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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
    Frie, Ole
    Company Director born in March 1944
    Individual (17 offsprings)
    Officer
    1996-01-01 ~ 1999-12-30
    OF - Director → CIF 0
    Frie, Ole
    Managing Director born in March 1944
    Individual (17 offsprings)
    2000-10-10 ~ 2007-02-19
    OF - Director → CIF 0
  • 2
    Bird, Karen
    Individual (2 offsprings)
    Officer
    2020-01-31 ~ 2022-01-19
    OF - Secretary → CIF 0
  • 3
    Crummie, John Patrick
    Company Director born in November 1954
    Individual (7 offsprings)
    Officer
    (before 1992-02-14) ~ 1996-01-01
    OF - Director → CIF 0
  • 4
    Penistone, Ian Frank
    Company Director 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
  • 5
    Weldon, Elizabeth
    Company Director 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
  • 6
    Pedersen, Ebbe Soren Kohler
    Company Director born in December 1943
    Individual (14 offsprings)
    Officer
    (before 1992-02-14) ~ 2007-02-19
    OF - Director → CIF 0
  • 7
    Smedegaard, Niels
    Managing Director born in June 1962
    Individual (14 offsprings)
    Officer
    2007-02-19 ~ 2019-04-30
    OF - Director → CIF 0
  • 8
    Pedersen, Peder Gellert
    Company Director born in December 1958
    Individual (4 offsprings)
    Officer
    2009-03-20 ~ 2022-08-01
    OF - Director → CIF 0
  • 9
    Carlsen, Torben
    Born in March 1965
    Individual (8 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 10
    Connolly, Declan Sean
    Company Director born in April 1956
    Individual (41 offsprings)
    Officer
    (before 1992-02-14) ~ 1999-01-28
    OF - Director → CIF 0
    Connolly, Declan Sean
    Individual (41 offsprings)
    Officer
    (before 1992-02-14) ~ 1998-02-12
    OF - Secretary → CIF 0
  • 11
    Merrild, Christian
    Co Director born in October 1954
    Individual (9 offsprings)
    Officer
    1996-01-01 ~ 2009-03-20
    OF - Director → CIF 0
  • 12
    Girardin, Mathieu
    Born in August 1982
    Individual (1 offspring)
    Officer
    2023-01-18 ~ now
    OF - Director → CIF 0
  • 13
    Nielsen, Jens Skibsted
    Director born in June 1961
    Individual (28 offsprings)
    Officer
    2004-01-02 ~ 2014-05-31
    OF - Director → CIF 0
  • 14
    Bach, Niels
    Co Director born in September 1932
    Individual (3 offsprings)
    Officer
    1996-01-01 ~ 1998-06-01
    OF - Director → CIF 0
  • 15
    Jensen, Per Lund
    Company Secretary 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
  • 16
    Meek, Andrew
    Individual (24 offsprings)
    Officer
    2022-01-19 ~ now
    OF - Secretary → CIF 0
  • 17
    Thorbjornsson, Bo Lennart
    Company Director born in November 1947
    Individual (3 offsprings)
    Officer
    1996-01-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 18
    Phillips, John Arthur
    Company Director born in December 1958
    Individual (3 offsprings)
    Officer
    2004-01-02 ~ 2007-02-19
    OF - Director → CIF 0
  • 19
    Byrne, Andrew Geoffrey
    Born in February 1973
    Individual (2 offsprings)
    Officer
    2018-01-08 ~ now
    OF - Director → CIF 0
  • 20
    Blok, Thorleif
    Company Director born in September 1943
    Individual (5 offsprings)
    Officer
    1998-06-01 ~ 2000-10-10
    OF - Director → CIF 0
  • 21
    Lowden, Jonathan
    Born in August 1975
    Individual (1 offspring)
    Officer
    2023-01-18 ~ now
    OF - Director → CIF 0
  • 22
    Fastesson, Oddbjorn
    Company Director born in May 1940
    Individual (3 offsprings)
    Officer
    1999-04-15 ~ 2000-05-02
    OF - Director → CIF 0
  • 23
    Potter, Richard Sean
    Company Director born in June 1965
    Individual (9 offsprings)
    Officer
    2006-10-03 ~ 2018-01-08
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
DFDS PLC - 2003-12-08 00995079
Standard Industrial Classification
52101 - Operation Of Warehousing And Storage Facilities For Water Transport Activities
70100 - Activities Of Head Offices
52220 - Service Activities Incidental To Water Transportation

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). The status of the company number 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 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 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    DFDS TOR LINE LIMITED
    - now 02927602 01554521... (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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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