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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 41
  • 1
    Laming, Christopher John
    Born in December 1956
    Individual (9 offsprings)
    Officer
    2000-01-01 ~ 2011-04-11
    OF - Director → CIF 0
  • 2
    Cork, Brian Jack
    Born in January 1947
    Individual (2 offsprings)
    Officer
    1998-03-09 ~ 2005-02-28
    OF - Director → CIF 0
  • 3
    Storey, Maurice
    Born in June 1943
    Individual (17 offsprings)
    Officer
    1996-11-22 ~ 1998-03-09
    OF - Director → CIF 0
  • 4
    Peters, Russell Dennis
    Born in April 1948
    Individual (20 offsprings)
    Officer
    1998-03-09 ~ 2006-04-30
    OF - Director → CIF 0
  • 5
    Olohan, Francis William
    Born in November 1937
    Individual (13 offsprings)
    Officer
    1996-11-22 ~ 1997-11-25
    OF - Director → CIF 0
  • 6
    Bell, Janette Susan
    Born in July 1964
    Individual (27 offsprings)
    Officer
    2018-01-01 ~ 2020-08-10
    OF - Director → CIF 0
  • 7
    Hardy, Robert Michael
    Born in July 1962
    Individual (15 offsprings)
    Officer
    2004-11-23 ~ 2005-05-20
    OF - Director → CIF 0
  • 8
    Marsh, Anthony David
    Born in May 1944
    Individual (21 offsprings)
    Officer
    1998-03-09 ~ 2005-06-30
    OF - Director → CIF 0
  • 9
    Govett, John Robert
    Born in March 1960
    Individual (22 offsprings)
    Officer
    1998-03-09 ~ 2004-10-31
    OF - Director → CIF 0
  • 10
    Kitchin, Susan Frances
    Individual (22 offsprings)
    Officer
    2004-11-11 ~ 2019-10-11
    OF - Secretary → CIF 0
  • 11
    Marshall, Chloe
    Born in May 1971
    Individual (6 offsprings)
    Officer
    1996-11-11 ~ 1996-11-22
    OF - Director → CIF 0
  • 12
    Cooper, William Gareth
    Born in August 1943
    Individual (28 offsprings)
    Officer
    1996-11-22 ~ 1998-03-09
    OF - Director → CIF 0
  • 13
    Higgs, John Barton
    Born in January 1953
    Individual (22 offsprings)
    Officer
    1998-03-04 ~ 1998-03-09
    OF - Director → CIF 0
    Higgs, John Barton
    Individual (22 offsprings)
    Officer
    1996-11-22 ~ 1998-03-09
    OF - Secretary → CIF 0
  • 14
    Deeble, Helen
    Born in September 1961
    Individual (41 offsprings)
    Officer
    1996-11-22 ~ 2017-12-31
    OF - Director → CIF 0
  • 15
    Scott, Sandra
    Individual (134 offsprings)
    Officer
    2004-01-11 ~ 2004-11-11
    OF - Secretary → CIF 0
  • 16
    Edwards, Hugh
    Born in November 1961
    Individual (2 offsprings)
    Officer
    2005-01-31 ~ 2005-12-12
    OF - Director → CIF 0
  • 17
    Patel, Tushar
    Born in December 1971
    Individual (19 offsprings)
    Officer
    2025-08-28 ~ now
    OF - Director → CIF 0
  • 18
    Howarth, Karl
    Born in November 1964
    Individual (21 offsprings)
    Officer
    2007-02-26 ~ 2022-03-31
    OF - Director → CIF 0
  • 19
    Narayan, Prasad
    Company Director born in November 1968
    Individual (31 offsprings)
    Officer
    2022-08-03 ~ 2025-04-10
    OF - Director → CIF 0
  • 20
    Reeves, Andrew
    Born in November 1961
    Individual (8 offsprings)
    Officer
    2005-04-19 ~ 2010-09-08
    OF - Director → CIF 0
  • 21
    Hebblethwaite, Peter Douglas Gerald
    Ceo born in March 1971
    Individual (19 offsprings)
    Officer
    2022-04-01 ~ 2025-09-01
    OF - Director → CIF 0
  • 22
    Mitchell, Amelia
    Individual (21 offsprings)
    Officer
    2020-11-01 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 23
    Moos, Kasper
    Born in March 1976
    Individual (20 offsprings)
    Officer
    2025-10-20 ~ now
    OF - Director → CIF 0
  • 24
    Ratcliffe, Sarah Elizabeth
    Born in April 1964
    Individual (71 offsprings)
    Officer
    2004-11-23 ~ 2007-02-02
    OF - Director → CIF 0
  • 25
    Van Der Stam, Edwin Alexander
    Born in May 1965
    Individual (3 offsprings)
    Officer
    2002-11-06 ~ 2005-03-14
    OF - Director → CIF 0
  • 26
    Bowen, Veronica Cynthia
    Born in December 1972
    Individual (6 offsprings)
    Officer
    1996-11-11 ~ 1996-11-22
    OF - Director → CIF 0
    Bowen, Veronica Cynthia
    Individual (6 offsprings)
    Officer
    1996-11-11 ~ 1996-11-22
    OF - Secretary → CIF 0
  • 27
    Thomas, Roger Stephen
    Born in June 1948
    Individual (20 offsprings)
    Officer
    1998-03-09 ~ 1999-08-13
    OF - Director → CIF 0
  • 28
    Garner, John Phillip
    Born in November 1956
    Individual (17 offsprings)
    Officer
    2004-11-23 ~ 2019-01-14
    OF - Director → CIF 0
  • 29
    Steer, John
    Born in September 1968
    Individual (17 offsprings)
    Officer
    2025-04-10 ~ 2025-10-20
    OF - Director → CIF 0
  • 30
    Hollis, Patrick John
    Born in November 1943
    Individual (5 offsprings)
    Officer
    1998-03-09 ~ 2005-04-22
    OF - Director → CIF 0
  • 31
    Dugard, Ellice
    Individual (18 offsprings)
    Officer
    2019-10-14 ~ 2020-11-01
    OF - Secretary → CIF 0
  • 32
    Langford, John Graham
    Individual (11 offsprings)
    Officer
    1998-03-09 ~ 2004-01-11
    OF - Secretary → CIF 0
  • 33
    Ridley, Michael John
    Born in December 1944
    Individual (10 offsprings)
    Officer
    1998-03-09 ~ 2004-12-17
    OF - Director → CIF 0
  • 34
    Kachelo, Anoushka Rafia
    Individual (21 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Secretary → CIF 0
  • 35
    Powis, Nigel
    Born in November 1953
    Individual (4 offsprings)
    Officer
    1998-03-09 ~ 2004-09-28
    OF - Director → CIF 0
  • 36
    Oakley, Tina Mary
    Born in November 1959
    Individual (13 offsprings)
    Officer
    2009-03-31 ~ 2010-09-24
    OF - Director → CIF 0
  • 37
    Mowatt, Clive Andrew
    Born in October 1948
    Individual (11 offsprings)
    Officer
    1999-10-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 38
    Stretch, David
    Born in November 1968
    Individual (29 offsprings)
    Officer
    2020-08-10 ~ 2021-11-23
    OF - Director → CIF 0
  • 39
    P&O FERRIES DIVISION HOLDINGS LIMITED - now 06038090 06038077... (more)
    POLEBAY LIMITED - 2007-02-23
    Channel House, Channel View Road, Dover, England
    Active Corporate (34 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 40
    NOROSE LIMITED
    - now 02613530
    DERIVECHANGE LIMITED - 1991-07-04
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (29 parents, 217 offsprings)
    Officer
    1996-08-27 ~ 1996-11-11
    OF - Nominee Director → CIF 0
  • 41
    NORTON ROSE LIMITED
    - now
    NORTON ROSE LIMITED
    - 2007-05-30
    HOUNDSDITCH LIMITED - 2007-05-30
    CAMOMILE STREET LIMITED - 2005-12-14 02230419
    NORTON ROSE LIMITED
    - 2005-12-14 02230419 OC328697
    SAILINGSHIP LIMITED - 1988-05-12
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (27 parents, 212 offsprings)
    Officer
    1996-08-27 ~ 1996-11-11
    OF - Nominee Director → CIF 0
    1996-08-27 ~ 1996-11-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

P&O FERRIES (SHORT SEA) LIMITED

Period: 2002-10-15 ~ now
Company number: 03242391 03291852
Registered names
P&O FERRIES (SHORT SEA) LIMITED - now 03291852
Recent Standard Industrial Classification
50100 - Sea And Coastal Passenger Water Transport

  • P&O FERRIES (SHORT SEA) LIMITED
    Info
    P&O STENA LINE (SHORT SEA) LIMITED - 2002-10-15
    STENA LINE (SHORT SEA) LIMITED - 2002-10-15
    SUBTRADE LIMITED - 2002-10-15
    Registered number 03242391
    Kent House, 4th Floor, 81 Station Road, Ashford TN23 1PP
    PRIVATE LIMITED COMPANY incorporated on 1996-08-27 (29 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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