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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
    Pudden, Martin William
    Born in August 1931
    Individual (3 offsprings)
    Officer
    (before 1991-06-13) ~ 1991-09-30
    OF - Director → CIF 0
  • 2
    Bowyer, Patrick Lawrence Charles
    Born in March 1943
    Individual (1 offspring)
    Officer
    2000-11-30 ~ 2001-07-01
    OF - Director → CIF 0
  • 3
    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
  • 4
    Morrison, Douglas Downie
    Born in October 1951
    Individual (15 offsprings)
    Officer
    2007-01-01 ~ 2009-02-06
    OF - Director → CIF 0
  • 5
    Burgess, Stephen William
    Born in December 1952
    Individual (26 offsprings)
    Officer
    2001-11-14 ~ 2007-01-31
    OF - Director → CIF 0
  • 6
    Robinson, Dianne Churchill
    Individual (22 offsprings)
    Officer
    2002-05-24 ~ 2003-07-29
    OF - Secretary → CIF 0
  • 7
    Khan, Zafar Iqbal
    Born in August 1968
    Individual (120 offsprings)
    Officer
    2009-02-06 ~ 2011-02-25
    OF - Director → CIF 0
  • 8
    Johnson, Lucinda Mary
    Born in July 1956
    Individual (46 offsprings)
    Officer
    2019-02-12 ~ now
    OF - Director → CIF 0
  • 9
    Richardson, Elaine
    Individual (43 offsprings)
    Officer
    2013-11-27 ~ 2014-01-17
    OF - Secretary → CIF 0
  • 10
    Bull, George Sebastian Matthew
    Born in October 1960
    Individual (56 offsprings)
    Officer
    2011-02-25 ~ 2019-02-12
    OF - Director → CIF 0
  • 11
    Pike, Peter Graham
    Born in February 1937
    Individual (3 offsprings)
    Officer
    1991-10-01 ~ 1992-08-26
    OF - Director → CIF 0
  • 12
    Rees, Hywel
    Born in July 1958
    Individual (42 offsprings)
    Officer
    2009-02-06 ~ 2009-09-30
    OF - Director → CIF 0
    Rees, Hywel
    Individual (42 offsprings)
    Officer
    2000-11-30 ~ 2002-05-24
    OF - Secretary → CIF 0
  • 13
    Sutcliffe, Colleen Tracey
    Individual (47 offsprings)
    Officer
    2003-07-29 ~ 2007-12-17
    OF - Secretary → CIF 0
  • 14
    Kent, Andrew Stewart
    Born in January 1948
    Individual (13 offsprings)
    Officer
    (before 1991-06-13) ~ 2001-07-01
    OF - Director → CIF 0
  • 15
    Rodrigues, Daniel Gama
    Born in July 1982
    Individual (40 offsprings)
    Officer
    2020-05-06 ~ 2022-06-30
    OF - Director → CIF 0
  • 16
    Miles, Graham John
    Born in May 1947
    Individual (13 offsprings)
    Officer
    (before 1991-06-13) ~ 2000-11-30
    OF - Director → CIF 0
    Miles, Graham John
    Individual (13 offsprings)
    Officer
    (before 1991-06-13) ~ 2000-11-30
    OF - Secretary → CIF 0
  • 17
    Atwal, Munroop
    Born in November 1976
    Individual (48 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → 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
    Lake, Steven Richard
    Born in February 1964
    Individual (8 offsprings)
    Officer
    2007-01-01 ~ 2009-02-06
    OF - Director → CIF 0
  • 20
    Allen, Paul James
    Born in August 1956
    Individual (33 offsprings)
    Officer
    2001-07-01 ~ 2004-07-20
    OF - Director → CIF 0
  • 21
    Twidle, David William
    Born in January 1949
    Individual (14 offsprings)
    Officer
    2001-07-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 22
    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
  • 23
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SOUTHAMPTON FREE TRADE ZONE LIMITED

Period: 1985-03-11 ~ now
Company number: 01744766
Registered names
SOUTHAMPTON FREE TRADE ZONE LIMITED - now
HACKREMCO (NO.127) LIMITED - 1983-10-17 01701597... (more)
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
Fixed Assets - Investments
1,446,937 GBP2016-12-31
1,446,937 GBP2015-12-31
Total Assets Less Current Liabilities
1,446,937 GBP2016-12-31
1,446,937 GBP2015-12-31
Called-up share capital
200,000 GBP2016-12-31
200,000 GBP2015-12-31
Retained earnings
976,937 GBP2016-12-31
976,937 GBP2015-12-31
Shareholder's fund
1,446,937 GBP2016-12-31
1,446,937 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
200,000 GBP2016-12-31
200,000 GBP2015-12-31

  • SOUTHAMPTON FREE TRADE ZONE LIMITED
    Info
    SOUTHAMPTON FREEPORT LIMITED - 1985-03-11
    HACKREMCO (NO.127) LIMITED - 1985-03-11
    Registered number 01744766
    25 Bedford Street, London WC2E 9ES
    PRIVATE LIMITED COMPANY incorporated on 1983-08-09 (43 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-14
    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.