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
    Director born in March 1965
    Individual (7 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Akerman, Peter Gordon
    Company Director born in April 1974
    Individual (1 offspring)
    Officer
    2018-02-19 ~ now
    OF - Director → CIF 0
  • 3
    Meek, Andrew
    Individual (19 offsprings)
    Officer
    2020-01-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Nordic House, Immingham Dock, Immingham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    250,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 25
  • 1
    Foster, Max
    Company Director born in July 1977
    Individual
    Officer
    2013-01-31 ~ 2017-09-13
    OF - Director → CIF 0
  • 2
    Pescott, John Mcgregor
    Agency Director born in February 1945
    Individual
    Officer
    2002-01-01 ~ 2005-02-28
    OF - Director → CIF 0
  • 3
    Thorbjornsson, Bo Lennart
    Company Director born in November 1947
    Individual
    Officer
    1995-01-11 ~ 2001-11-30
    OF - Director → CIF 0
  • 4
    Bach, Niels
    Company Director born in September 1932
    Individual
    Officer
    ~ 1996-01-01
    OF - Director → CIF 0
  • 5
    Johannesen, Thor
    Managing Director born in April 1942
    Individual
    Officer
    2002-02-06 ~ 2004-06-01
    OF - Director → CIF 0
  • 6
    Connolly, Declan Sean
    Company Director born in April 1956
    Individual (17 offsprings)
    Officer
    ~ 1996-01-01
    OF - Director → CIF 0
    Connolly, Declan Sean
    Individual (17 offsprings)
    Officer
    ~ 1998-02-12
    OF - Secretary → CIF 0
  • 7
    Wilde, Alistair Peter
    Individual
    Officer
    2000-03-31 ~ 2000-11-20
    OF - Secretary → CIF 0
  • 8
    Merrild, Christian
    Company Director born in October 1954
    Individual
    Officer
    1995-01-11 ~ 1996-01-01
    OF - Director → CIF 0
  • 9
    Pedersen, Ebbe Soren Kohler
    Company Director born in December 1943
    Individual
    Officer
    ~ 1996-01-01
    OF - Director → CIF 0
    2002-01-01 ~ 2007-02-19
    OF - Director → CIF 0
  • 10
    Olsen, Sven Pihl
    Company Director born in August 1954
    Individual
    Officer
    2002-02-06 ~ 2003-10-31
    OF - Director → CIF 0
  • 11
    Thorneloe, Christopher John
    Individual
    Officer
    2000-11-20 ~ 2001-12-10
    OF - Secretary → CIF 0
  • 12
    Jespersen, Soren
    Company Director born in September 1957
    Individual
    Officer
    2004-06-01 ~ 2008-01-02
    OF - Director → CIF 0
  • 13
    Davis, James Gresham
    Company Director born in July 1928
    Individual
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 14
    Moos, Kasper
    Director born in March 1976
    Individual (2 offsprings)
    Officer
    2017-05-17 ~ 2018-02-20
    OF - Director → CIF 0
  • 15
    Jensen, Carsten Grone
    Director born in March 1964
    Individual
    Officer
    2008-01-02 ~ 2016-06-30
    OF - Director → CIF 0
  • 16
    Nielsen, Jens Skibsted
    Director born in June 1961
    Individual (1 offspring)
    Officer
    2009-03-26 ~ 2014-05-31
    OF - Director → CIF 0
  • 17
    Eastlake, Matthew Edward
    Sales And Marketing Director born in June 1964
    Individual (1 offspring)
    Officer
    2001-11-30 ~ 2005-11-23
    OF - Director → CIF 0
  • 18
    Frie, Ole
    Company Director born in March 1944
    Individual
    Officer
    1995-01-11 ~ 1996-01-01
    OF - Director → CIF 0
  • 19
    Weldon, Elizabeth
    Company Director born in February 1952
    Individual
    Officer
    2009-03-26 ~ 2009-05-15
    OF - Director → CIF 0
    2010-03-23 ~ 2010-05-13
    OF - Director → CIF 0
  • 20
    Crummie, John Patrick
    Company Director born in November 1954
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 2013-01-31
    OF - Director → CIF 0
    Crummie, John Patrick
    Individual (1 offspring)
    Officer
    2001-12-10 ~ 2002-02-06
    OF - Secretary → CIF 0
  • 21
    Penistone, Ian Frank
    Company Director born in September 1955
    Individual
    Officer
    2010-03-23 ~ 2010-05-13
    OF - Director → CIF 0
  • 22
    Potter, Richard Sean
    Company Director born in June 1965
    Individual (7 offsprings)
    Officer
    2009-03-26 ~ 2009-05-15
    OF - Director → CIF 0
  • 23
    Smedegaard, Niels
    Managing Director born in June 1962
    Individual (3 offsprings)
    Officer
    2007-02-19 ~ 2019-04-30
    OF - Director → CIF 0
  • 24
    Cowie, Alexander Hendry Stuart
    Individual
    Officer
    2002-02-06 ~ 2004-04-27
    OF - Secretary → CIF 0
  • 25
    Jensen, Per Lund
    Company Secretary born in September 1956
    Individual (11 offsprings)
    Officer
    2008-03-31 ~ 2008-06-27
    OF - Director → CIF 0
    2009-03-26 ~ 2009-05-15
    OF - Director → CIF 0
    2010-03-23 ~ 2010-05-13
    OF - Director → CIF 0
    Jensen, Per Lund
    Individual (11 offsprings)
    Officer
    1998-02-12 ~ 2000-03-31
    OF - Secretary → CIF 0
    2004-04-27 ~ 2020-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

DFDS SEAWAYS NEWCASTLE LIMITED

Previous names
DFDS SEAWAYS LIMITED - 2010-08-31
SCANDINAVIAN SEAWAYS LIMITED - 1999-01-05
DFDS LIMITED - 1996-01-02
D.F.D.S. (U.K.) LIMITED - 1987-04-21
Standard Industrial Classification
50100 - Sea And Coastal Passenger Water Transport
50200 - Sea And Coastal Freight Water Transport

  • DFDS SEAWAYS NEWCASTLE LIMITED
    Info
    DFDS SEAWAYS LIMITED - 2010-08-31
    SCANDINAVIAN SEAWAYS LIMITED - 1999-01-05
    DFDS LIMITED - 1996-01-02
    D.F.D.S. (U.K.) LIMITED - 1987-04-21
    Registered number 00995079
    Nordic House Western Access Road, Immingham Dock, Immingham, North East Lincolnshire DN40 2LZ
    Private Limited Company incorporated on 1970-11-23 (54 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.