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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
  • icon of address75 King William Street, King William Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 30
  • 1
    Lebel, Claude Sever
    Chief Executive Officer born in May 1955
    Individual
    Officer
    icon of calendar 2018-07-09 ~ 2020-06-26
    OF - Director → CIF 0
  • 2
    Simmonds, Robert George
    Company Director born in October 1949
    Individual
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
  • 3
    Barrelet, Till Ole
    Chief Operational Officer born in December 1976
    Individual
    Officer
    icon of calendar 2015-07-28 ~ 2018-06-19
    OF - Director → CIF 0
  • 4
    Melville, Sarah Jane
    Head Of Finance born in December 1983
    Individual
    Officer
    icon of calendar 2023-10-10 ~ 2025-09-30
    OF - Director → CIF 0
  • 5
    Smith, Geoffrey Stephen
    Managing Director born in March 1951
    Individual
    Officer
    icon of calendar 2002-11-27 ~ 2018-12-31
    OF - Director → CIF 0
  • 6
    Cull, Ian Dennis
    Vice Presedent Cma Cgm born in January 1956
    Individual
    Officer
    icon of calendar 2010-02-17 ~ 2016-10-31
    OF - Director → CIF 0
  • 7
    Parker, Michael George
    Chairman born in October 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 8
    Boardley, Thomas Stephen
    Director born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-27 ~ 2009-03-31
    OF - Director → CIF 0
  • 9
    Portier, Luc Pierre Jacques Adrien
    Studies Projects Development Director born in December 1958
    Individual
    Officer
    icon of calendar 2013-07-03 ~ 2020-12-31
    OF - Director → CIF 0
  • 10
    Sarkis, Raja
    Financial Directot born in December 1948
    Individual
    Officer
    icon of calendar 2002-11-21 ~ 2004-06-30
    OF - Director → CIF 0
    Sarkis, Raja
    Vice President Cma Cgm born in December 1948
    Individual
    icon of calendar 2005-01-01 ~ 2018-04-28
    OF - Director → CIF 0
  • 11
    Copsey, Mark Stephen
    Chief Commercial Officer born in August 1960
    Individual
    Officer
    icon of calendar 2015-07-28 ~ 2021-07-31
    OF - Director → CIF 0
  • 12
    Hamilton, Graham
    Director born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-11-01 ~ 2002-11-27
    OF - Director → CIF 0
    Hamilton, Graham
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-11-01 ~ 2002-11-27
    OF - Secretary → CIF 0
  • 13
    Burnage, Hugh David
    Finance Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-21 ~ 2017-07-21
    OF - Director → CIF 0
  • 14
    Salem, Farid Toufic
    Managing Director Cma Cgm born in July 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-27 ~ 2018-10-22
    OF - Director → CIF 0
  • 15
    Saade, Rodolphe
    Shipping born in March 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-11-27 ~ 2004-06-30
    OF - Director → CIF 0
  • 16
    Cove, John Alexander
    Company Secretary born in October 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-13 ~ 1997-10-31
    OF - Director → CIF 0
    Cove, John Alexander
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-10-31
    OF - Secretary → CIF 0
  • 17
    Arribillaga, Cristina
    Individual
    Officer
    icon of calendar 2016-10-25 ~ 2019-01-19
    OF - Secretary → CIF 0
  • 18
    Gauche, Gaelle
    Lawyer born in December 1972
    Individual
    Officer
    icon of calendar 2002-11-27 ~ 2004-06-30
    OF - Director → CIF 0
  • 19
    Sutherland, Stuart Edward Watt
    General Manager born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-23 ~ 2005-03-24
    OF - Director → CIF 0
  • 20
    Rayton, Jonathan Richard
    Short Sea Director born in March 1979
    Individual
    Officer
    icon of calendar 2021-07-28 ~ 2023-10-10
    OF - Director → CIF 0
  • 21
    Sessions, Keith Santiago Scott
    Shipping born in August 1938
    Individual
    Officer
    icon of calendar 2002-11-27 ~ 2010-12-31
    OF - Director → CIF 0
  • 22
    Gosuin, Yves
    Senior Manager Cma Cgm born in December 1950
    Individual
    Officer
    icon of calendar 2006-07-14 ~ 2013-05-31
    OF - Director → CIF 0
  • 23
    Ash, Alan John
    Company Director born in December 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1992-04-30 ~ 2002-11-27
    OF - Director → CIF 0
  • 24
    Stamford, Heather Louise
    Chief Financial Officer born in May 1978
    Individual
    Officer
    icon of calendar 2017-07-22 ~ 2018-06-15
    OF - Director → CIF 0
  • 25
    Cranfield, Malcolm
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-01 ~ 2016-10-25
    OF - Secretary → CIF 0
  • 26
    Castenskiold, Holger
    Company Director born in May 1931
    Individual
    Officer
    icon of calendar ~ 1992-04-30
    OF - Director → CIF 0
  • 27
    Halliday, David Jonathan
    Shipping born in May 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-10-13 ~ 2007-09-28
    OF - Director → CIF 0
  • 28
    Kastrup, Lars Christian, Senior Vice President
    Vice President born in May 1959
    Individual
    Officer
    icon of calendar 2018-11-01 ~ 2019-08-15
    OF - Director → CIF 0
  • 29
    Menor, Julio
    Managing Director Spain born in July 1965
    Individual
    Officer
    icon of calendar 2011-10-24 ~ 2012-04-12
    OF - Director → CIF 0
    Menor, Julio, Sr
    General Manager Macandrews Spain Sau born in July 1965
    Individual
    Officer
    icon of calendar 2014-02-20 ~ 2018-01-12
    OF - Director → CIF 0
  • 30
    Finn, Michael St. John
    Director born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-27 ~ 2004-10-29
    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
    icon of address75 King William Street, London EC4N 7BE
    PRIVATE LIMITED COMPANY incorporated on 1937-12-17 (88 years). 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
    icon of address75, 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
  • NORTHERN STEP LIMITED - 2014-08-07
    OPDR UK LIMITED - 2018-01-03
    icon of addressLevelq, Sheraton House Surtees Way, Surtees Business Park, Stockton-on-tees
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.