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
2001-01-22 ~ 2005-03-01
IIF 15 - Director → ME
2
ASSOCIATED CONTAINER TRANSPORTATION (AUSTRALIA) LIMITED
00913815 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
(before 1991-12-28) ~ 1997-02-14
IIF 2 - Director → ME
3
AUGURSHIP 312 LIMITED - now
CAMBRIDGE REFRIGERATION TECHNOLOGY LIMITED - 2007-09-11
SHIPOWNERS REFRIGERATED CARGO RESEARCH ASSOCIATION
- 2000-12-29
00732604 No 1 Dorset Street, Southampton
Dissolved Corporate (18 parents)
Officer
1997-05-31 ~ 2000-04-17
IIF 1 - Director → ME
4
ELLERMAN GROUP LIMITED
- 1992-01-29
01944682ENDOBRAND LIMITED - 1986-04-11
30 Finsbury Square, London
Dissolved Corporate (22 parents)
Officer
1991-10-11 ~ 1997-02-14
IIF 5 - Director → ME
5
ELLERMAN LINES PUBLIC LIMITED COMPANY
- 1992-01-23
00070587 30 Finsbury Square, London
Liquidation Corporate (29 parents)
Officer
1991-10-11 ~ 1997-02-14
IIF 12 - Director → ME
6
ELLERMAN HARRISON CONTAINER LINE LIMITED
01228309 30 Finsbury Square, London
Dissolved Corporate (29 parents)
Officer
~ 2000-11-14
IIF 8 - Director → ME
7
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
1991-10-11 ~ 1993-11-18
IIF 3 - Director → ME
8
HLL SHIPPING AGENCIES LIMITED
- now 00033230ELLERMAN COMMERCIAL HOLDINGS LIMITED
- 1988-12-22
00033230ELLERMANS WILSON LINE, LIMITED
- 1980-12-31
00033230 Maersk House, Braham Street, London
Liquidation Corporate (17 parents)
Officer
(before 1992-05-11) ~ 1997-02-14
IIF 7 - Director → ME
9
LONDON CONTAINER TERMINAL (TILBURY) LIMITED - now
TILBURY CONTAINER SERVICES LIMITED
- 2012-03-30
01249844 Leslie Ford House, Tilbury Freeport, Tilbury, Essex, England
Active Corporate (46 parents)
Officer
(before 1992-08-23) ~ 1997-01-15
IIF 10 - Director → ME
10
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
00857789 12th Floor, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (62 parents, 10 offsprings)
Officer
~ 1997-01-24
IIF 11 - Director → ME
11
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
2005-11-01 ~ now
IIF 14 - Director → ME
12
MASON MARITIME CONSULTING LIMITED
07891300 1 Claydon Business Park, Great Blakenham, Ipswich, United Kingdom
Active Corporate (2 parents)
Officer
2011-12-23 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Beagle House, Braham Street, London
Active Corporate (5 parents)
Officer
1991-10-11 ~ 1993-11-18
IIF 9 - Director → ME
14
30 Finsbury Square, London
Dissolved Corporate (24 parents)
Officer
~ 1997-02-14
IIF 6 - Director → ME
15
SOUTHAMPTON CONTAINER TERMINALS LIMITED
01960484 16 Palace Street, London, England
Active Corporate (61 parents, 4 offsprings)
Officer
1994-04-12 ~ 1997-01-13
IIF 4 - Director → ME