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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
    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
  • 2
    Mcluskie, Alistair John
    Shipbroker born in May 1959
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ 2010-04-26
    OF - Director → CIF 0
  • 3
    Carlisle, Mark
    Shipbroker born in May 1961
    Individual (6 offsprings)
    Officer
    (before 1992-04-26) ~ 2017-02-16
    OF - Director → CIF 0
  • 4
    Keane, Michael Andrew
    Shipbroker born in June 1942
    Individual (1 offspring)
    Officer
    (before 1992-04-26) ~ 1992-12-31
    OF - Director → CIF 0
  • 5
    Garrett, Thomas Francis
    Shipbroker born in May 1966
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2005-02-10
    OF - Director → CIF 0
  • 6
    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
  • 7
    Xu, Chao
    Broker born in April 1979
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2010-09-29
    OF - Director → CIF 0
  • 8
    Hayes, Leslie
    Shipbroker 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
  • 9
    Luther, William Gordon Leslie
    Ship Broker born in May 1976
    Individual (1 offspring)
    Officer
    2017-09-29 ~ 2019-08-31
    OF - Director → CIF 0
  • 10
    Lowe, Robert James
    Ship Broker born in October 1973
    Individual (5 offsprings)
    Officer
    2013-06-24 ~ 2016-02-17
    OF - Director → CIF 0
  • 11
    Beard, David Christopher
    Shipbroker born in April 1960
    Individual (1 offspring)
    Officer
    1993-04-01 ~ 2016-02-17
    OF - Director → CIF 0
  • 12
    Pasialis, Athanasios
    Shipping Broker born in August 1980
    Individual (1 offspring)
    Officer
    2014-09-24 ~ 2016-02-17
    OF - Director → CIF 0
  • 13
    Palmer, James William
    Broker born in September 1968
    Individual (11 offsprings)
    Officer
    2009-01-26 ~ 2018-02-19
    OF - Director → CIF 0
  • 14
    Tribe, James Geoffrey Thomas
    Shipbroker born in August 1969
    Individual (5 offsprings)
    Officer
    2001-04-02 ~ 2005-02-08
    OF - Director → CIF 0
  • 15
    Nadin, John
    Accountant born in December 1973
    Individual (4 offsprings)
    Officer
    2010-07-19 ~ 2016-02-17
    OF - Director → CIF 0
  • 16
    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
  • 17
    Harmsworth, Richard James
    Born in June 1970
    Individual (6 offsprings)
    Officer
    2010-09-28 ~ now
    OF - Director → CIF 0
  • 18
    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
  • 19
    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
  • 20
    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
  • 21
    Meade, Mark Graham
    Shipbroker born in March 1962
    Individual (1 offspring)
    Officer
    1993-04-01 ~ 2016-02-17
    OF - Director → CIF 0
  • 22
    Fitsell, Carl
    Broker born in March 1969
    Individual (3 offsprings)
    Officer
    2010-01-01 ~ 2016-02-17
    OF - Director → CIF 0
  • 23
    Lusher, Martin John
    Shipbroker born in July 1955
    Individual (2 offsprings)
    Officer
    (before 1992-04-26) ~ 2018-02-19
    OF - Director → CIF 0
  • 24
    Rangel, Claire Ellen
    Research Analysis born in July 1972
    Individual (2 offsprings)
    Officer
    2012-02-14 ~ 2012-05-09
    OF - Director → CIF 0
  • 25
    Poel, Clive William
    Shipbroker born in April 1955
    Individual (3 offsprings)
    Officer
    (before 1992-04-26) ~ 2001-11-30
    OF - Director → CIF 0
  • 26
    Tripodakis, Filippos Thomas
    Ship Broker born in July 1993
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ 2024-05-17
    OF - Director → CIF 0
  • 27
    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
  • 28
    Peters, Michael Victor
    Chief Information Officer born in June 1965
    Individual (6 offsprings)
    Officer
    2015-10-07 ~ 2016-02-17
    OF - Director → CIF 0
  • 29
    Kelley, Stephen Patrick
    Shipbroker born in April 1958
    Individual (4 offsprings)
    Officer
    1998-01-01 ~ 2016-02-17
    OF - Director → CIF 0
  • 30
    Bolton, George Hedley
    Ship Broker born in August 1982
    Individual (2 offsprings)
    Officer
    2011-01-27 ~ 2013-02-13
    OF - Director → CIF 0
  • 31
    Kempf, Ulrich Alexander Roman
    Ship Broker born in March 1965
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2012-10-29
    OF - Director → CIF 0
  • 32
    Whaler, Nigel James
    Shipbroker born in May 1960
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 2016-02-17
    OF - Director → CIF 0
  • 33
    Talbot, James Edward
    Shipbroker born in March 1965
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 2005-07-28
    OF - Director → CIF 0
  • 34
    Dahl, Christopher John
    Shipbroker born in March 1967
    Individual (7 offsprings)
    Officer
    1999-01-01 ~ 2017-02-16
    OF - Director → CIF 0
  • 35
    Bulow, Soren Einar Staffan
    Shipbroker born in April 1960
    Individual (7 offsprings)
    Officer
    1993-11-01 ~ 2001-09-10
    OF - Director → CIF 0
  • 36
    Bannenberg, Cam Beaupre
    Shipbroker born in October 1968
    Individual (4 offsprings)
    Officer
    2006-01-01 ~ 2008-01-30
    OF - Director → CIF 0
  • 37
    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
  • 38
    Rogers, Barry James
    Shipping Clerk born in September 1958
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2016-02-17
    OF - Director → CIF 0
  • 39
    Aishford, Michael Phillip
    Shipbroker born in November 1947
    Individual (3 offsprings)
    Officer
    (before 1992-04-26) ~ 2006-01-01
    OF - Director → CIF 0
  • 40
    Craft, Charles Andrew
    Broker born in May 1972
    Individual (1 offspring)
    Officer
    2009-09-21 ~ 2011-09-09
    OF - Director → CIF 0
  • 41
    Kearsey, John Peter
    Shipbroker born in September 1961
    Individual (2 offsprings)
    Officer
    2002-07-19 ~ 2018-12-31
    OF - Director → CIF 0
  • 42
    Woodward, Gareth James
    Shipbroker born in July 1965
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2016-02-17
    OF - Director → CIF 0
  • 43
    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
  • 44
    Giles, David George
    Shipbroker born in June 1940
    Individual (3 offsprings)
    Officer
    (before 1992-04-26) ~ 1998-06-30
    OF - Director → CIF 0
  • 45
    Arnold, Roy George
    Shipbroker born in December 1963
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 2002-06-28
    OF - Director → CIF 0
  • 46
    Norman, James Masters William
    Shipbroker born in December 1962
    Individual (1 offspring)
    Officer
    (before 1992-04-26) ~ 1994-02-05
    OF - Director → CIF 0
  • 47
    Summerson, Matthew James Frobisher
    Shipbroker born in January 1973
    Individual (2 offsprings)
    Officer
    2004-01-01 ~ 2007-04-06
    OF - Director → CIF 0
  • 48
    Crane, Stephen
    Accountant born in April 1969
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2016-02-17
    OF - Director → CIF 0
  • 49
    Hughes, Mark
    Shipbroker born in April 1971
    Individual (5 offsprings)
    Officer
    2005-01-01 ~ 2008-01-30
    OF - Director → CIF 0
  • 50
    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
  • 51
    Warwick, Terence William John
    Broker born in August 1979
    Individual (1 offspring)
    Officer
    2010-06-24 ~ 2014-09-17
    OF - Director → CIF 0
  • 52
    Suarez Pindelski, Sonia
    Shipbroker born in December 1963
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2016-02-17
    OF - Director → CIF 0
  • 53
    Lee, Jun Gyue
    Ship Broker born in May 1969
    Individual (2 offsprings)
    Officer
    2012-01-27 ~ 2016-02-17
    OF - Director → CIF 0
  • 54
    Blayney, Simon Michael
    Shipbroker born in September 1969
    Individual (4 offsprings)
    Officer
    1999-01-01 ~ 2006-11-17
    OF - Director → CIF 0
  • 55
    Dovas, Petros
    Shipbroker born in June 1978
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2010-01-27
    OF - Director → CIF 0
  • 56
    Reilly, Christopher Michael
    Shipbroker born in August 1953
    Individual (6 offsprings)
    Officer
    (before 1992-04-26) ~ 1998-12-31
    OF - Director → CIF 0
  • 57
    Vaughan, Stephen James
    Broker born in January 1963
    Individual (1 offspring)
    Officer
    2010-03-16 ~ 2016-02-17
    OF - Director → CIF 0
  • 58
    Baxter, Michael John
    Shipbroker born in July 1949
    Individual (1 offspring)
    Officer
    (before 1992-04-26) ~ 2010-01-27
    OF - Director → CIF 0
  • 59
    Horton, Nicholas John
    Broker born in May 1980
    Individual (1 offspring)
    Officer
    2010-06-24 ~ 2013-07-26
    OF - Director → CIF 0
  • 60
    Yamagishi, Daisuke
    Shipping Broker born in August 1973
    Individual (1 offspring)
    Officer
    2012-01-27 ~ 2016-02-17
    OF - Director → CIF 0
  • 61
    Cheney, Christopher John
    Shipbroker born in June 1954
    Individual (1 offspring)
    Officer
    2007-03-05 ~ 2009-04-30
    OF - Director → CIF 0
  • 62
    Slater, David
    Broker born in January 1963
    Individual (2 offsprings)
    Officer
    2008-05-27 ~ 2012-10-29
    OF - Director → CIF 0
  • 63
    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
  • 64
    Barham, David Richard Leslie
    Shipbroker born in July 1972
    Individual (3 offsprings)
    Officer
    2001-01-01 ~ 2001-03-15
    OF - Director → CIF 0
  • 65
    Lyon, Shaun Bruce
    Shipbroker born in March 1971
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ 2011-09-09
    OF - Director → CIF 0
  • 66
    Waaler, Lars
    Shipbroker born in May 1946
    Individual (4 offsprings)
    Officer
    1996-10-01 ~ 2015-04-14
    OF - Director → CIF 0
  • 67
    Parmenter, Terence George
    Shipbroker born in March 1964
    Individual (4 offsprings)
    Officer
    1992-11-16 ~ 1998-11-30
    OF - Director → CIF 0
  • 68
    Lewis, John
    Shipbroker born in May 1952
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 1998-12-11
    OF - Director → CIF 0
  • 69
    Hobbs, Simon David Guy
    Shipbroker born in April 1962
    Individual (4 offsprings)
    Officer
    1995-10-05 ~ 2017-02-16
    OF - Director → CIF 0
  • 70
    Dunipace, Toby Charles Richard
    Born in April 1991
    Individual (3 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 71
    Woods, Michael
    Shipbroker born in July 1959
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 72
    Cridland, Colin
    Shipbroker born in November 1956
    Individual (9 offsprings)
    Officer
    1997-04-28 ~ 2002-07-19
    OF - Director → CIF 0
  • 73
    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
  • 74
    Lester, Simon James Henry
    Ship Broker born in June 1959
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 75
    Underhill, Christopher Mark
    Broker born in June 1978
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2016-02-17
    OF - Director → CIF 0
  • 76
    Ralph, Nicholas John
    Shipbroker born in May 1961
    Individual (8 offsprings)
    Officer
    1996-01-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 77
    Kitching, Peter Marshall
    Shipbroker born in June 1938
    Individual (7 offsprings)
    Officer
    (before 1992-04-26) ~ 2001-12-31
    OF - Director → CIF 0
  • 78
    Eveleigh, Norman Charles
    Broker born in June 1953
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2011-05-16
    OF - Director → CIF 0
  • 79
    French, Patrick Dominic
    Shipbroker born in November 1969
    Individual (3 offsprings)
    Officer
    2001-01-01 ~ 2009-01-26
    OF - Director → CIF 0
  • 80
    Heathcote, Peter Johnathan Antoine
    Shipbroker born in November 1967
    Individual (5 offsprings)
    Officer
    2004-01-01 ~ 2005-03-09
    OF - Director → CIF 0
  • 81
    Hampton-davies, Blake Jarrett
    Shipbroker born in January 1971
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 1999-07-27
    OF - Director → CIF 0
  • 82
    Brough, Charles Anthony James
    Ship Broker born in December 1981
    Individual (1 offspring)
    Officer
    2012-01-27 ~ 2012-10-29
    OF - Director → CIF 0
  • 83
    Jundi, Farid Victor
    Shipbroker born in November 1958
    Individual (5 offsprings)
    Officer
    1996-01-01 ~ 2004-05-31
    OF - Director → CIF 0
  • 84
    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
  • 85
    Prince, Richard
    Shipbroker born in August 1974
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2005-11-05
    OF - Director → CIF 0
  • 86
    Jones, Simon Boycott
    Shipbroker born in January 1973
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ 2006-10-09
    OF - Director → CIF 0
  • 87
    Coughlan, Bernard Anthony
    Shipbroker born in May 1952
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 88
    Whick, Daniel Matthew
    Shipbroker born in June 1972
    Individual (7 offsprings)
    Officer
    2007-01-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 89
    Hairs, Andrew Duncan
    Broker born in November 1962
    Individual (1 offspring)
    Officer
    2009-04-29 ~ 2014-09-24
    OF - Director → CIF 0
  • 90
    Jackson, John Mason
    Shipbroker born in June 1939
    Individual (1 offspring)
    Officer
    1994-01-10 ~ 1997-06-30
    OF - Director → CIF 0
  • 91
    Havill, Giles Dominic
    Ship Broker born in March 1976
    Individual (1 offspring)
    Officer
    2012-06-29 ~ 2016-02-17
    OF - Director → CIF 0
    Havill, Giles Dominic
    Born in March 1976
    Individual (1 offspring)
    2021-01-01 ~ 2026-01-31
    OF - Director → CIF 0
  • 92
    Rogers, Philip George, Dr
    Shipbroker born in January 1949
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 2000-02-29
    OF - Director → CIF 0
  • 93
    Cross, David Robert Walter
    Shipbroker born in January 1948
    Individual (2 offsprings)
    Officer
    1996-01-01 ~ 2013-02-13
    OF - Director → CIF 0
  • 94
    Barber, Richard John
    Shipbroker born in March 1953
    Individual (2 offsprings)
    Officer
    1992-11-16 ~ 1997-05-29
    OF - Director → CIF 0
  • 95
    Owles, Toby Richard Beaumont
    Shipowner born in March 1967
    Individual (7 offsprings)
    Officer
    1996-01-01 ~ 2005-02-08
    OF - Director → CIF 0
  • 96
    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
  • 97
    Harrington, James William
    Ship Broker born in June 1968
    Individual (4 offsprings)
    Officer
    2015-04-20 ~ 2016-02-17
    OF - Director → CIF 0
  • 98
    Otudeko, Opeyemi Olusoji
    Broker born in August 1981
    Individual (2 offsprings)
    Officer
    2010-01-01 ~ 2016-02-17
    OF - Director → CIF 0
  • 99
    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
  • 100
    O'neill, Patrick Stephen
    Shipbroker born in July 1948
    Individual (4 offsprings)
    Officer
    2001-07-23 ~ 2002-04-26
    OF - Director → CIF 0
  • 101
    Richer, Andrew James
    It Manager born in May 1962
    Individual (3 offsprings)
    Officer
    2009-01-26 ~ 2016-02-17
    OF - Director → CIF 0
  • 102
    Taylor, Mark James
    Shipbroker born in December 1961
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 103
    Nightingale, Fraser Charles Gordon
    Shipbroker born in September 1969
    Individual (5 offsprings)
    Officer
    2005-01-01 ~ 2005-02-08
    OF - Director → CIF 0
  • 104
    Roberts, Simon Michael Johnathon
    Shipbroker born in April 1970
    Individual (4 offsprings)
    Officer
    2005-01-01 ~ 2005-02-08
    OF - Director → CIF 0
  • 105
    Holman, Anthony Thomas
    Shipbroker born in November 1941
    Individual (2 offsprings)
    Officer
    1993-04-01 ~ 2008-05-01
    OF - Director → CIF 0
  • 106
    Bousfield, Leonard Garth
    Shipbroker born in May 1957
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2016-02-05
    OF - Director → CIF 0
  • 107
    Martin, Susan Ellen
    Shipbroker born in October 1966
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2016-02-17
    OF - Director → CIF 0
  • 108
    Bamford, John Huram Daniel
    Shipping Broker born in July 1960
    Individual (2 offsprings)
    Officer
    2015-03-02 ~ 2017-03-21
    OF - Director → CIF 0
  • 109
    Brangham, Timothy William Mansell
    Shipbroker born in April 1958
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2016-02-17
    OF - Director → CIF 0
  • 110
    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
  • 111
    Ballard, Stephen Michael
    Shipbroker born in March 1954
    Individual (4 offsprings)
    Officer
    (before 1992-04-26) ~ 2016-02-17
    OF - Director → CIF 0
  • 112
    Prince, Robert John
    Shipbroker born in March 1949
    Individual (1 offspring)
    Officer
    (before 1992-04-26) ~ 2005-03-24
    OF - Director → CIF 0
  • 113
    Speirs, Mark Charles
    Shipbroker born in August 1962
    Individual (4 offsprings)
    Officer
    2006-04-26 ~ 2011-01-13
    OF - Director → CIF 0
  • 114
    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
  • 115
    Dunwell, Michael Paul
    Ship Broker born in May 1958
    Individual (4 offsprings)
    Officer
    2004-01-01 ~ 2010-01-27
    OF - Director → CIF 0
  • 116
    Rosano, Giuseppe
    Shipbroker born in October 1975
    Individual (6 offsprings)
    Officer
    2005-01-01 ~ 2006-12-22
    OF - Director → CIF 0
  • 117
    Ulstein, Ole Martin
    Born in March 1988
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 118
    Romer Lee, Edward
    Shipbroker born in December 1973
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2007-09-20
    OF - Director → CIF 0
  • 119
    Brown, Michael Thomas Richard
    Shipbroker born in April 1949
    Individual (10 offsprings)
    Officer
    (before 1992-04-26) ~ 2009-01-26
    OF - Director → CIF 0
  • 120
    Wu, Bin
    Broker born in March 1979
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2010-05-25
    OF - Director → CIF 0
  • 121
    Gray, Amanda Jane
    Secretary born in August 1959
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2016-02-17
    OF - Director → CIF 0
  • 122
    Romer-lee, Simon William
    Ship Broker born in October 1976
    Individual (3 offsprings)
    Officer
    2010-09-28 ~ 2021-01-01
    OF - Director → CIF 0
  • 123
    Grenfell, Anthony
    Broker born in March 1972
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2016-02-17
    OF - Director → CIF 0
  • 124
    Brook, Warren William
    Shipbroker born in June 1953
    Individual (5 offsprings)
    Officer
    (before 1992-04-26) ~ 2011-05-16
    OF - Director → CIF 0
  • 125
    Thomas, Robert Neil Webb, Dr
    Broker born in March 1964
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2016-02-17
    OF - Director → CIF 0
  • 126
    Daus-petersen, Ole
    Shipbroker born in April 1968
    Individual (2 offsprings)
    Officer
    2000-02-23 ~ 2007-08-24
    OF - Director → CIF 0
  • 127
    Friend, James Christopher
    Shipbroker born in October 1973
    Individual (3 offsprings)
    Officer
    2006-01-01 ~ 2007-09-20
    OF - Director → CIF 0
  • 128
    Bond, Brian
    Shipbroker born in May 1934
    Individual (2 offsprings)
    Officer
    (before 1992-04-26) ~ 1992-12-31
    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
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 4 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
(more)
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 voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Right to appoint or remove directors → 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
    2017-01-01 ~ 2021-01-12
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-01-12 ~ now
    CIF 10 - Ownership of shares – 75% or more → 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 → OE
    CIF 11 - Has significant influence or control as a member of a firm → 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 22 April 2026 and licensed under the Open Government Licence v3.0.