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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Cullen, Anna Margaret
    Director born in October 1968
    Individual (3 offsprings)
    Officer
    2002-07-09 ~ 2008-03-19
    OF - Director → CIF 0
    Cullen, Anna Margaret
    Secretary
    Individual (3 offsprings)
    Officer
    1997-12-19 ~ 2007-01-10
    OF - Secretary → CIF 0
  • 2
    Cullen, Stuart David
    Born in March 1960
    Individual (15 offsprings)
    Officer
    1997-12-19 ~ now
    OF - Director → CIF 0
    Mr Stuart David Cullen
    Born in March 1960
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Robson, Fiona Vivienne
    Born in February 1963
    Individual (11 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
    Robson, Fiona Vivienne
    Office Manager
    Individual (11 offsprings)
    Officer
    2007-01-10 ~ now
    OF - Secretary → CIF 0
    Mrs Fiona Vivienne Robson
    Born in February 1963
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1997-12-19 ~ 1997-12-19
    OF - Nominee Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1997-12-19 ~ 1997-12-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CULLEN GROUP LIMITED

Period: 2002-02-15 ~ now
Company number: 03483672
Registered names
CULLEN GROUP LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
  • CULLEN GROUP LIMITED
    Info
    CONSOLIDATED SALT LIMITED - 2002-02-15
    Registered number 03483672
    Suite 1 Drake House, Drake Lane, Dursley, Gloucestershire GL11 4HH
    PRIVATE LIMITED COMPANY incorporated on 1997-12-19 (28 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-19
    CIF 0
  • CULLEN GROUP LIMITED
    S
    Registered number 03483672
    Drake House, Drake Lane, Dursley, England, GL11 4HH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • CULLEN GROUP LIMITED
    S
    Registered number 3483672
    Suite 1, Drake House, Drake Lane, Dursley, England, GL11 4HH
    Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    HERNANDEZ FRUTOS LIMITED
    12813011
    Drake House, Drake Lane, Dursley, England
    Active Corporate (3 parents)
    Person with significant control
    2020-08-14 ~ now
    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
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    SOLENT STEVEDORES CONTAINER TERMINAL LIMITED
    14287045
    Suite 1 Drake House, Drake Lane, Dursley, England
    Active Corporate (3 parents)
    Person with significant control
    2022-08-10 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    SOLENT STEVEDORES LIMITED
    03931746
    Suite 1 Drake House, Drake Lane, Dursley, Gloucestershire, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 4
    SOLENT TERMINAL MANAGEMENT LIMITED
    09493860
    Suite 1 Drake House, Drake Lane, Dursley, Gloucestershire, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    SOUTHAMPTON SEAPORT TERMINAL SERVICES LIMITED
    07859511
    Tricor Suite 4th Floor, 50 Mark Lane, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.