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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
Active 18
  • 1
    Lewis, Jonathan James Muschamp
    Born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Noergaard, Birgit
    Born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-18 ~ now
    OF - Director → CIF 0
  • 3
    Castelein, Allard Sjoerd
    Born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-23 ~ now
    OF - Director → CIF 0
  • 4
    Paris, Jean-francois Maxime
    Born in April 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-11-25 ~ now
    OF - Director → CIF 0
  • 5
    Rosati, Valeria, Ms
    Born in February 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-03-21 ~ now
    OF - Director → CIF 0
  • 6
    Pestrak, Gregory Stuart
    Born in August 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-01-24 ~ now
    OF - Director → CIF 0
  • 7
    Ang, Eng Seng
    Born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-25 ~ now
    OF - Director → CIF 0
  • 8
    Onarheim, Henrik
    Born in September 1990
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-22 ~ now
    OF - Director → CIF 0
  • 9
    Atwal, Munroop
    Born in November 1976
    Individual (44 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Morgan, Angela Mary
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-12 ~ now
    OF - Secretary → CIF 0
  • 11
    Bolton, Thomas Henrik
    Born in April 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-03-20 ~ now
    OF - Director → CIF 0
  • 12
    Machiels, Eric Philippe Marianne
    Born in July 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-11-30 ~ now
    OF - Director → CIF 0
  • 13
    Pedersen, Henrik Lundgaard
    Born in October 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-08-13 ~ now
    OF - Director → CIF 0
  • 14
    Barr, Robert Nicolas
    Born in June 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-03-13 ~ now
    OF - Director → CIF 0
  • 15
    Burganov, Kamil
    Born in July 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-10 ~ now
    OF - Director → CIF 0
  • 16
    Bryce, James Alexander
    Born in June 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-06-13 ~ now
    OF - Director → CIF 0
  • 17
    Lupo, Luca
    Born in November 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-23 ~ now
    OF - Director → CIF 0
  • 18
    ADMIRAL ACQUISITIONS UK LIMITED - 2007-06-14
    icon of address25, Bedford Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 78
  • 1
    Jones, Peter Anthony
    Chief Executive born in January 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ 2013-04-02
    OF - Director → CIF 0
  • 2
    Nobrega, Michael
    President And Chief Executive born in January 1944
    Individual
    Officer
    icon of calendar 2006-11-29 ~ 2007-03-10
    OF - Director → CIF 0
  • 3
    Ball, Charles Irwin, Sir
    Company Director born in January 1924
    Individual
    Officer
    icon of calendar ~ 1998-04-16
    OF - Director → CIF 0
  • 4
    Tomsett, Alan Jeffrey
    Company Director born in May 1922
    Individual
    Officer
    icon of calendar ~ 1992-05-11
    OF - Director → CIF 0
  • 5
    Chambers, Stuart John
    Director born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-15 ~ 2006-08-14
    OF - Director → CIF 0
  • 6
    Sach, Derek Stephen
    Banker born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-04 ~ 2006-08-14
    OF - Director → CIF 0
  • 7
    Busslinger, Philippe Anastase
    - born in March 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-06-23 ~ 2017-11-30
    OF - Director → CIF 0
    icon of calendar 2011-06-23 ~ 2019-09-18
    OF - Director → CIF 0
  • 8
    Newell, Helen Margaret
    Director born in April 1968
    Individual
    Officer
    icon of calendar 2019-01-25 ~ 2019-03-13
    OF - Director → CIF 0
    icon of calendar 2019-03-13 ~ 2022-03-15
    OF - Director → CIF 0
  • 9
    Bowdler, Timothy John
    Newspaper Director born in May 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2006-08-14
    OF - Director → CIF 0
  • 10
    Lilley, Stephen Bernard
    Investment Banker born in April 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-11-29 ~ 2007-05-22
    OF - Director → CIF 0
  • 11
    Biro, Frederick
    Public Administration born in April 1954
    Individual
    Officer
    icon of calendar 2007-11-29 ~ 2011-06-23
    OF - Director → CIF 0
  • 12
    Morrison, Douglas Downie
    Port Director born in October 1951
    Individual
    Officer
    icon of calendar 2005-04-26 ~ 2013-12-31
    OF - Director → CIF 0
  • 13
    Coghlan, John Bernard
    - born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-03-02 ~ 2020-05-31
    OF - Director → CIF 0
  • 14
    Bloemen, Peter-paul Josef Marie
    Vice President born in December 1957
    Individual
    Officer
    icon of calendar 2007-03-28 ~ 2011-06-23
    OF - Director → CIF 0
  • 15
    Rishton, John
    Company Director born in February 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-11-09 ~ 2021-04-30
    OF - Director → CIF 0
  • 16
    Hogg, Cressida Mary
    Investment Professional born in July 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-07-07 ~ 2018-05-17
    OF - Director → CIF 0
  • 17
    Melliss, Simon Richard
    Director born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-01 ~ 2006-08-14
    OF - Director → CIF 0
  • 18
    Hicks, Stewart Norman
    - born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-13 ~ 2019-03-13
    OF - Director → CIF 0
  • 19
    Nolan, Philip Michael Gerard, Dr.
    Chairman born in October 1953
    Individual
    Officer
    icon of calendar 2017-07-04 ~ 2024-09-25
    OF - Director → CIF 0
  • 20
    Sayers, Ross Edward
    Company Director born in September 1941
    Individual
    Officer
    icon of calendar 2001-10-16 ~ 2004-04-21
    OF - Director → CIF 0
  • 21
    Camu, Philippe Louis Hubert
    Investment Banker born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-29 ~ 2015-07-07
    OF - Director → CIF 0
  • 22
    Drissi Kaitouni, Hakim
    - born in January 1983
    Individual
    Officer
    icon of calendar 2015-07-07 ~ 2020-04-30
    OF - Director → CIF 0
  • 23
    Adams, Aubrey John
    Chartered Accountant born in October 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-10-01 ~ 2006-04-26
    OF - Director → CIF 0
  • 24
    Bradbury, Kenton Edward
    Investment Director born in January 1970
    Individual
    Officer
    icon of calendar 2009-11-20 ~ 2013-06-27
    OF - Director → CIF 0
    Bradbury, Kenton Edward
    - born in January 1970
    Individual
    icon of calendar 2015-11-26 ~ 2017-11-30
    OF - Director → CIF 0
    icon of calendar 2017-11-30 ~ 2018-11-27
    OF - Director → CIF 0
  • 25
    Bugeja, Luke Erik
    Director born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-11-25 ~ 2021-06-01
    OF - Director → CIF 0
  • 26
    Koya, Kunal Mehul
    - born in November 1983
    Individual
    Officer
    icon of calendar 2013-11-13 ~ 2015-07-07
    OF - Director → CIF 0
  • 27
    Kay, George Phillip Roger
    Private Equity Investor born in July 1972
    Individual (35 offsprings)
    Officer
    icon of calendar 2006-11-29 ~ 2019-06-13
    OF - Director → CIF 0
  • 28
    Clark, Christopher Richard Nigel
    Director born in January 1942
    Individual
    Officer
    icon of calendar 2004-08-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 29
    Mcmanus, John James
    - born in December 1959
    Individual
    Officer
    icon of calendar 2012-01-25 ~ 2017-11-30
    OF - Director → CIF 0
  • 30
    Rees, Hywel
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2009-09-30
    OF - Secretary → CIF 0
  • 31
    Yashnikov, Dmitry
    Investment Manager born in February 1989
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-11-27 ~ 2021-04-01
    OF - Director → CIF 0
  • 32
    Simon, Andrew Henry
    Company Director born in April 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-08 ~ 2006-04-26
    OF - Director → CIF 0
  • 33
    Ang, Eng Seng
    Private Equity Investment born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-29 ~ 2010-02-23
    OF - Director → CIF 0
  • 34
    Watters, Robert
    Senior Vice President born in September 1953
    Individual
    Officer
    icon of calendar 2006-11-29 ~ 2008-01-23
    OF - Director → CIF 0
  • 35
    Ferguson Ii, Thomas Dewitt
    Investment Banker born in June 1954
    Individual
    Officer
    icon of calendar 2006-11-29 ~ 2013-11-13
    OF - Director → CIF 0
  • 36
    Noble, Perry Denis
    Solicitor born in January 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-07-07 ~ 2016-03-02
    OF - Director → CIF 0
  • 37
    Winson, Avril Helen Winifred
    Individual
    Officer
    icon of calendar 1991-06-11 ~ 1995-05-24
    OF - Secretary → CIF 0
  • 38
    Wall, Robert Boyd Pierre
    Investment Manager born in November 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-07-07 ~ 2016-06-28
    OF - Director → CIF 0
    icon of calendar 2020-09-17 ~ 2020-10-16
    OF - Director → CIF 0
  • 39
    Channing, Raymond Alastair
    Company Director born in May 1943
    Individual
    Officer
    icon of calendar 1992-06-09 ~ 1997-04-22
    OF - Director → CIF 0
  • 40
    Dean, Peter Henry
    Company Director born in July 1939
    Individual
    Officer
    icon of calendar ~ 2001-04-24
    OF - Director → CIF 0
  • 41
    Davis, James Gresham
    Company Director born in July 1928
    Individual
    Officer
    icon of calendar ~ 1997-04-22
    OF - Director → CIF 0
  • 42
    Pugh, Steven Nathan
    Director born in February 1976
    Individual
    Officer
    icon of calendar 2021-06-24 ~ 2022-06-23
    OF - Director → CIF 0
    icon of calendar 2022-06-23 ~ 2025-02-10
    OF - Director → CIF 0
  • 43
    Morea, John Victor
    Ceo born in May 1964
    Individual
    Officer
    icon of calendar 2011-06-23 ~ 2019-01-31
    OF - Director → CIF 0
  • 44
    Bradley, Charles Stuart
    Company Director born in January 1936
    Individual
    Officer
    icon of calendar ~ 2001-04-24
    OF - Director → CIF 0
  • 45
    Hay, Andrew
    Investor born in April 1973
    Individual
    Officer
    icon of calendar 2016-06-28 ~ 2018-07-03
    OF - Director → CIF 0
  • 46
    Adam, Richard John
    Chartered Accountant born in November 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-11-15 ~ 2007-02-28
    OF - Director → CIF 0
  • 47
    Khan, Zafar Iqbal
    Chartered Accountant born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-16 ~ 2011-02-25
    OF - Director → CIF 0
  • 48
    Wyatt, Marina May
    Director born in January 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-03-14 ~ 2024-10-01
    OF - Director → CIF 0
  • 49
    Edwards The Lord Crickhowell, Roger Nicholas
    Company Director born in February 1934
    Individual
    Officer
    icon of calendar ~ 1999-04-28
    OF - Director → CIF 0
  • 50
    Shaw, James Norman
    Chartered Surveyor born in February 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1992-06-09 ~ 2001-06-30
    OF - Director → CIF 0
  • 51
    Sochocki, Piotr Lukasz
    Director born in January 1982
    Individual
    Officer
    icon of calendar 2020-04-30 ~ 2020-11-25
    OF - Director → CIF 0
  • 52
    Wong, Eugene Yau Kee
    Investment Manager born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-29 ~ 2007-02-02
    OF - Director → CIF 0
    Wong, Eugene Yau Kee
    Investment Manager Banker born in November 1963
    Individual (1 offspring)
    icon of calendar 2007-02-02 ~ 2007-08-02
    OF - Director → CIF 0
  • 53
    Butcher, Philip
    Principal born in September 1985
    Individual
    Officer
    icon of calendar 2016-06-28 ~ 2024-03-21
    OF - Director → CIF 0
  • 54
    Knowlton, John
    Corporate Counsel born in June 1964
    Individual
    Officer
    icon of calendar 2006-11-29 ~ 2007-11-29
    OF - Director → CIF 0
  • 55
    Rolland, John Michael
    Infrastructure Investing born in September 1957
    Individual
    Officer
    icon of calendar 2008-01-23 ~ 2015-11-26
    OF - Director → CIF 0
  • 56
    Phillip, Rhys John
    Director born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-28 ~ 2025-09-30
    OF - Director → CIF 0
  • 57
    Clarke, Edward Hilton
    Investment Manager born in February 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 2006-11-29 ~ 2007-05-22
    OF - Director → CIF 0
    icon of calendar 2013-01-02 ~ 2015-07-07
    OF - Director → CIF 0
  • 58
    Walvis, Robert Joris Willem
    Director born in February 1947
    Individual
    Officer
    icon of calendar 2007-08-02 ~ 2017-02-28
    OF - Director → CIF 0
  • 59
    Hofbauer, Peter Francis
    Investment Manager born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-07 ~ 2019-11-26
    OF - Director → CIF 0
  • 60
    Williams, Christopher Ian
    Director born in April 1991
    Individual
    Officer
    icon of calendar 2022-09-22 ~ 2024-03-21
    OF - Director → CIF 0
  • 61
    Duncan, George
    Company Chairman born in November 1933
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2003-04-15
    OF - Director → CIF 0
  • 62
    Kerr, David William
    Investment Officer born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-02-23 ~ 2015-02-06
    OF - Director → CIF 0
  • 63
    Stylianides, Petros
    - born in June 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-07 ~ 2017-02-17
    OF - Director → CIF 0
  • 64
    Orange, Charles William
    Finance Director born in June 1942
    Individual
    Officer
    icon of calendar ~ 1999-11-15
    OF - Director → CIF 0
  • 65
    Bull, George Sebastian Matthew
    Chartered Accountant born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-25 ~ 2019-03-14
    OF - Director → CIF 0
  • 66
    Lerenius, Bo Ake
    Company Director born in December 1946
    Individual
    Officer
    icon of calendar 1999-02-24 ~ 2007-11-29
    OF - Director → CIF 0
  • 67
    Gawron, Agnieszka Anna
    Director born in July 1988
    Individual
    Officer
    icon of calendar 2021-06-24 ~ 2022-03-15
    OF - Director → CIF 0
  • 68
    Cooper, James Nigel Shelley
    Director born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-22 ~ 2013-01-02
    OF - Director → CIF 0
    icon of calendar 2013-04-02 ~ 2018-06-29
    OF - Director → CIF 0
  • 69
    Garner, Andrew Charles
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2019-06-11
    OF - Secretary → CIF 0
  • 70
    Edey, Russell Philip
    Finance Director born in August 1942
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2006-08-14
    OF - Director → CIF 0
  • 71
    Jabbour, Melanie
    Director born in December 1992
    Individual
    Officer
    icon of calendar 2022-03-15 ~ 2022-09-22
    OF - Director → CIF 0
  • 72
    Creasey, Maxwell Rogers
    Chartered Surveyor born in September 1922
    Individual
    Officer
    icon of calendar ~ 1994-04-26
    OF - Director → CIF 0
  • 73
    Smith, Andrew William
    Managing Director born in May 1950
    Individual
    Officer
    icon of calendar 1997-04-22 ~ 1999-02-22
    OF - Director → CIF 0
  • 74
    Nelson, Stephen Keith James
    - born in January 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-06-27 ~ 2015-07-07
    OF - Director → CIF 0
  • 75
    Lyneham, Peter Robert
    Banker born in August 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2015-07-07
    OF - Director → CIF 0
  • 76
    Maheshwari, Prateek
    Director born in April 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-18 ~ 2023-01-23
    OF - Director → CIF 0
  • 77
    Quinlan, Anthony James
    Director born in July 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-09-18 ~ 2024-06-21
    OF - Director → CIF 0
  • 78
    Stuart, James Keith, Sir
    Company Chairman born in March 1940
    Individual
    Officer
    icon of calendar ~ 2002-04-16
    OF - Director → CIF 0
parent relation
Company in focus

ASSOCIATED BRITISH PORTS HOLDINGS LIMITED

Previous names
ASSOCIATED BRITISH PORTS HOLDINGS P.L.C. - 2006-11-03
TRUSHELFCO (NO.442) LIMITED - 1982-03-05
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
    icon of address25 Bedford Street, London WC2E 9ES
    PRIVATE LIMITED COMPANY incorporated on 1982-02-08 (43 years 10 months). The company status 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
    icon of address25, 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
Active 11
  • 1
    TRUSHELFCO (NO.1021) LIMITED - 1987-06-22
    icon of address25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    VORAMBO LIMITED - 1985-12-03
    ABP RESEARCH & CONSULTANCY LTD. - 2002-01-31
    icon of address25 Bedford Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    103,397,000 GBP2016-12-31
    Person with significant control
    icon of calendar 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
    TRUSHELFCO (NO.2200) LIMITED - 1997-01-09
    icon of address25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Person with significant control
    icon of calendar 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
    icon of address25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 6
    AMPORTS HOLDINGS LIMITED - 2003-03-31
    ATHENAEUM NOMINEE (1) LIMITED - 2000-08-30
    SHELFCO (NO.1863) LIMITED - 2000-04-27
    icon of address25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -6,156,028 GBP2016-12-31
    Person with significant control
    icon of calendar 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
    AMERICAN PORT SERVICES HOLDINGS LIMITED - 2003-03-31
    BENICIA HOLDINGS LIMITED - 1996-11-15
    TOTALFARE LIMITED - 1995-06-01
    icon of address25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    25,131,695 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address25 Bedford Street, London
    Active Corporate (1 parent, 19 offsprings)
    Person with significant control
    icon of calendar 2018-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
  • 9
    ABP PROPERTY INVESTMENTS LIMITED - 1998-05-08
    icon of address25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of address25 Bedford Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.