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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 43
  • 1
    Bradshaw, John
    Transport Executive born in July 1952
    Individual (9 offsprings)
    Officer
    1958-07-30 ~ 2007-05-30
    OF - Director → CIF 0
  • 2
    Smith, David Arhtur
    Divisional Director born in December 1944
    Individual (1 offspring)
    Officer
    2002-04-01 ~ 2007-03-30
    OF - Director → CIF 0
  • 3
    Kristensen, Jesper
    Director born in October 1967
    Individual (6 offsprings)
    Officer
    2022-04-01 ~ 2024-09-03
    OF - Director → CIF 0
  • 4
    Rogers, Peter John
    Transport Executive
    Individual (3 offsprings)
    Officer
    1958-07-30 ~ 2006-04-28
    OF - Director → CIF 0
    Rogers, Peter John
    Individual (3 offsprings)
    Officer
    1958-07-30 ~ 2006-04-28
    OF - Secretary → CIF 0
  • 5
    Narumanchi Venkata Lakshmi, Narayana Prasad
    Director born in November 1968
    Individual (31 offsprings)
    Officer
    2022-04-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 6
    Reid, Andrew Robin
    Finance Director born in October 1963
    Individual (9 offsprings)
    Officer
    2000-03-13 ~ 2000-06-27
    OF - Director → CIF 0
  • 7
    Edwards, Michael Reginald
    Company Director born in April 1943
    Individual (4 offsprings)
    Officer
    2000-04-05 ~ 2005-06-30
    OF - Director → CIF 0
  • 8
    Dilley, Graham Neil
    Transport Executive born in June 1951
    Individual (6 offsprings)
    Officer
    1997-03-20 ~ 2011-08-31
    OF - Director → CIF 0
  • 9
    Jayaraman, Ganesh Raj
    Born in September 1964
    Individual (4 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Director → CIF 0
  • 10
    Menheere, Jules
    Contract Logistcs Director born in March 1964
    Individual (1 offspring)
    Officer
    2006-10-02 ~ 2009-06-01
    OF - Director → CIF 0
  • 11
    Bell, Janette Susan
    Director born in July 1964
    Individual (26 offsprings)
    Officer
    2018-01-01 ~ 2020-08-10
    OF - Director → CIF 0
  • 12
    Rice, Charles James
    Transport Executive born in June 1953
    Individual (19 offsprings)
    Officer
    1958-07-30 ~ 2002-12-20
    OF - Director → CIF 0
  • 13
    Runge, Thorsten
    Director born in January 1963
    Individual (7 offsprings)
    Officer
    2020-06-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 14
    Deeble, Helen
    Director born in September 1961
    Individual (39 offsprings)
    Officer
    2002-12-20 ~ 2017-12-31
    OF - Director → CIF 0
  • 15
    Bog, Murat
    Director born in September 1979
    Individual (1 offspring)
    Officer
    2019-07-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 16
    Kachelo, Anoushka Rafia
    Individual (21 offsprings)
    Officer
    2024-12-31 ~ 2025-12-08
    OF - Secretary → CIF 0
  • 17
    Imisson, David Victor
    Communications Director born in March 1945
    Individual (4 offsprings)
    Officer
    2001-05-01 ~ 2002-12-20
    OF - Director → CIF 0
  • 18
    Jones, Phillip David Maitland
    Commercial Director born in September 1967
    Individual (7 offsprings)
    Officer
    2010-04-01 ~ 2013-10-15
    OF - Director → CIF 0
  • 19
    Duval, Jean-francois
    Commercial Director born in July 1950
    Individual (5 offsprings)
    Officer
    2002-12-20 ~ 2004-10-30
    OF - Director → CIF 0
  • 20
    Richmond, David Alec
    Sales & Marketing Director born in March 1956
    Individual (3 offsprings)
    Officer
    1958-07-30 ~ 1999-12-01
    OF - Director → CIF 0
  • 21
    Verbeke, Bart
    Belgian born in May 1967
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2009-09-01
    OF - Director → CIF 0
  • 22
    Timmermans, Gerardus Adrianus Cornelius
    Trailer Director born in November 1982
    Individual (1 offspring)
    Officer
    2017-02-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 23
    Handzo, Indira
    Individual (3 offsprings)
    Officer
    2025-12-08 ~ now
    OF - Secretary → CIF 0
  • 24
    Gill, Barry
    Transport Engineer born in October 1950
    Individual (3 offsprings)
    Officer
    1958-07-30 ~ 2002-10-31
    OF - Director → CIF 0
  • 25
    Cassidy, Christopher Neil
    Born in May 1970
    Individual (3 offsprings)
    Officer
    2007-08-01 ~ now
    OF - Director → CIF 0
    Cassidy, Christopher Neil
    Finance Director born in May 1970
    Individual (3 offsprings)
    2011-08-31 ~ 2011-08-31
    OF - Director → CIF 0
    Cassidy, Christopher Neil
    Individual (3 offsprings)
    Officer
    2020-06-01 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 26
    Braam, Herman Hendrik
    Director born in August 1956
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2019-08-31
    OF - Director → CIF 0
  • 27
    Mitchell, Amelia
    Individual (21 offsprings)
    Officer
    2022-04-01 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 28
    Osen, Gideon Paul
    Chartered Accountant born in August 1964
    Individual (65 offsprings)
    Officer
    1958-07-30 ~ 1999-10-06
    OF - Director → CIF 0
  • 29
    Meyrick, Robert Ian
    General Manager born in October 1958
    Individual (1 offspring)
    Officer
    2006-08-01 ~ 2009-06-01
    OF - Director → CIF 0
  • 30
    Mulder, Mark Eltjo
    Commerical Director born in February 1969
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2010-01-15
    OF - Director → CIF 0
    Mulder, Mark Eltjo
    Contract Logistics Director born in February 1969
    Individual (1 offspring)
    2014-01-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 31
    Stretch, David
    Company Director born in November 1968
    Individual (28 offsprings)
    Officer
    2020-09-01 ~ 2021-11-23
    OF - Director → CIF 0
  • 32
    Hebblethwaite, Peter Douglas Gerald
    Director born in March 1971
    Individual (19 offsprings)
    Officer
    2022-04-01 ~ 2025-09-01
    OF - Director → CIF 0
  • 33
    Peters, Russell Dennis
    Managing Director born in April 1948
    Individual (18 offsprings)
    Officer
    2002-12-20 ~ 2006-04-28
    OF - Director → CIF 0
  • 34
    Uldbjerg, Jesper Boegh
    Director born in January 1966
    Individual (3 offsprings)
    Officer
    2023-08-09 ~ 2025-05-08
    OF - Director → CIF 0
  • 35
    Walters, Stephen Kenneth
    It Director born in September 1952
    Individual (1 offspring)
    Officer
    2002-12-20 ~ 2014-01-01
    OF - Director → CIF 0
  • 36
    Van Den Bos, Joep
    General Manager born in November 1939
    Individual (2 offsprings)
    Officer
    1958-07-30 ~ 2002-12-20
    OF - Director → CIF 0
  • 37
    Belder, Bastiaan
    Qualified Accountant born in October 1960
    Individual (7 offsprings)
    Officer
    2000-07-01 ~ 2020-05-31
    OF - Director → CIF 0
    Belder, Bastiaan
    Individual (7 offsprings)
    Officer
    2006-04-28 ~ 2020-05-31
    OF - Secretary → CIF 0
  • 38
    Blomme, Wim Albert Aster
    Intermodal Divisional Director born in June 1969
    Individual (1 offspring)
    Officer
    2009-09-01 ~ 2020-05-31
    OF - Director → CIF 0
  • 39
    Niebergall, Timm Ulrich
    Born in October 1977
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 40
    Taylor, Martin Noel
    Accountant born in June 1951
    Individual (17 offsprings)
    Officer
    1958-07-30 ~ 2002-12-20
    OF - Director → CIF 0
  • 41
    Holmblad, Ulf
    Transport Executive born in December 1945
    Individual (1 offspring)
    Officer
    1958-07-30 ~ 2001-06-01
    OF - Director → CIF 0
  • 42
    P&O FERRIES DIVISION HOLDINGS LIMITED
    - now 06038090 06038077... (more)
    POLEBAY LIMITED - 2007-02-23
    Kent House, 81, Station Road, 4th Floor, Ashford, Kent, England
    Active Corporate (34 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 43
    P&O FERRYMASTERS HOLDINGS LIMITED
    P & O FERRYMASTERS HOLDINGS LIMITED 04538639
    Wherstead Park, Wherstead Park, Wherstead, Ipswich, Suffolk
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

P&O FERRYMASTERS LIMITED

Period: 1990-01-05 ~ now
Company number: NI004115
Registered names
P&O FERRYMASTERS LIMITED - now 00968911
Standard Industrial Classification
49410 - Freight Transport By Road
49200 - Freight Rail Transport

  • P&O FERRYMASTERS LIMITED
    Info
    FERRYMASTERS LIMITED - 1990-01-05
    Registered number NI004115
    Harbour Office, 9 Olderfleet Road, Larne, Co.antrim BT40 1AS
    PRIVATE LIMITED COMPANY incorporated on 1958-07-30 (67 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.