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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 25
  • 1
    Woldbye, Thomas
    Managing Director born in October 1964
    Individual (12 offsprings)
    Officer
    2003-12-15 ~ 2010-08-12
    OF - Director → CIF 0
  • 2
    Brown, Clark Edward
    Transportation Executive born in March 1945
    Individual (1 offspring)
    Officer
    ~ 1992-04-09
    OF - Director → CIF 0
  • 3
    Macaulay, Stephen William
    General Manager born in December 1960
    Individual (10 offsprings)
    Officer
    2012-04-02 ~ 2022-04-07
    OF - Director → CIF 0
  • 4
    Kruse, Ib
    Shipowner born in January 1932
    Individual (5 offsprings)
    Officer
    ~ 1993-12-22
    OF - Director → CIF 0
  • 5
    Olsen, Lars Bjorn
    Chief Financial Officer born in October 1966
    Individual (5 offsprings)
    Officer
    2006-02-14 ~ 2010-08-12
    OF - Director → CIF 0
  • 6
    Bell, Allan James Macintyre
    Born in March 1978
    Individual (15 offsprings)
    Officer
    2022-01-19 ~ now
    OF - Director → CIF 0
  • 7
    Fitzgerald, Graham Patrick
    Individual (7 offsprings)
    Officer
    2012-10-01 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 8
    Green, Edward James
    General Manager born in December 1957
    Individual (15 offsprings)
    Officer
    ~ 2023-01-30
    OF - Director → CIF 0
  • 9
    Sorensen, Jorgen Boye
    Finance Director born in December 1949
    Individual (5 offsprings)
    Officer
    1997-08-07 ~ 2001-07-16
    OF - Director → CIF 0
  • 10
    Smedergaard, Niels
    Chief Executive Officer born in July 1962
    Individual (14 offsprings)
    Officer
    2010-08-12 ~ 2019-04-30
    OF - Director → CIF 0
  • 11
    Hultengren, Irving Allan
    Finance Dir born in May 1948
    Individual (2 offsprings)
    Officer
    1993-12-16 ~ 1996-02-03
    OF - Director → CIF 0
  • 12
    Carlsen, Torben
    Born in March 1965
    Individual (8 offsprings)
    Officer
    2010-08-12 ~ now
    OF - Director → CIF 0
  • 13
    Sloan, Derek Geoffrey
    Managing Director born in March 1956
    Individual (17 offsprings)
    Officer
    1997-02-13 ~ 2003-12-15
    OF - Director → CIF 0
  • 14
    Al Erhayem, Jan
    Dep Man Director born in October 1965
    Individual (2 offsprings)
    Officer
    2002-02-18 ~ 2005-08-08
    OF - Director → CIF 0
  • 15
    Trok, William Arnold
    President born in July 1938
    Individual (1 offspring)
    Officer
    1992-05-13 ~ 1993-12-22
    OF - Director → CIF 0
  • 16
    Andersen, Flemming Steen
    Finance Director born in October 1965
    Individual (2 offsprings)
    Officer
    1996-02-03 ~ 1997-04-15
    OF - Director → CIF 0
  • 17
    Jensen, Per Lund
    Individual (22 offsprings)
    Officer
    2015-01-01 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 18
    Meek, Andrew
    Individual (24 offsprings)
    Officer
    2020-12-03 ~ now
    OF - Secretary → CIF 0
  • 19
    Blom, Diederick Victor Joseph Marie
    Director born in August 1959
    Individual (1 offspring)
    Officer
    1997-11-18 ~ 2002-02-18
    OF - Director → CIF 0
  • 20
    Hansen, Bent Eigl
    Executive Vice President born in August 1931
    Individual (1 offspring)
    Officer
    ~ 1997-02-13
    OF - Director → CIF 0
  • 21
    Thornton, Patricia Ann
    Individual (6 offsprings)
    Officer
    ~ 1992-08-04
    OF - Secretary → CIF 0
  • 22
    Spencer, David John
    Finance Manager
    Individual (13 offsprings)
    Officer
    1992-08-04 ~ 2012-10-01
    OF - Secretary → CIF 0
  • 23
    Jacobs, Flemming Robert
    Managing Director born in October 1943
    Individual (14 offsprings)
    Officer
    ~ 1993-12-22
    OF - Director → CIF 0
  • 24
    DFDS LOGISTICS LIMITED
    - now 05055324 00786104... (more)
    DFDS LOGISTICS PARTNERS LTD - 2015-01-09
    SPEEDCARGO LIMITED - 2010-08-27
    DFDS SPEEDCARGO LIMITED - 2008-12-24
    SPEEDCARGO LTD. - 2008-12-19
    HELLMANN NORDIC LIMITED - 2006-11-07
    Nordic House, Immingham Dock, Immingham, North East Lincolnshire, England
    Active Corporate (26 parents, 8 offsprings)
    Person with significant control
    2017-02-07 ~ 2018-03-02
    PE - Has significant influence or controlCIF 0
  • 25
    DFDS A/S
    FC032848
    11, Sundkrogsgade, 2100 Copenhagen, Denmark
    Active Corporate (4 parents, 21 offsprings)
    Person with significant control
    2018-01-01 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

DFDS PENSION LIMITED

Period: 2015-01-09 ~ now
Company number: 00786104
Registered names
DFDS PENSION LIMITED - now
Standard Industrial Classification
65300 - Pension Funding

Related profiles found in government register
  • DFDS PENSION LIMITED
    Info
    DFDS LOGISTICS LIMITED - 2015-01-09
    NORFOLK LINE LIMITED - 2015-01-09
    Registered number 00786104
    Nordic House Western Access Road, Immingham Dock, Immingham, North East Lincolnshire DN40 2LZ
    PRIVATE LIMITED COMPANY incorporated on 1963-12-27 (62 years 3 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
    Nordic 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
    Nordic 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 2
  • 1
    DFDS LOGISTICS PENSION TRUSTEE LIMITED
    14443836
    Nordic House, Western Access Road, Immingham Dock, Immingham, North East Lincs, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2022-10-26 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    DFDS LOGISTICS PROPERTY LIMITED
    - now 02202712
    SEAGULL TRANSPORT LIMITED - 2014-02-03
    Nordic House Western Access Road, Immingham Dock, Immingham, North East Lincolnshire, England
    Dissolved Corporate (23 parents)
    Person with significant control
    2017-02-07 ~ 2018-01-01
    CIF 1 - Has significant influence or control OE

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