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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 4
  • 1
    Moos, Kasper
    Born in March 1976
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Tushar
    Born in December 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-08-28 ~ now
    OF - Director → CIF 0
  • 3
    Kachelo, Anoushka Rafia
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-12-31 ~ now
    OF - Secretary → CIF 0
  • 4
    P&O FERRIES DIVISION HOLDINGS LIMITED - now
    POLEBAY LIMITED - 2007-02-23
    icon of addressChannel House, Channel View Road, Dover, England
    Active Corporate (5 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 15
  • 1
    Stretch, David
    Company Director born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-10 ~ 2021-11-23
    OF - Director → CIF 0
  • 2
    Kitchin, Susan Frances
    Individual
    Officer
    icon of calendar 2009-03-27 ~ 2019-10-11
    OF - Secretary → CIF 0
  • 3
    Dugard, Ellice
    Individual
    Officer
    icon of calendar 2019-10-14 ~ 2020-11-01
    OF - Secretary → CIF 0
  • 4
    Bell, Janette Susan
    Commercial Director born in July 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-05-15 ~ 2020-08-10
    OF - Director → CIF 0
  • 5
    Steer, John
    Born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-10 ~ 2025-10-20
    OF - Director → CIF 0
  • 6
    Deeble, Helen
    Ceo born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-27 ~ 2017-12-31
    OF - Director → CIF 0
  • 7
    Cairns, Terence Charles
    Dir born in July 1947
    Individual
    Officer
    icon of calendar 2009-03-27 ~ 2009-07-01
    OF - Director → CIF 0
  • 8
    Garner, John Phillip
    Fleet Director born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-27 ~ 2019-01-14
    OF - Director → CIF 0
  • 9
    Mackenzie, Susan Mary
    Ports Director born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2018-05-09
    OF - Director → CIF 0
  • 10
    Narayan, Prasad
    Company Director born in November 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-08-03 ~ 2025-04-10
    OF - Director → CIF 0
  • 11
    Hebblethwaite, Peter Douglas Gerald
    Ceo born in March 1971
    Individual
    Officer
    icon of calendar 2022-04-01 ~ 2025-09-01
    OF - Director → CIF 0
  • 12
    Bailey, Christopher Bryan
    Ship Support Services Director born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-07 ~ 2022-03-31
    OF - Director → CIF 0
  • 13
    Howarth, Karl
    Cfo born in November 1964
    Individual
    Officer
    icon of calendar 2009-03-27 ~ 2022-03-31
    OF - Director → CIF 0
  • 14
    Cotton, Lesley Anne
    H R Director born in December 1965
    Individual
    Officer
    icon of calendar 2012-05-15 ~ 2021-03-31
    OF - Director → CIF 0
  • 15
    Mitchell, Amelia
    Individual
    Officer
    icon of calendar 2020-11-01 ~ 2024-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

P&O FERRIES THAMES LIMITED

Standard Industrial Classification
50100 - Sea And Coastal Passenger Water Transport

  • P&O FERRIES THAMES LIMITED
    Info
    Registered number 06860796
    icon of addressChannel House, Channel View Road, Dover, Kent CT17 9TJ
    PRIVATE LIMITED COMPANY incorporated on 2009-03-27 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.