logo
explain how to read the page

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
    Wechsler, Tom
    Transformation Director born in September 1974
    Individual (2 offsprings)
    Officer
    2019-08-02 ~ 2020-02-28
    OF - Director → CIF 0
  • 2
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2006-12-29 ~ 2007-02-15
    OF - Director → CIF 0
  • 3
    Woods, Robert Barclay
    Consultant born in September 1946
    Individual (35 offsprings)
    Officer
    2007-02-15 ~ 2018-02-27
    OF - Director → CIF 0
    Woods, Robert Barclay
    Director born in September 1946
    Individual (35 offsprings)
    2019-08-14 ~ 2021-12-16
    OF - Director → CIF 0
  • 4
    Kristensen, Jesper
    Company Director born in October 1967
    Individual (6 offsprings)
    Officer
    2022-08-03 ~ 2025-01-15
    OF - Director → CIF 0
  • 5
    Moos, Kasper
    Born in March 1976
    Individual (20 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 6
    Howarth, Karl
    Director born in November 1964
    Individual (20 offsprings)
    Officer
    2007-03-05 ~ 2022-03-31
    OF - Director → CIF 0
  • 7
    Kitchin, Susan Frances
    Individual (19 offsprings)
    Officer
    2007-02-15 ~ 2019-10-11
    OF - Secretary → CIF 0
  • 8
    Narayan, Prasad
    Born in November 1968
    Individual (31 offsprings)
    Officer
    2022-08-03 ~ now
    OF - Director → CIF 0
  • 9
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2006-12-29 ~ 2007-02-15
    OF - Director → CIF 0
  • 10
    Rais, Saadi Abdul Rahim Hassan Al
    Group Managing Director born in August 1951
    Individual (1 offspring)
    Officer
    2014-05-02 ~ 2019-06-30
    OF - Director → CIF 0
  • 11
    Jayaraman, Ganesh Raj
    Born in September 1964
    Individual (4 offsprings)
    Officer
    2025-08-19 ~ now
    OF - Director → CIF 0
  • 12
    Dugard, Ellice
    Individual (18 offsprings)
    Officer
    2019-10-14 ~ 2020-11-01
    OF - Secretary → CIF 0
  • 13
    Bell, Janette Susan
    Director born in July 1964
    Individual (26 offsprings)
    Officer
    2018-01-01 ~ 2020-08-10
    OF - Director → CIF 0
  • 14
    Runge, Thorsten
    Director born in January 1963
    Individual (7 offsprings)
    Officer
    2020-06-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 15
    Deeble, Helen
    Director born in September 1961
    Individual (39 offsprings)
    Officer
    2007-02-15 ~ 2017-12-31
    OF - Director → CIF 0
  • 16
    Kachelo, Anoushka Rafia
    Individual (21 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Secretary → CIF 0
  • 17
    Ntuli, Ronald Sibongiseni
    Chief Executive Officer born in July 1970
    Individual (1 offspring)
    Officer
    2014-04-30 ~ 2019-06-30
    OF - Director → CIF 0
  • 18
    Walpole, Robert Charles
    Director born in January 1967
    Individual (1 offspring)
    Officer
    2019-07-04 ~ 2019-08-02
    OF - Director → CIF 0
  • 19
    Patel, Tushar
    Born in December 1971
    Individual (19 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 20
    Narayan, Yuvraj
    Director born in October 1956
    Individual (6 offsprings)
    Officer
    2007-02-15 ~ 2018-02-27
    OF - Director → CIF 0
  • 21
    Cotton, Lesley Anne
    Hr Director born in December 1965
    Individual (13 offsprings)
    Officer
    2019-08-02 ~ 2021-03-31
    OF - Director → CIF 0
  • 22
    Mitchell, Amelia
    Individual (21 offsprings)
    Officer
    2020-11-01 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 23
    Woollacott, John Mark
    Director born in October 1971
    Individual (33 offsprings)
    Officer
    2019-08-14 ~ 2022-05-31
    OF - Director → CIF 0
  • 24
    Stretch, David
    Director Of Short Routes born in November 1968
    Individual (28 offsprings)
    Officer
    2019-08-02 ~ 2021-11-23
    OF - Director → CIF 0
  • 25
    Alhashimy, Mohammad Ebrahim Ali
    Director born in May 1985
    Individual (40 offsprings)
    Officer
    2019-07-01 ~ 2019-08-14
    OF - Director → CIF 0
  • 26
    Bin Theniyeh, Jamal Majed Khalfan
    Director born in May 1958
    Individual (2 offsprings)
    Officer
    2007-02-15 ~ 2017-07-19
    OF - Director → CIF 0
  • 27
    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
  • 28
    Bailey, Christopher Bryan
    Ship Support Services Director born in December 1962
    Individual (13 offsprings)
    Officer
    2019-08-02 ~ 2022-05-23
    OF - Director → CIF 0
  • 29
    Al Dehail, Arif Obaid
    Company Director born in May 1967
    Individual (1 offspring)
    Officer
    2017-07-19 ~ 2019-01-16
    OF - Director → CIF 0
  • 30
    Belder, Bastiaan
    Managing Director born in October 1960
    Individual (7 offsprings)
    Officer
    2019-08-02 ~ 2020-05-29
    OF - Director → CIF 0
  • 31
    Rahimullah, Junaid
    Director born in August 1968
    Individual (23 offsprings)
    Officer
    2018-02-27 ~ 2019-06-30
    OF - Director → CIF 0
  • 32
    Abdulla, Rashed Ali Hassan
    Director born in July 1971
    Individual (24 offsprings)
    Officer
    2019-07-01 ~ 2019-08-02
    OF - Director → CIF 0
  • 33
    Odinius, Andre
    Company Director born in July 1966
    Individual (6 offsprings)
    Officer
    2021-09-01 ~ 2022-05-31
    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, 2426 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
Registered names
P&O FERRIES DIVISION HOLDINGS LIMITED - now 06038077... (more)
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
    Kent House, 4th Floor, 81 Station Road, Ashford TN23 1PP
    PRIVATE LIMITED COMPANY incorporated on 2006-12-29 (19 years 3 months). The company status 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
(more)
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
    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 (40 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
    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 shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - 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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.