logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers 31
  • 1
    Rosenberg, Mark
    Born in November 1977
    Individual (10 offsprings)
    Officer
    2026-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Charlesworth, David John
    Shipping Manager born in May 1953
    Individual (3 offsprings)
    Officer
    1995-11-01 ~ 1997-07-01
    OF - Director → CIF 0
  • 3
    Qureshi, Sarmad Mehmood
    Chartered Accountant born in December 1970
    Individual (37 offsprings)
    Officer
    2010-05-11 ~ 2019-06-25
    OF - Director → CIF 0
  • 4
    Scott, Sandra
    Chartered Secretary born in August 1965
    Individual (78 offsprings)
    Officer
    2001-04-20 ~ 2004-12-08
    OF - Director → CIF 0
    Scott, Sandra
    Chartered Secretary
    Individual (78 offsprings)
    Officer
    2001-04-20 ~ 2004-12-08
    OF - Secretary → CIF 0
  • 5
    Owen, Michael
    Chartered Accountant born in January 1942
    Individual (27 offsprings)
    Officer
    1997-07-01 ~ 2000-10-31
    OF - Director → CIF 0
    Owen, Michael
    Chartered Accountant
    Individual (27 offsprings)
    Officer
    1997-07-01 ~ 2000-10-31
    OF - Secretary → CIF 0
  • 6
    Leonard, David Jack
    Chartered Secretary born in March 1960
    Individual (60 offsprings)
    Officer
    2004-12-08 ~ 2006-08-31
    OF - Director → CIF 0
    Leonard, David Jack
    Chartered Secretary
    Individual (60 offsprings)
    Officer
    2004-12-08 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 7
    Monteith, Nicholas John
    Chartered Accountant born in May 1953
    Individual (28 offsprings)
    Officer
    1997-07-01 ~ 2002-05-31
    OF - Director → CIF 0
  • 8
    Walters, Patrick William
    Director born in February 1966
    Individual (42 offsprings)
    Officer
    2007-04-23 ~ 2008-04-16
    OF - Director → CIF 0
  • 9
    Rees, Nicholas Haydn Glyndwr
    Solicitor
    Individual (32 offsprings)
    Officer
    2006-08-31 ~ 2007-04-23
    OF - Secretary → CIF 0
  • 10
    Walker, Peter Arthur
    Financial Controller born in July 1953
    Individual (69 offsprings)
    Officer
    1995-11-01 ~ 1997-07-01
    OF - Director → CIF 0
    Walker, Peter Arthur
    Chartered Accountant born in July 1953
    Individual (69 offsprings)
    2002-05-31 ~ 2013-11-01
    OF - Director → CIF 0
  • 11
    Allinson, Bernadette
    Individual (109 offsprings)
    Officer
    2007-10-05 ~ 2015-06-15
    OF - Secretary → CIF 0
  • 12
    Power, Timothy James
    Shipping Manager born in January 1959
    Individual (5 offsprings)
    Officer
    1992-10-28 ~ 1995-10-19
    OF - Director → CIF 0
  • 13
    Gradon, Richard Michael
    Solicitor born in April 1959
    Individual (62 offsprings)
    Officer
    1997-07-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 14
    Abdulla, Rashed Ali Hassan
    Born in July 1971
    Individual (24 offsprings)
    Officer
    2018-04-16 ~ now
    OF - Director → CIF 0
  • 15
    Cheeseman, Guy Robert
    Individual (23 offsprings)
    Officer
    (before 1991-06-22) ~ 1997-07-01
    OF - Secretary → CIF 0
  • 16
    Dalgaard, Flemming
    Svp & Managing Director, Europe born in August 1964
    Individual (41 offsprings)
    Officer
    2008-04-16 ~ 2014-01-17
    OF - Director → CIF 0
  • 17
    Laver, John Michael
    Company Secretary born in March 1942
    Individual (136 offsprings)
    Officer
    2000-10-31 ~ 2001-04-20
    OF - Director → CIF 0
    Laver, John Michael
    Company Secretary
    Individual (136 offsprings)
    Officer
    2000-10-31 ~ 2001-04-20
    OF - Secretary → CIF 0
  • 18
    Jayaraman, Ganesh Raj, Mr.
    Senior Vice President & Managing Director Eur Regi born in September 1964
    Individual (27 offsprings)
    Officer
    2014-01-17 ~ 2018-04-16
    OF - Director → CIF 0
  • 19
    Humphryes, Adam Salusbury
    Financial Controller born in November 1946
    Individual (22 offsprings)
    Officer
    1992-09-15 ~ 1995-10-31
    OF - Director → CIF 0
  • 20
    Shaw, Derek
    Accountant born in June 1955
    Individual (44 offsprings)
    Officer
    2006-06-30 ~ 2007-04-23
    OF - Director → CIF 0
  • 21
    Alhashimy, Mohammad Ebrahim Ali
    Company Secretary & Board Legal Advisor born in May 1985
    Individual (40 offsprings)
    Officer
    2019-06-25 ~ 2023-07-19
    OF - Director → CIF 0
    Alhashimy, Mohammad
    Individual (40 offsprings)
    Officer
    2015-06-15 ~ 2023-07-19
    OF - Secretary → CIF 0
  • 22
    El Chami, Ziad
    Individual (28 offsprings)
    Officer
    2023-07-19 ~ now
    OF - Secretary → CIF 0
  • 23
    Damle, Sameer Dileep
    Individual (29 offsprings)
    Officer
    2007-04-23 ~ 2007-10-05
    OF - Secretary → CIF 0
  • 24
    Budhdev, Mantraraj Dipak
    Solicitor born in August 1986
    Individual (47 offsprings)
    Officer
    2019-06-25 ~ 2021-11-25
    OF - Director → CIF 0
  • 25
    Seymour, Michael John Spencer
    Shipping Manager born in March 1948
    Individual (10 offsprings)
    Officer
    (before 1991-06-22) ~ 1997-07-01
    OF - Director → CIF 0
  • 26
    Moore, Michael Ellis
    Senior Vice President born in August 1956
    Individual (24 offsprings)
    Officer
    2006-06-30 ~ 2008-10-15
    OF - Director → CIF 0
  • 27
    Denchfield, Michael David
    Chartered Accountant born in May 1937
    Individual (14 offsprings)
    Officer
    (before 1991-06-22) ~ 1996-04-17
    OF - Director → CIF 0
  • 28
    Rumble, Colin Douglas
    Accountant born in November 1947
    Individual (8 offsprings)
    Officer
    1991-09-04 ~ 1992-08-14
    OF - Director → CIF 0
  • 29
    Clarke, Alasdair John
    General Manager born in May 1936
    Individual (1 offspring)
    Officer
    1991-09-04 ~ 1992-11-02
    OF - Director → CIF 0
  • 30
    Woollacott, John Mark
    Accountant born in October 1971
    Individual (33 offsprings)
    Officer
    2007-04-23 ~ 2010-05-11
    OF - Director → CIF 0
    Woollacott, John Mark
    Born in October 1971
    Individual (33 offsprings)
    2023-07-19 ~ 2026-03-05
    OF - Director → CIF 0
  • 31
    THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY
    - now ZC000073
    PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY - 2011-11-22
    16, Palace Street, London, United Kingdom
    Active Corporate (65 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BRITISH INDIA STEAM NAVIGATION COMPANY LIMITED

Period: 1856-09-29 ~ now
Company number: 00000133
Registered name
BRITISH INDIA STEAM NAVIGATION COMPANY LIMITED - now
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport

  • BRITISH INDIA STEAM NAVIGATION COMPANY LIMITED
    Info
    Registered number 00000133
    16 Palace Street, London SW1E 5JQ
    PRIVATE LIMITED COMPANY incorporated on 1856-09-29 (169 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.