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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
    INCHCAPE SHIPPING SERVICES HOLDINGS LIMITED - 2004-04-15
    PLACECHART LIMITED - 1999-03-04
    icon of address10, Lloyd's Avenue, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Horrocks, John
    Company Director born in September 1956
    Individual
    Officer
    icon of calendar 2006-09-07 ~ 2012-12-21
    OF - Director → CIF 0
  • 2
    Whiteside, Christopher Mark
    Company Director born in April 1964
    Individual
    Officer
    icon of calendar 2015-08-27 ~ 2017-03-01
    OF - Director → CIF 0
  • 3
    Delaney, Adrian Michael
    Individual (13 offsprings)
    Officer
    icon of calendar 1993-05-24 ~ 1996-03-19
    OF - Secretary → CIF 0
  • 4
    Crookall, Christopher Guy
    Chief Commercial Officer born in January 1978
    Individual
    Officer
    icon of calendar 2022-03-16 ~ 2022-11-09
    OF - Director → CIF 0
  • 5
    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
  • 6
    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
  • 7
    Hyldager, Claus
    Director born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-07 ~ 2015-08-04
    OF - Director → CIF 0
  • 8
    Bog, Graham Taylor
    Director born in March 1954
    Individual
    Officer
    icon of calendar 1992-08-11 ~ 1995-06-22
    OF - Director → CIF 0
    icon of calendar 1997-07-17 ~ 2001-04-26
    OF - Director → CIF 0
  • 9
    Carpenter, Gary Boyd
    Company Director born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-31 ~ 2006-09-29
    OF - Director → CIF 0
  • 10
    Tory, Simon Edward John
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-25 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 11
    Sprot, David
    Finance Director born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-03 ~ 1999-10-28
    OF - Director → CIF 0
  • 12
    Viita, Paul Sears
    Director born in April 1948
    Individual
    Officer
    icon of calendar 1993-08-03 ~ 1994-01-31
    OF - Director → CIF 0
  • 13
    Studer, Keith Ronald
    Director born in September 1945
    Individual
    Officer
    icon of calendar 1992-05-28 ~ 1992-08-26
    OF - Director → 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
    Director born in April 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-08-03 ~ 2006-09-29
    OF - Director → CIF 0
  • 16
    Franks, Stuart George
    Director born in September 1953
    Individual
    Officer
    icon of calendar ~ 1992-01-31
    OF - Director → CIF 0
  • 17
    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
  • 18
    Wolstenholme, Neil Edward
    Accountant born in May 1966
    Individual
    Officer
    icon of calendar 1996-11-14 ~ 2000-04-06
    OF - Director → CIF 0
  • 19
    Todd, Bernard Clinton
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 1999-10-25
    OF - Secretary → CIF 0
  • 20
    Scanes, Alan William
    Finance Director born in August 1946
    Individual
    Officer
    icon of calendar 1993-05-24 ~ 1993-08-03
    OF - Director → CIF 0
  • 21
    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
  • 22
    Wood, Charles Anthony Haldane
    Director born in June 1936
    Individual
    Officer
    icon of calendar ~ 1992-08-10
    OF - Director → CIF 0
  • 23
    Read, Eric Peter
    Director born in May 1934
    Individual
    Officer
    icon of calendar ~ 1993-05-24
    OF - Director → CIF 0
    Read, Eric Peter
    Individual
    Officer
    icon of calendar ~ 1993-05-24
    OF - Secretary → CIF 0
  • 24
    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
  • 25
    ST. JAMES'S CORPORATE SERVICES LIMITED - 1993-03-01
    GRAY DAWES LIMITED - 1989-06-14
    INCHCAPE MERCANTILE LIMITED - 1984-04-03
    DODWELL (UNITED KINGDOM) LIMITED - 1976-12-31
    icon of address22a St James's Square, London
    Active Corporate (5 parents, 37 offsprings)
    Officer
    1996-03-19 ~ 1999-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

INCHCAPE SHIPPING SERVICES LTD.

Previous names
CONSOLIDATION AND DISTRIBUTION SERVICES (UK) LIMITED - 1992-02-20
CONSOLIDATED DISTRIBUTION SERVICES (UK) LIMITED - 1990-11-01
LIVER FREIGHT SERVICES LIMITED - 1990-08-30
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport

  • INCHCAPE SHIPPING SERVICES LTD.
    Info
    CONSOLIDATION AND DISTRIBUTION SERVICES (UK) LIMITED - 1992-02-20
    CONSOLIDATED DISTRIBUTION SERVICES (UK) LIMITED - 1992-02-20
    LIVER FREIGHT SERVICES LIMITED - 1992-02-20
    Registered number 01465019
    icon of address10 Lloyd's Avenue, London EC3N 3AJ
    PRIVATE LIMITED COMPANY incorporated on 1979-12-05 (46 years 2 months). 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.