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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, United Kingdom
    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 24
  • 1
    Kitchin, Susan Frances
    Solicitor
    Individual
    Officer
    icon of calendar 2004-11-11 ~ 2019-10-11
    OF - Secretary → CIF 0
  • 2
    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
  • 3
    Thomas, Roger Stephen
    Human Resources born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-09 ~ 1999-08-13
    OF - Director → CIF 0
  • 4
    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
  • 5
    Steer, John
    Born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-10 ~ 2025-10-20
    OF - Director → CIF 0
  • 6
    Oakley, Tina Mary
    Hr Director born in November 1959
    Individual
    Officer
    icon of calendar 2009-03-31 ~ 2010-09-24
    OF - Director → CIF 0
  • 7
    Mitchell, Amelia
    Individual
    Officer
    icon of calendar 2020-11-01 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 8
    Peters, Russell Dennis
    Director born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-18 ~ 2006-04-30
    OF - Director → CIF 0
  • 9
    Howarth, Karl
    Chief Financial Officer born in November 1964
    Individual
    Officer
    icon of calendar 2007-02-26 ~ 2022-03-31
    OF - Director → CIF 0
  • 10
    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
  • 11
    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
  • 12
    Cunningham, Charles Howard
    Director born in September 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-18 ~ 1998-03-09
    OF - Director → CIF 0
  • 13
    Gradon, Richard Michael
    Solicitor born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-03-04 ~ 1998-03-09
    OF - Director → CIF 0
  • 14
    Ridley, Michael John
    Director born in December 1944
    Individual
    Officer
    icon of calendar 1997-04-18 ~ 2004-12-17
    OF - Director → CIF 0
  • 15
    Dugard, Ellice
    Individual
    Officer
    icon of calendar 2019-10-14 ~ 2020-11-01
    OF - Secretary → CIF 0
  • 16
    Scott, Sandra
    Company Secretary
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-01-11 ~ 2004-11-11
    OF - Secretary → CIF 0
  • 17
    Mowatt, Clive Andrew
    Director born in October 1948
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 18
    Deeble, Helen
    Director born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-03-09 ~ 2017-12-31
    OF - Director → CIF 0
  • 19
    Ratcliffe, Sarah Elizabeth
    Finance Director born in April 1964
    Individual
    Officer
    icon of calendar 2004-11-23 ~ 2007-02-02
    OF - Director → CIF 0
  • 20
    Chaston, Michael
    Director born in January 1945
    Individual
    Officer
    icon of calendar 1997-04-18 ~ 1998-03-09
    OF - Director → CIF 0
  • 21
    Hebblethwaite, Peter Douglas Gerald
    Ceo born in March 1971
    Individual
    Officer
    icon of calendar 2022-04-01 ~ 2025-09-01
    OF - Director → CIF 0
  • 22
    Langford, John Graham
    Company Secretary born in May 1949
    Individual
    Officer
    icon of calendar 1998-03-05 ~ 1998-03-09
    OF - Director → CIF 0
    Langford, John Graham
    Individual
    Officer
    icon of calendar 1997-04-18 ~ 2004-01-11
    OF - Secretary → CIF 0
  • 23
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-04-18 ~ 1997-04-18
    PE - Nominee Secretary → CIF 0
  • 24
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-04-18 ~ 1997-04-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

P&O FERRIES SHIP MANAGEMENT LIMITED

Previous names
P & O SHORT SEA SHIP MANAGEMENT LIMITED - 1998-03-10
P&O STENA LINE SHIP MANAGEMENT LIMITED - 2002-10-15
Standard Industrial Classification
50100 - Sea And Coastal Passenger Water Transport

  • P&O FERRIES SHIP MANAGEMENT LIMITED
    Info
    P & O SHORT SEA SHIP MANAGEMENT LIMITED - 1998-03-10
    P&O STENA LINE SHIP MANAGEMENT LIMITED - 1998-03-10
    Registered number 03359126
    icon of addressChannel House, Channel View Road, Dover, Kent CT17 9TJ
    PRIVATE LIMITED COMPANY incorporated on 1997-04-18 (28 years 8 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.