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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 34
  • 1
    Polkinghorne, Christopher John
    Individual (7 offsprings)
    Officer
    (before 1992-03-28) ~ 1994-03-28
    OF - Secretary → CIF 0
  • 2
    Storey, Maurice
    Born in June 1943
    Individual (17 offsprings)
    Officer
    (before 1992-03-28) ~ 1997-08-04
    OF - Director → CIF 0
  • 3
    Olohan, Francis William
    Born in November 1937
    Individual (13 offsprings)
    Officer
    (before 1992-03-28) ~ 1994-05-03
    OF - Director → CIF 0
  • 4
    Davies, Terence William
    Born in November 1950
    Individual (1 offspring)
    Officer
    1997-08-05 ~ 1998-04-08
    OF - Director → CIF 0
  • 5
    Harrington, Derek James
    Born in July 1934
    Individual (22 offsprings)
    Officer
    1998-04-08 ~ 1999-03-02
    OF - Director → CIF 0
  • 6
    Cooper, William Gareth
    Born in August 1943
    Individual (28 offsprings)
    Officer
    1994-03-29 ~ 1997-08-04
    OF - Director → CIF 0
  • 7
    Higgs, John Barton
    Individual (22 offsprings)
    Officer
    1994-03-29 ~ 1997-08-04
    OF - Secretary → CIF 0
  • 8
    Chatfield, Melanie Jane
    Individual (28 offsprings)
    Officer
    2001-10-04 ~ 2008-08-11
    OF - Secretary → CIF 0
  • 9
    Deeble, Helen
    Born in September 1961
    Individual (41 offsprings)
    Officer
    1996-10-14 ~ 1997-08-04
    OF - Director → CIF 0
  • 10
    Shih, Edith
    Born in January 1952
    Individual (111 offsprings)
    Officer
    1999-03-02 ~ now
    OF - Director → CIF 0
  • 11
    Tsien, James Steed
    Born in November 1950
    Individual (23 offsprings)
    Officer
    1999-03-02 ~ 2014-01-01
    OF - Director → CIF 0
  • 12
    Smart, Elaine Anne Joyce
    Individual (48 offsprings)
    Officer
    1998-04-08 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 13
    Lacey, Graham
    Individual (9 offsprings)
    Officer
    1997-08-05 ~ 1998-04-08
    OF - Secretary → CIF 0
  • 14
    Wearmouth, Colin Crichton
    Born in February 1946
    Individual (21 offsprings)
    Officer
    1998-04-08 ~ 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
    Park, Robert Ewan
    Born in August 1952
    Individual (13 offsprings)
    Officer
    (before 1992-03-28) ~ 1995-11-28
    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
    Thomas, Roger Stephen
    Born in June 1948
    Individual (20 offsprings)
    Officer
    1996-05-07 ~ 1996-10-14
    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
    1999-03-02 ~ 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
    Stoker, William Paul
    Born in September 1950
    Individual (12 offsprings)
    Officer
    1997-08-05 ~ 1998-04-08
    OF - Director → CIF 0
  • 25
    Holmes, Robert Alan
    Born in December 1952
    Individual (30 offsprings)
    Officer
    1994-03-29 ~ 1996-10-14
    OF - Director → CIF 0
  • 26
    Connellan, Michael James
    Born in November 1956
    Individual (5 offsprings)
    Officer
    1997-08-05 ~ 2000-02-29
    OF - Director → CIF 0
  • 27
    Cheng, Clemence Chun Fun
    Born in December 1958
    Individual (44 offsprings)
    Officer
    1998-12-14 ~ now
    OF - Director → CIF 0
  • 28
    Moger, Bernard Anthony
    Born in August 1942
    Individual (1 offspring)
    Officer
    1997-08-05 ~ 1998-04-08
    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
    1999-03-02 ~ 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
    1998-04-08 ~ 1999-03-02
    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
    HARWICH INTERNATIONAL (HOLDINGS) LIMITED
    - now 03396481
    INTERCEDE 1258 LIMITED - 1997-07-25
    Tomline House, The Dock, Felixstowe, Suffolk, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HARWICH INTERNATIONAL PORT LIMITED

Period: 1994-01-27 ~ now
Company number: 02486146
Registered names
HARWICH INTERNATIONAL PORT LIMITED - now
FOAMHOLD LIMITED - 1990-07-26
Standard Industrial Classification
50100 - Sea And Coastal Passenger Water Transport
52241 - Cargo Handling For Water Transport Activities
50200 - Sea And Coastal Freight Water Transport

Related profiles found in government register
  • HARWICH INTERNATIONAL PORT LIMITED
    Info
    SEALINK BRITISH FERRIES LIMITED - 1994-01-27
    FOAMHOLD LIMITED - 1994-01-27
    Registered number 02486146
    Tomline House, The Dock, Felixstowe, Suffolk IP11 3SY
    PRIVATE LIMITED COMPANY incorporated on 1990-03-28 (36 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • HARWICH INTERNATIONAL PORT LIMITED
    S
    Registered number 02486146
    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
child relation
Offspring entities and appointments 2
  • 1
    HARWICH INTERNATIONAL PENSION TRUSTEE LIMITED
    - now 03472747
    BROOMCO (1432) LIMITED - 1998-01-26
    Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    HARWICH WHARFINGERS LIMITED
    - now 01953777
    PATHPACE LIMITED - 1985-12-02
    Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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