logo
explain how to read the page

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 39
  • 1
    Peters, Russell Dennis
    Born in April 1948
    Individual (20 offsprings)
    Officer
    1996-12-18 ~ 2006-04-30
    OF - Director → CIF 0
  • 2
    Mahadeva, Salinee
    Born in August 1968
    Individual (1 offspring)
    Officer
    1996-12-09 ~ 1996-12-18
    OF - Director → CIF 0
  • 3
    Bell, Janette Susan
    Born in July 1964
    Individual (27 offsprings)
    Officer
    2012-05-15 ~ 2020-08-10
    OF - Director → CIF 0
  • 4
    Mackenzie, Susan Mary
    Born in August 1961
    Individual (13 offsprings)
    Officer
    2009-07-01 ~ 2018-05-09
    OF - Director → CIF 0
  • 5
    Cotton, Lesley Anne
    Born in December 1965
    Individual (13 offsprings)
    Officer
    2012-05-15 ~ 2021-03-31
    OF - Director → CIF 0
  • 6
    Cunningham, Charles Howard
    Born in September 1945
    Individual (16 offsprings)
    Officer
    1996-12-18 ~ 1998-03-09
    OF - Director → CIF 0
  • 7
    Kitchin, Susan Frances
    Individual (22 offsprings)
    Officer
    2004-11-11 ~ 2019-10-11
    OF - Secretary → CIF 0
  • 8
    Cooper, William Gareth
    Born in August 1943
    Individual (28 offsprings)
    Officer
    1998-03-09 ~ 2002-08-13
    OF - Director → CIF 0
  • 9
    Woods, Robert Barclay
    Born in September 1946
    Individual (41 offsprings)
    Officer
    2004-03-15 ~ 2004-10-04
    OF - Director → CIF 0
  • 10
    Deeble, Helen
    Born in September 1961
    Individual (41 offsprings)
    Officer
    2000-01-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 11
    Scott, Sandra
    Individual (134 offsprings)
    Officer
    2004-01-11 ~ 2004-11-11
    OF - Secretary → CIF 0
  • 12
    Odinius, Andre
    Born in July 1966
    Individual (6 offsprings)
    Officer
    2021-09-01 ~ 2022-10-07
    OF - Director → CIF 0
  • 13
    Patel, Tushar
    Born in December 1971
    Individual (19 offsprings)
    Officer
    2025-08-28 ~ now
    OF - Director → CIF 0
  • 14
    Olsson, Dan Sten
    Born in February 1947
    Individual (35 offsprings)
    Officer
    1998-03-09 ~ 2002-08-13
    OF - Director → CIF 0
  • 15
    Howarth, Karl
    Born in November 1964
    Individual (21 offsprings)
    Officer
    2007-02-26 ~ 2022-03-31
    OF - Director → CIF 0
  • 16
    Narayan, Prasad
    Company Director born in November 1968
    Individual (31 offsprings)
    Officer
    2022-08-03 ~ 2025-04-10
    OF - Director → CIF 0
  • 17
    Bailey, Christopher Bryan
    Born in December 1962
    Individual (13 offsprings)
    Officer
    2019-01-07 ~ 2022-05-23
    OF - Director → CIF 0
  • 18
    Hebblethwaite, Peter Douglas Gerald
    Company Director born in March 1971
    Individual (19 offsprings)
    Officer
    2020-11-19 ~ 2025-09-01
    OF - Director → CIF 0
  • 19
    Carlsson, Svante Vilhelm
    Born in September 1948
    Individual (35 offsprings)
    Officer
    1998-03-09 ~ 2002-08-13
    OF - Director → CIF 0
  • 20
    Severed, Bo Ingemar
    Born in January 1955
    Individual (16 offsprings)
    Officer
    1998-08-07 ~ 2002-08-13
    OF - Director → CIF 0
  • 21
    Gradon, Richard Michael
    Born in April 1959
    Individual (117 offsprings)
    Officer
    1998-03-04 ~ 2004-10-04
    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
    Lerenius, Bo
    Born in December 1946
    Individual (28 offsprings)
    Officer
    1998-03-09 ~ 1998-08-07
    OF - Director → CIF 0
  • 25
    Ratcliffe, Sarah Elizabeth
    Born in April 1964
    Individual (71 offsprings)
    Officer
    2004-11-23 ~ 2007-02-02
    OF - Director → CIF 0
  • 26
    Sterling Of Plaistow, Jeffrey Maurice, Lord
    Born in December 1934
    Individual (16 offsprings)
    Officer
    1998-03-09 ~ 2004-10-04
    OF - Director → CIF 0
  • 27
    Clare, Anthony James
    Born in January 1970
    Individual (23 offsprings)
    Officer
    1996-12-09 ~ 1996-12-18
    OF - Director → CIF 0
    Clare, Anthony James
    Individual (23 offsprings)
    Officer
    1996-12-09 ~ 1996-12-18
    OF - Secretary → 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
    Dugard, Ellice
    Individual (18 offsprings)
    Officer
    2019-10-14 ~ 2020-11-01
    OF - Secretary → CIF 0
  • 31
    Langford, John Graham
    Individual (11 offsprings)
    Officer
    1996-12-18 ~ 2004-01-11
    OF - Secretary → CIF 0
  • 32
    Dunlop, Graeme Dermott Stuart
    Born in June 1942
    Individual (20 offsprings)
    Officer
    1996-12-18 ~ 2003-05-19
    OF - Director → CIF 0
  • 33
    Cairns, Terence Charles
    Born in July 1947
    Individual (14 offsprings)
    Officer
    2008-02-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 34
    Kachelo, Anoushka Rafia
    Individual (21 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Secretary → CIF 0
  • 35
    Macphail, Bruce Dugald, Sir
    Born in May 1939
    Individual (30 offsprings)
    Officer
    1998-02-13 ~ 2004-03-15
    OF - Director → CIF 0
  • 36
    Stretch, David
    Born in November 1968
    Individual (29 offsprings)
    Officer
    2018-10-01 ~ 2021-11-23
    OF - Director → CIF 0
  • 37
    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
  • 38
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1996-12-09 ~ 1996-12-09
    OF - Nominee Director → CIF 0
  • 39
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1996-12-09 ~ 1996-12-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

P&O SHORT SEA FERRIES LIMITED

Period: 2007-02-28 ~ now
Company number: 03291852 03242391
Registered names
P&O SHORT SEA FERRIES LIMITED - now 03242391
Standard Industrial Classification
50100 - Sea And Coastal Passenger Water Transport

  • P&O SHORT SEA FERRIES LIMITED
    Info
    P&O FERRIES (HOLDINGS) LIMITED - 2007-02-28
    P&O STENA LINE (HOLDINGS) LIMITED - 2007-02-28
    P&O DOVER (HOLDINGS) LIMITED - 2007-02-28
    Registered number 03291852
    Kent House, 4th Floor, 81 Station Road, Ashford TN23 1PP
    PRIVATE LIMITED COMPANY incorporated on 1996-12-09 (29 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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