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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 25
  • 1
    Gadenne, Ian
    Hr Projects Manager born in October 1954
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 2
    Newton, David Malcolm
    Lgv born in March 1961
    Individual (2 offsprings)
    Officer
    2007-11-30 ~ 2009-04-03
    OF - Director → CIF 0
  • 3
    Hills, Philip Charles
    Born in February 1975
    Individual (2 offsprings)
    Officer
    2023-07-06 ~ now
    OF - Director → CIF 0
  • 4
    Kaur, Rapinder
    Born in April 1964
    Individual (1 offspring)
    Officer
    2023-07-06 ~ now
    OF - Director → CIF 0
  • 5
    Johnston, Douglas
    Born in September 1952
    Individual (4 offsprings)
    Officer
    2016-07-27 ~ now
    OF - Director → CIF 0
  • 6
    Bell, Jonathan Hugh
    Port Duty Manager born in May 1962
    Individual (2 offsprings)
    Officer
    2007-11-30 ~ 2013-12-31
    OF - Director → CIF 0
  • 7
    Mitchell, Amelia
    Individual (21 offsprings)
    Officer
    2020-11-01 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 8
    Dugard, Ellice
    Individual (18 offsprings)
    Officer
    2019-10-14 ~ 2020-11-01
    OF - Secretary → CIF 0
  • 9
    Bridges, Robert Hugh
    Pension Trustee born in May 1943
    Individual (18 offsprings)
    Officer
    2007-11-30 ~ 2011-03-16
    OF - Director → CIF 0
  • 10
    Kearney, Damien
    Born in September 1964
    Individual (1 offspring)
    Officer
    2024-11-15 ~ now
    OF - Director → CIF 0
  • 11
    Kershaw, Sharon
    Born in June 1983
    Individual (1 offspring)
    Officer
    2025-09-22 ~ now
    OF - Director → CIF 0
  • 12
    Kachelo, Anoushka Rafia
    Individual (21 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Secretary → CIF 0
  • 13
    Hanlon, James
    Individual (1 offspring)
    Officer
    2020-03-24 ~ now
    OF - Secretary → CIF 0
  • 14
    Mowatt, Clive Andrew
    Hr Director born in October 1948
    Individual (11 offsprings)
    Officer
    2007-11-30 ~ 2009-06-30
    OF - Director → CIF 0
  • 15
    James, Timothy
    Director born in May 1962
    Individual (1 offspring)
    Officer
    2020-03-24 ~ 2023-07-03
    OF - Director → CIF 0
  • 16
    Kitchin, Susan Frances
    Lawyer born in June 1967
    Individual (19 offsprings)
    Officer
    2007-11-30 ~ 2019-10-11
    OF - Director → CIF 0
    Kitchin, Susan Frances
    Individual (19 offsprings)
    Officer
    2007-11-30 ~ 2019-10-11
    OF - Secretary → CIF 0
  • 17
    Davies, Grenville Nigel
    Operations Manager, Short Sea born in July 1955
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 18
    Andrews, David George
    Treasurer born in January 1949
    Individual (4 offsprings)
    Officer
    2007-11-30 ~ 2010-11-08
    OF - Director → CIF 0
  • 19
    Clements, David Graham
    Director born in March 1954
    Individual (2 offsprings)
    Officer
    2009-04-09 ~ 2013-10-11
    OF - Director → CIF 0
  • 20
    Laming, Christopher John
    Director born in December 1956
    Individual (9 offsprings)
    Officer
    2010-11-17 ~ 2025-05-20
    OF - Director → CIF 0
  • 21
    Oakley, Tina Mary
    Hr Director born in November 1959
    Individual (12 offsprings)
    Officer
    2009-07-01 ~ 2010-09-24
    OF - Director → CIF 0
  • 22
    Cotton, Lesley Anne
    Hr Director born in December 1965
    Individual (13 offsprings)
    Officer
    2011-08-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 23
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    05125293
    New Liverpool House 15-17, Eldon Street, London, United Kingdom
    Active Corporate (28 parents, 175 offsprings)
    Officer
    2011-03-16 ~ 2025-09-01
    OF - Director → CIF 0
  • 24
    P&O FERRIES DIVISION HOLDINGS LTD
    P&O FERRIES DIVISION HOLDINGS LIMITED - now 06038090 06038077... (more)
    POLEBAY LIMITED - 2007-02-23
    Channel House, Channel View Road, Dover, England
    Active Corporate (34 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 25
    THE LAW DEBENTURE PENSION TRUST CORPORATION PLC
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. 03267461 03274423... (more)
    8th Floor, 100 Bishopsgate, Bishopsgate, London, England
    Active Corporate (68 parents, 224 offsprings)
    Officer
    2025-09-22 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

P&O FERRIES DIVISION PENSION TRUSTEES LIMITED

Period: 2007-11-30 ~ now
Company number: 06441998
Registered name
P&O FERRIES DIVISION PENSION TRUSTEES LIMITED - now
Standard Industrial Classification
50100 - Sea And Coastal Passenger Water Transport

  • P&O FERRIES DIVISION PENSION TRUSTEES LIMITED
    Info
    Registered number 06441998
    Channel House, Channel View Road, Dover, Kent CT17 9TJ
    PRIVATE LIMITED COMPANY incorporated on 2007-11-30 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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