logo
explain how to read the page

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 33
  • 1
    Ward, Marion Olivia
    Director born in January 1951
    Individual (4 offsprings)
    Officer
    ~ 1997-01-31
    OF - Director → CIF 0
  • 2
    Duifhuizen, Peter
    Director born in August 1955
    Individual (2 offsprings)
    Officer
    2004-10-21 ~ 2005-06-01
    OF - Director → CIF 0
  • 3
    Blackmore, John Terence
    Director born in August 1946
    Individual (4 offsprings)
    Officer
    1997-01-28 ~ 1998-02-01
    OF - Director → CIF 0
  • 4
    Pusey, Nigel Simon
    Director born in June 1961
    Individual (24 offsprings)
    Officer
    2002-07-01 ~ 2006-06-01
    OF - Director → CIF 0
    Pusey, Nigel Simon
    Director-Corporate Accounting born in June 1961
    Individual (24 offsprings)
    2010-04-01 ~ 2010-12-01
    OF - Director → CIF 0
  • 5
    Zimmer, Kaarina Ann
    Individual (17 offsprings)
    Officer
    2005-04-18 ~ 2006-03-15
    OF - Secretary → CIF 0
  • 6
    Deshmukh, Nishat Neelay
    Born in December 1984
    Individual (11 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Fowle, David John
    Chartered Accountant born in April 1964
    Individual (3 offsprings)
    Officer
    2003-11-01 ~ 2004-05-07
    OF - Director → CIF 0
  • 8
    Magri, Anna Louise Emily
    Chartered Accountant born in October 1978
    Individual (16 offsprings)
    Officer
    2018-11-08 ~ 2023-09-07
    OF - Director → CIF 0
    Magri, Anna
    Individual (16 offsprings)
    Officer
    2022-09-01 ~ 2023-09-07
    OF - Secretary → CIF 0
  • 9
    Munroe, Robin Frederick
    Individual (1 offspring)
    Officer
    ~ 2001-10-01
    OF - Secretary → CIF 0
  • 10
    Walker, Peter Arthur
    Finance Director born in July 1953
    Individual (69 offsprings)
    Officer
    ~ 2002-07-01
    OF - Director → CIF 0
  • 11
    Crawford, Danielle
    Individual (23 offsprings)
    Officer
    2018-11-08 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 12
    Allen, Martyn Clive
    Accountant born in September 1960
    Individual (24 offsprings)
    Officer
    2010-08-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 13
    Newton, John Thompson
    Director born in May 1939
    Individual (5 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 14
    Van Slobbe, Rutger Paul Marie
    Director born in May 1952
    Individual (9 offsprings)
    Officer
    2004-04-19 ~ 2005-12-23
    OF - Director → CIF 0
  • 15
    Kingston, Michael John
    Finance Director born in January 1966
    Individual (9 offsprings)
    Officer
    2002-08-01 ~ 2003-11-01
    OF - Director → CIF 0
  • 16
    Kilby, John
    Company Secretary born in January 1957
    Individual (60 offsprings)
    Officer
    2006-06-01 ~ 2018-11-08
    OF - Director → CIF 0
    Kilby, John
    Individual (60 offsprings)
    Officer
    2006-03-15 ~ 2018-11-08
    OF - Secretary → CIF 0
  • 17
    Robbie, David Andrew
    Accountant & Director born in June 1963
    Individual (39 offsprings)
    Officer
    2004-05-24 ~ 2005-08-11
    OF - Director → CIF 0
  • 18
    Campbell, William Collins
    Director born in July 1925
    Individual (1 offspring)
    Officer
    ~ 1991-09-30
    OF - Director → CIF 0
  • 19
    Maclean, Alexander Mitchell Burn
    Chartered Management Accountant born in October 1942
    Individual (4 offsprings)
    Officer
    ~ 1991-10-17
    OF - Director → CIF 0
  • 20
    Guthrie, Robert Macgregor
    Director born in November 1940
    Individual (3 offsprings)
    Officer
    1998-02-01 ~ 1999-02-28
    OF - Director → CIF 0
  • 21
    Cheeseman, Guy Robert
    Solicitor born in March 1947
    Individual (23 offsprings)
    Officer
    2001-10-01 ~ 2005-04-18
    OF - Director → CIF 0
    Cheeseman, Guy Robert
    Individual (23 offsprings)
    Officer
    2001-10-01 ~ 2005-04-18
    OF - Secretary → CIF 0
  • 22
    Tas, Jacob
    Director born in June 1965
    Individual (11 offsprings)
    Officer
    2005-06-01 ~ 2006-01-20
    OF - Director → CIF 0
  • 23
    Kjaedegaard, Jesper
    Chief Executive Officer born in May 1958
    Individual (32 offsprings)
    Officer
    2005-09-15 ~ 2010-04-01
    OF - Director → CIF 0
  • 24
    Christensen, Sune Norup
    Cfo born in February 1973
    Individual (28 offsprings)
    Officer
    2011-07-01 ~ 2013-03-29
    OF - Director → CIF 0
  • 25
    Rice, Charles James
    Manager born in June 1953
    Individual (19 offsprings)
    Officer
    ~ 1996-12-16
    OF - Director → CIF 0
  • 26
    O'brien, Bernadette Mary
    Director born in May 1958
    Individual (35 offsprings)
    Officer
    2006-06-01 ~ 2009-04-09
    OF - Director → CIF 0
  • 27
    Lehmann-taylor, Nigel Edmund
    Director born in May 1960
    Individual (27 offsprings)
    Officer
    2014-05-28 ~ 2018-11-08
    OF - Director → CIF 0
  • 28
    Burridge, James George Thomas
    Company Director born in December 1960
    Individual (26 offsprings)
    Officer
    2009-04-09 ~ 2010-08-01
    OF - Director → CIF 0
  • 29
    Kingsbury, Clare
    Director born in November 1956
    Individual (3 offsprings)
    Officer
    1999-02-28 ~ 2002-08-01
    OF - Director → CIF 0
  • 30
    Harris, David Jeffrey
    Managing Director born in January 1962
    Individual (25 offsprings)
    Officer
    2018-11-08 ~ 2024-01-01
    OF - Director → CIF 0
  • 31
    Money, Timothy John
    Chartered Accountant born in January 1967
    Individual (106 offsprings)
    Officer
    2005-04-18 ~ 2006-12-07
    OF - Director → CIF 0
  • 32
    Cornick, Terence Eric
    Managing Director born in May 1949
    Individual (24 offsprings)
    Officer
    2010-12-01 ~ 2014-05-28
    OF - Director → CIF 0
  • 33
    MAERSK LINE UK LIMITED
    - now 00857789
    P&O NEDLLOYD LIMITED - 2006-04-10
    P&O CONTAINERS LIMITED - 1997-01-01
    OVERSEAS CONTAINERS LIMITED - 1987-01-01
    The Pearl, New Bridge Street West, Newcastle Upon Tyne, United Kingdom
    Active Corporate (62 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

MAERSK HOLDINGS LIMITED

Period: 2006-03-23 ~ now
Company number: 01759455
Registered names
MAERSK HOLDINGS LIMITED - now
Standard Industrial Classification
52290 - Other Transportation Support Activities

Related profiles found in government register
  • MAERSK HOLDINGS LIMITED
    Info
    P&O NEDLLOYD HOLDINGS LIMITED - 2006-03-23
    CONTAINERBASE BARKING (HOLDINGS) LIMITED - 2006-03-23
    Registered number 01759455
    12th Floor, The Plaza, 100 Old Hall Street, Liverpool L3 9QJ
    PRIVATE LIMITED COMPANY incorporated on 1983-10-06 (42 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • MAERSK HOLDINGS LIMITED
    S
    Registered number 01759455
    13th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8FA
    Limited By Shares in Companies House, United Kingdom (England And Wales)
    CIF 1
    Private Company Limited By Shares in Registrar Of Companies (England And Wales), United Kingdom (England And Wales)
    CIF 2 CIF 3
child relation
Offspring entities and appointments 10
  • 1
    BOOTH STEAMSHIP COMPANY LIMITED(THE)
    00069556
    30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Person with significant control
    2021-11-02 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    2016-04-06 ~ 2016-07-27
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    BRITSHIP ONE LIMITED
    - now 00165678
    BLUE STAR LINE LIMITED - 2009-07-23
    30 Finsbury Square, London
    Dissolved Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 3
    BRITSHIP THREE LIMITED
    - now 01185932
    BLUE STAR SHIP MANAGEMENT LIMITED - 2009-07-23
    30 Finsbury Square, London
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 4
    CAMOMILE LINES PLC
    - now 00070587
    ELLERMAN LINES PUBLIC LIMITED COMPANY - 1992-01-23
    30 Finsbury Square, London
    Liquidation Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 5
    ELLERMAN HARRISON CONTAINER LINE LIMITED
    01228309
    30 Finsbury Square, London
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
  • 6
    LAMPORT & HOLT LINE LIMITED
    00002694
    30 Finsbury Square, London
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 7
    PACIFIC STEAM NAVIGATION COMPANY
    ZC000072
    12th Floor, The Plaza, 100 Old Hall Street, Liverpool
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2019-08-19 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 8
    PORT LINE LIMITED
    00133527
    30 Finsbury Square, London
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 9
    WAL PLASTICS LTD
    - now 03394534
    ROSTI (WALES) LTD - 2010-06-08
    AUGURSHIP 103 LIMITED - 1997-09-17
    30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 10
    WEMBLEY PLASTICS LTD
    - now 01025757
    ROSTI (WEMBLEY) LTD. - 2002-09-10
    PETER TILLING PLASTICS LIMITED - 1998-01-01
    30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.