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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 40
  • 1
    Sutcliffe, Hugh John
    Born in December 1954
    Individual (5 offsprings)
    Officer
    2011-06-20 ~ 2014-07-21
    OF - Director → CIF 0
  • 2
    Smith, Russell Colin
    Born in February 1968
    Individual (10 offsprings)
    Officer
    2008-09-10 ~ 2009-11-20
    OF - Director → CIF 0
  • 3
    O'day, Nicholas Michael
    Born in April 1962
    Individual (4 offsprings)
    Officer
    2006-01-30 ~ 2007-02-15
    OF - Director → CIF 0
  • 4
    Robinson, David John
    Born in March 1964
    Individual (79 offsprings)
    Officer
    2006-03-28 ~ 2009-11-20
    OF - Director → CIF 0
    2017-04-04 ~ 2022-03-18
    OF - Director → CIF 0
  • 5
    Calje, Johannes Franciscus
    Born in June 1972
    Individual (26 offsprings)
    Officer
    2017-04-24 ~ now
    OF - Director → CIF 0
  • 6
    Baylis, David Rhys Horton
    Born in March 1958
    Individual (9 offsprings)
    Officer
    2004-06-28 ~ 2004-07-03
    OF - Director → CIF 0
  • 7
    Manios, Bahir
    Born in May 1978
    Individual (11 offsprings)
    Officer
    2011-06-20 ~ 2012-12-12
    OF - Director → CIF 0
  • 8
    Martinez-caro, Fernando
    Born in November 1966
    Individual (4 offsprings)
    Officer
    2022-01-20 ~ 2022-03-18
    OF - Director → CIF 0
  • 9
    Sutcliffe, James Stocks
    Born in March 1953
    Individual (40 offsprings)
    Officer
    2004-07-03 ~ 2006-01-30
    OF - Director → CIF 0
  • 10
    Kelsey, Alan Howard Mitchell
    Born in April 1949
    Individual (24 offsprings)
    Officer
    2004-07-03 ~ 2006-01-30
    OF - Director → CIF 0
  • 11
    Kelly, Jonathan Grant
    Born in May 1982
    Individual (28 offsprings)
    Officer
    2018-10-23 ~ 2020-01-10
    OF - Director → CIF 0
  • 12
    Boulton, Steven Ronald
    Born in October 1960
    Individual (4 offsprings)
    Officer
    2006-01-30 ~ 2007-06-17
    OF - Director → CIF 0
  • 13
    Baker, Brian Arthur
    Born in April 1970
    Individual (13 offsprings)
    Officer
    2012-07-03 ~ 2016-12-16
    OF - Director → CIF 0
  • 14
    Marcogliese, Roberto
    Born in July 1982
    Individual (10 offsprings)
    Officer
    2016-06-10 ~ 2018-06-08
    OF - Director → CIF 0
  • 15
    Wilding, James Nicholas
    Born in April 1960
    Individual (17 offsprings)
    Officer
    2004-07-03 ~ 2006-01-30
    OF - Director → CIF 0
  • 16
    Ortiz, Felipe
    Born in September 1979
    Individual (27 offsprings)
    Officer
    2017-11-08 ~ 2022-01-20
    OF - Director → CIF 0
  • 17
    Sidhu, Jack
    Born in August 1972
    Individual (4 offsprings)
    Officer
    2009-11-20 ~ 2011-06-20
    OF - Director → CIF 0
  • 18
    Law, Elizabeth Marie-claire
    Born in October 1971
    Individual (28 offsprings)
    Officer
    2025-03-05 ~ now
    OF - Director → CIF 0
  • 19
    Hopkinson, Jeremy Mark
    Born in June 1955
    Individual (50 offsprings)
    Officer
    2006-03-28 ~ 2009-11-20
    OF - Director → CIF 0
    Hopkinson, Jeremy Mark
    Company Director born in June 1955
    Individual (50 offsprings)
    2017-04-24 ~ 2025-03-05
    OF - Director → CIF 0
  • 20
    Montesi, Gabriele
    Born in September 1981
    Individual (47 offsprings)
    Officer
    2013-01-07 ~ 2017-11-22
    OF - Director → CIF 0
    2018-06-08 ~ 2022-03-18
    OF - Director → CIF 0
  • 21
    Levenson, David
    Born in September 1974
    Individual (5 offsprings)
    Officer
    2009-11-20 ~ 2012-06-22
    OF - Director → CIF 0
  • 22
    West, Nicholas Antony
    Born in March 1965
    Individual (8 offsprings)
    Officer
    2007-11-12 ~ 2009-07-28
    OF - Director → CIF 0
  • 23
    Sellar, Jonathon Michael
    Born in July 1972
    Individual (29 offsprings)
    Officer
    2006-01-30 ~ 2009-11-20
    OF - Director → CIF 0
    2014-07-21 ~ 2016-06-10
    OF - Director → CIF 0
  • 24
    Sim, Paul Lucas
    Born in April 1974
    Individual (46 offsprings)
    Officer
    2016-12-16 ~ 2022-03-18
    OF - Director → CIF 0
  • 25
    Harding, David Alan
    Born in July 1947
    Individual (36 offsprings)
    Officer
    2004-07-03 ~ 2006-01-30
    OF - Director → CIF 0
  • 26
    Botha, Michael John
    Born in April 1970
    Individual (24 offsprings)
    Officer
    2017-01-16 ~ 2018-10-23
    OF - Director → CIF 0
  • 27
    Lenegan, Sarah
    Individual (54 offsprings)
    Officer
    2006-03-28 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 28
    Allport, Katherine Anna Louise
    Born in October 1977
    Individual (5 offsprings)
    Officer
    2004-06-23 ~ 2004-07-03
    OF - Director → CIF 0
    Allport, Katherine Anna Louise
    Individual (5 offsprings)
    Officer
    2004-06-23 ~ 2004-07-03
    OF - Secretary → CIF 0
  • 29
    Russell, Dermot Michael
    Born in March 1965
    Individual (58 offsprings)
    Officer
    2006-03-28 ~ 2009-11-20
    OF - Director → CIF 0
    Russell, Dermot Michael
    Individual (58 offsprings)
    Officer
    2008-09-30 ~ 2009-11-20
    OF - Secretary → CIF 0
  • 30
    Lewis, Neil Dewar
    Banker born in January 1962
    Individual (138 offsprings)
    Officer
    2006-01-30 ~ 2006-03-28
    OF - Director → CIF 0
  • 31
    Kendrew, Jeffrey Wayne
    Born in January 1960
    Individual (10 offsprings)
    Officer
    2007-02-15 ~ 2009-11-20
    OF - Director → CIF 0
  • 32
    Roberts, Graham Stanley
    Born in May 1950
    Individual (41 offsprings)
    Officer
    2004-07-03 ~ 2009-11-20
    OF - Director → CIF 0
  • 33
    Gray, Simon Philip
    Born in February 1967
    Individual (32 offsprings)
    Officer
    2006-01-30 ~ 2006-03-28
    OF - Director → CIF 0
  • 34
    Daffern, Paul George
    Born in May 1953
    Individual (67 offsprings)
    Officer
    2004-07-03 ~ 2007-08-31
    OF - Director → CIF 0
    Daffern, Paul George
    Individual (67 offsprings)
    Officer
    2004-07-03 ~ 2006-03-28
    OF - Secretary → CIF 0
  • 35
    Dunlop, Michael David Patrick
    Born in August 1977
    Individual (3 offsprings)
    Officer
    2004-06-23 ~ 2004-06-28
    OF - Director → CIF 0
  • 36
    Pollock, Samuel James Bernard
    Born in May 1966
    Individual (6 offsprings)
    Officer
    2009-11-20 ~ 2012-06-29
    OF - Director → CIF 0
  • 37
    Pollock, Jeffrey George Douglas
    Born in February 1965
    Individual (3 offsprings)
    Officer
    2006-03-28 ~ 2008-01-31
    OF - Director → CIF 0
  • 38
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2004-03-24 ~ 2004-06-23
    OF - Nominee Director → CIF 0
  • 39
    PD PORTS ACQUISITIONS (UK) LIMITED
    - now 05641351
    BROOKFIELD PORT ACQUISITIONS (UK) LIMITED - 2017-11-08 05641351
    BBI PORT ACQUISITIONS (UK) LIMITED - 2010-01-30
    17-27, Queen's Square, Middlesbrough, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 40
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2004-03-24 ~ 2004-06-23
    OF - Nominee Director → CIF 0
    2004-03-24 ~ 2004-06-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PD PORTS MANAGEMENT LIMITED

Period: 2017-11-08 ~ now
Company number: 05083373
Registered names
PD PORTS MANAGEMENT LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PD PORTS MANAGEMENT LIMITED
    Info
    PD PORTS LIMITED - 2017-11-08
    PD PORTS PLC - 2017-11-08
    LYNXENERGY PUBLIC LIMITED COMPANY - 2017-11-08
    Registered number 05083373
    17-27 Queens Square, Middlesbrough TS2 1AH
    PRIVATE LIMITED COMPANY incorporated on 2004-03-24 (22 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    CIF 0
  • PD PORTS MANAGEMENT LIMITED
    S
    Registered number 5083373
    17-27, Queen's Square, Middlesbrough, United Kingdom, TS2 1AH
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PD PORTS GROUP LIMITED
    - now 02033149
    TEES OFFSHORE BASE LIMITED - 2003-09-05
    BOLDPATH LIMITED - 1988-03-31
    17/27 Queens Square, Middlesbrough
    Active Corporate (15 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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