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
1
- ASSOCIATED BRITISH PORTS HOLDINGS P.L.C. - 2006-11-03TRUSHELFCO (NO.442) LIMITED - 1982-03-0525, Bedford Street, London, United KingdomActive Corporate (18 parents, 11 offsprings)Person with significant control2018-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0
Company in focus
ASSOCIATED BRITISH PORTS
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
- Registered number ZC000195
ASSOCIATED BRITISH PORTS
Info25 Bedford Street, London WC2E 9ESUNREGISTERED COMPANY. The company status is Active.CIF 0 ASSOCIATED BRITISH PORTS
SRegistered number missing25, Bedford Street, London, England, WC2E 9ESStatutory CompanyCIF 1ASSOCIATED BRITISH PORTS
SRegistered number Zc00019525, Bedford Street, London, England, WC2E 9ESCompany Formed Under Transport Act 1981 in Companies House, EnglandCIF 2ASSOCIATED BRITISH PORTS
SRegistered number Zc00019525, Bedford Street, London, United Kingdom, WC2E 9ESCompany Formed Under Transport Act 1981 in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
19
- 1A.B.P. (PENSION TRUSTEES) LIMITED - 1985-06-04B.T.D.B(PENSION TRUSTEES)LIMITED - 1983-03-2925 Bedford Street, London, United KingdomActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 225 Bedford Street, London, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)10 GBP2016-12-31Person with significant control2016-04-06 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OE
- 325 Bedford Street, London, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)10 GBP2016-12-31Person with significant control2016-04-06 ~ nowCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE
- 4ABP MAJOR PROJECTS LIMITED - 2015-06-3025 Bedford Street, London, United KingdomActive Corporate (3 parents, 52 offsprings)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Person with significant control2016-04-06 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 525 Bedford Street, London, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Person with significant control2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 625 Bedford Street, London, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)5,328,000 GBP2016-12-31Person with significant control2016-04-06 ~ nowCIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OE
- 7EXXTOR GROUP SHIPPING SERVICES LIMITED - 1998-05-26EXXTOR GROUP LIMITED - 1994-01-20TOR LINE LIMITED - 1982-11-1525 Bedford Street, London, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)11,204,347 GBP2016-12-31Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 8GROSVENOR WATERSIDE (CARDIFF BAY) PLC. - 2006-12-12GROSVENOR SQUARE PROPERTIES (1982) PLC. - 1996-06-20GROSVENOR SQUARE PROPERTIES GROUP PLC - 1995-01-20 02298208GROSVENOR SQUARE PLC - 1991-01-21GROSVENOR SQUARE PROPERTIES GROUP P L C - 1991-01-21 0229820825 Bedford Street, London, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)0 GBP2016-12-31Person with significant control2016-04-06 ~ nowCIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OE
- 9HUMBER PILOTAGE CUTTER COMPANY LIMITED - 1989-01-27HUMBER PILOTS STEAM CUTTER COMPANY,LIMITED - 1979-12-3125 Bedford Street, London, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)2,048,560 GBP2016-12-31Person with significant control2016-04-06 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OE
- 10ROLCO 148 LIMITED - 2001-12-06 04724220Pocklington Industrial Estate, Pocklington, York, EnglandActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 15 - Ownership of shares – More than 25% but not more than 50% → OECIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1125 Bedford Street, London, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)24,662,000 GBP2016-12-31Person with significant control2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 12LIGHTSPHERE LIMITED - 1990-07-1225 Bedford Street, London, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1,128,988 GBP2016-12-31Person with significant control2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 13INDUSTRIAL SITE SERVICES LIMITED - 2010-06-172nd Floor, 25 Bedford Street, London, EnglandActive Corporate (4 parents)Person with significant control2016-07-05 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 14WICKHAVEN LIMITED - 1990-01-2625 Bedford Street, London, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)0 GBP2016-12-31Person with significant control2016-04-06 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 15SOUTHAMPTON FREEPORT LIMITED - 1985-03-11HACKREMCO (NO.127) LIMITED - 1983-10-1725 Bedford Street, London, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1,446,937 GBP2016-12-31Person with significant control2016-04-06 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE
- 1625 Bedford Street, London, United KingdomActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 17INTERNATIONAL COLD STORAGE COMPANY LIMITED(THE) - 1998-03-3025 Bedford Street, London, United KingdomActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 18W.E. DOWDS (COLLIERIES) LIMITED - 1989-10-0425 Bedford Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2018-02-01 ~ nowCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OE
- 19CASTLEBADGE LIMITED - 1981-12-3125 Bedford Street, London, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)0 GBP2016-12-31Person with significant control2016-04-06 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.