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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 4
  • 1
    Beeton, Matthew Henry
    Born in October 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-01-07 ~ now
    OF - Director → CIF 0
  • 2
    Stoner, Mark Anthony
    Born in June 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-02-26 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressMaritime House, Tyne Dock, South Shields, Tyne And Wear, United Kingdom
    Corporate (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    icon of addressC/o Muckle Llp Time Central 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (6 parents, 195 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2009-10-09 ~ now
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Denton-hawkes, Melissa Mary
    Director born in October 1953
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2008-10-28
    OF - Director → CIF 0
    Denton-hawkes, Melissa Mary
    Solicitor
    Individual
    Officer
    icon of calendar 2004-07-06 ~ 2009-10-09
    OF - Secretary → CIF 0
  • 2
    Barrie, Duncan Colin
    Accountant born in March 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-11-07 ~ 2017-08-02
    OF - Director → CIF 0
  • 3
    Fuller, Christopher Charles
    Chartered Accountant born in June 1945
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2007-03-13
    OF - Director → CIF 0
  • 4
    Harada, Hidehiro
    Director born in December 1947
    Individual
    Officer
    icon of calendar 1997-07-28 ~ 2005-09-20
    OF - Director → CIF 0
  • 5
    Glanville, Marie Louise
    Chartered Accountant born in November 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-23 ~ 2016-10-18
    OF - Director → CIF 0
  • 6
    Gibson, Ian
    General Manager born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-24 ~ 2015-05-31
    OF - Director → CIF 0
  • 7
    Ikeda, Junichiro
    General Manager born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-01 ~ 2001-08-15
    OF - Director → CIF 0
  • 8
    Carr, George Dudley
    Individual
    Officer
    icon of calendar ~ 2004-07-06
    OF - Secretary → CIF 0
  • 9
    Minato, Tetsuya
    Shipping Executive born in January 1952
    Individual
    Officer
    icon of calendar 2005-09-21 ~ 2007-12-18
    OF - Director → CIF 0
  • 10
    Harrison, Steven Robert
    Port Operations Director born in March 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-05-31 ~ 2019-04-15
    OF - Director → CIF 0
  • 11
    Matsumoto, Katsuji
    General Manager born in October 1942
    Individual
    Officer
    icon of calendar 1996-01-31 ~ 1998-12-29
    OF - Director → CIF 0
  • 12
    Wilson, Keith
    Director born in August 1945
    Individual
    Officer
    icon of calendar 2004-07-06 ~ 2008-08-03
    OF - Director → CIF 0
  • 13
    Brockhouse, Melvin Gordon
    Chief Operating Officer born in June 1964
    Individual
    Officer
    icon of calendar 2020-02-04 ~ 2021-09-17
    OF - Director → CIF 0
  • 14
    Bourne, Francis Christopher
    Managing Director born in September 1943
    Individual
    Officer
    icon of calendar ~ 2006-01-06
    OF - Director → CIF 0
  • 15
    Moffat, Andrew Noel
    Chief Executive Officer born in May 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-12-18 ~ 2018-10-12
    OF - Director → CIF 0
  • 16
    Davison, Michael
    Finance Director born in November 1946
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 17
    Yotsukura, Takao
    Chief Executive born in August 1937
    Individual
    Officer
    icon of calendar ~ 1995-06-29
    OF - Director → CIF 0
  • 18
    Fudera, Yasuhiro
    Shipping Executive born in November 1957
    Individual
    Officer
    icon of calendar 2001-08-15 ~ 2006-01-06
    OF - Director → CIF 0
  • 19
    Keates, David Edward John
    Director born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-01 ~ 2003-07-14
    OF - Director → CIF 0
  • 20
    Mori, Kazuki, Dir
    Director born in December 1942
    Individual
    Officer
    icon of calendar ~ 1997-07-30
    OF - Director → CIF 0
  • 21
    Clifford, David
    Managing Director born in July 1940
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 22
    Jordan, Martin
    Port Operations Manager born in July 1950
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2004-06-01
    OF - Director → CIF 0
  • 23
    Reeve, Brian
    Director born in January 1957
    Individual
    Officer
    icon of calendar 2004-06-01 ~ 2008-10-28
    OF - Director → CIF 0
  • 24
    Hudson, John Matthew
    Director born in November 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ 2015-05-31
    OF - Director → CIF 0
    Hudson, John Matthew
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ 2009-10-09
    OF - Secretary → CIF 0
  • 25
    Saito, Toshiki
    General Manager born in October 1949
    Individual
    Officer
    icon of calendar 1998-12-29 ~ 1999-09-30
    OF - Director → CIF 0
parent relation
Company in focus

TYNE LOGISTICS COMPANY LIMITED

Previous name
BELLINE LIMITED - 1991-01-02
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
49410 - Freight Transport By Road

  • TYNE LOGISTICS COMPANY LIMITED
    Info
    BELLINE LIMITED - 1991-01-02
    Registered number 02566501
    icon of addressMaritime House, Tyne Dock, South Shields, Tyne & Wear NE34 9PT
    PRIVATE LIMITED COMPANY incorporated on 1990-12-07 (35 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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