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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 21
  • 1
    Smith, Graham John
    Manager born in November 1957
    Individual (1 offspring)
    Officer
    2011-05-13 ~ 2021-03-31
    OF - Director → CIF 0
  • 2
    Davenport, James Alan, Captain
    Director born in August 1942
    Individual (4 offsprings)
    Officer
    1997-01-01 ~ 2000-03-30
    OF - Director → CIF 0
  • 3
    Carruthers, Ian Alistair
    General Management born in January 1945
    Individual (14 offsprings)
    Officer
    1995-01-01 ~ 2001-02-08
    OF - Director → CIF 0
  • 4
    Napton, John Joe Charles
    Company Secretary/Director born in August 1972
    Individual (12 offsprings)
    Officer
    2015-03-01 ~ 2021-06-30
    OF - Director → CIF 0
    Napton, John Joe Charles
    Individual (12 offsprings)
    Officer
    2013-04-15 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 5
    Vintner, Corinne Pierrette, Joëlle, Mlle
    Born in September 1962
    Individual (4 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Kitchin, Susan Frances
    Individual (1 offspring)
    Officer
    2004-11-11 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 7
    Scott, Sandra
    Company Secretary
    Individual (78 offsprings)
    Officer
    2004-01-11 ~ 2004-11-11
    OF - Secretary → CIF 0
  • 8
    Mathieu, Christophe Bernard Francois
    Born in August 1968
    Individual (12 offsprings)
    Officer
    2011-05-13 ~ now
    OF - Director → CIF 0
  • 9
    Longden, David Anthony
    Managing Director born in March 1944
    Individual (8 offsprings)
    Officer
    2001-02-08 ~ 2010-12-31
    OF - Director → CIF 0
  • 10
    Loader, Nicholas Paul
    Accountant
    Individual (18 offsprings)
    Officer
    2002-04-03 ~ 2003-06-27
    OF - Secretary → CIF 0
  • 11
    Langford, John Graham
    Individual (10 offsprings)
    Officer
    2003-06-27 ~ 2004-01-11
    OF - Secretary → CIF 0
  • 12
    Jourdren, Martine, Madame
    Director born in September 1951
    Individual (4 offsprings)
    Officer
    2012-01-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 13
    Hincke, Paul Antoni
    Company Director born in January 1960
    Individual (1 offspring)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 14
    Harrison, Graham Kenneth
    Financial Controller born in March 1947
    Individual (5 offsprings)
    Officer
    2005-09-30 ~ 2012-04-16
    OF - Director → CIF 0
    Harrison, Graham Kenneth
    Individual (5 offsprings)
    Officer
    2005-09-30 ~ 2012-04-16
    OF - Secretary → CIF 0
  • 15
    Marsh, Anthony David
    Director born in May 1944
    Individual (19 offsprings)
    Officer
    2003-06-27 ~ 2005-06-30
    OF - Director → CIF 0
  • 16
    Warner, Stephen George
    General Manager born in May 1958
    Individual (5 offsprings)
    Officer
    2012-01-01 ~ 2015-02-17
    OF - Director → CIF 0
  • 17
    Cunningham, Charles Howard
    Individual (14 offsprings)
    Officer
    ~ 2002-04-03
    OF - Secretary → CIF 0
  • 18
    Martin, Richard Leslie
    Director born in October 1940
    Individual (5 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 19
    Edsall, Simon James
    Businessman born in February 1967
    Individual (31 offsprings)
    Officer
    2000-03-31 ~ 2002-11-12
    OF - Director → CIF 0
  • 20
    Ward, Edward Frank, Captain
    Director born in July 1944
    Individual (4 offsprings)
    Officer
    2002-11-12 ~ 2003-06-27
    OF - Director → CIF 0
  • 21
    B.A.I. (U.K.), LIMITED
    01080495
    Brittany Ferries, Millbay Docks, Plymouth, England
    Active Corporate (19 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PORTSMOUTH HANDLING SERVICES LIMITED

Period: 1990-05-16 ~ now
Company number: 02460854
Registered names
PORTSMOUTH HANDLING SERVICES LIMITED - now
HELENSBROOK LIMITED - 1990-05-16
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities

  • PORTSMOUTH HANDLING SERVICES LIMITED
    Info
    HELENSBROOK LIMITED - 1990-05-16
    Registered number 02460854
    Millbay, Plymouth, Devon PL1 3EW
    PRIVATE LIMITED COMPANY incorporated on 1990-01-18 (36 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.