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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 12
  • 1
    Chang, Richard Wing-eng
    Born in November 1971
    Individual (7 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Cohen, Colette
    Born in August 1968
    Individual (7 offsprings)
    Officer
    2023-11-10 ~ now
    OF - Director → CIF 0
  • 3
    Wallace, Stuart James
    Born in April 1970
    Individual (49 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Macgregor, Stuart Alastair
    Born in February 1971
    Individual (73 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 5
    Smyth, Pamela June
    Individual (52 offsprings)
    Officer
    2013-11-11 ~ now
    OF - Secretary → CIF 0
  • 6
    Kynaston, Stephen
    Born in June 1978
    Individual (7 offsprings)
    Officer
    2018-10-10 ~ now
    OF - Director → CIF 0
  • 7
    Watson, Robin
    Born in February 1967
    Individual (16 offsprings)
    Officer
    2025-04-24 ~ now
    OF - Director → CIF 0
  • 8
    Feghoul, Feriel Hind
    Born in August 1984
    Individual (12 offsprings)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
  • 9
    Oades, Stewart
    Born in April 1953
    Individual (9 offsprings)
    Officer
    2019-10-18 ~ now
    OF - Director → CIF 0
  • 10
    Carter, Julia Mary
    Born in December 1991
    Individual (90 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 11
    Abidi, Azhar Ali
    Born in February 1968
    Individual (5 offsprings)
    Officer
    2020-02-11 ~ now
    OF - Director → CIF 0
  • 12
    FORTH PORTS PUBLIC LIMITED COMPANY - 2011-06-02
    1, Prince Of Wales Dock, Leith Docks, Edinburgh, Scotland
    Active Corporate (13 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
parent relation
Company in focus

FORTH PORTS FINANCE PLC

Previous name
FORTH PORTS FINANCE LIMITED - 2014-05-21
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • FORTH PORTS FINANCE PLC
    Info
    FORTH PORTS FINANCE LIMITED - 2014-05-21
    Registered number 08735464
    Leslie Ford House, Tilbury Freeport, Tilbury, Essex RM18 7EH
    PUBLIC LIMITED COMPANY incorporated on 2013-10-16 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    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 9 February 2026 and licensed under the Open Government Licence v3.0.