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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 8
  • 1
    Hubel, Florian, Mr.
    Born in August 1985
    Individual (6 offsprings)
    Officer
    2024-08-23 ~ now
    OF - Director → CIF 0
  • 2
    Ergul, Ercan Nuri
    Born in June 1968
    Individual (3 offsprings)
    Officer
    2017-04-11 ~ now
    OF - Director → CIF 0
  • 3
    Bayle, Jerome Bernard Jean Auguste
    Born in July 1948
    Individual (2 offsprings)
    Officer
    2017-04-12 ~ now
    OF - Director → CIF 0
  • 4
    Stuart, Andrew Chan, Mr.
    Born in April 1963
    Individual (1 offspring)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 5
    Bensel, Aysegul
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2017-04-12 ~ now
    OF - Director → CIF 0
  • 6
    Auty, Scott
    Born in May 1978
    Individual (9 offsprings)
    Officer
    2024-08-23 ~ now
    OF - Director → CIF 0
  • 7
    Chilcott, Alison Mary
    Individual (5 offsprings)
    Officer
    2017-10-20 ~ now
    OF - Secretary → CIF 0
  • 8
    Kutman, Mehmet
    Born in January 1960
    Individual (7 offsprings)
    Officer
    2017-04-11 ~ now
    OF - Director → CIF 0
    Mr. Mehmet Kutman
    Born in January 1960
    Individual (7 offsprings)
    Person with significant control
    2024-09-13 ~ now
    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
Ceased 8
  • 1
    Mandelson, Peter Benjamin, Lord
    Non-Executive Director born in October 1953
    Individual (3 offsprings)
    Officer
    2017-04-12 ~ 2021-09-29
    OF - Director → CIF 0
  • 2
    Stuart, Andrew Chan
    Non-Executive Director born in April 1963
    Individual (1 offspring)
    Officer
    2020-02-24 ~ 2020-11-18
    OF - Director → CIF 0
  • 3
    Deau, Thierry Edmond
    Non-Executive Director born in November 1969
    Individual
    Officer
    2017-04-12 ~ 2020-02-24
    OF - Director → CIF 0
  • 4
    Maier, Thomas Josef
    Ebrd Board Member born in October 1958
    Individual (2 offsprings)
    Officer
    2017-04-12 ~ 2020-02-24
    OF - Director → CIF 0
  • 5
    James, Luciene Maureen
    Company Reg Agent born in April 1962
    Individual (8 offsprings)
    Officer
    2017-02-20 ~ 2017-04-11
    OF - Director → CIF 0
  • 6
    100, New Bridge Street, London, United Kingdom
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2017-02-20 ~ 2017-04-11
    PE - Director → CIF 0
    2017-02-20 ~ 2017-04-11
    PE - Secretary → CIF 0
  • 7
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew St., London, United Kingdom
    Active Corporate (8 parents, 1149 offsprings)
    Officer
    2017-04-11 ~ 2017-10-25
    PE - Secretary → CIF 0
  • 8
    100, New Bridge Street, London, United Kingdom
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2017-02-20 ~ 2017-04-11
    PE - Director → CIF 0
parent relation
Company in focus

GLOBAL PORTS HOLDING LIMITED

Previous names
GLOBAL PORTS HOLDING PLC - 2024-09-30
GLOBAL PORTS HOLDING LIMITED - 2017-04-26
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • GLOBAL PORTS HOLDING LIMITED
    Info
    GLOBAL PORTS HOLDING PLC - 2024-09-30
    GLOBAL PORTS HOLDING LIMITED - 2024-09-30
    Registered number 10629250
    35 Albemarle Street, 3rd Floor, London W1S 4JD
    PRIVATE LIMITED COMPANY incorporated on 2017-02-20 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
  • GLOBAL PORTS HOLDING LIMITED
    S
    Registered number 10629250
    35, Albemarle Street, 3rd Floor, London, United Kingdom, W1S 4JD
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    35 Albemarle Street, 3rd Floor, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    2021-07-15 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    35 Albemarle Street, 3rd Floor, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -264 GBP2024-03-31
    Person with significant control
    2019-12-17 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    35 Albemarle Street, 3rd Floor, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -5,573,366 GBP2024-03-31
    Person with significant control
    2023-08-11 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-05-22 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    35 Albemarle Street, 3rd Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -2,587,685 GBP2024-03-31
    Person with significant control
    2021-03-12 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    35 Albemarle Street, 3rd Floor, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-02-27 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    35 Albemarle Street, 3rd Floor, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Person with significant control
    2020-12-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.