ~ now
    OF - Director → CIF 0
  • 6
    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
  • 7
    Bugeja, Luke Erik
    Director born in November 1968
    Individual (23 offsprings)
    Officer
    2020-11-25 ~ 2021-06-01
    OF - Director → CIF 0
  • 8
    Drissi Kaitouni, Hakim
    - born in January 1983
    Individual (14 offsprings)
    Officer
    2015-07-07 ~ 2020-04-30
    OF - Director → CIF 0
  • 9
    Chambers, Stuart John
    Director born in May 1956
    Individual (17 offsprings)
    Officer
    2002-10-15 ~ 2006-08-14
    OF - Director → CIF 0
  • 10
    Rees, Hywel
    Individual (42 offsprings)
    Officer
    (before 1991-05-24) ~ 2009-09-30
    OF - Secretary → CIF 0
  • 11
    Lyneham, Peter Robert
    Banker born in August 1975
    Individual (9 offsprings)
    Officer
    2010-03-31 ~ 2015-07-07
    OF - Director → CIF 0
  • 12
    Lewis, Jonathan James Muschamp
    Born in October 1961
    Individual (6 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
  • 13
    Simon, Andrew Henry
    Company Director born in April 1945
    Individual (30 offsprings)
    Officer
    1994-11-08 ~ 2006-04-26
    OF - Director → CIF 0
  • 14
    Wyatt, Marina May
    Director born in January 1964
    Individual (42 offsprings)
    Officer
    2019-03-14 ~ 2024-10-01
    OF - Director → CIF 0
  • 15
    Maheshwari, Prateek
    Director born in April 1978
    Individual (9 offsprings)
    Officer
    2019-09-18 ~ 2023-01-23
    OF - Director → CIF 0
  • 16
    Garner, Andrew Charles
    Individual (23 offsprings)
    Officer
    2009-10-01 ~ 2019-06-11
    OF - Secretary → CIF 0
  • 17
    Stylianides, Petros
    - born in June 1976
    Individual (13 offsprings)
    Officer
    2015-07-07 ~ 2017-02-17
    OF - Director → CIF 0
  • 18
    Yashnikov, Dmitry
    Investment Manager born in February 1989
    Individual (16 offsprings)
    Officer
    2018-11-27 ~ 2021-04-01
    OF - Director → CIF 0
  • 19
    Atwal, Munroop
    Born in November 1976
    Individual (48 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 20
    Jones, Peter Anthony
    Chief Executive born in January 1955
    Individual (46 offsprings)
    Officer
    2007-04-01 ~ 2013-04-02
    OF - Director → CIF 0
  • 21
    Barr, Robert Nicolas
    Born in June 1958
    Individual (85 offsprings)
    Officer
    2019-03-13 ~ now
    OF - Director → CIF 0
  • 22
    Kerr, David William
    Investment Officer born in April 1963
    Individual (15 offsprings)
    Officer
    2010-02-23 ~ 2015-02-06
    OF - Director → CIF 0
  • 23
    Nolan, Philip Michael Gerard, Dr.
    Chairman born in October 1953
    Individual (25 offsprings)
    Officer
    2017-07-04 ~ 2024-09-25
    OF - Director → CIF 0
  • 24
    Wong, Eugene Yau Kee
    Investment Manager born in November 1963
    Individual (7 offsprings)
    Officer
    2006-11-29 ~ 2007-02-02
    OF - Director → CIF 0
    Wong, Eugene Yau Kee
    Investment Manager Banker born in November 1963
    Individual (7 offsprings)
    2007-02-02 ~ 2007-08-02
    OF - Director → CIF 0
  • 25
    Hay, Andrew
    Investor born in April 1973
    Individual (7 offsprings)
    Officer
    2016-06-28 ~ 2018-07-03
    OF - Director → CIF 0
  • 26
    Lerenius, Bo Ake
    Company Director born in December 1946
    Individual (28 offsprings)
    Officer
    1999-02-24 ~ 2007-11-29
    OF - Director → CIF 0
  • 27
    Bryce, James Alexander
    Born in June 1974
    Individual (16 offsprings)
    Officer
    2018-06-13 ~ now
    OF - Director → CIF 0
  • 28
    Nelson, Stephen Keith James
    - born in January 1963
    Individual (52 offsprings)
    Officer
    2013-06-27 ~ 2015-07-07
    OF - Director → CIF 0
  • 29
    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
  • 30
    Machiels, Eric Philippe Marianne
    Born in July 1966
    Individual (126 offsprings)
    Officer
    2017-11-30 ~ now
    OF - Director → CIF 0
  • 31
    Burganov, Kamil
    Born in July 1983
    Individual (10 offsprings)
    Officer
    2021-03-10 ~ now
    OF - Director → CIF 0
  • 32
    Morgan, Angela Mary
    Individual (2 offsprings)
    Officer
    2019-06-12 ~ now
    OF - Secretary → CIF 0
  • 33
    Hogg, Cressida Mary
    Investment Professional born in July 1969
    Individual (16 offsprings)
    Officer
    2015-07-07 ~ 2018-05-17
    OF - Director → CIF 0
  • 34
    Newell, Helen Margaret
    Director 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
  • 35
    Pestrak, Gregory Stuart
    Born in August 1971
    Individual (24 offsprings)
    Officer
    2018-01-24 ~ now
    OF - Director → CIF 0
  • 36
    Gawron, Agnieszka Anna
    Director born in July 1988
    Individual (2 offsprings)
    Officer
    2021-06-24 ~ 2022-03-15
    OF - Director → CIF 0
  • 37
    Watters, Robert
    Senior Vice President born in September 1953
    Individual (12 offsprings)
    Officer
    2006-11-29 ~ 2008-01-23
    OF - Director → CIF 0
  • 38
    Creasey, Maxwell Rogers
    Chartered Surveyor born in September 1922
    Individual (23 offsprings)
    Officer
    (before 1991-05-24) ~ 1994-04-26
    OF - Director → CIF 0
  • 39
    Winson, Avril Helen Winifred
    Individual (37 offsprings)
    Officer
    1991-06-11 ~ 1995-05-24
    OF - Secretary → CIF 0
  • 40
    Orange, Charles William
    Finance Director born in June 1942
    Individual (23 offsprings)
    Officer
    (before 1991-05-24) ~ 1999-11-15
    OF - Director → CIF 0
  • 41
    Davis, James Gresham
    Company Director born in July 1928
    Individual (12 offsprings)
    Officer
    (before 1991-05-24) ~ 1997-04-22
    OF - Director → CIF 0
  • 42
    Bull, George Sebastian Matthew
    Chartered Accountant born in October 1960
    Individual (56 offsprings)
    Officer
    2011-02-25 ~ 2019-03-14
    OF - Director → CIF 0
  • 43
    Nobrega, Michael
    President And Chief Executive born in January 1944
    Individual (8 offsprings)
    Officer
    2006-11-29 ~ 2007-03-10
    OF - Director → CIF 0
  • 44
    Ball, Charles Irwin, Sir
    Company Director born in January 1924
    Individual (5 offsprings)
    Officer
    (before 1991-05-24) ~ 1998-04-16
    OF - Director → CIF 0
  • 45
    Channing, Raymond Alastair
    Company Director born in May 1943
    Individual (12 offsprings)
    Officer
    1992-06-09 ~ 1997-04-22
    OF - Director → CIF 0
  • 46
    Khan, Zafar Iqbal
    Chartered Accountant born in August 1968
    Individual (120 offsprings)
    Officer
    2008-07-16 ~ 2011-02-25
    OF - Director → CIF 0
  • 47
    Williams, Christopher Ian
    Director born in April 1991
    Individual (4 offsprings)
    Officer
    2022-09-22 ~ 2024-03-21
    OF - Director → CIF 0
  • 48
    Sach, Derek Stephen
    Banker born in August 1948
    Individual (41 offsprings)
    Officer
    1998-03-04 ~ 2006-08-14
    OF - Director → CIF 0
  • 49
    Cooper, James Nigel Shelley
    Director born in May 1961
    Individual (72 offsprings)
    Officer
    2007-05-22 ~ 2013-01-02
    OF - Director → CIF 0
    2013-04-02 ~ 2018-06-29
    OF - Director → CIF 0
  • 50
    Quinlan, Anthony James
    Director born in July 1965
    Individual (48 offsprings)
    Officer
    2019-09-18 ~ 2024-06-21
    OF - Director → CIF 0
  • 51
    Phillip, Rhys John
    Director born in October 1969
    Individual (3 offsprings)
    Officer
    2023-04-28 ~ 2025-09-30
    OF - Director → CIF 0
  • 52
    Adam, Richard John
    Chartered Accountant born in November 1957
    Individual (158 offsprings)
    Officer
    1999-11-15 ~ 2007-02-28
    OF - Director → CIF 0
  • 53
    Edwards The Lord Crickhowell, Roger Nicholas
    Company Director born in February 1934
    Individual (9 offsprings)
    Officer
    (before 1991-05-24) ~ 1999-04-28
    OF - Director → CIF 0
  • 54
    Pugh, Steven Nathan
    Director born in February 1976
    Individual (6 offsprings)
    Officer
    2021-06-24 ~ 2022-06-23
    OF - Director → CIF 0
    2022-06-23 ~ 2025-02-10
    OF - Director → CIF 0
  • 55
    Melliss, Simon Richard
    Director born in July 1952
    Individual (35 offsprings)
    Officer
    2006-03-01 ~ 2006-08-14
    OF - Director → CIF 0
  • 56
    Morrison, Douglas Downie
    Port Director born in October 1951
    Individual (15 offsprings)
    Officer
    2005-04-26 ~ 2013-12-31
    OF - Director → CIF 0
  • 57
    Hofbauer, Peter Francis
    Investment Manager born in July 1960
    Individual (54 offsprings)
    Officer
    2015-07-07 ~ 2019-11-26
    OF - Director → CIF 0
  • 58
    Biro, Frederick
    Public Administration born in April 1954
    Individual (1 offspring)
    Officer
    2007-11-29 ~ 2011-06-23
    OF - Director → CIF 0
  • 59
    Coghlan, John Bernard
    - born in April 1958
    Individual (35 offsprings)
    Officer
    2016-03-02 ~ 2020-05-31
    OF - Director → CIF 0
  • 60
    Lupo, Luca
    Born in November 1982
    Individual (2 offsprings)
    Officer
    2023-01-23 ~ now
    OF - Director → CIF 0
  • 61
    Paris, Jean-francois Maxime
    Born in April 1980
    Individual (5 offsprings)
    Officer
    2020-11-25 ~ now
    OF - Director → CIF 0
  • 62
    Rosati, Valeria, Ms
    Born in February 1975
    Individual (57 offsprings)
    Officer
    2024-03-21 ~ now
    OF - Director → CIF 0
  • 63
    Bolton, Thomas Henrik
    Born in April 1980
    Individual (14 offsprings)
    Officer
    2025-03-20 ~ now
    OF - Director → CIF 0
  • 64
    Smith, Andrew William
    Managing Director born in May 1950
    Individual (24 offsprings)
    Officer
    1997-04-22 ~ 1999-02-22
    OF - Director → CIF 0
  • 65
    Walvis, Robert Joris Willem
    Director born in February 1947
    Individual (16 offsprings)
    Officer
    2007-08-02 ~ 2017-02-28
    OF - Director → CIF 0
  • 66
    Koya, Kunal Mehul
    - born in November 1983
    Individual (4 offsprings)
    Officer
    2013-11-13 ~ 2015-07-07
    OF - Director → CIF 0
  • 67
    Ang, Eng Seng
    Born in April 1962
    Individual (18 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
    Ang, Eng Seng
    Private Equity Investment born in April 1962
    Individual (18 offsprings)
    2006-11-29 ~ 2010-02-23
    OF - Director → CIF 0
  • 68
    Bradley, Charles Stuart
    Company Director born in January 1936
    Individual (6 offsprings)
    Officer
    (before 1991-05-24) ~ 2001-04-24
    OF - Director → CIF 0
  • 69
    Edey, Russell Philip
    Finance Director born in August 1942
    Individual (23 offsprings)
    Officer
    2006-03-01 ~ 2006-08-14
    OF - Director → CIF 0
  • 70
    Ferguson Ii, Thomas Dewitt
    Investment Banker born in June 1954
    Individual (5 offsprings)
    Officer
    2006-11-29 ~ 2013-11-13
    OF - Director → CIF 0
  • 71
    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
  • 72
    Dean, Peter Henry
    Company Director born in July 1939
    Individual (8 offsprings)
    Officer
    (before 1991-05-24) ~ 2001-04-24
    OF - Director → CIF 0
  • 73
    Clark, Christopher Richard Nigel
    Director born in January 1942
    Individual (13 offsprings)
    Officer
    2004-08-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 74
    Morea, John Victor
    Ceo born in May 1964
    Individual (6 offsprings)
    Officer
    2011-06-23 ~ 2019-01-31
    OF - Director → CIF 0
  • 75
    Sayers, Ross Edward
    Company Director born in September 1941
    Individual (14 offsprings)
    Officer
    2001-10-16 ~ 2004-04-21
    OF - Director → CIF 0
  • 76
    Noble, Perry Denis
    Solicitor born in January 1960
    Individual (53 offsprings)
    Officer
    2015-07-07 ~ 2016-03-02
    OF - Director → CIF 0
  • 77
    Butcher, Philip Gordon
    Born in September 1985
    Individual (9 offsprings)
    Officer
    2016-06-28 ~ 2024-03-21
    OF - Director → CIF 0
  • 78
    Bradbury, Kenton Edward
    Investment Director born in January 1970
    Individual (91 offsprings)
    Officer
    2009-11-20 ~ 2013-06-27
    OF - Director → CIF 0
    Bradbury, Kenton Edward
    - born in January 1970
    Individual (91 offsprings)
    2015-11-26 ~ 2017-11-30
    OF - Director → CIF 0
    2017-11-30 ~ 2018-11-27
    OF - Director → CIF 0
  • 79
    Rishton, John
    Company Director born in February 1958
    Individual (7 offsprings)
    Officer
    2016-11-09 ~ 2021-04-30
    OF - Director → CIF 0
  • 80
    Castelein, Allard Sjoerd
    Born in July 1958
    Individual (2 offsprings)
    Officer
    2022-06-23 ~ now
    OF - Director → CIF 0
  • 81
    Bloemen, Peter-paul Josef Marie
    Vice President born in December 1957
    Individual (8 offsprings)
    Officer
    2007-03-28 ~ 2011-06-23
    OF - Director → CIF 0
  • 82
    Pedersen, Henrik Lundgaard
    Born in October 1974
    Individual (9 offsprings)
    Officer
    2018-08-13 ~ now
    OF - Director → CIF 0
  • 83
    Adams, Aubrey John
    Chartered Accountant born in October 1949
    Individual (64 offsprings)
    Officer
    1996-10-01 ~ 2006-04-26
    OF - Director → CIF 0
  • 84
    Shaw, James Norman
    Chartered Surveyor born in February 1944
    Individual (34 offsprings)
    Officer
    1992-06-09 ~ 2001-06-30
    OF - Director → CIF 0
  • 85
    Mcmanus, John James
    - born in December 1959
    Individual (28 offsprings)
    Officer
    2012-01-25 ~ 2017-11-30
    OF - Director → CIF 0
  • 86
    Sochocki, Piotr Lukasz
    Director born in January 1982
    Individual (16 offsprings)
    Officer
    2020-04-30 ~ 2020-11-25
    OF - Director → CIF 0
  • 87
    Wall, Robert Boyd Pierre
    Investment Manager 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
  • 88
    Jabbour, Melanie
    Director born in December 1992
    Individual (2 offsprings)
    Officer
    2022-03-15 ~ 2022-09-22
    OF - Director → CIF 0
  • 89
    Lilley, Stephen Bernard
    Investment Banker born in April 1968
    Individual (132 offsprings)
    Officer
    2006-11-29 ~ 2007-05-22
    OF - Director → CIF 0
  • 90
    Stuart, James Keith, Sir
    Company Chairman born in March 1940
    Individual (22 offsprings)
    Officer
    (before 1991-05-24) ~ 2002-04-16
    OF - Director → CIF 0
  • 91
    Onarheim, Henrik
    Born in September 1990
    Individual (15 offsprings)
    Officer
    2022-09-22 ~ now
    OF - Director → CIF 0
  • 92
    Duncan, George
    Company Chairman born in November 1933
    Individual (24 offsprings)
    Officer
    (before 1991-05-24) ~ 2003-04-15
    OF - Director → CIF 0
  • 93
    Bowdler, Timothy John
    Newspaper Director born in May 1947
    Individual (116 offsprings)
    Officer
    2001-01-01 ~ 2006-08-14
    OF - Director → CIF 0
  • 94
    Knowlton, John
    Corporate Counsel born in June 1964
    Individual (5 offsprings)
    Officer
    2006-11-29 ~ 2007-11-29
    OF - Director → CIF 0
  • 95
    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 01613098... (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 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-10
    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
(more)
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 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → 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 shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 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 voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 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 voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 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 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → 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 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → 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 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → 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 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → 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 voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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