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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 10
  • 1
    Russell, Dermot Michael
    Accountant born in March 1965
    Individual (58 offsprings)
    Officer
    2008-01-17 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Law, Elizabeth Marie-claire
    Born in October 1971
    Individual (28 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Lenegan, Sarah
    Individual (54 offsprings)
    Officer
    2008-01-17 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 4
    Robinson, David John
    Director born in March 1964
    Individual (69 offsprings)
    Officer
    2008-01-17 ~ 2017-04-04
    OF - Director → CIF 0
  • 5
    Moore, Linda
    Individual (37 offsprings)
    Officer
    2008-09-30 ~ 2018-10-23
    OF - Secretary → CIF 0
  • 6
    Calje, Johannes Franciscus
    Born in June 1972
    Individual (26 offsprings)
    Officer
    2017-04-04 ~ now
    OF - Director → CIF 0
  • 7
    Hopkinson, Jeremy Mark
    Director born in June 1955
    Individual (50 offsprings)
    Officer
    2008-01-17 ~ 2025-03-05
    OF - Director → CIF 0
  • 8
    PRIMA DIRECTOR LIMITED
    04363781
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (7 parents, 415 offsprings)
    Officer
    2007-06-12 ~ 2008-01-17
    OF - Director → CIF 0
  • 9
    PRIMA SECRETARY LIMITED
    04363143
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (7 parents, 617 offsprings)
    Officer
    2007-06-12 ~ 2008-01-17
    OF - Secretary → CIF 0
  • 10
    PD PORTS GROUP LIMITED
    - now 02033149
    TEES OFFSHORE BASE LIMITED - 2003-09-05
    BOLDPATH LIMITED - 1988-03-31
    17-27, Queen's Square, Middlesbrough, United Kingdom
    Active Corporate (15 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PD PORTS HUMBER LIMITED

Period: 2015-06-10 ~ now
Company number: 06277161
Registered names
PD PORTS HUMBER LIMITED - now
CROSSCO (1037) LIMITED - 2007-07-31 06263761... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PD PORTS HUMBER LIMITED
    Info
    HULL RIVERSIDE CONTAINER TERMINAL LIMITED - 2015-06-10
    CROSSCO (1037) LIMITED - 2015-06-10
    Registered number 06277161
    17-27 Queen's Square, Middlesbrough TS2 1AH
    PRIVATE LIMITED COMPANY incorporated on 2007-06-12 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • PD PORTS HUMBER LIMITED
    S
    Registered number 6277161
    17-27, Queen's Square, Middlesbrough, England, TS2 1AH
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    GROVEPORT 2012 LIMITED
    - now 07685825
    GROVE WHARF HOLDINGS LIMITED - 2011-12-19
    DWF NEWCO 2 LIMITED - 2011-06-29
    17-27 Queen's Square, Middlesbrough, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    PD PORTS HULL LIMITED
    - now 00320739
    HULL CONTAINER TERMINAL LIMITED - 2008-09-10
    PD SHIPPING LIMITED - 2008-08-26
    POWELL DUFFRYN SHIPPING LIMITED - 2008-03-04
    STEPHENSON CLARKE SHIPPING LIMITED - 1992-04-16
    KYLE SHIPPING COMPANY LIMITED - 1986-10-31
    17-27 Queens Square, Middlesbrough
    Active Corporate (20 parents, 13 offsprings)
    Person with significant control
    2017-09-07 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    PD PORTS PROPERTIES LIMITED
    - now 01336570
    TR HUMBERSIDE LIMITED - 2008-12-02
    TINOVERMAN LIMITED - 1986-12-19
    17-27 Queen's Square, Middlesbrough
    Active Corporate (25 parents)
    Person with significant control
    2017-09-07 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    PD SHIPPING & INSPECTION SERVICES LIMITED
    - now 00568662
    PD GENERAL FREIGHT LIMITED - 2003-05-02
    ARTHUR SANDERSON (GREAT BROUGHTON) LIMITED - 2003-04-01
    17-27 Queen's Square, Middlesbrough
    Active Corporate (18 parents)
    Person with significant control
    2017-09-07 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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