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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
    Peters, Patrick Derek
    Born in March 1937
    Individual (6 offsprings)
    Officer
    (before 1991-12-06) ~ 1998-02-27
    OF - Director → CIF 0
  • 2
    Dowling, Christopher Bruce
    Born in May 1953
    Individual (93 offsprings)
    Officer
    1995-11-07 ~ 1998-02-27
    OF - Director → CIF 0
  • 3
    Mccann, Christopher Conor
    Born in June 1947
    Individual (44 offsprings)
    Officer
    (before 1991-12-06) ~ 1995-10-31
    OF - Director → CIF 0
  • 4
    Harrington, Derek James
    Born in July 1934
    Individual (22 offsprings)
    Officer
    1998-02-27 ~ 1999-06-01
    OF - Director → CIF 0
  • 5
    Jackson, Andrew David
    Born in September 1948
    Individual (22 offsprings)
    Officer
    1993-09-28 ~ 1995-10-31
    OF - Director → CIF 0
  • 6
    Chatfield, Melanie Jane
    Individual (28 offsprings)
    Officer
    2001-10-04 ~ 2008-08-11
    OF - Secretary → CIF 0
  • 7
    Littler, James Geoffrey, Sir
    Born in May 1930
    Individual (9 offsprings)
    Officer
    (before 1991-12-06) ~ 1993-09-28
    OF - Director → CIF 0
  • 8
    Allwood, Michael John
    Born in April 1944
    Individual (6 offsprings)
    Officer
    1997-11-10 ~ 1998-02-27
    OF - Director → CIF 0
  • 9
    Shih, Edith
    Born in January 1952
    Individual (111 offsprings)
    Officer
    1999-06-01 ~ now
    OF - Director → CIF 0
  • 10
    Macleod, Alan Robert Gordon
    Born in September 1940
    Individual (6 offsprings)
    Officer
    (before 1991-12-06) ~ 2001-03-30
    OF - Director → CIF 0
  • 11
    Blackhall, George
    Born in December 1922
    Individual (1 offspring)
    Officer
    (before 1991-12-06) ~ 1993-06-29
    OF - Director → CIF 0
  • 12
    Tsien, James Steed
    Born in November 1950
    Individual (23 offsprings)
    Officer
    1999-06-01 ~ 2014-01-01
    OF - Director → CIF 0
  • 13
    Smart, Elaine Anne Joyce
    Individual (48 offsprings)
    Officer
    1998-02-27 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 14
    Wearmouth, Colin Crichton
    Born in February 1946
    Individual (21 offsprings)
    Officer
    1998-02-27 ~ 1998-10-31
    OF - Director → CIF 0
  • 15
    Lewis, Francis Christopher
    Born in February 1954
    Individual (29 offsprings)
    Officer
    2020-12-07 ~ 2021-12-31
    OF - Director → CIF 0
  • 16
    Parker, Geoffrey John
    Born in March 1937
    Individual (13 offsprings)
    Officer
    (before 1991-12-06) ~ 1998-02-27
    OF - Director → CIF 0
  • 17
    Morton, Peter
    Born in February 1950
    Individual (32 offsprings)
    Officer
    2002-03-11 ~ 2004-08-31
    OF - Director → CIF 0
  • 18
    Leese, Andrew Stephen
    Individual (44 offsprings)
    Officer
    1998-10-01 ~ 2001-10-04
    OF - Secretary → CIF 0
  • 19
    Lawrence, Andrew Steven
    Born in January 1973
    Individual (26 offsprings)
    Officer
    2019-12-27 ~ now
    OF - Director → CIF 0
  • 20
    Hewbrigg, David Kenneth
    Born in January 1934
    Individual (2 offsprings)
    Officer
    (before 1993-12-01) ~ 1995-10-31
    OF - Director → CIF 0
  • 21
    Salbaing, Christian Nicolas Roger
    Born in January 1950
    Individual (48 offsprings)
    Officer
    2019-12-27 ~ now
    OF - Director → CIF 0
  • 22
    Meredith, John Edward
    Born in August 1938
    Individual (16 offsprings)
    Officer
    1999-06-01 ~ 2010-03-15
    OF - Director → CIF 0
  • 23
    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
  • 24
    Waddington, Ian Macpherson
    Born in September 1954
    Individual (10 offsprings)
    Officer
    (before 1991-12-06) ~ 1998-02-27
    OF - Director → CIF 0
    Waddington, Ian Macpherson
    Individual (10 offsprings)
    Officer
    (before 1991-12-06) ~ 1998-02-27
    OF - Secretary → CIF 0
  • 25
    Whittington, Christopher Mark John
    Born in August 1938
    Individual (19 offsprings)
    Officer
    1993-09-28 ~ 1995-10-31
    OF - Director → CIF 0
  • 26
    Langdon, Michael Robert Finch
    Born in February 1948
    Individual (38 offsprings)
    Officer
    1995-11-07 ~ 1998-02-27
    OF - Director → CIF 0
  • 27
    Kirkpatrick, William
    Born in April 1934
    Individual (4 offsprings)
    Officer
    (before 1991-12-06) ~ 1993-09-28
    OF - Director → CIF 0
  • 28
    Cheng, Clemence Chun Fun
    Born in December 1958
    Individual (44 offsprings)
    Officer
    1998-12-14 ~ now
    OF - Director → CIF 0
  • 29
    Cheung, Man Ki
    Individual (26 offsprings)
    Officer
    2008-08-12 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 30
    Pearson, Richard Clive
    Born in January 1946
    Individual (23 offsprings)
    Officer
    1999-06-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 31
    Parker, Michael John
    Individual (44 offsprings)
    Officer
    1998-06-30 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 32
    Morrison, Graham Douglas
    Born in June 1951
    Individual (16 offsprings)
    Officer
    1998-02-27 ~ 1999-06-01
    OF - Director → CIF 0
  • 33
    Ip, Sing Chi
    Born in August 1953
    Individual (27 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 34
    Morrill, Nicholas David
    Born in December 1957
    Individual (63 offsprings)
    Officer
    1995-11-07 ~ 1998-02-27
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 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 03044028... (more)
Recent Standard Industrial Classification
52101 - Operation Of Warehousing And Storage Facilities For Water Transport Activities
52241 - Cargo Handling For Water Transport Activities
52211 - Operation Of Rail Freight Terminals
50200 - Sea And Coastal Freight Water Transport

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 (37 years 1 month). 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
  • 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 4
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 - 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
  • 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 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors 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 14 July 2026 and licensed under the Open Government Licence v3.0.