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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 5
  • 1
    Narayan, Prasad
    Born in November 1968
    Individual (12 offsprings)
    Officer
    2022-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Kachelo, Anoushka Rafia
    Individual (18 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Jayaraman, Ganesh Raj
    Born in September 1964
    Individual (4 offsprings)
    Officer
    2025-08-19 ~ now
    OF - Director → CIF 0
  • 4
    Patel, Tushar
    Born in December 1971
    Individual (19 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 5
    Moos, Kasper
    Born in March 1976
    Individual (18 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
Ceased 29
  • 1
    Alhashimy, Mohammad Ebrahim Ali
    Director born in May 1985
    Individual (5 offsprings)
    Officer
    2019-07-01 ~ 2019-08-14
    OF - Director → CIF 0
  • 2
    Bailey, Christopher Bryan
    Ship Support Services Director born in December 1962
    Individual (1 offspring)
    Officer
    2019-08-02 ~ 2022-05-23
    OF - Director → CIF 0
  • 3
    Wechsler, Tom
    Transformation Director born in September 1974
    Individual
    Officer
    2019-08-02 ~ 2020-02-28
    OF - Director → CIF 0
  • 4
    Al Dehail, Arif Obaid
    Company Director born in May 1967
    Individual
    Officer
    2017-07-19 ~ 2019-01-16
    OF - Director → CIF 0
  • 5
    Walpole, Robert Charles
    Director born in January 1967
    Individual
    Officer
    2019-07-04 ~ 2019-08-02
    OF - Director → CIF 0
  • 6
    Kitchin, Susan Frances
    Individual
    Officer
    2007-02-15 ~ 2019-10-11
    OF - Secretary → CIF 0
  • 7
    Belder, Bastiaan
    Managing Director born in October 1960
    Individual (1 offspring)
    Officer
    2019-08-02 ~ 2020-05-29
    OF - Director → CIF 0
  • 8
    Abdulla, Rashed Ali Hassan
    Director born in July 1971
    Individual (21 offsprings)
    Officer
    2019-07-01 ~ 2019-08-02
    OF - Director → CIF 0
  • 9
    Howarth, Karl
    Director born in November 1964
    Individual
    Officer
    2007-03-05 ~ 2022-03-31
    OF - Director → CIF 0
  • 10
    Stretch, David
    Director Of Short Routes born in November 1968
    Individual (1 offspring)
    Officer
    2019-08-02 ~ 2021-11-23
    OF - Director → CIF 0
  • 11
    Woods, Robert Barclay
    Consultant born in September 1946
    Individual (4 offsprings)
    Officer
    2007-02-15 ~ 2018-02-27
    OF - Director → CIF 0
    Woods, Robert Barclay
    Director born in September 1946
    Individual (4 offsprings)
    2019-08-14 ~ 2021-12-16
    OF - Director → CIF 0
  • 12
    Runge, Thorsten
    Director born in January 1963
    Individual
    Officer
    2020-06-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 13
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (74 offsprings)
    Officer
    2006-12-29 ~ 2007-02-15
    OF - Director → CIF 0
  • 14
    Mitchell, Amelia
    Individual
    Officer
    2020-11-01 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 15
    Pudge, David John
    Solicitor born in August 1965
    Individual (114 offsprings)
    Officer
    2006-12-29 ~ 2007-02-15
    OF - Director → CIF 0
  • 16
    Bell, Janette Susan
    Director born in July 1964
    Individual (5 offsprings)
    Officer
    2018-01-01 ~ 2020-08-10
    OF - Director → CIF 0
  • 17
    Ntuli, Ronald Sibongiseni
    Chief Executive Officer born in July 1970
    Individual
    Officer
    2014-04-30 ~ 2019-06-30
    OF - Director → CIF 0
  • 18
    Dugard, Ellice
    Individual
    Officer
    2019-10-14 ~ 2020-11-01
    OF - Secretary → CIF 0
  • 19
    Cotton, Lesley Anne
    Hr Director born in December 1965
    Individual
    Officer
    2019-08-02 ~ 2021-03-31
    OF - Director → CIF 0
  • 20
    Woollacott, John Mark
    Director born in October 1971
    Individual (9 offsprings)
    Officer
    2019-08-14 ~ 2022-05-31
    OF - Director → CIF 0
  • 21
    Rais, Saadi Abdul Rahim Hassan Al
    Group Managing Director born in August 1951
    Individual
    Officer
    2014-05-02 ~ 2019-06-30
    OF - Director → CIF 0
  • 22
    Rahimullah, Junaid
    Director born in August 1968
    Individual (4 offsprings)
    Officer
    2018-02-27 ~ 2019-06-30
    OF - Director → CIF 0
  • 23
    Deeble, Helen
    Director born in September 1961
    Individual (4 offsprings)
    Officer
    2007-02-15 ~ 2017-12-31
    OF - Director → CIF 0
  • 24
    Kristensen, Jesper
    Company Director born in October 1967
    Individual (1 offspring)
    Officer
    2022-08-03 ~ 2025-01-15
    OF - Director → CIF 0
  • 25
    Narayan, Yuvraj
    Director born in October 1956
    Individual (1 offspring)
    Officer
    2007-02-15 ~ 2018-02-27
    OF - Director → CIF 0
  • 26
    Hebblethwaite, Peter Douglas Gerald
    Director Of Overnight Ropax born in March 1971
    Individual
    Officer
    2019-08-02 ~ 2025-09-01
    OF - Director → CIF 0
  • 27
    Bin Theniyeh, Jamal Majed Khalfan
    Director born in May 1958
    Individual
    Officer
    2007-02-15 ~ 2017-07-19
    OF - Director → CIF 0
  • 28
    Odinius, Andre
    Company Director born in July 1966
    Individual
    Officer
    2021-09-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 29
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2006-12-29 ~ 2007-02-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

P&O FERRIES DIVISION HOLDINGS LIMITED

Previous name
POLEBAY LIMITED - 2007-02-23
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
    Channel 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
  • P&O FERRIES DIVISION HOLDINGS LIMITED
    S
    Registered number missing
    Kent House, Kent House, 4th Floor, 81 Station Road, Ashford, England, TN23 1PP
    Private Limited Company
    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
(more)
child relation
Offspring entities and appointments
Active 18
  • 1
    Harbour Office, 9 Olderfleet Road, Larne, Co.antrim
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Has significant influence or control → OE
  • 2
    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
    Channel House, Channel View Road, Dover, Kent
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Has significant influence or control → OE
  • 3
    P&O EUROPEAN FERRIES (FELIXSTOWE) LIMITED - 1997-11-01
    ATLANTIC STEAM NAVIGATION COMPANY LIMITED - 1987-10-22
    Channel House, Channel View Road, Dover, Kent
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Has significant influence or control → OE
  • 4
    THORESEN CAR FERRIES LIMITED - 1987-10-22
    Channel House, Channel View Road, Dover, Kent
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Has significant influence or control → OE
  • 5
    P&O STENA LINE (SHORT SEA) LIMITED - 2002-10-15
    STENA LINE (SHORT SEA) LIMITED - 1998-03-10
    SUBTRADE LIMITED - 1996-12-09
    Channel House, Channel View Road, Dover, Kent
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Has significant influence or control → OE
  • 6
    Channel House, Channel View Road, Dover, Kent
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Has significant influence or control → OE
  • 7
    GOLFHURST LIMITED - 2007-03-02
    Channel House, Channel View Road, Dover, Kent
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Has significant influence or control → OE
  • 8
    P&O STENA LINE LIMITED - 2002-10-15
    P&O EUROPEAN FERRIES (DOVER) LIMITED - 1998-03-10
    TOWNSEND CAR FERRIES LIMITED - 1987-10-22
    Channel House, Channel View Road, Dover
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or control → OE
  • 9
    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
    Channel House, Channel View Road, Dover, Kent
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Has significant influence or control → OE
  • 10
    SOLENT MARINE SERVICES LIMITED - 2014-11-25
    OAKLINE FERRIES LIMITED - 1980-12-31
    Channel House, Channel View Road, Dover, Kent
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Has significant influence or control → OE
  • 11
    P&O STENA LINE SHIP MANAGEMENT LIMITED - 2002-10-15
    P & O SHORT SEA SHIP MANAGEMENT LIMITED - 1998-03-10
    Channel House, Channel View Road, Dover, Kent
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Has significant influence or control → OE
  • 12
    Channel House, Channel View Road, Dover, Kent
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Has significant influence or control → OE
  • 13
    FERRYMASTERS LIMITED - 1990-01-05
    Harbour Office, 9 Olderfleet Road, Larne, Co.antrim, Northern Ireland
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    NORTH SEA FERRIES LIMITED - 1997-01-01
    Channel House, Channel View Road, Dover, Kent
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Has significant influence or control → OE
  • 15
    Channel House, Channel View Road, Dover, Kent
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Has significant influence or control → OE
  • 16
    POETS SHIP MANAGEMENT LIMITED - 1997-09-30
    P & O SHORT SEA SHIPPING LIMITED - 1994-04-26
    Channel House, Channel View Road, Dover, Kent
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Has significant influence or control → OE
  • 17
    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
    Channel House Channel View Road, Dover
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Has significant influence or control → OE
  • 18
    SAILFERRY LIMITED - 2003-10-16
    Channel House, Channel View Road, Dover, Kent
    Active Corporate (4 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 9 February 2026 and licensed under the Open Government Licence v3.0.