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

HAPAG-LLOYD (U.K.) LIMITED

Previous names
HAPAG-LLOYD (U.K.) HOLDINGS LIMITED - 1998-01-09
BROJEN LIMITED - 1984-06-21
BROJEN NOMINEES LIMITED - 1983-06-20
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 - 1984-06-21
    BROJEN NOMINEES LIMITED - 1983-06-20
    Registered number 00309325
    Hapag-lloyd House, 48a Cambridge Road, Barking, Essex IG11 8HH
    Private Limited Company incorporated on 1936-01-15 (89 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.