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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 28
  • 1
    Scott, Sandra
    Company Secretary
    Individual (78 offsprings)
    Officer
    2004-01-11 ~ 2004-11-11
    OF - Secretary → CIF 0
  • 2
    Stretch, David
    Company Director born in November 1968
    Individual (28 offsprings)
    Officer
    2020-08-10 ~ 2021-11-23
    OF - Director → CIF 0
  • 3
    Cunningham, Charles Howard
    Director born in September 1945
    Individual (14 offsprings)
    Officer
    1997-04-18 ~ 1998-03-09
    OF - Director → CIF 0
  • 4
    Ridley, Michael John
    Director born in December 1944
    Individual (9 offsprings)
    Officer
    1997-04-18 ~ 2004-12-17
    OF - Director → CIF 0
  • 5
    Bell, Janette Susan
    Director born in July 1964
    Individual (26 offsprings)
    Officer
    2018-01-01 ~ 2020-08-10
    OF - Director → CIF 0
  • 6
    Steer, John
    Born in September 1968
    Individual (17 offsprings)
    Officer
    2025-04-10 ~ 2025-10-20
    OF - Director → CIF 0
  • 7
    Hebblethwaite, Peter Douglas Gerald
    Ceo born in March 1971
    Individual (19 offsprings)
    Officer
    2022-04-01 ~ 2025-09-01
    OF - Director → CIF 0
  • 8
    Mitchell, Amelia
    Individual (21 offsprings)
    Officer
    2020-11-01 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 9
    Dugard, Ellice
    Individual (18 offsprings)
    Officer
    2019-10-14 ~ 2020-11-01
    OF - Secretary → CIF 0
  • 10
    Langford, John Graham
    Company Secretary born in May 1949
    Individual (10 offsprings)
    Officer
    1998-03-05 ~ 1998-03-09
    OF - Director → CIF 0
    Langford, John Graham
    Individual (10 offsprings)
    Officer
    1997-04-18 ~ 2004-01-11
    OF - Secretary → CIF 0
  • 11
    Howarth, Karl
    Chief Financial Officer born in November 1964
    Individual (20 offsprings)
    Officer
    2007-02-26 ~ 2022-03-31
    OF - Director → CIF 0
  • 12
    Kachelo, Anoushka Rafia
    Individual (21 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Secretary → CIF 0
  • 13
    Ratcliffe, Sarah Elizabeth
    Finance Director born in April 1964
    Individual (69 offsprings)
    Officer
    2004-11-23 ~ 2007-02-02
    OF - Director → CIF 0
  • 14
    Narayan, Prasad
    Company Director born in November 1968
    Individual (31 offsprings)
    Officer
    2022-08-03 ~ 2025-04-10
    OF - Director → CIF 0
  • 15
    Mowatt, Clive Andrew
    Director born in October 1948
    Individual (11 offsprings)
    Officer
    1999-10-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 16
    Moos, Kasper
    Born in March 1976
    Individual (20 offsprings)
    Officer
    2025-10-20 ~ now
    OF - Director → CIF 0
  • 17
    Peters, Russell Dennis
    Director born in April 1948
    Individual (18 offsprings)
    Officer
    1997-04-18 ~ 2006-04-30
    OF - Director → CIF 0
  • 18
    Kitchin, Susan Frances
    Solicitor
    Individual (19 offsprings)
    Officer
    2004-11-11 ~ 2019-10-11
    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
    Gradon, Richard Michael
    Solicitor born in April 1959
    Individual (62 offsprings)
    Officer
    1998-03-04 ~ 1998-03-09
    OF - Director → CIF 0
  • 21
    Chaston, Michael
    Director born in January 1945
    Individual (4 offsprings)
    Officer
    1997-04-18 ~ 1998-03-09
    OF - Director → CIF 0
  • 22
    Deeble, Helen
    Director born in September 1961
    Individual (39 offsprings)
    Officer
    1998-03-09 ~ 2017-12-31
    OF - Director → CIF 0
  • 23
    Oakley, Tina Mary
    Hr Director born in November 1959
    Individual (12 offsprings)
    Officer
    2009-03-31 ~ 2010-09-24
    OF - Director → CIF 0
  • 24
    Patel, Tushar
    Born in December 1971
    Individual (19 offsprings)
    Officer
    2025-08-28 ~ now
    OF - Director → CIF 0
  • 25
    Thomas, Roger Stephen
    Human Resources born in June 1948
    Individual (19 offsprings)
    Officer
    1998-03-09 ~ 1999-08-13
    OF - Director → CIF 0
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1997-04-18 ~ 1997-04-18
    OF - Nominee Secretary → CIF 0
  • 27
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1997-04-18 ~ 1997-04-18
    OF - Nominee Director → CIF 0
  • 28
    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, United Kingdom
    Active Corporate (34 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

P&O FERRIES SHIP MANAGEMENT LIMITED

Period: 2002-10-15 ~ now
Company number: 03359126
Registered names
P&O FERRIES SHIP MANAGEMENT LIMITED - now
Standard Industrial Classification
50100 - Sea And Coastal Passenger Water Transport

  • P&O FERRIES SHIP MANAGEMENT LIMITED
    Info
    P&O STENA LINE SHIP MANAGEMENT LIMITED - 2002-10-15
    P & O SHORT SEA SHIP MANAGEMENT LIMITED - 2002-10-15
    Registered number 03359126
    Channel House, Channel View Road, Dover, Kent CT17 9TJ
    PRIVATE LIMITED COMPANY incorporated on 1997-04-18 (28 years 11 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.