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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 27
  • 1
    Gradon, Richard Michael
    Born in April 1959
    Individual (62 offsprings)
    Officer
    2004-06-16 ~ 2006-06-30
    OF - Director → CIF 0
  • 2
    Moore, Michael Ellis
    Born in August 1956
    Individual (24 offsprings)
    Officer
    2006-06-30 ~ 2008-10-15
    OF - Director → CIF 0
  • 3
    Robertson, Andrew John
    Individual (2 offsprings)
    Officer
    2000-06-16 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 4
    Turner, Eric Mckenzie
    Born in June 1928
    Individual (2 offsprings)
    Officer
    (before 1988-12-31) ~ 1992-12-31
    OF - Director → CIF 0
  • 5
    Dunlop, Graeme Dermott Stuart
    Born in June 1942
    Individual (17 offsprings)
    Officer
    1990-12-31 ~ 2002-12-31
    OF - Director → CIF 0
  • 6
    Damle, Sameer Dileep
    Individual (29 offsprings)
    Officer
    2007-04-23 ~ 2007-10-05
    OF - Secretary → CIF 0
  • 7
    El Chami, Ziad
    Individual (28 offsprings)
    Officer
    2023-07-20 ~ now
    OF - Secretary → CIF 0
  • 8
    Clark, Charles Gordon
    Individual (23 offsprings)
    Officer
    1996-11-11 ~ 2000-06-16
    OF - Secretary → CIF 0
  • 9
    Walters, Patrick William
    Born in February 1966
    Individual (42 offsprings)
    Officer
    2007-04-23 ~ 2008-04-16
    OF - Director → CIF 0
  • 10
    Rees, Nicholas Haydn Glyndwr
    Individual (32 offsprings)
    Officer
    2006-09-06 ~ 2007-04-23
    OF - Secretary → CIF 0
  • 11
    Jayaraman, Ganesh Raj, Mr.
    Born in September 1964
    Individual (27 offsprings)
    Officer
    2014-01-17 ~ 2018-04-16
    OF - Director → CIF 0
  • 12
    Dalgaard, Flemming
    Born in August 1964
    Individual (41 offsprings)
    Officer
    2008-04-16 ~ 2014-01-17
    OF - Director → CIF 0
  • 13
    Leonard, David Jack
    Individual (60 offsprings)
    Officer
    2004-12-08 ~ 2006-09-06
    OF - Secretary → CIF 0
  • 14
    Scott, Sandra
    Individual (78 offsprings)
    Officer
    2002-03-31 ~ 2004-12-08
    OF - Secretary → CIF 0
  • 15
    Allinson, Bernadette
    Individual (109 offsprings)
    Officer
    2007-10-05 ~ 2015-06-15
    OF - Secretary → CIF 0
  • 16
    Shaw, Derek
    Born in June 1955
    Individual (44 offsprings)
    Officer
    2006-06-30 ~ 2007-04-23
    OF - Director → CIF 0
  • 17
    Qureshi, Sarmad Mehmood
    Born in December 1970
    Individual (37 offsprings)
    Officer
    2010-05-11 ~ 2019-06-25
    OF - Director → CIF 0
  • 18
    Cairns, Terence Charles
    Born in July 1947
    Individual (14 offsprings)
    Officer
    1992-12-18 ~ 2010-09-14
    OF - Director → CIF 0
  • 19
    Walker, Peter Arthur
    Born in July 1953
    Individual (69 offsprings)
    Officer
    2004-06-16 ~ 2013-11-01
    OF - Director → CIF 0
  • 20
    Woollacott, John Mark
    Born in October 1971
    Individual (33 offsprings)
    Officer
    2007-04-23 ~ 2010-05-11
    OF - Director → CIF 0
  • 21
    Alhashimy, Mohammad Ebrahim Ali
    Born in May 1985
    Individual (40 offsprings)
    Officer
    2019-06-25 ~ 2023-07-20
    OF - Director → CIF 0
    Alhashimy, Mohammad
    Individual (40 offsprings)
    Officer
    2015-06-15 ~ 2023-07-20
    OF - Secretary → CIF 0
  • 22
    Budhdev, Mantraraj Dipak
    Born in August 1986
    Individual (47 offsprings)
    Officer
    2019-06-25 ~ 2021-11-25
    OF - Director → CIF 0
  • 23
    Brown, Michael George Reid
    Individual (3 offsprings)
    Officer
    (before 1988-12-31) ~ 1996-11-11
    OF - Secretary → CIF 0
  • 24
    Quartey, Eric Kwatei
    Born in August 1973
    Individual (20 offsprings)
    Officer
    2023-07-20 ~ now
    OF - Director → CIF 0
  • 25
    Sutherland, David Mcpherson
    Born in May 1927
    Individual (1 offspring)
    Officer
    (before 1988-12-31) ~ 1990-12-31
    OF - Director → CIF 0
  • 26
    Abdulla, Rashed Ali Hassan
    Born in July 1971
    Individual (24 offsprings)
    Officer
    2018-04-16 ~ now
    OF - Director → CIF 0
  • 27
    P & O SCOTTISH FERRIES LIMITED - now 00071375
    P & O FERRIES LIMITED - 1988-12-13
    HAIN-NOURSE LIMITED - 1978-12-31
    16, Palace Street, London, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

P&O SCOTTISH FERRIES SHIP MANAGEMENT LTD.

Period: 1998-12-23 ~ now
Company number: SC010350
Registered names
P&O SCOTTISH FERRIES SHIP MANAGEMENT LTD. - now
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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    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.