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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 10
  • 1
    Hudson, Robin Alexender Marc
    Shipbroker born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-01 ~ now
    OF - Director → CIF 0
    Mr Robin Alexender Marc Hudson
    Born in March 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-12-19 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Ulstein, Ole Martin
    Ship Broker born in March 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Boles, Robert Alan
    Ship Broker born in August 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 4
    English, Toby John Richard
    Ship Broker born in August 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
    Mr Toby John Richard English
    Born in August 1977
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2023-01-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Harmsworth, Richard James
    Ship Broker born in June 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-28 ~ now
    OF - Director → CIF 0
  • 6
    Williams, Andrew Paul Carlyle
    Chief Financial Officer born in October 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
    Williams, Andrew Paul Carlyle
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Paul Carlyle Williams
    Born in October 1973
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2021-10-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    Jekov, Stanko Georgiev
    Ship Broker born in April 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-02-16 ~ now
    OF - Director → CIF 0
    Mr Stanko Georgiev Jekov
    Born in April 1981
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2018-04-25 ~ now
    PE - Has significant influence or control → CIF 0
  • 8
    Miller, Sean Martin
    Ship Broker born in January 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-08 ~ now
    OF - Director → CIF 0
    Mr Sean Martin Miller
    Born in January 1982
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-01-22 ~ now
    PE - Has significant influence or control → CIF 0
  • 9
    Dunipace, Toby Charles Richard
    Ship Broker born in April 1991
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Havill, Giles Dominic
    Ship Broker born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
Ceased 120
  • 1
    Carlisle, Mark
    Shipbroker born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2017-02-16
    OF - Director → CIF 0
  • 2
    Speirs, Mark Charles
    Shipbroker born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-26 ~ 2011-01-13
    OF - Director → CIF 0
  • 3
    Bannenberg, Cam Beaupre
    Shipbroker born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2008-01-30
    OF - Director → CIF 0
  • 4
    Blayney, Simon Michael
    Shipbroker born in September 1969
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2006-11-17
    OF - Director → CIF 0
  • 5
    Whick, Daniel Matthew
    Shipbroker born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 6
    Wu, Bin
    Broker born in March 1979
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2010-05-25
    OF - Director → CIF 0
  • 7
    Barber, Richard John
    Shipbroker born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1992-11-16 ~ 1997-05-29
    OF - Director → CIF 0
  • 8
    Reilly, Christopher Michael
    Shipbroker born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 9
    Yamagishi, Daisuke
    Shipping Broker born in August 1973
    Individual
    Officer
    icon of calendar 2012-01-27 ~ 2016-02-17
    OF - Director → CIF 0
  • 10
    Boniface, Stephen
    Shipbroker born in September 1954
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 1997-03-27
    OF - Director → CIF 0
    Boniface, Stephen
    Broker born in September 1954
    Individual
    icon of calendar 2007-10-15 ~ 2016-02-17
    OF - Director → CIF 0
  • 11
    Bousfield, Leonard Garth
    Shipbroker born in May 1957
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2016-02-05
    OF - Director → CIF 0
  • 12
    Kelley, Stephen Patrick
    Shipbroker born in April 1958
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2016-02-17
    OF - Director → CIF 0
  • 13
    Beard, David Christopher
    Shipbroker born in April 1960
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 2016-02-17
    OF - Director → CIF 0
  • 14
    Daus-petersen, Ole
    Shipbroker born in April 1968
    Individual
    Officer
    icon of calendar 2000-02-23 ~ 2007-08-24
    OF - Director → CIF 0
  • 15
    Roberts, Simon Michael Johnathon
    Shipbroker born in April 1970
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2005-02-08
    OF - Director → CIF 0
  • 16
    Vaughan, Stephen James
    Broker born in January 1963
    Individual
    Officer
    icon of calendar 2010-03-16 ~ 2016-02-17
    OF - Director → CIF 0
  • 17
    Nightingale, Fraser Charles Gordon
    Shipbroker born in September 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2005-02-08
    OF - Director → CIF 0
  • 18
    Hairs, Andrew Duncan
    Broker born in November 1962
    Individual
    Officer
    icon of calendar 2009-04-29 ~ 2014-09-24
    OF - Director → CIF 0
  • 19
    Bagnall, Graham Douglas St John
    Shipbroker born in August 1946
    Individual
    Officer
    icon of calendar ~ 2011-09-09
    OF - Director → CIF 0
  • 20
    Bulow, Soren Einar Staffan
    Shipbroker born in April 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-11-01 ~ 2001-09-10
    OF - Director → CIF 0
  • 21
    Baxter, Michael John
    Shipbroker born in July 1949
    Individual
    Officer
    icon of calendar ~ 2010-01-27
    OF - Director → CIF 0
  • 22
    Arnold, Roy George
    Shipbroker born in December 1963
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 2002-06-28
    OF - Director → CIF 0
  • 23
    Harrington, James William
    Ship Broker born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-20 ~ 2016-02-17
    OF - Director → CIF 0
  • 24
    Hughes, Mark
    Shipbroker born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2008-01-30
    OF - Director → CIF 0
  • 25
    Hobbs, Simon David Guy
    Shipbroker born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-10-05 ~ 2017-02-16
    OF - Director → CIF 0
  • 26
    Lewis, John
    Shipbroker born in May 1952
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 1998-12-11
    OF - Director → CIF 0
  • 27
    Aishford, Michael Phillip
    Shipbroker born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-01-01
    OF - Director → CIF 0
  • 28
    Richardson, Mark James
    Derivative Broker born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-07 ~ 2022-12-31
    OF - Director → CIF 0
    Richardson, Mark James
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2020-01-01
    OF - Secretary → CIF 0
    Mr Mark James Richardson
    Born in September 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-04-25 ~ 2022-12-31
    PE - Has significant influence or control → CIF 0
  • 29
    Richer, Andrew James
    It Manager born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-26 ~ 2016-02-17
    OF - Director → CIF 0
  • 30
    Summerson, Matthew James Frobisher
    Shipbroker born in January 1973
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2007-04-06
    OF - Director → CIF 0
  • 31
    Lowe, Robert James
    Ship Broker born in October 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-24 ~ 2016-02-17
    OF - Director → CIF 0
  • 32
    Ralph, Nicholas John
    Shipbroker born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 33
    O'neill, Patrick Stephen
    Shipbroker born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-23 ~ 2002-04-26
    OF - Director → CIF 0
  • 34
    Kempf, Ulrich Alexander Roman
    Ship Broker born in March 1965
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2012-10-29
    OF - Director → CIF 0
  • 35
    Parmenter, Terence George
    Shipbroker born in March 1964
    Individual
    Officer
    icon of calendar 1992-11-16 ~ 1998-11-30
    OF - Director → CIF 0
  • 36
    Dovas, Petros
    Shipbroker born in June 1978
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2010-01-27
    OF - Director → CIF 0
  • 37
    Waaler, Lars
    Shipbroker born in May 1946
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 2015-04-14
    OF - Director → CIF 0
  • 38
    Nadin, John
    Accountant born in December 1973
    Individual
    Officer
    icon of calendar 2010-07-19 ~ 2016-02-17
    OF - Director → CIF 0
  • 39
    French, Patrick Dominic
    Shipbroker born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-01 ~ 2009-01-26
    OF - Director → CIF 0
  • 40
    Mcluskie, Alistair John
    Shipbroker born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-01 ~ 2010-04-26
    OF - Director → CIF 0
  • 41
    Hayes, Leslie
    Shipbroker born in February 1948
    Individual
    Officer
    icon of calendar ~ 2006-12-31
    OF - Director → CIF 0
    Hayes, Leslie
    Individual
    Officer
    icon of calendar ~ 2006-12-31
    OF - Secretary → CIF 0
  • 42
    Xu, Chao
    Broker born in April 1979
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2010-09-29
    OF - Director → CIF 0
  • 43
    Soutter, David John Mark
    Chart Accountant born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2018-12-31
    OF - Director → CIF 0
    Soutter, David John Mark
    Chart Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2018-12-31
    OF - Secretary → CIF 0
    Mr David John Mark Soutter
    Born in July 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ 2018-12-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 44
    Pasialis, Athanasios
    Shipping Broker born in August 1980
    Individual
    Officer
    icon of calendar 2014-09-24 ~ 2016-02-17
    OF - Director → CIF 0
  • 45
    Woodward, Gareth James
    Shipbroker born in July 1965
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2016-02-17
    OF - Director → CIF 0
  • 46
    Rosano, Giuseppe
    Shipbroker born in October 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2006-12-22
    OF - Director → CIF 0
  • 47
    Rogers, Philip George, Dr
    Shipbroker born in January 1949
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2000-02-29
    OF - Director → CIF 0
  • 48
    Hampton-davies, Blake Jarrett
    Shipbroker born in January 1971
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 1999-07-27
    OF - Director → CIF 0
  • 49
    Whaler, Nigel James
    Shipbroker born in May 1960
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 2016-02-17
    OF - Director → CIF 0
  • 50
    Coughlan, Bernard Anthony
    Shipbroker born in May 1952
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 51
    Lawson, Rupert Christopher David
    Shipbroker born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-01 ~ 2010-09-30
    OF - Director → CIF 0
    Lawson, Rupert Christopher David
    Ship Broker born in October 1972
    Individual (1 offspring)
    icon of calendar 2017-02-16 ~ 2024-01-22
    OF - Director → CIF 0
    Mr Rupert Christopher David Lawson
    Born in October 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-04-25 ~ 2024-01-22
    PE - Has significant influence or control → CIF 0
  • 52
    Thomas, Robert Neil Webb, Dr
    Broker born in February 1964
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2016-02-17
    OF - Director → CIF 0
  • 53
    Crane, Stephen
    Accountant born in April 1969
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2016-02-17
    OF - Director → CIF 0
  • 54
    Grenfell, Anthony
    Broker born in February 1972
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2016-02-17
    OF - Director → CIF 0
  • 55
    Jones, Simon Boycott
    Shipbroker born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-01 ~ 2006-10-09
    OF - Director → CIF 0
  • 56
    Otudeko, Opeyemi Olusoji
    Broker born in August 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-01 ~ 2016-02-17
    OF - Director → CIF 0
  • 57
    Dunwell, Michael Paul
    Ship Broker born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-01 ~ 2010-01-27
    OF - Director → CIF 0
  • 58
    Boles, Robert Alan
    Ship Broker born in August 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-10 ~ 2016-02-17
    OF - Director → CIF 0
  • 59
    Romer-lee, Simon William
    Ship Broker born in October 1976
    Individual
    Officer
    icon of calendar 2010-09-28 ~ 2021-01-01
    OF - Director → CIF 0
  • 60
    Fitsell, Carl
    Broker born in February 1969
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2016-02-17
    OF - Director → CIF 0
  • 61
    Poel, Clive William
    Shipbroker born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-11-30
    OF - Director → CIF 0
  • 62
    Brown, Michael Thomas Richard
    Shipbroker born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2009-01-26
    OF - Director → CIF 0
  • 63
    Underhill, Christopher Mark
    Broker born in June 1978
    Individual
    Officer
    icon of calendar 2008-05-01 ~ 2016-02-17
    OF - Director → CIF 0
  • 64
    Brough, Charles Anthony James
    Ship Broker born in December 1981
    Individual
    Officer
    icon of calendar 2012-01-27 ~ 2012-10-29
    OF - Director → CIF 0
  • 65
    Dawson, Andrew
    Broker born in July 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2010-01-27
    OF - Director → CIF 0
    icon of calendar 2011-01-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 66
    Craft, Charles Andrew
    Broker born in May 1972
    Individual
    Officer
    icon of calendar 2009-09-21 ~ 2011-09-09
    OF - Director → CIF 0
  • 67
    Palmer, James William
    Broker born in September 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-01-26 ~ 2018-02-19
    OF - Director → CIF 0
  • 68
    Romer Lee, Edward
    Shipbroker born in December 1973
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2007-09-20
    OF - Director → CIF 0
  • 69
    Holman, Anthony Thomas
    Shipbroker born in November 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-01 ~ 2008-05-01
    OF - Director → CIF 0
  • 70
    Bolton, George Hedley
    Ship Broker born in August 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-27 ~ 2013-02-13
    OF - Director → CIF 0
  • 71
    Tribe, James Geoffrey Thomas
    Shipbroker born in August 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-02 ~ 2005-02-08
    OF - Director → CIF 0
  • 72
    Prince, Richard
    Shipbroker born in August 1974
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2005-11-05
    OF - Director → CIF 0
  • 73
    Martin, Susan Ellen
    Shipbroker born in October 1966
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2016-02-17
    OF - Director → CIF 0
  • 74
    Lyon, Shaun Bruce
    Shipbroker born in February 1971
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2011-09-09
    OF - Director → CIF 0
  • 75
    Kitching, Peter Marshall
    Shipbroker born in June 1938
    Individual
    Officer
    icon of calendar ~ 2001-12-31
    OF - Director → CIF 0
  • 76
    Suarez Pindelski, Sonia
    Shipbroker born in December 1963
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2016-02-17
    OF - Director → CIF 0
  • 77
    Rogers, Barry James
    Shipping Clerk born in September 1958
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2016-02-17
    OF - Director → CIF 0
  • 78
    Bamford, John Huram Daniel
    Shipping Broker born in July 1960
    Individual
    Officer
    icon of calendar 2015-03-02 ~ 2017-03-21
    OF - Director → CIF 0
  • 79
    Keane, Michael Andrew
    Shipbroker born in June 1942
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 80
    Gray, Amanda Jane
    Secretary born in August 1959
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2016-02-17
    OF - Director → CIF 0
  • 81
    Friend, James Christopher
    Shipbroker born in October 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2007-09-20
    OF - Director → CIF 0
  • 82
    Lester, Simon James Henry
    Ship Broker born in June 1959
    Individual
    Officer
    icon of calendar 2008-05-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 83
    Kitching, James Harold
    Shipbroker born in April 1967
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2007-05-21
    OF - Director → CIF 0
    Kitching, James Harold
    Shipping Broker born in April 1967
    Individual
    icon of calendar 2014-10-30 ~ 2016-01-17
    OF - Director → CIF 0
  • 84
    Warwick, Terence William John
    Broker born in August 1979
    Individual
    Officer
    icon of calendar 2010-06-24 ~ 2014-09-17
    OF - Director → CIF 0
  • 85
    Barham, David Richard Leslie
    Shipbroker born in July 1972
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2001-03-15
    OF - Director → CIF 0
  • 86
    Meade, Mark Graham
    Shipbroker born in February 1962
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 2016-02-17
    OF - Director → CIF 0
  • 87
    Rangel, Claire Ellen
    Research Analysis born in July 1972
    Individual
    Officer
    icon of calendar 2012-02-14 ~ 2012-05-09
    OF - Director → CIF 0
  • 88
    Luther, William Gordon Leslie
    Ship Broker born in May 1976
    Individual
    Officer
    icon of calendar 2017-09-29 ~ 2019-08-31
    OF - Director → CIF 0
  • 89
    Cridland, Colin
    Shipbroker born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-04-28 ~ 2002-07-19
    OF - Director → CIF 0
  • 90
    Cheney, Christopher John
    Shipbroker born in June 1954
    Individual
    Officer
    icon of calendar 2007-03-05 ~ 2009-04-30
    OF - Director → CIF 0
  • 91
    Norman, James Masters William
    Shipbroker born in December 1962
    Individual
    Officer
    icon of calendar ~ 1994-02-05
    OF - Director → CIF 0
  • 92
    Kearsey, John Peter
    Shipbroker born in September 1961
    Individual
    Officer
    icon of calendar 2002-07-19 ~ 2018-12-31
    OF - Director → CIF 0
  • 93
    Jackson, John Mason
    Shipbroker born in June 1939
    Individual
    Officer
    icon of calendar 1994-01-10 ~ 1997-06-30
    OF - Director → CIF 0
  • 94
    Welham, John Alfred
    Shipbroker born in September 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-10-16 ~ 2018-02-19
    OF - Director → CIF 0
    Mr John Alfred Welham
    Born in September 1957
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ 2018-04-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 95
    Dahl, Christopher John
    Shipbroker born in February 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 2017-02-16
    OF - Director → CIF 0
  • 96
    Prince, Robert John
    Shipbroker born in February 1949
    Individual
    Officer
    icon of calendar ~ 2005-03-24
    OF - Director → CIF 0
  • 97
    Ballard, Stephen Michael
    Shipbroker born in February 1954
    Individual
    Officer
    icon of calendar ~ 2016-02-17
    OF - Director → CIF 0
  • 98
    Eveleigh, Norman Charles
    Broker born in June 1953
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2011-05-16
    OF - Director → CIF 0
  • 99
    Slater, David
    Broker born in January 1963
    Individual
    Officer
    icon of calendar 2008-05-27 ~ 2012-10-29
    OF - Director → CIF 0
  • 100
    Bond, Brian
    Shipbroker born in May 1934
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 101
    Tripodakis, Filippos Thomas
    Ship Broker born in July 1993
    Individual
    Officer
    icon of calendar 2023-01-01 ~ 2024-05-17
    OF - Director → CIF 0
  • 102
    Woods, Michael
    Shipbroker born in July 1959
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 103
    Taylor, Mark James
    Shipbroker born in December 1961
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 104
    Fleet, Grahame Stuart
    Shipbroker born in March 1955
    Individual
    Officer
    icon of calendar ~ 1998-07-06
    OF - Director → CIF 0
    icon of calendar 2004-09-06 ~ 2007-08-28
    OF - Director → CIF 0
  • 105
    Peters, Michael Victor
    Chief Information Officer born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-07 ~ 2016-02-17
    OF - Director → CIF 0
  • 106
    Brangham, Timothy William Mansell
    Shipbroker born in April 1958
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2016-02-17
    OF - Director → CIF 0
  • 107
    Horton, Nicholas John
    Broker born in May 1980
    Individual
    Officer
    icon of calendar 2010-06-24 ~ 2013-07-26
    OF - Director → CIF 0
  • 108
    Lusher, Martin John
    Shipbroker born in July 1955
    Individual
    Officer
    icon of calendar ~ 2018-02-19
    OF - Director → CIF 0
  • 109
    Brook, Warren William
    Shipbroker born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2011-05-16
    OF - Director → CIF 0
  • 110
    Jundi, Farid Victor
    Shipbroker born in November 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 2004-05-31
    OF - Director → CIF 0
  • 111
    Talbot, James Edward
    Shipbroker born in February 1965
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 2005-07-28
    OF - Director → CIF 0
  • 112
    Lee, Jun Gyue
    Ship Broker born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-27 ~ 2016-02-17
    OF - Director → CIF 0
  • 113
    Garrett, Thomas Francis
    Shipbroker born in May 1966
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2005-02-10
    OF - Director → CIF 0
  • 114
    Heathcote, Peter Johnathan Antoine
    Shipbroker born in November 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2005-03-09
    OF - Director → CIF 0
  • 115
    Parker, Dominic Lewellin
    Shipbroker born in April 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-01 ~ 2016-02-17
    OF - Director → CIF 0
    Parker, Dominic Lewellin
    Ship Broker born in April 1977
    Individual (1 offspring)
    icon of calendar 2017-02-16 ~ 2021-10-01
    OF - Director → CIF 0
    Mr Dominic Lewellin Parker
    Born in April 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-04-25 ~ 2021-10-01
    PE - Has significant influence or control → CIF 0
  • 116
    Cross, David Robert Walter
    Shipbroker born in January 1948
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 2013-02-13
    OF - Director → CIF 0
  • 117
    Giles, David George
    Shipbroker born in June 1940
    Individual
    Officer
    icon of calendar ~ 1998-06-30
    OF - Director → CIF 0
  • 118
    Owles, Toby Richard Beaumont
    Shipowner born in February 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 2005-02-08
    OF - Director → CIF 0
  • 119
    Havill, Giles Dominic
    Ship Broker born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-29 ~ 2016-02-17
    OF - Director → CIF 0
  • 120
    Hay, Perdita Sarah Amanda Lucy
    Shipbroker born in April 1954
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-05-03
    OF - Director → CIF 0
parent relation
Company in focus

SIMPSON SPENCE YOUNG LTD

Previous names
SIMPSON, SPENCE & YOUNG LIMITED - 2015-01-16
SIMPSON SPENCE & YOUNG SHIPBROKERS LIMITED - 2001-03-14
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport
Related profiles found in government register
  • SIMPSON SPENCE YOUNG LTD
    Info
    SIMPSON, SPENCE & YOUNG LIMITED - 2015-01-16
    SIMPSON SPENCE & YOUNG SHIPBROKERS LIMITED - 2015-01-16
    Registered number 01037999
    icon of addressTower Bridge House, St. Katharine's Way, London E1W 1BQ
    Private Limited Company incorporated on 1972-01-12 (53 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
  • SIMPSON SPENCE YOUNG LTD
    S
    Registered number 01037999
    icon of addressTower Bridge House, St. Katharines Way, London, England, E1W 1BQ
    CIF 1
  • SIMPSON SPENCE YOUNG
    S
    Registered number missing
    icon of addressTower Bridge House, St. Katharines Way, London, England, E1W 1BQ
    PARTNERSHIP
    CIF 2
  • SIMPSON SPENCE YOUNG LTD
    S
    Registered number missing
    icon of addressTower Bridge House, St. Katharines Way, London, England, E1W 1BQ
    Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    SINORD 148 LIMITED - 2000-07-05
    icon of addressTower Bridge House, St. Katharine's Way, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-01-01 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    S.S. & Y. RESEARCH SERVICES LIMITED - 1996-06-11
    icon of addressTower Bridge House, St. Katharine's Way, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-01-12 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    SSY CARNEGIE LLP - 2019-10-28
    icon of addressTower Bridge House, St. Katharine's Way, London, England
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-07-11 ~ now
    CIF 11 - Has significant influence or control → OE
    icon of calendar 2020-07-07 ~ now
    CIF 9 - Has significant influence or control as a member of a firm → OE
    CIF 9 - Has significant influence or control over the trustees of a trust → OE
    CIF 9 - Has significant influence or control → OE
    Officer
    icon of calendar 2016-06-28 ~ now
    CIF 2 - LLP Designated Member → ME
    icon of calendar 2020-07-07 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    SINORD 99 LIMITED - 1996-06-04
    icon of addressTower Bridge House, St. Katharine's Way, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressTower Bridge House, St. Katharine's Way, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    icon of calendar 2017-04-01 ~ now
    CIF 3 - Has significant influence or control → OE
  • 6
    GOULDITAR NO. 437 LIMITED - 1995-11-17
    JACOBS & PARTNERS LIMITED - 2007-05-18
    icon of addressTower Bridge House, St. Katharine's Way, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    SS & Y SHIPPING SERVICES LIMITED - 2015-01-16
    DRENLINE LIMITED - 1989-05-09
    icon of addressTower Bridge House, St. Katharine's Way, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    GLOBAL CARGO MANAGEMENT LIMITED - 2009-01-20
    icon of addressTower Bridge House, St. Katharine's Way, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    icon of address83 Cambridge Street, Pimlico, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-06-06 ~ 2024-11-06
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    S.S. & Y. RESEARCH SERVICES LIMITED - 1996-06-11
    icon of addressTower Bridge House, St. Katharine's Way, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-01-01 ~ 2021-01-12
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.