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
Active 1
Ceased 28
  • 1
    Provan, Robert Alexander
    Company Director born in September 1949
    Individual
    Officer
    icon of calendar 2002-08-02 ~ 2008-10-06
    OF - Director → CIF 0
  • 2
    Vidamour, Jeffrey
    Managing Director born in November 1949
    Individual
    Officer
    icon of calendar 2002-08-02 ~ 2007-12-31
    OF - Director → CIF 0
  • 3
    Walbridge, Jonathan Paul
    Director born in August 1978
    Individual
    Officer
    icon of calendar 2009-09-30 ~ 2013-07-23
    OF - Director → CIF 0
  • 4
    Bourn, Jonathan Martin
    Investment Executive born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-25 ~ 2002-08-02
    OF - Director → CIF 0
  • 5
    Harrison, Noel
    Group Finance Director born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-07-06 ~ 2016-09-30
    OF - Director → CIF 0
    Harrison, Noel
    Finance Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-09-23 ~ 2014-11-14
    OF - Secretary → CIF 0
  • 6
    Broomfield, Steven George
    Individual
    Officer
    icon of calendar 2018-04-01 ~ 2025-03-21
    OF - Secretary → CIF 0
  • 7
    Southwell, Paul Graham
    Venture Capitalist born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-17 ~ 2002-08-02
    OF - Director → CIF 0
  • 8
    Bates, Catherine Isabelle
    Director born in February 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-12 ~ 2020-03-06
    OF - Director → CIF 0
  • 9
    Abel, Richard
    Director born in August 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-02-18 ~ 2018-01-12
    OF - Director → CIF 0
  • 10
    Tuttle, Simon Anthony
    Investment Director born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-07-17 ~ 2002-08-02
    OF - Director → CIF 0
  • 11
    Edsall, Simon James
    Businessman born in February 1967
    Individual
    Officer
    icon of calendar 2008-09-23 ~ 2012-03-26
    OF - Director → CIF 0
  • 12
    Fulford, James Simon Richard
    Chief Executive Officer born in July 1961
    Individual
    Officer
    icon of calendar 2013-04-16 ~ 2014-11-05
    OF - Director → CIF 0
  • 13
    Kew, Russell Martin
    Managing Director born in April 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-08-02 ~ 2009-09-30
    OF - Director → CIF 0
    Kew, Russell Martin
    Director born in April 1957
    Individual (8 offsprings)
    icon of calendar 2020-06-18 ~ 2024-09-30
    OF - Director → CIF 0
  • 14
    Clark, Jason Lee
    Chief Financial Officer born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-30 ~ 2018-08-23
    OF - Director → CIF 0
  • 15
    Maycock, Stephen Robert
    Individual
    Officer
    icon of calendar 2002-08-20 ~ 2006-01-26
    OF - Secretary → CIF 0
  • 16
    Napton, John Joe Charles
    Accountant born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-06 ~ 2024-02-20
    OF - Director → CIF 0
  • 17
    Harbord, David Christopher
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-01-26 ~ 2008-06-23
    OF - Secretary → CIF 0
  • 18
    Copper, Raffaella Levantesi
    Asset Management born in March 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-23 ~ 2016-02-18
    OF - Director → CIF 0
  • 19
    Thakore, Ian Terence
    Individual
    Officer
    icon of calendar 2014-11-14 ~ 2018-04-01
    OF - Secretary → CIF 0
  • 20
    Kelso, Ashley Henry John
    Asset Manager born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-06 ~ 2025-04-07
    OF - Director → CIF 0
  • 21
    Parsons, Gordon Ian Winston
    Born in September 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2009-09-30 ~ 2020-03-06
    OF - Director → CIF 0
  • 22
    Collier, Dominic Edwin
    Venture Capitalist born in August 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-07-17 ~ 2002-08-02
    OF - Director → CIF 0
  • 23
    Willson, Andrew David
    Finance Director born in June 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-08-02 ~ 2004-09-17
    OF - Director → CIF 0
  • 24
    icon of addressBrittany Ferries, Port Du Bloscon, Cs60 072, Roscoff, France
    Corporate
    Person with significant control
    2025-04-07 ~ 2025-09-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    INTERCEDE 1761 LIMITED - 2002-02-01
    icon of addressMitre House, 160 Aldersgate Street, London
    Dissolved Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2002-04-22 ~ 2002-07-17
    PE - Director → CIF 0
  • 26
    MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED - now
    MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
    MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06
    PRECIS (1879) LIMITED - 2000-06-15
    MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED - 2007-10-30
    icon of addressRopemaker Place, 28 Ropemaker Street, London, England
    Active Corporate (7 parents, 95 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-06
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    ALLIED HAMBRO LIMITED - 1983-10-24
    ALLIED DUNBAR UNIT TRUSTS PUBLIC LIMITED COMPANY - 1997-08-26
    ALLIED INVESTORS TRUST LIMITED - 1980-12-31
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2020-03-06 ~ 2025-04-07
    PE - Has significant influence or controlCIF 0
  • 28
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressMitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2002-04-22 ~ 2002-07-17
    PE - Director → CIF 0
    2002-04-22 ~ 2002-08-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CONDOR UK HOLDINGS LIMITED

Previous names
INTERCEDE 1797 LIMITED - 2002-07-18
COMMODORE UK HOLDINGS LIMITED - 2004-01-13
Standard Industrial Classification
52290 - Other Transportation Support Activities

Related profiles found in government register
  • CONDOR UK HOLDINGS LIMITED
    Info
    INTERCEDE 1797 LIMITED - 2002-07-18
    COMMODORE UK HOLDINGS LIMITED - 2002-07-18
    Registered number 04421657
    icon of addressCondor Uk Holdings Limited, New Harbour Road South, Poole, Dorset BH15 4AJ
    PRIVATE LIMITED COMPANY incorporated on 2002-04-22 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
  • CONDOR UK HOLDINGS LIMITED
    S
    Registered number 4421657
    icon of addressCondor House, New Harbour Road South, Hamworthy, Poole, Dorset, England, BH15 4AJ
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    CONDOR WEYMOUTH LIMITED - 1996-12-06
    icon of addressCondor Ferries Limited, New Harbour Road South, Poole, Dorset, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,821,002 GBP2024-03-30
    Person with significant control
    icon of calendar 2025-10-02 ~ now
    CIF 5 - Has significant influence or controlOE
  • 2
    GIBTOR LIMITED - 1995-11-07
    ENTERPRISE HOLDINGS (UK) LIMITED - 2003-07-05
    icon of addressCondor Limited, New Harbour Road South, Poole, Dorset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    202 GBP2024-03-30
    Person with significant control
    icon of calendar 2020-03-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    COMMODORE SHIPPING (PORTSMOUTH) LIMITED - 1994-03-01
    P.J. PALMER (ROAD TRANSPORT) LIMITED - 1990-01-29
    COMMODORE EXPRESS LIMITED - 2004-01-12
    icon of addressCondor Logistics Limited, New Harbour Road South, Poole, Dorset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    145,999 GBP2024-03-30
    Person with significant control
    icon of calendar 2025-10-02 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressCondor Marine Services Limited, New Harbour Road South, Poole, Dorset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    29,481 GBP2024-03-30
    Person with significant control
    icon of calendar 2025-10-02 ~ now
    CIF 7 - Has significant influence or controlOE
  • 5
    COMMODORE PORT AGENCIES LIMITED - 2004-01-12
    icon of addressCondor Port Agencies Limited, New Harbour Road South, Poole, Dorset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-30
    Person with significant control
    icon of calendar 2025-10-02 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
  • 6
    INSUREPAPER LIMITED - 1995-10-02
    icon of addressEnterprise Express Limited, New Harbour Road South, Poole, Dorset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-30
    Person with significant control
    icon of calendar 2025-10-02 ~ now
    CIF 6 - Has significant influence or controlOE
Ceased 2
  • 1
    COMMODORE SHIPPING (PORTSMOUTH) LIMITED - 1994-03-01
    P.J. PALMER (ROAD TRANSPORT) LIMITED - 1990-01-29
    COMMODORE EXPRESS LIMITED - 2004-01-12
    icon of addressCondor Logistics Limited, New Harbour Road South, Poole, Dorset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    145,999 GBP2024-03-30
    Person with significant control
    icon of calendar 2020-03-06 ~ 2025-09-24
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    COMMODORE PORT AGENCIES LIMITED - 2004-01-12
    icon of addressCondor Port Agencies Limited, New Harbour Road South, Poole, Dorset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-30
    Person with significant control
    icon of calendar 2020-03-06 ~ 2025-09-24
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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