1
B.R.S.PARCELS LIMITED
- 1976-12-31
00537446 Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (6 parents)
Officer
~ 1993-10-02
IIF 38 - Director → ME
2
AIRPORT OPERATORS ASSOCIATION LTD.
- now 01041754AERODROME OWNERS ASSOCIATION LIMITED - 1990-04-17
Kings Buildings, 16 Smith Square, London, England
Active Corporate (122 parents)
Officer
2000-06-29 ~ 2001-07-05
IIF 35 - Director → ME
3
ARRIVA MERSEYSIDE LIMITED - now
1 Admiral Way, Doxford International Bus Park, Sunderland, Tyne & Wear
Active Corporate (62 parents)
Officer
1999-08-12 ~ 2000-02-17
IIF 30 - Director → ME
4
ARRIVA TRAINS MERSEYSIDE LIMITED - now
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (27 parents)
Officer
1999-08-12 ~ 2000-02-17
IIF 31 - Director → ME
5
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Liquidation Corporate (34 parents)
Officer
1999-08-12 ~ 2000-02-17
IIF 32 - Director → ME
6
ARRIVA UK TRAINS LIMITED - now
ARRIVA TRAINS LIMITED - 2007-10-08
MAINDISC LIMITED - 1996-03-21
1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & Wear
Active Corporate (40 parents, 14 offsprings)
Officer
1999-08-12 ~ 2000-02-17
IIF 28 - Director → ME
7
Bullet House 5 Ashley Drive, Bothwell, Glasgow, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2024-02-28 ~ now
IIF 20 - Director → ME
8
DHL SUPPLY CHAIN LIMITED - now
EXEL EUROPE LIMITED - 2012-10-02
NFC UK LIMITED - 2000-03-01
251 Midsummer Boulevard, Milton Keynes, Bucks, England
Active Corporate (102 parents, 14 offsprings)
Officer
~ 1994-10-17
IIF 37 - Director → ME
9
EXEL INVESTMENTS LIMITED - now
EXEL PLC - 2000-07-26
NFC PUBLIC LIMITED COMPANY
- 2000-02-23
01600736NATIONAL FREIGHT CONSORTIUM PUBLIC LIMITED COMPANY
- 1989-01-01
01600736 Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (50 parents, 4 offsprings)
Officer
~ 1997-06-04
IIF 36 - Director → ME
10
EXEL SCOTLAND LIMITED - now
NFC SCOTLAND LIMITED - 2000-08-10
SCOTTISH ROAD SERVICES LIMITED
- 1998-03-17
SC004109 95 Bothwell Street, Glasgow
Dissolved Corporate (19 parents)
Officer
1991-10-04 ~ 1995-06-30
IIF 40 - Director → ME
11
FAREWAY PASSENGER SERVICES LIMITED - now
MTL MEDICAL SERVICES LIMITED - 2002-11-08
FAREWAY MANAGEMENT SERVICES LIMITED.
- 2000-10-25
02218110MODERNVALID LIMITED - 1988-03-15
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (26 parents)
Officer
1999-08-12 ~ 2000-02-17
IIF 33 - Director → ME
12
FREIGHT TRANSPORT ASSOCIATION LIMITED
00391957 5 Lonsdale Gardens, Tunbridge Wells, Kent, England
Active Corporate (83 parents, 2 offsprings)
Officer
2008-06-26 ~ 2024-12-18
IIF 19 - Director → ME
Person with significant control
2016-05-01 ~ 2024-12-18
IIF 1 - Has significant influence or control → OE
13
LONDON LUTON AIRPORT OPERATIONS LIMITED
- now 03491213PLANETBROOK LIMITED - 1998-05-21
Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
Active Corporate (93 parents)
Officer
2000-05-02 ~ 2001-03-21
IIF 25 - Director → ME
14
11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, York
Dissolved Corporate (24 parents)
Officer
1999-08-12 ~ 2000-02-17
IIF 22 - Director → ME
15
SILVERLINE COMMUNICATIONS LIMITED - 1994-07-21
11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, York
Dissolved Corporate (20 parents)
Officer
1999-08-12 ~ 2000-02-17
IIF 23 - Director → ME
16
11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, York
Dissolved Corporate (20 parents)
Officer
1999-08-12 ~ 2000-02-17
IIF 34 - Director → ME
17
M T L (MANCHESTER) LIMITED - 1995-07-14
11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, York
Dissolved Corporate (22 parents)
Officer
1999-08-12 ~ 2000-02-17
IIF 24 - Director → ME
18
FUTURESTOCK PUBLIC LIMITED COMPANY - 1998-11-06
1 Admiral Way, Doxford International Business, Park, Sunderland Tyne & Wear
Active Corporate (30 parents, 1 offspring)
Officer
1999-08-12 ~ 2000-02-17
IIF 27 - Director → ME
19
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (41 parents)
Officer
1999-08-12 ~ 2000-02-17
IIF 29 - Director → ME
20
PD GROUP MANAGEMENT LIMITED
- now 02285556HUMBERSIDE HOLDINGS LIMITED
- 2003-05-02
02285556SHARPMONT LIMITED - 1988-11-04
17-27 Queen's Square, Middlesbrough
Active Corporate (17 parents)
Officer
2002-01-02 ~ 2006-04-28
IIF 18 - Director → ME
21
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, Middlesbrough
Active Corporate (22 parents, 3 offsprings)
Officer
2004-08-12 ~ 2006-04-28
IIF 17 - Director → ME
22
HUMBERSIDE SEA & LAND SERVICES LIMITED
- 2003-04-01
01233997 17-27 Queen's Square, Middlesbrough
Active Corporate (23 parents, 5 offsprings)
Officer
2002-01-02 ~ 2006-04-28
IIF 13 - Director → ME
23
THPA HOLDINGS LIMITED
- 2003-04-01
04179797 17-27 Queen's Square, Middlesbrough
Active Corporate (15 parents, 5 offsprings)
Officer
2002-01-02 ~ 2006-04-28
IIF 5 - Director → ME
24
PD PORTS ACQUISITIONS (UK) LIMITED - now
BROOKFIELD PORT ACQUISITIONS (UK) LIMITED - 2017-11-08
BBI PORT ACQUISITIONS (UK) LIMITED
- 2010-01-30
05641351 17-27 Queen's Square, Middlesbrough
Active Corporate (34 parents, 1 offspring)
Officer
2006-03-30 ~ 2009-07-20
IIF 10 - Director → ME
25
PD PORTS FINANCE LIMITED - now
PD SHIPPING AGENCY LIMITED
- 2017-02-10
00436830CORY BROTHERS SHIPPING LIMITED - 2003-09-03
POWELL DUFFRYN SHIPPING SERVICES LIMITED - 1986-10-31
17-27 Queens Square, Middlesbrough
Active Corporate (22 parents)
Officer
2004-05-19 ~ 2006-04-28
IIF 9 - Director → ME
26
TEES OFFSHORE BASE LIMITED - 2003-09-05
BOLDPATH LIMITED - 1988-03-31
17/27 Queens Square, Middlesbrough
Active Corporate (15 parents, 8 offsprings)
Officer
2004-02-12 ~ 2006-04-28
IIF 7 - Director → ME
27
PD PORTS HULL LIMITED - now
HULL CONTAINER TERMINAL LIMITED - 2008-09-10
PD SHIPPING LIMITED - 2008-08-26
STEPHENSON CLARKE SHIPPING LIMITED - 1992-04-16
KYLE SHIPPING COMPANY LIMITED - 1986-10-31
17-27 Queens Square, Middlesbrough
Active Corporate (20 parents, 13 offsprings)
Officer
2003-07-29 ~ 2006-04-28
IIF 11 - Director → ME
28
PD PORTS MANAGEMENT LIMITED - now
LYNXENERGY PUBLIC LIMITED COMPANY - 2004-06-25
17-27 Queens Square, Middlesbrough
Active Corporate (40 parents, 1 offspring)
Officer
2004-07-03 ~ 2009-11-20
IIF 16 - Director → ME
29
TEES AND HARTLEPOOL PORT AUTHORITY LIMITED
- 2003-04-01
02636007 17-27 Queen's Square, Middlesbrough
Active Corporate (17 parents, 7 offsprings)
Officer
2002-01-02 ~ 2006-04-28
IIF 6 - Director → ME
30
17-27 Queen's Square, Middlesbrough
Active Corporate (31 parents, 1 offspring)
Officer
2002-01-02 ~ 2006-04-28
IIF 4 - Director → ME
31
PRIME FINANCE (UK) LIMITED - now
BBI FINANCE (UK) LIMITED
- 2010-06-08
05660441 23 Hanover Square, London
Dissolved Corporate (19 parents)
Officer
2006-03-30 ~ 2009-07-21
IIF 8 - Director → ME
32
17-27 Queens Square, Middlesbrough
Active Corporate (26 parents)
Officer
2005-11-22 ~ 2006-04-28
IIF 14 - Director → ME
33
ROAD HAULAGE ASSOCIATION LIMITED
00391886 Worldwide House, Thorpe Wood, Peterborough, England
Active Corporate (151 parents, 3 offsprings)
Officer
1991-09-30 ~ 1993-07-28
IIF 39 - Director → ME
34
Bullet House Ashley Drive, Bothwell, Glasgow, Scotland
Active Corporate (9 parents, 1 offspring)
Officer
2024-02-28 ~ now
IIF 3 - Director → ME
35
Bullet House 5 Ashley Drive, Bothwell, Glasgow, Scotland
Active Corporate (9 parents, 1 offspring)
Officer
2024-02-28 ~ now
IIF 2 - Director → ME
36
SWISSPORT GB LIMITED - now
SERVISAIR UK LIMITED - 2015-12-08
PENAUILLE SERVISAIR UK LIMITED - 2007-06-06
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, England
Active Corporate (49 parents, 10 offsprings)
Officer
1998-05-15 ~ 1999-04-27
IIF 21 - Director → ME
37
SWISSPORT GROUP UK LIMITED - now
SERVISAIR GROUP LIMITED - 2018-01-11
SERVISAIR PLC - 2012-02-16
SERVISAIR GROUP PLC - 2012-02-16
PENAUILLE SERVISAIR PLC - 2007-06-04
Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, England
Active Corporate (62 parents, 4 offsprings)
Officer
1997-10-27 ~ 1999-04-27
IIF 26 - Director → ME
38
T.H.P.A. GROUP SERVICES LIMITED
- now 03336386SPEED 6254 LIMITED - 1997-04-11
17-27 Queen's Square, Middlesbrough
Active Corporate (14 parents)
Officer
2002-01-02 ~ 2006-04-28
IIF 15 - Director → ME
39
TEES AND HARTLEPOOL PILOTAGE COMPANY LIMITED
- now 00166771TEES PILOT CUTTERS COMPANY LIMITED - 1988-11-15
17-27 Queen's Square, Middlesbrough
Active Corporate (14 parents)
Officer
2002-01-02 ~ 2006-04-28
IIF 12 - Director → ME
2002-06-01 ~ 2002-08-01
IIF 41 - Secretary → ME