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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
    Popov, Radostin Georgiev
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2017-01-12 ~ now
    OF - Director → CIF 0
    Popov, Radostin Georgiev
    Individual (2 offsprings)
    Officer
    2020-05-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Brewer, Ross Henry
    Born in May 1945
    Individual (2 offsprings)
    Officer
    2002-11-28 ~ 2004-07-26
    OF - Director → CIF 0
  • 3
    Lord, John Robert
    Born in November 1949
    Individual (1 offspring)
    Officer
    2004-07-26 ~ 2009-02-19
    OF - Director → CIF 0
  • 4
    Earles, Alastair Gavin
    Individual (2 offsprings)
    Officer
    2013-12-08 ~ 2020-05-11
    OF - Secretary → CIF 0
  • 5
    Edsall, Simon James
    Born in February 1967
    Individual (35 offsprings)
    Officer
    2004-08-13 ~ 2007-04-06
    OF - Director → CIF 0
  • 6
    Scott, Sandra
    Born in August 1965
    Individual (134 offsprings)
    Officer
    2001-04-20 ~ 2004-12-08
    OF - Director → CIF 0
    Scott, Sandra
    Individual (134 offsprings)
    Officer
    2001-04-20 ~ 2004-12-08
    OF - Secretary → CIF 0
  • 7
    Leonard, David Jack
    Born in March 1960
    Individual (115 offsprings)
    Officer
    2004-12-08 ~ 2006-08-31
    OF - Director → CIF 0
    Leonard, David Jack
    Individual (115 offsprings)
    Officer
    2004-12-08 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 8
    Narumanchi Venkata Lakshmi, Narayana Prasad, Mr.
    Born in November 1968
    Individual (31 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 9
    Monteith, Nicholas John
    Born in May 1953
    Individual (78 offsprings)
    Officer
    1997-10-28 ~ 2002-05-31
    OF - Director → CIF 0
  • 10
    Laver, John Michael
    Born in March 1942
    Individual (187 offsprings)
    Officer
    2000-10-31 ~ 2001-04-20
    OF - Director → CIF 0
    Laver, John Michael
    Individual (187 offsprings)
    Officer
    2000-10-31 ~ 2001-04-20
    OF - Secretary → CIF 0
  • 11
    Gradon, Richard Michael
    Born in April 1959
    Individual (117 offsprings)
    Officer
    1997-10-28 ~ 2004-07-26
    OF - Director → CIF 0
  • 12
    Helweg, Martin, Mr.
    Director born in December 1971
    Individual (12 offsprings)
    Officer
    2023-08-01 ~ 2024-10-14
    OF - Director → CIF 0
  • 13
    Rowan, Alan
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2009-03-06 ~ 2017-01-11
    OF - Director → CIF 0
  • 14
    Wallia, Raj Jit Singh
    Born in March 1968
    Individual (1 offspring)
    Officer
    2012-08-27 ~ 2013-07-17
    OF - Director → CIF 0
  • 15
    Price, Stewart Campbell
    Born in June 1966
    Individual (2 offsprings)
    Officer
    2009-03-06 ~ 2011-09-30
    OF - Director → CIF 0
  • 16
    King, Richard Andrew
    Born in May 1963
    Individual (1 offspring)
    Officer
    2004-07-26 ~ 2012-08-01
    OF - Director → CIF 0
  • 17
    Walker, Peter Arthur
    Born in July 1953
    Individual (152 offsprings)
    Officer
    2002-05-31 ~ 2013-11-01
    OF - Director → CIF 0
  • 18
    Allinson, Bernadette
    Individual (184 offsprings)
    Officer
    2007-10-05 ~ 2013-12-08
    OF - Secretary → CIF 0
  • 19
    Owen, Michael
    Born in January 1942
    Individual (77 offsprings)
    Officer
    1997-10-28 ~ 2000-10-31
    OF - Director → CIF 0
    Owen, Michael
    Individual (77 offsprings)
    Officer
    1997-10-28 ~ 2000-10-31
    OF - Secretary → CIF 0
  • 20
    Alhashimy, Mohammad Ebrahim Ali
    Born in May 1985
    Individual (40 offsprings)
    Officer
    2012-08-27 ~ 2023-08-01
    OF - Director → CIF 0
  • 21
    Campbell, John Alexander
    Born in February 1950
    Individual (1 offspring)
    Officer
    2009-03-06 ~ 2012-02-10
    OF - Director → CIF 0
  • 22
    Antolovic, Rado, Mr.
    Born in May 1959
    Individual (1 offspring)
    Officer
    2013-07-17 ~ 2020-05-11
    OF - Director → CIF 0
  • 23
    Damle, Sameer Dileep
    Individual (81 offsprings)
    Officer
    2007-04-23 ~ 2007-10-05
    OF - Secretary → CIF 0
  • 24
    Homsey, Joseph Michael
    Born in December 1949
    Individual (1 offspring)
    Officer
    2002-11-28 ~ 2003-06-30
    OF - Director → CIF 0
  • 25
    Rees, Nicholas Haydn Glyndwr
    Individual (85 offsprings)
    Officer
    2006-08-31 ~ 2007-04-23
    OF - Secretary → CIF 0
  • 26
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1997-09-24 ~ 1997-10-28
    OF - Nominee Director → CIF 0
  • 27
    THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY
    - now ZC000073
    PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY - 2011-11-22
    16, Palace Street, London, United Kingdom
    Active Corporate (66 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1997-09-24 ~ 1997-10-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

P&O MARITIME SERVICES (UK) LIMITED

Period: 2002-11-19 ~ now
Company number: 03438606 03902753... (more)
Registered names
P&O MARITIME SERVICES (UK) LIMITED - now 03902753... (more)
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
    16 Palace Street, London SW1E 5JQ
    PRIVATE LIMITED COMPANY incorporated on 1997-09-24 (28 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
  • P&O MARITIME SERVICES (UK) LIMITED
    S
    Registered number 3438606
    16, Palace Street, London, United Kingdom, SW1E 5JQ
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    P. MADOG OFFSHORE SERVICES LTD - now
    P&O MARITIME OCEAN SCIENCES LIMITED
    - 2021-01-15 03984480
    V T OCEAN SCIENCES LIMITED - 2010-12-02
    TRAUTS LIMITED - 2000-07-14
    Unit 33 North Tyne Industrial Estate, Benton, Newcastle Upon Tyne, England
    Active Corporate (41 parents)
    Person with significant control
    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 14 July 2026 and licensed under the Open Government Licence v3.0.