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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 33
  • 1
    Dibben, Ann Marie
    Company Secretary born in May 1970
    Individual (84 offsprings)
    Officer
    2009-09-30 ~ 2015-02-17
    OF - Director → CIF 0
    Dibben, Ann
    Individual (84 offsprings)
    Officer
    2007-12-17 ~ 2015-02-17
    OF - Secretary → CIF 0
  • 2
    Dealtry, John William
    Deputy Port Manager born in November 1944
    Individual (1 offspring)
    Officer
    2000-09-29 ~ 2002-05-31
    OF - Director → CIF 0
  • 3
    Novosselov, Gennadiy Alexandrovich
    Financial Director born in December 1937
    Individual (3 offsprings)
    Officer
    ~ 1994-08-03
    OF - Director → CIF 0
  • 4
    Parkinson, David Walter
    Managing Director born in February 1937
    Individual (1 offspring)
    Officer
    ~ 2000-03-03
    OF - Director → CIF 0
  • 5
    Rees, Margaret Ewington
    Accountant born in April 1963
    Individual (1 offspring)
    Officer
    2000-09-29 ~ 2003-05-12
    OF - Director → CIF 0
  • 6
    Khan, Zafar Iqbal
    Chartered Accountant born in August 1968
    Individual (115 offsprings)
    Officer
    2008-05-15 ~ 2011-02-25
    OF - Director → CIF 0
  • 7
    Lugovtsov, Anatoliy Fadeyevich
    Company Director born in November 1931
    Individual (2 offsprings)
    Officer
    1991-08-14 ~ 1994-03-25
    OF - Director → CIF 0
  • 8
    Brett, Andrew Crawford
    Company Director born in May 1942
    Individual (2 offsprings)
    Officer
    ~ 2000-09-29
    OF - Director → CIF 0
    Brett, Andrew Crawford
    Individual (2 offsprings)
    Officer
    ~ 2000-09-29
    OF - Secretary → CIF 0
  • 9
    Lane, Roy Alfred
    Shipping Executive born in May 1939
    Individual (3 offsprings)
    Officer
    1994-08-03 ~ 1997-04-21
    OF - Director → CIF 0
  • 10
    Rees, Hywel
    Chartered Secretary born in July 1958
    Individual (37 offsprings)
    Officer
    2008-05-15 ~ 2009-09-30
    OF - Director → CIF 0
  • 11
    Hillan, Christopher Andrew
    Managing Director born in September 1952
    Individual (2 offsprings)
    Officer
    ~ 2002-09-30
    OF - Director → CIF 0
  • 12
    Morrison, Douglas Downie
    Deputy Port Manager born in October 1951
    Individual (15 offsprings)
    Officer
    2002-05-31 ~ 2008-05-15
    OF - Director → CIF 0
  • 13
    Atwal, Munroop
    Born in November 1976
    Individual (45 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 14
    Fell, Michael Glenn
    Port Director born in August 1943
    Individual (11 offsprings)
    Officer
    2000-09-29 ~ 2003-03-31
    OF - Director → CIF 0
  • 15
    Burgess, Stephen William
    General Manager born in December 1952
    Individual (24 offsprings)
    Officer
    2003-10-07 ~ 2004-12-30
    OF - Director → CIF 0
  • 16
    Brough, Richard William Arthur
    Manager born in June 1953
    Individual (8 offsprings)
    Officer
    1997-05-05 ~ 2004-12-30
    OF - Director → CIF 0
  • 17
    Davies, Ingrid Dorothea
    Sales & Marketing born in May 1958
    Individual (3 offsprings)
    Officer
    2002-08-01 ~ 2004-05-19
    OF - Director → CIF 0
  • 18
    Sutcliffe, Colleen Tracey
    Individual (42 offsprings)
    Officer
    2003-10-07 ~ 2007-12-17
    OF - Secretary → CIF 0
  • 19
    Kennerley, Matthew Brandon
    Port Director born in October 1966
    Individual (9 offsprings)
    Officer
    2007-01-01 ~ 2008-05-15
    OF - Director → CIF 0
  • 20
    Bull, George Sebastian Matthew
    Chartered Accountant born in October 1960
    Individual (54 offsprings)
    Officer
    2011-02-25 ~ 2019-02-12
    OF - Director → CIF 0
  • 21
    Munro, Steven John
    Accountant born in January 1972
    Individual (33 offsprings)
    Officer
    2015-03-31 ~ 2020-05-06
    OF - Director → CIF 0
  • 22
    Krougly, Vladimir Georgievich
    Executive born in June 1939
    Individual (3 offsprings)
    Officer
    1994-06-07 ~ 1997-04-21
    OF - Director → CIF 0
  • 23
    Jukes, Matthew Scott
    Deputy Port Manage born in August 1971
    Individual (4 offsprings)
    Officer
    2003-04-01 ~ 2003-10-07
    OF - Director → CIF 0
  • 24
    Rodrigues, Daniel Gama
    Director born in July 1982
    Individual (40 offsprings)
    Officer
    2020-05-06 ~ 2022-06-30
    OF - Director → CIF 0
  • 25
    Twidle, David William
    Certified Accountant born in January 1949
    Individual (13 offsprings)
    Officer
    2000-09-29 ~ 2006-12-31
    OF - Director → CIF 0
  • 26
    Hogg, David John
    Accountant born in July 1970
    Individual (48 offsprings)
    Officer
    2003-05-13 ~ 2006-05-05
    OF - Director → CIF 0
  • 27
    Hulme, Kevin Mark
    Operations Director born in April 1955
    Individual (5 offsprings)
    Officer
    2004-01-07 ~ 2004-12-01
    OF - Director → CIF 0
  • 28
    Richardson, Elaine
    Individual (43 offsprings)
    Officer
    2013-11-27 ~ 2014-01-17
    OF - Secretary → CIF 0
  • 29
    Rogers, Dennis William
    Group Accountant born in October 1936
    Individual (1 offspring)
    Officer
    ~ 1997-04-21
    OF - Director → CIF 0
  • 30
    Winson, Avril Helen Winifred
    Individual (34 offsprings)
    Officer
    2000-09-29 ~ 2003-10-07
    OF - Secretary → CIF 0
  • 31
    Johnson, Lucinda Mary
    Born in July 1956
    Individual (46 offsprings)
    Officer
    2019-02-12 ~ now
    OF - Director → CIF 0
  • 32
    ASSOCIATED BRITISH PORTS
    ZC000195
    25, Bedford Street, London, United Kingdom
    Active Corporate (1 parent, 19 offsprings)
    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
  • 33
    ABP SECRETARIAT SERVICES LIMITED
    - now 08058898
    ABP MAJOR PROJECTS LIMITED - 2015-06-30
    25, Bedford Street, London
    Active Corporate (16 parents, 52 offsprings)
    Officer
    2015-07-16 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

NORTHERN CARGO SERVICES LIMITED

Period: 1990-07-12 ~ now
Company number: 02511979
Registered names
NORTHERN CARGO SERVICES LIMITED - now
LIGHTSPHERE LIMITED - 1990-07-12
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Net profit/loss
0 GBP2016-01-01 ~ 2016-12-31
Fixed Assets - Investments
1,128,988 GBP2016-12-31
1,128,988 GBP2015-12-31
Total Assets Less Current Liabilities
1,128,988 GBP2016-12-31
1,128,988 GBP2015-12-31
Called-up share capital
65,000 GBP2016-12-31
65,000 GBP2015-12-31
Retained earnings
928,988 GBP2016-12-31
928,988 GBP2015-12-31
Shareholder's fund
1,128,988 GBP2016-12-31
1,128,988 GBP2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
65,000 GBP2016-12-31
65,000 GBP2015-12-31

  • NORTHERN CARGO SERVICES LIMITED
    Info
    LIGHTSPHERE LIMITED - 1990-07-12
    Registered number 02511979
    25 Bedford Street, London WC2E 9ES
    PRIVATE LIMITED COMPANY incorporated on 1990-06-14 (35 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.