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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 3
  • 1
    Calje, Johannes Franciscus
    Born in June 1972
    Individual (25 offsprings)
    Officer
    2017-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Law, Elizabeth Marie-claire
    Born in October 1971
    Individual (27 offsprings)
    Officer
    2025-03-05 ~ now
    OF - Director → CIF 0
  • 3
    TEES OFFSHORE BASE LIMITED - 2003-09-05
    BOLDPATH LIMITED - 1988-03-31
    17-27, Queen's Square, Middlesbrough, United Kingdom
    Active Corporate (3 parents, 5 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
Ceased 28
  • 1
    Kelly, Jonathan Grant
    Managing Partner born in May 1982
    Individual (1 offspring)
    Officer
    2018-10-23 ~ 2020-01-10
    OF - Director → CIF 0
  • 2
    Soden, John Francis
    Investment Manager born in December 1952
    Individual (13 offsprings)
    Officer
    2001-03-14 ~ 2004-07-09
    OF - Director → CIF 0
  • 3
    Pollock, Samuel James Bernard
    Senior Managing Partner born in May 1966
    Individual
    Officer
    2009-11-20 ~ 2012-06-29
    OF - Director → CIF 0
  • 4
    Baker, Brian Arthur
    Senior Vice President born in April 1970
    Individual
    Officer
    2012-07-03 ~ 2016-12-16
    OF - Director → CIF 0
  • 5
    Montesi, Gabriele
    Investment Professional born in September 1981
    Individual (31 offsprings)
    Officer
    2013-01-07 ~ 2017-11-09
    OF - Director → CIF 0
    Montesi, Gabriele
    Born in September 1981
    Individual (31 offsprings)
    2018-06-08 ~ 2022-03-18
    OF - Director → CIF 0
  • 6
    Smith, Stephen Mcewen
    Director born in June 1946
    Individual
    Officer
    2001-03-14 ~ 2003-01-07
    OF - Director → CIF 0
  • 7
    Lenegan, Sarah
    Individual
    Officer
    2006-04-18 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 8
    Manios, Bahir
    Chartered Accountant born in May 1978
    Individual
    Officer
    2011-06-20 ~ 2012-12-12
    OF - Director → CIF 0
  • 9
    Daffern, Paul George
    Director born in May 1953
    Individual (1 offspring)
    Officer
    2002-08-01 ~ 2006-04-28
    OF - Director → CIF 0
    Daffern, Paul George
    Individual (1 offspring)
    Officer
    2002-08-01 ~ 2006-04-18
    OF - Secretary → CIF 0
  • 10
    Sim, Paul Lucas
    Lawyer born in April 1974
    Individual (1 offspring)
    Officer
    2016-12-16 ~ 2022-03-18
    OF - Director → CIF 0
  • 11
    Roberts, Graham Stanley
    Director born in May 1950
    Individual (3 offsprings)
    Officer
    2002-01-02 ~ 2006-04-28
    OF - Director → CIF 0
  • 12
    Levenson, David
    Investment Manager born in September 1974
    Individual (1 offspring)
    Officer
    2009-11-20 ~ 2012-06-22
    OF - Director → CIF 0
  • 13
    Russell, Dermot Michael
    Accountant born in March 1965
    Individual (28 offsprings)
    Officer
    2006-04-28 ~ 2009-07-20
    OF - Director → CIF 0
    Russell, Dermot Michael
    Individual (28 offsprings)
    Officer
    2008-09-30 ~ 2009-11-20
    OF - Secretary → CIF 0
  • 14
    Martinez-caro, Fernando
    Director born in November 1966
    Individual (2 offsprings)
    Officer
    2022-01-20 ~ 2022-03-18
    OF - Director → CIF 0
  • 15
    Botha, Michael John
    Senior Vice {Resodemt born in April 1970
    Individual (9 offsprings)
    Officer
    2017-01-16 ~ 2018-10-23
    OF - Director → CIF 0
  • 16
    Cail, Ian
    Chartered Accountant born in May 1945
    Individual
    Officer
    2001-03-14 ~ 2002-05-31
    OF - Director → CIF 0
  • 17
    Sutcliffe, Hugh John
    Managing Partner born in December 1954
    Individual (1 offspring)
    Officer
    2011-06-20 ~ 2014-07-21
    OF - Director → CIF 0
  • 18
    Holloway, John Gregory
    Director born in January 1950
    Individual (2 offsprings)
    Officer
    2001-03-14 ~ 2001-12-31
    OF - Director → CIF 0
  • 19
    Kendrew, Jeffrey Wayne
    Investment Banker born in January 1960
    Individual
    Officer
    2009-07-30 ~ 2009-11-20
    OF - Director → CIF 0
  • 20
    Sellar, Jonathon Michael
    Chief Financial Officer born in July 1972
    Individual (1 offspring)
    Officer
    2009-07-30 ~ 2009-11-20
    OF - Director → CIF 0
    Sellar, Jonathon Michael
    Chief Operating Officer born in July 1972
    Individual (1 offspring)
    2014-07-21 ~ 2016-06-10
    OF - Director → CIF 0
  • 21
    Hopkinson, Jeremy Mark
    Company Director born in June 1955
    Individual (13 offsprings)
    Officer
    2017-04-24 ~ 2025-03-05
    OF - Director → CIF 0
  • 22
    Marcogliese, Roberto
    Senior Vice President born in July 1982
    Individual
    Officer
    2016-06-10 ~ 2018-06-08
    OF - Director → CIF 0
  • 23
    Brown, Frederick Russell
    Director born in January 1944
    Individual
    Officer
    2001-03-14 ~ 2002-08-01
    OF - Director → CIF 0
    Brown, Frederick Russell
    Individual
    Officer
    2001-03-14 ~ 2002-08-01
    OF - Secretary → CIF 0
  • 24
    Sidhu, Jack
    Accountant born in August 1972
    Individual
    Officer
    2009-11-20 ~ 2011-06-20
    OF - Director → CIF 0
  • 25
    Smith, Russell Colin
    Finance born in February 1968
    Individual (5 offsprings)
    Officer
    2009-07-10 ~ 2009-11-20
    OF - Director → CIF 0
  • 26
    Wilding, James Nicholas
    Investment Manager born in April 1960
    Individual (3 offsprings)
    Officer
    2001-03-14 ~ 2004-07-09
    OF - Director → CIF 0
  • 27
    Ortiz, Felipe
    Senior Vp born in September 1979
    Individual (6 offsprings)
    Officer
    2017-11-17 ~ 2022-01-20
    OF - Director → CIF 0
  • 28
    Robinson, David John
    Director born in March 1964
    Individual (27 offsprings)
    Officer
    2006-04-28 ~ 2009-07-20
    OF - Director → CIF 0
    2017-04-04 ~ 2022-03-18
    OF - Director → CIF 0
parent relation
Company in focus

PORTS HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PORTS HOLDINGS LIMITED
    Info
    Registered number 04179785
    17-27 Queen's Square, Middlesbrough TS2 1AH
    PRIVATE LIMITED COMPANY incorporated on 2001-03-14 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • PORTS HOLDINGS LIMITED
    S
    Registered number 04179785
    17-27, Queen's Square, Middlesbrough, United Kingdom, TS2 1AH
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • THPA HOLDINGS LIMITED - 2003-04-01
    17-27 Queen's Square, Middlesbrough
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.