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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 24
  • 1
    Smedegaard, Niels
    Born in June 1962
    Individual (14 offsprings)
    Officer
    2007-02-19 ~ 2019-04-30
    OF - Director → CIF 0
  • 2
    Crummie, John Patrick
    Born in November 1954
    Individual (7 offsprings)
    Officer
    (before 1992-02-14) ~ 1996-01-01
    OF - Director → CIF 0
  • 3
    Pedersen, Peder Gellert
    Born in December 1958
    Individual (4 offsprings)
    Officer
    2009-03-20 ~ 2022-08-01
    OF - Director → CIF 0
  • 4
    Frie, Ole
    Born in March 1944
    Individual (23 offsprings)
    Officer
    1996-01-01 ~ 1999-12-30
    OF - Director → CIF 0
    2000-10-10 ~ 2007-02-19
    OF - Director → CIF 0
  • 5
    Blok, Thorleif
    Born in September 1943
    Individual (5 offsprings)
    Officer
    1998-06-01 ~ 2000-10-10
    OF - Director → CIF 0
  • 6
    Byrne, Andrew Geoffrey
    Born in February 1973
    Individual (2 offsprings)
    Officer
    2018-01-08 ~ now
    OF - Director → CIF 0
  • 7
    Fastesson, Oddbjorn
    Born in May 1940
    Individual (3 offsprings)
    Officer
    1999-04-15 ~ 2000-05-02
    OF - Director → CIF 0
  • 8
    Meek, Andrew
    Individual (24 offsprings)
    Officer
    2022-01-19 ~ now
    OF - Secretary → CIF 0
  • 9
    Girardin, Mathieu
    Born in August 1982
    Individual (1 offspring)
    Officer
    2023-01-18 ~ now
    OF - Director → CIF 0
  • 10
    Penistone, Ian Frank
    Born in September 1955
    Individual (2 offsprings)
    Officer
    2009-03-26 ~ 2009-05-15
    OF - Director → CIF 0
    2010-03-23 ~ 2010-05-13
    OF - Director → CIF 0
  • 11
    Thorbjornsson, Bo Lennart
    Born in November 1947
    Individual (3 offsprings)
    Officer
    1996-01-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 12
    Connolly, Declan Sean
    Born in April 1956
    Individual (44 offsprings)
    Officer
    (before 1992-02-14) ~ 1999-01-28
    OF - Director → CIF 0
    Connolly, Declan Sean
    Individual (44 offsprings)
    Officer
    (before 1992-02-14) ~ 1998-02-12
    OF - Secretary → CIF 0
  • 13
    Potter, Richard Sean
    Born in June 1965
    Individual (10 offsprings)
    Officer
    2006-10-03 ~ 2018-01-08
    OF - Director → CIF 0
  • 14
    Lowden, Jonathan
    Born in August 1975
    Individual (1 offspring)
    Officer
    2023-01-18 ~ now
    OF - Director → CIF 0
  • 15
    Weldon, Elizabeth
    Born in February 1952
    Individual (2 offsprings)
    Officer
    2009-03-26 ~ 2009-05-15
    OF - Director → CIF 0
    2010-03-23 ~ 2010-05-13
    OF - Director → CIF 0
  • 16
    Pedersen, Ebbe Soren Kohler
    Born in December 1943
    Individual (16 offsprings)
    Officer
    (before 1992-02-14) ~ 2007-02-19
    OF - Director → CIF 0
  • 17
    Carlsen, Torben
    Born in March 1965
    Individual (8 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 18
    Phillips, John Arthur
    Born in December 1958
    Individual (3 offsprings)
    Officer
    2004-01-02 ~ 2007-02-19
    OF - Director → CIF 0
  • 19
    Nielsen, Jens Skibsted
    Born in June 1961
    Individual (30 offsprings)
    Officer
    2004-01-02 ~ 2014-05-31
    OF - Director → CIF 0
  • 20
    Bird, Karen
    Individual (2 offsprings)
    Officer
    2020-01-31 ~ 2022-01-19
    OF - Secretary → CIF 0
  • 21
    Merrild, Christian
    Born in October 1954
    Individual (9 offsprings)
    Officer
    1996-01-01 ~ 2009-03-20
    OF - Director → CIF 0
  • 22
    Jensen, Per Lund
    Born in September 1956
    Individual (22 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 (22 offsprings)
    Officer
    1998-02-12 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 23
    Bach, Niels
    Born in September 1932
    Individual (3 offsprings)
    Officer
    1996-01-01 ~ 1998-06-01
    OF - Director → CIF 0
  • 24
    DFDS A/S
    FC032848
    Sundkrogsgade 11, Sundkrogsgade 11, 2100 Copenhagen, Denmark
    Active Corporate (4 parents, 21 offsprings)
    Person with significant control
    2017-02-07 ~ now
    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

DFDS SEAWAYS PLC

Period: 2010-08-31 ~ now
Company number: 01554521 00995079
Registered names
DFDS SEAWAYS PLC - now 00995079
Standard Industrial Classification
70100 - Activities Of Head Offices
52220 - Service Activities Incidental To Water Transportation
52101 - Operation Of Warehousing And Storage Facilities For Water Transport Activities

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 (45 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-29
    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 2
  • 1
    DFDS GROUP UK PENSION TRUSTEE LIMITED
    13967483
    Nordic House, Western Access Road, Immingham Dock, Immingham, North East Lincs, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-03-10 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    DFDS TOR LINE LIMITED
    - now 02927602 01501092... (more)
    DFDS LIMITED
    - 2019-12-03 02927602 00995079... (more)
    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 (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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