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 4
  • 1
    Walker, Michael Omar
    Global Head Of Finance And Tax born in September 1985
    Individual (10 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Hogg, Andrew Paul
    Marine Services Manager born in December 1986
    Individual (1 offspring)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
  • 3
    Harmstorf, Benjamin
    Chief Financial Officer born in February 1976
    Individual (11 offsprings)
    Officer
    2022-11-09 ~ now
    OF - Director → CIF 0
  • 4
    INCHCAPE SHIPPING SERVICES HOLDINGS LIMITED - 2004-04-15
    PLACECHART LIMITED - 1999-03-04
    10, Lloyd's Avenue, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 25
  • 1
    Henriks, Kenneth
    Chief Financial Officer born in April 1966
    Individual (5 offsprings)
    Officer
    2019-02-04 ~ 2022-04-08
    OF - Director → CIF 0
  • 2
    Devine, James Patrick
    Born in January 1954
    Individual (1 offspring)
    Officer
    1992-11-02 ~ 1995-08-31
    OF - Director → CIF 0
  • 3
    Morse, Simon Arthur Davidson
    Executive Chairman born in April 1952
    Individual (6 offsprings)
    Officer
    2017-03-31 ~ 2017-07-03
    OF - Director → CIF 0
  • 4
    Todd, Bernard Clinton
    Finance Director born in March 1953
    Individual (1 offspring)
    Officer
    1996-12-01 ~ 2015-08-27
    OF - Director → CIF 0
    Todd, Bernard Clinton
    Finance Director
    Individual (1 offspring)
    Officer
    1997-06-01 ~ 2002-11-05
    OF - Secretary → CIF 0
  • 5
    Donaldson, William Allan
    Finance Director born in February 1964
    Individual
    Officer
    1996-12-01 ~ 1997-05-31
    OF - Director → CIF 0
    Donaldson, William Allan
    Individual
    Officer
    1995-12-29 ~ 1997-05-31
    OF - Secretary → CIF 0
  • 6
    Read, Eric Peter
    Company Secretary born in May 1934
    Individual
    Officer
    ~ 1993-05-24
    OF - Director → CIF 0
    Read, Eric Peter
    Individual
    Officer
    ~ 1993-05-24
    OF - Secretary → CIF 0
  • 7
    Mahabeer, Beenadevi
    Legal Counsel born in March 1974
    Individual (13 offsprings)
    Officer
    2017-09-25 ~ 2017-10-16
    OF - Director → CIF 0
    Mahabeer, Beenadevi
    Individual (13 offsprings)
    Officer
    2017-09-25 ~ 2022-02-11
    OF - Secretary → CIF 0
  • 8
    Horrocks, John
    Company Director born in September 1956
    Individual
    Officer
    2006-09-07 ~ 2012-12-21
    OF - Director → CIF 0
  • 9
    Morse, Charles Michael
    Director born in August 1940
    Individual
    Officer
    1992-11-02 ~ 1993-12-08
    OF - Director → CIF 0
  • 10
    Champion, Amanda Jayne
    Company Director born in September 1974
    Individual
    Officer
    2016-06-07 ~ 2016-07-04
    OF - Director → CIF 0
  • 11
    Lunn, Rodney Charles
    Director born in January 1960
    Individual
    Officer
    1993-12-08 ~ 1996-12-01
    OF - Director → CIF 0
  • 12
    Hollett, John Stewart
    Director born in May 1945
    Individual
    Officer
    1995-09-20 ~ 1996-12-01
    OF - Director → CIF 0
  • 13
    Wolstenholme, Neil Edward
    Finance Director born in May 1966
    Individual
    Officer
    1996-12-01 ~ 2000-04-06
    OF - Director → CIF 0
  • 14
    Olsen, Frank Georg Opsahl
    Chief Executive Officer born in January 1979
    Individual (2 offsprings)
    Officer
    2017-07-03 ~ 2022-11-24
    OF - Director → CIF 0
  • 15
    Hyldager, Claus
    Director born in August 1958
    Individual (1 offspring)
    Officer
    1997-10-13 ~ 2000-08-31
    OF - Director → CIF 0
    2002-04-10 ~ 2015-08-04
    OF - Director → CIF 0
  • 16
    Whiteside, Christopher Mark
    Company Director born in April 1964
    Individual
    Officer
    2015-08-27 ~ 2017-03-01
    OF - Director → CIF 0
  • 17
    Tory, Simon Edward John
    Individual (1 offspring)
    Officer
    2002-11-05 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 18
    Delaney, Adrian Michael
    Individual (13 offsprings)
    Officer
    ~ 1995-12-29
    OF - Secretary → CIF 0
  • 19
    De Clerck, Tom
    Chief Financial Officer born in May 1969
    Individual (15 offsprings)
    Officer
    2017-07-03 ~ 2019-02-04
    OF - Director → CIF 0
  • 20
    Crookall, Christopher Guy
    Chief Commercial Officer born in January 1978
    Individual
    Officer
    2022-03-16 ~ 2024-02-13
    OF - Director → CIF 0
  • 21
    Carpenter, Gary Boyd
    Director born in November 1957
    Individual (2 offsprings)
    Officer
    2002-03-31 ~ 2006-09-29
    OF - Director → CIF 0
  • 22
    Schumann, Hans Axel
    Managing Director born in February 1941
    Individual
    Officer
    2000-11-11 ~ 2002-03-31
    OF - Director → CIF 0
  • 23
    Moe, Eric Karl
    Legal Counsel born in November 1964
    Individual
    Officer
    2013-05-24 ~ 2017-09-29
    OF - Director → CIF 0
    Moe, Eric Karl
    Individual
    Officer
    2013-10-15 ~ 2017-09-25
    OF - Secretary → CIF 0
  • 24
    Studer, Keith Ronald
    Director born in September 1945
    Individual
    Officer
    ~ 1992-08-11
    OF - Director → CIF 0
  • 25
    Bog, Graham Taylor
    Company Director born in March 1954
    Individual
    Officer
    ~ 2001-04-27
    OF - Director → CIF 0
parent relation
Company in focus

INCHCAPE SHIPPING SERVICES (UK) LTD

Previous name
"MOGUL"STEAMSHIP COMPANY,LIMITED(THE) - 1992-07-03
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport

Related profiles found in government register
  • INCHCAPE SHIPPING SERVICES (UK) LTD
    Info
    "MOGUL"STEAMSHIP COMPANY,LIMITED(THE) - 1992-07-03
    Registered number 00196654
    10 Lloyd's Avenue, London EC3N 3AJ
    Private Limited Company incorporated on 1924-03-24 (101 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • INCHCAPE SHIPPING SERVICES (UK) LIMITED
    S
    Registered number 00196654
    5-8, Fleming Road, Chafford Hundred, Grays, England, RM16 6EW
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SOLENT MOORING LIMITED - 2000-02-22
    CABLEBASIS LIMITED - 1994-12-05
    8th Floor, 60 Fenchurch Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-11-12 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.