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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.