logo
explain how to read the page

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 20
  • 1
    Peters, Patrick Derek
    Born in March 1937
    Individual (6 offsprings)
    Officer
    (before 1992-03-15) ~ 1998-02-27
    OF - Director → CIF 0
  • 2
    Harrington, Derek James
    Born in July 1934
    Individual (22 offsprings)
    Officer
    1998-02-27 ~ 1999-06-01
    OF - Director → CIF 0
  • 3
    Chatfield, Melanie Jane
    Individual (28 offsprings)
    Officer
    2001-10-04 ~ 2007-08-11
    OF - Secretary → CIF 0
  • 4
    Shih, Edith
    Born in January 1952
    Individual (111 offsprings)
    Officer
    1999-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Macleod, Alan Robert Gordon
    Born in September 1940
    Individual (6 offsprings)
    Officer
    (before 1992-03-15) ~ 1998-02-27
    OF - Director → CIF 0
  • 6
    Tsien, James Steed
    Born in November 1950
    Individual (23 offsprings)
    Officer
    1999-06-01 ~ 2014-01-01
    OF - Director → CIF 0
  • 7
    Smart, Elaine Anne Joyce
    Individual (48 offsprings)
    Officer
    1998-02-27 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 8
    Wearmouth, Colin Crichton
    Born in February 1946
    Individual (21 offsprings)
    Officer
    1998-02-27 ~ 1998-10-31
    OF - Director → CIF 0
  • 9
    Parker, Geoffrey John
    Born in March 1937
    Individual (13 offsprings)
    Officer
    (before 1992-03-15) ~ 1998-02-27
    OF - Director → CIF 0
  • 10
    Morton, Peter
    Born in February 1950
    Individual (32 offsprings)
    Officer
    2002-03-11 ~ 2004-08-31
    OF - Director → CIF 0
  • 11
    Leese, Andrew Stephen
    Individual (44 offsprings)
    Officer
    1998-10-01 ~ 2001-10-04
    OF - Secretary → CIF 0
  • 12
    Mullett, Simon Richard
    Individual (37 offsprings)
    Officer
    2010-03-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Waddington, Ian Macpherson
    Born in September 1954
    Individual (10 offsprings)
    Officer
    (before 1992-03-15) ~ 1998-02-27
    OF - Director → CIF 0
    Waddington, Ian Macpherson
    Individual (10 offsprings)
    Officer
    (before 1992-03-15) ~ 1998-02-27
    OF - Secretary → CIF 0
  • 14
    Cheng, Clemence Chun Fun
    Born in December 1958
    Individual (44 offsprings)
    Officer
    1998-12-14 ~ now
    OF - Director → CIF 0
  • 15
    Cheung, Man Ki
    Individual (26 offsprings)
    Officer
    2008-08-12 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 16
    Pearson, Richard Clive
    Born in January 1946
    Individual (23 offsprings)
    Officer
    1999-06-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 17
    Parker, Michael John
    Individual (44 offsprings)
    Officer
    1998-06-30 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 18
    Morrison, Graham Douglas
    Born in June 1951
    Individual (16 offsprings)
    Officer
    1998-02-27 ~ 1999-06-01
    OF - Director → CIF 0
  • 19
    Ip, Sing Chi
    Born in August 1953
    Individual (27 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 20
    MARITIME TRANSPORT SERVICES LIMITED
    - now 02398922
    GOULDITAR NO. 49 LIMITED - 1989-07-19
    Tomline House, The Dock, Felixstowe, Suffolk, United Kingdom
    Active Corporate (35 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LONDON THAMESPORT LIMITED

Period: 2008-09-01 ~ now
Company number: 02087603 02191687
Registered names
LONDON THAMESPORT LIMITED - now 02191687
ACADEMIAN LIMITED - 1987-03-30
Recent Standard Industrial Classification
74990 - Non-trading Company

  • LONDON THAMESPORT LIMITED
    Info
    BRETT INTERNATIONAL HOLDINGS LIMITED - 2008-09-01
    ACADEMIAN LIMITED - 2008-09-01
    Registered number 02087603
    Tomline House, The Dock, Felixstowe, Suffolk IP11 3SY
    PRIVATE LIMITED COMPANY incorporated on 1987-01-08 (39 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.