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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 8
  • 1
    Coghlan, Simon John
    Born in August 1969
    Individual (26 offsprings)
    Officer
    2013-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Dodes, Alan
    Director born in June 1952
    Individual (5 offsprings)
    Officer
    2013-10-31 ~ 2018-03-30
    OF - Director → CIF 0
  • 3
    Hutchinson, Lee
    Individual (25 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Gifford, Timothy
    Shipbroker born in April 1956
    Individual (12 offsprings)
    Officer
    2013-06-26 ~ 2016-08-25
    OF - Director → CIF 0
  • 5
    Winspeare, David
    Individual (4 offsprings)
    Officer
    2013-10-31 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 6
    Johnson, Philip Daniel
    Born in November 1978
    Individual (26 offsprings)
    Officer
    2016-07-14 ~ now
    OF - Director → CIF 0
  • 7
    Boyd, Ian
    Shipping Agent born in August 1980
    Individual (12 offsprings)
    Officer
    2013-06-26 ~ 2015-07-15
    OF - Director → CIF 0
  • 8
    GRAYPEN GROUP LIMITED
    - now 10333374 07913134
    WMNEWCO 2 LIMITED - 2016-11-30 10333374 10338785... (more)
    The Bridge, One Graypen Way, Queens Road, Immingham, England
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    2016-08-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PASSPORT IT LIMITED

Period: 2013-06-26 ~ now
Company number: 08586212
Registered name
PASSPORT IT LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • PASSPORT IT LIMITED
    Info
    Registered number 08586212
    The Bridge, One Graypen Way, Immingham, North East Lincolnshire DN40 1QN
    PRIVATE LIMITED COMPANY incorporated on 2013-06-26 (12 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.