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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 6
  • 1
    Meek, Andrew
    Individual (16 offsprings)
    Officer
    2022-01-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Lowden, Jonathan
    Born in August 1975
    Individual (1 offspring)
    Officer
    2023-01-18 ~ now
    OF - Director → CIF 0
  • 3
    Girardin, Mathieu
    Born in August 1982
    Individual (1 offspring)
    Officer
    2023-01-18 ~ now
    OF - Director → CIF 0
  • 4
    Carlsen, Torben
    Born in March 1965
    Individual (7 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 5
    Byrne, Andrew Geoffrey
    Born in February 1973
    Individual (2 offsprings)
    Officer
    2018-01-08 ~ now
    OF - Director → CIF 0
  • 6
    Sundkrogsgade 11, Sundkrogsgade 11, 2100 Copenhagen, Denmark
    Active Corporate (3 parents, 20 offsprings)
    Person with significant control
    2017-02-07 ~ 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 18
  • 1
    Fastesson, Oddbjorn
    Company Director born in May 1940
    Individual
    Officer
    1999-04-15 ~ 2000-05-02
    OF - Director → CIF 0
  • 2
    Pedersen, Peder Gellert
    Company Director born in December 1958
    Individual (2 offsprings)
    Officer
    2009-03-20 ~ 2022-08-01
    OF - Director → CIF 0
  • 3
    Phillips, John Arthur
    Company Director born in December 1958
    Individual
    Officer
    2004-01-02 ~ 2007-02-19
    OF - Director → CIF 0
  • 4
    Potter, Richard Sean
    Company Director born in June 1965
    Individual (7 offsprings)
    Officer
    2006-10-03 ~ 2018-01-08
    OF - Director → CIF 0
  • 5
    Pedersen, Ebbe Soren Kohler
    Company Director born in December 1943
    Individual
    Officer
    ~ 2007-02-19
    OF - Director → CIF 0
  • 6
    Weldon, Elizabeth
    Company Director born in February 1952
    Individual
    Officer
    2009-03-26 ~ 2009-05-15
    OF - Director → CIF 0
    2010-03-23 ~ 2010-05-13
    OF - Director → CIF 0
  • 7
    Merrild, Christian
    Co Director born in October 1954
    Individual
    Officer
    1996-01-01 ~ 2009-03-20
    OF - Director → CIF 0
  • 8
    Bird, Karen
    Individual (1 offspring)
    Officer
    2020-01-31 ~ 2022-01-19
    OF - Secretary → CIF 0
  • 9
    Crummie, John Patrick
    Company Director born in November 1954
    Individual (1 offspring)
    Officer
    ~ 1996-01-01
    OF - Director → CIF 0
  • 10
    Penistone, Ian Frank
    Company Director born in September 1955
    Individual
    Officer
    2009-03-26 ~ 2009-05-15
    OF - Director → CIF 0
    2010-03-23 ~ 2010-05-13
    OF - Director → CIF 0
  • 11
    Frie, Ole
    Company Director born in March 1944
    Individual
    Officer
    1996-01-01 ~ 1999-12-30
    OF - Director → CIF 0
    Frie, Ole
    Managing Director born in March 1944
    Individual
    2000-10-10 ~ 2007-02-19
    OF - Director → CIF 0
  • 12
    Blok, Thorleif
    Company Director born in September 1943
    Individual
    Officer
    1998-06-01 ~ 2000-10-10
    OF - Director → CIF 0
  • 13
    Thorbjornsson, Bo Lennart
    Company Director born in November 1947
    Individual
    Officer
    1996-01-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 14
    Nielsen, Jens Skibsted
    Director born in June 1961
    Individual (1 offspring)
    Officer
    2004-01-02 ~ 2014-05-31
    OF - Director → CIF 0
  • 15
    Connolly, Declan Sean
    Company Director born in April 1956
    Individual (16 offsprings)
    Officer
    ~ 1999-01-28
    OF - Director → CIF 0
    Connolly, Declan Sean
    Individual (16 offsprings)
    Officer
    ~ 1998-02-12
    OF - Secretary → CIF 0
  • 16
    Smedegaard, Niels
    Managing Director born in June 1962
    Individual (3 offsprings)
    Officer
    2007-02-19 ~ 2019-04-30
    OF - Director → CIF 0
  • 17
    Jensen, Per Lund
    Company Secretary born in September 1956
    Individual (11 offsprings)
    Officer
    2008-03-31 ~ 2008-06-27
    OF - Director → CIF 0
    2009-03-26 ~ 2010-05-13
    OF - Director → CIF 0
    Jensen, Per Lund
    Individual (11 offsprings)
    Officer
    1998-02-12 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 18
    Bach, Niels
    Co Director born in September 1932
    Individual
    Officer
    1996-01-01 ~ 1998-06-01
    OF - Director → CIF 0
parent relation
Company in focus

DFDS SEAWAYS PLC

Previous names
DFDS TOR LINE PLC - 2010-08-31
DFDS PLC - 2003-12-08
SCANDINAVIAN SEAWAYS LIMITED - 1996-01-02
SCANDINAVIA SEAWAYS LIMITED - 1989-11-16
LONGSHIP HOLIDAYS LIMITED - 1989-10-26
SCANDINAVIAN SEAWAYS LIMITED - 1984-03-09
Standard Industrial Classification
52220 - Service Activities Incidental To Water Transportation
52101 - Operation Of Warehousing And Storage Facilities For Water Transport Activities
70100 - Activities Of Head Offices

Related profiles found in government register
  • DFDS SEAWAYS PLC
    Info
    DFDS TOR LINE PLC - 2010-08-31
    DFDS PLC - 2010-08-31
    SCANDINAVIAN SEAWAYS LIMITED - 2010-08-31
    SCANDINAVIA SEAWAYS LIMITED - 2010-08-31
    LONGSHIP HOLIDAYS LIMITED - 2010-08-31
    SCANDINAVIAN SEAWAYS LIMITED - 2010-08-31
    Registered number 01554521
    Nordic House Western Access Road, Immingham Dock, Immingham, North East Linc DN40 2LZ
    PUBLIC LIMITED COMPANY incorporated on 1981-04-02 (44 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • DFDS SEAWAYS PLC
    S
    Registered number missing
    Nordic House, Immingham Dock, Immingham, England, DN40 2LZ
    Corporation
    CIF 1
  • DFDS SEAWAYS PLC
    S
    Registered number 01554521
    Nordic House, Western Access Road, Immingham Dock, Immingham, North East Lincs, United Kingdom, DN40 2LZ
    Public Company Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Nordic House, Western Access Road, Immingham Dock, Immingham, North East Lincs, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2022-03-10 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    DFDS TOR LINE LIMITED - 2003-12-08
    DFDS TOR AGENCIES LIMITED - 1999-11-04
    NORDIC TERMINAL LIMITED - 1999-04-27
    HUMBERSIDE TERMINALS LIMITED - 1995-02-22
    Nordic House Western Access Road, Immingham Dock, Immingham, North East Linc
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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