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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
    De Clerck, Tom
    Chief Financial Officer born in May 1969
    Individual (53 offsprings)
    Officer
    2017-07-03 ~ 2019-02-04
    OF - Director → CIF 0
  • 2
    Horrocks, John
    Company Director born in September 1956
    Individual (16 offsprings)
    Officer
    2006-09-07 ~ 2012-12-21
    OF - Director → CIF 0
  • 3
    Harmstorf, Benjamin
    Born in February 1976
    Individual (17 offsprings)
    Officer
    2022-11-09 ~ now
    OF - Director → CIF 0
  • 4
    Read, Eric Peter
    Director born in May 1934
    Individual (9 offsprings)
    Officer
    ~ 1993-05-24
    OF - Director → CIF 0
    Read, Eric Peter
    Individual (9 offsprings)
    Officer
    ~ 1993-05-24
    OF - Secretary → CIF 0
  • 5
    Olsen, Frank Georg Opsahl
    Chief Executive Officer born in January 1979
    Individual (14 offsprings)
    Officer
    2017-10-16 ~ 2022-11-24
    OF - Director → CIF 0
  • 6
    Viita, Paul Sears
    Director born in April 1948
    Individual (3 offsprings)
    Officer
    1993-08-03 ~ 1994-01-31
    OF - Director → CIF 0
  • 7
    Franks, Stuart George
    Director born in September 1953
    Individual (1 offspring)
    Officer
    ~ 1992-01-31
    OF - Director → CIF 0
  • 8
    Wolstenholme, Neil Edward
    Accountant born in May 1966
    Individual (9 offsprings)
    Officer
    1996-11-14 ~ 2000-04-06
    OF - Director → CIF 0
  • 9
    Bog, Graham Taylor
    Director born in March 1954
    Individual (10 offsprings)
    Officer
    1992-08-11 ~ 1995-06-22
    OF - Director → CIF 0
    1997-07-17 ~ 2001-04-26
    OF - Director → CIF 0
  • 10
    Scanes, Alan William
    Finance Director born in August 1946
    Individual (3 offsprings)
    Officer
    1993-05-24 ~ 1993-08-03
    OF - Director → CIF 0
  • 11
    Todd, Bernard Clinton
    Individual (17 offsprings)
    Officer
    1999-04-01 ~ 1999-10-25
    OF - Secretary → CIF 0
  • 12
    Moe, Eric Karl
    Legal Counsel born in November 1964
    Individual (19 offsprings)
    Officer
    2013-05-24 ~ 2017-09-29
    OF - Director → CIF 0
    Moe, Eric Karl
    Individual (19 offsprings)
    Officer
    2013-10-15 ~ 2017-09-25
    OF - Secretary → CIF 0
  • 13
    Delaney, Adrian Michael
    Individual (25 offsprings)
    Officer
    1993-05-24 ~ 1996-03-19
    OF - Secretary → CIF 0
  • 14
    Vesselinov, Ivaylo Alexandrov
    Company Director born in July 1976
    Individual (51 offsprings)
    Officer
    2015-08-27 ~ 2017-03-08
    OF - Director → CIF 0
  • 15
    Tory, Simon Edward John
    Individual (19 offsprings)
    Officer
    1999-10-25 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 16
    Hyldager, Claus
    Director born in August 1958
    Individual (14 offsprings)
    Officer
    2006-09-07 ~ 2015-08-04
    OF - Director → CIF 0
  • 17
    Studer, Keith Ronald
    Director born in September 1945
    Individual (7 offsprings)
    Officer
    1992-05-28 ~ 1992-08-26
    OF - Director → CIF 0
  • 18
    Walker, Michael Omar
    Born in September 1985
    Individual (11 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 19
    Henriks, Kenneth
    Chief Financial Officer born in April 1966
    Individual (14 offsprings)
    Officer
    2019-02-04 ~ 2022-04-08
    OF - Director → CIF 0
  • 20
    Mahabeer, Beenadevi
    Legal Counsel born in March 1974
    Individual (26 offsprings)
    Officer
    2017-09-25 ~ 2017-10-16
    OF - Director → CIF 0
    Mahabeer, Beenadevi
    Individual (26 offsprings)
    Officer
    2017-09-25 ~ 2022-02-11
    OF - Secretary → CIF 0
  • 21
    Crookall, Christopher Guy
    Chief Commercial Officer born in January 1978
    Individual (5 offsprings)
    Officer
    2022-03-16 ~ 2022-11-09
    OF - Director → CIF 0
  • 22
    Morse, Simon Arthur Davidson
    Director born in April 1952
    Individual (26 offsprings)
    Officer
    1993-08-03 ~ 2006-09-29
    OF - Director → CIF 0
  • 23
    Wood, Charles Anthony Haldane
    Director born in June 1936
    Individual (3 offsprings)
    Officer
    ~ 1992-08-10
    OF - Director → CIF 0
  • 24
    Sprot, David
    Finance Director born in August 1946
    Individual (7 offsprings)
    Officer
    1993-08-03 ~ 1999-10-28
    OF - Director → CIF 0
  • 25
    Whiteside, Christopher Mark
    Company Director born in April 1964
    Individual (16 offsprings)
    Officer
    2015-08-27 ~ 2017-03-01
    OF - Director → CIF 0
  • 26
    Carpenter, Gary Boyd
    Company Director born in November 1957
    Individual (32 offsprings)
    Officer
    2000-03-31 ~ 2006-09-29
    OF - Director → CIF 0
  • 27
    ISS GROUP HOLDINGS LIMITED
    - now 03650395
    INCHCAPE SHIPPING SERVICES HOLDINGS LIMITED - 2004-04-15
    PLACECHART LIMITED - 1999-03-04
    10, Lloyd's Avenue, London, United Kingdom
    Active Corporate (29 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    INCHCAPE CORPORATE SERVICES LIMITED
    - now 01235709
    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
    22a St James's Square, London
    Active Corporate (40 parents, 54 offsprings)
    Officer
    1996-03-19 ~ 1999-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

INCHCAPE SHIPPING SERVICES LTD.

Period: 1992-02-20 ~ now
Company number: 01465019
Registered names
INCHCAPE SHIPPING SERVICES LTD. - now 00196654
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
    10 Lloyd's Avenue, London EC3N 3AJ
    PRIVATE LIMITED COMPANY incorporated on 1979-12-05 (46 years 3 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.