Who owns U.K. PORT HOLDINGS LIMITED?

In the current sources, U.K. PORT HOLDINGS LIMITED is connected to SPECIALIST SHIPPING SERVICES LTD., Trevor Lewis Heathcote, Mr John Russell, Mr James O'Connell, Trevor Lewis Heathcote and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is U.K. PORT HOLDINGS LIMITED's risk level?

WhiteIntel flags U.K. PORT HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does U.K. PORT HOLDINGS LIMITED appear across sources?

U.K. PORT HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 15

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

U.K. PORT HOLDINGS LIMITED

Name: U.K. PORT HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, U.K. PORT HOLDINGS LIMITED, Company, GB

U.K. PORT HOLDINGS LIMITED — active UK company, incorporated 1998 (oo:GB-COH-03566968). UBO chain traced 15 hops, 9 owners, 2 holdings, 13 officers. Cited to…

OO GB-COH-03566968Inc. 19 May 1998ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 15 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1998-05-19
Legal form: ltd
Activity: 74990
Registered office: 132 Burnt Ash Road, Lee, London, SE12 8PU

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

U.K. PORT HOLDINGS LIMITED
- SPECIALIST SHIPPING SERVICES LTD.· beneficial owner50%· via OpenOwnership
- Trevor Lewis Heathcote· beneficial owner· via OpenOwnership
- Mr John Russell· beneficial owner· via OpenOwnership
- Mr James O'Connell· beneficial owner· via OpenOwnership
- TREVOR HEATHCOTE LLP· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

U.K. PORT HOLDINGS LIMITED
- RIDHAM SEA TERMINALS LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

15 hops lockedDOSSIER

15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on U.K. PORT HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 03566968
Status: active
Type: ltd
Incorporated: 1998-05-19
Registered office: 132 Burnt Ash Road, Lee, London, SE12 8PU
SIC: 74990

/04

People & control

14 parties · 6 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
HEATHCOTE, Trevor Lewis
- director · British · appointed 2014-09-01 · Companies House
- individual PSC · significant influence or control · ceased 2022-12-08 · CH · PSC register
●
O'CONNELL, James Russell
- director · British · appointed 1998-06-08 · Companies House
●
RUSSELL, John
- secretary · appointed 2017-07-05 · Companies House
- individual PSC · significant influence or control · ceased 2022-12-08 · CH · PSC register
●
RUSSELL, John Drummond Athelston
- director · British · appointed 2005-06-01 · Companies House
- secretary · British · appointed 2005-06-01 · resigned · Companies House
■
Specialist Shipping Services Ltd
- corporate PSC · 25–50% shares · England · since 2022-12-08 · CH · PSC register
Also holds roles at 2 other companies
- Mr John Russellbeneficial owner
- Mrs Toril Russellbeneficial owner
■
Trevor Heathcote Llp
- corporate PSC · 25–50% shares · England · since 2022-12-08 · CH · PSC register
Also holds roles at 3 other companies
- Trevor Lewis Heathcotebeneficial owner
- MP HOLDINGS 2016 LIMITEDbeneficial owner
- SITTINGBOURNE PROPERTY LTDbeneficial owner
●
BUTLER-GALLIE, Stuart
- secretary · British · appointed 2014-09-01 · resigned · Companies House
●
CHETTLEBURGH INTERNATIONAL LIMITED
- corporate nominee secretary · appointed 1998-05-19 · resigned · Companies House
●
CHETTLEBURGH'S LIMITED
- corporate nominee director · appointed 1998-05-19 · resigned · Companies House
●
Mr James O'Connell
- individual PSC · significant influence or control · ceased 2022-12-08 · CH · PSC register
●
O'CONNELL, Irene Lilian
- director · British · appointed 2000-07-17 · resigned · Companies House
- director · British · appointed 1998-09-01 · resigned · Companies House
●
RIDHAM SEA TERMINALS LIMITED
Also holds roles at 2 other companies
- Mr John Drummond Athelston Russellbeneficial owner
- CHARLES ENGLAND SHIPPING LTD.beneficial owner
●
STORRAR, Gary Frederick
- director · British · appointed 1998-06-11 · resigned · Companies House
●
THAKE, Peter Frederick
- secretary · British · appointed 1998-06-08 · resigned · Companies House
- director · British · appointed 1998-06-08 · resigned · Companies House

14 parties · 6 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns U.K. PORT HOLDINGS LIMITED?: In the current sources, U.K. PORT HOLDINGS LIMITED is connected to SPECIALIST SHIPPING SERVICES LTD., Trevor Lewis Heathcote, Mr John Russell, Mr James O'Connell, Trevor Lewis Heathcote and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is U.K. PORT HOLDINGS LIMITED's risk level?: WhiteIntel flags U.K. PORT HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does U.K. PORT HOLDINGS LIMITED appear across sources?: U.K. PORT HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on U.K. PORT HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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