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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 4
Ceased 24
  • 1
    Belder, Bastiaan
    Accountant born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-30 ~ 2020-05-31
    OF - Director → CIF 0
    Belder, Bastiaan
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-30 ~ 2020-05-31
    OF - Secretary → CIF 0
  • 2
    Moore, Michael Ellis
    Senior Vice President Commerci born in August 1956
    Individual
    Officer
    icon of calendar 2006-08-31 ~ 2007-03-30
    OF - Director → CIF 0
  • 3
    Leonard, David Jack
    Chartered Secretary born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-08 ~ 2006-08-31
    OF - Director → CIF 0
    Leonard, David Jack
    Chartered Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-08 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 4
    Shaw, Derek
    Accountant born in June 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-08-31 ~ 2007-04-20
    OF - Director → CIF 0
  • 5
    Bradshaw, John
    Director born in July 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-30 ~ 2007-05-30
    OF - Director → CIF 0
  • 6
    Narumanchi Venkata Lakshmi, Narayana Prasad
    Director born in November 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 7
    Walters, Patrick William
    Director born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-23 ~ 2007-04-23
    OF - Director → CIF 0
  • 8
    Runge, Thorsten
    Director born in January 1963
    Individual
    Officer
    icon of calendar 2020-06-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 9
    Mitchell, Amelia
    Individual
    Officer
    icon of calendar 2022-04-01 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 10
    Kristensen, Jesper
    Director born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-01 ~ 2024-09-03
    OF - Director → CIF 0
  • 11
    Uldbjerg, Jesper Boegh
    Director born in January 1966
    Individual
    Officer
    icon of calendar 2023-08-09 ~ 2025-05-08
    OF - Director → CIF 0
  • 12
    Rees, Nicholas Haydn Glyndwr
    Solicitor
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-31 ~ 2007-04-20
    OF - Secretary → CIF 0
  • 13
    Stretch, David
    Company Director born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-01 ~ 2021-11-23
    OF - Director → CIF 0
  • 14
    Bell, Janette Susan
    Director born in July 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2020-08-10
    OF - Director → CIF 0
  • 15
    Dilley, Graham Neil
    Transport Executive born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-30 ~ 2011-08-31
    OF - Director → CIF 0
  • 16
    Gradon, Richard Michael
    Solicitor born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-09-18 ~ 2006-06-30
    OF - Director → CIF 0
  • 17
    Scott, Sandra
    Chartered Secretary born in August 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-09-18 ~ 2004-12-08
    OF - Director → CIF 0
    Scott, Sandra
    Chartered Secretary
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-09-18 ~ 2004-12-08
    OF - Secretary → CIF 0
  • 18
    Deeble, Helen
    Director born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-30 ~ 2017-12-31
    OF - Director → CIF 0
  • 19
    Damle, Sameer Dileep
    Individual
    Officer
    icon of calendar 2007-04-23 ~ 2007-04-23
    OF - Secretary → CIF 0
  • 20
    Hebblethwaite, Peter Douglas Gerald
    Director born in March 1971
    Individual
    Officer
    icon of calendar 2022-04-01 ~ 2025-09-01
    OF - Director → CIF 0
  • 21
    Walker, Peter Arthur
    Chartered Accountant born in July 1953
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-09-18 ~ 2007-04-20
    OF - Director → CIF 0
  • 22
    Cassidy, Christopher Neil
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-05-31 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 23
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-09-18 ~ 2002-09-18
    PE - Nominee Secretary → CIF 0
  • 24
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-09-18 ~ 2002-09-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

P & O FERRYMASTERS HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
74990 - Non-trading Company

  • P & O FERRYMASTERS HOLDINGS LIMITED
    Info
    Registered number 04538639
    icon of addressWherstead Park, Wherstead, Ipswich, Suffolk IP9 2WG
    PRIVATE LIMITED COMPANY incorporated on 2002-09-18 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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