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
    Ratcliffe, Sarah Elizabeth
    Finance Director born in April 1964
    Individual (69 offsprings)
    Officer
    2004-11-23 ~ 2007-02-02
    OF - Director → CIF 0
  • 2
    Cooper, William Gareth
    Company Director born in August 1943
    Individual (28 offsprings)
    Officer
    1998-03-09 ~ 2002-08-13
    OF - Director → CIF 0
  • 3
    Mahadeva, Salinee
    Trainee Solicitor born in August 1968
    Individual (1 offspring)
    Officer
    1996-12-09 ~ 1996-12-18
    OF - Director → CIF 0
  • 4
    Woods, Robert Barclay
    Company Director born in September 1946
    Individual (35 offsprings)
    Officer
    2004-03-15 ~ 2004-10-04
    OF - Director → CIF 0
  • 5
    Gradon, Richard Michael
    Solicitor born in April 1959
    Individual (62 offsprings)
    Officer
    1998-03-04 ~ 2004-10-04
    OF - Director → CIF 0
  • 6
    Moos, Kasper
    Born in March 1976
    Individual (20 offsprings)
    Officer
    2025-10-20 ~ now
    OF - Director → CIF 0
  • 7
    Howarth, Karl
    Chief Financial Officer born in November 1964
    Individual (20 offsprings)
    Officer
    2007-02-26 ~ 2022-03-31
    OF - Director → CIF 0
  • 8
    Kitchin, Susan Frances
    Solicitor
    Individual (19 offsprings)
    Officer
    2004-11-11 ~ 2019-10-11
    OF - Secretary → CIF 0
  • 9
    Narayan, Prasad
    Company Director born in November 1968
    Individual (31 offsprings)
    Officer
    2022-08-03 ~ 2025-04-10
    OF - Director → CIF 0
  • 10
    Severed, Bo Ingemar
    President & Chief Executive Of born in January 1955
    Individual (16 offsprings)
    Officer
    1998-08-07 ~ 2002-08-13
    OF - Director → CIF 0
  • 11
    Dunlop, Graeme Dermott Stuart
    Company Director born in June 1942
    Individual (17 offsprings)
    Officer
    1996-12-18 ~ 2003-05-19
    OF - Director → CIF 0
  • 12
    Steer, John
    Born in September 1968
    Individual (17 offsprings)
    Officer
    2025-04-10 ~ 2025-10-20
    OF - Director → CIF 0
  • 13
    Dugard, Ellice
    Individual (18 offsprings)
    Officer
    2019-10-14 ~ 2020-11-01
    OF - Secretary → CIF 0
  • 14
    Bell, Janette Susan
    Commercial Director born in July 1964
    Individual (26 offsprings)
    Officer
    2012-05-15 ~ 2020-08-10
    OF - Director → CIF 0
  • 15
    Sterling Of Plaistow, Jeffrey Maurice, Lord
    Director born in December 1934
    Individual (14 offsprings)
    Officer
    1998-03-09 ~ 2004-10-04
    OF - Director → CIF 0
  • 16
    Macphail, Bruce Dugald, Sir
    Managing Director born in May 1939
    Individual (28 offsprings)
    Officer
    1998-02-13 ~ 2004-03-15
    OF - Director → CIF 0
  • 17
    Deeble, Helen
    Chief Executive Officer born in September 1961
    Individual (39 offsprings)
    Officer
    2000-01-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 18
    Kachelo, Anoushka Rafia
    Individual (21 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Secretary → CIF 0
  • 19
    Garner, John Phillip
    Fleet Director born in November 1956
    Individual (16 offsprings)
    Officer
    2004-11-23 ~ 2019-01-14
    OF - Director → CIF 0
  • 20
    Lerenius, Bo
    Ceo Stenahinc Ab born in December 1946
    Individual (28 offsprings)
    Officer
    1998-03-09 ~ 1998-08-07
    OF - Director → CIF 0
  • 21
    Cunningham, Charles Howard
    Director born in September 1945
    Individual (14 offsprings)
    Officer
    1996-12-18 ~ 1998-03-09
    OF - Director → CIF 0
  • 22
    Olsson, Dan Sten
    Ceo born in February 1947
    Individual (34 offsprings)
    Officer
    1998-03-09 ~ 2002-08-13
    OF - Director → CIF 0
  • 23
    Scott, Sandra
    Company Secretary
    Individual (78 offsprings)
    Officer
    2004-01-11 ~ 2004-11-11
    OF - Secretary → CIF 0
  • 24
    Patel, Tushar
    Born in December 1971
    Individual (19 offsprings)
    Officer
    2025-08-28 ~ now
    OF - Director → CIF 0
  • 25
    Cairns, Terence Charles
    Ports Director born in July 1947
    Individual (14 offsprings)
    Officer
    2008-02-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 26
    Langford, John Graham
    Individual (10 offsprings)
    Officer
    1996-12-18 ~ 2004-01-11
    OF - Secretary → CIF 0
  • 27
    Cotton, Lesley Anne
    H R Director born in December 1965
    Individual (13 offsprings)
    Officer
    2012-05-15 ~ 2021-03-31
    OF - Director → CIF 0
  • 28
    Mitchell, Amelia
    Individual (21 offsprings)
    Officer
    2020-11-01 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 29
    Stretch, David
    Director born in November 1968
    Individual (28 offsprings)
    Officer
    2018-10-01 ~ 2021-11-23
    OF - Director → CIF 0
  • 30
    Clare, Anthony James
    Solicitor 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
  • 31
    Hebblethwaite, Peter Douglas Gerald
    Company Director born in March 1971
    Individual (19 offsprings)
    Officer
    2020-11-19 ~ 2025-09-01
    OF - Director → CIF 0
  • 32
    Bailey, Christopher Bryan
    Director born in December 1962
    Individual (13 offsprings)
    Officer
    2019-01-07 ~ 2022-05-23
    OF - Director → CIF 0
  • 33
    Peters, Russell Dennis
    Director born in April 1948
    Individual (18 offsprings)
    Officer
    1996-12-18 ~ 2006-04-30
    OF - Director → CIF 0
  • 34
    Mackenzie, Susan Mary
    Ports Director born in August 1961
    Individual (13 offsprings)
    Officer
    2009-07-01 ~ 2018-05-09
    OF - Director → CIF 0
  • 35
    Carlsson, Svante Vilhelm
    Cfo/Evp born in September 1948
    Individual (35 offsprings)
    Officer
    1998-03-09 ~ 2002-08-13
    OF - Director → CIF 0
  • 36
    Odinius, Andre
    Company Director born in July 1966
    Individual (6 offsprings)
    Officer
    2021-09-01 ~ 2022-10-07
    OF - Director → CIF 0
  • 37
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1996-12-09 ~ 1996-12-09
    OF - Nominee Secretary → CIF 0
  • 38
    P&O FERRIES DIVISION HOLDINGS LTD
    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
  • 39
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1996-12-09 ~ 1996-12-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

P&O SHORT SEA FERRIES LIMITED

Period: 2007-02-28 ~ now
Company number: 03291852
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 3 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 22 March 2026 and licensed under the Open Government Licence v3.0.