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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Robinson, David John

    Related profiles found in government register
  • Robinson, David John
    British director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 26-28, C/o Griffin & King, Goodall Street, Walsall, West Midlands, WS1 1QL

      IIF 1
  • Robinson, David John
    British haulage contractor born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Clive Road, Wolstanton, Newcastle Under Lyme, Staffordshire, ST5 0BN

      IIF 2
  • Robinson, David John
    British commercial director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Level 2, 99 Bishopsgate, London, EC2M 3XD, United Kingdom

      IIF 3
  • Robinson, David John
    British company director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Level 2, 99 Bishopsgate, London, EC2M 3XD, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Robinson, David John
    British non-executive director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 90, Fenchurch Street, London, EC3M 4ST

      IIF 7
  • Robinson, David
    British director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19 Hardy Drive, Chorley, PR7 2QA, England

      IIF 8
  • Robinson, David George
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 6, All Saints Industrial Estate, Shildon, Co. Durham, DL4 2RD, England

      IIF 9

    • icon of address Unit 6 All Saints Industrial Estate, Shildon, County Durham, DL4 2RD, England

      IIF 10 IIF 11 IIF 12
  • Robinson, David George
    British director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Centre House, 79 Chichester Street, Belfast, Co Antrim, BT1 4JE, Northern Ireland

      IIF 14

    • icon of address 43, Coniscliffe Road, Darlington, County Durham, DL3 7EH, United Kingdom

      IIF 15
  • Robinson, David John
    British none born in March 1964

    Registered addresses and corresponding companies

    • icon of address 17-27, Queen's Square, Middlesbrough, Ts2 1ah

      IIF 16
  • Robinson, David John
    British

    Registered addresses and corresponding companies

    • icon of address 3 Kingfisher Court, Bowesfield Park, Stockton On Tees, TS18 3EX, England

      IIF 17
  • Robinson, David
    British chartered surveyor born in September 1969

    Registered addresses and corresponding companies

    • icon of address 118 Meadowspot, Edinburgh, Lothian, EH10 5UY

      IIF 18
  • Robinson, David John
    British born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Robinson, David John
    British chief executive born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Old Barn, Haybank Lane Farley, Stoke On Trent, Staffordshire, ST10 3BQ

      IIF 23
  • Robinson, David John
    British chief executive officer born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Plenary House, Plenary Bv House, Queens Square, Middlesbrough, Cleveland, TS2 1PA, England

      IIF 24

    • icon of address Coatham Memorial Hall, 7 Coatham Road, Redcar, Cleveland, TS10 1RH, England

      IIF 25
  • Robinson, David John
    British director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Robinson, David John
    British director of operations born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Level 25, 1 Canada Square, Canary Wharf, London, London, E14 5AA, United Kingdom

      IIF 48
  • Robinson, David
    born in September 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 118, Meadowspot, Edinburgh, EH10 5UY

      IIF 49
  • Mr David Robinson
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Clive Road, Wolstanton, Newcastle-under-lyne, Staffordshire, ST5 0BN

      IIF 50

    • icon of address 26-28, C/o Griffin & King, Goodall Street, Walsall, West Midlands, WS1 1QL

      IIF 51
  • Robinson, David George
    British director

    Registered addresses and corresponding companies

    • icon of address Unit 6 All Saints Industrial Estate, Shildon, County Durham, DL4 2RD, England

      IIF 52
  • Robinson, David
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6 Rymers Court, Haughton Village, Darlington, Co. Durham, DL1 2GB, United Kingdom

      IIF 53

    • icon of address Mitchell Gordon Llp, 43, Coniscliffe Road, Darlington, County Durham, DL3 7EH, United Kingdom

      IIF 54
  • Robinson, David
    British director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 43 Coniscliffe Road, Darlington, Co. Durham, DL3 7EH, United Kingdom

      IIF 55

    • icon of address 6, Rymers Court, Darlington, Co Durham, DL1 2GB, England

      IIF 56 IIF 57

    • icon of address 6, Rymers Court, Haughton, Darlington, County Durham, DL1 2GB, United Kingdom

      IIF 58

    • icon of address 6, Rymers Court, Haughton Village, Darlington, Co Durham, DL1 2GB

      IIF 59
  • Robinson, David
    United Kingdom born in September 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 118, Meadowspot, Edinburgh, EH10 5UY, Scotland

      IIF 60
  • Robinson, David
    United Kingdom chartered surveyor born in September 1963

    Resident in Scotland

    Registered addresses and corresponding companies
  • Robinson, David
    United Kingdom director born in September 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Chapelshade House, 78-84 Bell Street, Dundee, DD1 1HN

      IIF 72
  • Robinson, David
    United Kingdom surveyor born in September 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 118, Meadowspot, Edinburgh, EH10 5UY, United Kingdom

      IIF 73
  • Robinson, David John

    Registered addresses and corresponding companies

    • icon of address 3, Kingfisher Court, Bowesfield Park, Stockton On Tees, TS18 3EX, United Kingdom

      IIF 74 IIF 75 IIF 76
  • Mr David George Robinson
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 43, Coniscliffe Road, Darlington, DL3 7EH, England

      IIF 77 IIF 78

    • icon of address Unit 6 All Saints Industrial Estate, Shildon, County Durham, DL4 2RD, England

      IIF 79 IIF 80
  • Robinson, David

    Registered addresses and corresponding companies

    • icon of address Argyle Works, Spa Street, Leek New Road, Stoke-on-trent, ST6 2NB, England

      IIF 81
  • Mr David Robinson
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6 Rymers Court, Haughton, Darlington, Co. Durham, DL1 2GB, England

      IIF 82

    • icon of address 6, Rymers Court, Haughton, Darlington, DL1 2GB, United Kingdom

      IIF 83

    • icon of address 6 Rymers Court, Haughton Village, Darlington, Co. Durham, DL1 2GB, United Kingdom

      IIF 84

    • icon of address Mitchell Gordon Llp, 43, Coniscliffe Road, Darlington, DL3 7EH, United Kingdom

      IIF 85
  • Mr David Robinson
    United Kingdom born in September 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 118, Meadowspot, Edinburgh, EH10 5UY, Scotland

      IIF 86 IIF 87
  • Mr David John Robinson
    British born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Plenary House, Plenary Bv House, Queens Square, Middlesbrough, Cleveland, TS2 1PA, England

      IIF 88

    • icon of address 3, Kingfisher Court, Bowesfield Park, Stockton On Tees, TS18 3EX, United Kingdom

      IIF 89 IIF 90 IIF 91
child relation
Offspring entities and appointments
Active 26
  • 1
    PACIFIC SHELF 876 LIMITED - 2000-11-15
    SYDNEY & BALLATER PROPERTIES LIMITED - 2011-09-27
    icon of address Chapelshade House, 78-84 Bell Street, Dundee
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-25 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address 20a Viewfield Road, Arbroath
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-09 ~ dissolved
    IIF 49 - LLP Designated Member → ME
  • 3
    icon of address Unit 6 All Saints Industrial Estate, Shildon, Co. Durham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    738,131 GBP2024-03-31
    Officer
    icon of calendar 1995-10-05 ~ now
    IIF 11 - Director → ME
  • 4
    icon of address Unit 6 All Saints Industrial Estate, Shildon, Co. Durham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-17 ~ now
    IIF 9 - Director → ME
  • 5
    icon of address Unit 6 All Saints Industrial Estate, Shildon, County Durham, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    758,416 GBP2024-03-31
    Officer
    icon of calendar 2017-03-16 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2017-03-16 ~ now
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address C/o Anderson Barrowcliffe Llp, 3 Kingfisher Way, Stockton On Tees, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,107 GBP2024-12-31
    Officer
    icon of calendar 2024-07-15 ~ now
    IIF 76 - Secretary → ME
  • 7
    icon of address Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-01-03 ~ dissolved
    IIF 59 - Director → ME
  • 8
    icon of address Stirling House, Denny End Road, Waterbeach, Cambridgec, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-01 ~ dissolved
    IIF 8 - Director → ME
  • 9
    icon of address 118 Meadowspot, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-08 ~ dissolved
    IIF 73 - Director → ME
  • 10
    icon of address 6 Rymers Court, Darlington, Co Durham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-10-13 ~ dissolved
    IIF 56 - Director → ME
  • 11
    icon of address 3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-10-02 ~ now
    IIF 20 - Director → ME
    icon of calendar 2025-10-02 ~ now
    IIF 74 - Secretary → ME
    Person with significant control
    icon of calendar 2025-10-02 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address 3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-10-02 ~ now
    IIF 21 - Director → ME
    icon of calendar 2025-10-02 ~ now
    IIF 75 - Secretary → ME
    Person with significant control
    icon of calendar 2025-10-02 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address 26-28 C/o Griffin & King, Goodall Street, Walsall, West Midlands
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -84,009 GBP2019-09-30
    Officer
    icon of calendar 2015-09-22 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Has significant influence or control over the trustees of a trust → OE
    IIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 51 - Has significant influence or control as a member of a firm → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Has significant influence or control → OE
    IIF 51 - Right to appoint or remove directors as a member of a firm → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of address Unit 6, All Saints Industrial Estate, Shildon, Co. Durham, England
    Active Corporate (3 parents)
    Equity (Company account)
    44,532 GBP2024-03-31
    Officer
    icon of calendar 2021-10-28 ~ now
    IIF 13 - Director → ME
  • 15
    icon of address Unit 4 All Saints Industrial Estate, Darlington Road, Shildon, County Durham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -292 GBP2017-09-30
    Officer
    icon of calendar 2013-09-03 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    NU-INTERIORS LTD - 2019-01-08
    icon of address 6 Rymers Court, Darlington, Co Durham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    icon of calendar 2016-04-14 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    icon of address 6 Rymers Court, Haughton, Darlington, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-09-14 ~ dissolved
    IIF 55 - Director → ME
  • 18
    icon of address 118 Meadowspot, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    888,911 GBP2024-09-30
    Officer
    icon of calendar 2015-09-23 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2016-09-22 ~ now
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    WARM HOUSE SOLUTIONS LTD - 2019-01-08
    icon of address 6 Rymers Court, Haughton Village, Darlington, Co Durham
    Active Corporate (3 parents)
    Equity (Company account)
    178,853 GBP2024-02-29
    Officer
    icon of calendar 2013-02-19 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    icon of address 3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    38,003 GBP2024-12-31
    Officer
    icon of calendar 2022-03-24 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2022-03-24 ~ now
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    icon of address 3 Kingfisher Court, Bowesfield Park, Stockton On Tees, England
    Active Corporate (2 parents)
    Equity (Company account)
    310,470 GBP2024-12-31
    Officer
    icon of calendar 2006-11-08 ~ now
    IIF 17 - Secretary → ME
  • 22
    icon of address 3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2022-03-24 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2022-03-24 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    icon of address Argyle Works Spa Street, Leek New Road, Stoke-on-trent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -16,251 GBP2018-02-28
    Officer
    icon of calendar 2006-11-08 ~ dissolved
    IIF 2 - Director → ME
    icon of calendar 2015-11-09 ~ dissolved
    IIF 81 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors as a member of a firm → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 24
    BATTERLEY LTD - 2004-06-21
    icon of address Unit 6 All Saints Industrial Estate, Shildon, Co. Durham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    303,909 GBP2024-03-31
    Officer
    icon of calendar 2003-07-01 ~ now
    IIF 10 - Director → ME
    icon of calendar 2003-09-01 ~ now
    IIF 52 - Secretary → ME
    Person with significant control
    icon of calendar 2017-03-31 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    icon of address 6 Rymers Court, Haughton, Darlington, County Durham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-01-26 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2021-01-26 ~ dissolved
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 26
    icon of address Unit 1 28 Boosbeck Road, Skelton-in-cleveland, Saltburn-by-the-sea, North Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2020-07-08 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2020-07-08 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 43
  • 1
    MITRESHELF 188 LIMITED - 1995-04-25
    icon of address Caledonian Exchange, 19 A Canning Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1,028,762 GBP2024-11-28
    Officer
    icon of calendar 1999-10-29 ~ 2003-11-07
    IIF 68 - Director → ME
  • 2
    B. & S. VENTURES (TIVERTON) LIMITED - 2001-01-23
    MORBISH 7 LIMITED - 2000-10-11
    icon of address Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-28
    Officer
    icon of calendar 2000-10-10 ~ 2003-11-07
    IIF 18 - Director → ME
  • 3
    GREENERGY GROUP HOLDINGS II LIMITED - 2024-06-24
    BCP IV UK FUEL HOLDINGS II LIMITED - 2019-10-10
    icon of address Level 25, One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-05-31 ~ 2018-07-20
    IIF 4 - Director → ME
  • 4
    icon of address Unit 6 All Saints Industrial Estate, Shildon, Co. Durham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    738,131 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-31
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    DMWS 276 LIMITED - 1996-10-29
    CENTROS MILLER LIMITED - 2004-12-22
    icon of address C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1996-11-13 ~ 1997-09-23
    IIF 64 - Director → ME
  • 6
    HOPETOUN QUAY LIMITED - 2000-09-15
    M M & S (2502) LIMITED - 1999-04-30
    icon of address 201 West George Street, C/o Miller Developments, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 1999-04-23 ~ 1999-09-30
    IIF 71 - Director → ME
  • 7
    icon of address 6 Rue Jean Monnet, Luxembourg, 2180, Grand Duchy Of Luxembourg
    Converted / Closed Corporate (7 parents)
    Officer
    icon of calendar 2009-05-05 ~ 2009-07-28
    IIF 16 - Director → ME
  • 8
    BETT PROPERTIES LIMITED - 2006-02-14
    BETT BROTHERS (PROPERTIES) LIMITED - 1988-06-16
    icon of address Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-10-29 ~ 2009-05-31
    IIF 62 - Director → ME
  • 9
    BCP IV UK FUEL HOLDINGS III LIMITED - 2019-10-10
    icon of address Ilona Rose House, Manette Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-05-31 ~ 2018-07-20
    IIF 6 - Director → ME
  • 10
    BCP IV UK FUEL HOLDINGS III LIMITED - 2017-03-15
    BCP IV UK FUEL HOLDINGS IV LIMITED - 2019-10-10
    icon of address Ilona Rose House, Manette Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-05-31 ~ 2018-07-20
    IIF 3 - Director → ME
  • 11
    BCP IV UK FUEL HOLDINGS V LIMITED - 2019-10-10
    BCP IV UK FUEL HOLDINGS IV LIMITED - 2017-03-15
    icon of address Ilona Rose House, Manette Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-05-31 ~ 2018-07-20
    IIF 5 - Director → ME
  • 12
    GROVE WHARF HOLDINGS LIMITED - 2011-12-19
    DWF NEWCO 2 LIMITED - 2011-06-29
    icon of address 17-27 Queen's Square, Middlesbrough, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-07-07 ~ 2017-04-04
    IIF 44 - Director → ME
  • 13
    WHARTON GROVE WHARF LIMITED - 2011-12-16
    icon of address 17-27 Queens Square, Middlesbrough, Cleveland, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-07 ~ 2017-04-04
    IIF 46 - Director → ME
  • 14
    icon of address 17-27 Queens Square, Middlesbrough, Cleveland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-07-07 ~ 2017-05-17
    IIF 45 - Director → ME
  • 15
    icon of address Centre House, 79 Chichester Street, Belfast, Co Antrim, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-14 ~ 2014-10-03
    IIF 14 - Director → ME
  • 16
    MILLER S.T.G. (N.I.) LIMITED - 2004-04-14
    icon of address One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-07-24 ~ 1999-09-30
    IIF 70 - Director → ME
  • 17
    MILLER/CTP (PACIFIC QUAY) LIMITED - 2014-04-02
    icon of address 201 West George Street, C/o Miller Developments, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    212 GBP2021-12-31
    Officer
    icon of calendar 1997-06-02 ~ 1999-09-30
    IIF 65 - Director → ME
  • 18
    PACIFIC SHELF 356 LIMITED - 1990-11-23
    icon of address Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1997-07-31 ~ 1998-01-23
    IIF 67 - Director → ME
  • 19
    BLP 979 LIMITED - 1997-07-09
    icon of address 201 West George Street, C/o Miller Developments, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (6 parents)
    Equity (Company account)
    5 GBP2021-12-31
    Officer
    icon of calendar 1997-06-18 ~ 1999-09-30
    IIF 61 - Director → ME
  • 20
    icon of address Dalmore House, 310 St Vincent Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-08-11 ~ 1999-09-30
    IIF 66 - Director → ME
  • 21
    HUMBERSIDE HOLDINGS LIMITED - 2003-05-02
    SHARPMONT LIMITED - 1988-11-04
    icon of address 17-27 Queen's Square, Middlesbrough
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-04-28 ~ 2017-04-04
    IIF 32 - Director → ME
  • 22
    POWELL DUFFRYN STORAGE LIMITED - 2003-04-01
    TREELAND HAULAGE LIMITED - 1979-12-31
    INTERNATIONAL MARINE MANAGEMENT (BOND) LIMITED - 1991-12-13
    icon of address 17-27 Queen's Square, Middlesbrough
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2006-04-28 ~ 2017-04-04
    IIF 34 - Director → ME
  • 23
    HUMBERSIDE SEA & LAND SERVICES LIMITED - 2003-04-01
    icon of address 17-27 Queen's Square, Middlesbrough
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2006-04-28 ~ 2017-04-04
    IIF 31 - Director → ME
  • 24
    THPA HOLDINGS LIMITED - 2003-04-01
    icon of address 17-27 Queen's Square, Middlesbrough
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2006-04-28 ~ 2022-03-18
    IIF 28 - Director → ME
  • 25
    BROOKFIELD PORT ACQUISITIONS (UK) LIMITED - 2017-11-08
    BBI PORT ACQUISITIONS (UK) LIMITED - 2010-01-30
    icon of address 17-27 Queen's Square, Middlesbrough
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2017-04-04 ~ 2022-12-13
    IIF 27 - Director → ME
    icon of calendar 2006-03-30 ~ 2009-07-20
    IIF 41 - Director → ME
  • 26
    CORY BROTHERS SHIPPING LIMITED - 2003-09-03
    PD SHIPPING AGENCY LIMITED - 2017-02-10
    POWELL DUFFRYN SHIPPING SERVICES LIMITED - 1986-10-31
    icon of address 17-27 Queens Square, Middlesbrough
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-04-28 ~ 2017-04-04
    IIF 33 - Director → ME
  • 27
    TEES OFFSHORE BASE LIMITED - 2003-09-05
    BOLDPATH LIMITED - 1988-03-31
    icon of address 17/27 Queens Square, Middlesbrough
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2006-04-28 ~ 2022-03-18
    IIF 26 - Director → ME
  • 28
    POWELL DUFFRYN SHIPPING LIMITED - 2008-03-04
    PD SHIPPING LIMITED - 2008-08-26
    HULL CONTAINER TERMINAL LIMITED - 2008-09-10
    STEPHENSON CLARKE SHIPPING LIMITED - 1992-04-16
    KYLE SHIPPING COMPANY LIMITED - 1986-10-31
    icon of address 17-27 Queens Square, Middlesbrough
    Active Corporate (3 parents, 12 offsprings)
    Officer
    icon of calendar 2006-04-28 ~ 2017-04-04
    IIF 40 - Director → ME
  • 29
    HULL RIVERSIDE CONTAINER TERMINAL LIMITED - 2015-06-10
    CROSSCO (1037) LIMITED - 2007-07-31
    icon of address 17-27 Queen's Square, Middlesbrough, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2008-01-17 ~ 2017-04-04
    IIF 36 - Director → ME
  • 30
    MEXGOLD CONSULTANCY LIMITED - 2009-11-12
    BROOKFIELD PORTS (UK) LIMITED - 2017-11-15
    icon of address 17-27 Queens Square, Middlesbrough, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2017-04-25 ~ 2022-12-13
    IIF 48 - Director → ME
  • 31
    PD PORTS LIMITED - 2017-11-08
    LYNXENERGY PUBLIC LIMITED COMPANY - 2004-06-25
    PD PORTS PLC - 2007-01-08
    icon of address 17-27 Queens Square, Middlesbrough
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2006-03-28 ~ 2009-11-20
    IIF 38 - Director → ME
    icon of calendar 2017-04-04 ~ 2022-03-18
    IIF 30 - Director → ME
  • 32
    TR HUMBERSIDE LIMITED - 2008-12-02
    TINOVERMAN LIMITED - 1986-12-19
    icon of address 17-27 Queen's Square, Middlesbrough
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-03-31 ~ 2017-04-04
    IIF 47 - Director → ME
  • 33
    TEES AND HARTLEPOOL PORT AUTHORITY LIMITED - 2003-04-01
    icon of address 17-27 Queen's Square, Middlesbrough
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2017-04-04
    IIF 35 - Director → ME
  • 34
    icon of address 17-27 Queen's Square, Middlesbrough
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-04-28 ~ 2009-07-20
    IIF 42 - Director → ME
    icon of calendar 2017-04-04 ~ 2022-03-18
    IIF 29 - Director → ME
  • 35
    BBI FINANCE (UK) LIMITED - 2010-06-08
    icon of address 23 Hanover Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-03-30 ~ 2009-07-21
    IIF 43 - Director → ME
  • 36
    icon of address Coatham Memorial Hall, 7 Coatham Road, Redcar, Cleveland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-30 ~ 2014-12-31
    IIF 25 - Director → ME
  • 37
    icon of address Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-10-04 ~ 2009-05-14
    IIF 63 - Director → ME
  • 38
    SPEED 6254 LIMITED - 1997-04-11
    icon of address 17-27 Queen's Square, Middlesbrough
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-04-28 ~ 2017-04-04
    IIF 37 - Director → ME
  • 39
    TEES PILOT CUTTERS COMPANY LIMITED - 1988-11-15
    icon of address 17-27 Queen's Square, Middlesbrough
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-04-28 ~ 2017-04-04
    IIF 39 - Director → ME
  • 40
    icon of address Victoria Building, Victoria Road, Middlesbrough, England
    Active Corporate (7 parents)
    Equity (Company account)
    125,453 GBP2022-12-31
    Officer
    icon of calendar 2012-05-24 ~ 2019-01-01
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-01
    IIF 88 - Has significant influence or control → OE
  • 41
    icon of address Ground Floor, 30 Park Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    110,042 GBP2024-12-31
    Officer
    icon of calendar 2002-11-01 ~ 2017-03-15
    IIF 23 - Director → ME
  • 42
    THROUGH TRANSPORT MUTUAL INSURANCE ASSOCIATION (EURASIA) LIMITED - 2007-07-03
    THROUGH TRANSPORT MUTUAL INSURANCE ASSOCIATION OF EUROPE LIMITED - 1996-01-01
    icon of address 90 Fenchurch Street, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-22 ~ 2023-12-06
    IIF 7 - Director → ME
  • 43
    FILBUK 595 LIMITED - 2000-12-06
    icon of address Number One, Waterton Park, Bridgend, Mid Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-22 ~ 2005-06-16
    IIF 69 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.