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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
    Carlsen, Torben
    Born in March 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Lowden, Jonathan
    Born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-18 ~ now
    OF - Director → CIF 0
  • 3
    Meek, Andrew
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-01-19 ~ now
    OF - Secretary → CIF 0
  • 4
    Byrne, Andrew Geoffrey
    Born in February 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-08 ~ now
    OF - Director → CIF 0
  • 5
    Girardin, Mathieu
    Born in August 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-18 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressSundkrogsgade 11, Sundkrogsgade 11, 2100 Copenhagen, Denmark
    Corporate (18 offsprings)
    Person with significant control
    icon of calendar 2017-02-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Pedersen, Peder Gellert
    Company Director born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-20 ~ 2022-08-01
    OF - Director → CIF 0
  • 2
    Merrild, Christian
    Co Director born in October 1954
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 2009-03-20
    OF - Director → CIF 0
  • 3
    Penistone, Ian Frank
    Company Director born in September 1955
    Individual
    Officer
    icon of calendar 2009-03-26 ~ 2009-05-15
    OF - Director → CIF 0
    icon of calendar 2010-03-23 ~ 2010-05-13
    OF - Director → CIF 0
  • 4
    Bach, Niels
    Co Director born in September 1932
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 1998-06-01
    OF - Director → CIF 0
  • 5
    Potter, Richard Sean
    Company Director born in June 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-10-03 ~ 2018-01-08
    OF - Director → CIF 0
  • 6
    Smedegaard, Niels
    Managing Director born in June 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-19 ~ 2019-04-30
    OF - Director → CIF 0
  • 7
    Fastesson, Oddbjorn
    Company Director born in May 1940
    Individual
    Officer
    icon of calendar 1999-04-15 ~ 2000-05-02
    OF - Director → CIF 0
  • 8
    Jensen, Per Lund
    Company Secretary born in September 1956
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2008-06-27
    OF - Director → CIF 0
    icon of calendar 2009-03-26 ~ 2010-05-13
    OF - Director → CIF 0
    Jensen, Per Lund
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-02-12 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 9
    Phillips, John Arthur
    Company Director born in December 1958
    Individual
    Officer
    icon of calendar 2004-01-02 ~ 2007-02-19
    OF - Director → CIF 0
  • 10
    Nielsen, Jens Skibsted
    Director born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-02 ~ 2014-05-31
    OF - Director → CIF 0
  • 11
    Crummie, John Patrick
    Company Director born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-01-01
    OF - Director → CIF 0
  • 12
    Weldon, Elizabeth
    Company Director born in February 1952
    Individual
    Officer
    icon of calendar 2009-03-26 ~ 2009-05-15
    OF - Director → CIF 0
    icon of calendar 2010-03-23 ~ 2010-05-13
    OF - Director → CIF 0
  • 13
    Frie, Ole
    Company Director born in March 1944
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 1999-12-30
    OF - Director → CIF 0
    Frie, Ole
    Managing Director born in March 1944
    Individual
    icon of calendar 2000-10-10 ~ 2007-02-19
    OF - Director → CIF 0
  • 14
    Blok, Thorleif
    Company Director born in September 1943
    Individual
    Officer
    icon of calendar 1998-06-01 ~ 2000-10-10
    OF - Director → CIF 0
  • 15
    Connolly, Declan Sean
    Company Director born in April 1956
    Individual (16 offsprings)
    Officer
    icon of calendar ~ 1999-01-28
    OF - Director → CIF 0
    Connolly, Declan Sean
    Individual (16 offsprings)
    Officer
    icon of calendar ~ 1998-02-12
    OF - Secretary → CIF 0
  • 16
    Pedersen, Ebbe Soren Kohler
    Company Director born in December 1943
    Individual
    Officer
    icon of calendar ~ 2007-02-19
    OF - Director → CIF 0
  • 17
    Thorbjornsson, Bo Lennart
    Company Director born in November 1947
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 18
    Bird, Karen
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-31 ~ 2022-01-19
    OF - Secretary → CIF 0
parent relation
Company in focus

DFDS SEAWAYS PLC

Previous names
SCANDINAVIA SEAWAYS LIMITED - 1989-11-16
LONGSHIP HOLIDAYS LIMITED - 1989-10-26
SCANDINAVIAN SEAWAYS LIMITED - 1984-03-09
DFDS PLC - 2003-12-08
DFDS TOR LINE PLC - 2010-08-31
SCANDINAVIAN SEAWAYS LIMITED - 1996-01-02
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
    SCANDINAVIA SEAWAYS LIMITED - 1989-11-16
    LONGSHIP HOLIDAYS LIMITED - 1989-11-16
    SCANDINAVIAN SEAWAYS LIMITED - 1989-11-16
    DFDS PLC - 1989-11-16
    DFDS TOR LINE PLC - 1989-11-16
    SCANDINAVIAN SEAWAYS LIMITED - 1989-11-16
    Registered number 01554521
    icon of addressNordic House Western Access Road, Immingham Dock, Immingham, North East Linc DN40 2LZ
    PUBLIC LIMITED COMPANY incorporated on 1981-04-02 (44 years 8 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
    icon of addressNordic House, Immingham Dock, Immingham, England, DN40 2LZ
    Corporation
    CIF 1
  • DFDS SEAWAYS PLC
    S
    Registered number 01554521
    icon of addressNordic 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
    icon of addressNordic 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
    icon of calendar 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
    NORDIC TERMINAL LIMITED - 1999-04-27
    DFDS TOR AGENCIES LIMITED - 1999-11-04
    HUMBERSIDE TERMINALS LIMITED - 1995-02-22
    icon of addressNordic House Western Access Road, Immingham Dock, Immingham, North East Linc
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.