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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
  • 1
    Moos, Kasper
    Born in March 1976
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Tushar
    Born in December 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-08-28 ~ now
    OF - Director → CIF 0
  • 3
    Kachelo, Anoushka Rafia
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-12-31 ~ now
    OF - Secretary → CIF 0
  • 4
    P&O FERRIES DIVISION HOLDINGS LIMITED - now
    POLEBAY LIMITED - 2007-02-23
    icon of addressChannel House, Channel View Road, Dover, England
    Active Corporate (5 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 25
  • 1
    Dunlop, Graeme Dermott Stuart
    Director born in June 1942
    Individual
    Officer
    icon of calendar 1991-11-14 ~ 2002-12-31
    OF - Director → CIF 0
  • 2
    Galway, Denis Patterson
    Born in October 1941
    Individual
    Officer
    icon of calendar 2003-11-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 3
    Narayan, Prasad
    Company Director born in November 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-08-03 ~ 2025-04-10
    OF - Director → CIF 0
  • 4
    Bailey, Christopher Bryan
    Director born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-30 ~ 2022-08-05
    OF - Director → CIF 0
  • 5
    Steer, John
    Born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-10 ~ 2025-10-20
    OF - Director → CIF 0
  • 6
    Mitchell, Amelia
    Individual
    Officer
    icon of calendar 2020-11-01 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 7
    Templeton, Darwin H
    Chartered Accountant born in July 1922
    Individual
    Officer
    icon of calendar 1912-05-07 ~ 2003-10-31
    OF - Director → CIF 0
  • 8
    Millar, Eric Keith
    Company Director born in December 1954
    Individual
    Officer
    icon of calendar 2005-02-17 ~ 2014-09-26
    OF - Director → CIF 0
  • 9
    Peters, Russell Dennis
    Company Director born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-01 ~ 2006-04-30
    OF - Director → CIF 0
  • 10
    Howarth, Karl
    Company Director born in November 1964
    Individual
    Officer
    icon of calendar 2007-02-26 ~ 2022-03-31
    OF - Director → CIF 0
  • 11
    Stretch, David
    Business Unit Managing Director born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-01 ~ 2021-11-23
    OF - Director → CIF 0
  • 12
    Leigh, Richard Steven
    Accountant born in June 1962
    Individual
    Officer
    icon of calendar 2002-04-24 ~ 2004-06-28
    OF - Director → CIF 0
  • 13
    Dugard, Ellice
    Individual
    Officer
    icon of calendar 2019-10-14 ~ 2020-11-01
    OF - Secretary → CIF 0
  • 14
    Armson, Roger
    General Manager born in January 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-26 ~ 2020-11-19
    OF - Director → CIF 0
  • 15
    Deeble, Helen
    Chief Executive Officer born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-01 ~ 2016-10-03
    OF - Director → CIF 0
  • 16
    Ratcliffe, Sarah Elizabeth
    Chief Financial Officer born in April 1964
    Individual
    Officer
    icon of calendar 2005-11-24 ~ 2007-02-01
    OF - Director → CIF 0
  • 17
    Kearsley, John Howard
    Company Director born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1912-05-07 ~ 2004-05-31
    OF - Director → CIF 0
  • 18
    Ledwidge, Francis
    Chartered Accountant born in October 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 1912-05-07 ~ 2007-11-04
    OF - Director → CIF 0
    Ledwidge, Francis
    Individual (3 offsprings)
    Officer
    icon of calendar 1912-05-07 ~ 2007-11-04
    OF - Secretary → CIF 0
  • 19
    Kitchin, Susan Frances
    Individual
    Officer
    icon of calendar 2007-11-20 ~ 2019-10-11
    OF - Secretary → CIF 0
  • 20
    Hebblethwaite, Peter Douglas Gerald
    Managing Director born in March 1971
    Individual
    Officer
    icon of calendar 2020-11-19 ~ 2025-09-01
    OF - Director → CIF 0
  • 21
    Mackenzie, Susan Mary
    Ports Director born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2018-05-09
    OF - Director → CIF 0
  • 22
    Barry, Owen
    Fleet Director born in July 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-05 ~ 2024-09-13
    OF - Director → CIF 0
  • 23
    Mcgolpin, Louise Anne
    Director Of Strategy born in December 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-01 ~ 2019-07-02
    OF - Director → CIF 0
  • 24
    Gardiner, Alastair Keith Waite
    Managing Director born in March 1943
    Individual
    Officer
    icon of calendar 2001-05-11 ~ 2006-02-21
    OF - Director → CIF 0
  • 25
    Cairns, Terence Charles
    Company Director born in July 1947
    Individual
    Officer
    icon of calendar 2004-06-01 ~ 2009-12-15
    OF - Director → CIF 0
parent relation
Company in focus

LARNE HARBOUR LIMITED

Standard Industrial Classification
50300 - Inland Passenger Water Transport

  • LARNE HARBOUR LIMITED
    Info
    Registered number R0000472
    icon of addressHarbour Office, 9 Olderfleet Road, Larne, Co.antrim BT40 1AS
    PRIVATE LIMITED COMPANY incorporated on 1912-05-07 (113 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-20
    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.