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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 9
  • 1
    Montesi, Gabriele
    Born in September 1981
    Individual (31 offsprings)
    Officer
    icon of calendar 2018-06-08 ~ now
    OF - Director → CIF 0
  • 2
    Lumlock, Rebecca Elizabeth
    Born in May 1973
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Hopkinson, Jeremy Mark
    Born in June 1955
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-04-25 ~ now
    OF - Director → CIF 0
  • 4
    Moreno Fernandez, Andres
    Born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Cibeira Moreiras, Roberto
    Born in August 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Martinez-caro, Fernando
    Born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-20 ~ now
    OF - Director → CIF 0
  • 7
    Iglesias Botas, Ignacio
    Born in March 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressUgland House, South Church Street, Grand Cayman, Cayman Islands
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2025-10-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 9
    ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED
    icon of addressBrookfield Place, 181 Bay Street, Suite 300, Toronto, Canada
    Active Corporate (4 parents, 200 offsprings)
    Person with significant control
    icon of calendar 2016-04-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Montesi, Gabriele
    Investment Professional born in September 1981
    Individual (31 offsprings)
    Officer
    icon of calendar 2013-01-07 ~ 2017-11-17
    OF - Director → CIF 0
  • 2
    Robinson, David John
    Director Of Operations born in March 1964
    Individual (27 offsprings)
    Officer
    icon of calendar 2017-04-25 ~ 2022-12-13
    OF - Director → CIF 0
  • 3
    Sim, Paul Lucas
    Lawyer born in April 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ 2022-03-18
    OF - Director → CIF 0
  • 4
    Law, Elizabeth Marie-claire
    Accountant born in October 1971
    Individual (27 offsprings)
    Officer
    icon of calendar 2025-03-05 ~ 2025-10-01
    OF - Director → CIF 0
  • 5
    Baker, Brian Arthur
    Senior Vice President born in April 1970
    Individual
    Officer
    icon of calendar 2012-07-03 ~ 2016-12-16
    OF - Director → CIF 0
  • 6
    Ortiz, Felipe
    Senior Vice President born in September 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-11-16 ~ 2022-01-20
    OF - Director → CIF 0
  • 7
    Sellar, Jonathon Michael
    Company Director born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-29 ~ 2016-08-01
    OF - Director → CIF 0
  • 8
    Calje, Johannes Franciscus
    Company Director born in June 1972
    Individual (25 offsprings)
    Officer
    icon of calendar 2017-04-25 ~ 2025-10-01
    OF - Director → CIF 0
  • 9
    Kelly, Jonathan Grant
    Managing Partner born in May 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-23 ~ 2020-01-10
    OF - Director → CIF 0
  • 10
    Draper, Jennifer
    Individual (25 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2011-05-20
    OF - Secretary → CIF 0
    icon of calendar 2012-07-03 ~ 2014-04-24
    OF - Secretary → CIF 0
  • 11
    Levenson, David
    Investment Manager born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-12 ~ 2012-06-22
    OF - Director → CIF 0
  • 12
    Elder, Philippa
    Individual (27 offsprings)
    Officer
    icon of calendar 2014-04-24 ~ 2017-12-11
    OF - Secretary → CIF 0
  • 13
    Botha, Michael John
    Senior Vice President born in April 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-01-16 ~ 2018-10-23
    OF - Director → CIF 0
  • 14
    Manios, Bahir
    Accountant born in May 1978
    Individual
    Officer
    icon of calendar 2011-06-20 ~ 2012-12-12
    OF - Director → CIF 0
  • 15
    Marcogliese, Roberto
    Senior Vice President born in July 1982
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2018-06-08
    OF - Director → CIF 0
  • 16
    Sidhu, Jack
    Accountant born in August 1972
    Individual
    Officer
    icon of calendar 2009-11-16 ~ 2011-06-20
    OF - Director → CIF 0
  • 17
    Sutcliffe, Hugh John
    Managing Partner born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-20 ~ 2014-10-29
    OF - Director → CIF 0
  • 18
    Williams, Nigel Timothy
    Solicitor born in September 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-10-22 ~ 2009-11-12
    OF - Director → CIF 0
  • 19
    Pollock, Samuel James Bernard
    Senior Managing Partner born in May 1966
    Individual
    Officer
    icon of calendar 2009-11-12 ~ 2012-06-29
    OF - Director → CIF 0
  • 20
    Kahan, Barbara
    Director born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2009-06-09 ~ 2009-10-22
    OF - Director → CIF 0
parent relation
Company in focus

PD PORTS LIMITED

Previous names
MEXGOLD CONSULTANCY LIMITED - 2009-11-12
BROOKFIELD PORTS (UK) LIMITED - 2017-11-15
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PD PORTS LIMITED
    Info
    MEXGOLD CONSULTANCY LIMITED - 2009-11-12
    BROOKFIELD PORTS (UK) LIMITED - 2009-11-12
    Registered number 06928227
    icon of address17-27 Queens Square, Middlesbrough TS2 1AH
    PRIVATE LIMITED COMPANY incorporated on 2009-06-09 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • PD PORTS LIMITED
    S
    Registered number 06928227
    icon of address17-27 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
    icon of address99, Bishopsgate, 2nd Floor, London, United Kingdom, EC2M 3XD
    Corporate in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BROOKFIELD PORT ACQUISITIONS (UK) LIMITED - 2017-11-08
    BBI PORT ACQUISITIONS (UK) LIMITED - 2010-01-30
    icon of address17-27 Queen's Square, Middlesbrough
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressVictoria Building, Victoria Road, Middlesbrough, England
    Active Corporate (7 parents)
    Equity (Company account)
    125,453 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    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 trustOE

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