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

MACANDREWS & COMPANY LIMITED

Previous names
ANGLO-FINNISH SHIPPING COMPANY LIMITED - 2001-02-05
ANGLO-LATVIAN SHIPPING COMPANY LIMITED - 1976-12-31
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 (88 years 2 months). The company status is Active.
    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
Active 0
  • Not found in our database.
Ceased 1
  • OPDR UK LIMITED - 2018-01-03
    NORTHERN STEP LIMITED - 2014-08-07
    Levelq, Sheraton House Surtees Way, Surtees Business Park, Stockton-on-tees
    Dissolved Corporate (1 parent)
    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 9 February 2026 and licensed under the Open Government Licence v3.0.