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
    El Chami, Ziad
    Individual (28 offsprings)
    Officer
    2023-07-20 ~ now
    OF - secretary → CIF 0
  • 2
    Abdulla, Rashed Ali Hassan
    Svp & Md Europe & Russia born in July 1971
    Individual (23 offsprings)
    Officer
    2018-04-16 ~ now
    OF - director → CIF 0
  • 3
    Quartey, Eric Kwatei
    Finance Manager, Accountant born in August 1973
    Individual (16 offsprings)
    Officer
    2023-07-20 ~ now
    OF - director → CIF 0
  • 4
    P & O SCOTTISH FERRIES LIMITED - now
    P & O FERRIES LIMITED - 1988-12-13
    HAIN-NOURSE LIMITED - 1978-12-31
    16, Palace Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 1
    Damle, Sameer Dileep
    Individual
    Officer
    2007-04-23 ~ 2007-10-05
    OF - secretary → CIF 0
  • 2
    Turner, Eric Mckenzie
    Managing Director born in June 1928
    Individual
    Officer
    ~ 1992-12-31
    OF - director → CIF 0
  • 3
    Brown, Michael George Reid
    Individual
    Officer
    ~ 1996-11-11
    OF - secretary → CIF 0
  • 4
    Leonard, David Jack
    Chartered Secretary
    Individual (1 offspring)
    Officer
    2004-12-08 ~ 2006-09-06
    OF - secretary → CIF 0
  • 5
    Shaw, Derek
    Accountant born in June 1955
    Individual (10 offsprings)
    Officer
    2006-06-30 ~ 2007-04-23
    OF - director → CIF 0
  • 6
    Clark, Charles Gordon
    Individual (8 offsprings)
    Officer
    1996-11-11 ~ 2000-06-16
    OF - secretary → CIF 0
  • 7
    Rees, Nicholas Haydn Glyndwr
    Individual (3 offsprings)
    Officer
    2006-09-06 ~ 2007-04-23
    OF - secretary → CIF 0
  • 8
    Dunlop, Graeme Dermott Stuart
    Managing/Dir born in June 1942
    Individual
    Officer
    1990-12-31 ~ 2002-12-31
    OF - director → CIF 0
  • 9
    Sutherland, David Mcpherson
    Director born in May 1927
    Individual
    Officer
    ~ 1990-12-31
    OF - director → CIF 0
  • 10
    Jayaraman, Ganesh Raj, Mr.
    Senior Vice President & Managing Director Eur Regi born in September 1964
    Individual (10 offsprings)
    Officer
    2014-01-17 ~ 2018-04-16
    OF - director → CIF 0
  • 11
    Moore, Michael Ellis
    Senior Vice President born in August 1956
    Individual
    Officer
    2006-06-30 ~ 2008-10-15
    OF - director → CIF 0
  • 12
    Alhashimy, Mohammad Ebrahim Ali
    Company Secretary & Board Legal Advisor born in May 1985
    Individual (5 offsprings)
    Officer
    2019-06-25 ~ 2023-07-20
    OF - director → CIF 0
    Alhashimy, Mohammad
    Individual (5 offsprings)
    Officer
    2015-06-15 ~ 2023-07-20
    OF - secretary → CIF 0
  • 13
    Dalgaard, Flemming
    Svp & Managing Director, Europe born in August 1964
    Individual (7 offsprings)
    Officer
    2008-04-16 ~ 2014-01-17
    OF - director → CIF 0
  • 14
    Budhdev, Mantraraj Dipak
    Solicitor born in August 1986
    Individual (21 offsprings)
    Officer
    2019-06-25 ~ 2021-11-25
    OF - director → CIF 0
  • 15
    Scott, Sandra
    Individual (9 offsprings)
    Officer
    2002-03-31 ~ 2004-12-08
    OF - secretary → CIF 0
  • 16
    Robertson, Andrew John
    Individual
    Officer
    2000-06-16 ~ 2002-03-31
    OF - secretary → CIF 0
  • 17
    Qureshi, Sarmad Mehmood
    Chartered Accountant born in December 1970
    Individual (15 offsprings)
    Officer
    2010-05-11 ~ 2019-06-25
    OF - director → CIF 0
  • 18
    Cairns, Terence Charles
    Managing Director born in July 1947
    Individual
    Officer
    1992-12-18 ~ 2010-09-14
    OF - director → CIF 0
  • 19
    Woollacott, John Mark
    Accountant born in October 1971
    Individual (9 offsprings)
    Officer
    2007-04-23 ~ 2010-05-11
    OF - director → CIF 0
  • 20
    Gradon, Richard Michael
    Solicitor born in April 1959
    Individual (6 offsprings)
    Officer
    2004-06-16 ~ 2006-06-30
    OF - director → CIF 0
  • 21
    Walker, Peter Arthur
    Chartered Accountant born in July 1953
    Individual (20 offsprings)
    Officer
    2004-06-16 ~ 2013-11-01
    OF - director → CIF 0
  • 22
    Allinson, Bernadette
    Individual (7 offsprings)
    Officer
    2007-10-05 ~ 2015-06-15
    OF - secretary → CIF 0
  • 23
    Walters, Patrick William
    Director born in February 1966
    Individual (2 offsprings)
    Officer
    2007-04-23 ~ 2008-04-16
    OF - director → CIF 0
parent relation
Company in focus

P&O SCOTTISH FERRIES SHIP MANAGEMENT LTD.

Previous name
NORTH OF SCOTLAND, ORKNEY AND SHETLAND SHIPPING COMPANY LIMITED - 1998-12-23
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport

  • P&O SCOTTISH FERRIES SHIP MANAGEMENT LTD.
    Info
    NORTH OF SCOTLAND, ORKNEY AND SHETLAND SHIPPING COMPANY LIMITED - 1998-12-23
    Registered number SC010350
    Computershare Investor Services Plc Edinburgh House, 4 North St. Andrew Street, Edinburgh EH2 1HJ
    Private Limited Company incorporated on 1919-04-24 (106 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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.