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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 11
Ceased 72
  • 1
    Jones, Peter Anthony
    Chief Executive born in January 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-06-25 ~ 2006-02-23
    OF - Director → CIF 0
    icon of calendar 2008-10-30 ~ 2013-04-01
    OF - Director → CIF 0
  • 2
    Paterson, Margaret Linda
    Administrator
    Individual
    Officer
    icon of calendar 2002-11-20 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 3
    Furlong, Percival Trevor
    Managing Director And Chief Executive born in November 1934
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-18 ~ 2000-04-12
    OF - Director → CIF 0
  • 4
    Bird, Richard
    Director born in February 1950
    Individual
    Officer
    icon of calendar 2007-05-14 ~ 2015-01-15
    OF - Director → CIF 0
  • 5
    Crossley, Theresa Mary
    Executive Director born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-05 ~ 2017-11-30
    OF - Director → CIF 0
  • 6
    Robinson, David John
    Chief Executive born in March 1964
    Individual (27 offsprings)
    Officer
    icon of calendar 2002-11-01 ~ 2017-03-15
    OF - Director → CIF 0
  • 7
    Everitt, Richard Leslie
    Chief Executive born in December 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-01-05 ~ 2014-04-05
    OF - Director → CIF 0
  • 8
    Kent, Andrew Stewart
    Port Director born in January 1948
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 9
    Morrison, Douglas Downie
    Port Director born in October 1951
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 10
    Fell, Michael Glenn
    Port Director born in August 1943
    Individual
    Officer
    icon of calendar 2000-08-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 11
    Copping, John Edward
    Port Director born in August 1947
    Individual
    Officer
    icon of calendar 2002-01-02 ~ 2005-09-30
    OF - Director → CIF 0
  • 12
    Walters, Patrick William
    Company Director born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-06 ~ 2008-06-30
    OF - Director → CIF 0
  • 13
    Mcnamee, John Frederick
    Engineering Manager born in June 1937
    Individual
    Officer
    icon of calendar 1993-11-15 ~ 1997-05-28
    OF - Director → CIF 0
  • 14
    Fleming, Alistair
    Company Director born in March 1944
    Individual
    Officer
    icon of calendar 1996-04-19 ~ 2001-02-05
    OF - Director → CIF 0
  • 15
    Meredith, Trevor
    General Manager born in December 1950
    Individual
    Officer
    icon of calendar 2004-11-05 ~ 2008-01-02
    OF - Director → CIF 0
  • 16
    O'neill, Joseph
    Commercial Director born in May 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-06-14 ~ 2014-11-17
    OF - Director → CIF 0
  • 17
    Beckford, Coreen Ann-marie
    Individual
    Officer
    icon of calendar 2022-08-16 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 18
    Ravenscroft, Malcolm Frederick
    Deputy Managing Director born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-01 ~ 1999-10-20
    OF - Director → CIF 0
  • 19
    Cuthbert, Stephen Colin
    Chief Executive born in October 1942
    Individual
    Officer
    icon of calendar 1999-08-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 20
    Garner, Andrew Charles
    Solicitor born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-01 ~ 2014-11-17
    OF - Director → CIF 0
  • 21
    Rees, Helen Christine
    Born in January 1964
    Individual
    Officer
    icon of calendar 1993-02-01 ~ 1994-02-01
    OF - Director → CIF 0
    Rees, Helen Christine
    Individual
    Officer
    icon of calendar 1993-02-01 ~ 1996-08-29
    OF - Secretary → CIF 0
  • 22
    Irwin, Gordon Richardson
    Chief Executive born in March 1943
    Individual
    Officer
    icon of calendar 1993-02-18 ~ 2004-01-31
    OF - Director → CIF 0
  • 23
    Stephens, Lianne Clare
    Individual
    Officer
    icon of calendar 2016-02-15 ~ 2022-08-16
    OF - Secretary → CIF 0
  • 24
    Page, Robert Clive
    Head Of Human Resources born in December 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-03-12 ~ 2018-06-30
    OF - Director → CIF 0
  • 25
    Morris, Timothy Gavin
    Chief Executive Officer born in December 1971
    Individual
    Officer
    icon of calendar 2017-12-01 ~ 2022-11-28
    OF - Director → CIF 0
  • 26
    Johnston, Robert Gordon Scott
    Civil Servant born in August 1933
    Individual
    Officer
    icon of calendar 1993-05-04 ~ 1999-06-30
    OF - Director → CIF 0
  • 27
    Hopkinson, Jeremy Mark
    Company Director born in June 1955
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-01-02 ~ 2014-11-17
    OF - Director → CIF 0
  • 28
    Rees, Hywel
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-08-30 ~ 2002-11-20
    OF - Secretary → CIF 0
  • 29
    Cheng, Clemence Chun Fun
    Company Director born in December 1958
    Individual (35 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ 2020-11-03
    OF - Director → CIF 0
  • 30
    Ord, David Charles
    Managing Director born in July 1948
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-08-01 ~ 2011-10-27
    OF - Director → CIF 0
  • 31
    Kavanagh, Paul
    Managing Director born in September 1961
    Individual
    Officer
    icon of calendar 2010-01-11 ~ 2011-11-28
    OF - Director → CIF 0
  • 32
    Dalgaard, Flemming
    Senior Vice President And Managing Director Europe born in August 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-10-30 ~ 2014-11-17
    OF - Director → CIF 0
  • 33
    Davey, Paul Stephen
    Corporate Affairs Manager born in October 1961
    Individual
    Officer
    icon of calendar 2002-11-20 ~ 2014-11-17
    OF - Director → CIF 0
  • 34
    Baillie, Alistair
    Coo born in October 1959
    Individual
    Officer
    icon of calendar 2004-06-14 ~ 2005-05-23
    OF - Director → CIF 0
  • 35
    Halfpenny, Alan John
    Distribution And Transport born in August 1933
    Individual
    Officer
    icon of calendar 1993-05-24 ~ 1998-01-16
    OF - Director → CIF 0
  • 36
    Channing, Raymond Alastair
    Company Director born in May 1943
    Individual
    Officer
    icon of calendar 1993-02-01 ~ 1995-08-31
    OF - Director → CIF 0
  • 37
    Chapman, Brian
    Chief Financial Officer born in April 1952
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2014-11-17
    OF - Director → CIF 0
  • 38
    Palmer, Nicholas Simon Hitchen
    Port Director born in April 1959
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 39
    Farrow, Peter
    Director born in October 1938
    Individual
    Officer
    icon of calendar 1993-02-18 ~ 1995-12-18
    OF - Director → CIF 0
  • 40
    Whitworth, Mark
    Group Ceo - Peel Ports Limited born in May 1966
    Individual (158 offsprings)
    Officer
    icon of calendar 2010-11-05 ~ 2022-05-18
    OF - Director → CIF 0
  • 41
    Gradon, Richard Michael
    Solicitor born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-09-05 ~ 2006-06-30
    OF - Director → CIF 0
  • 42
    Edsall, Simon James
    Director born in February 1967
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2007-04-06
    OF - Director → CIF 0
  • 43
    Gray, George Christopher
    Director born in July 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-07-01 ~ 2002-05-14
    OF - Director → CIF 0
  • 44
    Bird, Simon Anthony
    Company Director born in August 1959
    Individual
    Officer
    icon of calendar 2010-01-27 ~ 2015-12-01
    OF - Director → CIF 0
  • 45
    Vincent, Peter Victor
    Chief Executive born in December 1943
    Individual
    Officer
    icon of calendar 1993-02-18 ~ 1994-10-13
    OF - Director → CIF 0
  • 46
    Roels, Roger Elisabeth Josef
    Man Director born in November 1950
    Individual
    Officer
    icon of calendar 2004-06-14 ~ 2006-02-01
    OF - Director → CIF 0
  • 47
    Gobbi, Stephen Mark, Captain
    Corporate Relations And Marine Director born in March 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-11-29 ~ 2013-01-31
    OF - Director → CIF 0
  • 48
    Moore, Simon Nicholas
    Ceo born in February 1963
    Individual
    Officer
    icon of calendar 2006-07-01 ~ 2015-04-01
    OF - Director → CIF 0
  • 49
    Mordaunt, Terence Charles
    Chairman born in May 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-11-18 ~ 2010-01-27
    OF - Director → CIF 0
  • 50
    Doran, John
    Ceo born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-14 ~ 2005-05-06
    OF - Director → CIF 0
  • 51
    Cail, Ian
    Chartered Accountant born in May 1945
    Individual
    Officer
    icon of calendar 1993-02-18 ~ 2002-10-31
    OF - Director → CIF 0
  • 52
    Hodgson, Gary Edward
    Managing Director born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-12 ~ 2014-11-17
    OF - Director → CIF 0
  • 53
    Dempster, John William Scott
    Director born in May 1938
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-01 ~ 2007-05-18
    OF - Director → CIF 0
  • 54
    Baxter, Stephen Roy
    Company Director born in April 1965
    Individual (21 offsprings)
    Officer
    icon of calendar 2009-01-22 ~ 2010-11-05
    OF - Director → CIF 0
  • 55
    Hammond, Charles Graham
    Chief Executive born in March 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-05-15 ~ 2024-07-01
    OF - Director → CIF 0
  • 56
    Morrison, Alexander Charles
    Personnel Director born in April 1944
    Individual
    Officer
    icon of calendar 2003-01-22 ~ 2005-05-06
    OF - Director → CIF 0
  • 57
    Thorpe, Cameron Robert
    Port General Manager born in November 1967
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2016-11-01
    OF - Director → CIF 0
  • 58
    Glading, Perry Dean
    Managing Director born in July 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-07-20 ~ 2014-11-17
    OF - Director → CIF 0
  • 59
    Ellis, Geoffrey Percy
    Accountant born in January 1941
    Individual
    Officer
    icon of calendar 1993-11-15 ~ 2001-10-01
    OF - Director → CIF 0
  • 60
    Lewis, Francis Christopher
    C E O born in February 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-01 ~ 2009-07-01
    OF - Director → CIF 0
    Lewis, Francis Christopher
    Executive Director born in February 1954
    Individual (2 offsprings)
    icon of calendar 2016-11-01 ~ 2019-09-16
    OF - Director → CIF 0
    Lewis, Francis Christopher
    Director born in February 1954
    Individual (2 offsprings)
    icon of calendar 2020-11-03 ~ 2021-12-31
    OF - Director → CIF 0
  • 61
    Cliff, Bernard
    Port Operatons Director born in April 1947
    Individual
    Officer
    icon of calendar 1993-11-15 ~ 1996-11-29
    OF - Director → CIF 0
  • 62
    Williams, John Howard
    Director born in February 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-08-01 ~ 2001-09-07
    OF - Director → CIF 0
  • 63
    Cooper, James Nigel Shelley
    Chief Executive born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 64
    Bennett, Peter James
    Managing Director born in March 1937
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 65
    Dunn, Dennis
    Port Director born in August 1940
    Individual
    Officer
    icon of calendar 1999-10-20 ~ 2001-11-21
    OF - Director → CIF 0
  • 66
    Jeffery, David John
    Chief Executive born in February 1936
    Individual
    Officer
    icon of calendar 1993-02-18 ~ 1999-07-31
    OF - Director → CIF 0
  • 67
    Mcnab, John
    Director born in September 1937
    Individual
    Officer
    icon of calendar 1993-02-18 ~ 1995-12-18
    OF - Director → CIF 0
  • 68
    Pearson, Richard Clive
    Director born in January 1946
    Individual
    Officer
    icon of calendar 2002-05-14 ~ 2007-07-01
    OF - Director → CIF 0
  • 69
    Gledhill, David Lloyd
    Chief Executive Officer born in September 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-11-03 ~ 2013-03-12
    OF - Director → CIF 0
  • 70
    Adair, Robert Gribben
    Chief Executive born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 71
    Cagnacci, Lisa
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2016-02-15
    OF - Secretary → CIF 0
  • 72
    Crampton, Desmond
    Managing Director born in April 1953
    Individual
    Officer
    icon of calendar 2000-08-01 ~ 2008-02-07
    OF - Director → CIF 0
parent relation
Company in focus

THE UNITED KINGDOM MAJOR PORTS GROUP LIMITED

Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organizations
Brief company account
Property, Plant & Equipment
21,811 GBP2024-12-31
27,103 GBP2023-12-31
Fixed Assets - Investments
50 GBP2024-12-31
50 GBP2023-12-31
Fixed Assets
21,861 GBP2024-12-31
27,153 GBP2023-12-31
Debtors
26,527 GBP2024-12-31
28,656 GBP2023-12-31
Cash at bank and in hand
170,041 GBP2024-12-31
129,851 GBP2023-12-31
Current Assets
196,568 GBP2024-12-31
158,507 GBP2023-12-31
Net Current Assets/Liabilities
92,325 GBP2024-12-31
88,802 GBP2023-12-31
Total Assets Less Current Liabilities
114,186 GBP2024-12-31
115,955 GBP2023-12-31
Net Assets/Liabilities
110,042 GBP2024-12-31
115,955 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
110,042 GBP2024-12-31
115,955 GBP2023-12-31
Equity
110,042 GBP2024-12-31
115,955 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
30,656 GBP2024-12-31
30,656 GBP2023-12-31
Furniture and fittings
3,594 GBP2024-12-31
3,594 GBP2023-12-31
Computers
15,326 GBP2024-12-31
14,351 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
49,576 GBP2024-12-31
48,601 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
10,226 GBP2024-12-31
5,322 GBP2023-12-31
Furniture and fittings
3,594 GBP2024-12-31
3,594 GBP2023-12-31
Computers
13,945 GBP2024-12-31
12,582 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,765 GBP2024-12-31
21,498 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
4,904 GBP2024-01-01 ~ 2024-12-31
Computers
1,363 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,267 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
20,430 GBP2024-12-31
25,334 GBP2023-12-31
Computers
1,381 GBP2024-12-31
1,769 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
500 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
26,027 GBP2024-12-31
28,656 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
26,527 GBP2024-12-31
28,656 GBP2023-12-31
Trade Creditors/Trade Payables
Current
32,050 GBP2024-12-31
20,694 GBP2023-12-31
Other Taxation & Social Security Payable
Current
10,359 GBP2024-12-31
Other Creditors
Current
61,834 GBP2024-12-31
49,011 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
21,828 GBP2024-12-31
21,828 GBP2023-12-31
Between one and five year
58,208 GBP2024-12-31
80,036 GBP2023-12-31
All periods
80,036 GBP2024-12-31
101,864 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
4,144 GBP2024-12-31
Related profiles found in government register
  • THE UNITED KINGDOM MAJOR PORTS GROUP LIMITED
    Info
    Registered number 02787097
    icon of addressGround Floor, 30 Park Street, London SE1 9EQ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1993-02-01 (32 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • THE UNITED KINGDOM MAJOR PORTS GROUP LIMITED
    S
    Registered number 02787097
    icon of address30, Park Street, London, England, SE1 9EQ
    CIF 1
  • THE UNITED KINGDOM MAJOR PORTS GROUP LIMITED
    S
    Registered number 02787097
    icon of address30, Park Street, London, England, SE1 9EQ
    Limited in England, United Kingdom
    CIF 2
    Limited By Guarantee in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address30 Park Street, Ground Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,643 GBP2025-02-28
    Officer
    icon of calendar 2015-08-31 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Has significant influence or control → OE
  • 2
    icon of addressGround Floor, 30 Park Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    146,834 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-19 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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