1
ARAFURA SHIPPING LIMITED - now
P&O SWIRE CONTAINERS LIMITED
- 2006-03-27
00971548P&O CONTAINERS (PACIFIC) LIMITED - 1993-07-19
OVERSEAS CONTAINERS (PACIFIC) LIMITED - 1987-01-01
1 Dorset Street, Southampton
Dissolved Corporate (29 parents)
Officer
2002-07-01 ~ 2004-06-01
IIF 15 - Director → ME
2
ASSOCIATED CONTAINER TRANSPORTATION (AUSTRALIA) LIMITED
00913815 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
2002-07-01 ~ 2006-06-01
IIF 12 - Director → ME
3
ASSOCIATED CONTAINER TRANSPORTATION SERVICES LIMITED
01021141 1 Dorset Street, Southampton
Dissolved Corporate (14 parents)
Officer
2002-07-01 ~ 2004-06-01
IIF 17 - Director → ME
4
BOOTH STEAMSHIP COMPANY LIMITED(THE)
00069556 30 Finsbury Square, London
Dissolved Corporate (27 parents)
Officer
2002-07-01 ~ 2004-06-01
IIF 31 - Director → ME
5
BRITSHIP FOUR LIMITED - now
BLUE STAR LINE (NORTH AMERICA) LIMITED
- 2009-07-23
02606797BLUE STAR (NORTH AMERICA) LIMITED - 1996-12-06
BLUE STAR PACE LIMITED - 1992-10-15
VALUEMODEL LIMITED - 1991-08-30
1 Dorset Street, Southampton
Dissolved Corporate (26 parents)
Officer
2002-07-01 ~ 2004-06-01
IIF 4 - Director → ME
6
BRITSHIP ONE LIMITED - now
BLUE STAR LINE LIMITED
- 2009-07-23
00165678 30 Finsbury Square, London
Dissolved Corporate (34 parents)
Officer
2002-07-01 ~ 2004-06-01
IIF 30 - Director → ME
7
BRITSHIP THREE LIMITED - now
BLUE STAR SHIP MANAGEMENT LIMITED
- 2009-07-23
01185932 30 Finsbury Square, London
Dissolved Corporate (26 parents)
Officer
2002-07-01 ~ 2004-06-01
IIF 25 - Director → ME
8
BRITSHIP TWO LIMITED - now
BLUE STAR LINE MARINE LIMITED
- 2009-07-21
SC055006STAR OFFSHORE SERVICES MARINE LIMITED - 1996-09-18
95 Bothwell Street, Glasgow
Dissolved Corporate (21 parents)
Officer
2002-07-01 ~ 2004-06-01
IIF 7 - Director → ME
9
100 St James Road, Northampton, Northamptonshire
Dissolved Corporate (3 parents)
Officer
2014-10-09 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
10
ELLERMAN GROUP LIMITED - 1992-01-29
ENDOBRAND LIMITED - 1986-04-11
30 Finsbury Square, London
Dissolved Corporate (22 parents)
Officer
2002-07-01 ~ 2004-06-01
IIF 24 - Director → ME
11
ELLERMAN LINES PUBLIC LIMITED COMPANY - 1992-01-23
30 Finsbury Square, London
Liquidation Corporate (29 parents)
Officer
2002-07-01 ~ 2004-06-01
IIF 29 - Director → ME
12
CONTAINER TRADES STATISTICS LIMITED
06595997 One Crown Square, Church Street East, Woking, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2022-06-30 ~ now
IIF 2 - Director → ME
2022-06-30 ~ now
IIF 43 - Secretary → ME
Person with significant control
2022-06-30 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
13
CONTAINERBASE (HOLDINGS) LIMITED
01760638 1 Dorset Street, Southampton
Dissolved Corporate (23 parents)
Officer
2002-07-01 ~ 2004-06-01
IIF 6 - Director → ME
14
CONTAINERBASE(MANCHESTER)LIMITED
00901023 No 1 Dorset Street, Southampton
Dissolved Corporate (23 parents)
Officer
2002-07-01 ~ 2004-06-01
IIF 18 - Director → ME
15
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
2002-07-01 ~ 2004-06-01
IIF 13 - Director → ME
16
ELLERMAN HARRISON CONTAINER LINE LIMITED
01228309 30 Finsbury Square, London
Dissolved Corporate (29 parents)
Officer
2002-07-01 ~ 2004-06-01
IIF 28 - Director → ME
17
ELLERMAN'S ARRACAN RICE AND TRADING COMPANY LIMITED
- now 00020997CITYLINE CATERING LIMITED - 1989-11-23
ELLERMAN'S ARRACAN RICE AND TRADING COMPANY LIMITED - 1987-02-27
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2002-07-01 ~ 2004-06-01
IIF 11 - Director → ME
18
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 (17 parents)
Officer
2002-07-01 ~ 2004-06-01
IIF 26 - Director → ME
19
30 Finsbury Square, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2002-07-01 ~ 2004-06-01
IIF 23 - Director → ME
20
LINER SHIPPING SERVICES LIMITED
- now 00162280BLUE STAR AGENCIES (UK) LIMITED - 1997-10-13
BENAIR SHIPPING LIMITED - 1992-12-04
BRODIES (LONDON) LIMITED - 1990-03-27
1 Dorset Street, Southampton
Dissolved Corporate (19 parents)
Officer
2002-07-01 ~ 2004-06-01
IIF 5 - Director → ME
21
12th Floor, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (47 parents, 3 offsprings)
Officer
2006-10-01 ~ 2010-12-31
IIF 38 - Director → ME
22
P&O NEDLLOYD HOLDINGS LIMITED
- 2006-03-23
01759455CONTAINERBASE BARKING (HOLDINGS) LIMITED
- 2004-04-20
01759455 12th Floor, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (33 parents, 10 offsprings)
Officer
2010-04-01 ~ 2010-12-01
IIF 40 - Director → ME
2002-07-01 ~ 2006-06-01
IIF 21 - Director → ME
23
P&O NEDLLOYD LIMITED
- 2006-04-10
00857789P&O CONTAINERS LIMITED - 1997-01-01
OVERSEAS CONTAINERS LIMITED - 1987-01-01
12th Floor, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (62 parents, 10 offsprings)
Officer
2002-07-01 ~ 2006-06-01
IIF 27 - Director → ME
2008-11-01 ~ 2010-12-31
IIF 39 - Director → ME
24
PONL PENSION TRUSTEE LIMITED
- 2013-04-12
05229374MAWLAW 639 LIMITED - 2004-09-24
12th Floor, The Plaza, Old Hall Street, Liverpool, England
Active Corporate (29 parents)
Officer
2005-04-27 ~ now
IIF 1 - Director → ME
25
NEDLLOYD CLEAR WATER LIMITED - now
P & O NEDLLOYD CLEAR WATER LTD.
- 2006-04-27
05092576 30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2004-04-07 ~ 2004-06-01
IIF 36 - Director → ME
26
NEDLLOYD CONTAINER LINE LIMITED
- now 03279820P&O NEDLLOYD CONTAINER LINE LIMITED
- 2006-03-27
03279820 30 Finsbury Square, London
Dissolved Corporate (35 parents)
Officer
2004-04-19 ~ 2006-06-01
IIF 35 - Director → ME
27
P & O NEDLLOYD GENOA LIMITED
- 2006-04-28
02412292A & L CF DECEMBER (4) LIMITED
- 2004-10-27
02412292 01898744, 04368498, 04669721Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SOVEREIGN FLEET SERVICES LIMITED - 2004-01-19
SOVEREIGN TOWER LIMITED - 2000-03-30
30 Finsbury Square, London
Dissolved Corporate (33 parents)
Officer
2004-10-22 ~ 2006-06-01
IIF 34 - Director → ME
28
NEDLLOYD GLOBAL LOGISTICS LIMITED
- now 00791413P&O NEDLLOYD GLOBAL LOGISTICS LIMITED
- 2006-03-27
00791413P&O GLOBAL LOGISTICS LIMITED - 1997-03-14
OCEANLINK LIMITED - 1996-08-30
ADAMS EXPRESS FREIGHT LIMITED - 1992-01-27
1 Dorset Street, Southampton
Dissolved Corporate (27 parents)
Officer
2002-07-01 ~ 2006-06-01
IIF 9 - Director → ME
29
P&O NEDLLOYD KOBE LIMITED
- 2006-04-11
03066437SG EQUIPMENT FINANCE (SEPTEMBER) LIMITED
- 2004-12-08
03066437HAMBROS EQUIPMENT FINANCE (SEPTEMBER) LIMITED - 1998-10-02
1 Dorset Street, Southampton
Dissolved Corporate (30 parents)
Officer
2004-11-30 ~ 2006-06-01
IIF 16 - Director → ME
30
NEDLLOYD MARSEILLE LIMITED
- now 02324733P & O NEDLLOYD MARSEILLE LIMITED
- 2006-04-28
02324733A & L CF DECEMBER (5) LIMITED
- 2004-10-27
02324733 01898744, 04368498, 04669721Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SOVEREIGN MARINE LIMITED - 2004-01-19
30 Finsbury Square, London
Dissolved Corporate (31 parents)
Officer
2004-10-22 ~ 2006-06-01
IIF 33 - Director → ME
31
NEDLLOYD SHACKLETON LIMITED
- now 01583040P&O NEDLLOYD SHACKLETON LIMITED
- 2006-04-11
01583040GREATSHIELD SECURITIES LIMITED
- 2005-09-23
01583040 1 Dorset Street, Southampton
Dissolved Corporate (33 parents)
Officer
2005-09-06 ~ 2006-06-01
IIF 10 - Director → ME
32
NEDLLOYD SOUTHAMPTON LIMITED
- now SC051116P&O NEDLLOYD SOUTHAMPTON LIMITED
- 2006-04-20
SC051116CARAVANS INTERNATIONAL FINANCE LIMITED
- 2004-11-12
SC051116CARAVAN FINANCE LIMITED - 1991-01-31
CARAVANS INTERNATIONAL FINANCE LIMITED - 1988-12-30
95 Bothwell Street, Glasgow
Dissolved Corporate (31 parents)
Officer
2004-11-09 ~ 2006-06-01
IIF 14 - Director → ME
33
NEO NEXT+ ENERGY EP COMPANY UK LIMITED - now
TOTALENERGIES EP COMPANY UK LIMITED - 2026-03-30
TOTAL ENERGY (MEUK) LTD. - 2021-06-01
MAERSK ENERGY UK LTD.
- 2018-06-29
05471104MAERSK OIL AND GAS (UK) LIMITED - 2005-09-05
ALNERY NO. 2524 LIMITED - 2005-08-24
30 St. Mary Axe, London, United Kingdom
Active Corporate (61 parents, 5 offsprings)
Officer
2006-07-21 ~ 2008-07-03
IIF 8 - Director → ME
34
NEWCO SHIPPING AGENCIES LIMITED
- now 03426290NAVYLIGHT LIMITED - 1997-10-13
30 Finsbury Square, London
Dissolved Corporate (18 parents)
Officer
2002-07-01 ~ 2004-06-01
IIF 22 - Director → ME
35
P.& O.PENSION FUNDS INVESTMENTS LIMITED
00382817 16 Palace Street, London
Active Corporate (62 parents)
Officer
2003-08-18 ~ 2005-04-01
IIF 19 - Director → ME
36
6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
Active Corporate (50 parents, 1 offspring)
Officer
2008-07-01 ~ 2010-10-01
IIF 37 - Director → ME
37
30 Finsbury Square, London
Dissolved Corporate (24 parents)
Officer
2002-07-01 ~ 2004-06-01
IIF 32 - Director → ME
38
ROADWAYS CONTAINER LOGISTICS LIMITED
- now 00046913P&O ROADWAYS LIMITED - 1998-02-11
P & O DISTRIBUTION LIMITED - 1992-04-18
BUTLER'S WAREHOUSING & DISTRIBUTION LIMITED - 1990-01-01
Begbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (44 parents)
Officer
2002-07-01 ~ 2004-06-01
IIF 20 - Director → ME