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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 60
  • 1
    Miller, Clifford Leroy
    Director born in December 1941
    Individual (5 offsprings)
    Officer
    ~ 1994-03-16
    OF - Director → CIF 0
  • 2
    Gibson, Michael Andrew
    Finance Director born in February 1955
    Individual (10 offsprings)
    Officer
    1998-10-01 ~ 2002-08-31
    OF - Director → CIF 0
    Gibson, Michael Andrew
    Finance Director
    Individual (10 offsprings)
    Officer
    1998-10-01 ~ 2002-08-31
    OF - Secretary → CIF 0
  • 3
    Walker, Peter Arthur
    Financial Controller born in July 1953
    Individual (69 offsprings)
    Officer
    1996-04-16 ~ 1997-01-15
    OF - Director → CIF 0
    Walker, Peter Arthur
    Finance Manager born in July 1953
    Individual (69 offsprings)
    2006-08-03 ~ 2014-02-03
    OF - Director → CIF 0
  • 4
    Budhdev, Mantraraj Dipak
    Solicitor born in August 1986
    Individual (47 offsprings)
    Officer
    2018-05-15 ~ 2021-11-25
    OF - Director → CIF 0
  • 5
    Hatchett, Alan George
    Director born in October 1924
    Individual (4 offsprings)
    Officer
    ~ 1991-12-16
    OF - Director → CIF 0
  • 6
    Dunn, Dennis
    Port Manager born in August 1940
    Individual (8 offsprings)
    Officer
    1998-07-03 ~ 2002-03-31
    OF - Director → CIF 0
  • 7
    Jones, Peter Anthony
    Director born in January 1955
    Individual (44 offsprings)
    Officer
    2007-03-30 ~ 2013-04-02
    OF - Director → CIF 0
  • 8
    Rickcord, Jeremy James Lennox
    Company Director born in May 1951
    Individual (8 offsprings)
    Officer
    1998-04-01 ~ 2004-01-29
    OF - Director → CIF 0
  • 9
    Roels, Roger
    Divisional Director born in November 1950
    Individual (3 offsprings)
    Officer
    2004-01-29 ~ 2005-12-09
    OF - Director → CIF 0
    Roels, Roger
    Regional Director born in November 1955
    Individual (3 offsprings)
    Officer
    2006-06-23 ~ 2007-04-11
    OF - Director → CIF 0
  • 10
    Khan, Zafar Iqbal
    Chief Financial Officer born in August 1968
    Individual (115 offsprings)
    Officer
    2007-02-28 ~ 2011-02-25
    OF - Director → CIF 0
  • 11
    El Chami, Ziad
    Individual (28 offsprings)
    Officer
    2023-07-17 ~ now
    OF - Secretary → CIF 0
  • 12
    Woods, Robert Barclay
    Born in September 1946
    Individual (35 offsprings)
    Officer
    1991-12-19 ~ now
    OF - Director → CIF 0
  • 13
    Cattell, Michael Anthony Perrier
    Individual (8 offsprings)
    Officer
    ~ 1997-04-30
    OF - Secretary → CIF 0
  • 14
    Van Den Bosch, Dirk
    Commercial Director born in December 1958
    Individual (3 offsprings)
    Officer
    2018-05-15 ~ 2021-11-14
    OF - Director → CIF 0
  • 15
    Pike, Peter Graham
    Commersial Director born in February 1937
    Individual (3 offsprings)
    Officer
    1991-09-30 ~ 1992-08-27
    OF - Director → CIF 0
  • 16
    Adam, Richard John
    Chartered Accountant born in November 1957
    Individual (148 offsprings)
    Officer
    1999-11-15 ~ 2007-02-28
    OF - Director → CIF 0
  • 17
    Mason, Anthony John
    Company Director born in May 1951
    Individual (11 offsprings)
    Officer
    1994-04-12 ~ 1997-01-13
    OF - Director → CIF 0
  • 18
    Frater, Jamie
    Operations Director born in May 1955
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 2000-10-31
    OF - Director → CIF 0
  • 19
    Bowen, Andrew
    Born in July 1969
    Individual (7 offsprings)
    Officer
    2023-07-11 ~ now
    OF - Director → CIF 0
  • 20
    Orange, Charles William
    Finance Director born in June 1942
    Individual (22 offsprings)
    Officer
    ~ 1991-12-16
    OF - Director → CIF 0
    1997-02-14 ~ 1999-11-15
    OF - Director → CIF 0
  • 21
    Malcolm, Ian Bruce
    Accountant born in May 1973
    Individual (13 offsprings)
    Officer
    2018-05-15 ~ 2018-12-06
    OF - Director → CIF 0
  • 22
    Alhashimy, Mohammad
    Individual (40 offsprings)
    Officer
    2016-04-01 ~ 2023-07-17
    OF - Secretary → CIF 0
  • 23
    Baillie, Alistair
    Ports born in October 1959
    Individual (13 offsprings)
    Officer
    1998-01-01 ~ 2004-01-29
    OF - Director → CIF 0
  • 24
    Burgess, Andrew Richard
    Director born in July 1945
    Individual (2 offsprings)
    Officer
    1997-01-28 ~ 1998-02-16
    OF - Director → CIF 0
  • 25
    Morrison, Douglas Downie
    Port Director born in October 1951
    Individual (15 offsprings)
    Officer
    2005-04-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 26
    Walters, Patrick William
    Director born in February 1966
    Individual (42 offsprings)
    Officer
    1998-07-01 ~ 2001-05-26
    OF - Director → CIF 0
    Walters, Patrick William
    Finance Director born in February 1966
    Individual (42 offsprings)
    2002-09-01 ~ 2008-04-22
    OF - Director → CIF 0
    Walters, Patrick William
    Finance Director
    Individual (42 offsprings)
    Officer
    2002-09-01 ~ 2005-04-25
    OF - Secretary → CIF 0
  • 27
    Wilkin, Graham John
    Individual (5 offsprings)
    Officer
    1997-05-01 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 28
    Pudden, Martin William
    Director born in August 1931
    Individual (3 offsprings)
    Officer
    ~ 1991-09-30
    OF - Director → CIF 0
  • 29
    Simm, Ian David Cameron
    Solicitor born in May 1967
    Individual (78 offsprings)
    Officer
    2005-12-09 ~ 2006-08-03
    OF - Director → CIF 0
  • 30
    Ward, Marion Olivia
    Oprations Director born in January 1951
    Individual (4 offsprings)
    Officer
    1991-12-16 ~ 1997-05-31
    OF - Director → CIF 0
  • 31
    Mcclean, James Constantine Stuart
    Chartered Accountant born in August 1959
    Individual (70 offsprings)
    Officer
    1994-05-01 ~ 1997-05-13
    OF - Director → CIF 0
    1998-07-03 ~ 1999-11-15
    OF - Director → CIF 0
  • 32
    Lewis, Francis Christopher
    Managing Director born in February 1954
    Individual (29 offsprings)
    Officer
    2010-02-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 33
    Lerenius, Bo Ake
    Company Director born in December 1946
    Individual (28 offsprings)
    Officer
    1999-06-14 ~ 2007-03-30
    OF - Director → CIF 0
  • 34
    Douglas, Jane Elizabeth
    Legal Counsel born in February 1982
    Individual (6 offsprings)
    Officer
    2014-02-03 ~ 2016-12-16
    OF - Director → CIF 0
  • 35
    Seng, Teo Chin, Svp
    Information Technology born in July 1961
    Individual (1 offspring)
    Officer
    2016-12-16 ~ 2018-05-15
    OF - Director → CIF 0
  • 36
    Bull, George Sebastian Matthew
    Chartered Accountant born in October 1960
    Individual (54 offsprings)
    Officer
    2011-02-25 ~ 2015-10-30
    OF - Director → CIF 0
  • 37
    Bin Damithan Alqmzi, Abdulla Mohammed Abdulla Saeed
    Director Account Management born in June 1978
    Individual (1 offspring)
    Officer
    2012-07-16 ~ 2018-04-16
    OF - Director → CIF 0
  • 38
    Kirsop, Charles Kenneth James
    Director born in March 1945
    Individual (2 offsprings)
    Officer
    ~ 1991-10-17
    OF - Director → CIF 0
  • 39
    Rosenberg, Mark
    Born in November 1977
    Individual (4 offsprings)
    Officer
    2021-11-14 ~ now
    OF - Director → CIF 0
  • 40
    Kent, Andrew Stewart
    Port Manager born in January 1948
    Individual (11 offsprings)
    Officer
    1991-12-16 ~ 2005-03-31
    OF - Director → CIF 0
  • 41
    Dalgaard, Flemming
    Regional Director born in August 1964
    Individual (41 offsprings)
    Officer
    2008-04-22 ~ 2015-04-02
    OF - Director → CIF 0
  • 42
    Ravenscroft, Malcolm Frederick
    Deputy Managing Director born in March 1948
    Individual (7 offsprings)
    Officer
    1998-07-03 ~ 1999-02-22
    OF - Director → CIF 0
  • 43
    Cooper, James Nigel Shelley
    Company Director born in May 1961
    Individual (68 offsprings)
    Officer
    2013-04-02 ~ 2015-10-30
    OF - Director → CIF 0
  • 44
    Jayaraman, Ganesh Raj, Mr.
    Svp And Md Eu Region born in September 1964
    Individual (27 offsprings)
    Officer
    2016-02-15 ~ 2018-04-16
    OF - Director → CIF 0
  • 45
    Ridehalgh, Nicholas James
    Port Director born in December 1966
    Individual (8 offsprings)
    Officer
    2013-12-31 ~ 2015-10-30
    OF - Director → CIF 0
  • 46
    West, Nicholas Antony
    Finance Director born in March 1965
    Individual (8 offsprings)
    Officer
    2001-05-26 ~ 2006-06-23
    OF - Director → CIF 0
  • 47
    Abdulla, Rashed Ali Hassan
    Born in July 1971
    Individual (24 offsprings)
    Officer
    2018-04-16 ~ now
    OF - Director → CIF 0
  • 48
    Smith, Andrew William
    Managing Director born in May 1950
    Individual (20 offsprings)
    Officer
    1997-05-13 ~ 1999-02-22
    OF - Director → CIF 0
  • 49
    Cioran, Eduard Liviu
    Regional Operations Director born in July 1972
    Individual (1 offspring)
    Officer
    2015-04-02 ~ 2016-12-16
    OF - Director → CIF 0
  • 50
    Loader, Nicholas Paul
    Accountant born in January 1962
    Individual (18 offsprings)
    Officer
    2005-04-25 ~ 2023-07-11
    OF - Director → CIF 0
    Loader, Nicholas Paul
    Accountant
    Individual (18 offsprings)
    Officer
    2005-04-25 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 51
    Luff, Nicholas Lawrence
    Treasurer born in March 1967
    Individual (46 offsprings)
    Officer
    1997-01-28 ~ 2000-08-24
    OF - Director → CIF 0
  • 52
    Denchfield, Michael David
    Chartered Accountant born in May 1937
    Individual (14 offsprings)
    Officer
    ~ 1996-04-16
    OF - Director → CIF 0
  • 53
    Buckley, John William
    Managing Director born in July 1955
    Individual (6 offsprings)
    Officer
    2004-01-29 ~ 2005-04-25
    OF - Director → CIF 0
  • 54
    Dawes, Bruce Leonard Archer
    Manager born in January 1942
    Individual (8 offsprings)
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 55
    Channing, Raymond Alastair
    Director born in May 1943
    Individual (12 offsprings)
    Officer
    ~ 1997-02-14
    OF - Director → CIF 0
  • 56
    Shaoul, Alan
    Born in December 1971
    Individual (16 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 57
    Schulze, Ernst Theodoor Alexander, Mr.
    Born in January 1961
    Individual (11 offsprings)
    Officer
    2019-09-23 ~ now
    OF - Director → CIF 0
  • 58
    Mason, Campbell Dermot Nelson
    Managing Director born in April 1965
    Individual (8 offsprings)
    Officer
    2007-04-11 ~ 2009-12-11
    OF - Director → CIF 0
  • 59
    DPW EUROPE REEFER LIMITED - now
    P&O PORTS LTD.
    - 2025-06-10 00751061
    P&O PORTS (EUROPE) LTD. - 2001-03-06
    P&O OFFSHORE PROJECTS LIMITED - 1998-03-06
    ASHBY AND HORNER FURNISHINGS LIMITED - 1992-06-24
    16, Palace Street, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-18
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 60
    THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY
    ZC000073
    16, Palace Street, London, United Kingdom
    Active Corporate (65 parents, 21 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 CONTAINER TERMINALS LIMITED

Period: 1985-11-18 ~ now
Company number: 01960484
Registered name
SOUTHAMPTON CONTAINER TERMINALS LIMITED - now
Standard Industrial Classification
52242 - Cargo Handling For Air Transport Activities

Related profiles found in government register
  • SOUTHAMPTON CONTAINER TERMINALS LIMITED
    Info
    Registered number 01960484
    16 Palace Street, London SW1E 5JQ
    PRIVATE LIMITED COMPANY incorporated on 1985-11-18 (40 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
  • SOUTHAMPTON CONTAINER TERMINALS LIMITED
    S
    Registered number 1960484
    16, Palace Street, London, United Kingdom, SW1E 5JQ
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    COMMUNITY NETWORK SERVICES LIMITED
    02084279
    16 Palace Street, London, England
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SCT NOMINEES LIMITED
    02677718
    16 Palace Street, London, England
    Active Corporate (17 parents)
    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
  • 3
    SCT PENSION TRUSTEES LIMITED
    02420498 06652945
    16 Palace Street, London
    Active Corporate (43 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    SOLENT CONTAINER SERVICES LIMITED
    00997611
    16 Palace Street, London, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.