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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Crighton, Robert David
    Secretary General Counsel
    Individual (5 offsprings)
    Officer
    2007-05-01 ~ 2013-09-05
    OF - Secretary → CIF 0
  • 2
    Chapman, Brian
    Chief Financial Officer born in April 1952
    Individual (9 offsprings)
    Officer
    2001-09-12 ~ 2017-10-30
    OF - Director → CIF 0
  • 3
    Cartlidge, David, Captain
    Company Secretary
    Individual (7 offsprings)
    Officer
    2002-04-16 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 4
    Grundy, Susan Jane
    Individual (4 offsprings)
    Officer
    2013-09-05 ~ now
    OF - Secretary → CIF 0
    Mrs Susan Jane Grundy
    Born in September 1975
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    Ellis, Geoffrey Percy
    Chief Financial Officer born in January 1941
    Individual (5 offsprings)
    Officer
    ~ 2001-09-12
    OF - Director → CIF 0
  • 6
    Sherrard, Simon Patrick
    Chairman born in September 1947
    Individual (64 offsprings)
    Officer
    2001-01-01 ~ 2010-01-01
    OF - Director → CIF 0
  • 7
    Kellett, Brian Smith, Sir
    Company Director born in May 1922
    Individual (4 offsprings)
    Officer
    ~ 1994-01-30
    OF - Director → CIF 0
  • 8
    Ennals, Geoffrey Edward
    Individual (4 offsprings)
    Officer
    ~ 2002-04-16
    OF - Secretary → CIF 0
  • 9
    Tankard, Julie Ann
    Chief Financial Officer born in October 1966
    Individual (6 offsprings)
    Officer
    2017-10-30 ~ now
    OF - Director → CIF 0
  • 10
    Shaw, Brian Piers, Sir
    Company Director & Chairman born in March 1933
    Individual (22 offsprings)
    Officer
    1994-06-14 ~ 2000-12-31
    OF - Director → CIF 0
  • 11
    PORT OF LONDON AUTHORITY
    PORT OF LONDON AUTHORITY LIMITED - now 02515148
    ALNERY NO. 1038 LIMITED - 1991-02-28
    London River House, Royal Pier Road, Gravesend, England
    Dissolved Corporate (11 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PORT OF LONDON AUTHORITY LIMITED

Period: 1991-02-28 ~ 2023-01-17
Company number: 02515148
Registered names
PORT OF LONDON AUTHORITY LIMITED - Dissolved
ALNERY NO. 1038 LIMITED - 1991-02-28 03912993... (more)
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
    London 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
    Bakers Hall, 7 Harp Lane, London, EC3R 6LB
    PUBLIC BODY
    CIF 1
  • PORT OF LONDON AUTHORITY
    S
    Registered number missing
    Bakers Hall, 7 Harp Lane, London, United Kingdom, EC3R 6LB
    PUBLIC BODY
    CIF 2
  • PORT OF LONDON AUTHORITY
    S
    Registered number missing
    London River House, Royal Pier Road, Gravesend, Kent, DA12 2BG
    STATUTORY BODY
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    ESTUARY SERVICES LIMITED
    - now 02262789
    SPONSASHIP LIMITED - 1988-09-15
    London River House, Royal Pier Road, Gravesend, Kent, England
    Active Corporate (44 parents)
    Person with significant control
    2021-03-30 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    Person with significant control
    2016-04-06 ~ 2021-03-30
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    PORT OF LONDON AUTHORITY LIMITED
    - now 02515148
    ALNERY NO. 1038 LIMITED - 1991-02-28
    London River House, Royal Pier Road, Gravesend, Kent
    Dissolved Corporate (11 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    PORT OF LONDON LIMITED
    - now 02515157
    ALNERY NO. 1035 LIMITED - 1991-02-28
    London River House, Royal Pier Road, Gravesend, Kent
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    PORT OF LONDON PROPERTIES LIMITED
    - now 01681053
    JOEM LIMITED - 1985-01-08
    London River House, Royal Pier Road, Gravesend, Kent
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    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
  • 5
    THAMES ESTUARY PARTNERSHIP
    03807387
    6th Floor/37 Lombard Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    1999-07-09 ~ 2015-12-03
    CIF 3 - Director → ME
    2009-10-01 ~ 2015-12-03
    CIF 4 - Director → ME
  • 6
    VEOLIA HAVERING RIVERSIDE MAINTENANCE TRUST
    - now 04820740 03617355... (more)
    VEOLIA ES CLEANAWAY HAVERING RIVERSIDE MAINTENANCE TRUST
    - 2010-08-24 04820740 03617355... (more)
    THE CLEANAWAY HAVERING RIVERSIDE MAINTENANCE TRUST
    - 2007-05-29 04820740 03617355
    Unit D, Wat Tyler Country Park Pitsea Hall Lane, Pitsea, Basildon, England
    Dissolved Corporate (16 parents)
    Officer
    2003-07-04 ~ dissolved
    CIF 1 - Director → ME
  • 7
    VEOLIA NORTH THAMES TRUST
    - now 03617355
    VEOLIA HAVERING RIVERSIDE TRUST
    - 2013-04-05 03617355 04820740... (more)
    VEOLIA ES CLEANAWAY HAVERING RIVERSIDE TRUST
    - 2010-08-24 03617355 04820740... (more)
    THE CLEANAWAY HAVERING RIVERSIDE TRUST
    - 2007-05-29 03617355 04820740
    Unit D Wat Tyler Country Park, Pitsea Hall Lane, Pitsea, Basildon, England
    Dissolved Corporate (16 parents)
    Officer
    1998-08-12 ~ dissolved
    CIF 2 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.