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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 35
  • 1
    Brugnolo, Stefano
    Born in September 1982
    Individual (22 offsprings)
    Officer
    2016-07-18 ~ 2018-10-10
    OF - Director → CIF 0
  • 2
    Cohen, Colette
    Born in August 1968
    Individual (32 offsprings)
    Officer
    2023-11-10 ~ now
    OF - Director → CIF 0
  • 3
    Aubert, Jean-christophe
    Investment Director born in March 1992
    Individual (7 offsprings)
    Officer
    2023-09-25 ~ 2024-12-10
    OF - Director → CIF 0
  • 4
    Beer, Simon Daniel
    Born in June 1980
    Individual (14 offsprings)
    Officer
    2018-10-10 ~ 2019-12-31
    OF - Director → CIF 0
    2022-01-25 ~ 2023-12-12
    OF - Director → CIF 0
  • 5
    Abidi, Azhar Ali
    Born in February 1968
    Individual (5 offsprings)
    Officer
    2020-02-11 ~ now
    OF - Director → CIF 0
  • 6
    Davy, Simon George
    Investment Manager born in October 1970
    Individual (19 offsprings)
    Officer
    2018-10-10 ~ 2025-01-31
    OF - Director → CIF 0
  • 7
    Samson, Patrick
    Born in July 1971
    Individual (14 offsprings)
    Officer
    2013-11-11 ~ 2020-06-05
    OF - Director → CIF 0
  • 8
    Smyth, Pamela June
    Individual (392 offsprings)
    Officer
    2013-11-11 ~ now
    OF - Secretary → CIF 0
  • 9
    Feghoul, Feriel Hind
    Born in August 1984
    Individual (12 offsprings)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
  • 10
    Goodman, Russell Andrew
    Born in May 1953
    Individual (6 offsprings)
    Officer
    2013-11-11 ~ 2015-06-15
    OF - Director → CIF 0
  • 11
    Paterson, Stuart Randall
    Born in January 1958
    Individual (169 offsprings)
    Officer
    2013-11-11 ~ 2018-01-03
    OF - Director → CIF 0
  • 12
    Macgregor, Stuart Alastair
    Born in February 1971
    Individual (89 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 13
    Charbonneau, Patrick
    Born in March 1978
    Individual (10 offsprings)
    Officer
    2018-10-10 ~ 2023-07-06
    OF - Director → CIF 0
  • 14
    Newcombe, Paul Alan
    Born in October 1965
    Individual (343 offsprings)
    Officer
    2013-10-16 ~ 2013-11-11
    OF - Director → CIF 0
  • 15
    Legare, Martine
    Born in April 1969
    Individual (5 offsprings)
    Officer
    2020-06-05 ~ 2023-09-25
    OF - Director → CIF 0
  • 16
    Cran, Carole Jean
    Chief Financial Officer born in January 1970
    Individual (59 offsprings)
    Officer
    2018-01-03 ~ 2024-11-08
    OF - Director → CIF 0
  • 17
    Callebaut, Diana Leigh
    Born in May 1980
    Individual (6 offsprings)
    Officer
    2018-10-10 ~ 2020-01-17
    OF - Director → CIF 0
  • 18
    Oades, Stewart
    Born in April 1953
    Individual (41 offsprings)
    Officer
    2019-10-18 ~ now
    OF - Director → CIF 0
  • 19
    Kynaston, Stephen
    Born in June 1978
    Individual (9 offsprings)
    Officer
    2018-10-10 ~ now
    OF - Director → CIF 0
  • 20
    Auger, Jean-bastien
    Born in May 1978
    Individual (13 offsprings)
    Officer
    2013-11-11 ~ 2017-01-01
    OF - Director → CIF 0
  • 21
    Watson, Robin
    Born in February 1967
    Individual (26 offsprings)
    Officer
    2025-04-24 ~ now
    OF - Director → CIF 0
  • 22
    Marr, Graham Peter Wilson
    Born in June 1958
    Individual (22 offsprings)
    Officer
    2013-11-11 ~ 2017-12-31
    OF - Director → CIF 0
  • 23
    Bryan, Michael Andrew
    Born in October 1969
    Individual (14 offsprings)
    Officer
    2020-01-01 ~ 2021-12-28
    OF - Director → CIF 0
  • 24
    Chang, Richard Wing-eng
    Born in November 1971
    Individual (8 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 25
    Wallace, Stuart James
    Born in April 1970
    Individual (52 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 26
    Hammond, Charles Graham
    Director born in March 1961
    Individual (65 offsprings)
    Officer
    2013-11-11 ~ 2024-06-30
    OF - Director → CIF 0
  • 27
    Gray, Simon Philip
    Born in February 1967
    Individual (32 offsprings)
    Officer
    2013-11-11 ~ 2018-10-10
    OF - Director → CIF 0
  • 28
    Smith, Robert, Lord
    Managing Director born in August 1944
    Individual (4 offsprings)
    Officer
    2018-10-10 ~ 2025-04-24
    OF - Director → CIF 0
  • 29
    Glading, Perry Dean
    Born in July 1958
    Individual (28 offsprings)
    Officer
    2013-11-11 ~ 2017-03-31
    OF - Director → CIF 0
  • 30
    Gandy, Krish
    Portfolio Manager born in October 1985
    Individual (5 offsprings)
    Officer
    2024-05-01 ~ 2024-09-16
    OF - Director → CIF 0
  • 31
    Seymour, Michael John Spencer
    Born in March 1948
    Individual (12 offsprings)
    Officer
    2013-11-11 ~ 2014-12-31
    OF - Director → CIF 0
  • 32
    Carter, Julia Mary
    Born in December 1991
    Individual (93 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 33
    Gray, Stuart David
    Born in June 1973
    Individual (51 offsprings)
    Officer
    2013-11-11 ~ 2018-10-10
    OF - Director → CIF 0
  • 34
    FORTH PORTS LIMITED
    - now SC134741
    FORTH PORTS PUBLIC LIMITED COMPANY - 2011-06-02
    1, Prince Of Wales Dock, Leith Docks, Edinburgh, Scotland
    Active Corporate (56 parents, 25 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
  • 35
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    2013-10-16 ~ 2013-11-11
    OF - Secretary → CIF 0
parent relation
Company in focus

FORTH PORTS FINANCE PLC

Period: 2014-05-21 ~ now
Company number: 08735464
Registered names
FORTH PORTS FINANCE PLC - now
Recent 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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.