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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 61
  • 1
    Smith, Andrew William
    Born in May 1950
    Individual (26 offsprings)
    Officer
    1997-05-13 ~ 1999-02-22
    OF - Director → CIF 0
  • 2
    Adam, Richard John
    Born in November 1957
    Individual (160 offsprings)
    Officer
    1999-11-15 ~ 2007-02-28
    OF - Director → CIF 0
  • 3
    Denchfield, Michael David
    Born in May 1937
    Individual (21 offsprings)
    Officer
    (before 1991-09-06) ~ 1996-04-16
    OF - Director → CIF 0
  • 4
    Cioran, Eduard Liviu
    Born in July 1972
    Individual (1 offspring)
    Officer
    2015-04-02 ~ 2016-12-16
    OF - Director → CIF 0
  • 5
    Baillie, Alistair
    Born in October 1959
    Individual (13 offsprings)
    Officer
    1998-01-01 ~ 2004-01-29
    OF - Director → CIF 0
  • 6
    Jayaraman, Ganesh Raj, Mr.
    Born in September 1964
    Individual (27 offsprings)
    Officer
    2016-02-15 ~ 2018-04-16
    OF - Director → CIF 0
  • 7
    Pudden, Martin William
    Born in August 1931
    Individual (3 offsprings)
    Officer
    (before 1991-09-06) ~ 1991-09-30
    OF - Director → CIF 0
  • 8
    El Chami, Ziad
    Individual (28 offsprings)
    Officer
    2023-07-17 ~ now
    OF - Secretary → CIF 0
  • 9
    Dawes, Bruce Leonard Archer
    Born in January 1942
    Individual (8 offsprings)
    Officer
    (before 1991-09-06) ~ 1998-03-31
    OF - Director → CIF 0
  • 10
    Woods, Robert Barclay
    Born in September 1946
    Individual (41 offsprings)
    Officer
    1991-12-19 ~ now
    OF - Director → CIF 0
  • 11
    Simm, Ian David Cameron
    Born in May 1967
    Individual (78 offsprings)
    Officer
    2005-12-09 ~ 2006-08-03
    OF - Director → CIF 0
  • 12
    Dalgaard, Flemming
    Born in August 1964
    Individual (99 offsprings)
    Officer
    2008-04-22 ~ 2015-04-02
    OF - Director → CIF 0
  • 13
    Rosenberg, Mark
    Born in November 1977
    Individual (13 offsprings)
    Officer
    2021-11-14 ~ now
    OF - Director → CIF 0
  • 14
    Schulze, Ernst Theodoor Alexander, Mr.
    Born in January 1961
    Individual (11 offsprings)
    Officer
    2019-09-23 ~ 2026-04-09
    OF - Director → CIF 0
  • 15
    Cattell, Michael Anthony Perrier
    Individual (8 offsprings)
    Officer
    (before 1991-09-06) ~ 1997-04-30
    OF - Secretary → CIF 0
  • 16
    Cooper, James Nigel Shelley
    Born in May 1961
    Individual (73 offsprings)
    Officer
    2013-04-02 ~ 2015-10-30
    OF - Director → CIF 0
  • 17
    Mcclean, James Constantine Stuart
    Born in August 1959
    Individual (75 offsprings)
    Officer
    1994-05-01 ~ 1997-05-13
    OF - Director → CIF 0
    1998-07-03 ~ 1999-11-15
    OF - Director → CIF 0
  • 18
    Morrison, Douglas Downie
    Born in October 1951
    Individual (15 offsprings)
    Officer
    2005-04-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 19
    Seng, Teo Chin, Svp
    Born in July 1961
    Individual (1 offspring)
    Officer
    2016-12-16 ~ 2018-05-15
    OF - Director → CIF 0
  • 20
    Mason, Anthony John
    Born in May 1951
    Individual (15 offsprings)
    Officer
    1994-04-12 ~ 1997-01-13
    OF - Director → CIF 0
  • 21
    Rickcord, Jeremy James Lennox
    Born in May 1951
    Individual (8 offsprings)
    Officer
    1998-04-01 ~ 2004-01-29
    OF - Director → CIF 0
  • 22
    Khan, Zafar Iqbal
    Born in August 1968
    Individual (120 offsprings)
    Officer
    2007-02-28 ~ 2011-02-25
    OF - Director → CIF 0
  • 23
    Luff, Nicholas Lawrence
    Born in March 1967
    Individual (51 offsprings)
    Officer
    1997-01-28 ~ 2000-08-24
    OF - Director → CIF 0
  • 24
    Frater, Jamie
    Born in May 1955
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 2000-10-31
    OF - Director → CIF 0
  • 25
    Ward, Marion Olivia
    Born in January 1951
    Individual (9 offsprings)
    Officer
    1991-12-16 ~ 1997-05-31
    OF - Director → CIF 0
  • 26
    Dunn, Dennis
    Born in August 1940
    Individual (10 offsprings)
    Officer
    1998-07-03 ~ 2002-03-31
    OF - Director → CIF 0
  • 27
    Mason, Campbell Dermot Nelson
    Born in April 1965
    Individual (8 offsprings)
    Officer
    2007-04-11 ~ 2009-12-11
    OF - Director → CIF 0
  • 28
    Lewis, Francis Christopher
    Born in February 1954
    Individual (29 offsprings)
    Officer
    2010-02-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 29
    Gibson, Michael Andrew
    Born in February 1955
    Individual (10 offsprings)
    Officer
    1998-10-01 ~ 2002-08-31
    OF - Director → CIF 0
    Gibson, Michael Andrew
    Individual (10 offsprings)
    Officer
    1998-10-01 ~ 2002-08-31
    OF - Secretary → CIF 0
  • 30
    Miller, Clifford Leroy
    Born in December 1941
    Individual (7 offsprings)
    Officer
    (before 1991-09-06) ~ 1994-03-16
    OF - Director → CIF 0
  • 31
    Malcolm, Ian Bruce
    Born in May 1973
    Individual (13 offsprings)
    Officer
    2018-05-15 ~ 2018-12-06
    OF - Director → CIF 0
  • 32
    Bull, George Sebastian Matthew
    Born in October 1960
    Individual (56 offsprings)
    Officer
    2011-02-25 ~ 2015-10-30
    OF - Director → CIF 0
  • 33
    Pike, Peter Graham
    Born in February 1937
    Individual (3 offsprings)
    Officer
    1991-09-30 ~ 1992-08-27
    OF - Director → CIF 0
  • 34
    Hatchett, Alan George
    Born in October 1924
    Individual (5 offsprings)
    Officer
    (before 1991-09-06) ~ 1991-12-16
    OF - Director → CIF 0
  • 35
    Budhdev, Mantraraj Dipak
    Born in August 1986
    Individual (47 offsprings)
    Officer
    2018-05-15 ~ 2021-11-25
    OF - Director → CIF 0
  • 36
    Adams, Kris Jozef
    Born in June 1972
    Individual (11 offsprings)
    Officer
    2026-04-09 ~ now
    OF - Director → CIF 0
  • 37
    Kent, Andrew Stewart
    Born in January 1948
    Individual (13 offsprings)
    Officer
    1991-12-16 ~ 2005-03-31
    OF - Director → CIF 0
  • 38
    Ridehalgh, Nicholas James
    Born in December 1966
    Individual (8 offsprings)
    Officer
    2013-12-31 ~ 2015-10-30
    OF - Director → CIF 0
  • 39
    Lerenius, Bo Ake
    Born in December 1946
    Individual (28 offsprings)
    Officer
    1999-06-14 ~ 2007-03-30
    OF - Director → CIF 0
  • 40
    Bowen, Andrew
    Born in July 1969
    Individual (7 offsprings)
    Officer
    2023-07-11 ~ now
    OF - Director → CIF 0
  • 41
    West, Nicholas Antony
    Born in March 1965
    Individual (8 offsprings)
    Officer
    2001-05-26 ~ 2006-06-23
    OF - Director → CIF 0
  • 42
    Wilkin, Graham John
    Individual (5 offsprings)
    Officer
    1997-05-01 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 43
    Abdulla, Rashed Ali Hassan
    Born in July 1971
    Individual (24 offsprings)
    Officer
    2018-04-16 ~ now
    OF - Director → CIF 0
  • 44
    Van Den Bosch, Dirk
    Born in December 1958
    Individual (3 offsprings)
    Officer
    2018-05-15 ~ 2021-11-14
    OF - Director → CIF 0
  • 45
    Walker, Peter Arthur
    Born in July 1953
    Individual (152 offsprings)
    Officer
    1996-04-16 ~ 1997-01-15
    OF - Director → CIF 0
    2006-08-03 ~ 2014-02-03
    OF - Director → CIF 0
  • 46
    Channing, Raymond Alastair
    Born in May 1943
    Individual (12 offsprings)
    Officer
    (before 1991-09-06) ~ 1997-02-14
    OF - Director → CIF 0
  • 47
    Kirsop, Charles Kenneth James
    Born in March 1945
    Individual (2 offsprings)
    Officer
    (before 1991-09-06) ~ 1991-10-17
    OF - Director → CIF 0
  • 48
    Douglas, Jane Elizabeth
    Born in February 1982
    Individual (6 offsprings)
    Officer
    2014-02-03 ~ 2016-12-16
    OF - Director → CIF 0
  • 49
    Walters, Patrick William
    Born in February 1966
    Individual (94 offsprings)
    Officer
    1998-07-01 ~ 2001-05-26
    OF - Director → CIF 0
    2002-09-01 ~ 2008-04-22
    OF - Director → CIF 0
    Walters, Patrick William
    Individual (94 offsprings)
    Officer
    2002-09-01 ~ 2005-04-25
    OF - Secretary → CIF 0
  • 50
    Jones, Peter Anthony
    Born in January 1955
    Individual (48 offsprings)
    Officer
    2007-03-30 ~ 2013-04-02
    OF - Director → CIF 0
  • 51
    Loader, Nicholas Paul
    Born in January 1962
    Individual (19 offsprings)
    Officer
    2005-04-25 ~ 2023-07-11
    OF - Director → CIF 0
    Loader, Nicholas Paul
    Individual (19 offsprings)
    Officer
    2005-04-25 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 52
    Bin Damithan Alqmzi, Abdulla Mohammed Abdulla Saeed
    Born in June 1978
    Individual (1 offspring)
    Officer
    2012-07-16 ~ 2018-04-16
    OF - Director → CIF 0
  • 53
    Shaoul, Alan
    Born in December 1971
    Individual (17 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 54
    Alhashimy, Mohammad
    Individual (40 offsprings)
    Officer
    2016-04-01 ~ 2023-07-17
    OF - Secretary → CIF 0
  • 55
    Buckley, John William
    Born in July 1955
    Individual (6 offsprings)
    Officer
    2004-01-29 ~ 2005-04-25
    OF - Director → CIF 0
  • 56
    Burgess, Andrew Richard
    Born in July 1945
    Individual (2 offsprings)
    Officer
    1997-01-28 ~ 1998-02-16
    OF - Director → CIF 0
  • 57
    Orange, Charles William
    Born in June 1942
    Individual (23 offsprings)
    Officer
    (before 1991-09-06) ~ 1991-12-16
    OF - Director → CIF 0
    1997-02-14 ~ 1999-11-15
    OF - Director → CIF 0
  • 58
    Ravenscroft, Malcolm Frederick
    Born in March 1948
    Individual (7 offsprings)
    Officer
    1998-07-03 ~ 1999-02-22
    OF - Director → CIF 0
  • 59
    Roels, Roger
    Born in November 1950
    Individual (3 offsprings)
    Officer
    2004-01-29 ~ 2005-12-09
    OF - Director → CIF 0
    Roels, Roger
    Born in November 1955
    Individual (3 offsprings)
    Officer
    2006-06-23 ~ 2007-04-11
    OF - Director → CIF 0
  • 60
    THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY
    - now ZC000073
    PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY - 2011-11-22
    16, Palace Street, London, United Kingdom
    Active Corporate (66 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
  • 61
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-02
    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
  • SOUTHAMPTON CONTAINER TERMINALS LIMITED
    S
    Registered number 1960484
    16, Palace Street, London, United Kingdom, SW1E 5JQ
    Limited By Shares in Companies House, England
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    COMMUNITY NETWORK SERVICES LIMITED
    02084279
    16 Palace Street, London, England
    Active Corporate (30 parents, 1 offspring)
    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
    SCT NOMINEES LIMITED
    02677718
    16 Palace Street, London, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more 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 - 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
  • 4
    SOLENT CONTAINER SERVICES LIMITED
    00997611
    16 Palace Street, London, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 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 14 July 2026 and licensed under the Open Government Licence v3.0.