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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
Active 4
  • 1
    Atwal, Munroop
    Born in November 1976
    Individual (44 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Lucinda Mary
    Born in July 1956
    Individual (43 offsprings)
    Officer
    icon of calendar 2019-02-12 ~ now
    OF - Director → CIF 0
  • 3
    ASSOCIATED BRITISH PORTS HOLDINGS P.L.C. - 2006-11-03
    TRUSHELFCO (NO.442) LIMITED - 1982-03-05
    icon of address25, Bedford Street, London, United Kingdom
    Active Corporate (18 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    ABP MAJOR PROJECTS LIMITED - 2015-06-30
    icon of address25, Bedford Street, London
    Active Corporate (3 parents, 52 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 2015-07-16 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Dibben, Ann
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-12-17 ~ 2015-02-17
    OF - Secretary → CIF 0
  • 2
    Munro, Steven John
    Accountant born in January 1972
    Individual
    Officer
    icon of calendar 2018-06-29 ~ 2020-05-06
    OF - Director → CIF 0
  • 3
    Robinson, Dianne Churchill
    Individual
    Officer
    icon of calendar 2002-05-24 ~ 2003-07-29
    OF - Secretary → CIF 0
  • 4
    Sutcliffe, Colleen Tracey
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-29 ~ 2007-12-17
    OF - Secretary → CIF 0
  • 5
    Ravenscroft, Malcolm Frederick
    Commercial Director born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-05 ~ 1998-05-05
    OF - Director → CIF 0
  • 6
    Rodrigues, Daniel Gama
    Director born in July 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-06 ~ 2022-06-30
    OF - Director → CIF 0
  • 7
    Rees, Hywel
    Chartered Secretary born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-05 ~ 2009-09-30
    OF - Director → CIF 0
    Rees, Hywel
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2002-05-24
    OF - Secretary → CIF 0
  • 8
    Richardson, Elaine
    Individual
    Officer
    icon of calendar 2013-11-27 ~ 2014-01-17
    OF - Secretary → CIF 0
  • 9
    Channing, Raymond Alastair
    Company Director born in May 1943
    Individual
    Officer
    icon of calendar 1991-09-06 ~ 1997-04-22
    OF - Director → CIF 0
  • 10
    Pudden, Martin William
    Company Director born in August 1931
    Individual
    Officer
    icon of calendar ~ 1991-09-30
    OF - Director → CIF 0
  • 11
    Bradley, Charles Stuart
    Company Director born in January 1936
    Individual
    Officer
    icon of calendar ~ 1995-08-31
    OF - Director → CIF 0
  • 12
    Adam, Richard John
    Chartered Accountant born in November 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-11-15 ~ 2007-02-28
    OF - Director → CIF 0
  • 13
    Khan, Zafar Iqbal
    Chartered Accountant born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-01 ~ 2011-03-11
    OF - Director → CIF 0
  • 14
    Duncan, George
    Company Chairman born in November 1933
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-05-05 ~ 2003-04-15
    OF - Director → CIF 0
  • 15
    Orange, Charles William
    Finance Director born in June 1942
    Individual
    Officer
    icon of calendar ~ 1999-11-15
    OF - Director → CIF 0
  • 16
    Bull, George Sebastian Matthew
    Chartered Accountant born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-11 ~ 2019-02-12
    OF - Director → CIF 0
  • 17
    Lerenius, Bo Ake
    Company Director born in December 1946
    Individual
    Officer
    icon of calendar 2001-10-26 ~ 2007-03-31
    OF - Director → CIF 0
  • 18
    Cooper, James Nigel Shelley
    Director born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-30 ~ 2018-06-29
    OF - Director → CIF 0
  • 19
    Creasey, Maxwell Rogers
    Chartered Surveyor born in September 1922
    Individual
    Officer
    icon of calendar ~ 1994-04-26
    OF - Director → CIF 0
  • 20
    Smith, Andrew William
    Managing Director born in May 1950
    Individual
    Officer
    icon of calendar 1997-04-22 ~ 1999-02-22
    OF - Director → CIF 0
  • 21
    Stuart, James Keith, Sir
    Company Chairman born in March 1940
    Individual
    Officer
    icon of calendar ~ 2001-08-21
    OF - Director → CIF 0
  • 22
    Williams, Phillip John
    Chartered Surveyor born in July 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-09-30 ~ 2013-06-30
    OF - Director → CIF 0
parent relation
Company in focus

ASSOCIATED BRITISH PORTS INVESTMENTS LIMITED

Previous name
ABP PROPERTY INVESTMENTS LIMITED - 1998-05-08
Standard Industrial Classification
74990 - Non-trading 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
Total Assets Less Current Liabilities
0 GBP2016-12-31
0 GBP2015-12-31
Non-current liabilities
-113,189,000 GBP2016-12-31
-113,189,000 GBP2015-12-31
Net assets/liabilities excluding pension asset/liability
-113,189,000 GBP2016-12-31
-113,189,000 GBP2015-12-31
Called-up share capital
2 GBP2016-12-31
2 GBP2015-12-31
Retained earnings
-113,189,002 GBP2016-12-31
-113,189,002 GBP2015-12-31
Shareholder's fund
-113,189,000 GBP2016-12-31
-113,189,000 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
2 GBP2016-12-31
2 GBP2015-12-31

Related profiles found in government register
  • ASSOCIATED BRITISH PORTS INVESTMENTS LIMITED
    Info
    ABP PROPERTY INVESTMENTS LIMITED - 1998-05-08
    Registered number 02086213
    icon of address25 Bedford Street, London WC2E 9ES
    PRIVATE LIMITED COMPANY incorporated on 1986-12-30 (39 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • ASSOCIATED BRITISH PORTS INVESTMENTS LIMITED
    S
    Registered number 2086213
    icon of address25, Bedford Street, London, United Kingdom, WC2E 9ES
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ABP PROPERTY DEVELOPMENT COMPANY LIMITED - 2004-11-01
    icon of address25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -33,000 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    TRUSHELFCO (NO.1115) LIMITED - 1987-09-25
    icon of address25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.