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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
Active 3
  • 1
    Grundy, Susan Jane
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-09-05 ~ dissolved
    OF - Secretary → CIF 0
    Mrs Susan Jane Grundy
    Born in September 1975
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Tankard, Julie Ann
    Chief Financial Officer born in October 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-10-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    PORT OF LONDON AUTHORITY LIMITED - now
    ALNERY NO. 1038 LIMITED - 1991-02-28
    icon of addressLondon River House, Royal Pier Road, Gravesend, England
    Dissolved Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 8
  • 1
    Crighton, Robert David
    Secretary General Counsel
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-01 ~ 2013-09-05
    OF - Secretary → CIF 0
  • 2
    Sherrard, Simon Patrick
    Chairman born in September 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2010-01-01
    OF - Director → CIF 0
  • 3
    Chapman, Brian
    Chief Financial Officer born in April 1952
    Individual
    Officer
    icon of calendar 2001-09-12 ~ 2017-10-30
    OF - Director → CIF 0
  • 4
    Ennals, Geoffrey Edward
    Individual
    Officer
    icon of calendar ~ 2002-04-16
    OF - Secretary → CIF 0
  • 5
    Ellis, Geoffrey Percy
    Chief Financial Officer born in January 1941
    Individual
    Officer
    icon of calendar ~ 2001-09-12
    OF - Director → CIF 0
  • 6
    Kellett, Brian Smith, Sir
    Company Director born in May 1922
    Individual
    Officer
    icon of calendar ~ 1994-01-30
    OF - Director → CIF 0
  • 7
    Cartlidge, David, Captain
    Company Secretary
    Individual
    Officer
    icon of calendar 2002-04-16 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 8
    Shaw, Brian Piers, Sir
    Company Director & Chairman born in March 1933
    Individual
    Officer
    icon of calendar 1994-06-14 ~ 2000-12-31
    OF - Director → CIF 0
parent relation
Company in focus

PORT OF LONDON AUTHORITY LIMITED

Previous name
ALNERY NO. 1038 LIMITED - 1991-02-28
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport
Brief company account
Cash at bank and in hand
2 GBP2021-12-31
2 GBP2020-12-31
Net Assets/Liabilities
2 GBP2021-12-31
2 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
2 GBP2021-12-31
2 GBP2020-12-31
Related profiles found in government register
  • PORT OF LONDON AUTHORITY LIMITED
    Info
    ALNERY NO. 1038 LIMITED - 1991-02-28
    Registered number 02515148
    icon of addressLondon River House, Royal Pier Road, Gravesend, Kent DA12 2BG
    PRIVATE LIMITED COMPANY incorporated on 1990-06-25 and dissolved on 2023-01-17 (32 years 6 months). The company status is Dissolved.
    CIF 0
  • PORT OF LONDON AUTHORITY
    S
    Registered number missing
    icon of addressBakers Hall, 7 Harp Lane, London, EC3R 6LB
    PUBLIC BODY
    CIF 1
  • PORT OF LONDON AUTHORITY
    S
    Registered number missing
    icon of addressBakers Hall, 7 Harp Lane, London, United Kingdom, EC3R 6LB
    PUBLIC BODY
    CIF 2
  • PORT OF LONDON AUTHORITY
    S
    Registered number missing
    icon of addressLondon River House, Royal Pier Road, Gravesend, Kent, DA12 2BG
    STATUTORY BODY
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    SPONSASHIP LIMITED - 1988-09-15
    icon of addressLondon River House, Royal Pier Road, Gravesend, Kent, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2021-03-30 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    ALNERY NO. 1038 LIMITED - 1991-02-28
    icon of addressLondon River House, Royal Pier Road, Gravesend, Kent
    Dissolved Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ALNERY NO. 1035 LIMITED - 1991-02-28
    icon of addressLondon River House, Royal Pier Road, Gravesend, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    JOEM LIMITED - 1985-01-08
    icon of addressLondon River House, Royal Pier Road, Gravesend, Kent
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Has significant influence or control → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    VEOLIA ES CLEANAWAY HAVERING RIVERSIDE MAINTENANCE TRUST - 2010-08-24
    THE CLEANAWAY HAVERING RIVERSIDE MAINTENANCE TRUST - 2007-05-29
    icon of addressUnit D, Wat Tyler Country Park Pitsea Hall Lane, Pitsea, Basildon, England
    Dissolved Corporate (11 parents)
    Officer
    icon of calendar 2003-07-04 ~ dissolved
    CIF 1 - Director → ME
  • 6
    VEOLIA ES CLEANAWAY HAVERING RIVERSIDE TRUST - 2010-08-24
    VEOLIA HAVERING RIVERSIDE TRUST - 2013-04-05
    THE CLEANAWAY HAVERING RIVERSIDE TRUST - 2007-05-29
    icon of addressUnit D Wat Tyler Country Park, Pitsea Hall Lane, Pitsea, Basildon, England
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 1998-08-12 ~ dissolved
    CIF 2 - Director → ME
Ceased 2
  • 1
    SPONSASHIP LIMITED - 1988-09-15
    icon of addressLondon River House, Royal Pier Road, Gravesend, Kent, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-30
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of addressRm 117 26, Bedford Way, Ucl, Office Of The Vice-provost (research), London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-10-01 ~ 2015-12-03
    CIF 4 - Director → ME
    icon of calendar 1999-07-09 ~ 2015-12-03
    CIF 3 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.