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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 28
  • 1
    Bradshaw, John
    Born in July 1952
    Individual (12 offsprings)
    Officer
    2007-03-30 ~ 2007-05-30
    OF - Director → CIF 0
  • 2
    Bell, Janette Susan
    Born in July 1964
    Individual (27 offsprings)
    Officer
    2018-01-01 ~ 2020-08-10
    OF - Director → CIF 0
  • 3
    Deeble, Helen
    Born in September 1961
    Individual (41 offsprings)
    Officer
    2007-03-30 ~ 2017-12-31
    OF - Director → CIF 0
  • 4
    Scott, Sandra
    Born in August 1965
    Individual (134 offsprings)
    Officer
    2002-09-18 ~ 2004-12-08
    OF - Director → CIF 0
    Scott, Sandra
    Individual (134 offsprings)
    Officer
    2002-09-18 ~ 2004-12-08
    OF - Secretary → CIF 0
  • 5
    Runge, Thorsten
    Born in January 1963
    Individual (7 offsprings)
    Officer
    2020-06-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    Leonard, David Jack
    Born in March 1960
    Individual (115 offsprings)
    Officer
    2004-12-08 ~ 2006-08-31
    OF - Director → CIF 0
    Leonard, David Jack
    Individual (115 offsprings)
    Officer
    2004-12-08 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 7
    Narumanchi Venkata Lakshmi, Narayana Prasad
    Director born in November 1968
    Individual (31 offsprings)
    Officer
    2022-04-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 8
    Uldbjerg, Jesper Boegh
    Director born in January 1966
    Individual (3 offsprings)
    Officer
    2023-08-09 ~ 2025-05-08
    OF - Director → CIF 0
  • 9
    Kristensen, Jesper
    Director born in October 1967
    Individual (6 offsprings)
    Officer
    2022-04-01 ~ 2024-09-03
    OF - Director → CIF 0
  • 10
    Cassidy, Christopher Neil
    Born in May 1970
    Individual (5 offsprings)
    Officer
    2011-08-31 ~ now
    OF - Director → CIF 0
    Cassidy, Christopher Neil
    Individual (5 offsprings)
    Officer
    2020-05-31 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 11
    Hebblethwaite, Peter Douglas Gerald
    Director born in March 1971
    Individual (19 offsprings)
    Officer
    2022-04-01 ~ 2025-09-01
    OF - Director → CIF 0
  • 12
    Gradon, Richard Michael
    Born in April 1959
    Individual (117 offsprings)
    Officer
    2002-09-18 ~ 2006-06-30
    OF - Director → CIF 0
  • 13
    Mitchell, Amelia
    Individual (21 offsprings)
    Officer
    2022-04-01 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 14
    Walker, Peter Arthur
    Born in July 1953
    Individual (152 offsprings)
    Officer
    2002-09-18 ~ 2007-04-20
    OF - Director → CIF 0
  • 15
    Belder, Bastiaan
    Born in October 1960
    Individual (10 offsprings)
    Officer
    2007-05-30 ~ 2020-05-31
    OF - Director → CIF 0
    Belder, Bastiaan
    Individual (10 offsprings)
    Officer
    2007-03-30 ~ 2020-05-31
    OF - Secretary → CIF 0
  • 16
    Jayaraman, Ganesh Raj
    Born in September 1964
    Individual (4 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Director → CIF 0
  • 17
    Walters, Patrick William
    Born in February 1966
    Individual (94 offsprings)
    Officer
    2007-04-23 ~ 2007-04-23
    OF - Director → CIF 0
  • 18
    Moore, Michael Ellis
    Born in August 1956
    Individual (76 offsprings)
    Officer
    2006-08-31 ~ 2007-03-30
    OF - Director → CIF 0
  • 19
    Kachelo, Anoushka Rafia
    Individual (21 offsprings)
    Officer
    2024-12-31 ~ 2025-12-08
    OF - Secretary → CIF 0
  • 20
    Shaw, Derek
    Born in June 1955
    Individual (96 offsprings)
    Officer
    2006-08-31 ~ 2007-04-20
    OF - Director → CIF 0
  • 21
    Dilley, Graham Neil
    Born in June 1951
    Individual (9 offsprings)
    Officer
    2007-05-30 ~ 2011-08-31
    OF - Director → CIF 0
  • 22
    Niebergall, Timm Ulrich
    Born in October 1977
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 23
    Handzo, Indira
    Individual (3 offsprings)
    Officer
    2025-12-08 ~ now
    OF - Secretary → CIF 0
  • 24
    Damle, Sameer Dileep
    Individual (81 offsprings)
    Officer
    2007-04-23 ~ 2007-04-23
    OF - Secretary → CIF 0
  • 25
    Stretch, David
    Born in November 1968
    Individual (29 offsprings)
    Officer
    2020-09-01 ~ 2021-11-23
    OF - Director → CIF 0
  • 26
    Rees, Nicholas Haydn Glyndwr
    Individual (85 offsprings)
    Officer
    2006-08-31 ~ 2007-04-20
    OF - Secretary → CIF 0
  • 27
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2002-09-18 ~ 2002-09-18
    OF - Nominee Director → CIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2002-09-18 ~ 2002-09-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

P & O FERRYMASTERS HOLDINGS LIMITED

Period: 2002-09-18 ~ now
Company number: 04538639
Registered name
P & O FERRYMASTERS HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
74990 - Non-trading Company

Related profiles found in government register
  • P & O FERRYMASTERS HOLDINGS LIMITED
    Info
    Registered number 04538639
    Wherstead Park, Wherstead, Ipswich, Suffolk IP9 2WG
    PRIVATE LIMITED COMPANY incorporated on 2002-09-18 (23 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • P&O FERRYMASTERS HOLDINGS LIMITED
    S
    Registered number missing
    Wherstead Park, Wherstead Park, Wherstead, Ipswich, Suffolk, IP9 2WG
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    P&O FERRYMASTERS LIMITED
    - now NI004115 00968911... (more)
    FERRYMASTERS LIMITED - 1990-01-05
    Harbour Office, 9 Olderfleet Road, Larne, Co.antrim, Northern Ireland
    Active Corporate (43 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE

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