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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 31
  • 1
    Arribillaga, Cristina
    Individual (1 offspring)
    Officer
    2016-10-25 ~ 2019-01-19
    OF - Secretary → CIF 0
  • 2
    Halliday, David Jonathan
    Born in May 1960
    Individual (25 offsprings)
    Officer
    2003-10-13 ~ 2007-09-28
    OF - Director → CIF 0
  • 3
    Sutherland, Stuart Edward Watt
    Born in May 1956
    Individual (5 offsprings)
    Officer
    2004-12-23 ~ 2005-03-24
    OF - Director → CIF 0
  • 4
    Parker, Michael George
    Born in September 1942
    Individual (27 offsprings)
    Officer
    2003-01-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 5
    Sarkis, Raja
    Born in December 1948
    Individual (6 offsprings)
    Officer
    2002-11-21 ~ 2004-06-30
    OF - Director → CIF 0
    2005-01-01 ~ 2018-04-28
    OF - Director → CIF 0
  • 6
    Hamilton, Graham
    Born in March 1953
    Individual (6 offsprings)
    Officer
    1997-11-01 ~ 2002-11-27
    OF - Director → CIF 0
    Hamilton, Graham
    Individual (6 offsprings)
    Officer
    1997-11-01 ~ 2002-11-27
    OF - Secretary → CIF 0
  • 7
    Menor, Julio
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2011-10-24 ~ 2012-04-12
    OF - Director → CIF 0
    Menor, Julio, Sr
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2014-02-20 ~ 2018-01-12
    OF - Director → CIF 0
  • 8
    Castenskiold, Holger
    Born in April 1931
    Individual (5 offsprings)
    Officer
    (before 1991-05-29) ~ 1992-04-30
    OF - Director → CIF 0
  • 9
    Boardley, Thomas Stephen
    Born in June 1957
    Individual (18 offsprings)
    Officer
    2007-12-27 ~ 2009-03-31
    OF - Director → CIF 0
  • 10
    Rayton, Jonathan Richard
    Born in February 1979
    Individual (1 offspring)
    Officer
    2021-07-28 ~ 2023-10-10
    OF - Director → CIF 0
  • 11
    Cove, John Alexander
    Born in October 1937
    Individual (18 offsprings)
    Officer
    1996-05-13 ~ 1997-10-31
    OF - Director → CIF 0
    Cove, John Alexander
    Individual (18 offsprings)
    Officer
    (before 1991-05-29) ~ 1997-10-31
    OF - Secretary → CIF 0
  • 12
    Ash, Alan John
    Born in December 1938
    Individual (7 offsprings)
    Officer
    1992-04-30 ~ 2002-11-27
    OF - Director → CIF 0
  • 13
    Gauche, Gaelle
    Born in December 1972
    Individual (1 offspring)
    Officer
    2002-11-27 ~ 2004-06-30
    OF - Director → CIF 0
  • 14
    Gosuin, Yves
    Born in November 1950
    Individual (1 offspring)
    Officer
    2006-07-14 ~ 2013-05-31
    OF - Director → CIF 0
  • 15
    Smith, Geoffrey Stephen
    Born in March 1951
    Individual (5 offsprings)
    Officer
    2002-11-27 ~ 2018-12-31
    OF - Director → CIF 0
  • 16
    Barrelet, Till Ole
    Born in November 1976
    Individual (3 offsprings)
    Officer
    2015-07-28 ~ 2018-06-19
    OF - Director → CIF 0
  • 17
    Cull, Ian Dennis
    Born in January 1956
    Individual (1 offspring)
    Officer
    2010-02-17 ~ 2016-10-31
    OF - Director → CIF 0
  • 18
    Saade, Rodolphe, Mr.
    Born in March 1970
    Individual (13 offsprings)
    Officer
    2002-11-27 ~ 2004-06-30
    OF - Director → CIF 0
  • 19
    Portier, Luc Pierre Jacques Adrien
    Born in December 1958
    Individual (3 offsprings)
    Officer
    2013-07-03 ~ 2020-12-31
    OF - Director → CIF 0
  • 20
    Simmonds, Robert George
    Born in October 1949
    Individual (7 offsprings)
    Officer
    (before 1991-05-29) ~ 1993-09-30
    OF - Director → CIF 0
  • 21
    Copsey, Mark Stephen
    Born in August 1960
    Individual (3 offsprings)
    Officer
    2015-07-28 ~ 2021-07-31
    OF - Director → CIF 0
  • 22
    Stamford, Heather Louise
    Born in May 1978
    Individual (2 offsprings)
    Officer
    2017-07-22 ~ 2018-06-15
    OF - Director → CIF 0
  • 23
    Finn, Michael St. John
    Born in December 1957
    Individual (4 offsprings)
    Officer
    2002-11-27 ~ 2004-10-29
    OF - Director → CIF 0
  • 24
    Kastrup, Lars Christian, Senior Vice President
    Born in May 1959
    Individual (3 offsprings)
    Officer
    2018-11-01 ~ 2019-08-15
    OF - Director → CIF 0
  • 25
    Lebel, Claude Sever
    Born in April 1955
    Individual (2 offsprings)
    Officer
    2018-07-09 ~ 2020-06-26
    OF - Director → CIF 0
  • 26
    Melville, Sarah Jane
    Born in November 1983
    Individual (2 offsprings)
    Officer
    2023-10-10 ~ 2025-09-30
    OF - Director → CIF 0
  • 27
    Cranfield, Malcolm
    Individual (6 offsprings)
    Officer
    2003-04-01 ~ 2016-10-25
    OF - Secretary → CIF 0
  • 28
    Sessions, Keith Santiago Scott
    Born in August 1938
    Individual (2 offsprings)
    Officer
    2002-11-27 ~ 2010-12-31
    OF - Director → CIF 0
  • 29
    Salem, Farid Toufic
    Born in June 1939
    Individual (5 offsprings)
    Officer
    2002-11-27 ~ 2018-10-22
    OF - Director → CIF 0
  • 30
    Burnage, Hugh David
    Born in September 1957
    Individual (5 offsprings)
    Officer
    2003-01-21 ~ 2017-07-21
    OF - Director → CIF 0
  • 31
    CMA CGM (UK) HOLDINGS LIMITED
    05029453
    75 King William Street, King William Street, London, England
    Active Corporate (26 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MACANDREWS & COMPANY LIMITED

Period: 2001-02-05 ~ 2026-02-10
Company number: 00334790
Registered names
MACANDREWS & COMPANY LIMITED - Dissolved
Standard Industrial Classification
52290 - Other Transportation Support Activities

Related profiles found in government register
  • MACANDREWS & COMPANY LIMITED
    Info
    ANGLO-FINNISH SHIPPING COMPANY LIMITED - 2001-02-05
    ANGLO-LATVIAN SHIPPING COMPANY LIMITED - 2001-02-05
    Registered number 00334790
    75 King William Street, London EC4N 7BE
    PRIVATE LIMITED COMPANY incorporated on 1937-12-17 and dissolved on 2026-02-10 (88 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-05-29
    CIF 0
  • MACANDREWS & COMPANY LIMITED
    S
    Registered number 00334790
    75, King William Street, London, England, EC4N 7BE
    Limited Company in England And Wales Companies Registry, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MACANDREWS UK LIMITED
    - now 08343441
    OPDR UK LIMITED
    - 2018-01-03 08343441
    NORTHERN STEP LIMITED - 2014-08-07
    Levelq, Sheraton House Surtees Way, Surtees Business Park, Stockton-on-tees
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-26
    CIF 1 - Ownership of shares – 75% or more OE

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