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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 56
  • 1
    Gandy, Krish
    Portfolio Manager born in October 1985
    Individual (5 offsprings)
    Officer
    2024-05-01 ~ 2024-09-16
    OF - Director → CIF 0
  • 2
    Bryan, Michael Andrew
    Investment/Asset Management born in October 1969
    Individual (14 offsprings)
    Officer
    2019-11-04 ~ 2021-12-28
    OF - Director → CIF 0
  • 3
    Guilmette, Bruno
    Born in February 1966
    Individual (9 offsprings)
    Officer
    2011-08-01 ~ 2011-09-22
    OF - Director → CIF 0
  • 4
    Auger, Jean-bastien
    Born in May 1978
    Individual (13 offsprings)
    Officer
    2011-08-01 ~ 2017-01-01
    OF - Director → CIF 0
  • 5
    Cohen, Colette
    Born in August 1968
    Individual (32 offsprings)
    Officer
    2023-11-10 ~ now
    OF - Director → CIF 0
  • 6
    Marr, Graham Peter Wilson
    Director born in June 1958
    Individual (19 offsprings)
    Officer
    2012-08-22 ~ 2017-12-31
    OF - Director → CIF 0
  • 7
    Smith (of Kelvin), Robert Haldane, Lord
    Born in August 1944
    Individual (35 offsprings)
    Officer
    2015-01-01 ~ 2025-04-24
    OF - Director → CIF 0
  • 8
    Kynaston, Stephen
    Born in June 1978
    Individual (9 offsprings)
    Officer
    2018-10-10 ~ now
    OF - Director → CIF 0
  • 9
    Everett, Peter
    Director born in September 1931
    Individual (5 offsprings)
    Officer
    1992-02-18 ~ 1998-08-31
    OF - Director → CIF 0
  • 10
    Gray, Stuart David
    Director born in June 1973
    Individual (49 offsprings)
    Officer
    2011-06-02 ~ 2018-10-10
    OF - Director → CIF 0
  • 11
    Fleming, Alistair
    Director born in March 1944
    Individual (20 offsprings)
    Officer
    1996-02-09 ~ 2001-04-11
    OF - Director → CIF 0
  • 12
    Thompson, Hugh Macrae
    Director born in February 1932
    Individual (15 offsprings)
    Officer
    1991-10-24 ~ 2002-05-10
    OF - Director → CIF 0
  • 13
    Helmsley, Dominic James
    Director born in April 1967
    Individual (35 offsprings)
    Officer
    2011-06-02 ~ 2011-08-01
    OF - Director → CIF 0
  • 14
    Smith, Terence Patrick
    Quantity Surveyor born in February 1947
    Individual (21 offsprings)
    Officer
    1992-02-18 ~ 2006-05-03
    OF - Director → CIF 0
  • 15
    Goodman, Russell Andrew
    Director born in May 1953
    Individual (6 offsprings)
    Officer
    2011-09-22 ~ 2018-06-14
    OF - Director → CIF 0
  • 16
    Murray, William Wilson
    Chartered Accountant born in March 1951
    Individual (47 offsprings)
    Officer
    1991-10-24 ~ 2011-05-06
    OF - Director → CIF 0
  • 17
    Krawitz, Neil Jonathan, Mr.
    Director born in April 1978
    Individual (6 offsprings)
    Officer
    2011-06-02 ~ 2012-08-20
    OF - Director → CIF 0
  • 18
    Harkness, William
    Co Secretary born in April 1943
    Individual (22 offsprings)
    Officer
    1998-03-16 ~ 2007-05-02
    OF - Director → CIF 0
  • 19
    Oades, Stewart
    Born in April 1953
    Individual (40 offsprings)
    Officer
    2019-10-18 ~ now
    OF - Director → CIF 0
  • 20
    Callebaut, Diana Leigh
    Investments born in May 1980
    Individual (6 offsprings)
    Officer
    2018-10-10 ~ 2020-01-17
    OF - Director → CIF 0
  • 21
    Clayton, Marie-louise Louise
    Director born in August 1960
    Individual (46 offsprings)
    Officer
    2010-01-01 ~ 2011-06-02
    OF - Director → CIF 0
  • 22
    Davy, Simon George
    Investment Management born in October 1970
    Individual (19 offsprings)
    Officer
    2018-10-10 ~ 2025-01-31
    OF - Director → CIF 0
  • 23
    Campbell, Gordon Arden
    Company Director born in October 1946
    Individual (33 offsprings)
    Officer
    2003-01-08 ~ 2003-02-03
    OF - Director → CIF 0
  • 24
    Brown, Ernest Gerald Freeman
    Director born in May 1944
    Individual (15 offsprings)
    Officer
    2003-09-08 ~ 2011-06-02
    OF - Director → CIF 0
  • 25
    Morrison, Alexander Charles
    Personnel Director born in April 1944
    Individual (14 offsprings)
    Officer
    1991-10-24 ~ 2005-05-06
    OF - Director → CIF 0
  • 26
    Seymour, Michael John Spencer
    Consultant born in March 1948
    Individual (10 offsprings)
    Officer
    2011-06-02 ~ 2014-12-31
    OF - Director → CIF 0
  • 27
    Cran, Carole Jean
    Chief Financial Officer born in January 1970
    Individual (59 offsprings)
    Officer
    2018-01-03 ~ 2024-11-08
    OF - Director → CIF 0
  • 28
    Hammond, Charles Graham
    Solicitor born in March 1961
    Individual (65 offsprings)
    Officer
    1991-10-24 ~ 2024-06-30
    OF - Director → CIF 0
    Hammond, Charles Graham
    Individual (65 offsprings)
    Officer
    1991-10-24 ~ 1996-02-22
    OF - Secretary → CIF 0
  • 29
    Legare, Martine
    Director born in April 1969
    Individual (5 offsprings)
    Officer
    2020-06-05 ~ 2023-09-25
    OF - Director → CIF 0
  • 30
    Robertson, Dave Duncan Struan
    Director born in December 1949
    Individual (35 offsprings)
    Officer
    2003-09-08 ~ 2011-06-02
    OF - Director → CIF 0
  • 31
    Webster, Graham Hodge
    Chartered Surveyor born in May 1940
    Individual (15 offsprings)
    Officer
    1995-07-26 ~ 2004-05-07
    OF - Director → CIF 0
  • 32
    Beer, Simon Daniel
    Asset Manager born in June 1980
    Individual (14 offsprings)
    Officer
    2018-10-10 ~ 2019-12-31
    OF - Director → CIF 0
    2022-01-25 ~ 2023-12-12
    OF - Director → CIF 0
  • 33
    Brugnolo, Stefano
    Senior Investment Director born in September 1982
    Individual (21 offsprings)
    Officer
    2016-04-22 ~ 2018-10-10
    OF - Director → CIF 0
  • 34
    Chang, Richard Wing-eng
    Born in November 1971
    Individual (8 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 35
    Tothill, John Alan
    Individual (26 offsprings)
    Officer
    1996-02-22 ~ 2005-03-15
    OF - Secretary → CIF 0
  • 36
    Wallace, Stuart James
    Born in April 1970
    Individual (52 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 37
    Glading, Perry Dean
    Director born in July 1958
    Individual (26 offsprings)
    Officer
    2001-06-20 ~ 2017-03-31
    OF - Director → CIF 0
  • 38
    Palmer, Nicola Catharine
    Director born in January 1968
    Individual (13 offsprings)
    Officer
    2011-06-02 ~ 2012-08-20
    OF - Director → CIF 0
  • 39
    Thomson, William Andrew Charles
    Company Director born in January 1948
    Individual (20 offsprings)
    Officer
    1992-02-18 ~ 2000-05-26
    OF - Director → CIF 0
  • 40
    Carter, Julia Mary
    Born in December 1991
    Individual (90 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 41
    Macgregor, Stuart Alastair
    Born in February 1971
    Individual (89 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 42
    Smyth, Pamela June
    Individual (364 offsprings)
    Officer
    2012-08-31 ~ now
    OF - Secretary → CIF 0
  • 43
    Richardson, David Hedley
    Director born in June 1951
    Individual (37 offsprings)
    Officer
    2005-06-01 ~ 2011-06-02
    OF - Director → CIF 0
  • 44
    Samson, Patrick
    Born in July 1971
    Individual (14 offsprings)
    Officer
    2011-08-01 ~ 2020-06-05
    OF - Director → CIF 0
  • 45
    Collins, Christopher Douglas
    Company Director born in January 1940
    Individual (15 offsprings)
    Officer
    2000-08-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 46
    Paterson, Stuart Randall
    Born in January 1958
    Individual (150 offsprings)
    Officer
    2011-03-15 ~ 2018-01-03
    OF - Director → CIF 0
  • 47
    Cooper, James Nigel Shelley
    Born in May 1961
    Individual (68 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 48
    Abidi, Azhar Ali
    Born in February 1968
    Individual (5 offsprings)
    Officer
    2020-02-11 ~ now
    OF - Director → CIF 0
  • 49
    Aubert, Jean-christophe
    Investment Director born in March 1992
    Individual (7 offsprings)
    Officer
    2023-09-25 ~ 2024-12-10
    OF - Director → CIF 0
  • 50
    Gray, Simon Philip
    Director born in February 1967
    Individual (26 offsprings)
    Officer
    2011-06-02 ~ 2018-10-10
    OF - Director → CIF 0
  • 51
    Watson, Robin
    Born in February 1967
    Individual (25 offsprings)
    Officer
    2025-04-24 ~ now
    OF - Director → CIF 0
  • 52
    Tuckey, James Lane
    Director born in August 1946
    Individual (115 offsprings)
    Officer
    2007-07-01 ~ 2011-06-02
    OF - Director → CIF 0
  • 53
    Feghoul, Feriel Hind
    Born in August 1984
    Individual (12 offsprings)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
  • 54
    Charbonneau, Patrick
    Managing Director born in March 1978
    Individual (10 offsprings)
    Officer
    2018-10-10 ~ 2023-07-06
    OF - Director → CIF 0
  • 55
    Mcneill, Morag
    Individual (76 offsprings)
    Officer
    2005-03-15 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 56
    OTTER PORTS LIMITED
    07549545 07549546... (more)
    6, St. Andrew Street, London, England
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

FORTH PORTS LIMITED

Period: 2011-06-02 ~ now
Company number: SC134741
Registered names
FORTH PORTS LIMITED - now
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 (34 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    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 25
  • 1
    CRUISE EDINBURGH LIMITED
    SC295857
    1 Prince Of Wales Dock, Edinburgh
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    EDINBURGH FORTHSIDE HOLDINGS LIMITED
    - now SC275631
    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 (12 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 INVESTMENTS LIMITED
    - now SC274929
    EDINBURGH FORTHSIDE LIMITED - 2006-11-23
    1 Prince Of Wales Dock, Edinburgh
    Active Corporate (12 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
    FLM REALISATIONS LIMITED
    - now SC172483
    FORTHLINE LIMITED - 2002-03-04
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 5
    FORTH ENERGY (DISTRIBUTION) LIMITED
    SC337055
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (9 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
    FORTH ENERGY (GENERATION) LIMITED
    SC336971
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (9 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
    FORTH ENERGY (RETAIL) LIMITED
    SC336972
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (9 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
    FORTH ENERGY (TILBURY) LIMITED
    06713589
    Leslie Ford House, Tilbury Freeport, Tilbury, Essex
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 9
    FORTH ENERGY LIMITED
    SC337054 SC340172
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 10
    FORTH ESTATE MANAGEMENT LIMITED
    - now SC124716
    CHIEFVAST LIMITED - 1990-09-10
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 11
    FORTH ESTUARY TOWAGE LIMITED
    SC076746
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 12
    FORTH PORTS FINANCE PLC
    - now 08735464
    FORTH PORTS FINANCE LIMITED - 2014-05-21
    Leslie Ford House, Tilbury Freeport, Tilbury, Essex
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 13
    FORTH PORTS TRUSTEES LIMITED
    - now SC135109
    PACIFIC SHELF 443 LIMITED - 1992-02-18
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 14
    FORTH PROPERTY HOLDINGS LIMITED
    - now SC223868
    PACIFIC SHELF 1084 LIMITED - 2001-11-28
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (20 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
    FORTHPORT LIMITED
    - now SC035348
    FORTH ANCHORAGES LIMITED - 1992-02-21
    DAVID TRAILL & SON. LIMITED - 1986-12-01
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 16
    FORTHSIDE LIMITED
    SC284828
    1 Prince Of Wales Dock, Edinburgh
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 17
    INTERNATIONAL TRANSPORT LIMITED
    - now 02663120
    INTERCEDE 918 LIMITED - 1992-01-17
    Leslie Ford House, Tilbury, Essex
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 18
    LA FEDERACION DE EMPRESARIOS INTERNACIONALES - now
    LA FEDERACION INTERNACIONAL DE EMPLEADORES - 2014-08-21
    FEDERATION DES EMPLOYEURS EUROPEENS
    - 2014-07-24 03572352
    Adam House, 7-10 Adam St Adam Street, The Strand, London, England
    Active Corporate (20 parents)
    Officer
    2007-01-11 ~ 2011-07-31
    CIF 25 - Director → ME
  • 19
    LEITH STEVEDORES LIMITED
    SC032419
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 20
    NORDIC LIMITED
    - now 05396187
    COPPER LAW LIMITED - 2005-03-30
    Leslie Ford House, Tilbury Freeport, Tilbury, Essex
    Active Corporate (20 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 21
    O M HOLDINGS LTD
    SC684016
    1 Prince Of Wales Dock, Edinburgh, Midlothian, Scotland
    Active Corporate (8 parents, 1 offspring)
    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
  • 22
    PORT OF DUNDEE LIMITED
    SC155442
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 23
    PORT OF GRANGEMOUTH SECURITY AUTHORITY LIMITED
    SC458041
    1 Prince Of Wales Dock, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Has significant influence or control → OE
  • 24
    TARGE TOWING LIMITED
    - now SC131733
    PETERHEAD TUGS LIMITED - 1991-08-14
    CREDITVERSE LIMITED - 1991-07-16
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (13 parents)
    Person with significant control
    2021-01-08 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 25
    VICTORIA QUAY LIMITED
    - now SC139595
    CHAINVITAL LIMITED - 1992-09-03
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (17 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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.