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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 10
  • 1
    Massey Kcb Cbe, Alan Michael
    Born in March 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Willis, Thomas Michael
    Born in April 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-23 ~ now
    OF - Director → CIF 0
  • 3
    Cilenti, Louisa Jane
    Born in March 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-01-20 ~ now
    OF - Director → CIF 0
  • 4
    Dombey, Abigail
    Born in April 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Boardman, Robert Philip
    Born in February 1973
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-01-30 ~ now
    OF - Director → CIF 0
  • 6
    Bassett, Sara
    Financial Controller
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-03-30 ~ now
    OF - Secretary → CIF 0
  • 7
    Jennings, Richard Edward
    Born in March 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-01-24 ~ now
    OF - Director → CIF 0
  • 8
    May, Catherine Jean
    Born in December 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-01-27 ~ now
    OF - Director → CIF 0
  • 9
    Messem, Darran Keith
    Born in June 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-20 ~ now
    OF - Director → CIF 0
  • 10
    icon of addressNautilus House, Albion Street, Southwick, Brighton, England
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 39
  • 1
    Foster, Amber Elizabeth
    Director born in October 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 2
    Green, George Richard
    Director born in May 1939
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1997-08-29
    OF - Director → CIF 0
  • 3
    Postlethwaite, Ian David
    Finance Director born in December 1962
    Individual
    Officer
    icon of calendar 2011-10-31 ~ 2016-12-31
    OF - Director → CIF 0
  • 4
    Henderson, Rachael Jennifer
    Hr Consultant born in May 1969
    Individual
    Officer
    icon of calendar 2012-01-19 ~ 2014-12-31
    OF - Director → CIF 0
  • 5
    Nadkarni, Namrata Shirish
    Non Executive Director born in September 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-22 ~ 2023-12-31
    OF - Director → CIF 0
  • 6
    Dann, Roger Trayton
    Director born in July 1942
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 7
    Lunn, Rodney Charles
    Chief Executive born in January 1960
    Individual
    Officer
    icon of calendar 2009-07-31 ~ 2019-12-31
    OF - Director → CIF 0
  • 8
    Wilson, Brian John
    Retired born in February 1929
    Individual
    Officer
    icon of calendar 1993-03-08 ~ 1995-01-08
    OF - Director → CIF 0
  • 9
    Danes, Rodney Alan
    Retired born in January 1947
    Individual
    Officer
    icon of calendar 1999-10-25 ~ 2006-12-31
    OF - Director → CIF 0
  • 10
    White, John Edward
    Director born in May 1931
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-08-29
    OF - Director → CIF 0
  • 11
    Lacey, Philip Ashton
    General Manager born in August 1945
    Individual
    Officer
    icon of calendar 1993-03-08 ~ 1995-05-12
    OF - Director → CIF 0
  • 12
    Loomes, Harry William
    Public Sector Finance Consultant born in July 1947
    Individual
    Officer
    icon of calendar 2011-09-26 ~ 2013-12-31
    OF - Director → CIF 0
  • 13
    Parker, Raymond
    Director born in February 1944
    Individual
    Officer
    icon of calendar 1997-10-27 ~ 1999-01-01
    OF - Director → CIF 0
  • 14
    Vaughan, Anthony John
    Port Engineer born in August 1945
    Individual
    Officer
    icon of calendar 1995-06-06 ~ 1995-11-15
    OF - Director → CIF 0
  • 15
    Motterham, Alan
    General Manager born in December 1955
    Individual
    Officer
    icon of calendar 2007-04-20 ~ 2017-12-31
    OF - Director → CIF 0
  • 16
    May, James Richard
    Retired/Non-Executive Director born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-26 ~ 2014-12-31
    OF - Director → CIF 0
  • 17
    Wheeler, Brian Arthur
    Consultant-Advisor born in December 1937
    Individual
    Officer
    icon of calendar 1996-01-05 ~ 2004-04-26
    OF - Director → CIF 0
  • 18
    Stiles, Robert Deverell
    Director & Managing Director born in April 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-09-26 ~ 2015-12-31
    OF - Director → CIF 0
  • 19
    Newell, Joanne
    Non Executive Director born in August 1958
    Individual
    Officer
    icon of calendar 2015-02-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 20
    Condie, Stuart James
    Self-Employed Company Director born in March 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-26 ~ 2017-12-31
    OF - Director → CIF 0
  • 21
    Waggott, Timothy Paul
    Accountant born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-23 ~ 2007-03-30
    OF - Director → CIF 0
    Waggott, Timothy Paul
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-23 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 22
    Wheeler, Richard David Herbert
    Chartered Accountant born in June 1943
    Individual
    Officer
    icon of calendar 1994-02-24 ~ 1997-08-29
    OF - Director → CIF 0
    Wheeler, Richard David Herbert
    Individual
    Officer
    icon of calendar ~ 1997-08-29
    OF - Secretary → CIF 0
  • 23
    Morris, Fiona Vivien
    Director born in October 1955
    Individual
    Officer
    icon of calendar 2006-06-26 ~ 2014-12-31
    OF - Director → CIF 0
  • 24
    Johnstone, Roderick James
    Chief Executive born in November 1950
    Individual
    Officer
    icon of calendar 2002-12-16 ~ 2009-07-31
    OF - Director → CIF 0
  • 25
    Pett, Victoria Elizabeth Howard
    Chartered Accountant born in May 1950
    Individual
    Officer
    icon of calendar 1995-06-06 ~ 1995-12-18
    OF - Director → CIF 0
  • 26
    Lemmon, Mark Benjamin
    Non Executive Director born in April 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-18 ~ 2024-12-31
    OF - Director → CIF 0
  • 27
    Blundell, Brian
    None Retired born in September 1937
    Individual
    Officer
    icon of calendar 2002-12-16 ~ 2010-12-31
    OF - Director → CIF 0
  • 28
    Scard, Dennis Leslie
    Director born in May 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-26 ~ 2011-12-31
    OF - Director → CIF 0
  • 29
    Rodway, John David
    Company Director born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-26 ~ 2012-12-31
    OF - Director → CIF 0
  • 30
    Nicholls, Stuart
    Managing Director born in April 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 31
    Dwyer, Carolyn Foreman
    Director born in July 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-02-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 32
    Minchin, Peter David
    Stockbroker/Financial Advisor born in March 1932
    Individual
    Officer
    icon of calendar 1996-01-05 ~ 2002-12-16
    OF - Director → CIF 0
  • 33
    Giddings, Trevor Robin
    Director born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 34
    Neal, Richard John Beresford
    Retired born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-31 ~ 2006-07-24
    OF - Director → CIF 0
  • 35
    Alete, Rachel Ngozi
    Accountant born in March 1964
    Individual
    Officer
    icon of calendar 1997-08-29 ~ 2001-02-28
    OF - Director → CIF 0
    Alete, Rachel Ngozi
    Accountant
    Individual
    Officer
    icon of calendar 1997-08-29 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 36
    Headley, John Christopher
    Director Of Finance born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-15 ~ 2021-12-31
    OF - Director → CIF 0
  • 37
    Tatterton, Brian George
    Chief Executive born in December 1942
    Individual
    Officer
    icon of calendar 1997-08-29 ~ 2002-12-16
    OF - Director → CIF 0
  • 38
    Fanshawe Cbe Rn, James Rupert, Commodore
    Director born in April 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-20 ~ 2012-12-31
    OF - Director → CIF 0
  • 39
    BRACHERS COMPANY SERVICES LIMITED - now
    BRACHERS LIMITED
    - 2009-03-30
    icon of addressSomerfield House, 59 London Road, Maidstone, Kent
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    23 GBP2025-04-30
    Officer
    2001-02-28 ~ 2001-04-23
    PE - Secretary → CIF 0
parent relation
Company in focus

SUSSEX PORT FORWARDING LIMITED

Previous name
EGGSHELL (217) LIMITED - 1992-05-21
Standard Industrial Classification
52241 - Cargo Handling For Water Transport Activities
49410 - Freight Transport By Road

Related profiles found in government register
  • SUSSEX PORT FORWARDING LIMITED
    Info
    EGGSHELL (217) LIMITED - 1992-05-21
    Registered number 02621885
    icon of addressNautilus House, 90 -100 Albion Street, Southwick, Brighton BN42 4DP
    PRIVATE LIMITED COMPANY incorporated on 1991-06-19 (34 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • SUSSEX PORT FORWARDING LIMITED
    S
    Registered number missing
    icon of addressNautilus Hose, Albion Street, Southwick, Brighton, England, BN42 4ED
    Limited Company
    CIF 1
  • SUSSEX PORT FORWARDING LTD
    S
    Registered number 02621885
    icon of addressNautilus House 90-100, Albion Street, Southwick, Brighton, England, BN42 4ED
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    VELONG LIMITED - 1998-05-18
    icon of addressNautilus House 90-100 Albion Street, Southwick, Brighton
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressNautilus House 90-100 Albion Street, Southwick, Brighton, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-01-27 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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