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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 35
  • 1
    Sutcliffe, Hugh John
    Born in December 1954
    Individual (5 offsprings)
    Officer
    2011-06-20 ~ 2014-07-21
    OF - Director → CIF 0
  • 2
    Turnell-henry, Mathew David
    Born in February 1987
    Individual (11 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Russell Colin
    Born in February 1968
    Individual (10 offsprings)
    Officer
    2009-07-10 ~ 2009-11-20
    OF - Director → CIF 0
  • 4
    O'day, Nicholas Michael
    Born in April 1962
    Individual (4 offsprings)
    Officer
    2006-03-30 ~ 2007-02-15
    OF - Director → CIF 0
  • 5
    Robinson, David John
    Born in March 1964
    Individual (79 offsprings)
    Officer
    2006-03-30 ~ 2009-07-20
    OF - Director → CIF 0
    2017-04-04 ~ 2022-12-13
    OF - Director → CIF 0
  • 6
    Calje, Johannes Franciscus
    Born in June 1972
    Individual (26 offsprings)
    Officer
    2017-04-24 ~ now
    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
    Thackwray, Guy Carlyle
    Born in February 1967
    Individual (15 offsprings)
    Officer
    2005-12-01 ~ 2006-03-30
    OF - Director → CIF 0
  • 9
    Martinez-caro, Fernando
    Born in November 1966
    Individual (4 offsprings)
    Officer
    2022-01-20 ~ now
    OF - Director → CIF 0
  • 10
    Kelly, Jonathan Grant
    Born in May 1982
    Individual (28 offsprings)
    Officer
    2018-10-23 ~ 2020-01-10
    OF - Director → CIF 0
  • 11
    Boulton, Steven Ronald
    Born in October 1960
    Individual (4 offsprings)
    Officer
    2005-12-01 ~ 2007-06-17
    OF - Director → CIF 0
  • 12
    Baker, Brian Arthur
    Born in April 1970
    Individual (13 offsprings)
    Officer
    2012-07-03 ~ 2016-12-16
    OF - Director → CIF 0
  • 13
    Marcogliese, Roberto
    Born in July 1982
    Individual (10 offsprings)
    Officer
    2016-06-10 ~ 2018-06-08
    OF - Director → CIF 0
  • 14
    Pentlow, Maxwell David
    Born in November 1959
    Individual (15 offsprings)
    Officer
    2005-12-01 ~ 2006-03-30
    OF - Director → CIF 0
  • 15
    Ortiz, Felipe
    Born in September 1979
    Individual (27 offsprings)
    Officer
    2017-11-08 ~ 2022-01-20
    OF - Director → CIF 0
  • 16
    Sidhu, Jack
    Born in August 1972
    Individual (4 offsprings)
    Officer
    2009-11-20 ~ 2011-06-20
    OF - Director → CIF 0
  • 17
    Law, Elizabeth Marie-claire
    Born in October 1971
    Individual (28 offsprings)
    Officer
    2025-03-05 ~ now
    OF - Director → CIF 0
  • 18
    Hopkinson, Jeremy Mark
    Born in June 1955
    Individual (50 offsprings)
    Officer
    2017-04-24 ~ now
    OF - Director → CIF 0
    2006-03-30 ~ 2009-07-20
    OF - Director → CIF 0
  • 19
    Lumlock, Rebecca Elizabeth
    Born in May 1973
    Individual (20 offsprings)
    Officer
    2022-03-11 ~ now
    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 ~ 2026-03-31
    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
    Sellar, Jonathon Michael
    Born in July 1972
    Individual (29 offsprings)
    Officer
    2005-12-01 ~ 2009-11-20
    OF - Director → CIF 0
    2014-07-21 ~ 2016-06-10
    OF - Director → CIF 0
  • 23
    Sim, Paul Lucas
    Born in April 1974
    Individual (46 offsprings)
    Officer
    2016-12-16 ~ 2022-03-18
    OF - Director → CIF 0
  • 24
    Botha, Michael John
    Born in April 1970
    Individual (24 offsprings)
    Officer
    2017-01-16 ~ 2018-10-23
    OF - Director → CIF 0
  • 25
    Lenegan, Sarah
    Individual (54 offsprings)
    Officer
    2006-03-30 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 26
    Russell, Dermot Michael
    Born in March 1965
    Individual (58 offsprings)
    Officer
    2006-03-30 ~ 2009-07-20
    OF - Director → CIF 0
    Russell, Dermot Michael
    Individual (58 offsprings)
    Officer
    2008-09-30 ~ 2009-11-20
    OF - Secretary → CIF 0
  • 27
    Lewis, Neil Dewar
    Banker born in January 1962
    Individual (138 offsprings)
    Officer
    2005-12-01 ~ 2006-03-30
    OF - Director → CIF 0
    Lewis, Neil Dewar
    Individual (138 offsprings)
    Officer
    2005-12-01 ~ 2006-03-30
    OF - Secretary → CIF 0
  • 28
    Kendrew, Jeffrey Wayne
    Born in January 1960
    Individual (10 offsprings)
    Officer
    2006-02-15 ~ 2006-02-15
    OF - Director → CIF 0
    2005-12-01 ~ 2006-03-30
    OF - Director → CIF 0
    2007-02-15 ~ 2009-11-20
    OF - Director → CIF 0
  • 29
    Roberts, Graham Stanley
    Born in May 1950
    Individual (41 offsprings)
    Officer
    2006-03-30 ~ 2009-07-20
    OF - Director → CIF 0
  • 30
    Gray, Simon Philip
    Born in February 1967
    Individual (32 offsprings)
    Officer
    2005-12-01 ~ 2006-03-30
    OF - Director → CIF 0
  • 31
    Daffern, Paul George
    Born in May 1953
    Individual (67 offsprings)
    Officer
    2006-03-30 ~ 2007-08-31
    OF - Director → CIF 0
  • 32
    Pollock, Samuel James Bernard
    Born in May 1966
    Individual (6 offsprings)
    Officer
    2009-11-20 ~ 2012-06-26
    OF - Director → CIF 0
  • 33
    Pollock, Jeffrey George Douglas
    Born in February 1965
    Individual (3 offsprings)
    Officer
    2006-03-30 ~ 2008-01-31
    OF - Director → CIF 0
  • 34
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2005-12-01 ~ 2005-12-01
    OF - Nominee Secretary → CIF 0
  • 35
    PD PORTS LIMITED
    - now 06928227 05083373... (more)
    BROOKFIELD PORTS (UK) LIMITED - 2017-11-15 06928227
    MEXGOLD CONSULTANCY LIMITED - 2009-11-12
    99, Bishopsgate, 2nd Floor, London, United Kingdom
    Active Corporate (30 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PD PORTS ACQUISITIONS (UK) LIMITED

Period: 2017-11-08 ~ now
Company number: 05641351
Registered names
PD PORTS ACQUISITIONS (UK) LIMITED - now
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PD PORTS ACQUISITIONS (UK) LIMITED
    Info
    BROOKFIELD PORT ACQUISITIONS (UK) LIMITED - 2017-11-08
    BBI PORT ACQUISITIONS (UK) LIMITED - 2017-11-08
    Registered number 05641351
    17-27 Queen's Square, Middlesbrough TS2 1AH
    PRIVATE LIMITED COMPANY incorporated on 2005-12-01 (20 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-09
    CIF 0
  • PD PORTS ACQUISITIONS (UK) LIMITED
    S
    Registered number 05641351
    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 MANAGEMENT LIMITED
    - now 05083373
    PD PORTS LIMITED
    - 2017-11-08 05083373 06928227... (more)
    PD PORTS PLC - 2007-01-08
    LYNXENERGY PUBLIC LIMITED COMPANY - 2004-06-25
    17-27 Queens Square, Middlesbrough
    Active Corporate (40 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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