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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 14
  • 1
    Mccallion, Russell Warren
    Director born in May 1956
    Individual (5 offsprings)
    Officer
    2019-05-07 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Moore, Linda
    Individual (37 offsprings)
    Officer
    2008-09-30 ~ 2018-10-23
    OF - Secretary → CIF 0
  • 3
    Andrews, William George
    Director born in June 1935
    Individual (12 offsprings)
    Officer
    ~ 1995-07-18
    OF - Director → CIF 0
  • 4
    Auty, Jeffrey
    Estates Officer born in May 1943
    Individual (5 offsprings)
    Officer
    1994-07-20 ~ 2002-07-31
    OF - Director → CIF 0
  • 5
    Kirton, John Robert
    Chartered Accountant born in February 1945
    Individual (1 offspring)
    Officer
    1993-02-22 ~ 1998-01-05
    OF - Director → CIF 0
  • 6
    Brown, Frederick Russell
    Director born in January 1944
    Individual (24 offsprings)
    Officer
    1997-07-10 ~ 2002-08-01
    OF - Director → CIF 0
    Brown, Frederick Russell
    Individual (24 offsprings)
    Officer
    ~ 2002-08-01
    OF - Secretary → CIF 0
  • 7
    Lenegan, Sarah
    Individual (54 offsprings)
    Officer
    2002-08-01 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 8
    Shackleton, Trevor
    Dock Operator born in August 1941
    Individual (1 offspring)
    Officer
    1994-07-20 ~ 1995-04-30
    OF - Director → CIF 0
  • 9
    Russell, Dermot Michael
    Accountant born in March 1965
    Individual (58 offsprings)
    Officer
    2006-04-28 ~ 2019-05-07
    OF - Director → CIF 0
  • 10
    Daffern, Paul George
    Director born in May 1953
    Individual (61 offsprings)
    Officer
    2002-08-01 ~ 2006-04-28
    OF - Director → CIF 0
  • 11
    Holloway, John Gregory
    Director born in January 1950
    Individual (23 offsprings)
    Officer
    ~ 1994-07-20
    OF - Director → CIF 0
  • 12
    Armstrong, Jonathan Kendal
    Accountant born in May 1963
    Individual (4 offsprings)
    Officer
    2019-05-07 ~ 2023-09-05
    OF - Director → CIF 0
  • 13
    Law, Elizabeth Marie-claire
    Born in October 1971
    Individual (28 offsprings)
    Officer
    2023-09-05 ~ now
    OF - Director → CIF 0
  • 14
    PD PORTS GROUP LIMITED
    - now 02033149
    TEES OFFSHORE BASE LIMITED - 2003-09-05
    BOLDPATH LIMITED - 1988-03-31
    17-27, Queen's Square, Middlesbrough, United Kingdom
    Active Corporate (15 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GROVEPORT PENSION TRUSTEES LIMITED

Period: 2019-05-03 ~ now
Company number: 02674163
Registered names
GROVEPORT PENSION TRUSTEES LIMITED - now
FORAY 348 LIMITED - 1992-01-10 02670569... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • GROVEPORT PENSION TRUSTEES LIMITED
    Info
    NORTHERN GATEWAY LIMITED - 2019-05-03
    TEESSIDE TRUSTEES LIMITED - 2019-05-03
    FORAY 348 LIMITED - 2019-05-03
    Registered number 02674163
    17/27 Queens Square, Middlesbrough, Cleveland TS2 1AH
    PRIVATE LIMITED COMPANY incorporated on 1991-12-24 (34 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.