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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 19
  • 1
    Tye, John
    General Manager born in October 1958
    Individual (2 offsprings)
    Officer
    2002-07-01 ~ 2016-04-30
    OF - Director → CIF 0
  • 2
    Wilson, Keith
    Director born in August 1945
    Individual (8 offsprings)
    Officer
    2003-07-14 ~ 2008-08-03
    OF - Director → CIF 0
  • 3
    Denton-hawkes, Melissa Mary
    Solicitor born in October 1953
    Individual (4 offsprings)
    Officer
    1999-06-07 ~ 2009-10-09
    OF - Director → CIF 0
    Denton-hawkes, Melissa Mary
    Solicitor
    Individual (4 offsprings)
    Officer
    1999-02-25 ~ 2009-10-09
    OF - Secretary → CIF 0
  • 4
    Moffat, Andrew Noel
    Finance & Commercial Dir born in May 1956
    Individual (15 offsprings)
    Officer
    2008-01-14 ~ 2018-10-12
    OF - Director → CIF 0
  • 5
    Barrie, Duncan Colin
    Accountant born in February 1970
    Individual (21 offsprings)
    Officer
    2016-11-07 ~ 2017-08-02
    OF - Director → CIF 0
  • 6
    Beeton, Matthew Henry
    Ceo born in October 1971
    Individual (10 offsprings)
    Officer
    2019-01-07 ~ 2019-01-07
    OF - Director → CIF 0
  • 7
    Davison, Michael
    Finance Director born in November 1946
    Individual (4 offsprings)
    Officer
    1999-03-15 ~ 2008-03-31
    OF - Director → CIF 0
  • 8
    Gibson, Ian
    Director born in June 1966
    Individual (4 offsprings)
    Officer
    2009-08-03 ~ 2015-05-31
    OF - Director → CIF 0
  • 9
    Stoner, Mark Anthony
    Chief Financial Officer born in June 1969
    Individual (26 offsprings)
    Officer
    2018-02-26 ~ now
    OF - Director → CIF 0
  • 10
    Harrison, Steven Robert
    Port Operations Director born in March 1967
    Individual (16 offsprings)
    Officer
    2015-05-31 ~ 2019-04-15
    OF - Director → CIF 0
  • 11
    Llewellyn, Richard
    Managing Director born in January 1957
    Individual (5 offsprings)
    Officer
    1999-07-19 ~ 2001-01-29
    OF - Director → CIF 0
  • 12
    Keates, David Edward John
    Managing Director born in June 1954
    Individual (7 offsprings)
    Officer
    2003-01-01 ~ 2003-07-14
    OF - Director → CIF 0
  • 13
    Hudson, John Matthew
    Director born in November 1968
    Individual (14 offsprings)
    Officer
    2009-05-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 14
    Glanville, Marie Louise
    Chartered Accountant born in November 1974
    Individual (197 offsprings)
    Officer
    2015-06-23 ~ 2016-10-18
    OF - Director → CIF 0
  • 15
    Clifford, David
    Managing Director born in July 1940
    Individual (10 offsprings)
    Officer
    1999-02-25 ~ 2002-12-31
    OF - Director → CIF 0
  • 16
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    1999-02-17 ~ 1999-02-25
    OF - Nominee Secretary → CIF 0
  • 17
    MUCKLE SECRETARY LIMITED
    - now 05276019
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (13 parents, 970 offsprings)
    Officer
    2009-10-09 ~ dissolved
    OF - Secretary → CIF 0
  • 18
    Maritime House, Tyne Dock, South Shields, Tyne And Wear, United Kingdom
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 19
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    1999-02-17 ~ 1999-02-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PORT OF TYNE DISTRIBUTION LIMITED

Period: 2004-08-24 ~ 2021-03-16
Company number: 03714934
Registered names
PORT OF TYNE DISTRIBUTION LIMITED - Dissolved
STOREGRANGE LIMITED - 1999-03-03
Standard Industrial Classification
49410 - Freight Transport By Road

  • PORT OF TYNE DISTRIBUTION LIMITED
    Info
    LOGISTICS DISTRIBUTION LIMITED - 2004-08-24
    STOREGRANGE LIMITED - 2004-08-24
    Registered number 03714934
    Maritime House, Tyne Dock, South Shields, Tyne & Wear NE34 9PT
    PRIVATE LIMITED COMPANY incorporated on 1999-02-17 and dissolved on 2021-03-16 (22 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.