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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 45
  • 1
    Lawrence, Andrew Steven
    Born in January 1973
    Individual (26 offsprings)
    Officer
    2019-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Meredith, John Edward
    Company Director born in August 1938
    Individual (16 offsprings)
    Officer
    ~ 2010-03-15
    OF - Director → CIF 0
  • 3
    Magnus, George Colin
    Company Director born in October 1935
    Individual (19 offsprings)
    Officer
    1991-12-19 ~ 2005-11-01
    OF - Director → CIF 0
  • 4
    Harrington, Derek James
    Company Director born in July 1934
    Individual (22 offsprings)
    Officer
    1991-03-22 ~ 2000-12-31
    OF - Director → CIF 0
  • 5
    Gledhill, David Lloyd
    Ceo born in September 1956
    Individual (15 offsprings)
    Officer
    2009-07-13 ~ 2013-06-24
    OF - Director → CIF 0
  • 6
    Cheung, Man Ki
    Individual (26 offsprings)
    Officer
    2008-08-12 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 7
    Chow, Susan Mo Fong
    Company Director born in November 1953
    Individual (41 offsprings)
    Officer
    1994-01-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 8
    Wrangham, Peter John
    Director born in April 1934
    Individual (9 offsprings)
    Officer
    1992-12-21 ~ 2000-01-20
    OF - Director → CIF 0
  • 9
    Salbaing, Christian Nicolas Roger
    Born in January 1950
    Individual (48 offsprings)
    Officer
    2019-12-02 ~ now
    OF - Director → CIF 0
  • 10
    Chatfield, Melanie Jane
    Individual (28 offsprings)
    Officer
    2001-10-04 ~ 2008-08-11
    OF - Secretary → CIF 0
  • 11
    Shurniak, William
    Business Executive born in July 1931
    Individual (10 offsprings)
    Officer
    1991-08-16 ~ 1998-01-01
    OF - Director → CIF 0
  • 12
    Li, Victor Tzar Kuoi
    Business Executive born in August 1964
    Individual (10 offsprings)
    Officer
    1991-08-16 ~ 1991-12-19
    OF - Director → CIF 0
  • 13
    Tsien, James Steed
    Director born in November 1950
    Individual (23 offsprings)
    Officer
    1999-04-26 ~ 2014-01-01
    OF - Director → CIF 0
  • 14
    Smart, Elaine Anne Joyce
    Individual (48 offsprings)
    Officer
    1992-12-21 ~ 1992-12-21
    OF - Secretary → CIF 0
    ~ 1998-06-30
    OF - Secretary → CIF 0
  • 15
    Derwent, Robin Evelyn Leo, The Right Honourable Lord
    Company Director born in October 1930
    Individual (25 offsprings)
    Officer
    1991-08-16 ~ 2008-01-01
    OF - Director → CIF 0
  • 16
    Keates, David Edward John
    Director born in June 1954
    Individual (11 offsprings)
    Officer
    1997-03-31 ~ 1999-04-30
    OF - Director → CIF 0
  • 17
    Wearmouth, Colin Crichton
    Individual (21 offsprings)
    Officer
    1998-06-30 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 18
    Morton, Peter
    General Management born in February 1950
    Individual (32 offsprings)
    Officer
    2002-03-11 ~ 2004-08-31
    OF - Director → CIF 0
  • 19
    Parker, Michael John
    Company Director born in August 1951
    Individual (44 offsprings)
    Officer
    1991-03-22 ~ 1991-08-16
    OF - Director → CIF 0
  • 20
    Robinson, Frank William
    Company Director born in December 1933
    Individual (17 offsprings)
    Officer
    1991-03-22 ~ 1991-08-16
    OF - Director → CIF 0
  • 21
    Cheng, Clemence Chun Fun
    Born in December 1958
    Individual (44 offsprings)
    Officer
    2000-12-31 ~ now
    OF - Director → CIF 0
  • 22
    Bennett, Peter James
    Company Director born in March 1937
    Individual (11 offsprings)
    Officer
    1991-12-19 ~ 1999-03-31
    OF - Director → CIF 0
    Bennett, Peter James
    Director born in March 1937
    Individual (11 offsprings)
    1999-04-26 ~ 1999-06-30
    OF - Director → CIF 0
  • 23
    Tung, Chi Hwa (aka Chee Hwa)
    Company Director born in May 1937
    Individual (5 offsprings)
    Officer
    ~ 1994-06-10
    OF - Director → CIF 0
  • 24
    Brough, Simon Timothy
    Director born in July 1946
    Individual (7 offsprings)
    Officer
    1991-08-16 ~ 1994-06-10
    OF - Director → CIF 0
  • 25
    Barr, Douglas Neil
    Company Director born in May 1944
    Individual (7 offsprings)
    Officer
    1991-12-19 ~ 2001-06-30
    OF - Director → CIF 0
  • 26
    Russell, Howard Neil
    Individual (31 offsprings)
    Officer
    1991-03-22 ~ 1991-08-16
    OF - Secretary → CIF 0
  • 27
    Lewis, Francis Christopher
    Head Of It C O O born in February 1954
    Individual (29 offsprings)
    Officer
    2004-08-31 ~ 2009-07-13
    OF - Director → CIF 0
    Lewis, Francis Christopher
    Director born in February 1954
    Individual (29 offsprings)
    2020-12-07 ~ 2021-12-31
    OF - Director → CIF 0
  • 28
    Fok, Canning Kin Ning
    Director born in August 1951
    Individual (27 offsprings)
    Officer
    ~ 2004-05-27
    OF - Director → CIF 0
  • 29
    Pearson, Richard Clive
    Company Director born in January 1946
    Individual (23 offsprings)
    Officer
    ~ 2007-06-30
    OF - Director → CIF 0
  • 30
    Ip, Sing Chi
    Born in August 1953
    Individual (27 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 31
    Shih, Edith
    Born in January 1952
    Individual (111 offsprings)
    Officer
    2019-12-02 ~ now
    OF - Director → CIF 0
    Shih, Edith
    Director born in January 1952
    Individual (111 offsprings)
    1997-10-31 ~ 2019-12-02
    OF - Director → CIF 0
  • 32
    Gray, George Christopher
    Director born in July 1944
    Individual (20 offsprings)
    Officer
    1999-03-31 ~ 2002-03-08
    OF - Director → CIF 0
  • 33
    Lai, Dominic Kai Ming
    Director born in July 1953
    Individual (39 offsprings)
    Officer
    2004-05-27 ~ 2019-12-02
    OF - Director → CIF 0
  • 34
    Leese, Andrew Stephen
    Individual (44 offsprings)
    Officer
    1998-10-01 ~ 2001-10-04
    OF - Secretary → CIF 0
  • 35
    Savage, Thomas Leonard
    Born in April 1933
    Individual (8 offsprings)
    Officer
    1991-12-19 ~ 1993-12-31
    OF - Director → CIF 0
    Savage, Thomas Leonard
    Individual (8 offsprings)
    Officer
    ~ 1992-12-21
    OF - Secretary → CIF 0
  • 36
    Bryan, Paul, Sir
    Company Director born in August 1913
    Individual (7 offsprings)
    Officer
    1991-09-12 ~ 1994-06-10
    OF - Director → CIF 0
  • 37
    Mcgee, Neil Douglas
    Director born in October 1951
    Individual (60 offsprings)
    Officer
    1995-05-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 38
    Davis, John Michael
    Company Director born in October 1939
    Individual (12 offsprings)
    Officer
    1991-12-19 ~ 1995-06-08
    OF - Director → CIF 0
  • 39
    Mullett, Simon Richard
    Born in July 1964
    Individual (37 offsprings)
    Officer
    2019-12-02 ~ now
    OF - Director → CIF 0
    Mullett, Simon Richard
    Individual (37 offsprings)
    Officer
    2010-03-01 ~ now
    OF - Secretary → CIF 0
  • 40
    Sixt, Frank John
    Born in November 1951
    Individual (46 offsprings)
    Officer
    2016-09-21 ~ now
    OF - Director → CIF 0
    Sixt, Frank John
    Director born in November 1951
    Individual (46 offsprings)
    1998-01-01 ~ 2004-05-27
    OF - Director → CIF 0
  • 41
    Murray, Simon
    Business Executive born in March 1940
    Individual (15 offsprings)
    Officer
    1991-08-16 ~ 1993-08-31
    OF - Director → CIF 0
  • 42
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1991-03-08 ~ 1991-03-22
    OF - Nominee Secretary → CIF 0
  • 43
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 846 offsprings)
    Officer
    1991-08-16 ~ 1991-12-19
    OF - Nominee Secretary → CIF 0
  • 44
    HUTCHISON PORTS (UK) LIMITED
    - now 03484910 03057136... (more)
    CLAIMTEXT LIMITED - 1998-06-05
    Tomline House, The Dock, Felixstowe, Suffolk, United Kingdom
    Active Corporate (29 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 45
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1991-03-08 ~ 1991-03-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PORT OF FELIXSTOWE LIMITED

Period: 1991-10-21 ~ now
Company number: 02590042
Registered names
PORT OF FELIXSTOWE LIMITED - now
OPENKEEP LIMITED - 1991-10-21
Standard Industrial Classification
52101 - Operation Of Warehousing And Storage Facilities For Water Transport Activities
52241 - Cargo Handling For Water Transport Activities
52211 - Operation Of Rail Freight Terminals
50200 - Sea And Coastal Freight Water Transport
Related profiles found in government register
  • PORT OF FELIXSTOWE LIMITED
    Info
    OPENKEEP LIMITED - 1991-10-21
    Registered number 02590042
    Tomline House, The Dock, Felixstowe, Suffolk IP11 3SY
    PRIVATE LIMITED COMPANY incorporated on 1991-03-08 (35 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • PORT OF FELIXSTOWE LIMITED
    S
    Registered number 02590042
    Tomline House, The Dock, Felixstowe, Suffolk, England, IP11 3SY
    Private Company Limited By Shares in Register Of Companies (England And Wales), United Kingdom
    CIF 1
  • PORT OF FELIXSTOWE LIMITED
    S
    Registered number 02590042
    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 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    FELIXSTOWE PORT CONTAINER SERVICES LIMITED
    - now 03120829
    PORT OF FELIXSTOWE CONTAINER SERVICES LIMITED - 1996-04-11
    Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    MARITIME CARGO PROCESSING P.L.C.
    - now 01919399
    ARTALL LIMITED - 1985-07-08
    The Chapel, Maybush Lane, Felixstowe, Suffolk
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    PORT OF FELIXSTOWE PENSION TRUSTEE LIMITED
    02700016
    Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    PORT OF FELIXSTOWE TRUSTEE LIMITED
    02864164
    Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    PPRP LIMITED
    - now 01483349
    WALTON CONTAINER TERMINAL LIMITED - 2013-12-27
    Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    THE FELIXSTOWE DOCK AND RAILWAY COMPANY
    ZC000205
    Tomline House, The Dock, Felixstowe, Suffolk, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 7
    WALTON ESTATES LIMITED
    - now 01464612
    GIBTHAW LIMITED - 1980-12-31
    Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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