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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
Active 3
  • 1
    Gruner-hegge, Jens
    Vice-President Finance born in December 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-01-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Engelhardsten, Jan Christian
    Chief Financial Officer born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    INCOMEBRAVE LIMITED - 1992-12-18
    STOLT-NIELSEN LTD. - 2010-06-11
    icon of addressAldwhych House, 71-91 Aldwych, London, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2021-11-25 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Wilson, Roger
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-11-25
    OF - Secretary → CIF 0
    icon of calendar 1998-07-10 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 2
    White, Stephen Harwood
    Director born in June 1946
    Individual
    Officer
    icon of calendar ~ 1995-07-04
    OF - Director → CIF 0
  • 3
    Wright, Christopher John
    Company Director born in September 1934
    Individual
    Officer
    icon of calendar 1995-07-04 ~ 2001-12-31
    OF - Director → CIF 0
  • 4
    Jones, Stephen
    Marketing Director born in March 1947
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 5
    Wattenbergh, Walter Erwin Vivienne Maria
    Managing Director born in April 1959
    Individual
    Officer
    icon of calendar 2002-11-26 ~ 2014-12-04
    OF - Director → CIF 0
  • 6
    Wakeley, John Gregson
    Controller born in December 1947
    Individual
    Officer
    icon of calendar ~ 1993-11-26
    OF - Director → CIF 0
    Wakely, John Gregson
    Director born in December 1947
    Individual
    Officer
    icon of calendar 2001-12-31 ~ 2014-06-25
    OF - Director → CIF 0
  • 7
    Cooperman, Samuel
    Director born in August 1945
    Individual
    Officer
    icon of calendar ~ 1993-11-26
    OF - Director → CIF 0
  • 8
    Dastur, Bapsy
    Individual
    Officer
    icon of calendar 2016-02-03 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 9
    Lee, Reginald John Robert
    Managing Director born in May 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-11-26
    OF - Director → CIF 0
  • 10
    Althen, Rolf
    Solicitor born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-25 ~ 2015-01-13
    OF - Director → CIF 0
    Althen, Rolf
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-18 ~ 2015-01-13
    OF - Secretary → CIF 0
  • 11
    Soffree, Ronald
    General Manager born in July 1952
    Individual
    Officer
    icon of calendar 2002-11-26 ~ 2014-07-15
    OF - Director → CIF 0
  • 12
    Engelhardtsen, Jan Christian
    Chief Financial Officer born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-18 ~ 2002-11-26
    OF - Director → CIF 0
  • 13
    Pritchard, Nigel Edward
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-11-25 ~ 1998-07-10
    OF - Secretary → CIF 0
    icon of calendar 2002-05-31 ~ 2014-06-18
    OF - Secretary → CIF 0
  • 14
    Tree, Kenneth
    Shipping Director born in November 1940
    Individual
    Officer
    icon of calendar ~ 1993-11-26
    OF - Director → CIF 0
  • 15
    icon of addressClarendon House, 2 Church Street, Hamilton Hm 11, Bermuda
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-11-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ANTHONY RADCLIFFE STEAMSHIP COMPANY,LIMITED(THE)

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • ANTHONY RADCLIFFE STEAMSHIP COMPANY,LIMITED(THE)
    Info
    Registered number 00038644
    icon of addressAldwych House, 71-91 Aldwych, London WC2B 4HN
    Private Limited Company incorporated on 1893-04-17 and dissolved on 2025-01-21 (131 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
  • ANTHONY RADCLIFFE STEAMSHIP COMPANY LIMITED
    S
    Registered number 00038644
    icon of address4th Floor, Aldwych House, 71-91 Aldwych, Aldwych, London, England, WC2B 4HN
    Companies Act 2006 in Companies House For England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • STOLT-NIELSEN LEASING LIMITED - 1993-06-01
    STOLT-NIELSEN TRANSPORTATION GROUP LIMITED - 2008-01-11
    STOLT TANK CONTAINERS LIMITED - 1999-04-30
    RECALLSAFE LIMITED - 1990-11-26
    icon of addressAldwych House, 71-91 Aldwych, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-09-23 ~ 2022-06-09
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.