1
16 Palace Street, London
Dissolved Corporate (4 parents)
Officer
2002-05-31 ~ 2013-11-01
IIF 40 - Director → ME
2
ARNDALE PROPERTY TRUST LIMITED(THE)
00487590 8 Salisbury Square, London
Dissolved Corporate (3 parents)
Officer
2007-01-10 ~ 2007-12-24
IIF 19 - Director → ME
3
BEAUFORT INSURANCE COMPANY LIMITED
- now 00075764P & O FERRIES (GENERAL EUROPEAN)LIMITED - 1980-12-31
GENERAL STEAM NAVIGATION COMPANY,LIMITED - 1976-12-31
16 Palace Street, London
Active Corporate (3 parents)
Officer
2005-10-28 ~ 2016-03-14
IIF 44 - Director → ME
4
8 Salisbury Square, London
Dissolved Corporate (3 parents)
Officer
2007-01-10 ~ 2007-12-24
IIF 16 - Director → ME
5
BOOTH STEAMSHIP COMPANY LIMITED(THE)
00069556 30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
1998-04-01 ~ 2002-07-01
IIF 66 - Director → ME
6
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2007-01-10 ~ 2007-12-24
IIF 18 - Director → ME
7
BRITISH INDIA STEAM NAVIGATION COMPANY LIMITED
00000133 16 Palace Street, London
Active Corporate (4 parents)
Officer
2002-05-31 ~ 2013-11-01
IIF 52 - Director → ME
1995-11-01 ~ 1997-07-01
IIF 72 - Director → ME
8
BRITSHIP ONE LIMITED - now
BLUE STAR LINE LIMITED
- 2009-07-23
00165678 30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
1998-04-01 ~ 2002-07-01
IIF 59 - Director → ME
9
BRITSHIP THREE LIMITED - now
BLUE STAR SHIP MANAGEMENT LIMITED
- 2009-07-23
01185932 30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2000-05-25 ~ 2002-07-01
IIF 63 - Director → ME
10
ELLERMAN GROUP LIMITED - 1992-01-29
ENDOBRAND LIMITED - 1986-04-11
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
1995-11-01 ~ 2002-07-01
IIF 64 - Director → ME
11
ELLERMAN LINES PUBLIC LIMITED COMPANY - 1992-01-23
30 Finsbury Square, London
Liquidation Corporate (2 parents)
Officer
1995-11-01 ~ 2002-07-01
IIF 71 - Director → ME
12
CHARLWOOD ALLIANCE PROPERTIES LIMITED
- now 00623255L G PROPERTIES GROUP LIMITED - 1999-01-25
HOLLOWAYS ESTATES AND INVESTMENT COMPANY LIMITED - 1985-02-08
8 Salisbury Square, London
Dissolved Corporate (3 parents)
Officer
2007-01-10 ~ 2007-12-24
IIF 24 - Director → ME
13
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2007-01-10 ~ 2007-12-24
IIF 10 - Director → ME
14
DELLDENE LIMITED - 1985-08-21
8 Salisbury Square, London
Dissolved Corporate (3 parents)
Officer
2006-11-09 ~ 2007-12-24
IIF 11 - Director → ME
15
GAPCROWN LIMITED - 1977-12-31
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2006-11-09 ~ 2007-12-24
IIF 14 - Director → ME
16
DP WORLD (EUROPE) LIMITED
- now 03997592DPI TERMINALS (EUROPE) LIMITED - 2006-01-26
CSX WORLD TERMINALS (EUROPE) LIMITED - 2005-11-03
ORANGEHURST LIMITED - 2000-07-19
16 Palace Street, London
Dissolved Corporate (2 parents)
Officer
2011-10-24 ~ 2013-11-01
IIF 50 - Director → ME
17
DP WORLD HOLDING UK LIMITED - now
LONDON GATEWAY LOGISTICS PARK LIMITED - 2018-11-06
LONDON GATEWAY PARK LIMITED
- 2016-05-25
02298567TOWN AND CITY PROPERTIES LIMITED
- 2005-06-01
02298567 16 Palace Street, London
Active Corporate (5 parents)
Officer
2002-05-31 ~ 2013-11-01
IIF 49 - Director → ME
18
16 Palace Street, London
Active Corporate (4 parents)
Officer
2007-07-13 ~ 2013-11-01
IIF 48 - Director → ME
19
ELLERMAN HARRISON CONTAINER LINE LIMITED
01228309 30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
1996-04-17 ~ 2002-07-01
IIF 67 - Director → ME
20
16 Palace Street, London
Active Corporate (4 parents)
Officer
2002-05-31 ~ 2013-11-01
IIF 39 - Director → ME
21
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2007-01-10 ~ 2007-12-24
IIF 20 - Director → ME
22
HLL SHIPPING AGENCIES LIMITED
- now 00033230ELLERMAN COMMERCIAL HOLDINGS LIMITED - 1988-12-22
ELLERMANS WILSON LINE, LIMITED - 1980-12-31
Maersk House, Braham Street, London
Liquidation Corporate (2 parents)
Officer
1995-11-01 ~ 2002-07-01
IIF 73 - Director → ME
23
INTEGRATED PORT SYSTEMS LIMITED
- now 03902753INTEGRATED PORTS SYSTEMS LIMITED - 2005-05-26
P&O SYSTEMS LIMITED - 2005-04-29
GILTALL LIMITED - 2003-03-14
GILTALL LIMITED - 2002-11-04
16 Palace Street, London
Dissolved Corporate (3 parents)
Officer
2006-07-07 ~ 2013-11-01
IIF 47 - Director → ME
2002-05-31 ~ 2003-03-19
IIF 26 - Director → ME
24
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
1998-04-01 ~ 2002-07-01
IIF 68 - Director → ME
25
LAING ESTATES LIMITED - 2000-12-29
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2006-11-09 ~ 2008-05-01
IIF 8 - Director → ME
26
LEONORA INVESTMENT COMPANY (CENTRAL) LIMITED
- now 00709936LAING INVESTMENT COMPANY (CENTRAL) LIMITED - 2000-12-29
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
2006-11-09 ~ 2013-11-01
IIF 30 - Director → ME
27
LEONORA INVESTMENT COMPANY (SOUTHERN) LIMITED
- now 00566840LAING INVESTMENT COMPANY SOUTHERN LIMITED - 2000-12-29
8 Salisbury Square, London
Dissolved Corporate (4 parents)
Officer
2007-01-10 ~ 2007-12-24
IIF 21 - Director → ME
28
LEONORA INVESTMENT COMPANY LIMITED
- now 00678296LAING INVESTMENT COMPANY LIMITED - 2000-12-29
8 Salisbury Square, London
Dissolved Corporate (3 parents)
Officer
2006-11-09 ~ 2007-12-24
IIF 25 - Director → ME
29
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
2002-05-31 ~ 2013-11-01
IIF 41 - Director → ME
30
LONDON CONTAINER TERMINAL (TILBURY) LIMITED
- now 07750123TILBURY CONTAINER SERVICES LIMITED
- 2012-03-30
01249844 Leslie Ford House, Tilbury Freeport, Tilbury, Essex, England
Active Corporate (4 parents)
Officer
2006-08-01 ~ 2012-01-25
IIF 75 - Director → ME
1995-10-11 ~ 1997-01-15
IIF 61 - Director → ME
31
ARMADAFORCE LIMITED - 2001-04-12
16 Palace Street, London
Active Corporate (4 parents)
Officer
2008-12-18 ~ 2013-11-01
IIF 45 - Director → ME
32
LONDON GATEWAY LOGISTICS PARK MANAGEMENT LIMITED - now
LONDON GATEWAY PARK MANAGEMENT LIMITED
- 2016-05-25
02606805P & O SHIPPING LIMITED
- 2005-10-13
02606805TOWERHAPPY LIMITED - 1991-06-11
16 Palace Street, London
Active Corporate (4 parents)
Officer
2002-05-31 ~ 2013-11-01
IIF 36 - Director → ME
33
MAERSK HOLDINGS LIMITED - now
P&O NEDLLOYD HOLDINGS LIMITED - 2006-03-23
CONTAINERBASE BARKING (HOLDINGS) LIMITED
- 2004-04-20
01759455 12th Floor, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (2 parents, 10 offsprings)
Officer
~ 2002-07-01
IIF 58 - Director → ME
34
MAERSK LINE UK LIMITED - now
P&O NEDLLOYD LIMITED
- 2006-04-10
00857789P&O CONTAINERS LIMITED
- 1997-01-01
00857789OVERSEAS CONTAINERS LIMITED - 1987-01-01
12th Floor, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (4 parents, 10 offsprings)
Officer
1996-03-07 ~ 2002-07-01
IIF 56 - Director → ME
35
MERCHANT NAVY OFFICERS PENSION FUND TRUSTEES LIMITED - 1986-11-06
C/o Sacker & Partners Llp, 20 Gresham Street, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2013-10-14 ~ 2016-12-12
IIF 57 - Director → ME
36
NEWCO SHIPPING AGENCIES LIMITED
- now 03426290NAVYLIGHT LIMITED - 1997-10-13
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
1998-04-01 ~ 2002-07-01
IIF 65 - Director → ME
37
SG EQUIPMENT LEASING COMPANY LIMITED - 2000-04-10
00775046EQUIPMENT LEASING COMPANY LIMITED - 1998-10-02
00775046EQUIPMENT LEASING (PROPERTIES) LIMITED - 1980-12-31
Channel House, Channel View Road, Dover, Kent
Active Corporate (4 parents)
Officer
2003-10-31 ~ 2007-03-30
IIF 22 - Director → ME
38
8 Salisbury Square, London
Dissolved Corporate (3 parents)
Officer
2007-01-10 ~ 2007-12-24
IIF 13 - Director → ME
39
OLD COURSE GOLF & COUNTRY CLUB LIMITED
01622715 16 Palace Street, London
Dissolved Corporate (4 parents)
Officer
2002-05-31 ~ 2013-11-01
IIF 35 - Director → ME
40
P & O AGENCY SERVICES LIMITED
- now 00806286R.G.SHAW SHIPPING LIMITED - 1980-12-31
16 Palace Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
50,000 GBP2019-12-31
Officer
2006-11-09 ~ 2008-05-01
IIF 7 - Director → ME
41
P & O BULK SHIPPING LIMITED
- now 00258949ASIATIC STEAM NAVIGATION COMPANY LIMITED - 1977-12-31
16 Palace Street, London
Active Corporate (4 parents)
Officer
2002-05-31 ~ 2013-11-01
IIF 53 - Director → ME
42
P & O FERRYMASTERS HOLDINGS LIMITED
04538639 Wherstead Park, Wherstead, Ipswich, Suffolk
Active Corporate (4 parents, 1 offspring)
Officer
2002-09-18 ~ 2007-04-20
IIF 17 - Director → ME
43
P & O GARDEN CITY INVESTMENTS B.V.
FC024255 16 Palace Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2002-12-02 ~ 2013-11-01
IIF 28 - Director → ME
44
P & O OVERSEAS HOLDINGS LIMITED
- now 00537728AVENUE SHIPPING COMPANY LIMITED - 1976-12-31
16 Palace Street, London
Active Corporate (4 parents)
Officer
2002-05-31 ~ 2013-11-01
IIF 29 - Director → ME
45
P & O SCOTTISH FERRIES LIMITED
- now 00071375P & O FERRIES LIMITED - 1988-12-13
00237626HAIN-NOURSE LIMITED - 1978-12-31
16 Palace Street, London
Active Corporate (4 parents, 1 offspring)
Officer
2010-08-27 ~ 2013-11-01
IIF 42 - Director → ME
46
P&O STENA LINE (HOLDINGS) LIMITED - 1998-03-10
03291852 16 Palace Street, London
Active Corporate (4 parents)
Officer
2002-05-31 ~ 2013-11-01
IIF 51 - Director → ME
47
P&O ESTATES HOLDINGS LIMITED
- now 00805591N.H. PROPERTIES LIMITED
- 2008-07-02
00487929 8 Salisbury Square, London
Dissolved Corporate (3 parents)
Officer
2007-01-10 ~ 2007-12-24
IIF 12 - Director → ME
48
ELDONWALL LIMITED - 1986-11-07
16 Palace Street, London
Dissolved Corporate (3 parents)
Officer
2002-05-31 ~ 2013-11-01
IIF 38 - Director → ME
49
16 Palace Street, London
Active Corporate (2 parents)
Officer
2002-05-31 ~ 2013-11-01
IIF 43 - Director → ME
50
16 Palace Street, London
Dissolved Corporate (3 parents)
Officer
2004-05-01 ~ 2013-11-01
IIF 32 - Director → ME
51
Branch Registration, Refer To Parent Registry, Netherlands
Active Corporate (4 parents)
Officer
2002-11-28 ~ 2013-11-01
IIF 54 - Director → ME
52
P&O PROPERTIES INTERNATIONAL LIMITED
- now 01099229TOWN & CITY PROPERTIES (OVERSEAS) LIMITED - 1987-06-19
16 Palace Street, London
Active Corporate (4 parents)
Officer
2002-05-31 ~ 2013-11-01
IIF 37 - Director → ME
53
P&O PROPERTY ACCOUNTS LIMITED
- now 00901963TOWN & CITY ACCOUNTS LIMITED - 1989-06-01
16 Palace Street, London
Active Corporate (3 parents)
Equity (Company account)
19,152,969 GBP2023-12-24
Officer
2005-08-10 ~ 2007-12-24
IIF 3 - Director → ME
54
P&O SCOTTISH FERRIES SHIP MANAGEMENT LTD.
- now SC010350NORTH OF SCOTLAND, ORKNEY AND SHETLAND SHIPPING COMPANY LIMITED - 1998-12-23
Computershare Investor Services Plc Edinburgh House, 4 North St. Andrew Street, Edinburgh, United Kingdom
Active Corporate (4 parents)
Officer
2004-06-16 ~ 2013-11-01
IIF 6 - Director → ME
55
P&O TANKSHIPS INVESTMENTS LIMITED
- now 00021695P & O TANKSHIPS LIMITED - 1993-01-13
00562707P & O STRATH SERVICES LIMITED - 1990-07-06
FRANK C.STRICK AND COMPANY LIMITED - 1976-12-31
16 Palace Street, London
Active Corporate (4 parents)
Officer
2002-05-31 ~ 2013-11-01
IIF 34 - Director → ME
56
15 Canada Square, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2002-05-31 ~ 2013-11-01
IIF 33 - Director → ME
57
POETS FLEET MANAGEMENT LIMITED
- now 00161443NEW MEDWAY STEAM PACKET COMPANY LIMITED(THE) - 1984-10-05
16 Palace Street, London
Active Corporate (4 parents)
Officer
2002-12-16 ~ 2007-05-30
IIF 4 - Director → ME
2007-11-07 ~ 2013-11-01
IIF 5 - Director → ME
58
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
1995-11-01 ~ 2002-07-01
IIF 62 - Director → ME
59
ROADWAYS CONTAINER LOGISTICS LIMITED
- now 00046913P & O DISTRIBUTION LIMITED - 1992-04-18
00309953BUTLER'S WAREHOUSING & DISTRIBUTION LIMITED - 1990-01-01
Begbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2019-06-27
Officer
1997-02-26 ~ 2002-07-01
IIF 55 - Director → ME
60
16 Palace Street, London
Active Corporate (9 parents)
Officer
1996-05-23 ~ 1997-01-15
IIF 60 - Director → ME
61
SOUTHAMPTON CONTAINER TERMINALS LIMITED
01960484 16 Palace Street, London, England
Active Corporate (8 parents, 4 offsprings)
Officer
1996-04-16 ~ 1997-01-15
IIF 70 - Director → ME
2006-08-03 ~ 2014-02-03
IIF 69 - Director → ME
62
Leslie Ford House, Tilbury Freeport, Tilbury, Essex
Dissolved Corporate (7 parents)
Officer
2008-07-22 ~ 2012-03-23
IIF 74 - Director → ME
63
THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY
ZC000073 16 Palace Street, London
Active Corporate (6 parents, 20 offsprings)
Officer
2006-09-01 ~ 2013-11-01
IIF 27 - Director → ME
64
8 Salisbury Square, London
Dissolved Corporate (3 parents)
Officer
2007-01-10 ~ 2007-12-24
IIF 23 - Director → ME
65
MONK BRETTON LIMITED - 2005-06-01
02298567LAING INVESTMENTS (EXETER) LIMITED - 1997-12-29
16 Palace Street, London
Dissolved Corporate (2 parents)
Officer
2006-11-09 ~ 2007-12-24
IIF 9 - Director → ME
66
TOWNSEND FERRIES & SHIPPING LIMITED
00568942 16 Palace Street, London
Dissolved Corporate (3 parents)
Officer
2002-05-31 ~ 2013-11-01
IIF 31 - Director → ME