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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 4
  • 1
    Carlsen, Torben
    Born in March 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-08-12 ~ now
    OF - Director → CIF 0
  • 2
    Bell, Allan James Macintyre
    Born in February 1978
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-01-19 ~ now
    OF - Director → CIF 0
  • 3
    Meek, Andrew
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-12-03 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address11, Sundkrogsgade, 2100 Copenhagen, Denmark
    Corporate (18 offsprings)
    Person with significant control
    icon of calendar 2018-01-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 21
  • 1
    Brown, Clark Edward
    Transportation Executive born in March 1945
    Individual
    Officer
    icon of calendar ~ 1992-04-09
    OF - Director → CIF 0
  • 2
    Sloan, Derek Geoffrey
    Managing Director born in March 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-02-13 ~ 2003-12-15
    OF - Director → CIF 0
  • 3
    Jacobs, Flemming Robert
    Managing Director born in October 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-12-22
    OF - Director → CIF 0
  • 4
    Green, Edward James
    General Manager born in December 1957
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2023-01-30
    OF - Director → CIF 0
  • 5
    Thornton, Patricia Ann
    Individual
    Officer
    icon of calendar ~ 1992-08-04
    OF - Secretary → CIF 0
  • 6
    Kruse, Ib
    Shipowner born in January 1932
    Individual
    Officer
    icon of calendar ~ 1993-12-22
    OF - Director → CIF 0
  • 7
    Smedergaard, Niels
    Chief Executive Officer born in June 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-08-12 ~ 2019-04-30
    OF - Director → CIF 0
  • 8
    Olsen, Lars Bjorn
    Chief Financial Officer born in October 1966
    Individual
    Officer
    icon of calendar 2006-02-14 ~ 2010-08-12
    OF - Director → CIF 0
  • 9
    Andersen, Flemming Steen
    Finance Director born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-03 ~ 1997-04-15
    OF - Director → CIF 0
  • 10
    Fitzgerald, Graham Patrick
    Individual
    Officer
    icon of calendar 2012-10-01 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 11
    Jensen, Per Lund
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 12
    Hansen, Bent Eigl
    Executive Vice President born in August 1931
    Individual
    Officer
    icon of calendar ~ 1997-02-13
    OF - Director → CIF 0
  • 13
    Spencer, David John
    Finance Manager
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-08-04 ~ 2012-10-01
    OF - Secretary → CIF 0
  • 14
    Al Erhayem, Jan
    Dep Man Director born in October 1965
    Individual
    Officer
    icon of calendar 2002-02-18 ~ 2005-08-08
    OF - Director → CIF 0
  • 15
    Blom, Diederick Victor Joseph Marie
    Director born in August 1959
    Individual
    Officer
    icon of calendar 1997-11-18 ~ 2002-02-18
    OF - Director → CIF 0
  • 16
    Woldbye, Thomas
    Managing Director born in September 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-12-15 ~ 2010-08-12
    OF - Director → CIF 0
  • 17
    Hultengren, Irving Allan
    Finance Dir born in April 1948
    Individual
    Officer
    icon of calendar 1993-12-16 ~ 1996-02-03
    OF - Director → CIF 0
  • 18
    Sorensen, Jorgen Boye
    Finance Director born in November 1949
    Individual
    Officer
    icon of calendar 1997-08-07 ~ 2001-07-16
    OF - Director → CIF 0
  • 19
    Macaulay, Stephen William
    General Manager born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-04-02 ~ 2022-04-07
    OF - Director → CIF 0
  • 20
    Trok, William Arnold
    President born in June 1938
    Individual
    Officer
    icon of calendar 1992-05-13 ~ 1993-12-22
    OF - Director → CIF 0
  • 21
    DFDS LOGISTICS PARTNERS LTD - 2015-01-09
    SPEEDCARGO LIMITED - 2010-08-27
    HELLMANN NORDIC LIMITED - 2006-11-07
    SPEEDCARGO LTD. - 2008-12-19
    DFDS SPEEDCARGO LIMITED - 2008-12-24
    icon of addressNordic House, Immingham Dock, Immingham, North East Lincolnshire, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2017-02-07 ~ 2018-03-02
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

DFDS PENSION LIMITED

Previous names
NORFOLK LINE LIMITED - 2010-11-22
DFDS LOGISTICS LIMITED - 2015-01-09
Standard Industrial Classification
65300 - Pension Funding

Related profiles found in government register
  • DFDS PENSION LIMITED
    Info
    NORFOLK LINE LIMITED - 2010-11-22
    DFDS LOGISTICS LIMITED - 2010-11-22
    Registered number 00786104
    icon of addressNordic House Western Access Road, Immingham Dock, Immingham, North East Lincolnshire DN40 2LZ
    PRIVATE LIMITED COMPANY incorporated on 1963-12-27 (61 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • DFDS PENSION LIMITED
    S
    Registered number 786104
    icon of addressNordic House, Immingham Dock, Immingham, Ne Lincolnshire, England, DN40 2LZ
    Limited By Shares in Companies House, England
    CIF 1
  • DFDS PENSION LIMITED
    S
    Registered number 00786104
    icon of addressNordic House, Western Access Road, Immingham Dock, Immingham, North East Lincs, United Kingdom, DN40 2LZ
    Private Company Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressNordic House, Western Access Road, Immingham Dock, Immingham, North East Lincs, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-10-26 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • SEAGULL TRANSPORT LIMITED - 2014-02-03
    icon of addressNordic House Western Access Road, Immingham Dock, Immingham, North East Lincolnshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-02-07 ~ 2018-01-01
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.