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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 7
  • 1
    Calje, Johannes Franciscus
    Born in June 1972
    Individual (25 offsprings)
    Officer
    2017-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Montesi, Gabriele
    Born in September 1981
    Individual (31 offsprings)
    Officer
    2018-06-08 ~ now
    OF - Director → CIF 0
  • 3
    Lumlock, Rebecca Elizabeth
    Born in May 1973
    Individual (9 offsprings)
    Officer
    2022-03-11 ~ now
    OF - Director → CIF 0
  • 4
    Martinez-caro, Fernando
    Born in November 1966
    Individual (2 offsprings)
    Officer
    2022-01-20 ~ now
    OF - Director → CIF 0
  • 5
    Hopkinson, Jeremy Mark
    Born in June 1955
    Individual (13 offsprings)
    Officer
    2017-04-24 ~ now
    OF - Director → CIF 0
  • 6
    Law, Elizabeth Marie-claire
    Born in October 1971
    Individual (27 offsprings)
    Officer
    2025-03-05 ~ now
    OF - Director → CIF 0
  • 7
    BROOKFIELD PORTS (UK) LIMITED - 2017-11-15
    MEXGOLD CONSULTANCY LIMITED - 2009-11-12
    99, Bishopsgate, 2nd Floor, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 29
  • 1
    Kelly, Jonathan Grant
    Managing Partner born in May 1982
    Individual (1 offspring)
    Officer
    2018-10-23 ~ 2020-01-10
    OF - Director → CIF 0
  • 2
    Pollock, Samuel James Bernard
    Senior Managing Partner born in May 1966
    Individual
    Officer
    2009-11-20 ~ 2012-06-26
    OF - Director → CIF 0
  • 3
    Baker, Brian Arthur
    Senior Vice President born in April 1970
    Individual
    Officer
    2012-07-03 ~ 2016-12-16
    OF - Director → CIF 0
  • 4
    Montesi, Gabriele
    Investment Professional born in September 1981
    Individual (31 offsprings)
    Officer
    2013-01-07 ~ 2017-11-22
    OF - Director → CIF 0
  • 5
    Gray, Simon Philip
    Banker born in February 1967
    Individual (4 offsprings)
    Officer
    2005-12-01 ~ 2006-03-30
    OF - Director → CIF 0
  • 6
    Lenegan, Sarah
    Individual
    Officer
    2006-03-30 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 7
    Manios, Bahir
    Chartered Accountant born in May 1978
    Individual
    Officer
    2011-06-20 ~ 2012-12-12
    OF - Director → CIF 0
  • 8
    Daffern, Paul George
    Director born in May 1953
    Individual (1 offspring)
    Officer
    2006-03-30 ~ 2007-08-31
    OF - Director → CIF 0
  • 9
    Sim, Paul Lucas
    Lawyer born in April 1974
    Individual (1 offspring)
    Officer
    2016-12-16 ~ 2022-03-18
    OF - Director → CIF 0
  • 10
    Roberts, Graham Stanley
    Director born in May 1950
    Individual (3 offsprings)
    Officer
    2006-03-30 ~ 2009-07-20
    OF - Director → CIF 0
  • 11
    Levenson, David
    Investment Manager born in September 1974
    Individual (1 offspring)
    Officer
    2009-11-20 ~ 2012-06-22
    OF - Director → CIF 0
  • 12
    Russell, Dermot Michael
    Accountant born in March 1965
    Individual (28 offsprings)
    Officer
    2006-03-30 ~ 2009-07-20
    OF - Director → CIF 0
    Russell, Dermot Michael
    Individual (28 offsprings)
    Officer
    2008-09-30 ~ 2009-11-20
    OF - Secretary → CIF 0
  • 13
    O'day, Nicholas Michael
    Executive born in April 1962
    Individual
    Officer
    2006-03-30 ~ 2007-02-15
    OF - Director → CIF 0
  • 14
    Botha, Michael John
    Senior Vice {Resodemt born in April 1970
    Individual (9 offsprings)
    Officer
    2017-01-16 ~ 2018-10-23
    OF - Director → CIF 0
  • 15
    Boulton, Steven Ronald
    Executive born in October 1960
    Individual
    Officer
    2005-12-01 ~ 2007-06-17
    OF - Director → CIF 0
  • 16
    Lewis, Neil Dewar
    Banker born in January 1962
    Individual (22 offsprings)
    Officer
    2005-12-01 ~ 2006-03-30
    OF - Director → CIF 0
    Lewis, Neil Dewar
    Individual (22 offsprings)
    Officer
    2005-12-01 ~ 2006-03-30
    OF - Secretary → CIF 0
  • 17
    Sutcliffe, Hugh John
    Managing Partner born in December 1954
    Individual (1 offspring)
    Officer
    2011-06-20 ~ 2014-07-21
    OF - Director → CIF 0
  • 18
    Kendrew, Jeffrey Wayne
    Investment Banker born in January 1960
    Individual
    Officer
    2006-02-15 ~ 2006-02-15
    OF - Director → CIF 0
    Kendrew, Jeffrey Wayne
    Banker born in January 1960
    Individual
    2005-12-01 ~ 2006-03-30
    OF - Director → CIF 0
    Kendrew, Jeffrey Wayne
    Investment Banker born in January 1960
    Individual
    2007-02-15 ~ 2009-11-20
    OF - Director → CIF 0
  • 19
    Sellar, Jonathon Michael
    Chief Financial Officer born in July 1972
    Individual (1 offspring)
    Officer
    2005-12-01 ~ 2009-11-20
    OF - Director → CIF 0
    Sellar, Jonathon Michael
    Chief Operating Officer born in July 1972
    Individual (1 offspring)
    2014-07-21 ~ 2016-06-10
    OF - Director → CIF 0
  • 20
    Hopkinson, Jeremy Mark
    Company Director born in June 1955
    Individual (13 offsprings)
    Officer
    2006-03-30 ~ 2009-07-20
    OF - Director → CIF 0
  • 21
    Pollock, Jeffrey George Douglas
    Chief Operating Officer born in February 1965
    Individual
    Officer
    2006-03-30 ~ 2008-01-31
    OF - Director → CIF 0
  • 22
    Thackwray, Guy Carlyle
    Investment Banker born in February 1967
    Individual
    Officer
    2005-12-01 ~ 2006-03-30
    OF - Director → CIF 0
  • 23
    Marcogliese, Roberto
    Senior Vice President born in July 1982
    Individual
    Officer
    2016-06-10 ~ 2018-06-08
    OF - Director → CIF 0
  • 24
    Sidhu, Jack
    Accountant born in August 1972
    Individual
    Officer
    2009-11-20 ~ 2011-06-20
    OF - Director → CIF 0
  • 25
    Smith, Russell Colin
    Finance born in February 1968
    Individual (5 offsprings)
    Officer
    2009-07-10 ~ 2009-11-20
    OF - Director → CIF 0
  • 26
    Ortiz, Felipe
    Senior Vp born in September 1979
    Individual (6 offsprings)
    Officer
    2017-11-08 ~ 2022-01-20
    OF - Director → CIF 0
  • 27
    Robinson, David John
    Director born in March 1964
    Individual (27 offsprings)
    Officer
    2006-03-30 ~ 2009-07-20
    OF - Director → CIF 0
    2017-04-04 ~ 2022-12-13
    OF - Director → CIF 0
  • 28
    Pentlow, Maxwell David
    Director born in November 1959
    Individual (3 offsprings)
    Officer
    2005-12-01 ~ 2006-03-30
    OF - Director → CIF 0
  • 29
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-12-01 ~ 2005-12-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PD PORTS ACQUISITIONS (UK) LIMITED

Previous names
BROOKFIELD PORT ACQUISITIONS (UK) LIMITED - 2017-11-08
BBI PORT ACQUISITIONS (UK) LIMITED - 2010-01-30
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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    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
Active 1
  • PD PORTS LIMITED - 2017-11-08
    PD PORTS PLC - 2007-01-08
    LYNXENERGY PUBLIC LIMITED COMPANY - 2004-06-25
    17-27 Queens Square, Middlesbrough
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.