1
B.R.S.PARCELS LIMITED - 1976-12-31
Ocean House, The Ring, Bracknell, BerkshireDissolved corporate (3 parents)
Officer
~ 1993-10-02IIF 37 - director → ME
2
AERODROME OWNERS ASSOCIATION LIMITED - 1990-04-17
Kings Buildings, 16 Smith Square, London, EnglandCorporate (18 parents)
Equity (Company account)
552,857 GBP2023-12-31
Officer
2000-06-29 ~ 2001-07-05IIF 34 - director → ME
3
MERSEYSIDE TRANSPORT LIMITED - 2000-06-29
1 Admiral Way, Doxford International Bus Park, Sunderland, Tyne & WearCorporate (5 parents)
Officer
1999-08-12 ~ 2000-02-17IIF 29 - director → ME
4
MERSEYRAIL ELECTRICS LIMITED - 2001-03-20
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, YorkDissolved corporate (1 parent)
Officer
1999-08-12 ~ 2000-02-17IIF 30 - director → ME
5
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, YorkCorporate (1 parent)
Officer
1999-08-12 ~ 2000-02-17IIF 31 - director → ME
6
ARRIVA TRAINS LIMITED - 2007-10-08
MTL RAIL LIMITED - 2001-03-20
MAINDISC LIMITED - 1996-03-21
1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & WearCorporate (4 parents, 12 offsprings)
Officer
1999-08-12 ~ 2000-02-17IIF 27 - director → ME
7
EXEL EUROPE LIMITED - 2012-10-02
NFC UK LIMITED - 2000-03-01
BRS LIMITED - 1994-12-15
BRITISH ROAD SERVICES LIMITED - 1991-04-22
251 Midsummer Boulevard, Milton Keynes, Bucks, EnglandCorporate (12 parents, 9 offsprings)
Officer
~ 1994-10-17IIF 36 - director → ME
8
EXEL PLC - 2000-07-26
NFC PUBLIC LIMITED COMPANY - 2000-02-23
NATIONAL FREIGHT CONSORTIUM PUBLIC LIMITED COMPANY - 1989-01-01
Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandCorporate (3 parents, 2 offsprings)
Officer
~ 1997-06-04IIF 35 - director → ME
9
NFC SCOTLAND LIMITED - 2000-08-10
SCOTTISH ROAD SERVICES LIMITED - 1998-03-17
95 Bothwell Street, GlasgowDissolved corporate (3 parents)
Officer
1991-10-04 ~ 1995-06-30IIF 39 - director → ME
10
MTL MEDICAL SERVICES LIMITED - 2002-11-08
FAREWAY MANAGEMENT SERVICES LIMITED. - 2000-10-25
MODERNVALID LIMITED - 1988-03-15
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, YorkDissolved corporate (2 parents)
Officer
1999-08-12 ~ 2000-02-17IIF 32 - director → ME
11
Hermes Hse., St. John's Road., Tunbridge Wells, KentCorporate (14 parents, 2 offsprings)
Officer
2008-06-26 ~ 2024-12-18IIF 18 - director → ME
Person with significant control
2016-05-01 ~ 2024-12-18IIF 41 - Has significant influence or control → OE
12
PLANETBROOK LIMITED - 1998-05-21
Percival House 134 Percival Way, London Luton Airport, Luton, United KingdomCorporate (16 parents)
Officer
2000-05-02 ~ 2001-03-21IIF 24 - director → ME
13
11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, YorkDissolved corporate (2 parents)
Officer
1999-08-12 ~ 2000-02-17IIF 21 - director → ME
14
SILVERLINE COMMUNICATIONS LIMITED - 1994-07-21
11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, YorkDissolved corporate (2 parents)
Officer
1999-08-12 ~ 2000-02-17IIF 22 - director → ME
15
11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, YorkDissolved corporate (2 parents)
Officer
1999-08-12 ~ 2000-02-17IIF 33 - director → ME
16
M T L (MANCHESTER) LIMITED - 1995-07-14
11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, YorkDissolved corporate (2 parents)
Officer
1999-08-12 ~ 2000-02-17IIF 23 - director → ME
17
FUTURESTOCK PUBLIC LIMITED COMPANY - 1998-11-06
1 Admiral Way, Doxford International Business, Park, Sunderland Tyne & WearCorporate (3 parents, 1 offspring)
Officer
1999-08-12 ~ 2000-02-17IIF 26 - director → ME
18
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, YorkDissolved corporate (2 parents)
Officer
1999-08-12 ~ 2000-02-17IIF 28 - director → ME
19
HUMBERSIDE HOLDINGS LIMITED - 2003-05-02
SHARPMONT LIMITED - 1988-11-04
17-27 Queen's Square, MiddlesbroughCorporate (4 parents)
Officer
2002-01-02 ~ 2006-04-28IIF 17 - director → ME
20
POWELL DUFFRYN STORAGE LIMITED - 2003-04-01
INTERNATIONAL MARINE MANAGEMENT (BOND) LIMITED - 1991-12-13
TREELAND HAULAGE LIMITED - 1979-12-31
17-27 Queen's Square, MiddlesbroughCorporate (3 parents, 3 offsprings)
Officer
2004-08-12 ~ 2006-04-28IIF 16 - director → ME
21
HUMBERSIDE SEA & LAND SERVICES LIMITED - 2003-04-01
17-27 Queen's Square, MiddlesbroughCorporate (4 parents, 5 offsprings)
Officer
2002-01-02 ~ 2006-04-28IIF 12 - director → ME
22
THPA HOLDINGS LIMITED - 2003-04-01
17-27 Queen's Square, MiddlesbroughCorporate (3 parents, 5 offsprings)
Officer
2002-01-02 ~ 2006-04-28IIF 4 - director → ME
23
BROOKFIELD PORT ACQUISITIONS (UK) LIMITED - 2017-11-08
BBI PORT ACQUISITIONS (UK) LIMITED - 2010-01-30
17-27 Queen's Square, MiddlesbroughCorporate (7 parents, 1 offspring)
Officer
2006-03-30 ~ 2009-07-20IIF 9 - director → ME
24
PD SHIPPING AGENCY LIMITED - 2017-02-10
CORY BROTHERS SHIPPING LIMITED - 2003-09-03
POWELL DUFFRYN SHIPPING SERVICES LIMITED - 1986-10-31
17-27 Queens Square, MiddlesbroughCorporate (3 parents)
Officer
2004-05-19 ~ 2006-04-28IIF 8 - director → ME
25
TEES OFFSHORE BASE LIMITED - 2003-09-05
BOLDPATH LIMITED - 1988-03-31
17/27 Queens Square, MiddlesbroughCorporate (3 parents, 5 offsprings)
Officer
2004-02-12 ~ 2006-04-28IIF 6 - director → ME
26
HULL CONTAINER TERMINAL LIMITED - 2008-09-10
PD SHIPPING LIMITED - 2008-08-26
POWELL DUFFRYN SHIPPING LIMITED - 2008-03-04
STEPHENSON CLARKE SHIPPING LIMITED - 1992-04-16
KYLE SHIPPING COMPANY LIMITED - 1986-10-31
17-27 Queens Square, MiddlesbroughCorporate (3 parents, 12 offsprings)
Officer
2003-07-29 ~ 2006-04-28IIF 10 - director → ME
27
PD PORTS LIMITED - 2017-11-08
PD PORTS PLC - 2007-01-08
PD PORTS PLC - 2007-01-08
LYNXENERGY PUBLIC LIMITED COMPANY - 2004-06-25
17-27 Queens Square, MiddlesbroughCorporate (3 parents, 1 offspring)
Officer
2004-07-03 ~ 2009-11-20IIF 15 - director → ME
28
TEES AND HARTLEPOOL PORT AUTHORITY LIMITED - 2003-04-01
17-27 Queen's Square, MiddlesbroughCorporate (4 parents, 7 offsprings)
Officer
2002-01-02 ~ 2006-04-28IIF 5 - director → ME
29
17-27 Queen's Square, MiddlesbroughCorporate (3 parents, 1 offspring)
Officer
2002-01-02 ~ 2006-04-28IIF 3 - director → ME
30
BBI FINANCE (UK) LIMITED - 2010-06-08
23 Hanover Square, LondonDissolved corporate (1 parent)
Officer
2006-03-30 ~ 2009-07-21IIF 7 - director → ME
31
17-27 Queens Square, MiddlesbroughCorporate (3 parents)
Officer
2005-11-22 ~ 2006-04-28IIF 13 - director → ME
32
Worldwide House, Thorpe Wood, Peterborough, EnglandCorporate (17 parents, 3 offsprings)
Officer
1991-09-30 ~ 1993-07-28IIF 38 - director → ME
33
SERVISAIR UK LIMITED - 2015-12-08
PENAUILLE SERVISAIR UK LIMITED - 2007-06-06
SERVISAIR (UK) LIMITED - 2006-02-01
SERVISAIR (GATWICK) LIMITED - 1995-08-31
SERVISAIR EQUIPMENT LIMITED - 1987-09-30
AIRWORK (OVERSEAS) LIMITED - 1976-12-31
Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, EnglandCorporate (5 parents, 7 offsprings)
Officer
1998-05-15 ~ 1999-04-27IIF 20 - director → ME
34
SERVISAIR GROUP LIMITED - 2018-01-11
SERVISAIR GROUP PLC - 2012-02-16
SERVISAIR PLC - 2012-02-16
PENAUILLE SERVISAIR PLC - 2007-06-04
SERVISAIR PLC - 2006-02-20
Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, EnglandCorporate (4 parents, 4 offsprings)
Officer
1997-10-27 ~ 1999-04-27IIF 25 - director → ME
35
SPEED 6254 LIMITED - 1997-04-11
17-27 Queen's Square, MiddlesbroughCorporate (4 parents)
Officer
2002-01-02 ~ 2006-04-28IIF 14 - director → ME
36
TEES PILOT CUTTERS COMPANY LIMITED - 1988-11-15
17-27 Queen's Square, MiddlesbroughCorporate (4 parents)
Officer
2002-01-02 ~ 2006-04-28IIF 11 - director → ME
2002-06-01 ~ 2002-08-01IIF 40 - secretary → ME