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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 15
  • 1
    Roberts, Graham Stanley
    Director born in May 1950
    Individual (39 offsprings)
    Officer
    2004-02-12 ~ 2006-04-28
    OF - Director → CIF 0
  • 2
    Hopkinson, Jeremy Mark
    Company Director born in June 1955
    Individual (50 offsprings)
    Officer
    2017-04-04 ~ 2025-03-05
    OF - Director → CIF 0
  • 3
    Calje, Johannes Franciscus
    Born in June 1972
    Individual (26 offsprings)
    Officer
    2017-04-04 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Frederick Russell
    Director born in January 1944
    Individual (24 offsprings)
    Officer
    1992-01-31 ~ 2002-08-01
    OF - Director → CIF 0
  • 5
    Robson, Sarah
    Individual (54 offsprings)
    Officer
    2000-04-01 ~ 2004-02-12
    OF - Secretary → CIF 0
    Lenegan, Sarah
    Individual (54 offsprings)
    Officer
    2006-04-18 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 6
    Soden, John Francis
    Investment Manager born in December 1952
    Individual (51 offsprings)
    Officer
    2004-02-12 ~ 2004-07-09
    OF - Director → CIF 0
  • 7
    Wellington, Charles Edward Peter
    Manager born in March 1951
    Individual (1 offspring)
    Officer
    ~ 1992-01-31
    OF - Director → CIF 0
  • 8
    Auty, Jeffrey
    Individual (5 offsprings)
    Officer
    ~ 2000-03-31
    OF - Secretary → CIF 0
  • 9
    Wilding, James Nicholas
    Investment Manager born in April 1960
    Individual (16 offsprings)
    Officer
    2004-02-12 ~ 2004-07-09
    OF - Director → CIF 0
  • 10
    Daffern, Paul George
    Director born in May 1953
    Individual (61 offsprings)
    Officer
    2002-08-01 ~ 2006-04-28
    OF - Director → CIF 0
    Daffern, Paul George
    Individual (61 offsprings)
    Officer
    2004-02-12 ~ 2006-04-18
    OF - Secretary → CIF 0
  • 11
    Law, Elizabeth Marie-claire
    Born in October 1971
    Individual (28 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
    Law, Elizabeth Marie-claire
    Individual (28 offsprings)
    Officer
    2022-12-31 ~ 2025-03-05
    OF - Secretary → CIF 0
  • 12
    Holloway, John Gregory
    Director born in January 1950
    Individual (23 offsprings)
    Officer
    1992-01-31 ~ 2001-12-31
    OF - Director → CIF 0
  • 13
    Russell, Dermot Michael
    Accountant born in March 1965
    Individual (58 offsprings)
    Officer
    2006-04-28 ~ 2022-12-31
    OF - Director → CIF 0
    Russell, Dermot Michael
    Individual (58 offsprings)
    Officer
    2008-09-30 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 14
    Robinson, David John
    Born in March 1964
    Individual (69 offsprings)
    Officer
    2006-04-28 ~ 2022-03-18
    OF - Director → CIF 0
  • 15
    PD PORTS MANAGEMENT LIMITED
    - now 05083373
    PD PORTS LIMITED - 2017-11-08 05083373 06928227... (more)
    PD PORTS PLC - 2007-01-08
    LYNXENERGY PUBLIC LIMITED COMPANY - 2004-06-25
    17-27, Queen's Square, Middlesbrough, United Kingdom
    Active Corporate (40 parents, 1 offspring)
    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

PD PORTS GROUP LIMITED

Period: 2003-09-05 ~ now
Company number: 02033149
Registered names
PD PORTS GROUP LIMITED - now
BOLDPATH LIMITED - 1988-03-31
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PD PORTS GROUP LIMITED
    Info
    TEES OFFSHORE BASE LIMITED - 2003-09-05
    BOLDPATH LIMITED - 2003-09-05
    Registered number 02033149
    17/27 Queens Square, Middlesbrough TS2 1AH
    PRIVATE LIMITED COMPANY incorporated on 1986-07-02 (39 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-06
    CIF 0
  • PD PORTS GROUP LIMITED
    S
    Registered number 2033149
    17-27, Queen's Square, Middlesbrough, England, TS2 1AH
    Limited By Shares in Companies House, England
    CIF 1
    Limited Company in Registrar Of Companies (England And Wales), England
    CIF 2
  • PD PORTS GROUP LIMITED
    S
    Registered number 2033149
    17-27, Queen's Square, Middlesbrough, United Kingdom, TS2 1AH
    Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 8
  • 1
    GROVEPORT PENSION TRUSTEES LIMITED
    - now 02674163
    NORTHERN GATEWAY LIMITED
    - 2019-05-03 02674163 02495096... (more)
    TEESSIDE TRUSTEES LIMITED - 2006-07-03
    FORAY 348 LIMITED - 1992-01-10
    17/27 Queens Square, Middlesbrough, Cleveland
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 2
    PD INTERMODAL SOLUTIONS LIMITED
    - now 06429115
    LOGICAL LINK LIMITED
    - 2019-03-26 06429115
    PD 2008 LIMITED - 2008-02-12
    CROSSCO (1078) LIMITED - 2008-01-23
    17-27 Queens Square, Middlesbrough
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    PD PORTS FINANCE LIMITED
    - now 00436830
    PD SHIPPING AGENCY LIMITED - 2017-02-10
    CORY BROTHERS SHIPPING LIMITED - 2003-09-03
    POWELL DUFFRYN SHIPPING SERVICES LIMITED - 1986-10-31
    17-27 Queens Square, Middlesbrough
    Active Corporate (22 parents)
    Person with significant control
    2018-06-29 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    PD PORTS HULL LIMITED
    - now 00320739
    HULL CONTAINER TERMINAL LIMITED - 2008-09-10
    PD SHIPPING LIMITED - 2008-08-26
    POWELL DUFFRYN SHIPPING LIMITED - 2008-03-04
    STEPHENSON CLARKE SHIPPING LIMITED - 1992-04-16
    KYLE SHIPPING COMPANY LIMITED - 1986-10-31
    17-27 Queens Square, Middlesbrough
    Active Corporate (20 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-07
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 5
    PD PORTS HUMBER LIMITED
    - now 06277161
    HULL RIVERSIDE CONTAINER TERMINAL LIMITED - 2015-06-10
    CROSSCO (1037) LIMITED - 2007-07-31
    17-27 Queen's Square, Middlesbrough, England
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 6
    PD PORTS PROPERTIES LIMITED
    - now 01336570
    TR HUMBERSIDE LIMITED - 2008-12-02
    TINOVERMAN LIMITED - 1986-12-19
    17-27 Queen's Square, Middlesbrough
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-07
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 7
    PD SHIPPING & INSPECTION SERVICES LIMITED
    - now 00568662
    PD GENERAL FREIGHT LIMITED - 2003-05-02
    ARTHUR SANDERSON (GREAT BROUGHTON) LIMITED - 2003-04-01
    17-27 Queen's Square, Middlesbrough
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-07
    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
  • 8
    PORTS HOLDINGS LIMITED
    04179785
    17-27 Queen's Square, Middlesbrough
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE

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