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
Active 7
  • 1
    Lawrence, Andrew Steven
    Director born in January 1973
    Individual (22 offsprings)
    Officer
    2019-12-27 ~ now
    OF - Director → CIF 0
  • 2
    Mullett, Simon Richard
    Finance Manager born in July 1964
    Individual (36 offsprings)
    Officer
    2019-12-27 ~ now
    OF - Director → CIF 0
    Mullett, Simon Richard
    Individual (36 offsprings)
    Officer
    2010-03-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Salbaing, Christian Nicolas Roger
    Director born in January 1950
    Individual (31 offsprings)
    Officer
    2019-12-27 ~ now
    OF - Director → CIF 0
  • 4
    Shih, Edith
    Director born in January 1952
    Individual (86 offsprings)
    Officer
    1999-03-02 ~ now
    OF - Director → CIF 0
  • 5
    Cheng, Clemence Chun Fun
    Director born in December 1958
    Individual (38 offsprings)
    Officer
    1998-12-14 ~ now
    OF - Director → CIF 0
  • 6
    Ip, Sing Chi
    Company Director born in August 1953
    Individual (26 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 7
    INTERCEDE 1258 LIMITED - 1997-07-25
    Tomline House, The Dock, Felixstowe, Suffolk, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 27
  • 1
    Leese, Andrew Stephen
    Individual (13 offsprings)
    Officer
    1998-10-01 ~ 2001-10-04
    OF - Secretary → CIF 0
  • 2
    Moger, Bernard Anthony
    Development Man born in August 1942
    Individual
    Officer
    1997-08-05 ~ 1998-04-08
    OF - Director → CIF 0
  • 3
    Higgs, John Barton
    Individual (4 offsprings)
    Officer
    1994-03-29 ~ 1997-08-04
    OF - Secretary → CIF 0
  • 4
    Davies, Terence William
    Business Development Man born in November 1950
    Individual
    Officer
    1997-08-05 ~ 1998-04-08
    OF - Director → CIF 0
  • 5
    Stoker, William Paul
    Freight Services Man born in September 1950
    Individual (4 offsprings)
    Officer
    1997-08-05 ~ 1998-04-08
    OF - Director → CIF 0
  • 6
    Morton, Peter
    General Management born in February 1950
    Individual (10 offsprings)
    Officer
    2002-03-11 ~ 2004-08-31
    OF - Director → CIF 0
  • 7
    Smart, Elaine Anne Joyce
    Individual (5 offsprings)
    Officer
    1998-04-08 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 8
    Harrington, Derek James
    Director born in July 1934
    Individual
    Officer
    1998-04-08 ~ 1999-03-02
    OF - Director → CIF 0
  • 9
    Thomas, Roger Stephen
    Human Resources Director born in June 1948
    Individual (1 offspring)
    Officer
    1996-05-07 ~ 1996-10-14
    OF - Director → CIF 0
  • 10
    Connellan, Michael James
    Company Director born in November 1956
    Individual (2 offsprings)
    Officer
    1997-08-05 ~ 2000-02-29
    OF - Director → CIF 0
  • 11
    Chatfield, Melanie Jane
    Individual
    Officer
    2001-10-04 ~ 2008-08-11
    OF - Secretary → CIF 0
  • 12
    Cooper, William Gareth
    Managing Director born in August 1943
    Individual (2 offsprings)
    Officer
    1994-03-29 ~ 1997-08-04
    OF - Director → CIF 0
  • 13
    Polkinghorne, Christopher John
    Individual
    Officer
    ~ 1994-03-28
    OF - Secretary → CIF 0
  • 14
    Holmes, Robert Alan
    Finance Director born in December 1952
    Individual (13 offsprings)
    Officer
    1994-03-29 ~ 1996-10-14
    OF - Director → CIF 0
  • 15
    Pearson, Richard Clive
    Company Director born in January 1946
    Individual
    Officer
    1999-03-02 ~ 2007-06-30
    OF - Director → CIF 0
  • 16
    Parker, Michael John
    Individual (29 offsprings)
    Officer
    1998-06-30 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 17
    Storey, Maurice
    Director Ship&Port Management born in June 1943
    Individual (3 offsprings)
    Officer
    ~ 1997-08-04
    OF - Director → CIF 0
  • 18
    Lacey, Graham
    Individual
    Officer
    1997-08-05 ~ 1998-04-08
    OF - Secretary → CIF 0
  • 19
    Meredith, John Edward
    Director born in August 1938
    Individual
    Officer
    1999-03-02 ~ 2010-03-15
    OF - Director → CIF 0
  • 20
    Wearmouth, Colin Crichton
    Director born in February 1946
    Individual (1 offspring)
    Officer
    1998-04-08 ~ 1998-10-31
    OF - Director → CIF 0
  • 21
    Cheung, Man Ki
    Individual
    Officer
    2008-08-12 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 22
    Tsien, James Steed
    Director born in November 1950
    Individual
    Officer
    1999-03-02 ~ 2014-01-01
    OF - Director → CIF 0
  • 23
    Olohan, Francis William
    Director-Freight-Sealink Stena Line born in November 1937
    Individual (2 offsprings)
    Officer
    ~ 1994-05-03
    OF - Director → CIF 0
  • 24
    Deeble, Helen
    Finance Director born in September 1961
    Individual (5 offsprings)
    Officer
    1996-10-14 ~ 1997-08-04
    OF - Director → CIF 0
  • 25
    Park, Robert Ewan
    Human Resources Director born in August 1952
    Individual
    Officer
    ~ 1995-11-28
    OF - Director → CIF 0
  • 26
    Lewis, Francis Christopher
    Director born in February 1954
    Individual (2 offsprings)
    Officer
    2020-12-07 ~ 2021-12-31
    OF - Director → CIF 0
  • 27
    Morrison, Graham Douglas
    Lawyer born in June 1951
    Individual (2 offsprings)
    Officer
    1998-04-08 ~ 1999-03-02
    OF - Director → CIF 0
parent relation
Company in focus

HARWICH INTERNATIONAL PORT LIMITED

Previous names
SEALINK BRITISH FERRIES LIMITED - 1994-01-27
FOAMHOLD LIMITED - 1990-07-26
Standard Industrial Classification
50100 - Sea And Coastal Passenger Water Transport
50200 - Sea And Coastal Freight Water Transport
52241 - Cargo Handling For Water Transport Activities
Related profiles found in government register
  • HARWICH INTERNATIONAL PORT LIMITED
    Info
    SEALINK BRITISH FERRIES LIMITED - 1994-01-27
    FOAMHOLD LIMITED - 1990-07-26
    Registered number 02486146
    Tomline House, The Dock, Felixstowe, Suffolk IP11 3SY
    Private Limited Company incorporated on 1990-03-28 (35 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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
Active 2
  • 1
    BROOMCO (1432) LIMITED - 1998-01-26
    Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    PATHPACE LIMITED - 1985-12-02
    Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.