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
    Wallace, Stuart James
    Chief Operating Officer born in April 1970
    Individual (51 offsprings)
    Officer
    2017-03-31 ~ now
    OF - director → CIF 0
  • 2
    Smyth, Pamela June
    Individual (52 offsprings)
    Officer
    2012-08-31 ~ now
    OF - secretary → CIF 0
  • 3
    Macgregor, Stuart Alastair
    Chief Financial Officer born in February 1971
    Individual (72 offsprings)
    Officer
    2024-12-09 ~ now
    OF - director → CIF 0
  • 4
    Ugland House, 309, South Church Street, Grand Cayman Ky1-1104, Cayman Islands
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Krawitz, Neil Jonathan
    Director born in April 1978
    Individual (5 offsprings)
    Officer
    2012-02-23 ~ 2012-08-20
    OF - director → CIF 0
  • 2
    Paterson, Stuart Randall
    Director born in January 1958
    Individual (5 offsprings)
    Officer
    2011-08-23 ~ 2018-01-03
    OF - director → CIF 0
  • 3
    Goodman, Russell Andrew
    Director born in May 1953
    Individual
    Officer
    2012-02-23 ~ 2014-09-19
    OF - director → CIF 0
  • 4
    Palmer, Nicola Catharine
    Director born in January 1968
    Individual (1 offspring)
    Officer
    2012-02-23 ~ 2012-08-20
    OF - director → CIF 0
  • 5
    Glading, Perry Dean
    Director born in July 1958
    Individual (4 offsprings)
    Officer
    2011-08-23 ~ 2017-03-31
    OF - director → CIF 0
  • 6
    Hammond, Charles Graham
    Director born in March 1961
    Individual (9 offsprings)
    Officer
    2011-08-23 ~ 2024-06-30
    OF - director → CIF 0
  • 7
    Samson, Patrick
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2012-02-23 ~ 2014-09-19
    OF - director → CIF 0
  • 8
    Mcneill, Morag
    Individual (6 offsprings)
    Officer
    2011-08-23 ~ 2012-08-31
    OF - secretary → CIF 0
  • 9
    Marr, Graham Peter Wilson
    Director born in June 1958
    Individual (3 offsprings)
    Officer
    2012-08-22 ~ 2014-09-19
    OF - director → CIF 0
  • 10
    Gray, Stuart David
    Director born in June 1973
    Individual (10 offsprings)
    Officer
    2012-02-23 ~ 2014-09-19
    OF - director → CIF 0
  • 11
    Cran, Carole Jean
    Chief Financial Officer born in January 1970
    Individual (15 offsprings)
    Officer
    2018-01-03 ~ 2024-11-08
    OF - director → CIF 0
  • 12
    Gray, Simon Philip
    Director born in February 1967
    Individual (4 offsprings)
    Officer
    2012-02-23 ~ 2014-09-19
    OF - director → CIF 0
  • 13
    Seymour, Michael John Spencer
    Consultant born in March 1948
    Individual
    Officer
    2012-02-23 ~ 2014-09-19
    OF - director → CIF 0
  • 14
    Auger, Jean-bastien
    Born in May 1978
    Individual (1 offspring)
    Officer
    2012-02-23 ~ 2014-09-19
    OF - director → CIF 0
parent relation
Company in focus

LONDON CONTAINER TERMINAL (TILBURY) HOLDINGS LIMITED

Previous names
LONDON CONTAINER TERMINAL (TILBURY) LIMITED - 2012-03-20
LONDON CONTAINER SERVICES (TILBURY) LIMITED - 2011-10-06
Standard Industrial Classification
99999 - Dormant Company

  • LONDON CONTAINER TERMINAL (TILBURY) HOLDINGS LIMITED
    Info
    LONDON CONTAINER TERMINAL (TILBURY) LIMITED - 2012-03-20
    LONDON CONTAINER SERVICES (TILBURY) LIMITED - 2011-10-06
    Registered number 07750123
    Leslie Ford House, Tilbury Freeport, Tilbury, Essex RM18 7EH
    Private Limited Company incorporated on 2011-08-23 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.