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 6
  • 1
    Collingwood, Andrew Vinden
    Head Of Finance, Southampton born in October 1973
    Individual (3 offsprings)
    Officer
    2023-01-31 ~ now
    OF - director → CIF 0
  • 2
    Welch, Alastair James Macpherson
    Regional Director, Southampton born in July 1967
    Individual (3 offsprings)
    Officer
    2023-01-31 ~ now
    OF - director → CIF 0
  • 3
    Parkinson, Richard Edward, Brigadier
    Port Director born in February 1966
    Individual (2 offsprings)
    Officer
    2023-01-31 ~ now
    OF - director → CIF 0
  • 4
    Morgan, Angela Mary
    General Counsel & Company Secretary born in July 1978
    Individual (4 offsprings)
    Officer
    2023-01-31 ~ now
    OF - director → CIF 0
  • 5
    ASSOCIATED BRITISH PORTS HOLDINGS P.L.C. - 2006-11-03
    TRUSHELFCO (NO.442) LIMITED - 1982-03-05
    25, Bedford Street, London, United Kingdom
    Corporate (19 parents, 11 offsprings)
    Person with significant control
    2023-10-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    ABP SECRETARIAT SERVICES LIMITED - now
    ABP MAJOR PROJECTS LIMITED - 2015-06-30
    25, Bedford Street, London, United Kingdom
    Corporate (3 parents, 52 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2023-01-31 ~ now
    OF - secretary → CIF 0
Ceased 15
  • 1
    Bland, Stephen
    Director born in September 1953
    Individual (3 offsprings)
    Officer
    2014-12-31 ~ 2023-01-31
    OF - director → CIF 0
  • 2
    Judah, Samson Sassoon Samuel, Captain
    Director born in September 1953
    Individual
    Officer
    2014-12-31 ~ 2019-10-16
    OF - director → CIF 0
  • 3
    Drummond, Robert Lindsay
    Company Director born in June 1969
    Individual (8 offsprings)
    Officer
    2015-01-14 ~ 2023-01-31
    OF - director → CIF 0
  • 4
    Fulton, Brian
    Company Director born in February 1971
    Individual
    Officer
    2018-02-05 ~ 2020-01-31
    OF - director → CIF 0
  • 5
    Mackison, Duncan
    Chief Executive Officer born in March 1967
    Individual (5 offsprings)
    Officer
    2019-03-22 ~ 2022-09-16
    OF - director → CIF 0
  • 6
    Dorchester, Martin
    Company Director born in January 1964
    Individual (3 offsprings)
    Officer
    2015-01-14 ~ 2018-02-05
    OF - director → CIF 0
  • 7
    Judah, Cale
    Company Director born in October 1985
    Individual (18 offsprings)
    Officer
    2019-02-04 ~ 2023-01-31
    OF - director → CIF 0
  • 8
    Collier, Andrew Robert
    Operations Director born in September 1964
    Individual (1 offspring)
    Officer
    2015-08-17 ~ 2017-02-28
    OF - director → CIF 0
  • 9
    Virdi, Gurbakhsh Singh
    Company Director born in August 1954
    Individual
    Officer
    2015-01-14 ~ 2019-02-04
    OF - director → CIF 0
  • 10
    Ward, Janine Isabel
    Director born in April 1972
    Individual
    Officer
    2022-09-16 ~ 2023-01-31
    OF - director → CIF 0
  • 11
    Ure, Scott Andrew
    Company Director born in August 1962
    Individual (2 offsprings)
    Officer
    2015-01-14 ~ 2015-08-14
    OF - director → CIF 0
  • 12
    Barnes, Frederick John
    Director born in January 1951
    Individual (6 offsprings)
    Officer
    2019-10-16 ~ 2023-01-31
    OF - director → CIF 0
  • 13
    The Ferry Terminal, Station Road, Gourock, Scotland
    Corporate (7 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 14
    CARSPECT LIMITED - 1997-01-14
    Meridian House, Alexandra Dock North, Grimsby, North East Lincolnshire, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 15
    25, Bedford Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-01-31 ~ 2023-10-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SOLENT GATEWAY LIMITED

Standard Industrial Classification
52220 - Service Activities Incidental To Water Transportation
52241 - Cargo Handling For Water Transport Activities
  • SOLENT GATEWAY LIMITED
    Info
    Registered number 09370825
    25 Bedford Street, London WC2E 9ES
    Private Limited Company incorporated on 2014-12-31 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    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.