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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 19
  • 1
    Bennett, Robert Henry
    Development & Planning born in April 1953
    Individual (5 offsprings)
    Officer
    (before 1992-05-11) ~ 1992-05-18
    OF - Director → CIF 0
  • 2
    Wolstenholme, Neil Edward
    Finance Director born in May 1966
    Individual (9 offsprings)
    Officer
    1996-12-01 ~ 2000-04-06
    OF - Director → CIF 0
  • 3
    Vesselinov, Ivaylo Alexandrov
    Commercial Director born in July 1976
    Individual (51 offsprings)
    Officer
    2015-08-27 ~ 2017-03-08
    OF - Director → CIF 0
  • 4
    Todd, Bernard Clinton
    Finance Director born in March 1953
    Individual (17 offsprings)
    Officer
    1997-06-27 ~ 2015-08-27
    OF - Director → CIF 0
    Todd, Bernard Clinton
    Individual (17 offsprings)
    Officer
    1997-05-12 ~ 2002-11-05
    OF - Secretary → CIF 0
  • 5
    De Clerck, Tom
    Chief Financial Officer born in May 1969
    Individual (53 offsprings)
    Officer
    2017-07-03 ~ 2019-02-04
    OF - Director → CIF 0
  • 6
    Donaldson, William Allan
    Finance Director born in February 1964
    Individual (39 offsprings)
    Officer
    1995-09-29 ~ 1997-05-01
    OF - Director → CIF 0
    Donaldson, William Allan
    Individual (39 offsprings)
    Officer
    1995-12-29 ~ 1997-05-01
    OF - Secretary → CIF 0
  • 7
    Tory, Simon Edward John
    Individual (19 offsprings)
    Officer
    2002-11-05 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 8
    Wallis, Michael Anthony O'neill
    Director born in November 1949
    Individual (8 offsprings)
    Officer
    (before 1992-05-11) ~ 1995-09-29
    OF - Director → CIF 0
  • 9
    Henriks, Kenneth, Mr.
    Chief Financial Officer born in April 1966
    Individual (14 offsprings)
    Officer
    2019-02-04 ~ now
    OF - Director → CIF 0
  • 10
    Read, Eric Peter
    Born in May 1934
    Individual (9 offsprings)
    Officer
    1992-11-23 ~ 1994-05-11
    OF - Director → CIF 0
  • 11
    Mahabeer, Beenadevi
    Legal Counsel born in March 1974
    Individual (26 offsprings)
    Officer
    2017-09-25 ~ now
    OF - Director → CIF 0
    Mahabeer, Beenadevi
    Individual (26 offsprings)
    Officer
    2017-09-25 ~ now
    OF - Secretary → CIF 0
  • 12
    Delaney, Adrian Michael
    Company Secretary born in February 1953
    Individual (25 offsprings)
    Officer
    (before 1992-05-11) ~ 1996-01-01
    OF - Director → CIF 0
    Delaney, Adrian Michael
    Individual (25 offsprings)
    Officer
    (before 1992-05-11) ~ 1992-11-23
    OF - Secretary → CIF 0
    Delaney, Adrian Michael
    Company Secretary
    Individual (25 offsprings)
    1993-05-24 ~ 1995-12-29
    OF - Secretary → CIF 0
  • 13
    Moe, Eric Karl
    Legal Counsel born in November 1964
    Individual (19 offsprings)
    Officer
    2013-05-24 ~ 2017-09-29
    OF - Director → CIF 0
    Moe, Eric Karl
    Individual (19 offsprings)
    Officer
    2013-10-15 ~ 2017-09-25
    OF - Secretary → CIF 0
  • 14
    Horrocks, John
    Company Director born in September 1956
    Individual (16 offsprings)
    Officer
    2006-09-07 ~ 2012-12-21
    OF - Director → CIF 0
  • 15
    Carpenter, Gary Boyd
    Financial Director born in November 1957
    Individual (32 offsprings)
    Officer
    2000-08-31 ~ 2006-09-29
    OF - Director → CIF 0
  • 16
    Whiteside, Christopher Mark
    Company Director born in April 1964
    Individual (16 offsprings)
    Officer
    2015-08-27 ~ 2017-03-01
    OF - Director → CIF 0
  • 17
    Wickham, John William Wykeham
    Shipping Executive born in October 1948
    Individual (3 offsprings)
    Officer
    (before 1992-05-11) ~ 1992-05-18
    OF - Director → CIF 0
  • 18
    Hyldager, Claus
    Director born in August 1958
    Individual (14 offsprings)
    Officer
    2000-04-06 ~ 2000-08-31
    OF - Director → CIF 0
  • 19
    ISS GROUP HOLDINGS LIMITED
    - now 03650395
    INCHCAPE SHIPPING SERVICES HOLDINGS LIMITED - 2004-04-15
    PLACECHART LIMITED - 1999-03-04
    5-8, Lakeside Business Village Fleming Road, Chafford Hundred, Grays, Essex, England
    Active Corporate (29 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BETHELL,GWYN & CO.LIMITED

Period: 1953-11-16 ~ 2019-12-31
Company number: 00525814
Registered name
BETHELL,GWYN & CO.LIMITED - Dissolved
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
29,160 GBP2016-12-31
29,160 GBP2015-12-31
Net assets/liabilities including pension asset/liability
29,160 GBP2016-12-31
29,160 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
29,160 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
29,160 GBP2016-12-31
29,160 GBP2015-12-31
Shareholder's fund
29,160 GBP2016-12-31
29,160 GBP2015-12-31

  • BETHELL,GWYN & CO.LIMITED
    Info
    Registered number 00525814
    8th Floor, 60 Fenchurch Street, London EC3M 4AD
    PRIVATE LIMITED COMPANY incorporated on 1953-11-16 and dissolved on 2019-12-31 (66 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.