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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
  • 1
    Moos, Kasper
    Born in March 1976
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Tushar
    Born in December 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-08-28 ~ now
    OF - Director → CIF 0
  • 3
    Kachelo, Anoushka Rafia
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-12-31 ~ now
    OF - Secretary → CIF 0
  • 4
    P&O FERRIES DIVISION HOLDINGS LIMITED - now
    POLEBAY LIMITED - 2007-02-23
    icon of addressChannel House, Channel View Road, Dover, England
    Active Corporate (5 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 32
  • 1
    Kitchin, Susan Frances
    Individual
    Officer
    icon of calendar 2007-03-01 ~ 2019-10-11
    OF - Secretary → CIF 0
  • 2
    Cotton, Lesley Anne
    Hr Director born in December 1965
    Individual
    Officer
    icon of calendar 2011-02-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 3
    Reeves, Andrew
    Director born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-01 ~ 2010-09-08
    OF - Director → CIF 0
  • 4
    Narayan, Prasad
    Company Director born in November 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-08-03 ~ 2025-04-10
    OF - Director → CIF 0
  • 5
    Bailey, Christopher Bryan
    Director born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-07 ~ 2022-05-23
    OF - Director → CIF 0
  • 6
    Garner, John Phillip
    Director born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2019-01-14
    OF - Director → CIF 0
  • 7
    Steer, John
    Born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-10 ~ 2025-10-20
    OF - Director → CIF 0
  • 8
    Runge, Thorsten
    Director born in January 1963
    Individual
    Officer
    icon of calendar 2020-06-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 9
    Woods, Robert Barclay
    Consultant born in September 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ 2014-10-31
    OF - Director → CIF 0
  • 10
    Oakley, Tina Mary
    Hr Director born in November 1959
    Individual
    Officer
    icon of calendar 2009-03-31 ~ 2010-09-24
    OF - Director → CIF 0
  • 11
    Mitchell, Amelia
    Individual
    Officer
    icon of calendar 2020-11-01 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 12
    Kristensen, Jesper
    Company Director born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-03 ~ 2025-01-15
    OF - Director → CIF 0
  • 13
    Pudge, David John
    Solicitor born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2006-12-29 ~ 2007-03-01
    OF - Director → CIF 0
  • 14
    Howarth, Karl
    Director born in November 1964
    Individual
    Officer
    icon of calendar 2007-03-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 15
    Stretch, David
    Director born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-01 ~ 2021-11-23
    OF - Director → CIF 0
  • 16
    Odinius, Andre
    Company Director born in July 1966
    Individual
    Officer
    icon of calendar 2021-09-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 17
    Bell, Janette Susan
    Commercial Director born in July 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-05-15 ~ 2020-08-10
    OF - Director → CIF 0
  • 18
    Coby, Paul Johnathan
    It Director born in October 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ 2016-05-01
    OF - Director → CIF 0
  • 19
    Dugard, Ellice
    Individual
    Officer
    icon of calendar 2019-10-14 ~ 2020-11-01
    OF - Secretary → CIF 0
  • 20
    Laming, Christopher John
    Director born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2010-12-17
    OF - Director → CIF 0
  • 21
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (74 offsprings)
    Officer
    icon of calendar 2006-12-29 ~ 2007-03-01
    OF - Director → CIF 0
  • 22
    Mowatt, Clive Andrew
    Director born in October 1948
    Individual
    Officer
    icon of calendar 2007-03-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 23
    Wechsler, Tom
    Director born in September 1974
    Individual
    Officer
    icon of calendar 2018-07-02 ~ 2020-02-28
    OF - Director → CIF 0
  • 24
    Deeble, Helen
    Director born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 25
    Hebblethwaite, Peter Douglas Gerald
    Overnight Ropax Director born in March 1971
    Individual
    Officer
    icon of calendar 2019-01-14 ~ 2025-09-01
    OF - Director → CIF 0
  • 26
    Daelman, Ronald Frans Marie
    Director born in September 1949
    Individual
    Officer
    icon of calendar 2007-03-01 ~ 2010-12-17
    OF - Director → CIF 0
  • 27
    O'dwyer, Michael Charles
    Born in May 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2010-11-30
    OF - Director → CIF 0
  • 28
    Mackenzie, Susan Mary
    Ports Director born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2018-05-09
    OF - Director → CIF 0
  • 29
    Barry, Owen
    Fleet Director born in July 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-05 ~ 2024-09-13
    OF - Director → CIF 0
  • 30
    Johnson, Simon Richard
    Director born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2010-12-17
    OF - Director → CIF 0
  • 31
    Cairns, Terence Charles
    Director born in July 1947
    Individual
    Officer
    icon of calendar 2007-03-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 32
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2006-12-29 ~ 2007-03-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

P&O FERRIES HOLDINGS LIMITED

Previous name
GOLFHURST LIMITED - 2007-03-02
Standard Industrial Classification
50100 - Sea And Coastal Passenger Water Transport

  • P&O FERRIES HOLDINGS LIMITED
    Info
    GOLFHURST LIMITED - 2007-03-02
    Registered number 06038077
    icon of addressChannel House, Channel View Road, Dover, Kent CT17 9TJ
    PRIVATE LIMITED COMPANY incorporated on 2006-12-29 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    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.