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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 35
  • 1
    Lawrence, Andrew Steven
    Born in January 1973
    Individual (26 offsprings)
    Officer
    2019-12-27 ~ now
    OF - Director → CIF 0
  • 2
    Meredith, John Edward
    Director born in August 1938
    Individual (16 offsprings)
    Officer
    1999-06-01 ~ 2010-03-15
    OF - Director → CIF 0
  • 3
    Harrington, Derek James
    Director born in July 1934
    Individual (22 offsprings)
    Officer
    1998-02-27 ~ 1999-06-01
    OF - Director → CIF 0
  • 4
    Cheung, Man Ki
    Individual (26 offsprings)
    Officer
    2008-08-12 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 5
    Salbaing, Christian Nicolas Roger
    Born in January 1950
    Individual (48 offsprings)
    Officer
    2019-12-27 ~ now
    OF - Director → CIF 0
  • 6
    Chatfield, Melanie Jane
    Individual (28 offsprings)
    Officer
    2001-10-04 ~ 2008-08-11
    OF - Secretary → CIF 0
  • 7
    Hewbrigg, David Kenneth
    Financial Advisory Services born in January 1934
    Individual (2 offsprings)
    Officer
    ~ 1995-10-31
    OF - Director → CIF 0
  • 8
    Littler, James Geoffrey, Sir
    Non Executive Director born in May 1930
    Individual (9 offsprings)
    Officer
    ~ 1993-09-28
    OF - Director → CIF 0
  • 9
    Tsien, James Steed
    Director born in November 1950
    Individual (23 offsprings)
    Officer
    1999-06-01 ~ 2014-01-01
    OF - Director → CIF 0
  • 10
    Peters, Patrick Derek
    Sales Director born in March 1937
    Individual (6 offsprings)
    Officer
    ~ 1998-02-27
    OF - Director → CIF 0
  • 11
    Smart, Elaine Anne Joyce
    Individual (48 offsprings)
    Officer
    1998-02-27 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 12
    Langdon, Michael Robert Finch
    Chartered Accountant born in February 1948
    Individual (38 offsprings)
    Officer
    1995-11-07 ~ 1998-02-27
    OF - Director → CIF 0
  • 13
    Wearmouth, Colin Crichton
    Director born in February 1946
    Individual (21 offsprings)
    Officer
    1998-02-27 ~ 1998-10-31
    OF - Director → CIF 0
  • 14
    Waddington, Ian Macpherson
    Finance Director born in September 1954
    Individual (10 offsprings)
    Officer
    ~ 1998-02-27
    OF - Director → CIF 0
    Waddington, Ian Macpherson
    Individual (10 offsprings)
    Officer
    ~ 1998-02-27
    OF - Secretary → CIF 0
  • 15
    Morton, Peter
    General Management born in February 1950
    Individual (32 offsprings)
    Officer
    2002-03-11 ~ 2004-08-31
    OF - Director → CIF 0
  • 16
    Parker, Michael John
    Individual (44 offsprings)
    Officer
    1998-06-30 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 17
    Mccann, Christopher Conor
    Non Executive Director born in June 1947
    Individual (41 offsprings)
    Officer
    ~ 1995-10-31
    OF - Director → CIF 0
  • 18
    Cheng, Clemence Chun Fun
    Born in December 1958
    Individual (44 offsprings)
    Officer
    1998-12-14 ~ now
    OF - Director → CIF 0
  • 19
    Kirkpatrick, William
    Non Executive Director born in April 1934
    Individual (4 offsprings)
    Officer
    ~ 1993-09-28
    OF - Director → CIF 0
  • 20
    Dowling, Christopher Bruce
    Chartered Accountant born in May 1953
    Individual (93 offsprings)
    Officer
    1995-11-07 ~ 1998-02-27
    OF - Director → CIF 0
  • 21
    Morrill, Nicholas David
    Corporate Finance Executive born in December 1957
    Individual (63 offsprings)
    Officer
    1995-11-07 ~ 1998-02-27
    OF - Director → CIF 0
  • 22
    Morrison, Graham Douglas
    Lawyer born in June 1951
    Individual (16 offsprings)
    Officer
    1998-02-27 ~ 1999-06-01
    OF - Director → CIF 0
  • 23
    Allwood, Michael John
    Port/Transport born in April 1944
    Individual (6 offsprings)
    Officer
    1997-11-10 ~ 1998-02-27
    OF - Director → CIF 0
  • 24
    Blackhall, George
    Non Executive Director born in December 1922
    Individual (1 offspring)
    Officer
    ~ 1993-06-29
    OF - Director → CIF 0
  • 25
    Lewis, Francis Christopher
    Director born in February 1954
    Individual (29 offsprings)
    Officer
    2020-12-07 ~ 2021-12-31
    OF - Director → CIF 0
  • 26
    Pearson, Richard Clive
    Director born in January 1946
    Individual (23 offsprings)
    Officer
    1999-06-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 27
    Ip, Sing Chi
    Born in August 1953
    Individual (27 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 28
    Parker, Geoffrey John
    Chief Executive born in March 1937
    Individual (13 offsprings)
    Officer
    ~ 1998-02-27
    OF - Director → CIF 0
  • 29
    Shih, Edith
    Born in January 1952
    Individual (111 offsprings)
    Officer
    1999-06-01 ~ now
    OF - Director → CIF 0
  • 30
    Leese, Andrew Stephen
    Individual (44 offsprings)
    Officer
    1998-10-01 ~ 2001-10-04
    OF - Secretary → CIF 0
  • 31
    Whittington, Christopher Mark John
    Company Director born in August 1938
    Individual (19 offsprings)
    Officer
    1993-09-28 ~ 1995-10-31
    OF - Director → CIF 0
  • 32
    Jackson, Andrew David
    Banker born in September 1948
    Individual (22 offsprings)
    Officer
    1993-09-28 ~ 1995-10-31
    OF - Director → CIF 0
  • 33
    Mullett, Simon Richard
    Born in July 1964
    Individual (37 offsprings)
    Officer
    2019-12-27 ~ now
    OF - Director → CIF 0
    Mullett, Simon Richard
    Individual (37 offsprings)
    Officer
    2010-03-01 ~ now
    OF - Secretary → CIF 0
  • 34
    Macleod, Alan Robert Gordon
    Operations Director born in September 1940
    Individual (6 offsprings)
    Officer
    ~ 2001-03-30
    OF - Director → CIF 0
  • 35
    MTS (HOLDINGS) LIMITED
    - now 03012311 03882103
    LAW 659 LIMITED - 1996-02-28
    Tomline House, The Dock, Felixstowe, Suffolk, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Person with significant control
    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
parent relation
Company in focus

MARITIME TRANSPORT SERVICES LIMITED

Period: 1989-07-19 ~ now
Company number: 02398922
Registered names
MARITIME TRANSPORT SERVICES LIMITED - now
GOULDITAR NO. 49 LIMITED - 1989-07-19 02399049... (more)
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport
52241 - Cargo Handling For Water Transport Activities
52101 - Operation Of Warehousing And Storage Facilities For Water Transport Activities
52211 - Operation Of Rail Freight Terminals

Related profiles found in government register
  • MARITIME TRANSPORT SERVICES LIMITED
    Info
    GOULDITAR NO. 49 LIMITED - 1989-07-19
    Registered number 02398922
    Tomline House, The Dock, Felixstowe, Suffolk IP11 3SY
    PRIVATE LIMITED COMPANY incorporated on 1989-06-27 (36 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • MARITIME TRANSPORT SERVICES LIMITED
    S
    Registered number 02398922
    Tomline House, The Dock, Felixstowe, Suffolk, United Kingdom, IP11 3SY
    Private Company Limited By Shares in Register Of Companies (England And Wales), United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    LONDON THAMESPORT LIMITED
    - now 02087603 02191687
    BRETT INTERNATIONAL HOLDINGS LIMITED - 2008-09-01
    ACADEMIAN LIMITED - 1987-03-30
    Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    MARITIME TRANSPORT SERVICES PENSION TRUSTEE LIMITED
    - now 04608708
    HACKREMCO (NO. 2021) LIMITED - 2003-01-23
    Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    MTS TRUSTEES LIMITED
    - now 02838556
    GOULDITAR NO. 291 LIMITED - 1993-08-18
    Tomline House, The Dock, Felixstowe, Suffolk
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    THAMESPORT (LONDON) LIMITED
    - now 02191687 02087603
    THAMES ESTUARY TERMINALS LIMITED - 1991-01-07
    HUSHAVEN LIMITED - 1989-12-13
    Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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