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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 29
  • 1
    Harrison, Noel
    Group Finance Director born in January 1961
    Individual (13 offsprings)
    Officer
    2009-07-06 ~ 2016-09-30
    OF - Director → CIF 0
    Harrison, Noel
    Finance Director
    Individual (13 offsprings)
    Officer
    2008-09-23 ~ 2014-11-14
    OF - Secretary → CIF 0
  • 2
    Southwell, Paul Graham
    Venture Capitalist born in February 1960
    Individual (20 offsprings)
    Officer
    2002-07-17 ~ 2002-08-02
    OF - Director → CIF 0
  • 3
    Maycock, Stephen Robert
    Individual (10 offsprings)
    Officer
    2002-08-20 ~ 2006-01-26
    OF - Secretary → CIF 0
  • 4
    Abel, Richard
    Director born in August 1970
    Individual (77 offsprings)
    Officer
    2016-02-18 ~ 2018-01-12
    OF - Director → CIF 0
  • 5
    Kelso, Ashley Henry John
    Asset Manager born in February 1975
    Individual (14 offsprings)
    Officer
    2020-03-06 ~ 2025-04-07
    OF - Director → CIF 0
  • 6
    Edsall, Simon James
    Businessman born in February 1967
    Individual (35 offsprings)
    Officer
    2008-09-23 ~ 2012-03-26
    OF - Director → CIF 0
  • 7
    Bourn, Jonathan Martin
    Investment Executive born in May 1968
    Individual (16 offsprings)
    Officer
    2002-07-25 ~ 2002-08-02
    OF - Director → CIF 0
  • 8
    Tuttle, Simon Anthony
    Investment Director born in January 1966
    Individual (23 offsprings)
    Officer
    2002-07-17 ~ 2002-08-02
    OF - Director → CIF 0
  • 9
    Copper, Raffaella Levantesi
    Asset Management born in March 1980
    Individual (17 offsprings)
    Officer
    2013-07-23 ~ 2016-02-18
    OF - Director → CIF 0
  • 10
    Broomfield, Steven George
    Individual (7 offsprings)
    Officer
    2018-04-01 ~ 2025-03-21
    OF - Secretary → CIF 0
  • 11
    Bates, Catherine Isabelle
    Director born in February 1987
    Individual (11 offsprings)
    Officer
    2018-01-12 ~ 2020-03-06
    OF - Director → CIF 0
  • 12
    Vidamour, Jeffrey
    Managing Director born in November 1949
    Individual (7 offsprings)
    Officer
    2002-08-02 ~ 2007-12-31
    OF - Director → CIF 0
  • 13
    Willson, Andrew David
    Finance Director born in June 1964
    Individual (32 offsprings)
    Officer
    2002-08-02 ~ 2004-09-17
    OF - Director → CIF 0
  • 14
    Parsons, Gordon Ian Winston
    Born in September 1967
    Individual (171 offsprings)
    Officer
    2009-09-30 ~ 2020-03-06
    OF - Director → CIF 0
  • 15
    Provan, Robert Alexander
    Company Director born in September 1949
    Individual (8 offsprings)
    Officer
    2002-08-02 ~ 2008-10-06
    OF - Director → CIF 0
  • 16
    Clark, Jason Lee
    Chief Financial Officer born in February 1972
    Individual (91 offsprings)
    Officer
    2016-09-30 ~ 2018-08-23
    OF - Director → CIF 0
  • 17
    Collier, Dominic Edwin
    Venture Capitalist born in August 1955
    Individual (33 offsprings)
    Officer
    2002-07-17 ~ 2002-08-02
    OF - Director → CIF 0
  • 18
    Mathieu, Christophe Bernard Francois
    Born in August 1968
    Individual (12 offsprings)
    Officer
    2024-02-22 ~ now
    OF - Director → CIF 0
  • 19
    Thakore, Ian Terence
    Individual (7 offsprings)
    Officer
    2014-11-14 ~ 2018-04-01
    OF - Secretary → CIF 0
  • 20
    Walbridge, Jonathan Paul
    Director born in August 1978
    Individual (91 offsprings)
    Officer
    2009-09-30 ~ 2013-07-23
    OF - Director → CIF 0
  • 21
    Kew, Russell Martin
    Managing Director born in April 1957
    Individual (30 offsprings)
    Officer
    2002-08-02 ~ 2009-09-30
    OF - Director → CIF 0
    Kew, Russell Martin
    Director born in April 1957
    Individual (30 offsprings)
    2020-06-18 ~ 2024-09-30
    OF - Director → CIF 0
  • 22
    Napton, John Joe Charles
    Born in August 1972
    Individual (13 offsprings)
    Officer
    2020-03-06 ~ 2024-02-20
    OF - Director → CIF 0
  • 23
    Harbord, David Christopher
    Individual (70 offsprings)
    Officer
    2006-01-26 ~ 2008-06-23
    OF - Secretary → CIF 0
  • 24
    Fulford, James Simon Richard
    Chief Executive Officer born in July 1961
    Individual (13 offsprings)
    Officer
    2013-04-16 ~ 2014-11-05
    OF - Director → CIF 0
  • 25
    THREADNEEDLE PORTFOLIO SERVICES LIMITED
    - now 00285988
    ALLIED DUNBAR UNIT TRUSTS PUBLIC LIMITED COMPANY - 1997-08-26
    ALLIED HAMBRO LIMITED - 1983-10-24
    ALLIED INVESTORS TRUST LIMITED - 1980-12-31
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (47 parents, 10 offsprings)
    Person with significant control
    2020-03-06 ~ 2025-04-07
    PE - Has significant influence or controlCIF 0
  • 26
    MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED - now 03976881 10640222
    MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06
    MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED - 2007-10-30
    MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
    PRECIS (1879) LIMITED - 2000-06-15
    Ropemaker Place, 28 Ropemaker Street, London, England
    Active Corporate (55 parents, 200 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-06
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    Brittany Ferries, Port Du Bloscon, Cs60 072, Roscoff, France
    Corporate (2 offsprings)
    Person with significant control
    2025-04-07 ~ 2025-09-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1706 offsprings)
    Officer
    2002-04-22 ~ 2002-07-17
    OF - Director → CIF 0
    2002-04-22 ~ 2002-08-20
    OF - Nominee Secretary → CIF 0
  • 29
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (13 parents, 751 offsprings)
    Officer
    2002-04-22 ~ 2002-07-17
    OF - Director → CIF 0
parent relation
Company in focus

CONDOR UK HOLDINGS LIMITED

Period: 2004-01-13 ~ now
Company number: 04421657
Registered names
CONDOR UK HOLDINGS LIMITED - now
INTERCEDE 1797 LIMITED - 2002-07-18 04421860... (more)
Standard Industrial Classification
52290 - Other Transportation Support Activities

Related profiles found in government register
  • CONDOR UK HOLDINGS LIMITED
    Info
    COMMODORE UK HOLDINGS LIMITED - 2004-01-13
    INTERCEDE 1797 LIMITED - 2004-01-13
    Registered number 04421657
    Condor Uk Holdings Limited, New Harbour Road South, Poole, Dorset BH15 4AJ
    PRIVATE LIMITED COMPANY incorporated on 2002-04-22 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
  • CONDOR UK HOLDINGS LIMITED
    S
    Registered number 4421657
    Condor 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 6
  • 1
    CONDOR FERRIES LIMITED
    - now 02114802
    CONDOR WEYMOUTH LIMITED - 1996-12-06
    Condor Ferries Limited, New Harbour Road South, Poole, Dorset, England
    Active Corporate (36 parents)
    Person with significant control
    2025-10-02 ~ now
    CIF 5 - Has significant influence or control OE
  • 2
    CONDOR LIMITED
    - now 03102684
    ENTERPRISE HOLDINGS (UK) LIMITED - 2003-07-05
    GIBTOR LIMITED - 1995-11-07
    Condor Limited, New Harbour Road South, Poole, Dorset, United Kingdom
    Active Corporate (35 parents, 3 offsprings)
    Person with significant control
    2020-03-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    CONDOR LOGISTICS LIMITED
    - now 00797017 04836191
    COMMODORE EXPRESS LIMITED - 2004-01-12
    COMMODORE SHIPPING (PORTSMOUTH) LIMITED - 1994-03-01
    P.J. PALMER (ROAD TRANSPORT) LIMITED - 1990-01-29
    Condor Logistics Limited, New Harbour Road South, Poole, Dorset, United Kingdom
    Active Corporate (32 parents)
    Person with significant control
    2025-10-02 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    2020-03-06 ~ 2025-09-24
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 4
    CONDOR MARINE SERVICES LIMITED
    03142214
    Condor Marine Services Limited, New Harbour Road South, Poole, Dorset, United Kingdom
    Active Corporate (34 parents)
    Person with significant control
    2025-10-02 ~ now
    CIF 7 - Has significant influence or control OE
  • 5
    CONDOR PORT AGENCIES LIMITED
    - now 04625270
    COMMODORE PORT AGENCIES LIMITED - 2004-01-12
    Condor Port Agencies Limited, New Harbour Road South, Poole, Dorset, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2025-10-02 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
    2020-03-06 ~ 2025-09-24
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 6
    ENTERPRISE EXPRESS LIMITED
    - now 03099047
    INSUREPAPER LIMITED - 1995-10-02
    Enterprise Express Limited, New Harbour Road South, Poole, Dorset, United Kingdom
    Active Corporate (36 parents)
    Person with significant control
    2025-10-02 ~ now
    CIF 6 - Has significant influence or control OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.