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
    Kachelo, Anoushka Rafia
    Individual (21 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Steer, John
    Director Of Port Operations born in September 1968
    Individual (17 offsprings)
    Officer
    2025-04-10 ~ now
    OF - Director → CIF 0
  • 3
    Hebblethwaite, Peter Douglas Gerald
    Company Director born in March 1971
    Individual (19 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 4
    P&O FERRIES DIVISION HOLDINGS LIMITED - now
    POLEBAY LIMITED - 2007-02-23
    Channel House, Channel View Road, Dover, England
    Active Corporate (3 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 11
  • 1
    Bell, Janette Susan
    Company Director born in July 1964
    Individual (5 offsprings)
    Officer
    2013-08-13 ~ 2020-08-10
    OF - Director → CIF 0
  • 2
    Howarth, Karl
    Company Director born in November 1964
    Individual
    Officer
    2013-08-13 ~ 2022-03-31
    OF - Director → CIF 0
  • 3
    Narayan, Prasad
    Company Director born in November 1968
    Individual (1 offspring)
    Officer
    2022-08-03 ~ 2025-04-10
    OF - Director → CIF 0
  • 4
    Stretch, David
    Company Director born in November 1968
    Individual (1 offspring)
    Officer
    2020-08-10 ~ 2021-11-23
    OF - Director → CIF 0
  • 5
    Mackenzie, Susan Mary
    Company Director born in August 1961
    Individual (2 offsprings)
    Officer
    2013-08-13 ~ 2018-05-09
    OF - Director → CIF 0
  • 6
    Cotton, Lesley Anne
    Company Director born in December 1965
    Individual
    Officer
    2013-08-13 ~ 2021-03-31
    OF - Director → CIF 0
  • 7
    Kitchin, Susan Frances
    Individual
    Officer
    2013-08-13 ~ 2019-10-11
    OF - Secretary → CIF 0
  • 8
    Garner, John Phillip
    Company Director born in November 1956
    Individual (3 offsprings)
    Officer
    2013-08-13 ~ 2019-01-14
    OF - Director → CIF 0
  • 9
    Dugard, Ellice
    Individual
    Officer
    2019-10-14 ~ 2020-11-01
    OF - Secretary → CIF 0
  • 10
    Mitchell, Amelia
    Individual
    Officer
    2020-11-01 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 11
    Deeble Cbe, Helen
    Company Director born in September 1961
    Individual (5 offsprings)
    Officer
    2013-08-13 ~ 2017-12-31
    OF - Director → CIF 0
parent relation
Company in focus

P&O OFFSHORE ENERGY LIMITED

Standard Industrial Classification
50100 - Sea And Coastal Passenger Water Transport

  • P&O OFFSHORE ENERGY LIMITED
    Info
    Registered number 08648967
    Channel House, Channel View Road, Dover, Kent CT17 9TJ
    Private Limited Company incorporated on 2013-08-13 (11 years 11 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 24 April 2025 and licensed under the Open Government Licence v3.0.