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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 4
  • 1
    Moos, Kasper
    Born in March 1976
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Tushar
    Born in December 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-08-28 ~ now
    OF - Director → CIF 0
  • 3
    Kachelo, Anoushka Rafia
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-12-31 ~ now
    OF - Secretary → CIF 0
  • 4
    P&O FERRIES DIVISION HOLDINGS LIMITED - now
    POLEBAY LIMITED - 2007-02-23
    icon of addressChannel House, Channel View Road, Dover, England
    Active Corporate (5 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 36
  • 1
    Kitchin, Susan Frances
    Solicitor
    Individual
    Officer
    icon of calendar 2004-11-11 ~ 2019-10-11
    OF - Secretary → CIF 0
  • 2
    Govett, John Robert
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-09 ~ 2004-10-31
    OF - Director → CIF 0
  • 3
    Reeves, Andrew
    Chief Information Officer born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-19 ~ 2010-09-08
    OF - Director → CIF 0
  • 4
    Narayan, Prasad
    Company Director born in November 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-08-03 ~ 2025-04-10
    OF - Director → CIF 0
  • 5
    Powis, Nigel
    Computer Services Director born in November 1953
    Individual
    Officer
    icon of calendar 1998-03-09 ~ 2004-09-28
    OF - Director → CIF 0
  • 6
    Thomas, Roger Stephen
    Director born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-09 ~ 1999-08-13
    OF - Director → CIF 0
  • 7
    Garner, John Phillip
    Fleet Director born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-11-23 ~ 2019-01-14
    OF - Director → CIF 0
  • 8
    Steer, John
    Born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-10 ~ 2025-10-20
    OF - Director → CIF 0
  • 9
    Cork, Brian Jack
    Freight Director born in January 1947
    Individual
    Officer
    icon of calendar 1998-03-09 ~ 2005-02-28
    OF - Director → CIF 0
  • 10
    Olohan, Francis William
    Commercial Dir born in November 1937
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-11-22 ~ 1997-11-25
    OF - Director → CIF 0
  • 11
    Oakley, Tina Mary
    Hr Director born in November 1959
    Individual
    Officer
    icon of calendar 2009-03-31 ~ 2010-09-24
    OF - Director → CIF 0
  • 12
    Mitchell, Amelia
    Individual
    Officer
    icon of calendar 2020-11-01 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 13
    Edwards, Hugh
    Director born in November 1961
    Individual
    Officer
    icon of calendar 2005-01-31 ~ 2005-12-12
    OF - Director → CIF 0
  • 14
    Hardy, Robert Michael
    Freight Director born in July 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-11-23 ~ 2005-05-20
    OF - Director → CIF 0
  • 15
    Van Der Stam, Edwin Alexander
    Director born in May 1965
    Individual
    Officer
    icon of calendar 2002-11-06 ~ 2005-03-14
    OF - Director → CIF 0
  • 16
    Peters, Russell Dennis
    Director born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-09 ~ 2006-04-30
    OF - Director → CIF 0
  • 17
    Howarth, Karl
    Chief Financial Officer born in November 1964
    Individual
    Officer
    icon of calendar 2007-02-26 ~ 2022-03-31
    OF - Director → CIF 0
  • 18
    Marsh, Anthony David
    Director born in May 1944
    Individual (14 offsprings)
    Officer
    icon of calendar 1998-03-09 ~ 2005-06-30
    OF - Director → CIF 0
  • 19
    Stretch, David
    Company Director born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-10 ~ 2021-11-23
    OF - Director → CIF 0
  • 20
    Bell, Janette Susan
    Director born in July 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2020-08-10
    OF - Director → CIF 0
  • 21
    Norton Rose Limited
    Individual
    Officer
    icon of calendar 1996-08-27 ~ 1996-11-11
    OF - Nominee Director → CIF 0
    Norose Limited
    Individual
    Officer
    icon of calendar 1996-08-27 ~ 1996-11-11
    OF - Nominee Director → CIF 0
    Norton Rose Limited
    Individual
    Officer
    icon of calendar 1996-08-27 ~ 1996-11-11
    OF - Nominee Secretary → CIF 0
  • 22
    Ridley, Michael John
    Fleet Director born in December 1944
    Individual
    Officer
    icon of calendar 1998-03-09 ~ 2004-12-17
    OF - Director → CIF 0
  • 23
    Dugard, Ellice
    Individual
    Officer
    icon of calendar 2019-10-14 ~ 2020-11-01
    OF - Secretary → CIF 0
  • 24
    Bowen, Veronica Cynthia
    Trainee Solicitor born in December 1972
    Individual
    Officer
    icon of calendar 1996-11-11 ~ 1996-11-22
    OF - Director → CIF 0
    Bowen, Veronica Cynthia
    Individual
    Officer
    icon of calendar 1996-11-11 ~ 1996-11-22
    OF - Secretary → CIF 0
  • 25
    Laming, Christopher John
    Director born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2011-04-11
    OF - Director → CIF 0
  • 26
    Hollis, Patrick John
    Hotel Services Director born in November 1943
    Individual
    Officer
    icon of calendar 1998-03-09 ~ 2005-04-22
    OF - Director → CIF 0
  • 27
    Scott, Sandra
    Company Secretary
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-01-11 ~ 2004-11-11
    OF - Secretary → CIF 0
  • 28
    Mowatt, Clive Andrew
    Director born in October 1948
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 29
    Deeble, Helen
    Company Director born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-11-22 ~ 2017-12-31
    OF - Director → CIF 0
  • 30
    Higgs, John Barton
    Solicitor born in January 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-03-04 ~ 1998-03-09
    OF - Director → CIF 0
    Higgs, John Barton
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-11-22 ~ 1998-03-09
    OF - Secretary → CIF 0
  • 31
    Ratcliffe, Sarah Elizabeth
    Finance Director born in April 1964
    Individual
    Officer
    icon of calendar 2004-11-23 ~ 2007-02-02
    OF - Director → CIF 0
  • 32
    Marshall, Chloe
    Lawyer born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-11-11 ~ 1996-11-22
    OF - Director → CIF 0
  • 33
    Storey, Maurice
    Dir Ship & Port Management born in June 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-11-22 ~ 1998-03-09
    OF - Director → CIF 0
  • 34
    Hebblethwaite, Peter Douglas Gerald
    Ceo born in March 1971
    Individual
    Officer
    icon of calendar 2022-04-01 ~ 2025-09-01
    OF - Director → CIF 0
  • 35
    Cooper, William Gareth
    Managing Director born in August 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-11-22 ~ 1998-03-09
    OF - Director → CIF 0
  • 36
    Langford, John Graham
    Individual
    Officer
    icon of calendar 1998-03-09 ~ 2004-01-11
    OF - Secretary → CIF 0
parent relation
Company in focus

P&O FERRIES (SHORT SEA) LIMITED

Previous names
STENA LINE (SHORT SEA) LIMITED - 1998-03-10
SUBTRADE LIMITED - 1996-12-09
P&O STENA LINE (SHORT SEA) LIMITED - 2002-10-15
Standard Industrial Classification
50100 - Sea And Coastal Passenger Water Transport

  • P&O FERRIES (SHORT SEA) LIMITED
    Info
    STENA LINE (SHORT SEA) LIMITED - 1998-03-10
    SUBTRADE LIMITED - 1998-03-10
    P&O STENA LINE (SHORT SEA) LIMITED - 1998-03-10
    Registered number 03242391
    icon of addressChannel House, Channel View Road, Dover, Kent CT17 9TJ
    PRIVATE LIMITED COMPANY incorporated on 1996-08-27 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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