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 13
  • 1
    Wallace, Stuart James
    Chief Operating Officer born in April 1970
    Individual (51 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Oades, Stewart
    Company Director born in April 1953
    Individual (9 offsprings)
    Officer
    2019-10-18 ~ now
    OF - Director → CIF 0
  • 3
    Smyth, Pamela June
    Individual (52 offsprings)
    Officer
    2012-08-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Macgregor, Stuart Alastair
    Chief Financial Officer born in February 1971
    Individual (72 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 5
    Abidi, Azhar Ali
    Fund Manager born in February 1968
    Individual (5 offsprings)
    Officer
    2020-02-11 ~ now
    OF - Director → CIF 0
  • 6
    Smith (of Kelvin), Robert Haldane, Lord
    Born in August 1944
    Individual (3 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Cohen, Colette
    Non Executive Director born in August 1968
    Individual (7 offsprings)
    Officer
    2023-11-10 ~ now
    OF - Director → CIF 0
  • 8
    Chang, Richard Wing-eng
    Investment Professional born in November 1971
    Individual (7 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Cooper, James Nigel Shelley
    Company Director born in May 1961
    Individual (3 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 10
    Kynaston, Stephen
    Investment Manager born in June 1978
    Individual (7 offsprings)
    Officer
    2018-10-10 ~ now
    OF - Director → CIF 0
  • 11
    Carter, Julia Mary
    Portfolio Manager born in December 1991
    Individual (6 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 12
    Feghoul, Feriel Hind
    Senior Director born in August 1984
    Individual (12 offsprings)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
  • 13
    6, St. Andrew Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 42
  • 1
    Tothill, John Alan
    Individual
    Officer
    1996-02-22 ~ 2005-03-15
    OF - Secretary → CIF 0
  • 2
    Krawitz, Neil Jonathan, Mr.
    Director born in April 1978
    Individual (5 offsprings)
    Officer
    2011-06-02 ~ 2012-08-20
    OF - Director → CIF 0
  • 3
    Paterson, Stuart Randall
    Born in January 1958
    Individual (5 offsprings)
    Officer
    2011-03-15 ~ 2018-01-03
    OF - Director → CIF 0
  • 4
    Morrison, Alexander Charles
    Personnel Director born in April 1944
    Individual
    Officer
    1991-10-24 ~ 2005-05-06
    OF - Director → CIF 0
  • 5
    Goodman, Russell Andrew
    Director born in May 1953
    Individual
    Officer
    2011-09-22 ~ 2018-06-14
    OF - Director → CIF 0
  • 6
    Palmer, Nicola Catharine
    Director born in January 1968
    Individual (1 offspring)
    Officer
    2011-06-02 ~ 2012-08-20
    OF - Director → CIF 0
  • 7
    Gandy, Krish
    Portfolio Manager born in October 1985
    Individual
    Officer
    2024-05-01 ~ 2024-09-16
    OF - Director → CIF 0
  • 8
    Glading, Perry Dean
    Director born in July 1958
    Individual (4 offsprings)
    Officer
    2001-06-20 ~ 2017-03-31
    OF - Director → CIF 0
  • 9
    Brugnolo, Stefano
    Senior Investment Director born in September 1982
    Individual (3 offsprings)
    Officer
    2016-04-22 ~ 2018-10-10
    OF - Director → CIF 0
  • 10
    Richardson, David Hedley
    Director born in June 1951
    Individual (1 offspring)
    Officer
    2005-06-01 ~ 2011-06-02
    OF - Director → CIF 0
  • 11
    Campbell, Gordon Arden
    Company Director born in October 1946
    Individual (2 offsprings)
    Officer
    2003-01-08 ~ 2003-02-03
    OF - Director → CIF 0
  • 12
    Hammond, Charles Graham
    Solicitor born in March 1961
    Individual (9 offsprings)
    Officer
    1991-10-24 ~ 2024-06-30
    OF - Director → CIF 0
    Hammond, Charles Graham
    Individual (9 offsprings)
    Officer
    1991-10-24 ~ 1996-02-22
    OF - Secretary → CIF 0
  • 13
    Guilmette, Bruno
    Born in February 1966
    Individual
    Officer
    2011-08-01 ~ 2011-09-22
    OF - Director → CIF 0
  • 14
    Clayton, Marie-louise Louise
    Director born in August 1960
    Individual (5 offsprings)
    Officer
    2010-01-01 ~ 2011-06-02
    OF - Director → CIF 0
  • 15
    Bryan, Michael Andrew
    Investment/Asset Management born in October 1969
    Individual
    Officer
    2019-11-04 ~ 2021-12-28
    OF - Director → CIF 0
  • 16
    Aubert, Jean-christophe
    Investment Director born in March 1992
    Individual
    Officer
    2023-09-25 ~ 2024-12-10
    OF - Director → CIF 0
  • 17
    Callebaut, Diana Leigh
    Investments born in May 1980
    Individual
    Officer
    2018-10-10 ~ 2020-01-17
    OF - Director → CIF 0
  • 18
    Samson, Patrick
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2011-08-01 ~ 2020-06-05
    OF - Director → CIF 0
  • 19
    Tuckey, James Lane
    Director born in August 1946
    Individual (33 offsprings)
    Officer
    2007-07-01 ~ 2011-06-02
    OF - Director → CIF 0
  • 20
    Mcneill, Morag
    Individual (6 offsprings)
    Officer
    2005-03-15 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 21
    Harkness, William
    Co Secretary born in April 1943
    Individual
    Officer
    1998-03-16 ~ 2007-05-02
    OF - Director → CIF 0
  • 22
    Marr, Graham Peter Wilson
    Director born in June 1958
    Individual (3 offsprings)
    Officer
    2012-08-22 ~ 2017-12-31
    OF - Director → CIF 0
  • 23
    Gray, Stuart David
    Director born in June 1973
    Individual (10 offsprings)
    Officer
    2011-06-02 ~ 2018-10-10
    OF - Director → CIF 0
  • 24
    Charbonneau, Patrick
    Managing Director born in March 1978
    Individual (1 offspring)
    Officer
    2018-10-10 ~ 2023-07-06
    OF - Director → CIF 0
  • 25
    Cran, Carole Jean
    Chief Financial Officer born in January 1970
    Individual (15 offsprings)
    Officer
    2018-01-03 ~ 2024-11-08
    OF - Director → CIF 0
  • 26
    Murray, William Wilson
    Chartered Accountant born in March 1951
    Individual
    Officer
    1991-10-24 ~ 2011-05-06
    OF - Director → CIF 0
  • 27
    Fleming, Alistair
    Director born in March 1944
    Individual
    Officer
    1996-02-09 ~ 2001-04-11
    OF - Director → CIF 0
  • 28
    Everett, Peter
    Director born in September 1931
    Individual
    Officer
    1992-02-18 ~ 1998-08-31
    OF - Director → CIF 0
  • 29
    Collins, Christopher Douglas
    Company Director born in January 1940
    Individual (1 offspring)
    Officer
    2000-08-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 30
    Davy, Simon George
    Investment Management born in October 1970
    Individual (2 offsprings)
    Officer
    2018-10-10 ~ 2025-01-31
    OF - Director → CIF 0
  • 31
    Brown, Ernest Gerald Freeman
    Director born in May 1944
    Individual (2 offsprings)
    Officer
    2003-09-08 ~ 2011-06-02
    OF - Director → CIF 0
  • 32
    Thompson, Hugh Macrae
    Director born in February 1932
    Individual
    Officer
    1991-10-24 ~ 2002-05-10
    OF - Director → CIF 0
  • 33
    Beer, Simon Daniel
    Asset Manager born in June 1980
    Individual (9 offsprings)
    Officer
    2018-10-10 ~ 2019-12-31
    OF - Director → CIF 0
    2022-01-25 ~ 2023-12-12
    OF - Director → CIF 0
  • 34
    Smith, Terence Patrick
    Quantity Surveyor born in February 1947
    Individual (2 offsprings)
    Officer
    1992-02-18 ~ 2006-05-03
    OF - Director → CIF 0
  • 35
    Webster, Graham Hodge
    Chartered Surveyor born in May 1940
    Individual (1 offspring)
    Officer
    1995-07-26 ~ 2004-05-07
    OF - Director → CIF 0
  • 36
    Helmsley, Dominic James
    Director born in April 1967
    Individual (16 offsprings)
    Officer
    2011-06-02 ~ 2011-08-01
    OF - Director → CIF 0
  • 37
    Gray, Simon Philip
    Director born in February 1967
    Individual (4 offsprings)
    Officer
    2011-06-02 ~ 2018-10-10
    OF - Director → CIF 0
  • 38
    Seymour, Michael John Spencer
    Consultant born in March 1948
    Individual
    Officer
    2011-06-02 ~ 2014-12-31
    OF - Director → CIF 0
  • 39
    Legare, Martine
    Director born in April 1969
    Individual
    Officer
    2020-06-05 ~ 2023-09-25
    OF - Director → CIF 0
  • 40
    Thomson, William Andrew Charles
    Company Director born in January 1948
    Individual (2 offsprings)
    Officer
    1992-02-18 ~ 2000-05-26
    OF - Director → CIF 0
  • 41
    Auger, Jean-bastien
    Born in May 1978
    Individual (1 offspring)
    Officer
    2011-08-01 ~ 2017-01-01
    OF - Director → CIF 0
  • 42
    Robertson, Dave Duncan Struan
    Director born in December 1949
    Individual (1 offspring)
    Officer
    2003-09-08 ~ 2011-06-02
    OF - Director → CIF 0
parent relation
Company in focus

FORTH PORTS LIMITED

Previous name
FORTH PORTS PUBLIC LIMITED COMPANY - 2011-06-02
Standard Industrial Classification
52220 - Service Activities Incidental To Water Transportation
Related profiles found in government register
  • FORTH PORTS LIMITED
    Info
    FORTH PORTS PUBLIC LIMITED COMPANY - 2011-06-02
    Registered number SC134741
    1 Prince Of Wales Dock, Edinburgh, Midlothian EH6 7DX
    Private Limited Company incorporated on 1991-10-24 (33 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • FORTH PORTS LIMITED
    S
    Registered number Sc134741
    1, Prince Of Wales Dock, Edinburgh, Midlothian, Scotland, EH6 7DX
    Private Limited Company in Companies House, Scotland
    CIF 1 CIF 2
  • FORTH PORTS LIMITED
    S
    Registered number Sc134741
    1, Prince Of Wales Dock, Leith Docks, Edinburgh, Scotland, EH6 7DX
    Limited Company in Register Of Companies Scotland, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 24
  • 1
    1 Prince Of Wales Dock, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    EDINBURGH FORTHSIDE PROPERTIES LIMITED - 2006-11-23
    CITY QUAY DEVELOPMENTS (DUNDEE) LIMITED - 2005-12-28
    PACIFIC SHELF 1288 LIMITED - 2005-01-21
    1 Prince Of Wales Dock, Edinburgh
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 3
    EDINBURGH FORTHSIDE LIMITED - 2006-11-23
    1 Prince Of Wales Dock, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 4
    FORTHLINE LIMITED - 2002-03-04
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 5
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 6
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 7
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 8
    Leslie Ford House, Tilbury Freeport, Tilbury, Essex
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 9
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 10
    CHIEFVAST LIMITED - 1990-09-10
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 11
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 12
    FORTH PORTS FINANCE LIMITED - 2014-05-21
    Leslie Ford House, Tilbury Freeport, Tilbury, Essex
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 13
    PACIFIC SHELF 443 LIMITED - 1992-02-18
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 14
    PACIFIC SHELF 1084 LIMITED - 2001-11-28
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 15
    FORTH ANCHORAGES LIMITED - 1992-02-21
    DAVID TRAILL & SON. LIMITED - 1986-12-01
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 16
    1 Prince Of Wales Dock, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 17
    INTERCEDE 918 LIMITED - 1992-01-17
    Leslie Ford House, Tilbury, Essex
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 18
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 19
    COPPER LAW LIMITED - 2005-03-30
    Leslie Ford House, Tilbury Freeport, Tilbury, Essex
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 20
    1 Prince Of Wales Dock, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,427,902 GBP2021-12-31
    Person with significant control
    2022-02-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 21
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 22
    1 Prince Of Wales Dock, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Has significant influence or control → OE
  • 23
    PETERHEAD TUGS LIMITED - 1991-08-14
    CREDITVERSE LIMITED - 1991-07-16
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (6 parents)
    Equity (Company account)
    14,919,200 GBP2020-10-31
    Person with significant control
    2021-01-08 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 24
    CHAINVITAL LIMITED - 1992-09-03
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • LA FEDERACION INTERNACIONAL DE EMPLEADORES - 2014-08-21
    FEDERATION DES EMPLOYEURS EUROPEENS - 2014-07-24
    Adam House, 7-10 Adam St Adam Street, The Strand, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2007-01-11 ~ 2011-07-31
    CIF 25 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.