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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 82
  • 1
    Hoite, Allan
    Shipbroker born in November 1951
    Individual (4 offsprings)
    Officer
    1996-06-28 ~ 1999-07-14
    OF - Director → CIF 0
  • 2
    Mavor, James Roderick Iain
    Shipbroker born in March 1959
    Individual (2 offsprings)
    Officer
    2001-07-11 ~ 2006-07-12
    OF - Director → CIF 0
  • 3
    Martin, Roderick Charles Kirk
    Born in November 1975
    Individual (10 offsprings)
    Officer
    2023-11-24 ~ now
    OF - Director → CIF 0
  • 4
    Brady, John
    Shipbroker born in August 1928
    Individual (4 offsprings)
    Officer
    ~ 1995-05-13
    OF - Director → CIF 0
  • 5
    Buckley, James
    Individual (3 offsprings)
    Officer
    1996-11-29 ~ 2000-07-19
    OF - Secretary → CIF 0
  • 6
    Francis, Andrew John
    Shipbroker born in June 1945
    Individual (6 offsprings)
    Officer
    2007-07-11 ~ 2013-07-04
    OF - Director → CIF 0
  • 7
    Wilkinson, Frederick Bertie
    Broker born in July 1943
    Individual (2 offsprings)
    Officer
    2005-07-13 ~ 2008-07-09
    OF - Director → CIF 0
  • 8
    Bain, Duncan Whiteford Taylor
    Individual (16 offsprings)
    Officer
    2006-08-01 ~ 2014-11-12
    OF - Secretary → CIF 0
  • 9
    Goodall, Richard Herbert
    Shipbroker born in April 1947
    Individual (4 offsprings)
    Officer
    1999-07-14 ~ 2001-07-11
    OF - Director → CIF 0
    Goodall, Richard Herbert
    Broker born in April 1947
    Individual (4 offsprings)
    2007-07-11 ~ 2011-07-06
    OF - Director → CIF 0
  • 10
    Roberts, Albert Leonard
    Shipbroker born in September 1943
    Individual (3 offsprings)
    Officer
    2001-07-11 ~ 2004-07-13
    OF - Director → CIF 0
  • 11
    Warrack, Anne Victoria Mary
    Company Secretary
    Individual (1 offspring)
    Officer
    1993-06-28 ~ 1996-11-29
    OF - Secretary → CIF 0
  • 12
    Mcnally, David Joseph
    Shipbroker born in January 1942
    Individual (2 offsprings)
    Officer
    ~ 1993-06-28
    OF - Director → CIF 0
    1994-06-29 ~ 2002-07-10
    OF - Director → CIF 0
  • 13
    Kitching, Peter Marshall
    Shipbroker born in June 1938
    Individual (7 offsprings)
    Officer
    1995-06-28 ~ 2003-07-10
    OF - Director → CIF 0
  • 14
    Goodall, Betina Frolund
    Born in October 1966
    Individual (5 offsprings)
    Officer
    2014-07-10 ~ 2016-11-08
    OF - Director → CIF 0
  • 15
    Soutter, David John Mark
    Individual (13 offsprings)
    Officer
    2000-07-19 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 16
    Mavroleon, Ernest Basil
    Shipbroker born in August 1947
    Individual (2 offsprings)
    Officer
    1995-06-28 ~ 1998-07-15
    OF - Director → CIF 0
    1999-07-14 ~ 2004-07-13
    OF - Director → CIF 0
  • 17
    Tudball, Megan Louise
    Shipbroker born in June 1972
    Individual (5 offsprings)
    Officer
    1999-08-31 ~ 2000-12-13
    OF - Director → CIF 0
  • 18
    Stow, Richard Adrian Fenwick
    Shipbroker born in November 1940
    Individual (1 offspring)
    Officer
    ~ 1994-06-29
    OF - Director → CIF 0
  • 19
    Devonshire, Jervis Edward John
    Chartering Broker born in June 1949
    Individual (2 offsprings)
    Officer
    1998-07-15 ~ 2004-07-13
    OF - Director → CIF 0
  • 20
    Iliou, Dimitri
    Shipbroker born in January 1951
    Individual (1 offspring)
    Officer
    2004-07-13 ~ 2007-07-11
    OF - Director → CIF 0
  • 21
    Drayton, Michael Kenneth
    Shipbroker born in June 1950
    Individual (14 offsprings)
    Officer
    2000-07-12 ~ 2009-07-08
    OF - Director → CIF 0
  • 22
    Sarson, Adrian Mark Henry
    Shipbroker born in February 1946
    Individual (2 offsprings)
    Officer
    1992-06-25 ~ 1995-06-28
    OF - Director → CIF 0
  • 23
    Liddell, Henry Grainger
    Broker born in June 1963
    Individual (25 offsprings)
    Officer
    2013-07-04 ~ 2016-11-08
    OF - Director → CIF 0
  • 24
    Warwick, James Walter Fitzgerald
    Shipowner born in June 1966
    Individual (32 offsprings)
    Officer
    2000-07-12 ~ 2002-07-10
    OF - Director → CIF 0
  • 25
    Campbell, Guy Mcgregor
    Shipbroker born in July 1966
    Individual (9 offsprings)
    Officer
    2009-07-08 ~ 2016-11-08
    OF - Director → CIF 0
  • 26
    Fowle, Charles Arthur
    Born in October 1955
    Individual (8 offsprings)
    Officer
    2011-07-06 ~ 2013-10-22
    OF - Director → CIF 0
  • 27
    Ring, Anthony Howard
    Shipbroker born in March 1940
    Individual (2 offsprings)
    Officer
    1992-06-25 ~ 1996-09-30
    OF - Director → CIF 0
  • 28
    Tsatsas, John
    Chartered Shipbroker born in November 1944
    Individual (3 offsprings)
    Officer
    2001-02-15 ~ 2003-07-10
    OF - Director → CIF 0
    Tsatsas, John
    Broker born in November 1944
    Individual (3 offsprings)
    2007-07-11 ~ 2011-07-06
    OF - Director → CIF 0
    Tsatsas, John
    Broker Arbitrator born in November 1944
    Individual (3 offsprings)
    2013-07-04 ~ 2016-11-08
    OF - Director → CIF 0
  • 29
    Fafalios, Haralambos John
    Broker born in March 1961
    Individual (3 offsprings)
    Officer
    2006-07-12 ~ 2014-07-10
    OF - Director → CIF 0
    2015-07-09 ~ 2016-11-08
    OF - Director → CIF 0
  • 30
    Bacon, Catharine Margaret
    Freight Merchant born in July 1955
    Individual (2 offsprings)
    Officer
    1994-06-29 ~ 1997-07-16
    OF - Director → CIF 0
    Bacon, Catharine Margaret
    Charterer/Commodity Broker born in July 1955
    Individual (2 offsprings)
    2014-07-10 ~ 2016-11-08
    OF - Director → CIF 0
  • 31
    Nolan, Colm Joseph
    Broker born in July 1949
    Individual (3 offsprings)
    Officer
    2010-07-07 ~ 2016-11-08
    OF - Director → CIF 0
  • 32
    Syn, Hsien-min Michael
    Head Of Derivatives born in January 1971
    Individual (1 offspring)
    Officer
    2016-11-08 ~ 2019-11-01
    OF - Director → CIF 0
  • 33
    Hadjipateras, John Marcos
    Broker born in March 1970
    Individual (8 offsprings)
    Officer
    2015-07-09 ~ 2016-11-08
    OF - Director → CIF 0
  • 34
    Soanes, Quentin Bruce
    Broker born in January 1955
    Individual (26 offsprings)
    Officer
    2005-07-13 ~ 2014-07-10
    OF - Director → CIF 0
  • 35
    Lauder, Ian David
    Shipbroker born in September 1954
    Individual (2 offsprings)
    Officer
    2004-07-13 ~ 2009-07-08
    OF - Director → CIF 0
  • 36
    Loong, Ng Yao
    Director born in December 1972
    Individual (2 offsprings)
    Officer
    2020-09-30 ~ 2023-11-25
    OF - Director → CIF 0
  • 37
    Jackson, Mark Robert
    Born in April 1961
    Individual (9 offsprings)
    Officer
    2023-11-24 ~ now
    OF - Director → CIF 0
    Jackson, Mark Robert
    Shipbroker born in April 1961
    Individual (9 offsprings)
    2004-07-13 ~ 2012-07-05
    OF - Director → CIF 0
  • 38
    Dunn, Duncan Lawrence
    Futures Broker born in June 1963
    Individual (5 offsprings)
    Officer
    2009-07-08 ~ 2016-11-08
    OF - Director → CIF 0
  • 39
    Baldey, Stephen Charles
    Broker born in July 1953
    Individual (3 offsprings)
    Officer
    2005-07-13 ~ 2013-07-04
    OF - Director → CIF 0
  • 40
    Westbrook, Anthony John
    Broker born in April 1951
    Individual (1 offspring)
    Officer
    2007-07-11 ~ 2015-07-09
    OF - Director → CIF 0
  • 41
    Weston, Clive
    Individual (4 offsprings)
    Officer
    2014-11-12 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 42
    Varnavides, Lambros Cleanthis
    Banker born in July 1949
    Individual (20 offsprings)
    Officer
    2009-07-08 ~ 2016-11-08
    OF - Director → CIF 0
  • 43
    Burgess, Alan George
    Director born in February 1935
    Individual (7 offsprings)
    Officer
    ~ 1999-07-14
    OF - Director → CIF 0
  • 44
    Harper, Alan Henry
    Commodity Broker born in January 1943
    Individual (3 offsprings)
    Officer
    ~ 1996-06-28
    OF - Director → CIF 0
  • 45
    Carroll, Anthony Charles
    Born in August 1955
    Individual (3 offsprings)
    Officer
    2012-07-05 ~ 2016-11-08
    OF - Director → CIF 0
  • 46
    Petropoulos, Denis Andreas
    Tanker Broker born in November 1956
    Individual (14 offsprings)
    Officer
    2002-07-12 ~ 2005-07-13
    OF - Director → CIF 0
  • 47
    Robson, William Michael
    Shipbroker born in May 1958
    Individual (4 offsprings)
    Officer
    2003-07-10 ~ 2006-07-12
    OF - Director → CIF 0
    2008-07-09 ~ 2013-07-04
    OF - Director → CIF 0
  • 48
    Brook, Nigel Kenneth
    Shipbroker born in June 1935
    Individual (4 offsprings)
    Officer
    1993-06-28 ~ 1996-06-28
    OF - Director → CIF 0
  • 49
    Kulukundis, Stathes John
    Shipbroker born in April 1942
    Individual (8 offsprings)
    Officer
    1993-06-28 ~ 1999-07-14
    OF - Director → CIF 0
  • 50
    Chng, Lay Chew
    Chief Financial Officer born in October 1957
    Individual (2 offsprings)
    Officer
    2016-11-08 ~ 2020-09-30
    OF - Director → CIF 0
  • 51
    Oakley, Alan Peter
    Shipbroker born in August 1949
    Individual (5 offsprings)
    Officer
    1993-06-28 ~ 1998-07-15
    OF - Director → CIF 0
    Oakley, Alan Peter
    Arbitrator born in August 1949
    Individual (5 offsprings)
    2000-07-12 ~ 2005-07-13
    OF - Director → CIF 0
  • 52
    Guthrie, Michael Graham
    Shipbroker born in June 1944
    Individual (8 offsprings)
    Officer
    1996-06-28 ~ 2001-07-11
    OF - Director → CIF 0
  • 53
    Lollesgaard, Jesper
    Born in May 1965
    Individual (5 offsprings)
    Officer
    2013-07-04 ~ 2016-11-08
    OF - Director → CIF 0
  • 54
    Shawyer, Eric Francis
    Shipbroker born in July 1932
    Individual (9 offsprings)
    Officer
    ~ 1998-07-15
    OF - Director → CIF 0
  • 55
    Evans, Stephen John
    Shipbroker born in August 1951
    Individual (4 offsprings)
    Officer
    2002-07-12 ~ 2007-07-11
    OF - Director → CIF 0
  • 56
    Over, Paul Charles
    Broker born in April 1956
    Individual (11 offsprings)
    Officer
    2006-07-12 ~ 2012-07-05
    OF - Director → CIF 0
  • 57
    Brown, James David Denholm
    Shipbroker born in October 1932
    Individual (14 offsprings)
    Officer
    ~ 1995-06-28
    OF - Director → CIF 0
  • 58
    Kibblewhite, Terence George
    Shipbroker born in November 1930
    Individual (1 offspring)
    Officer
    1997-07-16 ~ 1999-07-14
    OF - Director → CIF 0
  • 59
    Brown, Michael Thomas Richard
    Tanker Broker born in April 1949
    Individual (10 offsprings)
    Officer
    2003-07-10 ~ 2009-07-08
    OF - Director → CIF 0
  • 60
    Wooldridge, Adrian Royston
    Broker born in February 1971
    Individual (8 offsprings)
    Officer
    2011-07-06 ~ 2016-11-08
    OF - Director → CIF 0
  • 61
    Lyras, John Markos
    Shipbroker born in December 1949
    Individual (15 offsprings)
    Officer
    ~ 1996-06-28
    OF - Director → CIF 0
    1997-07-16 ~ 2003-07-10
    OF - Director → CIF 0
  • 62
    Newman, John Michael
    Arbitrator born in April 1938
    Individual (1 offspring)
    Officer
    1996-06-28 ~ 2001-07-11
    OF - Director → CIF 0
  • 63
    Cooke, Anthony Roderick Chichester Bancroft
    Shipowner born in July 1941
    Individual (21 offsprings)
    Officer
    1999-07-14 ~ 2007-07-11
    OF - Director → CIF 0
  • 64
    Caroussis, Constantine Issidoros
    Shipbroker born in April 1952
    Individual (5 offsprings)
    Officer
    2001-07-11 ~ 2006-07-12
    OF - Director → CIF 0
  • 65
    Albertijn, Stefan
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2012-07-05 ~ 2016-11-08
    OF - Director → CIF 0
  • 66
    Tudball, Peter Colum
    Shipbroker born in July 1933
    Individual (13 offsprings)
    Officer
    ~ 1994-06-29
    OF - Director → CIF 0
  • 67
    Chin In San, William
    Financial Services born in March 1977
    Individual (1 offspring)
    Officer
    2023-11-24 ~ 2025-04-24
    OF - Director → CIF 0
  • 68
    Painter, Douglas Arnold
    Individual (1 offspring)
    Officer
    ~ 1993-06-28
    OF - Secretary → CIF 0
  • 69
    Lee, Beng Hong
    Head Of Fixed Income, Currencies & Commodities born in August 1975
    Individual (4 offsprings)
    Officer
    2019-11-01 ~ 2023-11-25
    OF - Director → CIF 0
  • 70
    Mcgovern, Andrew John
    Shipbroker born in February 1939
    Individual (2 offsprings)
    Officer
    ~ 1994-06-29
    OF - Director → CIF 0
  • 71
    Southcott, Gordon John
    Shipbroker born in March 1943
    Individual (7 offsprings)
    Officer
    1997-07-16 ~ 2002-07-10
    OF - Director → CIF 0
  • 72
    Dragazis, Demetrius Constantine
    Managing Director born in July 1946
    Individual (3 offsprings)
    Officer
    2008-07-09 ~ 2015-07-09
    OF - Director → CIF 0
  • 73
    Mcclure, Michael Eugene
    Shipbroker born in November 1946
    Individual (3 offsprings)
    Officer
    2002-07-12 ~ 2010-07-07
    OF - Director → CIF 0
  • 74
    Polemis-alisafakis, Anna Spyros
    Shipowners Agent born in July 1966
    Individual (1 offspring)
    Officer
    1998-07-15 ~ 2000-07-12
    OF - Director → CIF 0
  • 75
    Kerr Dineen, Peter Brodrick
    Shipbroker born in November 1953
    Individual (16 offsprings)
    Officer
    1998-07-15 ~ 2005-07-13
    OF - Director → CIF 0
    Kerr-dineen, Peter Brodrick
    Shipbroker born in November 1953
    Individual (16 offsprings)
    Officer
    2014-07-01 ~ 2016-11-08
    OF - Director → CIF 0
  • 76
    Parissis, Gregory George
    Shipbrokers born in March 1940
    Individual (2 offsprings)
    Officer
    2003-07-10 ~ 2008-07-09
    OF - Director → CIF 0
  • 77
    Lykiardopoulos, Nicholas James
    Shipbroker born in January 1937
    Individual (2 offsprings)
    Officer
    1995-06-28 ~ 2000-07-12
    OF - Director → CIF 0
  • 78
    Hammond, Alan Alexander
    Shipbroker born in February 1935
    Individual (2 offsprings)
    Officer
    ~ 1997-07-16
    OF - Director → CIF 0
  • 79
    Mouskas, Zenon
    Shipbrokers born in August 1941
    Individual (8 offsprings)
    Officer
    ~ 1993-06-28
    OF - Director → CIF 0
  • 80
    Mccoy, Hugh O Neill
    Shipbroker born in February 1939
    Individual (12 offsprings)
    Officer
    1992-06-25 ~ 2000-07-12
    OF - Director → CIF 0
  • 81
    Han Kang Teng, Ivan
    Born in April 1978
    Individual (2 offsprings)
    Officer
    2025-04-24 ~ now
    OF - Director → CIF 0
  • 82
    Warwick, Peter John
    Shipbroker born in May 1927
    Individual (10 offsprings)
    Officer
    ~ 1993-06-28
    OF - Director → CIF 0
parent relation
Company in focus

BALTIC EXCHANGE LIMITED(THE)

Period: 1982-04-14 ~ now
Company number: 00064795
Registered names
BALTIC EXCHANGE LIMITED(THE) - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
94990 - Activities Of Other Membership Organisations 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
    5th Floor 77 Leadenhall Street, London EC3A 3DE
    PRIVATE LIMITED COMPANY incorporated on 1900-01-17 (126 years 2 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
    38, St Mary Axe, London, England, EC3A 8BH
    Company Limited By Shares in Uk, England
    CIF 1
  • THE BALTIC EXCHANGE LTD
    S
    Registered number 64795
    5th Floor, 77, Leadenhall Street, London, England, EC3A 3DE
    Company Limited By Shares in England, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BALTIC EXCHANGE DERIVATIVES TRADING LIMITED
    06700707
    5th Floor 77 Leadenhall Street, London, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    BALTIC EXCHANGE INFORMATION SERVICES LIMITED
    06700649
    5th Floor 77 Leadenhall Street, London, England
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.