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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
Active 3
  • 1
    Harmstorf, Benjamin
    Born in February 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-11-09 ~ now
    OF - Director → CIF 0
  • 2
    Walker, Michael Omar
    Born in September 1985
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of address10, Lloyd's Avenue, London, United Kingdom
    Corporate (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 23
  • 1
    Wallis, Michael Anthony O'neill
    Director born in November 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-11-30
    OF - Director → CIF 0
  • 2
    Pirie, Ramsay Patrick Hendry
    Director born in May 1934
    Individual
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 3
    Horrocks, John
    Company Director born in September 1956
    Individual
    Officer
    icon of calendar 2006-09-07 ~ 2012-12-21
    OF - Director → CIF 0
  • 4
    Whiteside, Christopher Mark
    Company Director born in April 1964
    Individual
    Officer
    icon of calendar 2015-08-27 ~ 2017-03-01
    OF - Director → CIF 0
  • 5
    Delaney, Adrian Michael
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 1992-11-23
    OF - Secretary → CIF 0
    icon of calendar 1993-05-24 ~ 1995-12-29
    OF - Secretary → CIF 0
  • 6
    Lunn, Rodney Charles
    Company Director born in January 1960
    Individual
    Officer
    icon of calendar 1995-03-31 ~ 1996-12-01
    OF - Director → CIF 0
  • 7
    Olsen, Frank Georg Opsahl
    Chief Executive Officer born in January 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-16 ~ 2022-11-24
    OF - Director → CIF 0
  • 8
    Moe, Eric Karl
    Legal Counsel born in November 1964
    Individual
    Officer
    icon of calendar 2013-05-24 ~ 2017-09-29
    OF - Director → CIF 0
    Moe, Eric Karl
    Individual
    Officer
    icon of calendar 2013-10-15 ~ 2017-09-25
    OF - Secretary → CIF 0
  • 9
    Hyldager, Claus
    Director born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-06 ~ 2000-08-31
    OF - Director → CIF 0
  • 10
    Carpenter, Gary Boyd
    Financial Director born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-31 ~ 2006-09-29
    OF - Director → CIF 0
  • 11
    Quigley, George Anderson
    Director born in April 1942
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 12
    Tory, Simon Edward John
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-05 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 13
    Donaldson, William Allan
    Finance Director born in February 1964
    Individual
    Officer
    icon of calendar 1995-03-31 ~ 1997-06-27
    OF - Director → CIF 0
    Donaldson, William Allan
    Individual
    Officer
    icon of calendar 1995-12-29 ~ 1997-06-27
    OF - Secretary → CIF 0
  • 14
    Henriks, Kenneth
    Chief Financial Officer born in April 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-02-04 ~ 2022-04-08
    OF - Director → CIF 0
  • 15
    Morse, Simon Arthur Davidson
    Executive Chairman born in April 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2017-07-03
    OF - Director → CIF 0
  • 16
    Mahabeer, Beenadevi
    Legal Counsel born in March 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-09-25 ~ 2017-10-16
    OF - Director → CIF 0
    Mahabeer, Beenadevi
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-09-25 ~ 2022-02-11
    OF - Secretary → CIF 0
  • 17
    Wolstenholme, Neil Edward
    Finance Director born in May 1966
    Individual
    Officer
    icon of calendar 1996-12-01 ~ 2000-04-06
    OF - Director → CIF 0
  • 18
    Todd, Bernard Clinton
    Finance Director born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-27 ~ 2015-08-27
    OF - Director → CIF 0
    Todd, Bernard Clinton
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-27 ~ 2002-11-05
    OF - Secretary → CIF 0
  • 19
    De Clerck, Tom
    Chief Financial Officer born in May 1969
    Individual
    Officer
    icon of calendar 2017-07-03 ~ 2019-02-04
    OF - Director → CIF 0
  • 20
    Robson, Graham Bernard
    Director born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-25 ~ 1995-03-31
    OF - Director → CIF 0
  • 21
    Read, Eric Peter
    Individual
    Officer
    icon of calendar 1992-11-23 ~ 1993-05-24
    OF - Secretary → CIF 0
  • 22
    Vesselinov, Ivaylo Alexandrov
    Company Director born in July 1976
    Individual (29 offsprings)
    Officer
    icon of calendar 2015-08-27 ~ 2017-03-08
    OF - Director → CIF 0
  • 23
    Downs, Alan
    Director born in July 1930
    Individual
    Officer
    icon of calendar ~ 1992-10-31
    OF - Director → CIF 0
parent relation
Company in focus

JOHN COOK (AGENCIES) LIMITED

Previous name
MERCHANT CARRIERS LIMITED - 1989-11-27
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport

  • JOHN COOK (AGENCIES) LIMITED
    Info
    MERCHANT CARRIERS LIMITED - 1989-11-27
    Registered number 01459692
    icon of address10 Lloyd's Avenue, London EC3N 3AJ
    PRIVATE LIMITED COMPANY incorporated on 1979-11-07 (46 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.