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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
Individuals in focus

Mr Stephen William Burgess

child relation
Offspring entities and appointments 26
  • 1
    ABP CONNECT LIMITED
    - now 01960152
    ABP HULL PROPERTIES LIMITED - 2001-11-28
    OCEAN VILLAGE MANAGEMENT LIMITED - 2001-01-23
    OCEAN VILLAGE LIMITED - 1993-06-03
    Active Corporate (32 parents)
    Officer
    2004-07-20 ~ 2007-01-31
    IIF 22 - Director → ME
  • 2
    AGINCOURT SECURITIES LIMITED
    - now 03439535
    AERO MODELS LTD - 1998-11-19
    Active Corporate (8 parents)
    Officer
    2006-04-06 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    AMERICAN PORT SERVICES HOLDINGS LIMITED
    - now 03960060 03056685
    AMPORTS HOLDINGS LIMITED
    - 2003-03-31 03960060 03056685... (more)
    ATHENAEUM NOMINEE (1) LIMITED - 2000-08-30
    SHELFCO (NO.1863) LIMITED - 2000-04-27
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2000-10-04 ~ 2007-01-31
    IIF 18 - Director → ME
  • 4
    AMPORTS CARGO SERVICES LIMITED
    - now 02380300
    BERKELEY HANDLING LIMITED
    - 2000-11-22 02380300
    Active Corporate (23 parents)
    Officer
    2000-10-04 ~ 2007-01-31
    IIF 23 - Director → ME
  • 5
    AMPORTS CONTRACT PERSONNEL LIMITED
    - now 02433314
    WALKER PORT SERVICES LIMITED
    - 2000-11-22 02433314
    TAPBELL LIMITED - 1990-01-10
    Active Corporate (25 parents)
    Officer
    2000-10-04 ~ 2007-01-31
    IIF 14 - Director → ME
  • 6
    AMPORTS VEHICLE TERMINALS LIMITED
    - now 02651826
    SOUTHAMPTON VEHICLE TERMINALS LIMITED
    - 2000-11-22 02651826
    Active Corporate (25 parents)
    Officer
    2000-10-04 ~ 2007-01-31
    IIF 19 - Director → ME
  • 7
    AUTO SHIPPING LIMITED
    01910901
    Active Corporate (22 parents)
    Officer
    2000-10-04 ~ 2007-01-31
    IIF 25 - Director → ME
  • 8
    BORNE INVESTMENTS LIMITED
    - now 04490400
    AUTOMOVE LTD
    - 2009-12-09 04490400
    Active Corporate (7 parents)
    Officer
    2007-09-07 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 9
    CRUISE AND PASSENGER SERVICES LIMITED
    - now 03274374
    FRUIT HANDLING (SOUTHAMPTON) LIMITED - 1997-08-12
    Active Corporate (22 parents)
    Officer
    2009-01-05 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-31
    IIF 6 - Has significant influence or control → OE
  • 10
    E RIDE PRO LTD
    15935511
    Active Corporate (2 parents)
    Officer
    2025-03-25 ~ 2026-03-16
    IIF 28 - Director → ME
  • 11
    EXXTOR HAULAGE MANAGEMENT SERVICES LIMITED
    - now 01394615
    EXXTOR FORWARDING LIMITED - 1986-02-20
    TOR FORWARDING LIMITED - 1985-10-15
    ELTONABBES LIMITED - 1981-12-31
    Dissolved Corporate (15 parents)
    Officer
    2004-07-20 ~ 2007-01-31
    IIF 24 - Director → ME
  • 12
    EXXTOR SHIPPING SERVICES LIMITED
    - now 00516824
    EXXTOR GROUP SHIPPING SERVICES LIMITED - 1998-05-26
    EXXTOR GROUP LIMITED - 1994-01-20
    TOR LINE LIMITED - 1982-11-15
    Active Corporate (29 parents)
    Officer
    2004-07-20 ~ 2007-01-31
    IIF 15 - Director → ME
  • 13
    INDEPENDENT PORT HANDLING LIMITED
    - now 06406763
    MARCHWOOD PORT HANDLING LIMITED
    - 2008-11-05 06406763
    INHOCO 4221 LIMITED - 2008-01-16
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2008-10-01 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 14
    MEDILOGIC UK LIMITED
    - now 05416181
    METHASOFT UK LIMITED
    - 2009-08-10 05416181 06988945
    Active Corporate (10 parents)
    Officer
    2007-08-15 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 15
    METHASOFT UK LIMITED
    06988945 05416181
    Active Corporate (2 parents)
    Officer
    2009-08-12 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 16
    NORTHERN CARGO SERVICES LIMITED
    - now 02511979
    LIGHTSPHERE LIMITED - 1990-07-12
    Active Corporate (33 parents)
    Officer
    2003-10-07 ~ 2004-12-30
    IIF 21 - Director → ME
  • 17
    O&H VEHICLE CONVERSIONS LIMITED - now
    VENARI O&H LIMITED - 2024-05-24
    OUGHTRED & HARRISON (FACILITIES) LTD.
    - 2021-06-14 02266138
    O & H (FACILITIES) LIMITED
    - 1990-01-11 02266138
    DRIVESOLE LIMITED
    - 1988-08-23 02266138
    In Administration Corporate (43 parents)
    Officer
    (before 1992-10-20) ~ 1992-12-01
    IIF 37 - Director → ME
  • 18
    PATHFINDER PERSONNEL LIMITED
    - now 03276262 06345342
    SKILL SOUTH (TRAINING AND RESOURCES) LTD
    - 2009-09-28 03276262
    SOUTHAMPTON FRUIT CARGO HANDLING LIMITED - 2004-09-21
    Active Corporate (23 parents)
    Officer
    2009-01-05 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-31
    IIF 11 - Ownership of shares – 75% or more → OE
  • 19
    PATHFINDER PERSONNEL SHEERNESS LIMITED
    - now 06345342 03276262
    SOUTHERN MARITIME STEVEDORING LIMITED
    - 2013-04-30 06345342
    Active Corporate (11 parents)
    Officer
    2012-06-01 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-31
    IIF 9 - Ownership of shares – 75% or more → OE
  • 20
    PURE PET GROUP LIMITED
    09984215
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 21
    S C H PALLETS LIMITED
    06786427
    Dissolved Corporate (2 parents)
    Officer
    2009-01-23 ~ dissolved
    IIF 29 - Director → ME
  • 22
    SLATER'S TRANSPORT LIMITED
    - now 02414873
    WICKHAVEN LIMITED - 1990-01-26
    Active Corporate (24 parents)
    Officer
    2004-07-20 ~ 2007-01-31
    IIF 27 - Director → ME
  • 23
    SOUTHAMPTON CARGO HANDLING LIMITED
    - now 02439620 03276262... (more)
    SOUTHAMPTON CARGO HANDLING PLC - 2004-11-19
    TABMONEY PUBLIC LIMITED COMPANY - 1990-03-22
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2009-01-05 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-31
    IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
  • 24
    SOUTHAMPTON FREE TRADE ZONE LIMITED
    - now 01744766
    SOUTHAMPTON FREEPORT LIMITED - 1985-03-11
    HACKREMCO (NO.127) LIMITED - 1983-10-17
    Active Corporate (23 parents)
    Officer
    2001-11-14 ~ 2007-01-31
    IIF 13 - Director → ME
  • 25
    SOUTHERN MARITIME SERVICES LIMITED
    05387022
    Active Corporate (7 parents)
    Officer
    2012-06-01 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-31
    IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
  • 26
    THE SUN CYCLE AND FITTINGS COMPANY LIMITED
    12840919
    Dissolved Corporate (1 parent)
    Officer
    2020-08-27 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2020-08-27 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE

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