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
Active 9
  • 1
    Williams, Andrew Paul Carlyle
    Born in October 1973
    Individual (7 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
    Williams, Andrew Paul Carlyle
    Individual (7 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Paul Carlyle Williams
    Born in October 1973
    Individual (7 offsprings)
    Person with significant control
    2021-10-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Harmsworth, Richard James
    Born in June 1970
    Individual (3 offsprings)
    Officer
    2010-09-28 ~ now
    OF - Director → CIF 0
  • 3
    Miller, Sean Martin
    Born in January 1982
    Individual (1 offspring)
    Officer
    2013-10-08 ~ now
    OF - Director → CIF 0
    Mr Sean Martin Miller
    Born in January 1982
    Individual (1 offspring)
    Person with significant control
    2024-01-22 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Dunipace, Toby Charles Richard
    Born in April 1991
    Individual (3 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Ulstein, Ole Martin
    Born in March 1988
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Jekov, Stanko Georgiev
    Born in April 1981
    Individual (6 offsprings)
    Officer
    2017-02-16 ~ now
    OF - Director → CIF 0
    Mr Stanko Georgiev Jekov
    Born in April 1981
    Individual (6 offsprings)
    Person with significant control
    2018-04-25 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    Hudson, Robin Alexender Marc
    Born in March 1976
    Individual (1 offspring)
    Officer
    2006-01-01 ~ now
    OF - Director → CIF 0
    Mr Robin Alexender Marc Hudson
    Born in March 1976
    Individual (1 offspring)
    Person with significant control
    2018-12-19 ~ now
    PE - Has significant influence or control → CIF 0
  • 8
    Boles, Robert Alan
    Born in August 1986
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 9
    English, Toby John Richard
    Born in August 1977
    Individual (4 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
    Mr Toby John Richard English
    Born in August 1977
    Individual (4 offsprings)
    Person with significant control
    2023-01-01 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 120
  • 1
    Palmer, James William
    Broker born in September 1968
    Individual (4 offsprings)
    Officer
    2009-01-26 ~ 2018-02-19
    OF - Director → CIF 0
  • 2
    Arnold, Roy George
    Shipbroker born in December 1963
    Individual
    Officer
    1996-01-01 ~ 2002-06-28
    OF - Director → CIF 0
  • 3
    Hobbs, Simon David Guy
    Shipbroker born in April 1962
    Individual (2 offsprings)
    Officer
    1995-10-05 ~ 2017-02-16
    OF - Director → CIF 0
  • 4
    Thomas, Robert Neil Webb, Dr
    Broker born in February 1964
    Individual
    Officer
    2010-01-01 ~ 2016-02-17
    OF - Director → CIF 0
  • 5
    Bond, Brian
    Shipbroker born in May 1934
    Individual
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 6
    Talbot, James Edward
    Shipbroker born in February 1965
    Individual
    Officer
    1996-01-01 ~ 2005-07-28
    OF - Director → CIF 0
  • 7
    Jackson, John Mason
    Shipbroker born in June 1939
    Individual
    Officer
    1994-01-10 ~ 1997-06-30
    OF - Director → CIF 0
  • 8
    Lee, Jun Gyue
    Ship Broker born in May 1969
    Individual (1 offspring)
    Officer
    2012-01-27 ~ 2016-02-17
    OF - Director → CIF 0
  • 9
    Cheney, Christopher John
    Shipbroker born in June 1954
    Individual
    Officer
    2007-03-05 ~ 2009-04-30
    OF - Director → CIF 0
  • 10
    Brook, Warren William
    Shipbroker born in June 1953
    Individual (1 offspring)
    Officer
    ~ 2011-05-16
    OF - Director → CIF 0
  • 11
    Vaughan, Stephen James
    Broker born in January 1963
    Individual
    Officer
    2010-03-16 ~ 2016-02-17
    OF - Director → CIF 0
  • 12
    Beard, David Christopher
    Shipbroker born in April 1960
    Individual
    Officer
    1993-04-01 ~ 2016-02-17
    OF - Director → CIF 0
  • 13
    Nadin, John
    Accountant born in December 1973
    Individual
    Officer
    2010-07-19 ~ 2016-02-17
    OF - Director → CIF 0
  • 14
    Bannenberg, Cam Beaupre
    Shipbroker born in October 1968
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ 2008-01-30
    OF - Director → CIF 0
  • 15
    Hughes, Mark
    Shipbroker born in April 1971
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ 2008-01-30
    OF - Director → CIF 0
  • 16
    Rogers, Barry James
    Shipping Clerk born in September 1958
    Individual
    Officer
    2004-01-01 ~ 2016-02-17
    OF - Director → CIF 0
  • 17
    Waaler, Lars
    Shipbroker born in May 1946
    Individual
    Officer
    1996-10-01 ~ 2015-04-14
    OF - Director → CIF 0
  • 18
    Soutter, David John Mark
    Chart Accountant born in July 1956
    Individual (2 offsprings)
    Officer
    2006-08-01 ~ 2018-12-31
    OF - Director → CIF 0
    Soutter, David John Mark
    Chart Accountant
    Individual (2 offsprings)
    Officer
    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
    2017-01-01 ~ 2018-12-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 19
    Bamford, John Huram Daniel
    Shipping Broker born in July 1960
    Individual
    Officer
    2015-03-02 ~ 2017-03-21
    OF - Director → CIF 0
  • 20
    Kitching, Peter Marshall
    Shipbroker born in June 1938
    Individual
    Officer
    ~ 2001-12-31
    OF - Director → CIF 0
  • 21
    Woods, Michael
    Shipbroker born in July 1959
    Individual
    Officer
    1999-01-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 22
    Brown, Michael Thomas Richard
    Shipbroker born in April 1949
    Individual (1 offspring)
    Officer
    ~ 2009-01-26
    OF - Director → CIF 0
  • 23
    Prince, Richard
    Shipbroker born in August 1974
    Individual
    Officer
    2003-01-01 ~ 2005-11-05
    OF - Director → CIF 0
  • 24
    Rogers, Philip George, Dr
    Shipbroker born in January 1949
    Individual
    Officer
    1999-01-01 ~ 2000-02-29
    OF - Director → CIF 0
  • 25
    Heathcote, Peter Johnathan Antoine
    Shipbroker born in November 1967
    Individual (4 offsprings)
    Officer
    2004-01-01 ~ 2005-03-09
    OF - Director → CIF 0
  • 26
    Giles, David George
    Shipbroker born in June 1940
    Individual
    Officer
    ~ 1998-06-30
    OF - Director → CIF 0
  • 27
    Dovas, Petros
    Shipbroker born in June 1978
    Individual
    Officer
    2006-01-01 ~ 2010-01-27
    OF - Director → CIF 0
  • 28
    Romer-lee, Simon William
    Ship Broker born in October 1976
    Individual
    Officer
    2010-09-28 ~ 2021-01-01
    OF - Director → CIF 0
  • 29
    Carlisle, Mark
    Shipbroker born in May 1961
    Individual (3 offsprings)
    Officer
    ~ 2017-02-16
    OF - Director → CIF 0
  • 30
    Lowe, Robert James
    Ship Broker born in October 1973
    Individual (3 offsprings)
    Officer
    2013-06-24 ~ 2016-02-17
    OF - Director → CIF 0
  • 31
    Cridland, Colin
    Shipbroker born in November 1956
    Individual (3 offsprings)
    Officer
    1997-04-28 ~ 2002-07-19
    OF - Director → CIF 0
  • 32
    Blayney, Simon Michael
    Shipbroker born in September 1969
    Individual
    Officer
    1999-01-01 ~ 2006-11-17
    OF - Director → CIF 0
  • 33
    Kitching, James Harold
    Shipbroker born in April 1967
    Individual
    Officer
    2005-01-01 ~ 2007-05-21
    OF - Director → CIF 0
    Kitching, James Harold
    Shipping Broker born in April 1967
    Individual
    2014-10-30 ~ 2016-01-17
    OF - Director → CIF 0
  • 34
    Rangel, Claire Ellen
    Research Analysis born in July 1972
    Individual
    Officer
    2012-02-14 ~ 2012-05-09
    OF - Director → CIF 0
  • 35
    Lewis, John
    Shipbroker born in May 1952
    Individual
    Officer
    1996-01-01 ~ 1998-12-11
    OF - Director → CIF 0
  • 36
    Summerson, Matthew James Frobisher
    Shipbroker born in January 1973
    Individual
    Officer
    2004-01-01 ~ 2007-04-06
    OF - Director → CIF 0
  • 37
    Brangham, Timothy William Mansell
    Shipbroker born in April 1958
    Individual
    Officer
    2001-01-01 ~ 2016-02-17
    OF - Director → CIF 0
  • 38
    Poel, Clive William
    Shipbroker born in April 1955
    Individual (2 offsprings)
    Officer
    ~ 2001-11-30
    OF - Director → CIF 0
  • 39
    Garrett, Thomas Francis
    Shipbroker born in May 1966
    Individual
    Officer
    2002-01-01 ~ 2005-02-10
    OF - Director → CIF 0
  • 40
    Nightingale, Fraser Charles Gordon
    Shipbroker born in September 1969
    Individual (3 offsprings)
    Officer
    2005-01-01 ~ 2005-02-08
    OF - Director → CIF 0
  • 41
    Hayes, Leslie
    Shipbroker born in February 1948
    Individual
    Officer
    ~ 2006-12-31
    OF - Director → CIF 0
    Hayes, Leslie
    Individual
    Officer
    ~ 2006-12-31
    OF - Secretary → CIF 0
  • 42
    Boniface, Stephen
    Shipbroker born in September 1954
    Individual
    Officer
    1993-04-01 ~ 1997-03-27
    OF - Director → CIF 0
    Boniface, Stephen
    Broker born in September 1954
    Individual
    2007-10-15 ~ 2016-02-17
    OF - Director → CIF 0
  • 43
    Gray, Amanda Jane
    Secretary born in August 1959
    Individual
    Officer
    2010-01-01 ~ 2016-02-17
    OF - Director → CIF 0
  • 44
    Barber, Richard John
    Shipbroker born in March 1953
    Individual (1 offspring)
    Officer
    1992-11-16 ~ 1997-05-29
    OF - Director → CIF 0
  • 45
    Taylor, Mark James
    Shipbroker born in December 1961
    Individual
    Officer
    1996-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 46
    Whaler, Nigel James
    Shipbroker born in May 1960
    Individual
    Officer
    1996-01-01 ~ 2016-02-17
    OF - Director → CIF 0
  • 47
    Peters, Michael Victor
    Chief Information Officer born in June 1965
    Individual (2 offsprings)
    Officer
    2015-10-07 ~ 2016-02-17
    OF - Director → CIF 0
  • 48
    Lawson, Rupert Christopher David
    Shipbroker born in October 1972
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2010-09-30
    OF - Director → CIF 0
    Lawson, Rupert Christopher David
    Ship Broker born in October 1972
    Individual (1 offspring)
    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
    2018-04-25 ~ 2024-01-22
    PE - Has significant influence or control → CIF 0
  • 49
    Eveleigh, Norman Charles
    Broker born in June 1953
    Individual
    Officer
    2010-01-01 ~ 2011-05-16
    OF - Director → CIF 0
  • 50
    Grenfell, Anthony
    Broker born in February 1972
    Individual
    Officer
    2008-01-01 ~ 2016-02-17
    OF - Director → CIF 0
  • 51
    Warwick, Terence William John
    Broker born in August 1979
    Individual
    Officer
    2010-06-24 ~ 2014-09-17
    OF - Director → CIF 0
  • 52
    Aishford, Michael Phillip
    Shipbroker born in November 1947
    Individual (1 offspring)
    Officer
    ~ 2006-01-01
    OF - Director → CIF 0
  • 53
    Hairs, Andrew Duncan
    Broker born in November 1962
    Individual
    Officer
    2009-04-29 ~ 2014-09-24
    OF - Director → CIF 0
  • 54
    Tripodakis, Filippos Thomas
    Ship Broker born in July 1993
    Individual
    Officer
    2023-01-01 ~ 2024-05-17
    OF - Director → CIF 0
  • 55
    Martin, Susan Ellen
    Shipbroker born in October 1966
    Individual
    Officer
    2001-01-01 ~ 2016-02-17
    OF - Director → CIF 0
  • 56
    Baxter, Michael John
    Shipbroker born in July 1949
    Individual
    Officer
    ~ 2010-01-27
    OF - Director → CIF 0
  • 57
    Barham, David Richard Leslie
    Shipbroker born in July 1972
    Individual
    Officer
    2001-01-01 ~ 2001-03-15
    OF - Director → CIF 0
  • 58
    Ralph, Nicholas John
    Shipbroker born in May 1961
    Individual (3 offsprings)
    Officer
    1996-01-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 59
    Crane, Stephen
    Accountant born in April 1969
    Individual
    Officer
    2008-01-01 ~ 2016-02-17
    OF - Director → CIF 0
  • 60
    Roberts, Simon Michael Johnathon
    Shipbroker born in April 1970
    Individual
    Officer
    2005-01-01 ~ 2005-02-08
    OF - Director → CIF 0
  • 61
    Woodward, Gareth James
    Shipbroker born in July 1965
    Individual
    Officer
    2004-01-01 ~ 2016-02-17
    OF - Director → CIF 0
  • 62
    Coughlan, Bernard Anthony
    Shipbroker born in May 1952
    Individual
    Officer
    2001-01-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 63
    Lester, Simon James Henry
    Ship Broker born in June 1959
    Individual
    Officer
    2008-05-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 64
    Otudeko, Opeyemi Olusoji
    Broker born in August 1981
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2016-02-17
    OF - Director → CIF 0
  • 65
    Craft, Charles Andrew
    Broker born in May 1972
    Individual
    Officer
    2009-09-21 ~ 2011-09-09
    OF - Director → CIF 0
  • 66
    Bolton, George Hedley
    Ship Broker born in August 1982
    Individual (1 offspring)
    Officer
    2011-01-27 ~ 2013-02-13
    OF - Director → CIF 0
  • 67
    Speirs, Mark Charles
    Shipbroker born in August 1962
    Individual (2 offsprings)
    Officer
    2006-04-26 ~ 2011-01-13
    OF - Director → CIF 0
  • 68
    Fleet, Grahame Stuart
    Shipbroker born in March 1955
    Individual
    Officer
    ~ 1998-07-06
    OF - Director → CIF 0
    2004-09-06 ~ 2007-08-28
    OF - Director → CIF 0
  • 69
    Parmenter, Terence George
    Shipbroker born in March 1964
    Individual
    Officer
    1992-11-16 ~ 1998-11-30
    OF - Director → CIF 0
  • 70
    Harrington, James William
    Ship Broker born in June 1968
    Individual (2 offsprings)
    Officer
    2015-04-20 ~ 2016-02-17
    OF - Director → CIF 0
  • 71
    Dunwell, Michael Paul
    Ship Broker born in May 1958
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2010-01-27
    OF - Director → CIF 0
  • 72
    Hampton-davies, Blake Jarrett
    Shipbroker born in January 1971
    Individual
    Officer
    1999-01-01 ~ 1999-07-27
    OF - Director → CIF 0
  • 73
    Underhill, Christopher Mark
    Broker born in June 1978
    Individual
    Officer
    2008-05-01 ~ 2016-02-17
    OF - Director → CIF 0
  • 74
    Suarez Pindelski, Sonia
    Shipbroker born in December 1963
    Individual
    Officer
    1999-01-01 ~ 2016-02-17
    OF - Director → CIF 0
  • 75
    Cross, David Robert Walter
    Shipbroker born in January 1948
    Individual
    Officer
    1996-01-01 ~ 2013-02-13
    OF - Director → CIF 0
  • 76
    Jundi, Farid Victor
    Shipbroker born in November 1958
    Individual (3 offsprings)
    Officer
    1996-01-01 ~ 2004-05-31
    OF - Director → CIF 0
  • 77
    Kempf, Ulrich Alexander Roman
    Ship Broker born in March 1965
    Individual
    Officer
    2008-01-01 ~ 2012-10-29
    OF - Director → CIF 0
  • 78
    Bulow, Soren Einar Staffan
    Shipbroker born in April 1960
    Individual (3 offsprings)
    Officer
    1993-11-01 ~ 2001-09-10
    OF - Director → CIF 0
  • 79
    Havill, Giles Dominic
    Ship Broker born in February 1976
    Individual
    Officer
    2012-06-29 ~ 2016-02-17
    OF - Director → CIF 0
    Havill, Giles Dominic
    Born in February 1976
    Individual
    2021-01-01 ~ 2026-01-31
    OF - Director → CIF 0
  • 80
    Dawson, Andrew
    Broker born in July 1977
    Individual (3 offsprings)
    Officer
    2007-10-01 ~ 2010-01-27
    OF - Director → CIF 0
    2011-01-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 81
    Reilly, Christopher Michael
    Shipbroker born in August 1953
    Individual (1 offspring)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 82
    Fitsell, Carl
    Broker born in February 1969
    Individual
    Officer
    2010-01-01 ~ 2016-02-17
    OF - Director → CIF 0
  • 83
    Lusher, Martin John
    Shipbroker born in July 1955
    Individual
    Officer
    ~ 2018-02-19
    OF - Director → CIF 0
  • 84
    Romer Lee, Edward
    Shipbroker born in December 1973
    Individual
    Officer
    2006-01-01 ~ 2007-09-20
    OF - Director → CIF 0
  • 85
    Tribe, James Geoffrey Thomas
    Shipbroker born in August 1969
    Individual (3 offsprings)
    Officer
    2001-04-02 ~ 2005-02-08
    OF - Director → CIF 0
  • 86
    Prince, Robert John
    Shipbroker born in February 1949
    Individual
    Officer
    ~ 2005-03-24
    OF - Director → CIF 0
  • 87
    Norman, James Masters William
    Shipbroker born in December 1962
    Individual
    Officer
    ~ 1994-02-05
    OF - Director → CIF 0
  • 88
    Pasialis, Athanasios
    Shipping Broker born in August 1980
    Individual
    Officer
    2014-09-24 ~ 2016-02-17
    OF - Director → CIF 0
  • 89
    Daus-petersen, Ole
    Shipbroker born in April 1968
    Individual
    Officer
    2000-02-23 ~ 2007-08-24
    OF - Director → CIF 0
  • 90
    Ballard, Stephen Michael
    Shipbroker born in February 1954
    Individual
    Officer
    ~ 2016-02-17
    OF - Director → CIF 0
  • 91
    Mcluskie, Alistair John
    Shipbroker born in May 1959
    Individual
    Officer
    2006-01-01 ~ 2010-04-26
    OF - Director → CIF 0
  • 92
    Dahl, Christopher John
    Shipbroker born in February 1967
    Individual (4 offsprings)
    Officer
    1999-01-01 ~ 2017-02-16
    OF - Director → CIF 0
  • 93
    Keane, Michael Andrew
    Shipbroker born in June 1942
    Individual
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 94
    Hay, Perdita Sarah Amanda Lucy
    Shipbroker born in April 1954
    Individual (2 offsprings)
    Officer
    ~ 2000-05-03
    OF - Director → CIF 0
  • 95
    Holman, Anthony Thomas
    Shipbroker born in November 1941
    Individual (1 offspring)
    Officer
    1993-04-01 ~ 2008-05-01
    OF - Director → CIF 0
  • 96
    Jones, Simon Boycott
    Shipbroker born in January 1973
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2006-10-09
    OF - Director → CIF 0
  • 97
    Boles, Robert Alan
    Ship Broker born in August 1986
    Individual (1 offspring)
    Officer
    2013-05-10 ~ 2016-02-17
    OF - Director → CIF 0
  • 98
    Luther, William Gordon Leslie
    Ship Broker born in May 1976
    Individual
    Officer
    2017-09-29 ~ 2019-08-31
    OF - Director → CIF 0
  • 99
    Slater, David
    Broker born in January 1963
    Individual
    Officer
    2008-05-27 ~ 2012-10-29
    OF - Director → CIF 0
  • 100
    Owles, Toby Richard Beaumont
    Shipowner born in February 1967
    Individual (3 offsprings)
    Officer
    1996-01-01 ~ 2005-02-08
    OF - Director → CIF 0
  • 101
    Bousfield, Leonard Garth
    Shipbroker born in May 1957
    Individual
    Officer
    2006-01-01 ~ 2016-02-05
    OF - Director → CIF 0
  • 102
    Yamagishi, Daisuke
    Shipping Broker born in August 1973
    Individual
    Officer
    2012-01-27 ~ 2016-02-17
    OF - Director → CIF 0
  • 103
    Friend, James Christopher
    Shipbroker born in October 1973
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ 2007-09-20
    OF - Director → CIF 0
  • 104
    Richer, Andrew James
    It Manager born in May 1962
    Individual (1 offspring)
    Officer
    2009-01-26 ~ 2016-02-17
    OF - Director → CIF 0
  • 105
    Parker, Dominic Lewellin
    Shipbroker born in April 1977
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2016-02-17
    OF - Director → CIF 0
    Parker, Dominic Lewellin
    Ship Broker born in April 1977
    Individual (1 offspring)
    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
    2018-04-25 ~ 2021-10-01
    PE - Has significant influence or control → CIF 0
  • 106
    Meade, Mark Graham
    Shipbroker born in February 1962
    Individual
    Officer
    1993-04-01 ~ 2016-02-17
    OF - Director → CIF 0
  • 107
    Rosano, Giuseppe
    Shipbroker born in October 1975
    Individual (5 offsprings)
    Officer
    2005-01-01 ~ 2006-12-22
    OF - Director → CIF 0
  • 108
    Horton, Nicholas John
    Broker born in May 1980
    Individual
    Officer
    2010-06-24 ~ 2013-07-26
    OF - Director → CIF 0
  • 109
    Kelley, Stephen Patrick
    Shipbroker born in April 1958
    Individual
    Officer
    1998-01-01 ~ 2016-02-17
    OF - Director → CIF 0
  • 110
    Kearsey, John Peter
    Shipbroker born in September 1961
    Individual
    Officer
    2002-07-19 ~ 2018-12-31
    OF - Director → CIF 0
  • 111
    Whick, Daniel Matthew
    Shipbroker born in June 1972
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 112
    Bagnall, Graham Douglas St John
    Shipbroker born in August 1946
    Individual
    Officer
    ~ 2011-09-09
    OF - Director → CIF 0
  • 113
    French, Patrick Dominic
    Shipbroker born in November 1969
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2009-01-26
    OF - Director → CIF 0
  • 114
    O'neill, Patrick Stephen
    Shipbroker born in July 1948
    Individual (1 offspring)
    Officer
    2001-07-23 ~ 2002-04-26
    OF - Director → CIF 0
  • 115
    Lyon, Shaun Bruce
    Shipbroker born in February 1971
    Individual
    Officer
    2005-01-01 ~ 2011-09-09
    OF - Director → CIF 0
  • 116
    Richardson, Mark James
    Derivative Broker born in September 1964
    Individual (3 offsprings)
    Officer
    2004-04-07 ~ 2022-12-31
    OF - Director → CIF 0
    Richardson, Mark James
    Individual (3 offsprings)
    Officer
    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
    2018-04-25 ~ 2022-12-31
    PE - Has significant influence or control → CIF 0
  • 117
    Welham, John Alfred
    Shipbroker born in September 1957
    Individual (3 offsprings)
    Officer
    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
    2017-01-01 ~ 2018-04-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 118
    Xu, Chao
    Broker born in April 1979
    Individual
    Officer
    2010-01-01 ~ 2010-09-29
    OF - Director → CIF 0
  • 119
    Wu, Bin
    Broker born in March 1979
    Individual
    Officer
    2008-01-01 ~ 2010-05-25
    OF - Director → CIF 0
  • 120
    Brough, Charles Anthony James
    Ship Broker born in December 1981
    Individual
    Officer
    2012-01-27 ~ 2012-10-29
    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
    Tower Bridge House, St. Katharine's Way, London E1W 1BQ
    PRIVATE LIMITED COMPANY incorporated on 1972-01-12 (54 years 1 month). 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
    Tower Bridge House, St. Katharines Way, London, England, E1W 1BQ
    CIF 1
  • SIMPSON SPENCE YOUNG LLP
    S
    Registered number missing
    Tower Bridge House, St. Katharines Way, London, England, E1W 1BQ
    PARTNERSHIP
    CIF 2
  • SIMPSON SPENCE YOUNG LLP
    S
    Registered number missing
    Tower Bridge House, St. Katharines Way, London, England, E1W 1BQ
    Partnership
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    SINORD 148 LIMITED - 2000-07-05
    Tower Bridge House, St. Katharine's Way, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-01-01 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    JOACHIM GRIEG SHIPBROKERS LIMITED - 2017-02-17
    JOACHIM GRIEG INTERNATIONAL LIMITED - 2011-09-19
    Pennine Place 2a Charing Cross Road, Room 206, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,102,782 GBP2024-12-31
    Person with significant control
    2026-01-09 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 3
    S.S. & Y. RESEARCH SERVICES LIMITED - 1996-06-11
    Tower Bridge House, St. Katharine's Way, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-01-12 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    SSY CARNEGIE LLP - 2019-10-28
    Tower Bridge House, St. Katharine's Way, London, England
    Active Corporate (1 parent)
    Person with significant control
    2020-07-07 ~ now
    CIF 10 - Has significant influence or control over the trustees of a trust → OE
    CIF 10 - Has significant influence or control as a member of a firm → OE
    CIF 10 - Has significant influence or control → OE
    2017-07-11 ~ now
    CIF 3 - Has significant influence or control → OE
    Officer
    2016-06-28 ~ now
    CIF 2 - LLP Designated Member → ME
    2020-07-07 ~ now
    CIF 1 - LLP Designated Member → ME
  • 5
    SINORD 99 LIMITED - 1996-06-04
    Tower Bridge House, St. Katharine's Way, London, England
    Active Corporate (9 parents)
    Person with significant control
    2017-01-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    Tower Bridge House, St. Katharine's Way, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2017-04-01 ~ now
    CIF 4 - Has significant influence or control → OE
  • 7
    JACOBS & PARTNERS LIMITED - 2007-05-18
    GOULDITAR NO. 437 LIMITED - 1995-11-17
    Tower Bridge House, St. Katharine's Way, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-01-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    SS & Y SHIPPING SERVICES LIMITED - 2015-01-16
    DRENLINE LIMITED - 1989-05-09
    Tower Bridge House, St. Katharine's Way, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-01-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 9
    GLOBAL CARGO MANAGEMENT LIMITED - 2009-01-20
    Tower Bridge House, St. Katharine's Way, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2022-12-31
    Person with significant control
    2016-09-01 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    83 Cambridge Street, Pimlico, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-06-06 ~ 2024-11-06
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    S.S. & Y. RESEARCH SERVICES LIMITED - 1996-06-11
    Tower Bridge House, St. Katharine's Way, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-01-01 ~ 2021-01-12
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.