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
    Wallace, Stuart James
    Chief Operating Officer born in April 1970
    Individual (51 offsprings)
    Officer
    2017-03-31 ~ now
    OF - director → CIF 0
  • 2
    Oades, Stewart
    Company Director born in April 1953
    Individual (9 offsprings)
    Officer
    2019-10-18 ~ now
    OF - director → CIF 0
  • 3
    Smyth, Pamela June
    Individual (52 offsprings)
    Officer
    2013-11-11 ~ now
    OF - secretary → CIF 0
  • 4
    Macgregor, Stuart Alastair
    Chief Financial Officer born in February 1971
    Individual (72 offsprings)
    Officer
    2024-12-09 ~ now
    OF - director → CIF 0
  • 5
    Abidi, Azhar Ali
    Fund Manager born in February 1968
    Individual (5 offsprings)
    Officer
    2020-02-11 ~ now
    OF - director → CIF 0
  • 6
    Cohen, Colette
    Non Executive Director born in August 1968
    Individual (7 offsprings)
    Officer
    2023-11-10 ~ now
    OF - director → CIF 0
  • 7
    Smith, Robert, Lord
    Managing Director born in August 1944
    Individual (4 offsprings)
    Officer
    2018-10-10 ~ now
    OF - director → CIF 0
  • 8
    Chang, Richard Wing-eng
    Investment Professional born in November 1971
    Individual (7 offsprings)
    Officer
    2017-01-01 ~ now
    OF - director → CIF 0
  • 9
    Kynaston, Stephen
    Investment Manager born in June 1978
    Individual (7 offsprings)
    Officer
    2018-10-10 ~ now
    OF - director → CIF 0
  • 10
    Carter, Julia Mary
    Portfolio Manager born in December 1991
    Individual (6 offsprings)
    Officer
    2025-01-31 ~ now
    OF - director → CIF 0
  • 11
    Feghoul, Feriel Hind
    Senior Director born in August 1984
    Individual (12 offsprings)
    Officer
    2024-12-10 ~ now
    OF - director → CIF 0
  • 12
    FORTH PORTS PUBLIC LIMITED COMPANY - 2011-06-02
    1, Prince Of Wales Dock, Leith Docks, Edinburgh, Scotland
    Corporate (13 parents, 24 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 22
  • 1
    Paterson, Stuart Randall
    Director born in January 1958
    Individual (5 offsprings)
    Officer
    2013-11-11 ~ 2018-01-03
    OF - director → CIF 0
  • 2
    Goodman, Russell Andrew
    Director born in May 1953
    Individual
    Officer
    2013-11-11 ~ 2015-06-15
    OF - director → CIF 0
  • 3
    Gandy, Krish
    Portfolio Manager born in October 1985
    Individual
    Officer
    2024-05-01 ~ 2024-09-16
    OF - director → CIF 0
  • 4
    Glading, Perry Dean
    Director born in July 1958
    Individual (4 offsprings)
    Officer
    2013-11-11 ~ 2017-03-31
    OF - director → CIF 0
  • 5
    Brugnolo, Stefano
    Senior Investment Director born in September 1982
    Individual (3 offsprings)
    Officer
    2016-07-18 ~ 2018-10-10
    OF - director → CIF 0
  • 6
    Hammond, Charles Graham
    Director born in March 1961
    Individual (9 offsprings)
    Officer
    2013-11-11 ~ 2024-06-30
    OF - director → CIF 0
  • 7
    Bryan, Michael Andrew
    Investment/Asset Management born in October 1969
    Individual
    Officer
    2020-01-01 ~ 2021-12-28
    OF - director → CIF 0
  • 8
    Aubert, Jean-christophe
    Investment Director born in March 1992
    Individual
    Officer
    2023-09-25 ~ 2024-12-10
    OF - director → CIF 0
  • 9
    Callebaut, Diana Leigh
    Investments born in May 1980
    Individual
    Officer
    2018-10-10 ~ 2020-01-17
    OF - director → CIF 0
  • 10
    Samson, Patrick
    Director born in July 1971
    Individual (2 offsprings)
    Officer
    2013-11-11 ~ 2020-06-05
    OF - director → CIF 0
  • 11
    Marr, Graham Peter Wilson
    Director born in June 1958
    Individual (3 offsprings)
    Officer
    2013-11-11 ~ 2017-12-31
    OF - director → CIF 0
  • 12
    Gray, Stuart David
    Director born in June 1973
    Individual (10 offsprings)
    Officer
    2013-11-11 ~ 2018-10-10
    OF - director → CIF 0
  • 13
    Charbonneau, Patrick
    Managing Director born in March 1978
    Individual (1 offspring)
    Officer
    2018-10-10 ~ 2023-07-06
    OF - director → CIF 0
  • 14
    Cran, Carole Jean
    Chief Financial Officer born in January 1970
    Individual (15 offsprings)
    Officer
    2018-01-03 ~ 2024-11-08
    OF - director → CIF 0
  • 15
    Newcombe, Paul Alan
    Chartered Secretary born in October 1965
    Individual (114 offsprings)
    Officer
    2013-10-16 ~ 2013-11-11
    OF - director → CIF 0
  • 16
    Davy, Simon George
    Investment Manager born in October 1970
    Individual (2 offsprings)
    Officer
    2018-10-10 ~ 2025-01-31
    OF - director → CIF 0
  • 17
    Beer, Simon Daniel
    Asset Manager born in June 1980
    Individual (9 offsprings)
    Officer
    2018-10-10 ~ 2019-12-31
    OF - director → CIF 0
    2022-01-25 ~ 2023-12-12
    OF - director → CIF 0
  • 18
    Gray, Simon Philip
    Director born in February 1967
    Individual (4 offsprings)
    Officer
    2013-11-11 ~ 2018-10-10
    OF - director → CIF 0
  • 19
    Seymour, Michael John Spencer
    Consultant born in March 1948
    Individual
    Officer
    2013-11-11 ~ 2014-12-31
    OF - director → CIF 0
  • 20
    Legare, Martine
    Director born in April 1969
    Individual
    Officer
    2020-06-05 ~ 2023-09-25
    OF - director → CIF 0
  • 21
    Auger, Jean-bastien
    Director born in May 1978
    Individual (1 offspring)
    Officer
    2013-11-11 ~ 2017-01-01
    OF - director → CIF 0
  • 22
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Corporate (6 parents, 224 offsprings)
    Officer
    2013-10-16 ~ 2013-11-11
    PE - secretary → CIF 0
    PE - secretary → CIF 0
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 (11 years 7 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 24 April 2025 and licensed under the Open Government Licence v3.0.