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
    Ryan, Richard Michael
    Harbourmaster born in December 1965
    Individual (6 offsprings)
    Officer
    2023-01-27 ~ now
    OF - director → CIF 0
  • 2
    Sawyer, Richard Nankivell
    Chief Executive Officer born in January 1966
    Individual (7 offsprings)
    Officer
    2022-04-19 ~ now
    OF - director → CIF 0
  • 3
    Chitty, Jonathan Barry
    Chief Financial Officer born in June 1976
    Individual (7 offsprings)
    Officer
    2020-12-31 ~ now
    OF - director → CIF 0
  • 4
    METRIC PROPERTY FINANCE 1 LIMITED - now
    DE FACTO 1807 LIMITED - 2010-11-08
    Milford Haven Port Authority, Gorsewood Drive, Hakin, Milford Haven, Pembrokeshire, Wales
    Corporate (6 parents, 11 offsprings)
    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 - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Bownes, Timothy John
    Engineering Director born in May 1961
    Individual
    Officer
    2015-01-01 ~ 2021-05-21
    OF - director → CIF 0
  • 2
    Jones, Andrew Mark
    Finance Director born in October 1969
    Individual (781 offsprings)
    Officer
    2013-09-24 ~ 2022-04-19
    OF - director → CIF 0
  • 3
    Andrews, Mark Clive
    Corporate Affairs Director born in September 1953
    Individual (2 offsprings)
    Officer
    2013-09-24 ~ 2014-12-31
    OF - director → CIF 0
parent relation
Company in focus

MILFORD HAVEN PORT AUTHORITY PFP (GENERAL PARTNER) LIMITED

Standard Industrial Classification
65300 - Pension Funding
Brief company account
Fixed Assets - Investments
8,200 GBP2021-12-31
7,200 GBP2020-12-31
Fixed Assets
8,200 GBP2021-12-31
7,200 GBP2020-12-31
Creditors
Amounts falling due within one year
-100 GBP2021-12-31
-100 GBP2020-12-31
Net Current Assets/Liabilities
-100 GBP2021-12-31
-100 GBP2020-12-31
Total Assets Less Current Liabilities
8,100 GBP2021-12-31
7,100 GBP2020-12-31
Net Assets/Liabilities
8,100 GBP2021-12-31
7,100 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
8,000 GBP2021-12-31
7,000 GBP2020-12-31
Equity
8,100 GBP2021-12-31
7,100 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31

  • MILFORD HAVEN PORT AUTHORITY PFP (GENERAL PARTNER) LIMITED
    Info
    Registered number SC459934
    C/o Deloitte Llp 5th Floor, 110 Queen Street, Glasgow G1 3BX
    Private Limited Company incorporated on 2013-09-24 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    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.