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
Active 3
  • 1
    Martin, Roderick Charles Kirk
    Born in November 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Jackson, Mark Robert
    Born in April 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-11-24 ~ now
    OF - Director → CIF 0
  • 3
    Han Kang Teng, Ivan
    Born in April 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-24 ~ now
    OF - Director → CIF 0
Ceased 80
  • 1
    Over, Paul Charles
    Broker born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-12 ~ 2012-07-05
    OF - Director → CIF 0
  • 2
    Chng, Lay Chew
    Chief Financial Officer born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-08 ~ 2020-09-30
    OF - Director → CIF 0
  • 3
    Fafalios, Haralambos John
    Broker born in March 1961
    Individual
    Officer
    icon of calendar 2006-07-12 ~ 2014-07-10
    OF - Director → CIF 0
    icon of calendar 2015-07-09 ~ 2016-11-08
    OF - Director → CIF 0
  • 4
    Brown, Michael Thomas Richard
    Tanker Broker born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-10 ~ 2009-07-08
    OF - Director → CIF 0
  • 5
    Carroll, Anthony Charles
    Born in August 1955
    Individual
    Officer
    icon of calendar 2012-07-05 ~ 2016-11-08
    OF - Director → CIF 0
  • 6
    Soutter, David John Mark
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-19 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 7
    Shawyer, Eric Francis
    Shipbroker born in July 1932
    Individual
    Officer
    icon of calendar ~ 1998-07-15
    OF - Director → CIF 0
  • 8
    Kerr Dineen, Peter Brodrick
    Shipbroker born in November 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-07-15 ~ 2005-07-13
    OF - Director → CIF 0
    Kerr-dineen, Peter Brodrick
    Shipbroker born in November 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2016-11-08
    OF - Director → CIF 0
  • 9
    Petropoulos, Denis Andreas
    Tanker Broker born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-12 ~ 2005-07-13
    OF - Director → CIF 0
  • 10
    Syn, Hsien-min Michael
    Head Of Derivatives born in January 1971
    Individual
    Officer
    icon of calendar 2016-11-08 ~ 2019-11-01
    OF - Director → CIF 0
  • 11
    Buckley, James
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-29 ~ 2000-07-19
    OF - Secretary → CIF 0
  • 12
    Mavroleon, Ernest Basil
    Shipbroker born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-28 ~ 1998-07-15
    OF - Director → CIF 0
    icon of calendar 1999-07-14 ~ 2004-07-13
    OF - Director → CIF 0
  • 13
    Liddell, Henry Grainger
    Broker born in June 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-07-04 ~ 2016-11-08
    OF - Director → CIF 0
  • 14
    Westbrook, Anthony John
    Broker born in April 1951
    Individual
    Officer
    icon of calendar 2007-07-11 ~ 2015-07-09
    OF - Director → CIF 0
  • 15
    Evans, Stephen John
    Shipbroker born in August 1951
    Individual
    Officer
    icon of calendar 2002-07-12 ~ 2007-07-11
    OF - Director → CIF 0
  • 16
    Harper, Alan Henry
    Commodity Broker born in January 1943
    Individual
    Officer
    icon of calendar ~ 1996-06-28
    OF - Director → CIF 0
  • 17
    Chin In San, William
    Financial Services born in March 1977
    Individual
    Officer
    icon of calendar 2023-11-24 ~ 2025-04-24
    OF - Director → CIF 0
  • 18
    Weston, Clive
    Individual
    Officer
    icon of calendar 2014-11-12 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 19
    Baldey, Stephen Charles
    Broker born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-13 ~ 2013-07-04
    OF - Director → CIF 0
  • 20
    Lee, Beng Hong
    Head Of Fixed Income, Currencies & Commodities born in August 1975
    Individual
    Officer
    icon of calendar 2019-11-01 ~ 2023-11-25
    OF - Director → CIF 0
  • 21
    Iliou, Dimitri
    Shipbroker born in January 1951
    Individual
    Officer
    icon of calendar 2004-07-13 ~ 2007-07-11
    OF - Director → CIF 0
  • 22
    Francis, Andrew John
    Shipbroker born in June 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-11 ~ 2013-07-04
    OF - Director → CIF 0
  • 23
    Fowle, Charles Arthur
    Born in October 1955
    Individual
    Officer
    icon of calendar 2011-07-06 ~ 2013-10-22
    OF - Director → CIF 0
  • 24
    Lauder, Ian David
    Shipbroker born in September 1954
    Individual
    Officer
    icon of calendar 2004-07-13 ~ 2009-07-08
    OF - Director → CIF 0
  • 25
    Nolan, Colm Joseph
    Broker born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-07 ~ 2016-11-08
    OF - Director → CIF 0
  • 26
    Guthrie, Michael Graham
    Shipbroker born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-28 ~ 2001-07-11
    OF - Director → CIF 0
  • 27
    Devonshire, Jervis Edward John
    Chartering Broker born in June 1949
    Individual
    Officer
    icon of calendar 1998-07-15 ~ 2004-07-13
    OF - Director → CIF 0
  • 28
    Polemis-alisafakis, Anna Spyros
    Shipowners Agent born in July 1966
    Individual
    Officer
    icon of calendar 1998-07-15 ~ 2000-07-12
    OF - Director → CIF 0
  • 29
    Brown, James David Denholm
    Shipbroker born in October 1932
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-06-28
    OF - Director → CIF 0
  • 30
    Albertijn, Stefan
    Born in March 1976
    Individual
    Officer
    icon of calendar 2012-07-05 ~ 2016-11-08
    OF - Director → CIF 0
  • 31
    Roberts, Albert Leonard
    Shipbroker born in September 1943
    Individual
    Officer
    icon of calendar 2001-07-11 ~ 2004-07-13
    OF - Director → CIF 0
  • 32
    Mouskas, Zenon
    Shipbrokers born in August 1941
    Individual
    Officer
    icon of calendar ~ 1993-06-28
    OF - Director → CIF 0
  • 33
    Lyras, John Markos
    Shipbroker born in December 1949
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 1996-06-28
    OF - Director → CIF 0
    icon of calendar 1997-07-16 ~ 2003-07-10
    OF - Director → CIF 0
  • 34
    Hammond, Alan Alexander
    Shipbroker born in February 1935
    Individual
    Officer
    icon of calendar ~ 1997-07-16
    OF - Director → CIF 0
  • 35
    Sarson, Adrian Mark Henry
    Shipbroker born in February 1946
    Individual
    Officer
    icon of calendar 1992-06-25 ~ 1995-06-28
    OF - Director → CIF 0
  • 36
    Mavor, James Roderick Iain
    Shipbroker born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-11 ~ 2006-07-12
    OF - Director → CIF 0
  • 37
    Brook, Nigel Kenneth
    Shipbroker born in June 1935
    Individual
    Officer
    icon of calendar 1993-06-28 ~ 1996-06-28
    OF - Director → CIF 0
  • 38
    Oakley, Alan Peter
    Shipbroker born in August 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-06-28 ~ 1998-07-15
    OF - Director → CIF 0
    Oakley, Alan Peter
    Arbitrator born in August 1949
    Individual (2 offsprings)
    icon of calendar 2000-07-12 ~ 2005-07-13
    OF - Director → CIF 0
  • 39
    Kitching, Peter Marshall
    Shipbroker born in June 1938
    Individual
    Officer
    icon of calendar 1995-06-28 ~ 2003-07-10
    OF - Director → CIF 0
  • 40
    Wilkinson, Frederick Bertie
    Broker born in July 1943
    Individual
    Officer
    icon of calendar 2005-07-13 ~ 2008-07-09
    OF - Director → CIF 0
  • 41
    Kibblewhite, Terence George
    Shipbroker born in November 1930
    Individual
    Officer
    icon of calendar 1997-07-16 ~ 1999-07-14
    OF - Director → CIF 0
  • 42
    Warwick, Peter John
    Shipbroker born in May 1927
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-06-28
    OF - Director → CIF 0
  • 43
    Jackson, Mark Robert
    Shipbroker born in April 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-07-13 ~ 2012-07-05
    OF - Director → CIF 0
  • 44
    Tsatsas, John
    Chartered Shipbroker born in November 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-15 ~ 2003-07-10
    OF - Director → CIF 0
    Tsatsas, John
    Broker born in November 1944
    Individual (1 offspring)
    icon of calendar 2007-07-11 ~ 2011-07-06
    OF - Director → CIF 0
    Tsatsas, John
    Broker Arbitrator born in November 1944
    Individual (1 offspring)
    icon of calendar 2013-07-04 ~ 2016-11-08
    OF - Director → CIF 0
  • 45
    Tudball, Megan Louise
    Shipbroker born in June 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-08-31 ~ 2000-12-13
    OF - Director → CIF 0
  • 46
    Parissis, Gregory George
    Shipbrokers born in March 1940
    Individual
    Officer
    icon of calendar 2003-07-10 ~ 2008-07-09
    OF - Director → CIF 0
  • 47
    Bacon, Catharine Margaret
    Freight Merchant born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-29 ~ 1997-07-16
    OF - Director → CIF 0
    Bacon, Catharine Margaret
    Charterer/Commodity Broker born in July 1955
    Individual (1 offspring)
    icon of calendar 2014-07-10 ~ 2016-11-08
    OF - Director → CIF 0
  • 48
    Kulukundis, Stathes John
    Shipbroker born in April 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-06-28 ~ 1999-07-14
    OF - Director → CIF 0
  • 49
    Cooke, Anthony Roderick Chichester Bancroft
    Shipowner born in July 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-14 ~ 2007-07-11
    OF - Director → CIF 0
  • 50
    Mcclure, Michael Eugene
    Shipbroker born in November 1946
    Individual
    Officer
    icon of calendar 2002-07-12 ~ 2010-07-07
    OF - Director → CIF 0
  • 51
    Painter, Douglas Arnold
    Individual
    Officer
    icon of calendar ~ 1993-06-28
    OF - Secretary → CIF 0
  • 52
    Ring, Anthony Howard
    Shipbroker born in March 1940
    Individual
    Officer
    icon of calendar 1992-06-25 ~ 1996-09-30
    OF - Director → CIF 0
  • 53
    Warrack, Anne Victoria Mary
    Company Secretary
    Individual
    Officer
    icon of calendar 1993-06-28 ~ 1996-11-29
    OF - Secretary → CIF 0
  • 54
    Caroussis, Constantine Issidoros
    Shipbroker born in April 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-11 ~ 2006-07-12
    OF - Director → CIF 0
  • 55
    Loong, Ng Yao
    Director born in December 1972
    Individual
    Officer
    icon of calendar 2020-09-30 ~ 2023-11-25
    OF - Director → CIF 0
  • 56
    Newman, John Michael
    Arbitrator born in April 1938
    Individual
    Officer
    icon of calendar 1996-06-28 ~ 2001-07-11
    OF - Director → CIF 0
  • 57
    Southcott, Gordon John
    Shipbroker born in March 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-16 ~ 2002-07-10
    OF - Director → CIF 0
  • 58
    Lollesgaard, Jesper
    Born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-04 ~ 2016-11-08
    OF - Director → CIF 0
  • 59
    Goodall, Richard Herbert
    Shipbroker born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-14 ~ 2001-07-11
    OF - Director → CIF 0
    Goodall, Richard Herbert
    Broker born in April 1947
    Individual (2 offsprings)
    icon of calendar 2007-07-11 ~ 2011-07-06
    OF - Director → CIF 0
  • 60
    Stow, Richard Adrian Fenwick
    Shipbroker born in November 1940
    Individual
    Officer
    icon of calendar ~ 1994-06-29
    OF - Director → CIF 0
  • 61
    Warwick, James Walter Fitzgerald
    Shipowner born in June 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2000-07-12 ~ 2002-07-10
    OF - Director → CIF 0
  • 62
    Dunn, Duncan Lawrence
    Futures Broker born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-08 ~ 2016-11-08
    OF - Director → CIF 0
  • 63
    Hoite, Allan
    Shipbroker born in November 1951
    Individual
    Officer
    icon of calendar 1996-06-28 ~ 1999-07-14
    OF - Director → CIF 0
  • 64
    Burgess, Alan George
    Director born in February 1935
    Individual
    Officer
    icon of calendar ~ 1999-07-14
    OF - Director → CIF 0
  • 65
    Hadjipateras, John Marcos
    Broker born in March 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-07-09 ~ 2016-11-08
    OF - Director → CIF 0
  • 66
    Goodall, Betina Frolund
    Born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-10 ~ 2016-11-08
    OF - Director → CIF 0
  • 67
    Drayton, Michael Kenneth
    Shipbroker born in June 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-07-12 ~ 2009-07-08
    OF - Director → CIF 0
  • 68
    Mcgovern, Andrew John
    Shipbroker born in February 1939
    Individual
    Officer
    icon of calendar ~ 1994-06-29
    OF - Director → CIF 0
  • 69
    Mcnally, David Joseph
    Shipbroker born in January 1942
    Individual
    Officer
    icon of calendar ~ 1993-06-28
    OF - Director → CIF 0
    icon of calendar 1994-06-29 ~ 2002-07-10
    OF - Director → CIF 0
  • 70
    Soanes, Quentin Bruce
    Broker born in January 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-07-13 ~ 2014-07-10
    OF - Director → CIF 0
  • 71
    Brady, John
    Shipbroker born in August 1928
    Individual
    Officer
    icon of calendar ~ 1995-05-13
    OF - Director → CIF 0
  • 72
    Wooldridge, Adrian Royston
    Broker born in February 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-07-06 ~ 2016-11-08
    OF - Director → CIF 0
  • 73
    Robson, William Michael
    Shipbroker born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-10 ~ 2006-07-12
    OF - Director → CIF 0
    icon of calendar 2008-07-09 ~ 2013-07-04
    OF - Director → CIF 0
  • 74
    Lykiardopoulos, Nicholas James
    Shipbroker born in January 1937
    Individual
    Officer
    icon of calendar 1995-06-28 ~ 2000-07-12
    OF - Director → CIF 0
  • 75
    Tudball, Peter Colum
    Shipbroker born in July 1933
    Individual
    Officer
    icon of calendar ~ 1994-06-29
    OF - Director → CIF 0
  • 76
    Dragazis, Demetrius Constantine
    Managing Director born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-09 ~ 2015-07-09
    OF - Director → CIF 0
  • 77
    Mccoy, Hugh O Neill
    Shipbroker born in February 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1992-06-25 ~ 2000-07-12
    OF - Director → CIF 0
  • 78
    Bain, Duncan Whiteford Taylor
    Individual
    Officer
    icon of calendar 2006-08-01 ~ 2014-11-12
    OF - Secretary → CIF 0
  • 79
    Campbell, Guy Mcgregor
    Shipbroker born in July 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-08 ~ 2016-11-08
    OF - Director → CIF 0
  • 80
    Varnavides, Lambros Cleanthis
    Banker born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-08 ~ 2016-11-08
    OF - Director → CIF 0
parent relation
Company in focus

BALTIC EXCHANGE LIMITED(THE)

Previous name
BALTIC MERCANTILE AND SHIPPING EXCHANGE,LIMITED(THE) - 1982-04-14
Standard Industrial Classification
62012 - Business And Domestic Software Development
94990 - Activities Of Other Membership Organizations N.e.c.

Related profiles found in government register
  • BALTIC EXCHANGE LIMITED(THE)
    Info
    BALTIC MERCANTILE AND SHIPPING EXCHANGE,LIMITED(THE) - 1982-04-14
    Registered number 00064795
    icon of address5th Floor 77 Leadenhall Street, London EC3A 3DE
    PRIVATE LIMITED COMPANY incorporated on 1900-01-17 (125 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • THE BALTIC EXCHANGE LTD
    S
    Registered number 64795
    icon of address38, St Mary Axe, London, England, EC3A 8BH
    Company Limited By Shares in Uk, England
    CIF 1
  • THE BALTIC EXCHANGE LTD
    S
    Registered number 64795
    icon of address5th Floor, 77, Leadenhall Street, London, England, EC3A 3DE
    Company Limited By Shares in England, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address5th Floor 77 Leadenhall Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address5th Floor 77 Leadenhall Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.