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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 2
Ceased 26
  • 1
    Leonard, David Jack
    Chartered Secretary born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-08 ~ 2006-08-31
    OF - Director → CIF 0
    Leonard, David Jack
    Chartered Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-08 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 2
    Homsey, Joseph Michael
    Director born in December 1949
    Individual
    Officer
    icon of calendar 2002-11-28 ~ 2003-06-30
    OF - Director → CIF 0
  • 3
    Laver, John Michael
    Company Director born in March 1942
    Individual
    Officer
    icon of calendar 2000-10-31 ~ 2001-04-20
    OF - Director → CIF 0
    Laver, John Michael
    Individual
    Officer
    icon of calendar 2000-10-31 ~ 2001-04-20
    OF - Secretary → CIF 0
  • 4
    Helweg, Martin, Mr.
    Director born in December 1971
    Individual
    Officer
    icon of calendar 2023-08-01 ~ 2024-10-14
    OF - Director → CIF 0
  • 5
    Rees, Nicholas Haydn Glyndwr
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-31 ~ 2007-04-23
    OF - Secretary → CIF 0
  • 6
    Wallia, Raj Jit Singh
    Deputy Chief Financial Officer born in March 1968
    Individual
    Officer
    icon of calendar 2012-08-27 ~ 2013-07-17
    OF - Director → CIF 0
  • 7
    Alhashimy, Mohammad Ebrahim Ali
    Corporate Governance & Company Secretariat Manager born in May 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-08-27 ~ 2023-08-01
    OF - Director → CIF 0
  • 8
    Monteith, Nicholas John
    Chartered Accountant born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-28 ~ 2002-05-31
    OF - Director → CIF 0
  • 9
    Brewer, Ross Henry
    Managing Director Shipping born in May 1945
    Individual
    Officer
    icon of calendar 2002-11-28 ~ 2004-07-26
    OF - Director → CIF 0
  • 10
    Gradon, Richard Michael
    Solicitor born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-10-28 ~ 2004-07-26
    OF - Director → CIF 0
  • 11
    Edsall, Simon James
    Company Director born in February 1967
    Individual
    Officer
    icon of calendar 2004-08-13 ~ 2007-04-06
    OF - Director → CIF 0
  • 12
    Campbell, John Alexander
    Executive Director born in February 1950
    Individual
    Officer
    icon of calendar 2009-03-06 ~ 2012-02-10
    OF - Director → CIF 0
  • 13
    Earles, Alastair Gavin
    Individual
    Officer
    icon of calendar 2013-12-08 ~ 2020-05-11
    OF - Secretary → CIF 0
  • 14
    Allinson, Bernadette
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-10-05 ~ 2013-12-08
    OF - Secretary → CIF 0
  • 15
    Scott, Sandra
    Cahrtered Secretary born in August 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-04-20 ~ 2004-12-08
    OF - Director → CIF 0
    Scott, Sandra
    Chartered Secretary
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-04-20 ~ 2004-12-08
    OF - Secretary → CIF 0
  • 16
    King, Richard Andrew
    Co Director born in May 1963
    Individual
    Officer
    icon of calendar 2004-07-26 ~ 2012-08-01
    OF - Director → CIF 0
  • 17
    Price, Stewart Campbell
    Finance Director born in June 1966
    Individual
    Officer
    icon of calendar 2009-03-06 ~ 2011-09-30
    OF - Director → CIF 0
  • 18
    Rowan, Alan
    General Manager born in October 1967
    Individual
    Officer
    icon of calendar 2009-03-06 ~ 2017-01-11
    OF - Director → CIF 0
  • 19
    Damle, Sameer Dileep
    Individual
    Officer
    icon of calendar 2007-04-23 ~ 2007-10-05
    OF - Secretary → CIF 0
  • 20
    Walker, Peter Arthur
    Chartered Accountant born in July 1953
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-05-31 ~ 2013-11-01
    OF - Director → CIF 0
  • 21
    Lord, John Robert
    Coy Director born in November 1949
    Individual
    Officer
    icon of calendar 2004-07-26 ~ 2009-02-19
    OF - Director → CIF 0
  • 22
    Antolovic, Rado
    Managing Director born in May 1959
    Individual
    Officer
    icon of calendar 2013-07-17 ~ 2020-05-11
    OF - Director → CIF 0
  • 23
    Owen, Michael
    Chartered Accountant born in January 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-28 ~ 2000-10-31
    OF - Director → CIF 0
    Owen, Michael
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-28 ~ 2000-10-31
    OF - Secretary → CIF 0
  • 24
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-09-24 ~ 1997-10-28
    PE - Nominee Secretary → CIF 0
  • 25
    icon of address16, Palace Street, London, United Kingdom
    Active Corporate (6 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 26
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-09-24 ~ 1997-10-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

P&O MARITIME SERVICES (UK) LIMITED

Previous name
CARRYFREE LIMITED - 2002-11-19
Standard Industrial Classification
52220 - Service Activities Incidental To Water Transportation

Related profiles found in government register
  • P&O MARITIME SERVICES (UK) LIMITED
    Info
    CARRYFREE LIMITED - 2002-11-19
    Registered number 03438606
    icon of address16 Palace Street, London SW1E 5JQ
    PRIVATE LIMITED COMPANY incorporated on 1997-09-24 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • P&O MARITIME SERVICES (UK) LIMITED
    S
    Registered number 3438606
    icon of address16, Palace Street, London, United Kingdom, SW1E 5JQ
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • TRAUTS LIMITED - 2000-07-14
    P&O MARITIME OCEAN SCIENCES LIMITED - 2021-01-15
    V T OCEAN SCIENCES LIMITED - 2010-12-02
    icon of addressUnit 33 North Tyne Industrial Estate, Benton, Newcastle Upon Tyne, England
    Active Corporate (8 parents)
    Equity (Company account)
    1,478,865 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-31
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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