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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 4
Ceased 37
  • 1
    Osen, Gideon Paul
    Chartered Accountant born in August 1964
    Individual (54 offsprings)
    Officer
    icon of calendar 1958-07-30 ~ 1999-10-06
    OF - Director → CIF 0
  • 2
    Belder, Bastiaan
    Qualified Accountant born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-01 ~ 2020-05-31
    OF - Director → CIF 0
    Belder, Bastiaan
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-28 ~ 2020-05-31
    OF - Secretary → CIF 0
  • 3
    Jones, Phillip David Maitland
    Commercial Director born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-01 ~ 2013-10-15
    OF - Director → CIF 0
  • 4
    Bog, Murat
    Director born in September 1979
    Individual
    Officer
    icon of calendar 2019-07-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 5
    Imisson, David Victor
    Communications Director born in March 1945
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2002-12-20
    OF - Director → CIF 0
  • 6
    Richmond, David Alec
    Sales & Marketing Director born in March 1956
    Individual
    Officer
    icon of calendar 1958-07-30 ~ 1999-12-01
    OF - Director → CIF 0
  • 7
    Smith, David Arhtur
    Divisional Director born in December 1944
    Individual
    Officer
    icon of calendar 2002-04-01 ~ 2007-03-30
    OF - Director → CIF 0
  • 8
    Bradshaw, John
    Transport Executive born in July 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1958-07-30 ~ 2007-05-30
    OF - Director → CIF 0
  • 9
    Mulder, Mark Eltjo
    Commerical Director born in February 1969
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2010-01-15
    OF - Director → CIF 0
    Mulder, Mark Eltjo
    Contract Logistics Director born in February 1969
    Individual
    icon of calendar 2014-01-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 10
    Meyrick, Robert Ian
    General Manager born in October 1958
    Individual
    Officer
    icon of calendar 2006-08-01 ~ 2009-06-01
    OF - Director → CIF 0
  • 11
    Narumanchi Venkata Lakshmi, Narayana Prasad
    Director born in November 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 12
    Runge, Thorsten
    Director born in January 1963
    Individual
    Officer
    icon of calendar 2020-06-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 13
    Rice, Charles James
    Transport Executive born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1958-07-30 ~ 2002-12-20
    OF - Director → CIF 0
  • 14
    Mitchell, Amelia
    Individual
    Officer
    icon of calendar 2022-04-01 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 15
    Kristensen, Jesper
    Director born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-01 ~ 2024-09-03
    OF - Director → CIF 0
  • 16
    Timmermans, Gerardus Adrianus Cornelius
    Trailer Director born in November 1982
    Individual
    Officer
    icon of calendar 2017-02-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 17
    Gill, Barry
    Transport Engineer born in October 1950
    Individual
    Officer
    icon of calendar 1958-07-30 ~ 2002-10-31
    OF - Director → CIF 0
  • 18
    Verbeke, Bart
    Belgian born in May 1967
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2009-09-01
    OF - Director → CIF 0
  • 19
    Peters, Russell Dennis
    Managing Director born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-20 ~ 2006-04-28
    OF - Director → CIF 0
  • 20
    Duval, Jean-francois
    Commercial Director born in July 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-12-20 ~ 2004-10-30
    OF - Director → CIF 0
  • 21
    Uldbjerg, Jesper Boegh
    Director born in January 1966
    Individual
    Officer
    icon of calendar 2023-08-09 ~ 2025-05-08
    OF - Director → CIF 0
  • 22
    Braam, Herman Hendrik
    Director born in August 1956
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2019-08-31
    OF - Director → CIF 0
  • 23
    Holmblad, Ulf
    Transport Executive born in December 1945
    Individual
    Officer
    icon of calendar 1958-07-30 ~ 2001-06-01
    OF - Director → CIF 0
  • 24
    Blomme, Wim Albert Aster
    Intermodal Divisional Director born in June 1969
    Individual
    Officer
    icon of calendar 2009-09-01 ~ 2020-05-31
    OF - Director → CIF 0
  • 25
    Stretch, David
    Company Director born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-01 ~ 2021-11-23
    OF - Director → CIF 0
  • 26
    Bell, Janette Susan
    Director born in July 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2020-08-10
    OF - Director → CIF 0
  • 27
    Dilley, Graham Neil
    Transport Executive born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-20 ~ 2011-08-31
    OF - Director → CIF 0
  • 28
    Taylor, Martin Noel
    Accountant born in June 1951
    Individual
    Officer
    icon of calendar 1958-07-30 ~ 2002-12-20
    OF - Director → CIF 0
  • 29
    Rogers, Peter John
    Transport Executive
    Individual (1 offspring)
    Officer
    icon of calendar 1958-07-30 ~ 2006-04-28
    OF - Director → CIF 0
    Rogers, Peter John
    Individual (1 offspring)
    Officer
    icon of calendar 1958-07-30 ~ 2006-04-28
    OF - Secretary → CIF 0
  • 30
    Walters, Stephen Kenneth
    It Director born in September 1952
    Individual
    Officer
    icon of calendar 2002-12-20 ~ 2014-01-01
    OF - Director → CIF 0
  • 31
    Van Den Bos, Joep
    General Manager born in November 1939
    Individual
    Officer
    icon of calendar 1958-07-30 ~ 2002-12-20
    OF - Director → CIF 0
  • 32
    Deeble, Helen
    Director born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-20 ~ 2017-12-31
    OF - Director → CIF 0
  • 33
    Edwards, Michael Reginald
    Company Director born in April 1943
    Individual
    Officer
    icon of calendar 2000-04-05 ~ 2005-06-30
    OF - Director → CIF 0
  • 34
    Hebblethwaite, Peter Douglas Gerald
    Director born in March 1971
    Individual
    Officer
    icon of calendar 2022-04-01 ~ 2025-09-01
    OF - Director → CIF 0
  • 35
    Menheere, Jules
    Contract Logistcs Director born in March 1964
    Individual
    Officer
    icon of calendar 2006-10-02 ~ 2009-06-01
    OF - Director → CIF 0
  • 36
    Reid, Andrew Robin
    Finance Director born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-13 ~ 2000-06-27
    OF - Director → CIF 0
  • 37
    Cassidy, Christopher Neil
    Finance Director born in May 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-08-31 ~ 2011-08-31
    OF - Director → CIF 0
    Cassidy, Christopher Neil
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ 2022-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

P&O FERRYMASTERS LIMITED

Previous name
FERRYMASTERS LIMITED - 1990-01-05
Standard Industrial Classification
49200 - Freight Rail Transport
49410 - Freight Transport By Road

  • P&O FERRYMASTERS LIMITED
    Info
    FERRYMASTERS LIMITED - 1990-01-05
    Registered number NI004115
    icon of addressHarbour Office, 9 Olderfleet Road, Larne, Co.antrim BT40 1AS
    PRIVATE LIMITED COMPANY incorporated on 1958-07-30 (67 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-17
    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 12 November 2025 and licensed under the Open Government Licence v3.0.