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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 29
  • 1
    Lunn, Rodney Charles
    Director born in January 1960
    Individual (5 offsprings)
    Officer
    1993-12-08 ~ 1996-12-01
    OF - Director → CIF 0
  • 2
    Carpenter, Gary Boyd
    Director born in November 1957
    Individual (33 offsprings)
    Officer
    2002-03-31 ~ 2006-09-29
    OF - Director → CIF 0
  • 3
    Crookall, Christopher Guy
    Chief Commercial Officer born in January 1978
    Individual (5 offsprings)
    Officer
    2022-03-16 ~ 2024-02-13
    OF - Director → CIF 0
  • 4
    Read, Eric Peter
    Company Secretary born in May 1934
    Individual (9 offsprings)
    Officer
    ~ 1993-05-24
    OF - Director → CIF 0
    Read, Eric Peter
    Individual (9 offsprings)
    Officer
    ~ 1993-05-24
    OF - Secretary → CIF 0
  • 5
    De Clerck, Tom
    Chief Financial Officer born in May 1969
    Individual (53 offsprings)
    Officer
    2017-07-03 ~ 2019-02-04
    OF - Director → CIF 0
  • 6
    Wolstenholme, Neil Edward
    Finance Director born in May 1966
    Individual (9 offsprings)
    Officer
    1996-12-01 ~ 2000-04-06
    OF - Director → CIF 0
  • 7
    Schumann, Hans Axel
    Managing Director born in February 1941
    Individual (2 offsprings)
    Officer
    2000-11-11 ~ 2002-03-31
    OF - Director → CIF 0
  • 8
    Olsen, Frank Georg Opsahl
    Chief Executive Officer born in January 1979
    Individual (14 offsprings)
    Officer
    2017-07-03 ~ 2022-11-24
    OF - Director → CIF 0
  • 9
    Delaney, Adrian Michael
    Individual (29 offsprings)
    Officer
    ~ 1995-12-29
    OF - Secretary → CIF 0
  • 10
    Horrocks, John
    Company Director born in September 1956
    Individual (16 offsprings)
    Officer
    2006-09-07 ~ 2012-12-21
    OF - Director → CIF 0
  • 11
    Morse, Simon Arthur Davidson
    Executive Chairman born in April 1952
    Individual (26 offsprings)
    Officer
    2017-03-31 ~ 2017-07-03
    OF - Director → CIF 0
  • 12
    Whiteside, Christopher Mark
    Company Director born in April 1964
    Individual (16 offsprings)
    Officer
    2015-08-27 ~ 2017-03-01
    OF - Director → CIF 0
  • 13
    Henriks, Kenneth
    Chief Financial Officer born in April 1966
    Individual (14 offsprings)
    Officer
    2019-02-04 ~ 2022-04-08
    OF - Director → CIF 0
  • 14
    Hyldager, Claus
    Director born in August 1958
    Individual (14 offsprings)
    Officer
    1997-10-13 ~ 2000-08-31
    OF - Director → CIF 0
    2002-04-10 ~ 2015-08-04
    OF - Director → CIF 0
  • 15
    Champion, Amanda Jayne
    Company Director born in September 1974
    Individual (1 offspring)
    Officer
    2016-06-07 ~ 2016-07-04
    OF - Director → CIF 0
  • 16
    Hollett, John Stewart
    Director born in May 1945
    Individual (2 offsprings)
    Officer
    1995-09-20 ~ 1996-12-01
    OF - Director → CIF 0
  • 17
    Devine, James Patrick
    Born in January 1954
    Individual (3 offsprings)
    Officer
    1992-11-02 ~ 1995-08-31
    OF - Director → CIF 0
  • 18
    Studer, Keith Ronald
    Director born in September 1945
    Individual (7 offsprings)
    Officer
    ~ 1992-08-11
    OF - Director → CIF 0
  • 19
    Bog, Graham Taylor
    Company Director born in March 1954
    Individual (10 offsprings)
    Officer
    ~ 2001-04-27
    OF - Director → CIF 0
  • 20
    Morse, Charles Michael
    Director born in August 1940
    Individual (1 offspring)
    Officer
    1992-11-02 ~ 1993-12-08
    OF - Director → CIF 0
  • 21
    Todd, Bernard Clinton
    Finance Director born in March 1953
    Individual (17 offsprings)
    Officer
    1996-12-01 ~ 2015-08-27
    OF - Director → CIF 0
    Todd, Bernard Clinton
    Finance Director
    Individual (17 offsprings)
    Officer
    1997-06-01 ~ 2002-11-05
    OF - Secretary → CIF 0
  • 22
    Moe, Eric Karl
    Legal Counsel born in November 1964
    Individual (19 offsprings)
    Officer
    2013-05-24 ~ 2017-09-29
    OF - Director → CIF 0
    Moe, Eric Karl
    Individual (19 offsprings)
    Officer
    2013-10-15 ~ 2017-09-25
    OF - Secretary → CIF 0
  • 23
    Harmstorf, Benjamin
    Born in February 1976
    Individual (17 offsprings)
    Officer
    2022-11-09 ~ now
    OF - Director → CIF 0
  • 24
    Walker, Michael Omar
    Born in September 1985
    Individual (11 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 25
    Mahabeer, Beenadevi
    Legal Counsel born in March 1974
    Individual (26 offsprings)
    Officer
    2017-09-25 ~ 2017-10-16
    OF - Director → CIF 0
    Mahabeer, Beenadevi
    Individual (26 offsprings)
    Officer
    2017-09-25 ~ 2022-02-11
    OF - Secretary → CIF 0
  • 26
    Hogg, Andrew Paul
    Born in December 1986
    Individual (1 offspring)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
  • 27
    Donaldson, William Allan
    Finance Director born in February 1964
    Individual (46 offsprings)
    Officer
    1996-12-01 ~ 1997-05-31
    OF - Director → CIF 0
    Donaldson, William Allan
    Individual (46 offsprings)
    Officer
    1995-12-29 ~ 1997-05-31
    OF - Secretary → CIF 0
  • 28
    Tory, Simon Edward John
    Individual (19 offsprings)
    Officer
    2002-11-05 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 29
    ISS GROUP HOLDINGS LIMITED
    - now 03650395
    INCHCAPE SHIPPING SERVICES HOLDINGS LIMITED - 2004-04-15
    PLACECHART LIMITED - 1999-03-04
    10, Lloyd's Avenue, London, United Kingdom
    Active Corporate (29 parents, 14 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
parent relation
Company in focus

INCHCAPE SHIPPING SERVICES (UK) LTD

Period: 1992-07-03 ~ now
Company number: 00196654 01465019
Registered names
INCHCAPE SHIPPING SERVICES (UK) LTD - now 01465019
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 (102 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-02
    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 1
  • 1
    F M S (CHARTERING) LIMITED
    - now 02990162
    SOLENT MOORING LIMITED - 2000-02-22
    CABLEBASIS LIMITED - 1994-12-05
    8th Floor, 60 Fenchurch Street, London, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-11-12 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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