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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 66
  • 1
    Hein, Richard John
    Company Director born in January 1936
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 2002-05-17
    OF - Director → CIF 0
  • 2
    Walters, Patrick William
    Director born in February 1966
    Individual (94 offsprings)
    Officer
    2007-04-05 ~ 2008-04-16
    OF - Director → CIF 0
  • 3
    Qureshi, Sarmad Mehmood
    Chartered Accountant born in December 1970
    Individual (37 offsprings)
    Officer
    2013-11-01 ~ 2019-06-25
    OF - Director → CIF 0
  • 4
    Moore, Michael Ellis
    Senior Vice President born in August 1956
    Individual (76 offsprings)
    Officer
    2006-07-13 ~ 2008-10-15
    OF - Director → CIF 0
  • 5
    Leonard, David Jack
    Individual (114 offsprings)
    Officer
    2005-09-21 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 6
    El Chami, Ziad
    Individual (28 offsprings)
    Officer
    2023-07-19 ~ now
    OF - Secretary → CIF 0
  • 7
    Woollacott, John Mark
    Born in October 1971
    Individual (90 offsprings)
    Officer
    2021-11-25 ~ 2026-03-05
    OF - Director → CIF 0
  • 8
    Rees, Nicholas Haydn Glyndwr
    Solicitor
    Individual (85 offsprings)
    Officer
    2006-08-31 ~ 2007-02-25
    OF - Secretary → CIF 0
  • 9
    Woods, Robert Barclay
    Company Director born in September 1946
    Individual (41 offsprings)
    Officer
    1996-01-18 ~ 2006-09-22
    OF - Director → CIF 0
  • 10
    Williams, David Michael
    Director born in January 1946
    Individual (140 offsprings)
    Officer
    2005-01-01 ~ 2006-03-08
    OF - Director → CIF 0
  • 11
    Bin Thaniah, Jamal Majid
    Company Director born in May 1958
    Individual (1 offspring)
    Officer
    2006-03-08 ~ 2017-01-31
    OF - Director → CIF 0
  • 12
    Quartey, Eric Kwatei
    Born in August 1973
    Individual (20 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 13
    Harris, Timothy Charles
    Company Director born in July 1947
    Individual (41 offsprings)
    Officer
    (before 1991-05-24) ~ 2000-05-09
    OF - Director → CIF 0
  • 14
    Curin, Joanne Elizabeth
    Finance Director born in May 1958
    Individual (9 offsprings)
    Officer
    2000-10-23 ~ 2003-03-05
    OF - Director → CIF 0
  • 15
    Gradon, Richard Michael
    Solicitor born in April 1959
    Individual (117 offsprings)
    Officer
    1998-06-10 ~ 2006-06-30
    OF - Director → CIF 0
    Gradon, Richard Michael
    Individual (117 offsprings)
    Officer
    1996-07-01 ~ 2005-09-21
    OF - Secretary → CIF 0
  • 16
    Cousins, Richard John
    Director born in March 1959
    Individual (16 offsprings)
    Officer
    2005-12-07 ~ 2006-03-08
    OF - Director → CIF 0
  • 17
    Walker, Peter Arthur
    Chartered Accountant born in July 1953
    Individual (152 offsprings)
    Officer
    2006-09-01 ~ 2013-11-01
    OF - Director → CIF 0
  • 18
    Anderson, Douglas William
    Executive Director born in October 1945
    Individual (3 offsprings)
    Officer
    2001-01-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 19
    Black, Alistair Kellas
    Company Director born in July 1927
    Individual (5 offsprings)
    Officer
    (before 1991-05-24) ~ 1991-12-31
    OF - Director → CIF 0
  • 20
    Hedley, Paul Ian
    Group Treasurer born in October 1969
    Individual (66 offsprings)
    Officer
    2006-09-09 ~ 2007-04-05
    OF - Director → CIF 0
  • 21
    Jayaraman, Ganesh Raj, Mr.
    Senior Vice President & Managing Director Eur Regi born in September 1964
    Individual (27 offsprings)
    Officer
    2014-01-17 ~ 2018-04-16
    OF - Director → CIF 0
  • 22
    Brown, David Martin, Sir
    Chairman Of Motorola Ltd born in May 1950
    Individual (17 offsprings)
    Officer
    2002-01-16 ~ 2006-03-08
    OF - Director → CIF 0
  • 23
    Dalgaard, Flemming
    Svp & Managing Director born in August 1964
    Individual (98 offsprings)
    Officer
    2008-04-16 ~ 2014-01-17
    OF - Director → CIF 0
  • 24
    Everard, Frederick Michael
    Chairman Of F T Everard born in June 1948
    Individual (22 offsprings)
    Officer
    2001-01-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 25
    Allinson, Bernadette
    Individual (184 offsprings)
    Officer
    2007-02-25 ~ 2015-06-15
    OF - Secretary → CIF 0
  • 26
    Baillie, Brian William
    Company Director born in December 1925
    Individual (1 offspring)
    Officer
    (before 1991-05-24) ~ 1993-06-30
    OF - Director → CIF 0
  • 27
    Luff, Nicholas Lawrence
    Finance Director born in March 1967
    Individual (51 offsprings)
    Officer
    1999-01-01 ~ 2000-10-20
    OF - Director → CIF 0
    Luff, Nicholas Lawrence
    Chief Financial Officer born in March 1967
    Individual (51 offsprings)
    2003-05-14 ~ 2006-04-30
    OF - Director → CIF 0
  • 28
    Hambro, Charles Eric Alexander, Rt Hon Lord
    Chairman Guardian Royal Exchan born in July 1930
    Individual (11 offsprings)
    Officer
    (before 1991-05-24) ~ 2001-05-18
    OF - Director → CIF 0
  • 29
    Steele, John Roderic
    Transport Consultant born in February 1929
    Individual (3 offsprings)
    Officer
    1992-01-02 ~ 1999-03-31
    OF - Director → CIF 0
  • 30
    Bin Sulayem, Sultan Ahmad Sultan
    Group Chairman & Chief Executive Officer born in August 1955
    Individual (5 offsprings)
    Officer
    2016-01-26 ~ 2018-05-16
    OF - Director → CIF 0
  • 31
    Cazalet, Peter Grenville, Sir
    Company Director born in February 1929
    Individual (13 offsprings)
    Officer
    (before 1991-05-24) ~ 1999-03-31
    OF - Director → CIF 0
  • 32
    Saunders, Hugh Martin
    Chartered Accountant born in February 1942
    Individual (33 offsprings)
    Officer
    (before 1991-05-24) ~ 1992-10-01
    OF - Director → CIF 0
  • 33
    Narayan, Yuvraj
    Company Director born in October 1956
    Individual (6 offsprings)
    Officer
    2006-03-08 ~ 2018-05-16
    OF - Director → CIF 0
  • 34
    Crossman, John Malcolm, Lieutenant Commander
    Director & Company Secretary born in October 1940
    Individual (69 offsprings)
    Officer
    1994-03-23 ~ 1996-06-30
    OF - Director → CIF 0
    Crossman, John Malcolm, Lieutenant Commander
    Director & Company Secretary
    Individual (69 offsprings)
    Officer
    (before 1991-05-24) ~ 1996-06-30
    OF - Secretary → CIF 0
  • 35
    Macphail, Bruce Dugald, Sir
    Managing Director born in May 1939
    Individual (30 offsprings)
    Officer
    (before 1991-05-24) ~ 2003-12-31
    OF - Director → CIF 0
  • 36
    Peters, Russell Dennis
    Director born in April 1948
    Individual (20 offsprings)
    Officer
    2003-06-11 ~ 2006-04-30
    OF - Director → CIF 0
  • 37
    Abdulla, Rashed Ali Hassan
    Born in July 1971
    Individual (24 offsprings)
    Officer
    2018-04-16 ~ now
    OF - Director → CIF 0
  • 38
    Turner, Michael John
    Ceo born in August 1948
    Individual (20 offsprings)
    Officer
    2005-12-01 ~ 2006-03-08
    OF - Director → CIF 0
  • 39
    Gillingwater, Richard Dunnell
    Civil Servant born in July 1956
    Individual (25 offsprings)
    Officer
    2006-01-01 ~ 2006-03-08
    OF - Director → CIF 0
  • 40
    Hogg, Sarah Elizabeth Mary, Baroness
    Economist born in May 1946
    Individual (26 offsprings)
    Officer
    1999-03-31 ~ 2000-10-20
    OF - Director → CIF 0
  • 41
    Ratcliffe, Peter Gervis
    Director born in March 1948
    Individual (14 offsprings)
    Officer
    1996-01-18 ~ 2000-10-20
    OF - Director → CIF 0
  • 42
    Hatchett, Alan George
    Company Director born in October 1924
    Individual (5 offsprings)
    Officer
    (before 1991-05-24) ~ 1991-10-03
    OF - Director → CIF 0
  • 43
    Collins, John Alexander, Sir
    Chief Executive born in December 1941
    Individual (28 offsprings)
    Officer
    1998-06-10 ~ 2006-03-08
    OF - Director → CIF 0
  • 44
    Marriott, Oliver James Digby
    Company Director born in August 1939
    Individual (8 offsprings)
    Officer
    (before 1991-05-24) ~ 1991-12-31
    OF - Director → CIF 0
  • 45
    Symons Of Vernham Dean, Elizabeth, Baroness
    Member, House Of Lords born in April 1951
    Individual (13 offsprings)
    Officer
    2005-12-01 ~ 2006-03-08
    OF - Director → CIF 0
  • 46
    Bilkey, H Edward
    Company Director born in April 1934
    Individual (2 offsprings)
    Officer
    2006-03-08 ~ 2006-07-14
    OF - Director → CIF 0
  • 47
    Harding, Timothy John Randolph
    Company Director born in April 1940
    Individual (17 offsprings)
    Officer
    (before 1991-05-24) ~ 2000-04-30
    OF - Director → CIF 0
  • 48
    Sterling Of Plaistow, Jeffrey Maurice, Lord
    Company Director born in December 1934
    Individual (16 offsprings)
    Officer
    (before 1991-05-24) ~ 2005-05-13
    OF - Director → CIF 0
  • 49
    Budhdev, Mantraraj Dipak
    Solicitor born in August 1986
    Individual (47 offsprings)
    Officer
    2019-01-02 ~ 2021-11-25
    OF - Director → CIF 0
  • 50
    Galpin, Rodney Desmond
    Company Director born in February 1932
    Individual (17 offsprings)
    Officer
    1996-01-17 ~ 2005-05-13
    OF - Director → CIF 0
  • 51
    Sharaf, Mohammed
    Company Director born in August 1961
    Individual (1 offspring)
    Officer
    2006-03-08 ~ 2016-01-26
    OF - Director → CIF 0
  • 52
    Morris, David Edward Alban
    Chartered Accountant born in August 1935
    Individual (9 offsprings)
    Officer
    1992-10-06 ~ 1998-12-31
    OF - Director → CIF 0
  • 53
    Lampl, Frank William, Sir
    Company Director born in April 1926
    Individual (9 offsprings)
    Officer
    (before 1991-05-24) ~ 1999-10-29
    OF - Director → CIF 0
  • 54
    Bhikabhai, Bhavini
    Born in January 1979
    Individual (1 offspring)
    Officer
    2022-11-30 ~ 2026-04-13
    OF - Director → CIF 0
  • 55
    Dunlop, Graeme Dermott Stuart
    Company Director born in June 1942
    Individual (20 offsprings)
    Officer
    (before 1991-05-24) ~ 2002-12-31
    OF - Director → CIF 0
  • 56
    Rice, Charles James
    Transport Executive born in June 1953
    Individual (22 offsprings)
    Officer
    2001-02-07 ~ 2003-06-30
    OF - Director → CIF 0
  • 57
    Warner, Philip Leslie
    Company Director born in February 1936
    Individual (30 offsprings)
    Officer
    (before 1991-05-24) ~ 1996-06-30
    OF - Director → CIF 0
  • 58
    Thomas, Peter
    Company Director born in March 1933
    Individual (1 offspring)
    Officer
    (before 1991-05-24) ~ 1993-04-06
    OF - Director → CIF 0
  • 59
    Wats, Anil
    Company Director born in April 1957
    Individual (2 offsprings)
    Officer
    2006-03-08 ~ 2017-11-06
    OF - Director → CIF 0
  • 60
    Parker, John Thomas, Sir
    Company Director born in April 1942
    Individual (39 offsprings)
    Officer
    2005-02-01 ~ 2012-10-08
    OF - Director → CIF 0
  • 61
    Rosenberg, Mark
    Born in November 1977
    Individual (11 offsprings)
    Officer
    2026-03-05 ~ now
    OF - Director → CIF 0
  • 62
    Foy, Peter
    Management Consultant born in May 1940
    Individual (14 offsprings)
    Officer
    1996-07-01 ~ 2000-10-20
    OF - Director → CIF 0
  • 63
    Alhashimy, Mohammad Ebrahim Ali
    Company Secretary & Board Legal Advisor born in May 1985
    Individual (40 offsprings)
    Officer
    2017-11-20 ~ 2023-07-19
    OF - Director → CIF 0
    Alhashimy, Mohammad
    Individual (40 offsprings)
    Officer
    2015-06-15 ~ 2023-07-19
    OF - Secretary → CIF 0
  • 64
    Ford, Peter John
    Company Director born in November 1938
    Individual (19 offsprings)
    Officer
    (before 1991-05-24) ~ 1993-04-30
    OF - Director → CIF 0
  • 65
    Smith, Peter James
    Company Director born in December 1951
    Individual (4 offsprings)
    Officer
    2000-01-01 ~ 2006-04-30
    OF - Director → CIF 0
  • 66
    Emirates Towers- Office Block, Level 44, Sheikh Zayed Road, 212000, United Arab Emirates
    Corporate (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY

Period: 2011-11-22 ~ now
Company number: ZC000073
Registered names
THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY
    Info
    PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY - 2011-11-22
    Registered number ZC000073
    16 Palace Street, London SW1E 5JQ
    UNREGISTERED COMPANY. The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-26
    CIF 0
  • THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY
    S
    Registered number Zc000073
    16, Palace Street, London, United Kingdom, SW1E 5JQ
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 21
  • 1
    ABBOTT & GOLDMAN
    00948999
    16 Palace Street, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
  • 2
    BEAUFORT INSURANCE COMPANY LIMITED
    - now 00075764
    P & O FERRIES (GENERAL EUROPEAN)LIMITED - 1980-12-31
    GENERAL STEAM NAVIGATION COMPANY,LIMITED - 1976-12-31
    16 Palace Street, London
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 3
    BRITISH INDIA STEAM NAVIGATION COMPANY LIMITED
    00000133
    16 Palace Street, London
    Active Corporate (31 parents)
    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
    CIF 3 - Right to appoint or remove directors OE
  • 4
    DP WORLD HOLDING UK LIMITED
    - now 02298567
    LONDON GATEWAY LOGISTICS PARK LIMITED
    - 2018-11-06 02298567
    LONDON GATEWAY PARK LIMITED
    - 2016-05-25 02298567
    MONK BRETTON LIMITED - 2005-10-13
    TOWN AND CITY PROPERTIES LIMITED - 2005-06-01
    16 Palace Street, London
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
  • 5
    DP WORLD LIMITED
    - now 06291123
    TROYMARSH LIMITED - 2007-07-13
    16 Palace Street, London
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more OE
    CIF 18 - Right to appoint or remove directors OE
    CIF 18 - Ownership of voting rights - 75% or more OE
  • 6
    DPW EUROPE REEFER LIMITED
    - now 00751061
    P&O PORTS LTD.
    - 2025-06-10 00751061
    P&O PORTS (EUROPE) LTD. - 2001-03-06
    P&O OFFSHORE PROJECTS LIMITED - 1998-03-06
    ASHBY AND HORNER FURNISHINGS LIMITED - 1992-06-24
    16 Palace Street, London
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 7
    LONDON GATEWAY LIMITED
    - now 04191616 06766022
    ARMADAFORCE LIMITED - 2001-04-12
    16 Palace Street, London
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Right to appoint or remove directors OE
    CIF 17 - Ownership of voting rights - 75% or more OE
    CIF 17 - Ownership of shares – 75% or more OE
  • 8
    LONDON GATEWAY LOGISTICS LIMITED
    10201776
    16 Palace Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-07-12 ~ 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
  • 9
    LONDON GATEWAY LOGISTICS PARK DEVELOPMENT LIMITED
    - now 06766019
    LONDON GATEWAY PARK DEVELOPMENT LIMITED
    - 2016-05-25 06766019
    16 Palace Street, London
    Active Corporate (35 parents, 1 offspring)
    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
    CIF 19 - Right to appoint or remove directors OE
  • 10
    LONDON GATEWAY LOGISTICS PARK MANAGEMENT LIMITED
    - now 02606805
    LONDON GATEWAY PARK MANAGEMENT LIMITED - 2016-05-25
    P & O SHIPPING LIMITED - 2005-10-13
    TOWERHAPPY LIMITED - 1991-06-11
    16 Palace Street, London
    Active Corporate (27 parents)
    Person with significant control
    2016-07-12 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 11
    LONDON GATEWAY PORT HOLDINGS LIMITED
    07618348
    16 Palace Street, London
    Active Corporate (18 parents, 1 offspring)
    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
    CIF 21 - Right to appoint or remove directors OE
  • 12
    LONDON GATEWAY SERVICES LIMITED
    06766022 04191616
    16 Palace Street, London
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of voting rights - 75% or more OE
    CIF 20 - Right to appoint or remove directors OE
    CIF 20 - Ownership of shares – 75% or more OE
  • 13
    P & O BULK SHIPPING LIMITED
    - now 00258949
    ASIATIC STEAM NAVIGATION COMPANY LIMITED - 1977-12-31
    16 Palace Street, London
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 14
    P & O SCOTTISH FERRIES LIMITED
    - now 00071375
    P & O FERRIES LIMITED - 1988-12-13
    HAIN-NOURSE LIMITED - 1978-12-31
    16 Palace Street, London
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 15
    P&O DOVER (HOLDINGS) LIMITED
    - now 03492979 03291852
    P&O STENA LINE (HOLDINGS) LIMITED - 1998-03-10
    16 Palace Street, London
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Right to appoint or remove directors OE
    CIF 16 - Ownership of voting rights - 75% or more OE
    CIF 16 - Ownership of shares – 75% or more OE
  • 16
    P&O MARITIME SERVICES (UK) LIMITED
    - now 03438606 03902753... (more)
    CARRYFREE LIMITED - 2002-11-19
    16 Palace Street, London
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-09-24
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
    CIF 15 - Ownership of shares – 75% or more OE
  • 17
    P&O PROPERTIES INTERNATIONAL LIMITED
    - now 01099229
    TOWN & CITY PROPERTIES (OVERSEAS) LIMITED - 1987-06-19
    16 Palace Street, London
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE
  • 18
    P&O TANKSHIPS INVESTMENTS LIMITED
    - now 00021695
    P & O TANKSHIPS LIMITED - 1993-01-13
    P & O STRATH SERVICES LIMITED - 1990-07-06
    FRANK C.STRICK AND COMPANY LIMITED - 1976-12-31
    16 Palace Street, London
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 19
    P.& O.PENSION FUNDS INVESTMENTS LIMITED
    00382817
    16 Palace Street, London
    Active Corporate (62 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 20
    POETS FLEET MANAGEMENT LIMITED
    - now 00161443
    NEW MEDWAY STEAM PACKET COMPANY LIMITED(THE) - 1984-10-05
    16 Palace Street, London
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 21
    SOUTHAMPTON CONTAINER TERMINALS LIMITED
    01960484
    16 Palace Street, London, England
    Active Corporate (61 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of shares – 75% or more OE

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