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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 128
  • 1
    Lyon, Shaun Bruce
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ 2011-09-09
    OF - Director → CIF 0
  • 2
    Williams, Andrew Paul Carlyle
    Born in October 1973
    Individual (8 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
    Williams, Andrew Paul Carlyle
    Individual (8 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Paul Carlyle Williams
    Born in October 1973
    Individual (8 offsprings)
    Person with significant control
    2021-10-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Boles, Robert Alan
    Born in August 1986
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
    Boles, Robert Alan
    Ship Broker born in August 1986
    Individual (1 offspring)
    2013-05-10 ~ 2016-02-17
    OF - Director → CIF 0
  • 4
    Daus-petersen, Ole
    Born in May 1968
    Individual (2 offsprings)
    Officer
    2000-02-23 ~ 2007-08-24
    OF - Director → CIF 0
  • 5
    Slater, David
    Born in January 1963
    Individual (2 offsprings)
    Officer
    2008-05-27 ~ 2012-10-29
    OF - Director → CIF 0
  • 6
    Wu, Bin
    Born in March 1979
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2010-05-25
    OF - Director → CIF 0
  • 7
    Giles, David George
    Born in July 1940
    Individual (3 offsprings)
    Officer
    (before 1992-04-26) ~ 1998-06-30
    OF - Director → CIF 0
  • 8
    Hobbs, Simon David Guy
    Born in May 1962
    Individual (4 offsprings)
    Officer
    1995-10-05 ~ 2017-02-16
    OF - Director → CIF 0
  • 9
    Gray, Amanda Jane
    Born in August 1959
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2016-02-17
    OF - Director → CIF 0
  • 10
    Rogers, Philip George, Dr
    Born in January 1949
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 2000-02-29
    OF - Director → CIF 0
  • 11
    Barber, Richard John
    Born in March 1953
    Individual (2 offsprings)
    Officer
    1992-11-16 ~ 1997-05-29
    OF - Director → CIF 0
  • 12
    Lewis, John
    Born in May 1952
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 1998-12-11
    OF - Director → CIF 0
  • 13
    Palmer, James William
    Born in October 1968
    Individual (11 offsprings)
    Officer
    2009-01-26 ~ 2018-02-19
    OF - Director → CIF 0
  • 14
    Bannenberg, Cam Beaupre
    Born in October 1968
    Individual (4 offsprings)
    Officer
    2006-01-01 ~ 2008-01-30
    OF - Director → CIF 0
  • 15
    Keane, Michael Andrew
    Born in July 1942
    Individual (1 offspring)
    Officer
    (before 1992-04-26) ~ 1992-12-31
    OF - Director → CIF 0
  • 16
    Brown, Michael Thomas Richard
    Born in May 1949
    Individual (10 offsprings)
    Officer
    (before 1992-04-26) ~ 2009-01-26
    OF - Director → CIF 0
  • 17
    Rangel, Claire Ellen
    Born in July 1972
    Individual (2 offsprings)
    Officer
    2012-02-14 ~ 2012-05-09
    OF - Director → CIF 0
  • 18
    Harmsworth, Richard James
    Born in July 1970
    Individual (6 offsprings)
    Officer
    2010-09-28 ~ now
    OF - Director → CIF 0
  • 19
    Fitsell, Carl
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2010-01-01 ~ 2016-02-17
    OF - Director → CIF 0
  • 20
    Jundi, Farid Victor
    Born in December 1958
    Individual (5 offsprings)
    Officer
    1996-01-01 ~ 2004-05-31
    OF - Director → CIF 0
  • 21
    Bagnall, Graham Douglas St John
    Born in August 1946
    Individual (1 offspring)
    Officer
    (before 1992-04-26) ~ 2011-09-09
    OF - Director → CIF 0
  • 22
    Kitching, James Harold
    Born in May 1967
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2007-05-21
    OF - Director → CIF 0
    2014-10-30 ~ 2016-01-17
    OF - Director → CIF 0
  • 23
    Waaler, Lars
    Born in May 1946
    Individual (4 offsprings)
    Officer
    1996-10-01 ~ 2015-04-14
    OF - Director → CIF 0
  • 24
    Kitching, Peter Marshall
    Born in July 1938
    Individual (7 offsprings)
    Officer
    (before 1992-04-26) ~ 2001-12-31
    OF - Director → CIF 0
  • 25
    O'neill, Patrick Stephen
    Born in July 1948
    Individual (4 offsprings)
    Officer
    2001-07-23 ~ 2002-04-26
    OF - Director → CIF 0
  • 26
    Coughlan, Bernard Anthony
    Born in May 1952
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 27
    Craft, Charles Andrew
    Born in May 1972
    Individual (1 offspring)
    Officer
    2009-09-21 ~ 2011-09-09
    OF - Director → CIF 0
  • 28
    Baxter, Michael John
    Born in July 1949
    Individual (1 offspring)
    Officer
    (before 1992-04-26) ~ 2010-01-27
    OF - Director → CIF 0
  • 29
    Aishford, Michael Phillip
    Born in December 1947
    Individual (3 offsprings)
    Officer
    (before 1992-04-26) ~ 2006-01-01
    OF - Director → CIF 0
  • 30
    Nightingale, Fraser Charles Gordon
    Born in October 1969
    Individual (5 offsprings)
    Officer
    2005-01-01 ~ 2005-02-08
    OF - Director → CIF 0
  • 31
    Nadin, John
    Born in December 1973
    Individual (8 offsprings)
    Officer
    2010-07-19 ~ 2016-02-17
    OF - Director → CIF 0
  • 32
    Warwick, Terence William John
    Born in August 1979
    Individual (1 offspring)
    Officer
    2010-06-24 ~ 2014-09-17
    OF - Director → CIF 0
  • 33
    Poel, Clive William
    Born in May 1955
    Individual (3 offsprings)
    Officer
    (before 1992-04-26) ~ 2001-11-30
    OF - Director → CIF 0
  • 34
    Soutter, David John Mark
    Born in July 1956
    Individual (13 offsprings)
    Officer
    2006-08-01 ~ 2018-12-31
    OF - Director → CIF 0
    Soutter, David John Mark
    Individual (13 offsprings)
    Officer
    2007-01-01 ~ 2018-12-31
    OF - Secretary → CIF 0
    Mr David John Mark Soutter
    Born in July 1956
    Individual (13 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
  • 35
    Lowe, Robert James
    Born in October 1973
    Individual (5 offsprings)
    Officer
    2013-06-24 ~ 2016-02-17
    OF - Director → CIF 0
  • 36
    Barham, David Richard Leslie
    Born in July 1972
    Individual (3 offsprings)
    Officer
    2001-01-01 ~ 2001-03-15
    OF - Director → CIF 0
  • 37
    Romer Lee, Edward
    Born in December 1973
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2007-09-20
    OF - Director → CIF 0
  • 38
    Speirs, Mark Charles
    Born in August 1962
    Individual (4 offsprings)
    Officer
    2006-04-26 ~ 2011-01-13
    OF - Director → CIF 0
  • 39
    Romer-lee, Simon William
    Born in October 1976
    Individual (3 offsprings)
    Officer
    2010-09-28 ~ 2021-01-01
    OF - Director → CIF 0
  • 40
    Whaler, Nigel James
    Born in May 1960
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 2016-02-17
    OF - Director → CIF 0
  • 41
    Parker, Dominic Lewellin
    Born in May 1977
    Individual (4 offsprings)
    Officer
    2006-01-01 ~ 2016-02-17
    OF - Director → CIF 0
    2017-02-16 ~ 2021-10-01
    OF - Director → CIF 0
    Mr Dominic Lewellin Parker
    Born in May 1977
    Individual (4 offsprings)
    Person with significant control
    2018-04-25 ~ 2021-10-01
    PE - Has significant influence or control → CIF 0
  • 42
    Taylor, Mark James
    Born in December 1961
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 43
    Luther, William Gordon Leslie
    Born in May 1976
    Individual (1 offspring)
    Officer
    2017-09-29 ~ 2019-08-31
    OF - Director → CIF 0
  • 44
    Heathcote, Peter Johnathan Antoine
    Born in December 1967
    Individual (5 offsprings)
    Officer
    2004-01-01 ~ 2005-03-09
    OF - Director → CIF 0
  • 45
    Harrington, James William
    Born in July 1968
    Individual (4 offsprings)
    Officer
    2015-04-20 ~ 2016-02-17
    OF - Director → CIF 0
  • 46
    Meade, Mark Graham
    Born in March 1962
    Individual (1 offspring)
    Officer
    1993-04-01 ~ 2016-02-17
    OF - Director → CIF 0
  • 47
    Vaughan, Stephen James
    Born in January 1963
    Individual (1 offspring)
    Officer
    2010-03-16 ~ 2016-02-17
    OF - Director → CIF 0
  • 48
    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
  • 49
    Kelley, Stephen Patrick
    Born in May 1958
    Individual (4 offsprings)
    Officer
    1998-01-01 ~ 2016-02-17
    OF - Director → CIF 0
  • 50
    Underhill, Christopher Mark
    Born in July 1978
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2016-02-17
    OF - Director → CIF 0
  • 51
    Lee, Jun Gyue
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2012-01-27 ~ 2016-02-17
    OF - Director → CIF 0
  • 52
    Lester, Simon James Henry
    Born in July 1959
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 53
    Havill, Giles Dominic
    Born in March 1976
    Individual (1 offspring)
    Officer
    2012-06-29 ~ 2016-02-17
    OF - Director → CIF 0
    2021-01-01 ~ 2026-01-31
    OF - Director → CIF 0
  • 54
    Lusher, Martin John
    Born in July 1955
    Individual (2 offsprings)
    Officer
    (before 1992-04-26) ~ 2018-02-19
    OF - Director → CIF 0
  • 55
    Cheney, Christopher John
    Born in July 1954
    Individual (1 offspring)
    Officer
    2007-03-05 ~ 2009-04-30
    OF - Director → CIF 0
  • 56
    Bousfield, Leonard Garth
    Born in May 1957
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2016-02-05
    OF - Director → CIF 0
  • 57
    Bulow, Soren Einar Staffan
    Born in May 1960
    Individual (7 offsprings)
    Officer
    1993-11-01 ~ 2001-09-10
    OF - Director → CIF 0
  • 58
    Ulstein, Ole Martin
    Born in March 1988
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 59
    Woodward, Gareth James
    Born in July 1965
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2016-02-17
    OF - Director → CIF 0
  • 60
    French, Patrick Dominic
    Born in December 1969
    Individual (3 offsprings)
    Officer
    2001-01-01 ~ 2009-01-26
    OF - Director → CIF 0
  • 61
    Prince, Richard
    Born in August 1974
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2005-11-05
    OF - Director → CIF 0
  • 62
    Prince, Robert John
    Born in March 1949
    Individual (1 offspring)
    Officer
    (before 1992-04-26) ~ 2005-03-24
    OF - Director → CIF 0
  • 63
    Jackson, John Mason
    Born in July 1939
    Individual (1 offspring)
    Officer
    1994-01-10 ~ 1997-06-30
    OF - Director → CIF 0
  • 64
    Fleet, Grahame Stuart
    Born in March 1955
    Individual (4 offsprings)
    Officer
    (before 1992-04-26) ~ 1998-07-06
    OF - Director → CIF 0
    2004-09-06 ~ 2007-08-28
    OF - Director → CIF 0
  • 65
    Suarez Pindelski, Sonia
    Born in December 1963
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2016-02-17
    OF - Director → CIF 0
  • 66
    Beard, David Christopher
    Born in May 1960
    Individual (1 offspring)
    Officer
    1993-04-01 ~ 2016-02-17
    OF - Director → CIF 0
  • 67
    Ballard, Stephen Michael
    Born in March 1954
    Individual (4 offsprings)
    Officer
    (before 1992-04-26) ~ 2016-02-17
    OF - Director → CIF 0
  • 68
    Dawson, Andrew
    Born in July 1977
    Individual (4 offsprings)
    Officer
    2007-10-01 ~ 2010-01-27
    OF - Director → CIF 0
    2011-01-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 69
    Carlisle, Mark
    Born in May 1961
    Individual (6 offsprings)
    Officer
    (before 1992-04-26) ~ 2017-02-16
    OF - Director → CIF 0
  • 70
    Crane, Stephen
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2016-02-17
    OF - Director → CIF 0
  • 71
    Kempf, Ulrich Alexander Roman
    Born in March 1965
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2012-10-29
    OF - Director → CIF 0
  • 72
    Garrett, Thomas Francis
    Born in May 1966
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2005-02-10
    OF - Director → CIF 0
  • 73
    Kearsey, John Peter
    Born in October 1961
    Individual (2 offsprings)
    Officer
    2002-07-19 ~ 2018-12-31
    OF - Director → CIF 0
  • 74
    Richardson, Mark James
    Born in October 1964
    Individual (11 offsprings)
    Officer
    2004-04-07 ~ 2022-12-31
    OF - Director → CIF 0
    Richardson, Mark James
    Individual (11 offsprings)
    Officer
    2019-01-01 ~ 2020-01-01
    OF - Secretary → CIF 0
    Mr Mark James Richardson
    Born in October 1964
    Individual (11 offsprings)
    Person with significant control
    2018-04-25 ~ 2022-12-31
    PE - Has significant influence or control → CIF 0
  • 75
    Woods, Michael
    Born in July 1959
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 76
    Ralph, Nicholas John
    Born in May 1961
    Individual (8 offsprings)
    Officer
    1996-01-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 77
    Grenfell, Anthony
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2016-02-17
    OF - Director → CIF 0
  • 78
    Parmenter, Terence George
    Born in March 1964
    Individual (4 offsprings)
    Officer
    1992-11-16 ~ 1998-11-30
    OF - Director → CIF 0
  • 79
    Hay, Perdita Sarah Amanda Lucy
    Born in May 1954
    Individual (4 offsprings)
    Officer
    (before 1992-04-26) ~ 2000-05-03
    OF - Director → CIF 0
  • 80
    Richer, Andrew James
    Born in May 1962
    Individual (3 offsprings)
    Officer
    2009-01-26 ~ 2016-02-17
    OF - Director → CIF 0
  • 81
    Martin, Susan Ellen
    Born in October 1966
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2016-02-17
    OF - Director → CIF 0
  • 82
    Miller, Sean Martin
    Born in January 1982
    Individual (3 offsprings)
    Officer
    2013-10-08 ~ now
    OF - Director → CIF 0
    Mr Sean Martin Miller
    Born in January 1982
    Individual (3 offsprings)
    Person with significant control
    2024-01-22 ~ now
    PE - Has significant influence or control → CIF 0
  • 83
    Otudeko, Opeyemi Olusoji
    Born in August 1981
    Individual (2 offsprings)
    Officer
    2010-01-01 ~ 2016-02-17
    OF - Director → CIF 0
  • 84
    Tribe, James Geoffrey Thomas
    Born in August 1969
    Individual (5 offsprings)
    Officer
    2001-04-02 ~ 2005-02-08
    OF - Director → CIF 0
  • 85
    Welham, John Alfred
    Shipbroker born in October 1957
    Individual (11 offsprings)
    Officer
    1992-10-16 ~ 2018-02-19
    OF - Director → CIF 0
    Mr John Alfred Welham
    Born in October 1957
    Individual (11 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
  • 86
    Dahl, Christopher John
    Shipbroker born in March 1967
    Individual (7 offsprings)
    Officer
    1999-01-01 ~ 2017-02-16
    OF - Director → CIF 0
  • 87
    Brook, Warren William
    Born in July 1953
    Individual (5 offsprings)
    Officer
    (before 1992-04-26) ~ 2011-05-16
    OF - Director → CIF 0
  • 88
    Brough, Charles Anthony James
    Born in December 1981
    Individual (1 offspring)
    Officer
    2012-01-27 ~ 2012-10-29
    OF - Director → CIF 0
  • 89
    Reilly, Christopher Michael
    Born in August 1953
    Individual (6 offsprings)
    Officer
    (before 1992-04-26) ~ 1998-12-31
    OF - Director → CIF 0
  • 90
    Eveleigh, Norman Charles
    Born in July 1953
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2011-05-16
    OF - Director → CIF 0
  • 91
    Friend, James Christopher
    Born in October 1973
    Individual (3 offsprings)
    Officer
    2006-01-01 ~ 2007-09-20
    OF - Director → CIF 0
  • 92
    Rosano, Giuseppe
    Born in October 1975
    Individual (6 offsprings)
    Officer
    2005-01-01 ~ 2006-12-22
    OF - Director → CIF 0
  • 93
    Yamagishi, Daisuke
    Born in August 1973
    Individual (1 offspring)
    Officer
    2012-01-27 ~ 2016-02-17
    OF - Director → CIF 0
  • 94
    Mcluskie, Alistair John
    Born in May 1959
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ 2010-04-26
    OF - Director → CIF 0
  • 95
    Bond, Brian
    Born in May 1934
    Individual (2 offsprings)
    Officer
    (before 1992-04-26) ~ 1992-12-31
    OF - Director → CIF 0
  • 96
    Bamford, John Huram Daniel
    Born in July 1960
    Individual (2 offsprings)
    Officer
    2015-03-02 ~ 2017-03-21
    OF - Director → CIF 0
  • 97
    Hampton-davies, Blake Jarrett
    Born in January 1971
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 1999-07-27
    OF - Director → CIF 0
  • 98
    Arnold, Roy George
    Born in December 1963
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 2002-06-28
    OF - Director → CIF 0
  • 99
    Horton, Nicholas John
    Born in May 1980
    Individual (1 offspring)
    Officer
    2010-06-24 ~ 2013-07-26
    OF - Director → CIF 0
  • 100
    Dunwell, Michael Paul
    Born in May 1958
    Individual (4 offsprings)
    Officer
    2004-01-01 ~ 2010-01-27
    OF - Director → CIF 0
  • 101
    Cridland, Colin
    Born in December 1956
    Individual (9 offsprings)
    Officer
    1997-04-28 ~ 2002-07-19
    OF - Director → CIF 0
  • 102
    Blayney, Simon Michael
    Born in October 1969
    Individual (4 offsprings)
    Officer
    1999-01-01 ~ 2006-11-17
    OF - Director → CIF 0
  • 103
    Rogers, Barry James
    Born in October 1958
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2016-02-17
    OF - Director → CIF 0
  • 104
    English, Toby John Richard
    Born in August 1977
    Individual (9 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
    Mr Toby John Richard English
    Born in August 1977
    Individual (9 offsprings)
    Person with significant control
    2023-01-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 105
    Tripodakis, Filippos Thomas
    Ship Broker born in July 1993
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ 2024-05-17
    OF - Director → CIF 0
  • 106
    Lawson, Rupert Christopher David
    Born in October 1972
    Individual (4 offsprings)
    Officer
    1999-01-01 ~ 2010-09-30
    OF - Director → CIF 0
    2017-02-16 ~ 2024-01-22
    OF - Director → CIF 0
    Mr Rupert Christopher David Lawson
    Born in October 1972
    Individual (4 offsprings)
    Person with significant control
    2018-04-25 ~ 2024-01-22
    PE - Has significant influence or control → CIF 0
  • 107
    Hayes, Leslie
    Born in March 1948
    Individual (7 offsprings)
    Officer
    (before 1992-04-26) ~ 2006-12-31
    OF - Director → CIF 0
    Hayes, Leslie
    Individual (7 offsprings)
    Officer
    (before 1992-04-26) ~ 2006-12-31
    OF - Secretary → CIF 0
  • 108
    Dunipace, Toby Charles Richard
    Born in May 1991
    Individual (3 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 109
    Peters, Michael Victor
    Born in July 1965
    Individual (6 offsprings)
    Officer
    2015-10-07 ~ 2016-02-17
    OF - Director → CIF 0
  • 110
    Talbot, James Edward
    Born in March 1965
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 2005-07-28
    OF - Director → CIF 0
  • 111
    Jekov, Stanko Georgiev
    Born in May 1981
    Individual (10 offsprings)
    Officer
    2017-02-16 ~ now
    OF - Director → CIF 0
    Mr Stanko Georgiev Jekov
    Born in May 1981
    Individual (10 offsprings)
    Person with significant control
    2018-04-25 ~ now
    PE - Has significant influence or control → CIF 0
  • 112
    Holman, Anthony Thomas
    Born in December 1941
    Individual (2 offsprings)
    Officer
    1993-04-01 ~ 2008-05-01
    OF - Director → CIF 0
  • 113
    Jones, Simon Boycott
    Born in January 1973
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ 2006-10-09
    OF - Director → CIF 0
  • 114
    Bolton, George Hedley
    Born in August 1982
    Individual (2 offsprings)
    Officer
    2011-01-27 ~ 2013-02-13
    OF - Director → CIF 0
  • 115
    Hairs, Andrew Duncan
    Born in December 1962
    Individual (1 offspring)
    Officer
    2009-04-29 ~ 2014-09-24
    OF - Director → CIF 0
  • 116
    Hughes, Mark
    Born in May 1971
    Individual (5 offsprings)
    Officer
    2005-01-01 ~ 2008-01-30
    OF - Director → CIF 0
  • 117
    Roberts, Simon Michael Johnathon
    Born in May 1970
    Individual (4 offsprings)
    Officer
    2005-01-01 ~ 2005-02-08
    OF - Director → CIF 0
  • 118
    Dovas, Petros
    Born in July 1978
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2010-01-27
    OF - Director → CIF 0
  • 119
    Summerson, Matthew James Frobisher
    Born in January 1973
    Individual (2 offsprings)
    Officer
    2004-01-01 ~ 2007-04-06
    OF - Director → CIF 0
  • 120
    Thomas, Robert Neil Webb, Dr
    Born in March 1964
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2016-02-17
    OF - Director → CIF 0
  • 121
    Owles, Toby Richard Beaumont
    Born in March 1967
    Individual (7 offsprings)
    Officer
    1996-01-01 ~ 2005-02-08
    OF - Director → CIF 0
  • 122
    Cross, David Robert Walter
    Born in January 1948
    Individual (2 offsprings)
    Officer
    1996-01-01 ~ 2013-02-13
    OF - Director → CIF 0
  • 123
    Brangham, Timothy William Mansell
    Born in May 1958
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2016-02-17
    OF - Director → CIF 0
  • 124
    Boniface, Stephen
    Born in October 1954
    Individual (2 offsprings)
    Officer
    1993-04-01 ~ 1997-03-27
    OF - Director → CIF 0
    2007-10-15 ~ 2016-02-17
    OF - Director → CIF 0
  • 125
    Whick, Daniel Matthew
    Born in July 1972
    Individual (7 offsprings)
    Officer
    2007-01-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 126
    Xu, Chao
    Born in May 1979
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2010-09-29
    OF - Director → CIF 0
  • 127
    Pasialis, Athanasios
    Born in August 1980
    Individual (1 offspring)
    Officer
    2014-09-24 ~ 2016-02-17
    OF - Director → CIF 0
  • 128
    Norman, James Masters William
    Born in December 1962
    Individual (1 offspring)
    Officer
    (before 1992-04-26) ~ 1994-02-05
    OF - Director → CIF 0
parent relation
Company in focus

SIMPSON SPENCE YOUNG LTD

Period: 2015-01-16 ~ now
Company number: 01037999
Registered names
SIMPSON SPENCE YOUNG LTD - now
Recent 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 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-17
    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 LIMITED
    S
    Registered number missing
    8th Floor Lloyds Chambers, 1 Portsoken Street, London, E1 8PH
    CIF 3
  • SIMPSON SPENCE YOUNG LLP
    S
    Registered number missing
    Tower Bridge House, St. Katharines Way, London, England, E1W 1BQ
    Partnership
    CIF 4
  • SIMPSON SPENCE YOUNG LTD
    S
    Registered number missing
    Tower Bridge House, St. Katharines Way, London, England, E1W 1BQ
    Company
    CIF 5 CIF 6 CIF 7
    Limited Company
    CIF 8
  • SIMPSON SPENCE YOUNG LTD
    S
    Registered number 01037999
    83, Cambridge Street, Pimlico, London, United Kingdom, SW1V 4PS
    Corporate in Companies House, England And Wales
    CIF 9
  • SIMPSON SPENCE YOUNG LTD
    S
    Registered number 01037999
    Tower Bridge House, St. Katharines Way, London, England, E1W 1BQ
    Limited Company in United Kingdom
    CIF 10 CIF 11
  • SIMPSON SPENCE YOUNG
    S
    Registered number missing
    Lloyds Chambers, Portsoken Street, London, England, E1 8PH
    Partnership
    CIF 12
  • SIMPSON SPENCE YOUNG
    S
    Registered number 01037999
    Lloyds Chambers 1, Portsoken Street, London, England, E1 8PH
    Partnership in Uk
    CIF 13
  • SIMPSON SPENCE YOUNG LIMITED
    S
    Registered number 01037999
    Tower Bridge House, St. Katharines Way, London, England, E1W 1BQ
    Limited in United Kingdom
    CIF 14
    Private Limited Company in Companies House, United Kingdom
    CIF 15
(more)
(less)
child relation
Offspring entities and appointments 11
  • 1
    FFASONLINE.COM LIMITED
    - now 03932815
    SINORD 148 LIMITED - 2000-07-05
    Tower Bridge House, St. Katharine's Way, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-01-01 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 2
    OCEAN RECAP LTD
    14918639
    83 Cambridge Street, Pimlico, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2023-06-06 ~ 2024-11-06
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    SSY CAPITAL (UK) LLP
    OC347435
    8th Floor Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2009-07-27 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 4
    SSY CONSULTANCY & RESEARCH LTD.
    - now 01971247
    S.S. & Y. RESEARCH SERVICES LIMITED - 1996-06-11
    Tower Bridge House, St. Katharine's Way, London, England
    Active Corporate (26 parents)
    Person with significant control
    2021-01-12 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    2017-01-01 ~ 2021-01-12
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    SSY FINANCE LLP
    - now OC412555
    SSY CARNEGIE LLP
    - 2019-10-28 OC412555
    Tower Bridge House, St. Katharine's Way, London, England
    Active Corporate (2 parents)
    Person with significant control
    2020-07-07 ~ now
    CIF 11 - Has significant influence or control over the trustees of a trust → OE
    CIF 11 - Has significant influence or control as a member of a firm → OE
    CIF 11 - Has significant influence or control → OE
    2017-07-11 ~ now
    CIF 4 - 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
  • 6
    SSY FUTURES LTD
    - now 03163656
    SINORD 99 LIMITED - 1996-06-04
    Tower Bridge House, St. Katharine's Way, London, England
    Active Corporate (34 parents)
    Person with significant control
    2017-01-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    SSY GAS LTD
    05098345
    Tower Bridge House, St. Katharine's Way, London, England
    Active Corporate (19 parents)
    Person with significant control
    2017-04-01 ~ now
    CIF 5 - Has significant influence or control → OE
  • 8
    SSY MANAGEMENT SERVICES LIMITED
    - now 03069056
    JACOBS & PARTNERS LIMITED - 2007-05-18
    GOULDITAR NO. 437 LIMITED - 1995-11-17
    Tower Bridge House, St. Katharine's Way, London, England
    Active Corporate (20 parents)
    Person with significant control
    2017-01-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    SSY SHIPBROKERS UK LIMITED
    - now 07612867
    GRIEG SHIPBROKERS LIMITED
    - 2026-03-23 07612867
    JOACHIM GRIEG SHIPBROKERS LIMITED - 2017-02-17
    JOACHIM GRIEG INTERNATIONAL LIMITED - 2011-09-19
    Tower Bridge House, St. Katharines Way, London, England
    Active Corporate (15 parents)
    Person with significant control
    2026-01-09 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 10
    SSY SHIPPING SERVICES LTD
    - now 02362585
    SS & Y SHIPPING SERVICES LIMITED - 2015-01-16
    DRENLINE LIMITED - 1989-05-09
    Tower Bridge House, St. Katharine's Way, London, England
    Active Corporate (9 parents)
    Person with significant control
    2017-01-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 11
    SSY VALUATION SERVICES LIMITED
    - now 06344512
    GLOBAL CARGO MANAGEMENT LIMITED - 2009-01-20
    Tower Bridge House, St. Katharine's Way, London, England
    Active Corporate (17 parents)
    Person with significant control
    2016-09-01 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.