logo
explain how to read the page

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 44
  • 1
    Meaby, Charles Ragnar Walter
    Born in October 1968
    Individual (5 offsprings)
    Officer
    2010-03-26 ~ 2015-03-05
    OF - Director → CIF 0
  • 2
    Bismire, Timothy Regis
    Born in September 1951
    Individual (4 offsprings)
    Officer
    2008-12-10 ~ 2011-12-09
    OF - Director → CIF 0
  • 3
    Baillie, Alistair
    Born in October 1959
    Individual (13 offsprings)
    Officer
    2001-12-17 ~ 2005-06-01
    OF - Director → CIF 0
  • 4
    Sharaf, Alsayed Mohd Hussain, Mr.
    Born in August 1961
    Individual (2 offsprings)
    Officer
    2011-10-18 ~ 2016-01-26
    OF - Director → CIF 0
  • 5
    Jayaraman, Ganesh Raj, Mr.
    Born in September 1964
    Individual (27 offsprings)
    Officer
    2014-05-07 ~ 2018-04-16
    OF - Director → CIF 0
  • 6
    Thorpe, Cameron Robert
    Born in November 1967
    Individual (6 offsprings)
    Officer
    2015-03-05 ~ 2016-10-19
    OF - Director → CIF 0
  • 7
    Falaknaz, Sara Mohd Amin Ahmad Mohd, Vice President
    Born in August 1986
    Individual (2 offsprings)
    Officer
    2016-12-09 ~ 2018-05-15
    OF - Director → CIF 0
  • 8
    El Chami, Ziad
    Individual (28 offsprings)
    Officer
    2023-07-17 ~ now
    OF - Secretary → CIF 0
  • 9
    Woods, Robert Barclay
    Born in September 1946
    Individual (41 offsprings)
    Officer
    2018-05-15 ~ now
    OF - Director → CIF 0
  • 10
    Oakervee, Douglas Edwin, Sir
    Born in December 1940
    Individual (10 offsprings)
    Officer
    2005-07-07 ~ 2006-06-30
    OF - Director → CIF 0
  • 11
    Edsall, Simon James
    Born in February 1967
    Individual (35 offsprings)
    Officer
    2005-06-01 ~ 2007-04-06
    OF - Director → CIF 0
  • 12
    Dalgaard, Flemming
    Born in August 1964
    Individual (99 offsprings)
    Officer
    2008-04-16 ~ 2011-03-09
    OF - Director → CIF 0
  • 13
    Rosenberg, Mark
    Born in November 1977
    Individual (13 offsprings)
    Officer
    2021-11-14 ~ now
    OF - Director → CIF 0
  • 14
    Schulze, Ernst Theodoor Alexander, Mr.
    Born in January 1961
    Individual (11 offsprings)
    Officer
    2019-09-23 ~ 2026-04-09
    OF - Director → CIF 0
  • 15
    Leonard, David Jack
    Individual (115 offsprings)
    Officer
    2006-06-05 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 16
    Qureshi, Sarmad Mehmood
    Born in December 1970
    Individual (37 offsprings)
    Officer
    2011-03-30 ~ 2018-05-15
    OF - Director → CIF 0
  • 17
    Albastaki, Mahmood Ahmed Abdulla
    Born in June 1971
    Individual (2 offsprings)
    Officer
    2015-09-30 ~ 2016-12-16
    OF - Director → CIF 0
  • 18
    Lewis, Francis Christopher
    Born in February 1954
    Individual (29 offsprings)
    Officer
    2016-09-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 19
    Bin Sulayem, Sultan Ahmad Sultan
    Born in August 1955
    Individual (5 offsprings)
    Officer
    2016-01-26 ~ 2018-05-15
    OF - Director → CIF 0
  • 20
    Malcolm, Ian Bruce
    Born in May 1973
    Individual (13 offsprings)
    Officer
    2010-04-26 ~ 2016-09-01
    OF - Director → CIF 0
    2016-10-19 ~ 2018-12-06
    OF - Director → CIF 0
  • 21
    Hedley, Paul Ian
    Born in October 1969
    Individual (66 offsprings)
    Officer
    2006-06-30 ~ 2007-04-05
    OF - Director → CIF 0
  • 22
    Budhdev, Mantraraj Dipak
    Born in August 1986
    Individual (47 offsprings)
    Officer
    2018-04-16 ~ 2021-11-25
    OF - Director → CIF 0
  • 23
    Adams, Kris Jozef
    Born in June 1972
    Individual (11 offsprings)
    Officer
    2026-04-09 ~ now
    OF - Director → CIF 0
  • 24
    Bowen, Andrew
    Born in July 1969
    Individual (7 offsprings)
    Officer
    2023-07-11 ~ now
    OF - Director → CIF 0
  • 25
    Sultan, Ayesha
    Born in June 1976
    Individual (2 offsprings)
    Officer
    2013-07-01 ~ 2015-07-23
    OF - Director → CIF 0
  • 26
    West, Nicholas Antony
    Born in March 1965
    Individual (8 offsprings)
    Officer
    2001-12-17 ~ 2006-06-30
    OF - Director → CIF 0
    West, Nicholas Antony
    Individual (8 offsprings)
    Officer
    2001-12-17 ~ 2006-06-05
    OF - Secretary → CIF 0
  • 27
    Alabbar, Adnan Ali Rashid
    Born in October 1966
    Individual (3 offsprings)
    Officer
    2009-04-07 ~ 2016-12-16
    OF - Director → CIF 0
  • 28
    Clarke, Graeme Ingram
    Born in August 1955
    Individual (5 offsprings)
    Officer
    2007-08-02 ~ 2010-03-26
    OF - Director → CIF 0
  • 29
    Abdulla, Rashed Ali Hassan
    Born in July 1971
    Individual (24 offsprings)
    Officer
    2018-04-16 ~ now
    OF - Director → CIF 0
  • 30
    Van Den Bosch, Dirk
    Born in December 1958
    Individual (3 offsprings)
    Officer
    2018-05-15 ~ 2021-11-14
    OF - Director → CIF 0
  • 31
    Allinson, Bernadette
    Individual (184 offsprings)
    Officer
    2007-10-05 ~ 2015-06-15
    OF - Secretary → CIF 0
  • 32
    Walters, Patrick William
    Born in February 1966
    Individual (94 offsprings)
    Officer
    2007-04-05 ~ 2008-04-16
    OF - Director → CIF 0
  • 33
    Loader, Nicholas Paul
    Born in January 1962
    Individual (19 offsprings)
    Officer
    2018-05-15 ~ 2023-07-11
    OF - Director → CIF 0
  • 34
    Shaoul, Alan
    Born in December 1971
    Individual (17 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 35
    Alhashimy, Mohammad
    Individual (40 offsprings)
    Officer
    2015-06-15 ~ 2023-07-17
    OF - Secretary → CIF 0
  • 36
    Mason, Campbell Dermot Nelson
    Individual (1 offspring)
    Officer
    2003-08-11 ~ 2006-06-05
    OF - Secretary → CIF 0
  • 37
    Brown, Justine Maria Parker
    Born in November 1970
    Individual (9 offsprings)
    Officer
    2014-12-15 ~ 2016-12-16
    OF - Director → CIF 0
  • 38
    Woollacott, John Mark
    Born in October 1971
    Individual (90 offsprings)
    Officer
    2008-12-10 ~ 2010-04-26
    OF - Director → CIF 0
  • 39
    Damle, Sameer Dileep
    Individual (81 offsprings)
    Officer
    2007-04-23 ~ 2007-10-05
    OF - Secretary → CIF 0
  • 40
    Seymour, Michael John Spencer
    Born in March 1948
    Individual (12 offsprings)
    Officer
    2005-06-01 ~ 2005-09-19
    OF - Director → CIF 0
  • 41
    Moore, Simon Nicholas
    Born in February 1963
    Individual (8 offsprings)
    Officer
    2006-06-30 ~ 2016-04-01
    OF - Director → CIF 0
  • 42
    Heath Jr., Charles Samuel, Senior Vp & Md
    Born in December 1948
    Individual (3 offsprings)
    Officer
    2016-12-09 ~ 2018-05-15
    OF - Director → CIF 0
  • 43
    Rees, Nicholas Haydn Glyndwr
    Individual (85 offsprings)
    Officer
    2006-08-31 ~ 2007-04-23
    OF - Secretary → CIF 0
  • 44
    LONDON GATEWAY PORT HOLDINGS LIMITED
    07618348
    16, Palace Street, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LONDON GATEWAY PORT LIMITED

Period: 2001-12-17 ~ now
Company number: 04341592
Registered name
LONDON GATEWAY PORT LIMITED - now
Recent Standard Industrial Classification
52242 - Cargo Handling For Air Transport Activities
52220 - Service Activities Incidental To Water Transportation

Related profiles found in government register
  • LONDON GATEWAY PORT LIMITED
    Info
    Registered number 04341592
    16 Palace Street, London SW1E 5JQ
    PRIVATE LIMITED COMPANY incorporated on 2001-12-17 (24 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
  • LONDON GATEWAY PORT LIMITED
    S
    Registered number 4341592
    16, Palace Street, London, United Kingdom, SW1E 5JQ
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LONDON GATEWAY PORT RAILWAY LIMITED
    08326956
    16 Palace Street, London
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.