logo
explain how to read the page

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 30
  • 1
    Smedegaard, Niels
    Born in June 1962
    Individual (14 offsprings)
    Officer
    2007-02-19 ~ 2019-04-30
    OF - Director → CIF 0
  • 2
    Pescott, John Mcgregor
    Born in February 1945
    Individual (2 offsprings)
    Officer
    2002-01-01 ~ 2005-02-28
    OF - Director → CIF 0
  • 3
    Cowie, Alexander Hendry Stuart
    Individual (8 offsprings)
    Officer
    2002-02-06 ~ 2004-04-27
    OF - Secretary → CIF 0
  • 4
    Crummie, John Patrick
    Born in November 1954
    Individual (7 offsprings)
    Officer
    1996-01-01 ~ 2013-01-31
    OF - Director → CIF 0
    Crummie, John Patrick
    Individual (7 offsprings)
    Officer
    2001-12-10 ~ 2002-02-06
    OF - Secretary → CIF 0
  • 5
    Frie, Ole
    Born in March 1944
    Individual (23 offsprings)
    Officer
    1995-01-11 ~ 1996-01-01
    OF - Director → CIF 0
  • 6
    Jensen, Carsten Grone
    Born in March 1964
    Individual (3 offsprings)
    Officer
    2008-01-02 ~ 2016-06-30
    OF - Director → CIF 0
  • 7
    Jespersen, Soren
    Born in September 1957
    Individual (3 offsprings)
    Officer
    2004-06-01 ~ 2008-01-02
    OF - Director → CIF 0
  • 8
    Meek, Andrew
    Individual (24 offsprings)
    Officer
    2020-01-31 ~ now
    OF - Secretary → CIF 0
  • 9
    Moos, Kasper
    Born in March 1976
    Individual (20 offsprings)
    Officer
    2017-05-17 ~ 2018-02-20
    OF - Director → CIF 0
  • 10
    Penistone, Ian Frank
    Born in September 1955
    Individual (2 offsprings)
    Officer
    2010-03-23 ~ 2010-05-13
    OF - Director → CIF 0
  • 11
    Davis, James Gresham
    Born in July 1928
    Individual (12 offsprings)
    Officer
    (before 1993-02-14) ~ 1995-03-31
    OF - Director → CIF 0
  • 12
    Olsen, Sven Pihl
    Born in August 1954
    Individual (1 offspring)
    Officer
    2002-02-06 ~ 2003-10-31
    OF - Director → CIF 0
  • 13
    Johannesen, Thor
    Born in April 1942
    Individual (2 offsprings)
    Officer
    2002-02-06 ~ 2004-06-01
    OF - Director → CIF 0
  • 14
    Thorbjornsson, Bo Lennart
    Born in November 1947
    Individual (3 offsprings)
    Officer
    1995-01-11 ~ 2001-11-30
    OF - Director → CIF 0
  • 15
    Connolly, Declan Sean
    Born in April 1956
    Individual (44 offsprings)
    Officer
    (before 1993-02-14) ~ 1996-01-01
    OF - Director → CIF 0
    Connolly, Declan Sean
    Individual (44 offsprings)
    Officer
    (before 1993-02-14) ~ 1998-02-12
    OF - Secretary → CIF 0
  • 16
    Wilde, Alistair Peter
    Individual (29 offsprings)
    Officer
    2000-03-31 ~ 2000-11-20
    OF - Secretary → CIF 0
  • 17
    Akerman, Peter Gordon
    Born in April 1974
    Individual (1 offspring)
    Officer
    2018-02-19 ~ 2025-12-12
    OF - Director → CIF 0
  • 18
    Potter, Richard Sean
    Born in June 1965
    Individual (10 offsprings)
    Officer
    2009-03-26 ~ 2009-05-15
    OF - Director → CIF 0
  • 19
    Foster, Max
    Born in July 1977
    Individual (3 offsprings)
    Officer
    2013-01-31 ~ 2017-09-13
    OF - Director → CIF 0
  • 20
    Weldon, Elizabeth
    Born in February 1952
    Individual (2 offsprings)
    Officer
    2009-03-26 ~ 2009-05-15
    OF - Director → CIF 0
    2010-03-23 ~ 2010-05-13
    OF - Director → CIF 0
  • 21
    Eastlake, Matthew Edward
    Born in June 1964
    Individual (6 offsprings)
    Officer
    2001-11-30 ~ 2005-11-23
    OF - Director → CIF 0
  • 22
    Thorneloe, Christopher John
    Individual (3 offsprings)
    Officer
    2000-11-20 ~ 2001-12-10
    OF - Secretary → CIF 0
  • 23
    Pedersen, Ebbe Soren Kohler
    Born in December 1943
    Individual (16 offsprings)
    Officer
    (before 1993-02-14) ~ 1996-01-01
    OF - Director → CIF 0
    2002-01-01 ~ 2007-02-19
    OF - Director → CIF 0
  • 24
    Carlsen, Torben
    Born in March 1965
    Individual (8 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 25
    Nielsen, Jens Skibsted
    Born in June 1961
    Individual (30 offsprings)
    Officer
    2009-03-26 ~ 2014-05-31
    OF - Director → CIF 0
  • 26
    Hermann, Filip Werne
    Born in March 1980
    Individual (2 offsprings)
    Officer
    2025-12-12 ~ now
    OF - Director → CIF 0
  • 27
    Merrild, Christian
    Born in October 1954
    Individual (9 offsprings)
    Officer
    1995-01-11 ~ 1996-01-01
    OF - Director → CIF 0
  • 28
    Jensen, Per Lund
    Born in September 1956
    Individual (22 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 (22 offsprings)
    Officer
    1998-02-12 ~ 2000-03-31
    OF - Secretary → CIF 0
    2004-04-27 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 29
    Bach, Niels
    Born in September 1932
    Individual (3 offsprings)
    Officer
    (before 1993-02-14) ~ 1996-01-01
    OF - Director → CIF 0
  • 30
    DFDS SEAWAYS (HOLDINGS) LIMITED
    04217425
    Nordic House, Immingham Dock, Immingham, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DFDS SEAWAYS NEWCASTLE LIMITED

Period: 2010-08-31 ~ now
Company number: 00995079
Registered names
DFDS SEAWAYS NEWCASTLE LIMITED - now
SCANDINAVIAN SEAWAYS LIMITED - 1999-01-05 01554521... (more)
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 - 2010-08-31
    DFDS LIMITED - 2010-08-31
    D.F.D.S. (U.K.) LIMITED - 2010-08-31
    Registered number 00995079
    Nordic House Western Access Road, Immingham Dock, Immingham, North East Lincolnshire DN40 2LZ
    PRIVATE LIMITED COMPANY incorporated on 1970-11-23 (55 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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