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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 2
  • 1
    Deshmukh, Nishat Neelay
    Born in December 1984
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    P&O CONTAINERS LIMITED - 1997-01-01
    P&O NEDLLOYD LIMITED - 2006-04-10
    OVERSEAS CONTAINERS LIMITED - 1987-01-01
    icon of addressThe Pearl, New Bridge Street West, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 31
  • 1
    Burridge, James George Thomas
    Company Director born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-09 ~ 2010-08-01
    OF - Director → CIF 0
  • 2
    Blackmore, John Terence
    Director born in August 1946
    Individual
    Officer
    icon of calendar 1997-01-28 ~ 1998-02-01
    OF - Director → CIF 0
  • 3
    Pusey, Nigel Simon
    Director born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2006-06-01
    OF - Director → CIF 0
    Pusey, Nigel Simon
    Director-Corporate Accounting born in June 1961
    Individual (3 offsprings)
    icon of calendar 2010-04-01 ~ 2010-12-01
    OF - Director → CIF 0
  • 4
    Duifhuizen, Peter
    Director born in August 1955
    Individual
    Officer
    icon of calendar 2004-10-21 ~ 2005-06-01
    OF - Director → CIF 0
  • 5
    Kjaedegaard, Jesper
    Chief Executive Officer born in May 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-09-15 ~ 2010-04-01
    OF - Director → CIF 0
  • 6
    Lehmann-taylor, Nigel Edmund
    Director born in May 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-05-28 ~ 2018-11-08
    OF - Director → CIF 0
  • 7
    Van Slobbe, Rutger Paul Marie
    Director born in May 1952
    Individual
    Officer
    icon of calendar 2004-04-19 ~ 2005-12-23
    OF - Director → CIF 0
  • 8
    Cheeseman, Guy Robert
    Solicitor born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-01 ~ 2005-04-18
    OF - Director → CIF 0
    Cheeseman, Guy Robert
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-01 ~ 2005-04-18
    OF - Secretary → CIF 0
  • 9
    Robbie, David Andrew
    Accountant & Director born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-05-24 ~ 2005-08-11
    OF - Director → CIF 0
  • 10
    Zimmer, Kaarina Ann
    Individual
    Officer
    icon of calendar 2005-04-18 ~ 2006-03-15
    OF - Secretary → CIF 0
  • 11
    Rice, Charles James
    Manager born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-12-16
    OF - Director → CIF 0
  • 12
    Harris, David Jeffrey
    Managing Director born in January 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-11-08 ~ 2024-01-01
    OF - Director → CIF 0
  • 13
    O'brien, Bernadette Mary
    Director born in May 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2009-04-09
    OF - Director → CIF 0
  • 14
    Magri, Anna Louise Emily
    Chartered Accountant born in October 1978
    Individual
    Officer
    icon of calendar 2018-11-08 ~ 2023-09-07
    OF - Director → CIF 0
    Magri, Anna
    Individual
    Officer
    icon of calendar 2022-09-01 ~ 2023-09-07
    OF - Secretary → CIF 0
  • 15
    Kingston, Michael John
    Finance Director born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-01 ~ 2003-11-01
    OF - Director → CIF 0
  • 16
    Christensen, Sune Norup
    Cfo born in February 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2013-03-29
    OF - Director → CIF 0
  • 17
    Cornick, Terence Eric
    Managing Director born in May 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-12-01 ~ 2014-05-28
    OF - Director → CIF 0
  • 18
    Allen, Martyn Clive
    Accountant born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 19
    Kilby, John
    Company Secretary born in January 1957
    Individual (20 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2018-11-08
    OF - Director → CIF 0
    Kilby, John
    Individual (20 offsprings)
    Officer
    icon of calendar 2006-03-15 ~ 2018-11-08
    OF - Secretary → CIF 0
  • 20
    Campbell, William Collins
    Director born in July 1925
    Individual
    Officer
    icon of calendar ~ 1991-09-30
    OF - Director → CIF 0
  • 21
    Tas, Jacob
    Director born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-01 ~ 2006-01-20
    OF - Director → CIF 0
  • 22
    Fowle, David John
    Chartered Accountant born in April 1964
    Individual
    Officer
    icon of calendar 2003-11-01 ~ 2004-05-07
    OF - Director → CIF 0
  • 23
    Crawford, Danielle
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-11-08 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 24
    Money, Timothy John
    Chartered Accountant born in January 1967
    Individual (71 offsprings)
    Officer
    icon of calendar 2005-04-18 ~ 2006-12-07
    OF - Director → CIF 0
  • 25
    Newton, John Thompson
    Director born in May 1939
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 26
    Guthrie, Robert Macgregor
    Director born in November 1940
    Individual
    Officer
    icon of calendar 1998-02-01 ~ 1999-02-28
    OF - Director → CIF 0
  • 27
    Munroe, Robin Frederick
    Individual
    Officer
    icon of calendar ~ 2001-10-01
    OF - Secretary → CIF 0
  • 28
    Walker, Peter Arthur
    Finance Director born in July 1953
    Individual (15 offsprings)
    Officer
    icon of calendar ~ 2002-07-01
    OF - Director → CIF 0
  • 29
    Ward, Marion Olivia
    Director born in January 1951
    Individual
    Officer
    icon of calendar ~ 1997-01-31
    OF - Director → CIF 0
  • 30
    Kingsbury, Clare
    Director born in November 1956
    Individual
    Officer
    icon of calendar 1999-02-28 ~ 2002-08-01
    OF - Director → CIF 0
  • 31
    Maclean, Alexander Mitchell Burn
    Chartered Management Accountant born in October 1942
    Individual
    Officer
    icon of calendar ~ 1991-10-17
    OF - Director → CIF 0
parent relation
Company in focus

MAERSK HOLDINGS LIMITED

Previous names
CONTAINERBASE BARKING (HOLDINGS) LIMITED - 2004-04-20
P&O NEDLLOYD HOLDINGS LIMITED - 2006-03-23
Standard Industrial Classification
52290 - Other Transportation Support Activities
Related profiles found in government register
  • MAERSK HOLDINGS LIMITED
    Info
    CONTAINERBASE BARKING (HOLDINGS) LIMITED - 2004-04-20
    P&O NEDLLOYD HOLDINGS LIMITED - 2004-04-20
    Registered number 01759455
    icon of address12th Floor, The Plaza, 100 Old Hall Street, Liverpool L3 9QJ
    PRIVATE LIMITED COMPANY incorporated on 1983-10-06 (42 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • MAERSK HOLDINGS LIMITED
    S
    Registered number 01759455
    icon of address13th 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
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-11-02 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    BLUE STAR LINE LIMITED - 2009-07-23
    icon of address30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    BLUE STAR SHIP MANAGEMENT LIMITED - 2009-07-23
    icon of address30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 4
    ELLERMAN LINES PUBLIC LIMITED COMPANY - 1992-01-23
    icon of address30 Finsbury Square, London
    Liquidation Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    icon of address30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    icon of address12th Floor, The Plaza, 100 Old Hall Street, Liverpool
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-08-19 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    icon of address30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 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
    ROSTI (WALES) LTD - 2010-06-08
    AUGURSHIP 103 LIMITED - 1997-09-17
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    ROSTI (WEMBLEY) LTD. - 2002-09-10
    PETER TILLING PLASTICS LIMITED - 1998-01-01
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • icon of address30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-07-27
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.