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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 28
  • 1
    Gallagher, Kevin Patrick
    Accountant born in March 1944
    Individual (38 offsprings)
    Officer
    1998-06-23 ~ 2010-08-19
    OF - Director → CIF 0
  • 2
    Coutts, Paul William
    Director born in November 1956
    Individual (26 offsprings)
    Officer
    2013-03-20 ~ 2017-05-31
    OF - Director → CIF 0
  • 3
    Van Der Merwe, Francois
    Director born in May 1967
    Individual (2 offsprings)
    Officer
    1998-06-23 ~ 2002-06-28
    OF - Director → CIF 0
  • 4
    Venkatesh, Srinivasan
    Chartered Accountant born in May 1953
    Individual (48 offsprings)
    Officer
    2005-08-15 ~ 2010-08-19
    OF - Director → CIF 0
    Venkatesh, Srinivasan
    Director
    Individual (48 offsprings)
    Officer
    2006-06-19 ~ 2010-08-19
    OF - Secretary → CIF 0
  • 5
    Cole, Michael John
    Director Of Company born in October 1928
    Individual (3 offsprings)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 6
    Morter, Gary
    Director born in January 1969
    Individual (27 offsprings)
    Officer
    2006-03-13 ~ 2010-08-19
    OF - Director → CIF 0
    2011-05-30 ~ 2012-01-19
    OF - Director → CIF 0
  • 7
    Eyre, John David
    Finance Director born in August 1968
    Individual (18 offsprings)
    Officer
    2013-07-01 ~ 2017-02-17
    OF - Director → CIF 0
  • 8
    Ward, Graham Andrew
    Director born in October 1968
    Individual (20 offsprings)
    Officer
    2011-10-20 ~ 2013-07-01
    OF - Director → CIF 0
  • 9
    Cushing, Hugh Joseph
    Director born in November 1956
    Individual (15 offsprings)
    Officer
    2010-08-19 ~ 2013-03-20
    OF - Director → CIF 0
  • 10
    Pearson, Robert Kenneth
    Director born in April 1947
    Individual (3 offsprings)
    Officer
    1998-06-23 ~ 2010-08-19
    OF - Director → CIF 0
  • 11
    Little, Paul Alexander
    Director born in December 1947
    Individual (21 offsprings)
    Officer
    2010-08-19 ~ 2011-12-31
    OF - Director → CIF 0
  • 12
    Wardman, Mark Andrew
    Director born in February 1955
    Individual (23 offsprings)
    Officer
    2011-10-20 ~ 2013-03-20
    OF - Director → CIF 0
  • 13
    Thixton, Phillip John
    Accountant born in February 1953
    Individual (2 offsprings)
    Officer
    2001-05-17 ~ 2010-08-19
    OF - Director → CIF 0
  • 14
    Franklin, David Richard
    Chartered Accountant born in September 1936
    Individual (3 offsprings)
    Officer
    ~ 1998-06-23
    OF - Director → CIF 0
    Franklin, David Richard
    Individual (3 offsprings)
    Officer
    ~ 1999-02-03
    OF - Secretary → CIF 0
  • 15
    Sprogis, Peter Rohan
    Commercial Director born in January 1963
    Individual (18 offsprings)
    Officer
    2011-12-31 ~ 2013-07-01
    OF - Director → CIF 0
  • 16
    Hassan, Jeffrey Paul
    Director Of Company born in September 1946
    Individual (5 offsprings)
    Officer
    ~ 2008-01-24
    OF - Director → CIF 0
  • 17
    Rutter, David Brian
    Director Of Company born in May 1933
    Individual (1 offspring)
    Officer
    ~ 1998-05-31
    OF - Director → CIF 0
  • 18
    Lee, Kevin John
    Director born in January 1952
    Individual (2 offsprings)
    Officer
    1998-06-23 ~ 2002-06-28
    OF - Director → CIF 0
  • 19
    Fahy, Christopher John
    Director born in March 1956
    Individual (15 offsprings)
    Officer
    2010-08-19 ~ 2011-04-05
    OF - Director → CIF 0
  • 20
    Kurzeja, Mark Steven
    Director born in July 1957
    Individual (17 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
  • 21
    Mcglynn, Neil Hugh
    Company Director born in May 1960
    Individual (26 offsprings)
    Officer
    2002-06-28 ~ 2011-09-12
    OF - Director → CIF 0
  • 22
    Taylor, Michael Leonard
    Company Director born in May 1936
    Individual (1 offspring)
    Officer
    ~ 2001-05-17
    OF - Director → CIF 0
  • 23
    Chaplin, Bruce James
    Director born in February 1976
    Individual (21 offsprings)
    Officer
    2017-02-17 ~ now
    OF - Director → CIF 0
  • 24
    Stavrides, Nicholas John
    Transport Manager born in February 1938
    Individual (1 offspring)
    Officer
    ~ 1995-07-31
    OF - Director → CIF 0
  • 25
    Irving, James Francis
    Commercial Director born in June 1961
    Individual (15 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
  • 26
    Buckerfield, Stephen
    Director born in December 1965
    Individual (20 offsprings)
    Officer
    2013-03-20 ~ 2015-08-19
    OF - Director → CIF 0
  • 27
    BIRKETTS NOMINEES LIMITED - now
    WOLLASTONS NOMINEES LIMITED
    - 2014-05-12 02189414
    Brierly Place, New London Road, Chelmsford, Essex
    Active Corporate (14 parents, 170 offsprings)
    Officer
    1999-02-03 ~ 2006-06-19
    OF - Secretary → CIF 0
  • 28
    TOLL GLOBAL FORWARDING GROUP (UK) LTD
    TOLL GLOBAL FORWARDING GROUP (UK) LIMITED - now 02924145 02097851... (more)
    WT SEA-AIR LIMITED - 2011-02-16
    MERIBEL INVESTMENTS LIMITED - 2003-05-14
    MALBAK LIMITED - 1996-09-20
    PLAZABROOK LIMITED - 1994-08-03
    Australis House, Unit 2, Heron Way, Feltham, England
    Active Corporate (42 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

W.T. SHIPPING GROUP LIMITED

Period: 1973-12-27 ~ 2018-01-09
Company number: 01153564
Registered name
W.T. SHIPPING GROUP LIMITED - Dissolved
Standard Industrial Classification
52290 - Other Transportation Support Activities

Related profiles found in government register
  • W.T. SHIPPING GROUP LIMITED
    Info
    Registered number 01153564
    Australis House Unit 2, Heron Way, Feltham, Middlesex TW14 0AR
    PRIVATE LIMITED COMPANY incorporated on 1973-12-27 and dissolved on 2018-01-09 (44 years). The status of the company number is Dissolved.
    CIF 0
  • WT SHIPPING GROUP LIMITED
    S
    Registered number 1153564
    Australis House , Unit 2, Heron Way, Feltham, England, TW14 0AR
    Private Company Limited By Shares in Companies House, Uk
    CIF 1
  • WT SHIPPING GROUP LTD
    S
    Registered number 1153564
    Australis House, Unit 2, Heron Way, Feltham, England, TW14 0AR
    Private Company Limited By Shares in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    T.S. CONTAINER LINE LIMITED
    - now 01410464
    W. T. AIR CARGO (U.K.) LIMITED - 1986-01-08
    TAGBEECH LIMITED - 1983-02-02
    Australis House Unit 2, Heron Way, Feltham, Middlesex
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    W.T. SHIPPING LIMITED
    - now 00771660
    ABX LOGISTICS (SHIPPING) LIMITED - 2001-07-02
    W. T. SHIPPING LIMITED - 2001-02-14
    Australis House Unit 2, Heron Way, Feltham, Middlesex
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.