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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
    Law, Elizabeth Marie-claire
    Born in October 1971
    Individual (27 offsprings)
    Officer
    icon of calendar 2022-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Calje, Johannes Franciscus
    Born in June 1972
    Individual (25 offsprings)
    Officer
    icon of calendar 2017-04-04 ~ now
    OF - Director → CIF 0
  • 3
    icon of address17-27, Queen's Square, Middlesbrough, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 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 13
  • 1
    Holloway, John Gregory
    Director born in January 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-14 ~ 2001-12-31
    OF - Director → CIF 0
  • 2
    Robinson, David John
    Director born in March 1964
    Individual (27 offsprings)
    Officer
    icon of calendar 2006-04-28 ~ 2022-03-18
    OF - Director → CIF 0
  • 3
    Wilding, James Nicholas
    Investment Manager born in April 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-14 ~ 2004-07-09
    OF - Director → CIF 0
  • 4
    Law, Elizabeth Marie-claire
    Individual (27 offsprings)
    Officer
    icon of calendar 2022-12-31 ~ 2025-03-05
    OF - Secretary → CIF 0
  • 5
    Hopkinson, Jeremy Mark
    Company Director born in June 1955
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-04-04 ~ 2025-03-05
    OF - Director → CIF 0
  • 6
    Russell, Dermot Michael
    Accountant born in March 1965
    Individual (28 offsprings)
    Officer
    icon of calendar 2006-04-28 ~ 2022-12-31
    OF - Director → CIF 0
    Russell, Dermot Michael
    Individual (28 offsprings)
    Officer
    icon of calendar 2008-09-30 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 7
    Cail, Ian
    Chartered Accountant born in May 1945
    Individual
    Officer
    icon of calendar 2001-03-14 ~ 2002-05-31
    OF - Director → CIF 0
  • 8
    Brown, Frederick Russell
    Director born in January 1944
    Individual
    Officer
    icon of calendar 2001-03-14 ~ 2002-08-01
    OF - Director → CIF 0
    Brown, Frederick Russell
    Individual
    Officer
    icon of calendar 2001-03-14 ~ 2002-08-01
    OF - Secretary → CIF 0
  • 9
    Roberts, Graham Stanley
    Director born in May 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-02 ~ 2006-04-28
    OF - Director → CIF 0
  • 10
    Soden, John Francis
    Investment Manager born in December 1952
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-03-14 ~ 2004-07-09
    OF - Director → CIF 0
  • 11
    Smith, Stephen Mcewen
    Director born in June 1946
    Individual
    Officer
    icon of calendar 2001-03-14 ~ 2003-01-07
    OF - Director → CIF 0
  • 12
    Daffern, Paul George
    Director born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-01 ~ 2006-04-28
    OF - Director → CIF 0
    Daffern, Paul George
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-01 ~ 2006-04-18
    OF - Secretary → CIF 0
  • 13
    Lenegan, Sarah
    Individual
    Officer
    icon of calendar 2006-04-18 ~ 2008-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

PD PORTCO LIMITED

Previous name
THPA HOLDINGS LIMITED - 2003-04-01
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PD PORTCO LIMITED
    Info
    THPA HOLDINGS LIMITED - 2003-04-01
    Registered number 04179797
    icon of address17-27 Queen's Square, Middlesbrough TS2 1AH
    PRIVATE LIMITED COMPANY incorporated on 2001-03-14 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • PD PORTCO LIMITED
    S
    Registered number 4179797
    icon of address17-27, Queen's Square, Middlesbrough, United Kingdom, TS2 1AH
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    HUMBERSIDE HOLDINGS LIMITED - 2003-05-02
    SHARPMONT LIMITED - 1988-11-04
    icon of address17-27 Queen's Square, Middlesbrough
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    POWELL DUFFRYN STORAGE LIMITED - 2003-04-01
    TREELAND HAULAGE LIMITED - 1979-12-31
    INTERNATIONAL MARINE MANAGEMENT (BOND) LIMITED - 1991-12-13
    icon of address17-27 Queen's Square, Middlesbrough
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    HUMBERSIDE SEA & LAND SERVICES LIMITED - 2003-04-01
    icon of address17-27 Queen's Square, Middlesbrough
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 4
    TEES AND HARTLEPOOL PORT AUTHORITY LIMITED - 2003-04-01
    icon of address17-27 Queen's Square, Middlesbrough
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 5
    TEES PILOT CUTTERS COMPANY LIMITED - 1988-11-15
    icon of address17-27 Queen's Square, Middlesbrough
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.