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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 30
  • 1
    Harris, Alan George
    Born in June 1938
    Individual (2 offsprings)
    Officer
    (before 1992-10-25) ~ 1995-11-16
    OF - Director → CIF 0
  • 2
    Mcnab, John
    Born in September 1937
    Individual (7 offsprings)
    Officer
    (before 1992-10-25) ~ 1995-11-16
    OF - Director → CIF 0
  • 3
    Dale, Paul Stuart
    Born in March 1971
    Individual (4 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Cooper, Paul
    Born in April 1954
    Individual (3 offsprings)
    Officer
    2002-02-04 ~ 2009-06-01
    OF - Director → CIF 0
  • 5
    Abbott, Anthony Benjamin
    Born in July 1948
    Individual (1 offspring)
    Officer
    1996-06-01 ~ 1998-10-31
    OF - Director → CIF 0
  • 6
    Parmenter, Martin David, Mr.
    Chartered Accountant born in July 1958
    Individual (37 offsprings)
    Officer
    2001-01-08 ~ 2001-11-30
    OF - Director → CIF 0
  • 7
    Goodwin, Edwin John
    Born in September 1947
    Individual (3 offsprings)
    Officer
    1993-11-01 ~ 1995-11-16
    OF - Director → CIF 0
    1995-11-28 ~ 1995-12-30
    OF - Director → CIF 0
    1997-04-30 ~ 2003-07-31
    OF - Director → CIF 0
  • 8
    Smyth, Pamela June
    Individual (392 offsprings)
    Officer
    2012-08-31 ~ now
    OF - Secretary → CIF 0
  • 9
    Paterson, Stuart Randall
    Born in January 1958
    Individual (169 offsprings)
    Officer
    2011-04-06 ~ 2018-01-03
    OF - Director → CIF 0
  • 10
    Macgregor, Stuart Alastair
    Born in February 1971
    Individual (89 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 11
    Hills, Terence Michael
    Born in November 1942
    Individual (2 offsprings)
    Officer
    (before 1992-10-25) ~ 1993-05-14
    OF - Director → CIF 0
  • 12
    Murray, William Wilson
    Born in March 1951
    Individual (47 offsprings)
    Officer
    1995-10-03 ~ 2011-05-06
    OF - Director → CIF 0
  • 13
    Cran, Carole Jean
    Chief Financial Officer born in January 1970
    Individual (59 offsprings)
    Officer
    2018-01-03 ~ 2024-11-08
    OF - Director → CIF 0
  • 14
    Hawkins, Alan Keith
    Individual (3 offsprings)
    Officer
    (before 1992-10-25) ~ 1995-12-31
    OF - Secretary → CIF 0
  • 15
    James, Robert
    Born in September 1949
    Individual (11 offsprings)
    Officer
    1994-10-24 ~ 1995-11-16
    OF - Director → CIF 0
    1995-11-28 ~ 1996-06-28
    OF - Director → CIF 0
  • 16
    Palmer, Nicola Catharine
    Born in January 1968
    Individual (15 offsprings)
    Officer
    2011-07-15 ~ 2012-08-20
    OF - Director → CIF 0
  • 17
    Ward, Peter John
    Commercial Director born in November 1964
    Individual (4 offsprings)
    Officer
    2017-01-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 18
    Fleming, Alistair
    Born in March 1944
    Individual (22 offsprings)
    Officer
    1996-02-09 ~ 2001-04-11
    OF - Director → CIF 0
  • 19
    Ravenscroft, Alan Peter
    Born in April 1932
    Individual (4 offsprings)
    Officer
    1991-12-19 ~ 1995-11-01
    OF - Director → CIF 0
  • 20
    Wallace, Stuart James
    Born in April 1970
    Individual (52 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 21
    Hammond, Charles Graham
    Solicitor born in March 1961
    Individual (65 offsprings)
    Officer
    1995-10-03 ~ 2024-06-30
    OF - Director → CIF 0
  • 22
    Nichols, Frederick Edward
    Born in February 1938
    Individual (3 offsprings)
    Officer
    (before 1992-10-25) ~ 1995-10-03
    OF - Director → CIF 0
  • 23
    Gledhill, Jeremy
    Individual (5 offsprings)
    Officer
    1995-12-31 ~ 2008-12-18
    OF - Secretary → CIF 0
  • 24
    Mcneill, Morag
    Individual (76 offsprings)
    Officer
    2008-12-18 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 25
    Farrow, Peter
    Born in October 1938
    Individual (4 offsprings)
    Officer
    (before 1992-10-25) ~ 1995-11-16
    OF - Director → CIF 0
    1996-02-26 ~ 1996-08-30
    OF - Director → CIF 0
  • 26
    Glading, Perry Dean
    Born in July 1958
    Individual (28 offsprings)
    Officer
    1999-02-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 27
    Morrison, Alexander Charles
    Born in April 1944
    Individual (14 offsprings)
    Officer
    1995-10-03 ~ 2005-05-06
    OF - Director → CIF 0
  • 28
    Thompson, Hugh Macrae
    Born in February 1932
    Individual (15 offsprings)
    Officer
    1995-10-03 ~ 1997-10-31
    OF - Director → CIF 0
  • 29
    Beecham, Sidney Charles
    Born in January 1928
    Individual (5 offsprings)
    Officer
    (before 1992-10-25) ~ 1995-10-03
    OF - Director → CIF 0
  • 30
    INTERNATIONAL TRANSPORT LIMITED
    - now 02663120
    INTERCEDE 918 LIMITED - 1992-01-17
    Leslie Ford House, Tilbury Freeport, Tilbury, Essex, England
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PORT OF TILBURY LONDON LIMITED

Period: 1991-10-25 ~ now
Company number: 02659118 02876001
Registered name
PORT OF TILBURY LONDON LIMITED - now 02876001
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
    Leslie Ford House, Tilbury Freeport, Tilbury, Essex RM18 7EH
    PRIVATE LIMITED COMPANY incorporated on 1991-10-25 (34 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-24
    CIF 0
  • PORT OF TILBURY LONDON LIMITED
    S
    Registered number 02659118
    Leslie Ford House, Tilbury Freeport, Tilbury, Essex, United Kingdom, RM18 7EH
    CIF 1
  • PORT OF TILBURY LONDON LIMITED
    S
    Registered number 02659118
    Tilbury Freeport, Tilbury, Essex, RM18 7EH
    CIF 2
  • PORT OF TILBURY LONDON LIMITED
    S
    Registered number 02659118
    Leslie Ford House, Tilbury, Essex, United Kingdom, RM18 7EH
    Limited By Shares in Companies House, England And Wales
    CIF 3
  • PORT OF TILBURY LONDON LIMITED
    S
    Registered number 02659118
    Leslie Ford House, Tilbury Freeeport, Tilbury, Essex, England, RM18 7EH
    Limited Company in Register Of Companies England, England
    CIF 4
  • PORT OF TILBURY LONDON LIMITED
    S
    Registered number 02659118
    Leslie Ford House, Tilbury Freeport, Tilbury, Essex, England, RM18 7EH
    Company in Companies House, England & Wales
    CIF 5
    Limited Company in Register Of Companies England, England
    CIF 6 CIF 7
  • PORT OF TILBURY LONDON LIMITED
    S
    Registered number 02659118
    Leslie Ford House, Tilbury Freeport, Tilbury, Essex, United Kingdom, RM18 7EH
    Corporate in Companies House, England And Wales
    CIF 8
  • PORT OF TILBURY LONDON LIMITED
    S
    Registered number 02659118
    Leslie Ford House, Tilbury Port, Tilbury, Essex, England, RM18 7EH
    Limited Company in Register Of Companies England, England
    CIF 9
(more)
(less)
child relation
Offspring entities and appointments 7
  • 1
    LOGISTICS ACADEMY EAST OF ENGLAND LIMITED
    - now 06442157
    PORT OF TILBURY 2007 LIMITED - 2013-10-15
    TILBURY GREEN POWER LIMITED - 2008-01-21
    Leslie Ford House, Tilbury Freeport, Tilbury, Essex
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    LONDON CONTAINER TERMINAL (TILBURY) LIMITED
    - now 01249844 07750123... (more)
    TILBURY CONTAINER SERVICES LIMITED - 2012-03-30
    Leslie Ford House, Tilbury Freeport, Tilbury, Essex, England
    Active Corporate (46 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
  • 3
    LONDON DISTRIBUTION PARK LLP
    OC380328 OC430627... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-01 during the appointment or period of control
    Dissolved on 2024-04-30 during the appointment or period of control
    C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    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
    2012-11-19 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 4
    LONDON DISTRIBUTION PARK NO.2 LLP
    OC430627 OC380328... (more)
    1 New Burlington Place, London, England
    Active Corporate (2 parents)
    Person with significant control
    2020-02-10 ~ now
    CIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2020-02-10 ~ now
    CIF 1 - LLP Designated Member → ME
  • 5
    PORT OF LONDON TILBURY LIMITED
    - now 02876001 02659118
    PORT OF TILBURY OPERATING SERVICES LIMITED - 2001-06-25
    Leslie Ford House, Tilbury, Essex
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    THAMES FREEPORT LIMITED
    14071669
    Leslie Ford House, Tilbury, Essex, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    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
    TILBURY ON THE THAMES TRUST
    10002295
    Leslie Ford House, Tilbury, Essex, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.