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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
    Parmenter, Martin David, Mr.
    Chartered Accountant born in July 1958
    Individual (37 offsprings)
    Officer
    2001-01-08 ~ 2001-11-30
    OF - Director → CIF 0
  • 2
    Palmer, Nicola Catharine
    Director born in January 1968
    Individual (13 offsprings)
    Officer
    2011-07-15 ~ 2012-08-20
    OF - Director → CIF 0
  • 3
    Mcnab, John
    Chief Executive born in September 1937
    Individual (7 offsprings)
    Officer
    ~ 1995-11-16
    OF - Director → CIF 0
  • 4
    Goodwin, Edwin John
    Company Director 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
    Goodwin, Edwin John
    Commercial Director born in September 1947
    Individual (3 offsprings)
    1997-04-30 ~ 2003-07-31
    OF - Director → CIF 0
  • 5
    Beecham, Sidney Charles
    Director born in January 1928
    Individual (5 offsprings)
    Officer
    ~ 1995-10-03
    OF - Director → CIF 0
  • 6
    Thompson, Hugh Macrae
    Director born in February 1932
    Individual (15 offsprings)
    Officer
    1995-10-03 ~ 1997-10-31
    OF - Director → CIF 0
  • 7
    Cooper, Paul
    Director born in April 1954
    Individual (3 offsprings)
    Officer
    2002-02-04 ~ 2009-06-01
    OF - Director → CIF 0
  • 8
    Ravenscroft, Alan Peter
    Chairman born in April 1932
    Individual (4 offsprings)
    Officer
    1991-12-19 ~ 1995-11-01
    OF - Director → CIF 0
  • 9
    Macgregor, Stuart Alastair
    Born in February 1971
    Individual (89 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 10
    Hills, Terence Michael
    Company Director born in November 1942
    Individual (2 offsprings)
    Officer
    ~ 1993-05-14
    OF - Director → CIF 0
  • 11
    Paterson, Stuart Randall
    Born in January 1958
    Individual (150 offsprings)
    Officer
    2011-04-06 ~ 2018-01-03
    OF - Director → CIF 0
  • 12
    Smyth, Pamela June
    Individual (364 offsprings)
    Officer
    2012-08-31 ~ now
    OF - Secretary → CIF 0
  • 13
    Mcneill, Morag
    Individual (76 offsprings)
    Officer
    2008-12-18 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 14
    Glading, Perry Dean
    Director born in July 1958
    Individual (26 offsprings)
    Officer
    1999-02-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 15
    Fleming, Alistair
    Company Director born in March 1944
    Individual (20 offsprings)
    Officer
    1996-02-09 ~ 2001-04-11
    OF - Director → CIF 0
  • 16
    Wallace, Stuart James
    Born in April 1970
    Individual (52 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 17
    Cran, Carole Jean
    Chief Financial Officer born in January 1970
    Individual (59 offsprings)
    Officer
    2018-01-03 ~ 2024-11-08
    OF - Director → CIF 0
  • 18
    Farrow, Peter
    Director Port Services born in October 1938
    Individual (4 offsprings)
    Officer
    ~ 1995-11-16
    OF - Director → CIF 0
    Farrow, Peter
    Director Claims & Litigation born in October 1938
    Individual (4 offsprings)
    1996-02-26 ~ 1996-08-30
    OF - Director → CIF 0
  • 19
    Harris, Alan George
    Director Grain born in June 1938
    Individual (2 offsprings)
    Officer
    ~ 1995-11-16
    OF - Director → CIF 0
  • 20
    Murray, William Wilson
    Chartered Accountant born in March 1951
    Individual (47 offsprings)
    Officer
    1995-10-03 ~ 2011-05-06
    OF - Director → CIF 0
  • 21
    James, Robert
    Director Containers born in September 1949
    Individual (8 offsprings)
    Officer
    1994-10-24 ~ 1995-11-16
    OF - Director → CIF 0
    James, Robert
    Company Director born in September 1949
    Individual (8 offsprings)
    1995-11-28 ~ 1996-06-28
    OF - Director → CIF 0
  • 22
    Morrison, Alexander Charles
    Personnel Director born in April 1944
    Individual (14 offsprings)
    Officer
    1995-10-03 ~ 2005-05-06
    OF - Director → CIF 0
  • 23
    Ward, Peter John
    Commercial Director born in November 1964
    Individual (4 offsprings)
    Officer
    2017-01-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 24
    Hawkins, Alan Keith
    Individual (3 offsprings)
    Officer
    ~ 1995-12-31
    OF - Secretary → CIF 0
  • 25
    Dale, Paul Stuart
    Born in March 1971
    Individual (4 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 26
    Abbott, Anthony Benjamin
    Operations Director born in July 1948
    Individual (1 offspring)
    Officer
    1996-06-01 ~ 1998-10-31
    OF - Director → CIF 0
  • 27
    Nichols, Frederick Edward
    Company Conventional born in February 1938
    Individual (3 offsprings)
    Officer
    ~ 1995-10-03
    OF - Director → CIF 0
  • 28
    Hammond, Charles Graham
    Solicitor born in March 1961
    Individual (65 offsprings)
    Officer
    1995-10-03 ~ 2024-06-30
    OF - Director → CIF 0
  • 29
    Gledhill, Jeremy
    Individual (5 offsprings)
    Officer
    1995-12-31 ~ 2008-12-18
    OF - Secretary → 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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    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
(more)
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 shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 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)
    C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to surplus assets - 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 voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 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 5 April 2026 and licensed under the Open Government Licence v3.0.