1
BRITSHIP ONE LIMITED - now
BLUE STAR LINE LIMITED
- 2009-07-23
00165678 30 Finsbury Square, London
Dissolved Corporate (33 parents)
Officer
1998-04-01 ~ 2003-12-31
IIF 32 - Director → ME
2
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (39 parents, 43 offsprings)
Officer
2011-11-01 ~ 2016-03-31
IIF 17 - Director → ME
3
ELLERMAN GROUP LIMITED
- 1992-01-29
01944682ENDOBRAND LIMITED - 1986-04-11
30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
1991-10-11 ~ 2003-12-31
IIF 28 - Director → ME
4
ELLERMAN LINES PUBLIC LIMITED COMPANY
- 1992-01-23
00070587 30 Finsbury Square, London
Liquidation Corporate (27 parents)
Officer
1991-10-11 ~ 2003-12-31
IIF 25 - Director → ME
5
Cathay Pacific Airways Limited, 31st Floor, One Pacific Place 88 Queensway, Hong Kong, China
Active Corporate (134 parents, 1 offspring)
Officer
2006-08-10 ~ 2010-06-01
IIF 21 - Director → ME
6
ELLERMAN HARRISON CONTAINER LINE LIMITED
01228309 30 Finsbury Square, London
Dissolved Corporate (28 parents)
Officer
~ 2003-12-31
IIF 27 - Director → ME
7
GREENHAM COMMON COMMUNITY TRUST LIMITED - 2017-05-04
Liberty House The Enterprise Centre, Greenham Business Park, Newbury, Berkshire
Active Corporate (33 parents, 4 offsprings)
Officer
2018-06-05 ~ now
IIF 1 - 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 (15 parents)
Officer
~ 2003-12-31
IIF 34 - Director → ME
9
4th Floor, Kings Buildings, 16 Smith Square, London, England
Active Corporate (63 parents)
Officer
~ 2015-02-03
IIF 26 - Director → ME
10
Swire House, 59 Buckingham Gate, London, United Kingdom
Active Corporate (31 parents, 24 offsprings)
Officer
2002-06-01 ~ 2015-12-31
IIF 18 - Director → ME
11
71 Fenchurch Street, London
Active Corporate (55 parents, 1 offspring)
Officer
1996-07-01 ~ 1998-06-30
IIF 31 - Director → ME
12
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
~ 2012-01-25
IIF 19 - Director → ME
13
LONDON GATEWAY LOGISTICS PARK DEVELOPMENT LIMITED
- now 06766019LONDON GATEWAY PARK DEVELOPMENT LIMITED - 2016-05-25
16 Palace Street, London
Active Corporate (34 parents, 1 offspring)
Officer
2018-05-15 ~ now
IIF 36 - Director → ME
14
16 Palace Street, London
Active Corporate (43 parents, 1 offspring)
Officer
2018-05-15 ~ now
IIF 37 - Director → ME
15
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
~ 2003-12-31
IIF 30 - Director → ME
16
77 Leadenhall Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2006-12-19 ~ 2014-11-04
IIF 35 - Director → ME
17
MERKLAND ESTATE DEVELOPMENT LTD
SC369049 4th Floor 115 George Street, Edinburgh
Active Corporate (7 parents, 1 offspring)
Officer
2009-11-24 ~ 2022-06-19
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-10
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
18
NEDLLOYD CONTAINER LINE LIMITED - now
P&O NEDLLOYD CONTAINER LINE LIMITED
- 2006-03-27
03279820 30 Finsbury Square, London
Dissolved Corporate (34 parents)
Officer
1996-11-13 ~ 2004-04-16
IIF 24 - Director → ME
19
Channel House, Channel View Road, Dover, Kent
Active Corporate (34 parents, 18 offsprings)
Officer
2019-08-14 ~ 2021-12-16
IIF 14 - Director → ME
2007-02-15 ~ 2018-02-27
IIF 13 - Director → ME
20
GOLFHURST LIMITED - 2007-03-02
Channel House, Channel View Road, Dover, Kent
Active Corporate (36 parents)
Officer
2013-02-01 ~ 2014-10-31
IIF 12 - Director → ME
21
P&O STENA LINE LIMITED - 2002-10-15
P&O EUROPEAN FERRIES (DOVER) LIMITED - 1998-03-10
TOWNSEND CAR FERRIES LIMITED - 1987-10-22
Channel House, Channel View Road, Dover
Active Corporate (58 parents, 1 offspring)
Officer
2006-12-01 ~ 2007-03-30
IIF 7 - Director → ME
22
P&O SHORT SEA FERRIES LIMITED - now
P&O STENA LINE (HOLDINGS) LIMITED - 2002-10-15
P&O DOVER (HOLDINGS) LIMITED - 1998-03-10
Channel House Channel View Road, Dover
Active Corporate (39 parents)
Officer
2004-03-15 ~ 2004-10-04
IIF 11 - Director → ME
23
30 Finsbury Square, London
Dissolved Corporate (23 parents)
Officer
~ 2003-12-31
IIF 33 - Director → ME
24
HIGASHI HOPE FOUNDATION - 1999-10-11
Prior's Court School, Priors Court Road, Hermitage, Thatcham, Berkshire
Active Corporate (65 parents)
Officer
2006-12-13 ~ 2007-12-12
IIF 10 - Director → ME
25
SOUTHAMPTON CONTAINER TERMINALS LIMITED
01960484 16 Palace Street, London, England
Active Corporate (60 parents, 4 offsprings)
Officer
1991-12-19 ~ now
IIF 2 - Director → ME
26
ST GEORGE'S HOUSE TRUST (WINDSOR CASTLE)
- now 03597496CHARIS (68) LIMITED - 1998-08-07
St George's House, Windsor Castle, Windsor, Berkshire
Active Corporate (51 parents)
Officer
2008-03-06 ~ 2014-04-14
IIF 20 - Director → ME
2015-11-13 ~ 2025-11-22
IIF 3 - Director → ME
27
BERRICORT LIMITED - 1987-06-30
30 Park Street, London
Active Corporate (42 parents)
Officer
2001-03-22 ~ 2004-03-11
IIF 29 - Director → ME
28
GENERAL COUNCIL OF BRITISH SHIPPING LIMITED - 1992-01-29
GCBS LIMITED - 1987-06-30
30 Park Street, London
Active Corporate (133 parents, 4 offsprings)
Officer
1999-02-25 ~ 2014-03-20
IIF 22 - Director → ME
29
THE FOUNDATION OF THE COLLEGE OF ST GEORGE, WINDSOR CASTLE
05937511 2 The Cloisters, Windsor Castle, Windsor, Berkshire
Active Corporate (33 parents)
Officer
2009-03-06 ~ 2015-05-21
IIF 5 - Director → ME
30
6 Bath Place, 1st Floor, London, England
Active Corporate (43 parents, 4 offsprings)
Officer
2008-02-04 ~ 2017-03-31
IIF 23 - Director → ME
31
MISSIONS TO SEAMEN TRUST CORPORATION LIMITED - 2001-01-30
6 Bath Place, 1st Floor, London, England
Active Corporate (34 parents)
Officer
2009-10-01 ~ 2017-07-31
IIF 6 - Director → ME
Person with significant control
2016-08-31 ~ 2017-06-30
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Has significant influence or control → OE
32
200b Lambeth Road, London, England
Active Corporate (14 parents)
Officer
2018-09-21 ~ 2022-09-15
IIF 16 - Director → ME
33
THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY
ZC000073 16 Palace Street, London
Active Corporate (65 parents, 21 offsprings)
Officer
1996-01-18 ~ 2006-09-22
IIF 9 - Director → ME
34
THE SEA CADET ASSOCIATION
- now 00404951NAVY LEAGUE INCORPORATED(THE) - 1995-02-28
200b Lambeth Road, London, England
Active Corporate (41 parents, 1 offspring)
Officer
2010-11-25 ~ 2022-09-15
IIF 15 - Director → ME
35
THE WHITE ENSIGN ASSOCIATION LIMITED
00606887 Hms Belfast, Tooley Street, London, England
Active Corporate (85 parents)
Officer
2004-07-08 ~ 2016-11-16
IIF 8 - Director → ME