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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 8
  • 1
    Baker, Christopher
    Individual (2 offsprings)
    Officer
    2017-06-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Insole, David Paul
    Born in December 1959
    Individual (2 offsprings)
    Officer
    2000-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Vernon, Annabelle Kate
    Born in February 1973
    Individual (3 offsprings)
    Officer
    2022-09-02 ~ now
    OF - Director → CIF 0
  • 4
    Aird-brown, Rupert Charles David
    Born in July 1968
    Individual (3 offsprings)
    Officer
    2021-12-21 ~ now
    OF - Director → CIF 0
  • 5
    Perkins, Jonathan Nicholas
    Born in November 1966
    Individual (3 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 6
    Wooldridge, Adrian Royston
    Born in February 1971
    Individual (4 offsprings)
    Officer
    2023-10-03 ~ now
    OF - Director → CIF 0
  • 7
    Mccarthy, Ian Lee
    Born in August 1969
    Individual (3 offsprings)
    Officer
    2017-05-03 ~ now
    OF - Director → CIF 0
  • 8
    Lowe, Robert James
    Born in October 1973
    Individual (3 offsprings)
    Officer
    2018-10-02 ~ now
    OF - Director → CIF 0
Ceased 28
  • 1
    Hartwell, Edward Cyril
    Shipbroker born in December 1927
    Individual
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 2
    Borkmann, Nicolas
    Ship Broker born in July 1961
    Individual
    Officer
    2007-04-03 ~ 2023-10-03
    OF - Director → CIF 0
  • 3
    Hayllar, Denis Augustine
    Shipbroker born in May 1959
    Individual
    Officer
    2012-10-23 ~ 2017-11-02
    OF - Director → CIF 0
  • 4
    Whick, Daniel Matthew
    Ship Broker born in June 1972
    Individual (1 offspring)
    Officer
    2017-11-02 ~ 2023-12-04
    OF - Director → CIF 0
  • 5
    Shaw, Iain Malcolm
    Shipbroker born in June 1946
    Individual
    Officer
    1995-12-20 ~ 2006-06-02
    OF - Director → CIF 0
  • 6
    Acheson-gray, Giles Henry
    Shipbroker born in July 1962
    Individual
    Officer
    2018-05-02 ~ 2021-12-21
    OF - Director → CIF 0
  • 7
    Burgess, Alan George
    Shipbroker born in February 1935
    Individual
    Officer
    ~ 2000-09-01
    OF - Director → CIF 0
  • 8
    Ballard, Stephen Michael
    Shipbroker born in February 1954
    Individual
    Officer
    2018-06-01 ~ 2018-10-02
    OF - Director → CIF 0
  • 9
    Delaney, Patrick Christopher
    Shipbroker born in December 1940
    Individual
    Officer
    1992-10-01 ~ 1995-12-20
    OF - Director → CIF 0
  • 10
    Ross, Duncan John
    Shipbroker born in July 1981
    Individual (2 offsprings)
    Officer
    2021-01-05 ~ 2022-09-02
    OF - Director → CIF 0
  • 11
    Bodkin, John Hunter
    Shipbroker born in April 1956
    Individual
    Officer
    2006-06-02 ~ 2012-10-23
    OF - Director → CIF 0
  • 12
    Coulson, Edward Charles
    Shipbroker born in June 1934
    Individual
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 13
    Shawyer, Eric Francis
    Shipbroker born in July 1932
    Individual
    Officer
    ~ 1996-08-20
    OF - Director → CIF 0
  • 14
    Johnson, Melvyn George
    Shipbroker born in February 1950
    Individual
    Officer
    ~ 1999-10-22
    OF - Director → CIF 0
  • 15
    Green, Jean Lilian
    Accountant
    Individual
    Officer
    1995-04-04 ~ 1999-10-26
    OF - Secretary → CIF 0
  • 16
    Dunks, Malcolm Peter
    Shipbroker born in May 1949
    Individual
    Officer
    1996-08-20 ~ 2005-08-02
    OF - Director → CIF 0
  • 17
    Fowle, Charles Arthur
    Shipbroker born in October 1955
    Individual
    Officer
    2000-09-01 ~ 2008-02-04
    OF - Director → CIF 0
    2012-01-20 ~ 2012-10-23
    OF - Director → CIF 0
  • 18
    Park, Richard Wells
    Shipbroker born in September 1944
    Individual
    Officer
    1992-01-01 ~ 1998-12-21
    OF - Director → CIF 0
  • 19
    Miller, Alan Joseph
    Shipbroker born in January 1951
    Individual
    Officer
    1998-12-21 ~ 2002-01-01
    OF - Director → CIF 0
    2010-11-23 ~ 2012-01-20
    OF - Director → CIF 0
  • 20
    Brown, Michael Thomas Richard
    Shipbroker born in April 1949
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2009-01-05
    OF - Director → CIF 0
  • 21
    Mccarthy, Ian Lee
    Individual (3 offsprings)
    Officer
    1999-10-26 ~ 2017-06-02
    OF - Secretary → CIF 0
  • 22
    Kelley, Stephen Patrick
    Shipbroker born in April 1958
    Individual
    Officer
    2009-01-05 ~ 2018-06-01
    OF - Director → CIF 0
  • 23
    Hale, Jonathan Corbyn
    Shipbroker born in July 1961
    Individual
    Officer
    2009-01-07 ~ 2021-01-05
    OF - Director → CIF 0
  • 24
    Burst, Martyn Leslie
    Shipbroker born in December 1954
    Individual
    Officer
    2008-02-04 ~ 2010-11-23
    OF - Director → CIF 0
  • 25
    Porter, Robert William
    Shipping Consultant born in April 1957
    Individual
    Officer
    1995-01-04 ~ 1995-04-04
    OF - Director → CIF 0
    1995-01-04 ~ 2017-04-28
    OF - Director → CIF 0
    Porter, Robert William
    Individual
    Officer
    ~ 1995-04-04
    OF - Secretary → CIF 0
  • 26
    Hardcastle, Simon Anthony
    Shipbroker born in May 1963
    Individual
    Officer
    2012-10-23 ~ 2014-09-02
    OF - Director → CIF 0
  • 27
    Waaler, Claus
    Shipbroker born in August 1942
    Individual
    Officer
    ~ 2000-03-31
    OF - Director → CIF 0
  • 28
    Rose, Kevin Roy Timothy
    Shipbroker born in December 1952
    Individual
    Officer
    2005-08-02 ~ 2009-01-05
    OF - Director → CIF 0
parent relation
Company in focus

LONDON TANKER BROKERS' PANEL LIMITED

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Related profiles found in government register
  • LONDON TANKER BROKERS' PANEL LIMITED
    Info
    Registered number 01702017
    Copenhagen House, 5-10 Bury Street, London EC3A 5AT
    PRIVATE LIMITED COMPANY incorporated on 1983-02-23 (43 years). The company status is Active.
    The last date of confirmation statement was made at 2025-08-12
    CIF 0
  • LONDON TANKER BROKERS' PANEL LIMITED
    S
    Registered number 01702017
    Copenhagen House, 5-10 Bury Street, London, United Kingdom, EC3A 5AT
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • RECAP MANAGER LIMITED
    10381849
    Commodity Quay, St Katharine Docks, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-09-17 ~ 2023-03-31
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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