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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 5
  • 1
    Macgregor, Stuart Alastair
    Born in February 1971
    Individual (73 offsprings)
    Officer
    icon of calendar 2024-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Dale, Paul Stuart
    Born in March 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Wallace, Stuart James
    Born in April 1970
    Individual (49 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Smyth, Pamela June
    Individual (52 offsprings)
    Officer
    icon of calendar 2012-08-31 ~ now
    OF - Secretary → CIF 0
  • 5
    INTERCEDE 918 LIMITED - 1992-01-17
    icon of addressLeslie Ford House, Tilbury Freeport, Tilbury, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 25
  • 1
    Goodwin, Edwin John
    Company Director born in September 1947
    Individual
    Officer
    icon of calendar 1993-11-01 ~ 1995-11-16
    OF - Director → CIF 0
    icon of calendar 1995-11-28 ~ 1995-12-30
    OF - Director → CIF 0
    Goodwin, Edwin John
    Commercial Director born in September 1947
    Individual
    icon of calendar 1997-04-30 ~ 2003-07-31
    OF - Director → CIF 0
  • 2
    Murray, William Wilson
    Chartered Accountant born in March 1951
    Individual
    Officer
    icon of calendar 1995-10-03 ~ 2011-05-06
    OF - Director → CIF 0
  • 3
    Nichols, Frederick Edward
    Company Conventional born in February 1938
    Individual
    Officer
    icon of calendar ~ 1995-10-03
    OF - Director → CIF 0
  • 4
    Fleming, Alistair
    Company Director born in March 1944
    Individual
    Officer
    icon of calendar 1996-02-09 ~ 2001-04-11
    OF - Director → CIF 0
  • 5
    Harris, Alan George
    Director Grain born in June 1938
    Individual
    Officer
    icon of calendar ~ 1995-11-16
    OF - Director → CIF 0
  • 6
    Hawkins, Alan Keith
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Secretary → CIF 0
  • 7
    James, Robert
    Director Containers born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-24 ~ 1995-11-16
    OF - Director → CIF 0
    James, Robert
    Company Director born in September 1949
    Individual (1 offspring)
    icon of calendar 1995-11-28 ~ 1996-06-28
    OF - Director → CIF 0
  • 8
    Beecham, Sidney Charles
    Director born in January 1928
    Individual
    Officer
    icon of calendar ~ 1995-10-03
    OF - Director → CIF 0
  • 9
    Ravenscroft, Alan Peter
    Chairman born in April 1932
    Individual
    Officer
    icon of calendar 1991-12-19 ~ 1995-11-01
    OF - Director → CIF 0
  • 10
    Palmer, Nicola Catharine
    Director born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-15 ~ 2012-08-20
    OF - Director → CIF 0
  • 11
    Farrow, Peter
    Director Port Services born in October 1938
    Individual
    Officer
    icon of calendar ~ 1995-11-16
    OF - Director → CIF 0
    Farrow, Peter
    Director Claims & Litigation born in October 1938
    Individual
    icon of calendar 1996-02-26 ~ 1996-08-30
    OF - Director → CIF 0
  • 12
    Mcneill, Morag
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-12-18 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 13
    Hammond, Charles Graham
    Solicitor born in March 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-10-03 ~ 2024-06-30
    OF - Director → CIF 0
  • 14
    Abbott, Anthony Benjamin
    Operations Director born in July 1948
    Individual
    Officer
    icon of calendar 1996-06-01 ~ 1998-10-31
    OF - Director → CIF 0
  • 15
    Cran, Carole Jean
    Chief Financial Officer born in January 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-01-03 ~ 2024-11-08
    OF - Director → CIF 0
  • 16
    Morrison, Alexander Charles
    Personnel Director born in April 1944
    Individual
    Officer
    icon of calendar 1995-10-03 ~ 2005-05-06
    OF - Director → CIF 0
  • 17
    Glading, Perry Dean
    Director born in July 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-02-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 18
    Ward, Peter John
    Commercial Director born in November 1964
    Individual
    Officer
    icon of calendar 2017-01-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 19
    Cooper, Paul
    Director born in April 1954
    Individual
    Officer
    icon of calendar 2002-02-04 ~ 2009-06-01
    OF - Director → CIF 0
  • 20
    Paterson, Stuart Randall
    Born in January 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-04-06 ~ 2018-01-03
    OF - Director → CIF 0
  • 21
    Thompson, Hugh Macrae
    Director born in February 1932
    Individual
    Officer
    icon of calendar 1995-10-03 ~ 1997-10-31
    OF - Director → CIF 0
  • 22
    Gledhill, Jeremy
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-31 ~ 2008-12-18
    OF - Secretary → CIF 0
  • 23
    Mcnab, John
    Chief Executive born in September 1937
    Individual
    Officer
    icon of calendar ~ 1995-11-16
    OF - Director → CIF 0
  • 24
    Parmenter, Martin David, Mr.
    Chartered Accountant born in July 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-01-08 ~ 2001-11-30
    OF - Director → CIF 0
  • 25
    Hills, Terence Michael
    Company Director born in November 1942
    Individual
    Officer
    icon of calendar ~ 1993-05-14
    OF - Director → CIF 0
parent relation
Company in focus

PORT OF TILBURY LONDON LIMITED

Standard Industrial Classification
52220 - Service Activities Incidental To Water Transportation
Related profiles found in government register
  • PORT OF TILBURY LONDON LIMITED
    Info
    Registered number 02659118
    icon of addressLeslie Ford House, Tilbury Freeport, Tilbury, Essex RM18 7EH
    PRIVATE LIMITED COMPANY incorporated on 1991-10-25 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • PORT OF TILBURY LONDON LIMITED
    S
    Registered number 02659118
    icon of addressLeslie Ford House, Tilbury Freeport, Tilbury, Essex, United Kingdom, RM18 7EH
    CIF 1
  • PORT OF TILBURY LONDON LIMITED
    S
    Registered number 02659118
    icon of addressTilbury Freeport, Tilbury, Essex, RM18 7EH
    CIF 2
  • PORT OF TILBURY LONDON LIMITED
    S
    Registered number 02659118
    icon of addressLeslie Ford House, Tilbury, Essex, United Kingdom, RM18 7EH
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    PORT OF TILBURY 2007 LIMITED - 2013-10-15
    TILBURY GREEN POWER LIMITED - 2008-01-21
    icon of addressLeslie Ford House, Tilbury Freeport, Tilbury, Essex
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    TILBURY CONTAINER SERVICES LIMITED - 2012-03-30
    icon of addressLeslie Ford House, Tilbury Freeport, Tilbury, Essex, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressC/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2012-11-19 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 4
    icon of address1 New Burlington Place, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-02-10 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2020-02-10 ~ now
    CIF 1 - LLP Designated Member → ME
  • 5
    PORT OF TILBURY OPERATING SERVICES LIMITED - 2001-06-25
    icon of addressLeslie Ford House, Tilbury, Essex
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressLeslie Ford House, Tilbury, Essex, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2022-04-27 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of addressLeslie Ford House, Tilbury, Essex, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Has significant influence or control → OE

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