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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 34
  • 1
    Rais, Saadi Abdul Rahim Hassan Al
    Born in August 1951
    Individual (1 offspring)
    Officer
    2014-05-02 ~ 2019-06-30
    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
    Cotton, Lesley Anne
    Born in December 1965
    Individual (13 offsprings)
    Officer
    2019-08-02 ~ 2021-03-31
    OF - Director → CIF 0
  • 4
    Levy, Adrian Joseph Morris
    Born in March 1970
    Individual (1390 offsprings)
    Officer
    2006-12-29 ~ 2007-02-15
    OF - Director → CIF 0
  • 5
    Kitchin, Susan Frances
    Individual (22 offsprings)
    Officer
    2007-02-15 ~ 2019-10-11
    OF - Secretary → CIF 0
  • 6
    Woods, Robert Barclay
    Born in September 1946
    Individual (41 offsprings)
    Officer
    2007-02-15 ~ 2018-02-27
    OF - Director → CIF 0
    2019-08-14 ~ 2021-12-16
    OF - Director → CIF 0
  • 7
    Al Dehail, Arif Obaid
    Born in May 1967
    Individual (1 offspring)
    Officer
    2017-07-19 ~ 2019-01-16
    OF - Director → CIF 0
  • 8
    Deeble, Helen
    Born in September 1961
    Individual (41 offsprings)
    Officer
    2007-02-15 ~ 2017-12-31
    OF - Director → CIF 0
  • 9
    Odinius, Andre
    Born in July 1966
    Individual (6 offsprings)
    Officer
    2021-09-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 10
    Patel, Tushar
    Born in December 1971
    Individual (19 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 11
    Runge, Thorsten
    Born in January 1963
    Individual (7 offsprings)
    Officer
    2020-06-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 12
    Howarth, Karl
    Born in November 1964
    Individual (21 offsprings)
    Officer
    2007-03-05 ~ 2022-03-31
    OF - Director → CIF 0
  • 13
    Narayan, Prasad
    Born in November 1968
    Individual (31 offsprings)
    Officer
    2022-08-03 ~ now
    OF - Director → CIF 0
  • 14
    Bailey, Christopher Bryan
    Born in December 1962
    Individual (13 offsprings)
    Officer
    2019-08-02 ~ 2022-05-23
    OF - Director → CIF 0
  • 15
    Walpole, Robert Charles
    Born in January 1967
    Individual (1 offspring)
    Officer
    2019-07-04 ~ 2019-08-02
    OF - Director → CIF 0
  • 16
    Kristensen, Jesper
    Company Director born in October 1967
    Individual (6 offsprings)
    Officer
    2022-08-03 ~ 2025-01-15
    OF - Director → CIF 0
  • 17
    Hebblethwaite, Peter Douglas Gerald
    Director Of Overnight Ropax born in March 1971
    Individual (19 offsprings)
    Officer
    2019-08-02 ~ 2025-09-01
    OF - Director → CIF 0
  • 18
    Mitchell, Amelia
    Individual (21 offsprings)
    Officer
    2020-11-01 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 19
    Moos, Kasper
    Born in March 1976
    Individual (20 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 20
    Narayan, Yuvraj
    Born in October 1956
    Individual (6 offsprings)
    Officer
    2007-02-15 ~ 2018-02-27
    OF - Director → CIF 0
  • 21
    Rahimullah, Junaid
    Born in August 1968
    Individual (23 offsprings)
    Officer
    2018-02-27 ~ 2019-06-30
    OF - Director → CIF 0
  • 22
    Abdulla, Rashed Ali Hassan
    Born in July 1971
    Individual (24 offsprings)
    Officer
    2019-07-01 ~ 2019-08-02
    OF - Director → CIF 0
  • 23
    Wechsler, Tom
    Born in September 1974
    Individual (2 offsprings)
    Officer
    2019-08-02 ~ 2020-02-28
    OF - Director → CIF 0
  • 24
    Belder, Bastiaan
    Born in October 1960
    Individual (10 offsprings)
    Officer
    2019-08-02 ~ 2020-05-29
    OF - Director → CIF 0
  • 25
    Dugard, Ellice
    Individual (18 offsprings)
    Officer
    2019-10-14 ~ 2020-11-01
    OF - Secretary → CIF 0
  • 26
    Jayaraman, Ganesh Raj
    Born in September 1964
    Individual (4 offsprings)
    Officer
    2025-08-19 ~ now
    OF - Director → CIF 0
  • 27
    Ntuli, Ronald Sibongiseni
    Born in July 1970
    Individual (1 offspring)
    Officer
    2014-04-30 ~ 2019-06-30
    OF - Director → CIF 0
  • 28
    Kachelo, Anoushka Rafia
    Individual (21 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Secretary → CIF 0
  • 29
    Alhashimy, Mohammad Ebrahim Ali
    Born in May 1985
    Individual (40 offsprings)
    Officer
    2019-07-01 ~ 2019-08-14
    OF - Director → CIF 0
  • 30
    Bin Theniyeh, Jamal Majed Khalfan
    Born in May 1958
    Individual (2 offsprings)
    Officer
    2007-02-15 ~ 2017-07-19
    OF - Director → CIF 0
  • 31
    Woollacott, John Mark
    Born in October 1971
    Individual (90 offsprings)
    Officer
    2019-08-14 ~ 2022-05-31
    OF - Director → CIF 0
  • 32
    Pudge, David John
    Born in August 1965
    Individual (1692 offsprings)
    Officer
    2006-12-29 ~ 2007-02-15
    OF - Director → CIF 0
  • 33
    Stretch, David
    Born in November 1968
    Individual (29 offsprings)
    Officer
    2019-08-02 ~ 2021-11-23
    OF - Director → CIF 0
  • 34
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2006-12-29 ~ 2007-02-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

P&O FERRIES DIVISION HOLDINGS LIMITED

Period: 2007-02-23 ~ now
Company number: 06038090 06038077... (more)
Registered names
P&O FERRIES DIVISION HOLDINGS LIMITED - now 06038077... (more)
POLEBAY LIMITED - 2007-02-23
Recent Standard Industrial Classification
50100 - Sea And Coastal Passenger Water Transport
Related profiles found in government register
  • P&O FERRIES DIVISION HOLDINGS LIMITED
    Info
    POLEBAY LIMITED - 2007-02-23
    Registered number 06038090
    Kent House, 4th Floor, 81 Station Road, Ashford TN23 1PP
    PRIVATE LIMITED COMPANY incorporated on 2006-12-29 (19 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-10
    CIF 0
  • P&O FERRIES DIVISION HOLDINGS LIMITED
    S
    Registered number missing
    Kent House, 81, Station Road, 4th Floor, Ashford, Kent, England, TN23 1PP
    Private Company Limited By Shares
    CIF 1
  • P&O FERRIES DIVISION HOLDINGS LTD
    S
    Registered number missing
    Channel House, Channel View Road, Dover, England, CT17 9TJ
    Limited Company
    CIF 2 CIF 3
  • P&O FERRIES DIVISION HOLDINGS LTD
    S
    Registered number missing
    Channel House, Channel View Road, Dover, England, CT17 9TJ
    Limited Company
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16
  • P&O FERRIES DIVISION HOLDINGS LTD
    S
    Registered number missing
    Channel House, Channel View Road, Dover, United Kingdom, CT17 9TJ
    Limited Company
    CIF 17
  • P&O FERRIES DIVISION HOLDINGS
    S
    Registered number missing
    Channel House, Channel View Road, Dover, England, CT17 9TJ
    Limited Company
    CIF 18
(more)
(less)
child relation
Offspring entities and appointments 18
  • 1
    LARNE HARBOUR LIMITED
    R0000472
    Harbour Office, 9 Olderfleet Road, Larne, Co.antrim
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Has significant influence or control → OE
  • 2
    NORBAY (UK) LIMITED
    - now 00784508
    SGVF (6) LIMITED - 2003-10-31
    SG EQUIPMENT LEASING COMPANY LIMITED - 2000-04-10
    EQUIPMENT LEASING COMPANY LIMITED - 1998-10-02
    EQUIPMENT LEASING (PROPERTIES) LIMITED - 1980-12-31
    Kent House, 4th Floor, 81 Station Road, Ashford, England
    Active Corporate (55 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Has significant influence or control → OE
  • 3
    P&O EUROPEAN FERRIES (IRISH SEA) LIMITED
    - now 00318227 NF000676
    P&O EUROPEAN FERRIES (FELIXSTOWE) LIMITED - 1997-11-01
    ATLANTIC STEAM NAVIGATION COMPANY LIMITED - 1987-10-22
    Kent House, 4th Floor, 81 Station Road, Ashford, England
    Active Corporate (43 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Has significant influence or control → OE
  • 4
    P&O EUROPEAN FERRIES (PORTSMOUTH) LIMITED
    - now 00801658
    THORESEN CAR FERRIES LIMITED - 1987-10-22
    Kent House, 4th Floor, 81 Station Road, Ashford, England
    Active Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Has significant influence or control → OE
  • 5
    P&O FERRIES (SHORT SEA) LIMITED
    - now 03242391 03291852
    P&O STENA LINE (SHORT SEA) LIMITED - 2002-10-15
    STENA LINE (SHORT SEA) LIMITED - 1998-03-10
    SUBTRADE LIMITED - 1996-12-09
    Kent House, 4th Floor, 81 Station Road, Ashford, England
    Active Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Has significant influence or control → OE
  • 6
    P&O FERRIES DIVISION PENSION TRUSTEES LIMITED
    06441998
    Kent House, 4th Floor, 81 Station Road, Ashford, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Has significant influence or control → OE
  • 7
    P&O FERRIES HOLDINGS LIMITED
    - now 06038077 03291852... (more)
    GOLFHURST LIMITED - 2007-03-02
    Kent House, 4th Floor, 81 Station Road, Ashford, England
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Has significant influence or control → OE
  • 8
    P&O FERRIES LIMITED
    - now 00237626 00071375
    P&O STENA LINE LIMITED - 2002-10-15
    P&O EUROPEAN FERRIES (DOVER) LIMITED - 1998-03-10
    TOWNSEND CAR FERRIES LIMITED - 1987-10-22
    Kent House, 4th Floor, 81 Station Road, Ashford, England
    Active Corporate (58 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or control → OE
  • 9
    P&O FERRIES PORT SERVICES LIMITED
    - now 02471819
    P&O FERRIES FANTASIA (FL) LIMITED - 2009-03-10
    P&O STENA FANTASIA (F.L.) LIMITED - 2002-10-15
    STENA FANTASIA (F.L.) LIMITED - 1998-03-10
    INDUSTRIALTRADE LIMITED - 1990-03-12
    Kent House, 4th Floor, 81 Station Road, Ashford, England
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Has significant influence or control → OE
  • 10
    P&O FERRIES PRIDE OF HULL LIMITED
    - now 00609032
    SOLENT MARINE SERVICES LIMITED - 2014-11-25
    OAKLINE FERRIES LIMITED - 1980-12-31
    Kent House, 4th Floor, 81 Station Road, Ashford, England
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Has significant influence or control → OE
  • 11
    P&O FERRIES SHIP MANAGEMENT LIMITED
    - now 03359126
    P&O STENA LINE SHIP MANAGEMENT LIMITED - 2002-10-15
    P & O SHORT SEA SHIP MANAGEMENT LIMITED - 1998-03-10
    Kent House, 4th Floor, 81 Station Road, Ashford, England
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Has significant influence or control → OE
  • 12
    P&O FERRIES THAMES LIMITED
    06860796
    Kent House, 4th Floor, 81 Station Road, Ashford, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Has significant influence or control → OE
  • 13
    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 voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    P&O NORTH SEA FERRIES LIMITED
    - now 00809079
    NORTH SEA FERRIES LIMITED - 1997-01-01
    Kent House, 4th Floor, 81 Station Road, Ashford, England
    Active Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Has significant influence or control → OE
  • 15
    P&O OFFSHORE ENERGY LIMITED
    08648967
    Kent House, 4th Floor, 81 Station Road, Ashford, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Has significant influence or control → OE
  • 16
    P&O SHIP MANAGEMENT (IRISH SEA) LIMITED
    - now 00971533
    POETS SHIP MANAGEMENT LIMITED - 1997-09-30
    P & O SHORT SEA SHIPPING LIMITED - 1994-04-26
    Kent House, 4th Floor, 81 Station Road, Ashford, England
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Has significant influence or control → OE
  • 17
    P&O SHORT SEA FERRIES LIMITED
    - now 03291852 03242391
    P&O FERRIES (HOLDINGS) LIMITED - 2007-02-28
    P&O STENA LINE (HOLDINGS) LIMITED - 2002-10-15
    P&O DOVER (HOLDINGS) LIMITED - 1998-03-10
    Kent House, 4th Floor, 81 Station Road, Ashford, England
    Active Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Has significant influence or control → OE
  • 18
    PORT OF CAIRNRYAN LIMITED
    - now 04914754
    SAILFERRY LIMITED - 2003-10-16
    Kent House, 4th Floor, 81 Station Road, Ashford, England
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Has significant influence or control → OE

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