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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 23
  • 1
    Mclaren, Ian
    Born in August 1968
    Individual (91 offsprings)
    Officer
    2023-03-17 ~ 2023-06-19
    OF - Director → CIF 0
  • 2
    T Hooft, Dirk
    Born in June 1948
    Individual (4 offsprings)
    Officer
    1993-07-30 ~ 1997-11-01
    OF - Director → CIF 0
  • 3
    Williams, Brian Cedric
    Individual (4 offsprings)
    Officer
    (before 1991-05-30) ~ 2006-02-28
    OF - Secretary → CIF 0
  • 4
    Hotchkin, Michael Graham
    Individual (4 offsprings)
    Officer
    2013-04-29 ~ 2021-07-13
    OF - Secretary → CIF 0
  • 5
    Khan, Farook Akhtar
    Individual (54 offsprings)
    Officer
    2023-03-17 ~ now
    OF - Secretary → CIF 0
  • 6
    Grimbleby, Robert Allan
    Born in May 1961
    Individual (4 offsprings)
    Officer
    2016-03-31 ~ 2022-06-02
    OF - Director → CIF 0
  • 7
    Vos, Daniel Jacob Lambert
    Born in December 1969
    Individual (3 offsprings)
    Officer
    2020-10-01 ~ 2023-03-01
    OF - Director → CIF 0
  • 8
    Geelen, Barbara
    Born in January 1974
    Individual (4 offsprings)
    Officer
    2015-02-17 ~ 2020-10-01
    OF - Director → CIF 0
  • 9
    Groenendijk, Elly Leentje
    Born in January 1954
    Individual (4 offsprings)
    Officer
    1997-10-01 ~ 2015-01-23
    OF - Director → CIF 0
  • 10
    Janssens, Hendricus Paulus Leonardus Maria
    Born in July 1946
    Individual (3 offsprings)
    Officer
    (before 1991-05-30) ~ 1993-07-30
    OF - Director → CIF 0
  • 11
    Mcintyre, Lewis William
    Born in March 1977
    Individual (52 offsprings)
    Officer
    2023-07-01 ~ 2024-01-08
    OF - Director → CIF 0
  • 12
    Cook, Graham Arthur
    Individual (7 offsprings)
    Officer
    2006-03-01 ~ 2013-04-29
    OF - Secretary → CIF 0
  • 13
    Lyne, James Henry Martin
    Born in July 1950
    Individual (3 offsprings)
    Officer
    2001-09-24 ~ 2016-03-31
    OF - Director → CIF 0
  • 14
    Veritiero, Claudio
    Born in September 1973
    Individual (122 offsprings)
    Officer
    2023-03-17 ~ now
    OF - Director → CIF 0
  • 15
    Van Der Vorm, Pieter Herman
    Born in July 1939
    Individual (3 offsprings)
    Officer
    (before 1991-05-30) ~ 1993-07-30
    OF - Director → CIF 0
  • 16
    Van Rietschoten, Harry Frederik Constantyn
    Born in November 1966
    Individual (4 offsprings)
    Officer
    2014-10-15 ~ 2022-09-18
    OF - Director → CIF 0
  • 17
    Jackson, Christopher Benjamin
    Born in May 1956
    Individual (5 offsprings)
    Officer
    1997-03-01 ~ 2001-08-06
    OF - Director → CIF 0
  • 18
    Sliep, Harmen
    Born in April 1961
    Individual (4 offsprings)
    Officer
    1997-10-01 ~ 2014-10-15
    OF - Director → CIF 0
  • 19
    Van Velzen, Johannes Gysbertus
    Born in April 1935
    Individual (4 offsprings)
    Officer
    (before 1991-05-30) ~ 1997-03-01
    OF - Director → CIF 0
  • 20
    Hoeijmans, Marielle Jody Marije
    Born in May 1980
    Individual (3 offsprings)
    Officer
    2022-09-18 ~ 2023-03-17
    OF - Director → CIF 0
  • 21
    Clark, Jason Lee
    Born in February 1972
    Individual (91 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
  • 22
    Sharp, Michael John
    Born in February 1942
    Individual (1 offspring)
    Officer
    1993-07-30 ~ 1999-04-30
    OF - Director → CIF 0
  • 23
    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 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PPL HUMBER SHIPPING LTD

Period: 2023-03-31 ~ now
Company number: 01680664
Registered names
PPL HUMBER SHIPPING LTD - now
DIKAPPA (NUMBER 232) LIMITED - 1983-05-06 01628882... (more)
Standard Industrial Classification
52220 - Service Activities Incidental To Water Transportation

  • PPL HUMBER SHIPPING LTD
    Info
    HES HUMBER SHIPPING LIMITED - 2023-03-31
    NEW HOLLAND SHIPPING & FORWARDING LIMITED - 2023-03-31
    NEW HOLLAND SHIPPING & FORWARDING COMPANY LIMITED - 2023-03-31
    DIKAPPA (NUMBER 232) LIMITED - 2023-03-31
    Registered number 01680664
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside L21 1LA
    PRIVATE LIMITED COMPANY incorporated on 1982-11-23 (43 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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