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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 6
  • 1
    Moiser, James Philip
    Born in May 1986
    Individual (2 offsprings)
    Officer
    2023-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Hutchinson, Lee
    Born in February 1979
    Individual (25 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
    Hutchinson, Lee
    Individual (25 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Coghlan, Simon John
    Born in August 1969
    Individual (26 offsprings)
    Officer
    2006-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Payne, Daniel Gavin
    Born in September 1973
    Individual (5 offsprings)
    Officer
    2010-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Johnson, Philip Daniel
    Born in November 1978
    Individual (26 offsprings)
    Officer
    2012-11-01 ~ now
    OF - Director → CIF 0
  • 6
    GRAYPEN GROUP LIMITED - 2016-11-30
    SOULCHIEF LIMITED - 2013-10-08
    The Old Customs House, Alexandra Dock, Newport, Wales
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-08-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Cutsforth, Nicholas
    Born in December 1960
    Individual
    Officer
    ~ 2009-05-12
    OF - Director → CIF 0
  • 2
    Boyd, Ian
    Marketing Director born in August 1980
    Individual (3 offsprings)
    Officer
    2009-05-01 ~ 2015-07-15
    OF - Director → CIF 0
  • 3
    Harrison, Linda Rosina
    Individual
    Officer
    1997-04-25 ~ 2004-10-11
    OF - Secretary → CIF 0
  • 4
    Rouse, Martin
    Shipbroker born in March 1963
    Individual
    Officer
    1954-04-18 ~ 2012-03-23
    OF - Director → CIF 0
  • 5
    Stern, Stefanie Eva Edwine
    Director born in October 1969
    Individual (4 offsprings)
    Officer
    1998-01-19 ~ 1999-08-13
    OF - Director → CIF 0
  • 6
    Harrison, Geoffrey Arthur
    Chartered Shipbroker born in March 1951
    Individual (4 offsprings)
    Officer
    ~ 2004-10-11
    OF - Director → CIF 0
  • 7
    Harrison, Paul Leslie
    Company Secretary born in March 1961
    Individual (1 offspring)
    Officer
    2004-09-15 ~ 2004-10-11
    OF - Director → CIF 0
    Harrison, Paul Leslie
    Individual (1 offspring)
    Officer
    1997-04-25 ~ 2004-10-11
    OF - Secretary → CIF 0
  • 8
    Mr Simon John Coghlan
    Born in August 1969
    Individual (26 offsprings)
    Person with significant control
    2016-08-26 ~ 2016-08-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
  • 9
    Kellar, Nicholas Ian
    Company Director born in January 1959
    Individual
    Officer
    2020-01-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 10
    Bellamy, John Richard Andrew
    Shipping Agent born in June 1969
    Individual (1 offspring)
    Officer
    2009-05-01 ~ 2016-04-21
    OF - Director → CIF 0
    Bellamy, John Richard Andrew
    Individual (1 offspring)
    Officer
    2012-11-01 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 11
    Gifford, Timothy
    Business Development Director born in April 1956
    Individual (1 offspring)
    Officer
    1993-11-01 ~ 2016-08-25
    OF - Director → CIF 0
  • 12
    Fish, Kenneth
    Company Director born in March 1956
    Individual
    Officer
    2004-10-11 ~ 2012-10-31
    OF - Director → CIF 0
    Fish, Kenneth
    Individual
    Officer
    2004-10-11 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 13
    Mr Philip Daniel Johnson
    Born in November 1978
    Individual (26 offsprings)
    Person with significant control
    2016-08-26 ~ 2016-08-26
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    Winspeare, David Andrew
    Individual
    Officer
    2013-11-01 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 15
    Harrison, Geoffrey Oliver
    Chartered Shpbroker born in March 1914
    Individual
    Officer
    ~ 1994-01-17
    OF - Director → CIF 0
  • 16
    Sheekey, Geoffrey Leslie
    Group Finance Director born in August 1946
    Individual
    Officer
    2001-10-05 ~ 2004-09-15
    OF - Director → CIF 0
  • 17
    Marshall, Simon Andrew
    Company Director born in October 1957
    Individual (7 offsprings)
    Officer
    1985-01-01 ~ 1996-04-30
    OF - Director → CIF 0
  • 18
    Gorman, Kevin Barrie
    Manager born in December 1962
    Individual (2 offsprings)
    Officer
    ~ 1997-10-09
    OF - Director → CIF 0
  • 19
    Prendergast, Ronald Joseph
    Individual
    Officer
    ~ 1997-04-25
    OF - Secretary → CIF 0
parent relation
Company in focus

GRAYPEN LIMITED

Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport

  • GRAYPEN LIMITED
    Info
    Registered number 00964660
    The Bridge One Graypen Way, Queens Road, Immingham, North East Lincolnshire DN40 1QN
    PRIVATE LIMITED COMPANY incorporated on 1969-10-23 (56 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.