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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 26
  • 1
    Tonkinson, Nicholas David
    Finance Director born in February 1947
    Individual (4 offsprings)
    Officer
    1993-10-01 ~ 1996-07-22
    OF - Director → CIF 0
  • 2
    Read, Eric Peter
    Individual (9 offsprings)
    Officer
    (before 1992-07-02) ~ 1993-05-24
    OF - Secretary → CIF 0
  • 3
    Walker, Michael Omar
    Global Head Of Finance & Tax born in September 1985
    Individual (11 offsprings)
    Officer
    2022-11-24 ~ now
    OF - Director → CIF 0
  • 4
    Olsen, Frank Georg Opsahl, Mr.
    Chief Executive Officer born in January 1979
    Individual (14 offsprings)
    Officer
    2017-10-16 ~ 2022-11-24
    OF - Director → CIF 0
  • 5
    Carpenter, Gary Boyd
    Company Director born in November 1957
    Individual (32 offsprings)
    Officer
    2000-03-31 ~ 2006-09-29
    OF - Director → CIF 0
  • 6
    Cattle, Godwin William Giles George Marie
    Managing Director-Shipping Ser born in March 1954
    Individual (2 offsprings)
    Officer
    1996-11-14 ~ 2000-04-11
    OF - Director → CIF 0
  • 7
    Crookall, Christopher Guy
    Chief Commercial Officer born in January 1978
    Individual (5 offsprings)
    Officer
    2022-03-16 ~ 2022-11-09
    OF - Director → CIF 0
  • 8
    Vesselinov, Ivaylo Alexandrov
    Company Director born in July 1976
    Individual (51 offsprings)
    Officer
    2016-07-14 ~ 2016-07-14
    OF - Director → CIF 0
    2016-06-08 ~ 2017-03-08
    OF - Director → CIF 0
  • 9
    Bog, Graham Taylor
    Director born in March 1954
    Individual (10 offsprings)
    Officer
    (before 1992-06-30) ~ 2001-04-26
    OF - Director → CIF 0
  • 10
    Todd, Bernard Clinton
    Individual (17 offsprings)
    Officer
    1999-04-01 ~ 1999-10-25
    OF - Secretary → CIF 0
  • 11
    Sprot, David
    Finance Director born in August 1946
    Individual (7 offsprings)
    Officer
    1996-11-14 ~ 1999-10-28
    OF - Director → CIF 0
  • 12
    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
  • 13
    Henriks, Kenneth, Mr.
    Chief Financial Officer born in April 1966
    Individual (14 offsprings)
    Officer
    2019-02-04 ~ 2022-04-08
    OF - Director → CIF 0
  • 14
    Delaney, Adrian Michael
    Individual (25 offsprings)
    Officer
    1993-05-24 ~ 1996-03-19
    OF - Secretary → CIF 0
  • 15
    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
  • 16
    Hollett, John Stewart
    Director born in May 1945
    Individual (2 offsprings)
    Officer
    1995-09-20 ~ 1996-11-14
    OF - Director → CIF 0
  • 17
    Wolstenholme, Neil Edward
    Accountant born in May 1966
    Individual (9 offsprings)
    Officer
    1996-11-14 ~ 2000-04-06
    OF - Director → CIF 0
  • 18
    Tory, Simon Edward John
    Company Secretary born in September 1958
    Individual (19 offsprings)
    Officer
    2001-04-26 ~ 2013-10-15
    OF - Director → CIF 0
    Tory, Simon Edward John
    Individual (19 offsprings)
    Officer
    1999-10-25 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 19
    De Clerck, Tom
    Chief Financial Officer born in May 1969
    Individual (53 offsprings)
    Officer
    2017-07-03 ~ 2019-02-04
    OF - Director → CIF 0
  • 20
    Scanes, Alan William
    Director born in August 1946
    Individual (3 offsprings)
    Officer
    (before 1992-07-02) ~ 1993-10-01
    OF - Director → CIF 0
  • 21
    Horrocks, John
    Company Director born in September 1956
    Individual (16 offsprings)
    Officer
    2006-09-07 ~ 2012-12-21
    OF - Director → CIF 0
  • 22
    Studer, Keith Ronald
    Director born in September 1945
    Individual (7 offsprings)
    Officer
    (before 1992-07-02) ~ 1992-06-30
    OF - Director → CIF 0
  • 23
    Whiteside, Christopher Mark
    Director born in April 1964
    Individual (16 offsprings)
    Officer
    2014-06-03 ~ 2017-03-01
    OF - Director → CIF 0
  • 24
    Morse, Simon Arthur Davidson
    Executive Chairman born in April 1952
    Individual (26 offsprings)
    Officer
    2017-03-31 ~ 2017-07-03
    OF - Director → CIF 0
  • 25
    INCHCAPE CORPORATE SERVICES LIMITED
    - now 01235709
    ST. JAMES'S CORPORATE SERVICES LIMITED - 1993-03-01
    GRAY DAWES LIMITED - 1989-06-14
    INCHCAPE MERCANTILE LIMITED - 1984-04-03
    DODWELL (UNITED KINGDOM) LIMITED - 1976-12-31
    22a St James's Square, London
    Active Corporate (41 parents, 54 offsprings)
    Officer
    1996-03-19 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 26
    ISS GROUP HOLDINGS LIMITED
    - now 03650395
    INCHCAPE SHIPPING SERVICES HOLDINGS LIMITED - 2004-04-15
    PLACECHART LIMITED - 1999-03-04
    8th Floor, 60, Fenchurch Street, London, England
    Active Corporate (29 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INCHCAPE SHIPPING SERVICES (EUROPE) LTD

Period: 1992-07-07 ~ 2024-03-05
Company number: 00226938
Registered names
INCHCAPE SHIPPING SERVICES (EUROPE) LTD - Dissolved
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport

  • INCHCAPE SHIPPING SERVICES (EUROPE) LTD
    Info
    GELLATLY,HANKEY & CO., LIMITED - 1992-07-07
    Registered number 00226938
    60 Fenchurch Street, London EC3M 4AD
    PRIVATE LIMITED COMPANY incorporated on 1927-12-29 and dissolved on 2024-03-05 (96 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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