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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 25
  • 1
    Wrede, Bernd
    Director born in March 1943
    Individual (1 offspring)
    Officer
    ~ 1998-05-08
    OF - Director → CIF 0
  • 2
    Mandelkau, Thomas Heinz Arthur
    Managing Director born in April 1950
    Individual (3 offsprings)
    Officer
    2002-10-30 ~ 2008-03-31
    OF - Director → CIF 0
  • 3
    Clarke, Jason Paul
    Managing Director born in June 1969
    Individual (8 offsprings)
    Officer
    2019-03-01 ~ 2022-03-01
    OF - Director → CIF 0
  • 4
    Falleni, Roberto
    Individual (7 offsprings)
    Officer
    2015-08-20 ~ now
    OF - Secretary → CIF 0
  • 5
    Casjens, Gunther
    Director born in May 1950
    Individual (1 offspring)
    Officer
    1993-06-09 ~ 1998-05-08
    OF - Director → CIF 0
  • 6
    Sonne, Joerg
    Born in January 1971
    Individual (1 offspring)
    Officer
    2023-09-05 ~ now
    OF - Director → CIF 0
  • 7
    Pradel, Michael
    Managing Director born in June 1967
    Individual (3 offsprings)
    Officer
    2013-04-30 ~ 2022-06-07
    OF - Director → CIF 0
  • 8
    Rolf, Martin
    Senior Managing Director Region North Europe born in May 1962
    Individual (1 offspring)
    Officer
    2022-06-07 ~ 2023-09-05
    OF - Director → CIF 0
  • 9
    Adrion, Adolf
    Director born in March 1940
    Individual (1 offspring)
    Officer
    1998-05-08 ~ 2004-06-01
    OF - Director → CIF 0
  • 10
    Lisch, Ralf Walter, Dr.
    Managing Director born in August 1951
    Individual (2 offsprings)
    Officer
    2008-04-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 11
    Hinne, Ernst Joachim
    Director born in October 1954
    Individual (1 offspring)
    Officer
    1998-03-01 ~ 2002-10-30
    OF - Director → CIF 0
  • 12
    Kruse, Hans-jakob
    Director born in October 1929
    Individual (1 offspring)
    Officer
    ~ 1993-06-09
    OF - Director → CIF 0
  • 13
    Schlotfeldt, Joachim
    Director born in June 1954
    Individual (1 offspring)
    Officer
    2009-02-01 ~ 2013-05-01
    OF - Director → CIF 0
  • 14
    Mosig, Haus Jurgen
    Managing Director born in December 1942
    Individual (1 offspring)
    Officer
    1997-12-05 ~ 1998-05-08
    OF - Director → CIF 0
  • 15
    Allwood, Michael John
    Director born in April 1944
    Individual (6 offsprings)
    Officer
    ~ 1995-05-31
    OF - Director → CIF 0
  • 16
    Koopmann, Thomas
    Individual (1 offspring)
    Officer
    1997-02-03 ~ 1998-10-13
    OF - Secretary → CIF 0
  • 17
    Barlow, David Jonathan
    Individual (1 offspring)
    Officer
    1994-06-30 ~ 1997-02-01
    OF - Secretary → CIF 0
  • 18
    Kulenkampff-boepecker, Claus-peter
    Director born in March 1937
    Individual (1 offspring)
    Officer
    ~ 1998-05-08
    OF - Director → CIF 0
  • 19
    Sieg, Martin
    Managing Director born in December 1960
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 1997-12-05
    OF - Director → CIF 0
  • 20
    Bowie, Cameron Leslie
    Born in January 1961
    Individual (9 offsprings)
    Officer
    2022-03-02 ~ now
    OF - Director → CIF 0
    Bowie, Cameron Leslie
    Managing Director born in January 1961
    Individual (9 offsprings)
    2008-07-01 ~ 2019-02-28
    OF - Director → CIF 0
  • 21
    Reeve, Michael
    Individual (9 offsprings)
    Officer
    1998-10-13 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 22
    Nicklin, David Royston
    Individual (15 offsprings)
    Officer
    2009-09-30 ~ 2015-08-20
    OF - Secretary → CIF 0
  • 23
    Hammersley, Derek
    Director born in October 1946
    Individual (2 offsprings)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
    Hammersley, Derek
    Individual (2 offsprings)
    Officer
    ~ 1994-06-30
    OF - Secretary → CIF 0
  • 24
    Luehr, Hartmut
    Director born in June 1956
    Individual (1 offspring)
    Officer
    2004-06-01 ~ 2009-01-31
    OF - Director → CIF 0
  • 25
    Ballindamm 25, 20095, Hamburg, Germany
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HAPAG-LLOYD (U.K.) LIMITED

Period: 1998-01-09 ~ now
Company number: 00309325
Registered names
HAPAG-LLOYD (U.K.) LIMITED - now
BROJEN LIMITED - 1984-06-21
Standard Industrial Classification
52290 - Other Transportation Support Activities

  • HAPAG-LLOYD (U.K.) LIMITED
    Info
    HAPAG-LLOYD (U.K.) HOLDINGS LIMITED - 1998-01-09
    BROJEN LIMITED - 1998-01-09
    BROJEN NOMINEES LIMITED - 1998-01-09
    Registered number 00309325
    Hapag-lloyd House, 48a Cambridge Road, Barking, Essex IG11 8HH
    PRIVATE LIMITED COMPANY incorporated on 1936-01-15 (90 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-17
    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.