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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 30
  • 1
    Sutcliffe, Hugh John
    Born in December 1954
    Individual (5 offsprings)
    Officer
    2011-06-20 ~ 2014-10-29
    OF - Director → CIF 0
  • 2
    Turnell-henry, Mathew David
    Born in March 1987
    Individual (11 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Moreno Fernandez, Andres
    Born in October 1972
    Individual (1 offspring)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Kahan, Barbara
    Born in July 1931
    Individual (51085 offsprings)
    Officer
    2009-06-09 ~ 2009-10-22
    OF - Director → CIF 0
  • 5
    Draper, Jennifer
    Individual (69 offsprings)
    Officer
    2010-04-01 ~ 2011-05-20
    OF - Secretary → CIF 0
    2012-07-03 ~ 2014-04-24
    OF - Secretary → CIF 0
  • 6
    Robinson, David John
    Born in March 1964
    Individual (79 offsprings)
    Officer
    2017-04-25 ~ 2022-12-13
    OF - Director → CIF 0
  • 7
    Calje, Johannes Franciscus
    Company Director born in July 1972
    Individual (26 offsprings)
    Officer
    2017-04-25 ~ 2025-10-01
    OF - Director → CIF 0
  • 8
    Manios, Bahir
    Born in May 1978
    Individual (11 offsprings)
    Officer
    2011-06-20 ~ 2012-12-12
    OF - Director → CIF 0
  • 9
    Martinez-caro, Fernando
    Born in December 1966
    Individual (4 offsprings)
    Officer
    2022-01-20 ~ now
    OF - Director → CIF 0
  • 10
    Kelly, Jonathan Grant
    Born in May 1982
    Individual (28 offsprings)
    Officer
    2018-10-23 ~ 2020-01-10
    OF - Director → CIF 0
  • 11
    Baker, Brian Arthur
    Born in May 1970
    Individual (13 offsprings)
    Officer
    2012-07-03 ~ 2016-12-16
    OF - Director → CIF 0
  • 12
    Marcogliese, Roberto
    Born in July 1982
    Individual (10 offsprings)
    Officer
    2016-08-01 ~ 2018-06-08
    OF - Director → CIF 0
  • 13
    Ortiz, Felipe
    Born in October 1979
    Individual (27 offsprings)
    Officer
    2017-11-16 ~ 2022-01-20
    OF - Director → CIF 0
  • 14
    Sidhu, Jack
    Born in August 1972
    Individual (4 offsprings)
    Officer
    2009-11-16 ~ 2011-06-20
    OF - Director → CIF 0
  • 15
    Cibeira Moreiras, Roberto
    Born in August 1971
    Individual (6 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 16
    Law, Elizabeth Marie-claire
    Accountant born in October 1971
    Individual (28 offsprings)
    Officer
    2025-03-05 ~ 2025-10-01
    OF - Director → CIF 0
  • 17
    Hopkinson, Jeremy Mark
    Born in July 1955
    Individual (50 offsprings)
    Officer
    2017-04-25 ~ now
    OF - Director → CIF 0
  • 18
    Lumlock, Rebecca Elizabeth
    Born in May 1973
    Individual (20 offsprings)
    Officer
    2022-03-11 ~ now
    OF - Director → CIF 0
  • 19
    Montesi, Gabriele
    Born in October 1981
    Individual (47 offsprings)
    Officer
    2013-01-07 ~ 2017-11-17
    OF - Director → CIF 0
    2018-06-08 ~ 2026-03-31
    OF - Director → CIF 0
  • 20
    Levenson, David
    Born in October 1974
    Individual (5 offsprings)
    Officer
    2009-11-12 ~ 2012-06-22
    OF - Director → CIF 0
  • 21
    Elder, Philippa
    Individual (49 offsprings)
    Officer
    2014-04-24 ~ 2017-12-11
    OF - Secretary → CIF 0
  • 22
    Williams, Nigel Timothy
    Born in October 1965
    Individual (16 offsprings)
    Officer
    2009-10-22 ~ 2009-11-12
    OF - Director → CIF 0
  • 23
    Iglesias Botas, Ignacio
    Born in March 1988
    Individual (1 offspring)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 24
    Sellar, Jonathon Michael
    Born in July 1972
    Individual (29 offsprings)
    Officer
    2014-10-29 ~ 2016-08-01
    OF - Director → CIF 0
  • 25
    Sim, Paul Lucas
    Born in May 1974
    Individual (46 offsprings)
    Officer
    2016-08-01 ~ 2022-03-18
    OF - Director → CIF 0
  • 26
    Botha, Michael John
    Born in May 1970
    Individual (24 offsprings)
    Officer
    2017-01-16 ~ 2018-10-23
    OF - Director → CIF 0
  • 27
    Pollock, Samuel James Bernard
    Born in May 1966
    Individual (6 offsprings)
    Officer
    2009-11-12 ~ 2012-06-29
    OF - Director → CIF 0
  • 28
    29, Avenue De La Porte-neuve, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2025-10-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 29
    Ugland House, South Church Street, Grand Cayman, Cayman Islands
    Corporate (1 offspring)
    Person with significant control
    2025-10-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 30
    ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED SC750716 SC679296... (more)
    Brookfield Place, 181 Bay Street, Suite 300, Toronto, Canada
    Active Corporate (5 parents, 353 offsprings)
    Person with significant control
    2016-04-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PD PORTS LIMITED

Period: 2017-11-15 ~ now
Company number: 06928227 05083373... (more)
Registered names
PD PORTS LIMITED - now 05083373... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PD PORTS LIMITED
    Info
    BROOKFIELD PORTS (UK) LIMITED - 2017-11-15
    MEXGOLD CONSULTANCY LIMITED - 2017-11-15
    Registered number 06928227
    17-27 Queens Square, Middlesbrough TS2 1AH
    PRIVATE LIMITED COMPANY incorporated on 2009-06-09 (17 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-09
    CIF 0
  • PD PORTS LIMITED
    S
    Registered number 06928227
    17-27 Queens Square, Middlesbrough, Queens Square, Middlesbrough, England, TS2 1AH
    Private Limited Company in Companies House, Uk
    CIF 1
  • PD PORTS LIMITED
    S
    Registered number 06928227
    99, Bishopsgate, 2nd Floor, London, United Kingdom, EC2M 3XD
    Corporate in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PD PORTS ACQUISITIONS (UK) LIMITED
    - now 05641351
    BROOKFIELD PORT ACQUISITIONS (UK) LIMITED
    - 2017-11-08 05641351
    BBI PORT ACQUISITIONS (UK) LIMITED - 2010-01-30
    17-27 Queen's Square, Middlesbrough
    Active Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    THE HIGH TIDE FOUNDATION
    08082272
    Victoria Building, Victoria Road, Middlesbrough, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.