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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 27
  • 1
    Gradon, Richard Michael
    Solicitor born in April 1959
    Individual (62 offsprings)
    Officer
    1998-09-17 ~ 2006-06-30
    OF - Director → CIF 0
  • 2
    Moore, Michael Ellis
    Senior Vice President born in August 1956
    Individual (24 offsprings)
    Officer
    2006-06-30 ~ 2008-10-15
    OF - Director → CIF 0
  • 3
    Damle, Sameer Dileep
    Individual (29 offsprings)
    Officer
    2007-04-23 ~ 2007-10-05
    OF - Secretary → CIF 0
  • 4
    Laver, John Michael
    Company Secretary born in March 1942
    Individual (136 offsprings)
    Officer
    2000-10-31 ~ 2001-04-20
    OF - Director → CIF 0
    Laver, John Michael
    Individual (136 offsprings)
    Officer
    2000-10-31 ~ 2001-04-20
    OF - Secretary → CIF 0
  • 5
    El Chami, Ziad
    Individual (28 offsprings)
    Officer
    2023-07-19 ~ now
    OF - Secretary → CIF 0
  • 6
    Owen, Michael
    Chartered Accountant born in January 1942
    Individual (27 offsprings)
    Officer
    1998-09-17 ~ 2000-10-31
    OF - Director → CIF 0
    Owen, Michael
    Individual (27 offsprings)
    Officer
    1998-09-17 ~ 2000-10-31
    OF - Secretary → CIF 0
  • 7
    Walters, Patrick William
    Director born in February 1966
    Individual (42 offsprings)
    Officer
    2007-04-23 ~ 2008-04-16
    OF - Director → CIF 0
  • 8
    Rees, Nicholas Haydn Glyndwr
    Solicitor
    Individual (32 offsprings)
    Officer
    2006-08-31 ~ 2007-04-23
    OF - Secretary → CIF 0
  • 9
    Jayaraman, Ganesh Raj, Mr.
    Senior Vice President & Managing Director Eur Regi born in September 1964
    Individual (27 offsprings)
    Officer
    2014-01-24 ~ 2018-04-16
    OF - Director → CIF 0
  • 10
    Dalgaard, Flemming
    Svp & Managing Director, Europe born in August 1964
    Individual (41 offsprings)
    Officer
    2008-04-16 ~ 2014-01-24
    OF - Director → CIF 0
  • 11
    Cox, Alexander Roys Courteen
    Trainee Solicitor born in June 1973
    Individual (2 offsprings)
    Officer
    1998-01-09 ~ 1998-09-18
    OF - Director → CIF 0
    Cox, Alexander Roys Courteen
    Trainee Solicitor
    Individual (2 offsprings)
    Officer
    1998-01-09 ~ 1998-09-18
    OF - Secretary → CIF 0
  • 12
    Murphy, Brian Arthur
    Solicitor born in May 1951
    Individual (4 offsprings)
    Officer
    1998-01-09 ~ 1998-09-18
    OF - Director → CIF 0
  • 13
    Leonard, David Jack
    Chartered Secretary born in March 1960
    Individual (60 offsprings)
    Officer
    2004-12-08 ~ 2006-08-31
    OF - Director → CIF 0
    Leonard, David Jack
    Chartered Secretary
    Individual (60 offsprings)
    Officer
    2004-12-08 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 14
    Scott, Sandra
    Chartered Secretary born in August 1965
    Individual (78 offsprings)
    Officer
    2001-04-20 ~ 2004-12-08
    OF - Director → CIF 0
    Scott, Sandra
    Chartered Secretary
    Individual (78 offsprings)
    Officer
    2001-04-20 ~ 2004-12-08
    OF - Secretary → CIF 0
  • 15
    Allinson, Bernadette
    Individual (109 offsprings)
    Officer
    2007-10-05 ~ 2015-06-15
    OF - Secretary → CIF 0
  • 16
    Monteith, Nicholas John
    Chartered Accountant born in May 1953
    Individual (28 offsprings)
    Officer
    1998-09-17 ~ 2002-05-31
    OF - Director → CIF 0
  • 17
    Shaw, Derek
    Accountant born in June 1955
    Individual (44 offsprings)
    Officer
    2006-06-30 ~ 2007-04-23
    OF - Director → CIF 0
  • 18
    Qureshi, Sarmad Mehmood
    Chartered Accountant born in December 1970
    Individual (37 offsprings)
    Officer
    2010-05-11 ~ 2019-06-25
    OF - Director → CIF 0
  • 19
    Walker, Peter Arthur
    Chartered Accountant born in July 1953
    Individual (69 offsprings)
    Officer
    2002-05-31 ~ 2013-11-01
    OF - Director → CIF 0
  • 20
    Woollacott, John Mark
    Accountant born in October 1971
    Individual (33 offsprings)
    Officer
    2007-04-23 ~ 2010-05-11
    OF - Director → CIF 0
    Woollacott, John Mark
    Born in October 1971
    Individual (33 offsprings)
    2023-07-19 ~ 2026-03-05
    OF - Director → CIF 0
  • 21
    Rosenberg, Mark
    Born in November 1977
    Individual (10 offsprings)
    Officer
    2026-03-05 ~ now
    OF - Director → CIF 0
  • 22
    Alhashimy, Mohammad Ebrahim Ali
    Corporate Governance & Company Secretariat Manager born in May 1985
    Individual (40 offsprings)
    Officer
    2013-11-01 ~ 2023-07-19
    OF - Director → CIF 0
    Alhashimy, Mohammad
    Individual (40 offsprings)
    Officer
    2015-06-15 ~ 2023-07-19
    OF - Secretary → CIF 0
  • 23
    Budhdev, Mantraraj Dipak
    Solicitor born in August 1986
    Individual (47 offsprings)
    Officer
    2019-05-30 ~ 2021-11-25
    OF - Director → CIF 0
  • 24
    Abdulla, Rashed Ali Hassan
    Born in July 1971
    Individual (24 offsprings)
    Officer
    2018-04-16 ~ now
    OF - Director → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1998-01-09 ~ 1998-01-09
    OF - Nominee Secretary → CIF 0
  • 26
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1998-01-09 ~ 1998-01-09
    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 (65 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

P&O DOVER (HOLDINGS) LIMITED

Period: 1998-03-10 ~ now
Company number: 03492979
Registered names
P&O DOVER (HOLDINGS) LIMITED - now 03291852
Standard Industrial Classification
74990 - Non-trading Company

  • P&O DOVER (HOLDINGS) LIMITED
    Info
    P&O STENA LINE (HOLDINGS) LIMITED - 1998-03-10
    Registered number 03492979
    16 Palace Street, London SW1E 5JQ
    PRIVATE LIMITED COMPANY incorporated on 1998-01-09 (28 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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