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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
child relation
Offspring entities and appointments 81
  • 1
    ABBOTT & GOLDMAN
    00948999
    Dissolved Corporate (20 parents)
    Officer
    2007-04-23 ~ 2007-10-05
    IIF 31 - Secretary → ME
  • 2
    ANDERSON HUGHES AND COMPANY LIMITED
    00153044
    Dissolved Corporate (22 parents)
    Officer
    2007-04-23 ~ 2007-10-05
    IIF 54 - Secretary → ME
  • 3
    AUDLEY PROPERTIES LIMITED
    00319192
    Dissolved Corporate (16 parents)
    Officer
    2007-04-23 ~ 2007-10-05
    IIF 41 - Secretary → ME
  • 4
    AVNER ENTERPRISES LIMITED
    00484068
    Dissolved Corporate (16 parents)
    Officer
    2007-04-23 ~ 2007-10-05
    IIF 2 - Secretary → ME
  • 5
    BEAUFORT INSURANCE COMPANY LIMITED
    - now 00075764
    P & O FERRIES (GENERAL EUROPEAN)LIMITED - 1980-12-31
    GENERAL STEAM NAVIGATION COMPANY,LIMITED - 1976-12-31
    Active Corporate (29 parents)
    Officer
    2007-04-23 ~ 2007-10-05
    IIF 68 - Secretary → ME
  • 6
    BERHAM PROPERTY COMPANY LIMITED
    - now 00199108
    BERKELEY PROPERTY COMPANY LIMITED - 1987-01-14
    BERKELEY HAMBRO PROPERTY LIMITED - 1985-09-12
    Dissolved Corporate (19 parents)
    Officer
    2007-04-23 ~ 2007-10-05
    IIF 59 - Secretary → ME
  • 7
    BILSITE LIMITED
    00661457
    Dissolved Corporate (22 parents)
    Officer
    2007-04-23 ~ 2007-10-05
    IIF 13 - Secretary → ME
  • 8
    BISCORN INVESTMENT COMPANY LIMITED
    00901928
    Dissolved Corporate (19 parents)
    Officer
    2007-04-23 ~ 2007-10-05
    IIF 72 - Secretary → ME
  • 9
    BISHOPSGATE PROPERTY AND GENERAL INVESTMENTS LIMITED
    00725057
    Dissolved Corporate (16 parents)
    Officer
    2007-04-23 ~ 2007-10-05
    IIF 6 - Secretary → ME
  • 10
    BRAHAM SHIPPING LIMITED
    - now 01620661
    SOBERBOND LIMITED - 1982-06-11
    Dissolved Corporate (22 parents)
    Officer
    2007-04-23 ~ 2007-10-05
    IIF 34 - Secretary → ME
  • 11
    BRISHAW SECURITIES LIMITED
    01236182
    Dissolved Corporate (19 parents)
    Officer
    2007-04-23 ~ 2007-10-05
    IIF 1 - Secretary → ME
  • 12
    BRITISH INDIA STEAM NAVIGATION COMPANY LIMITED
    00000133
    Active Corporate (31 parents)
    Officer
    2007-04-23 ~ 2007-10-05
    IIF 39 - Secretary → ME
  • 13
    CH MARINA LIMITED
    - now 01832205
    CHELSEA HARBOUR (MARINA) LIMITED - 1999-12-09
    TRUSHELFCO (NO. 707) LIMITED - 1984-09-18
    Dissolved Corporate (19 parents)
    Officer
    2007-04-23 ~ 2007-10-05
    IIF 80 - Secretary → ME
  • 14
    DP WORLD HOLDING UK LIMITED - now
    LONDON GATEWAY LOGISTICS PARK LIMITED - 2018-11-06
    LONDON GATEWAY PARK LIMITED
    - 2016-05-25 02298567
    MONK BRETTON LIMITED - 2005-10-13
    TOWN AND CITY PROPERTIES LIMITED - 2005-06-01
    Active Corporate (26 parents)
    Officer
    2007-04-23 ~ 2007-10-05
    IIF 75 - Secretary → ME
  • 15
    DP WORLD LIMITED
    - now 06291123
    TROYMARSH LIMITED
    - 2007-07-13 06291123
    Active Corporate (17 parents)
    Officer
    2007-07-13 ~ 2007-10-05
    IIF 58 - Secretary → ME
  • 16
    DPW EUROPE REEFER LIMITED - now
    P&O PORTS LTD.
    - 2025-06-10 00751061
    P&O PORTS (EUROPE) LTD. - 2001-03-06
    P&O OFFSHORE PROJECTS LIMITED - 1998-03-06
    ASHBY AND HORNER FURNISHINGS LIMITED - 1992-06-24
    Active Corporate (26 parents, 1 offspring)
    Officer
    2007-04-23 ~ 2007-10-05
    IIF 66 - Secretary → ME
  • 17
    EUROPEAN FERRIES LIMITED
    00301725
    Active Corporate (24 parents)
    Officer
    2007-04-23 ~ 2007-10-05
    IIF 47 - Secretary → ME
  • 18
    FINANCIAL TRUST LIMITED
    - now 01583293
    FACTORS TRUST LIMITED - 1985-05-01
    STONEZENUS LIMITED - 1981-12-31
    Dissolved Corporate (20 parents)
    Officer
    2007-04-23 ~ 2007-10-05
    IIF 18 - Secretary → ME
  • 19
    GEARED SHIPS LIMITED
    - now 00924055
    KRISHIP SHIPPING COMPANY LIMITED - 1991-06-14
    Dissolved Corporate (20 parents)
    Officer
    2007-04-23 ~ 2007-10-05
    IIF 36 - Secretary → ME
  • 20
    GRILTSEN ONE LIMITED
    - now 00108220
    STERLING GUARANTEE TRUST LIMITED - 2005-06-10
    TOWN & CITY PROPERTIES PLC - 1983-09-01
    Dissolved Corporate (20 parents)
    Officer
    2007-04-23 ~ 2007-10-05
    IIF 17 - Secretary → ME
  • 21
    GRILTSEN TWO LIMITED
    - now 00768472
    STERLING GUARANTEE SERVICES LIMITED - 2005-06-14
    SGT SERVICES LIMITED - 1984-05-17
    STERLING GUARANTEE TRUST LIMITED - 1983-09-01
    Dissolved Corporate (19 parents)
    Officer
    2007-04-23 ~ 2007-10-05
    IIF 33 - Secretary → ME
  • 22
    INDEXREAL LIMITED
    02251705
    Dissolved Corporate (23 parents)
    Officer
    2007-04-23 ~ 2007-10-05
    IIF 30 - Secretary → ME
  • 23
    INTEGRATED PORT SYSTEMS LIMITED
    - now 03902753
    INTEGRATED PORTS SYSTEMS LIMITED - 2005-05-26
    P&O SYSTEMS LIMITED - 2005-04-29
    GILTALL LIMITED - 2003-03-14
    P&O MARITIME SERVICES (UK) LIMITED - 2002-11-19
    GILTALL LIMITED - 2002-11-04
    Dissolved Corporate (22 parents)
    Officer
    2007-04-23 ~ 2007-10-05
    IIF 49 - Secretary → ME
  • 24
    LIDWARD SECURITIES LIMITED
    01336220
    Dissolved Corporate (16 parents)
    Officer
    2007-04-23 ~ 2007-10-05
    IIF 12 - Secretary → ME
  • 25
    LINFIRE LIMITED
    01116326
    Dissolved Corporate (20 parents)
    Officer
    2007-04-23 ~ 2007-10-05
    IIF 4 - Secretary → ME
  • 26
    LONDON GATEWAY LOGISTICS PARK MANAGEMENT LIMITED - now
    LONDON GATEWAY PARK MANAGEMENT LIMITED
    - 2016-05-25 02606805
    P & O SHIPPING LIMITED - 2005-10-13
    TOWERHAPPY LIMITED - 1991-06-11
    Active Corporate (27 parents)
    Officer
    2007-04-23 ~ 2007-10-05
    IIF 7 - Secretary → ME
  • 27
    LONDON GATEWAY PORT LIMITED
    04341592
    Active Corporate (44 parents, 1 offspring)
    Officer
    2007-04-23 ~ 2007-10-05
    IIF 42 - Secretary → ME
  • 28
    LONDON SCOTTISH PROPERTIES LIMITED
    00129385
    Dissolved Corporate (17 parents)
    Officer
    2007-04-23 ~ 2007-10-05
    IIF 43 - Secretary → ME
  • 29
    MANAGED OFFICES LIMITED
    - now 01344820
    LAING INVESTMENTS (AYLESBURY) LIMITED - 1985-02-04
    Dissolved Corporate (31 parents)
    Officer
    2007-04-23 ~ 2007-10-05
    IIF 63 - Secretary → ME
  • 30
    MONARCH STEAMSHIP COMPANY LIMITED
    SC013989
    Dissolved Corporate (19 parents)
    Officer
    2007-04-23 ~ 2007-10-05
    IIF 73 - Secretary → ME
  • 31
    MULLINER HOUSE DORMANT COMPANY NO. 1 LIMITED
    - now 02243718 01792800... (more)
    THE PLANTATION GROUP LIMITED - 1993-02-26
    Dissolved Corporate (22 parents)
    Officer
    2007-04-23 ~ 2007-10-05
    IIF 28 - Secretary → ME
  • 32
    MULLINER HOUSE DORMANT COMPANY NO. 2 LIMITED
    - now 01792800 01982594... (more)
    PLANTATION MANAGEMENT LIMITED - 1993-02-26
    Dissolved Corporate (24 parents)
    Officer
    2007-04-23 ~ 2007-10-05
    IIF 44 - Secretary → ME
  • 33
    MULLINER HOUSE DORMANT COMPANY NO. 8 LIMITED
    - now 01793379 01792800... (more)
    PLANTATION TROPICAL PLANTS LIMITED - 1993-02-25
    Dissolved Corporate (19 parents)
    Officer
    2007-04-23 ~ 2007-10-05
    IIF 67 - Secretary → ME
  • 34
    MULLINER HOUSE DORMANT COMPANY NO. 9 LIMITED
    - now 01982594 01792800... (more)
    SAFARI LIMITED - 1993-02-25
    Dissolved Corporate (20 parents)
    Officer
    2007-04-23 ~ 2007-10-05
    IIF 81 - Secretary → ME
  • 35
    MULLINER HOUSE DORMANT COMPANY NO.3 LIMITED
    - now 00690610 01792800... (more)
    PAUL TEMPLE LIMITED - 1993-02-25
    Dissolved Corporate (20 parents)
    Officer
    2007-04-23 ~ 2007-10-05
    IIF 5 - Secretary → ME
  • 36
    NORBAY (UK) LIMITED
    - now 00784508
    SGVF (6) LIMITED - 2003-10-31
    SG EQUIPMENT LEASING COMPANY LIMITED - 2000-04-10
    EQUIPMENT LEASING COMPANY LIMITED - 1998-10-02
    EQUIPMENT LEASING (PROPERTIES) LIMITED - 1980-12-31
    Active Corporate (55 parents)
    Officer
    2007-04-23 ~ 2007-04-24
    IIF 60 - Secretary → ME
  • 37
    NORMANDY FERRIES LIMITED
    - now 01239107
    P & O NORMANDY FERRIES LIMITED - 1985-10-30
    Dissolved Corporate (16 parents)
    Officer
    2007-04-23 ~ 2007-10-05
    IIF 37 - Secretary → ME
  • 38
    OLD COURSE GOLF & COUNTRY CLUB LIMITED
    01622715
    Dissolved Corporate (21 parents)
    Officer
    2007-04-23 ~ 2007-10-05
    IIF 25 - Secretary → ME
  • 39
    P & O (HARBOURS) LIMITED
    - now 00391295
    EUROPEAN FERRIES (HARBOURS) LIMITED - 1987-07-01
    CROWN FITTINGS (WALSALL) LIMITED - 1987-02-26
    Dissolved Corporate (19 parents)
    Officer
    2007-04-23 ~ 2007-10-05
    IIF 27 - Secretary → ME
  • 40
    P & O BULK SHIPPING LIMITED
    - now 00258949
    ASIATIC STEAM NAVIGATION COMPANY LIMITED - 1977-12-31
    Active Corporate (34 parents)
    Officer
    2007-04-23 ~ 2007-10-05
    IIF 78 - Secretary → ME
  • 41
    P & O FERRYMASTERS HOLDINGS LIMITED
    04538639
    Active Corporate (28 parents, 1 offspring)
    Officer
    2007-04-23 ~ 2007-04-23
    IIF 74 - Secretary → ME
  • 42
    P & O GARDEN CITY INVESTMENTS B.V.
    FC024255
    Active Corporate (14 parents)
    Officer
    2007-04-23 ~ 2007-10-05
    IIF 69 - Secretary → ME
  • 43
    P & O OVERSEAS HOLDINGS LIMITED
    - now 00537728
    AVENUE SHIPPING COMPANY LIMITED - 1976-12-31
    Active Corporate (28 parents)
    Officer
    2007-04-23 ~ 2007-10-05
    IIF 62 - Secretary → ME
  • 44
    P & O SCOTTISH FERRIES LIMITED
    - now 00071375
    P & O FERRIES LIMITED - 1988-12-13
    HAIN-NOURSE LIMITED - 1978-12-31
    Active Corporate (30 parents, 1 offspring)
    Officer
    2007-04-23 ~ 2007-10-05
    IIF 71 - Secretary → ME
  • 45
    P & O SUBSEA LIMITED
    00658000
    Dissolved Corporate (16 parents)
    Officer
    2007-04-23 ~ 2007-10-05
    IIF 10 - Secretary → ME
  • 46
    P&O BRISTOL LIMITED
    - now 00837347
    BROADGATE LIMITED - 2004-01-20
    P & O FREIGHT FORWARDERS LIMITED - 1983-06-15
    P & O FREIGHT FORWARDERS LIMITED - 1977-12-31
    MULTIPORT LIMITED - 1977-12-31
    Dissolved Corporate (20 parents)
    Officer
    2007-04-23 ~ 2007-10-05
    IIF 9 - Secretary → ME
  • 47
    P&O CONSTRUCTION LIMITED
    - now 00323756
    GROSVENOR PLACE ESTATES LIMITED - 1991-12-30
    Dissolved Corporate (19 parents)
    Officer
    2007-04-23 ~ 2007-10-05
    IIF 76 - Secretary → ME
  • 48
    P&O CONTAINERS (ASSETS) LIMITED
    - now 01582932
    OVERSEAS CONTAINERS (ASSETS) LIMITED - 1987-01-01
    NOUNVALE LIMITED - 1982-03-23
    Dissolved Corporate (24 parents)
    Officer
    2007-04-23 ~ 2007-10-05
    IIF 23 - Secretary → ME
  • 49
    P&O DOVER (HOLDINGS) LIMITED
    - now 03492979 03291852
    P&O STENA LINE (HOLDINGS) LIMITED - 1998-03-10
    Active Corporate (27 parents)
    Officer
    2007-04-23 ~ 2007-10-05
    IIF 77 - Secretary → ME
  • 50
    P&O FINANCE PLC
    - now 00718022
    ELDONWALL LIMITED - 1986-11-07
    Dissolved Corporate (24 parents)
    Officer
    2007-04-23 ~ 2007-10-05
    IIF 32 - Secretary → ME
  • 51
    P&O MARITIME SERVICES (UK) LIMITED
    - now 03438606 03902753... (more)
    CARRYFREE LIMITED - 2002-11-19
    Active Corporate (28 parents, 1 offspring)
    Officer
    2007-04-23 ~ 2007-10-05
    IIF 21 - Secretary → ME
  • 52
    P&O MARITIME SERVICES LIMITED
    - now 00261614 03902753... (more)
    MARINE SAFETY SERVICES LIMITED - 2004-08-24
    Dissolved Corporate (19 parents)
    Officer
    2007-04-23 ~ 2007-10-05
    IIF 65 - Secretary → ME
  • 53
    P&O PROPERTIES INTERNATIONAL LIMITED
    - now 01099229
    TOWN & CITY PROPERTIES (OVERSEAS) LIMITED - 1987-06-19
    Active Corporate (28 parents)
    Officer
    2007-04-23 ~ 2007-10-05
    IIF 61 - Secretary → ME
  • 54
    P&O PROPERTIES NORTHERN LIMITED
    - now 00920179
    BOVIS PROPERTIES NORTHERN LIMITED - 1999-10-26
    Dissolved Corporate (16 parents)
    Officer
    2007-04-23 ~ 2007-10-05
    IIF 8 - Secretary → ME
  • 55
    P&O SCOTTISH FERRIES SHIP MANAGEMENT LTD.
    - now SC010350
    NORTH OF SCOTLAND, ORKNEY AND SHETLAND SHIPPING COMPANY LIMITED - 1998-12-23
    Active Corporate (27 parents)
    Officer
    2007-04-23 ~ 2007-10-05
    IIF 56 - Secretary → ME
  • 56
    P&O SECURITIES LIMITED
    - now 00325694
    BROADGATE SECURITIES LIMITED - 2004-01-22
    Dissolved Corporate (16 parents)
    Officer
    2007-04-23 ~ 2007-10-05
    IIF 64 - Secretary → ME
  • 57
    P&O TANK TRANSPORT LIMITED
    - now 00265238
    P&O ROADTANKS LIMITED - 1990-08-26
    HENRY SMITHER AND SON,LIMITED - 1985-03-26
    Dissolved Corporate (27 parents)
    Officer
    2007-04-23 ~ 2007-05-30
    IIF 57 - Secretary → ME
  • 58
    P&O TANKMASTERS LIMITED
    - now 00181556
    WEST MIDLAND ROADWAYS LIMITED - 1976-12-31
    Dissolved Corporate (16 parents)
    Officer
    2007-04-23 ~ 2007-10-05
    IIF 48 - Secretary → ME
  • 59
    P&O TANKSHIPS INVESTMENTS LIMITED
    - now 00021695
    P & O TANKSHIPS LIMITED - 1993-01-13
    P & O STRATH SERVICES LIMITED - 1990-07-06
    FRANK C.STRICK AND COMPANY LIMITED - 1976-12-31
    Active Corporate (26 parents)
    Officer
    2007-04-23 ~ 2007-10-05
    IIF 79 - Secretary → ME
  • 60
    PARTKESTREL LIMITED
    01824258
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2007-04-23 ~ 2007-10-05
    IIF 16 - Secretary → ME
  • 61
    PATCHSTART LIMITED
    02072565
    Dissolved Corporate (19 parents)
    Officer
    2007-04-23 ~ 2007-10-05
    IIF 35 - Secretary → ME
  • 62
    PENINSULAR ELECTRONICS LIMITED
    - now 00831220
    SOUTHERN FERRIES LIMITED - 1981-12-31
    Dissolved Corporate (20 parents)
    Officer
    2007-04-23 ~ 2007-10-05
    IIF 22 - Secretary → ME
  • 63
    PENINSULAR ENGINEERING DESIGN SERVICES LIMITED
    - now 00637259
    P.& O.PILGRIM VALVE LIMITED - 1980-12-31
    Dissolved Corporate (17 parents)
    Officer
    2007-04-23 ~ 2007-10-05
    IIF 53 - Secretary → ME
  • 64
    PHOENIX SECURITIES (DEVELOPMENTS) LIMITED
    00796472
    Dissolved Corporate (20 parents)
    Officer
    2007-04-23 ~ 2007-10-05
    IIF 38 - Secretary → ME
  • 65
    POETS FLEET MANAGEMENT LIMITED
    - now 00161443
    NEW MEDWAY STEAM PACKET COMPANY LIMITED(THE) - 1984-10-05
    Active Corporate (33 parents)
    Officer
    2007-04-23 ~ 2007-05-30
    IIF 50 - Secretary → ME
  • 66
    PROTEUS INSURANCE COMPANY LIMITED
    - now 00443134
    P.& O.FUND(INSURANCE)LIMITED(THE) - 1985-07-01
    Dissolved Corporate (23 parents)
    Officer
    2007-04-23 ~ 2007-10-05
    IIF 19 - Secretary → ME
  • 67
    S.P.U. LIMITED
    - now 00123554
    CLARIDGE HOLT & CO.,LIMITED - 1978-12-31
    Dissolved Corporate (17 parents)
    Officer
    2007-04-23 ~ 2007-10-05
    IIF 14 - Secretary → ME
  • 68
    SEA OIL SERVICES LIMITED
    00843469
    Dissolved Corporate (16 parents)
    Officer
    2007-04-23 ~ 2007-10-05
    IIF 3 - Secretary → ME
  • 69
    SETSATE LIMITED
    - now SC021733
    P&O ESTATES LIMITED - 2005-10-31
    BOVIS ESTATES LIMITED - 1999-10-26
    Dissolved Corporate (17 parents)
    Officer
    2007-04-23 ~ 2007-10-05
    IIF 29 - Secretary → ME
  • 70
    STANHOPE STEAMSHIP COMPANY LIMITED
    00503829
    Dissolved Corporate (16 parents)
    Officer
    2007-04-23 ~ 2007-10-05
    IIF 70 - Secretary → ME
  • 71
    STONELEIGH FINANCE (CONTROL) LIMITED
    00637777
    Dissolved Corporate (16 parents)
    Officer
    2007-04-23 ~ 2007-10-05
    IIF 20 - Secretary → ME
  • 72
    THE CITY PROPERTY INVESTMENT TRUST CORPORATION LIMITED
    SC001956
    Dissolved Corporate (18 parents)
    Officer
    2007-04-23 ~ 2007-10-05
    IIF 46 - Secretary → ME
  • 73
    THE P&O SERVICES GROUP LIMITED
    - now 02412305
    SUTCLIFFE SERVICES GROUP LIMITED - 1992-09-24
    METROWARE LIMITED - 1989-10-27
    Dissolved Corporate (32 parents)
    Officer
    2007-04-23 ~ 2007-10-05
    IIF 55 - Secretary → ME
  • 74
    THINKMAJOR LIMITED
    02070996
    Dissolved Corporate (22 parents)
    Officer
    2007-04-23 ~ 2007-10-05
    IIF 51 - Secretary → ME
  • 75
    TOWBAR PROPERTIES LIMITED
    01110838
    Dissolved Corporate (16 parents)
    Officer
    2007-04-23 ~ 2007-10-05
    IIF 11 - Secretary → ME
  • 76
    TOWERIVER LIMITED
    01975663
    Dissolved Corporate (21 parents)
    Officer
    2007-04-23 ~ 2007-10-05
    IIF 26 - Secretary → ME
  • 77
    TOWNSEND FERRIES & SHIPPING LIMITED
    00568942
    Dissolved Corporate (18 parents)
    Officer
    2007-04-23 ~ 2007-10-05
    IIF 45 - Secretary → ME
  • 78
    TOWNSEND THORESEN PROPERTIES (GERMANY) LIMITED
    - now 00218837
    ECIL LIMITED - 1984-07-03
    COMLAW NO. 1 LIMITED - 1981-12-31
    ENGLISH & CALEDONIAN INVESTMENT COMPANY,LIMITED - 1981-12-31
    Dissolved Corporate (19 parents)
    Officer
    2007-04-23 ~ 2007-10-05
    IIF 40 - Secretary → ME
  • 79
    TRIBERT TANKERS LIMITED
    - now 00902819
    GLOBTIK TANKERS LIMITED - 1993-09-20
    Dissolved Corporate (20 parents)
    Officer
    2007-04-23 ~ 2007-10-05
    IIF 15 - Secretary → ME
  • 80
    TRIBERT TANKERS LONDON LIMITED
    - now 00943591
    GLOBTIK TANKERS LONDON LIMITED - 1993-09-20
    Dissolved Corporate (20 parents)
    Officer
    2007-04-23 ~ 2007-10-05
    IIF 52 - Secretary → ME
  • 81
    WITCHIN CAPESIZE LIMITED
    03296888
    Dissolved Corporate (20 parents)
    Officer
    2007-04-23 ~ 2007-10-05
    IIF 24 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.