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
    Boeger, Joern Wilhelm
    Born in September 1966
    Individual (1 offspring)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Tjhin, Suliani
    Director born in August 1974
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Brakel, Andreas Hendrik
    Born in January 1968
    Individual (1 offspring)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Li, Jun
    Director born in June 1973
    Individual (7 offsprings)
    Officer
    2023-10-13 ~ now
    OF - Director → CIF 0
  • 5
    31/f, Harbour Centre, 25 Harbour Road, Wanchai, Hong Kong
    Corporate (16 offsprings)
    Officer
    2001-06-11 ~ now
    OF - Secretary → CIF 0
  • 6
    KENWAKE LIMITED
    Oocl House, Oocl House, Bridge Road, Levington, Ipswich, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2022-07-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 24
  • 1
    Morrison, William Stuart
    Chartered Accountant born in April 1949
    Individual (2 offsprings)
    Officer
    1997-07-15 ~ 2001-06-11
    OF - Director → CIF 0
    Morrison, William Stuart
    Individual (2 offsprings)
    Officer
    1997-01-14 ~ 2001-06-11
    OF - Secretary → CIF 0
  • 2
    Poon, Jim
    Director born in April 1940
    Individual
    Officer
    1994-10-01 ~ 1998-10-01
    OF - Director → CIF 0
  • 3
    Hayman, Richard James
    Director born in July 1951
    Individual (1 offspring)
    Officer
    1994-02-22 ~ 2002-05-15
    OF - Director → CIF 0
  • 4
    Ip, Peter Kong-kan
    Executive born in September 1950
    Individual
    Officer
    2010-03-18 ~ 2014-01-01
    OF - Director → CIF 0
  • 5
    Pan, Chung Ming
    Born in September 1971
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2017-11-01
    OF - Director → CIF 0
    2021-01-01 ~ 2023-10-13
    OF - Director → CIF 0
  • 6
    Bykov, Nikolay
    Executive born in May 1956
    Individual
    Officer
    2010-03-18 ~ 2013-01-01
    OF - Director → CIF 0
  • 7
    Ting, Moustapha Cheung Lung
    Company Director born in July 1948
    Individual (1 offspring)
    Officer
    1992-11-18 ~ 1994-10-01
    OF - Director → CIF 0
    ~ 1995-08-01
    OF - Director → CIF 0
  • 8
    Ko, Kan Ching
    Company Director born in May 1948
    Individual
    Officer
    ~ 1994-02-22
    OF - Director → CIF 0
  • 9
    Miller, Rodney Wayne
    Logistics Executive born in November 1946
    Individual
    Officer
    2002-05-15 ~ 2004-06-01
    OF - Director → CIF 0
  • 10
    Wuepper, Juergen
    Director born in September 1949
    Individual
    Officer
    2010-03-18 ~ 2013-01-01
    OF - Director → CIF 0
  • 11
    Lou, Miranda Lai Wah
    Born in August 1966
    Individual
    Officer
    2013-01-01 ~ 2014-08-01
    OF - Director → CIF 0
  • 12
    Kofod Hansen, Henrik Kristian
    Executive born in June 1970
    Individual
    Officer
    2003-07-14 ~ 2007-01-01
    OF - Director → CIF 0
  • 13
    Wong, Henry Kong Tsun
    Managing Director born in October 1950
    Individual
    Officer
    2006-01-01 ~ 2010-03-18
    OF - Director → CIF 0
  • 14
    Sherman, Samantha Clare
    Manager born in August 1967
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ 2015-04-01
    OF - Director → CIF 0
  • 15
    Morisset, Richard Henri Bernard
    Director born in August 1958
    Individual
    Officer
    2010-03-18 ~ 2013-01-01
    OF - Director → CIF 0
  • 16
    Bosch, Danny Raymond C Van Den
    Managing Director born in June 1967
    Individual (1 offspring)
    Officer
    2010-03-18 ~ 2013-01-01
    OF - Director → CIF 0
  • 17
    Russell, Howard Neil
    Individual (4 offsprings)
    Officer
    ~ 1997-01-13
    OF - Secretary → CIF 0
  • 18
    Wang, Ted Ching Yu
    Executive born in April 1945
    Individual
    Officer
    2004-06-01 ~ 2006-01-01
    OF - Director → CIF 0
  • 19
    Watson, David Hamilton
    Company Director born in April 1943
    Individual
    Officer
    ~ 1994-02-22
    OF - Director → CIF 0
  • 20
    Newson, Dale
    Director born in April 1982
    Individual
    Officer
    2017-11-01 ~ 2018-07-20
    OF - Director → CIF 0
  • 21
    Wong, Tak Sing
    Company Director born in July 1953
    Individual
    Officer
    ~ 1992-11-18
    OF - Director → CIF 0
    Wong, Allan Tak Sing
    Executive born in July 1953
    Individual
    Officer
    2004-06-01 ~ 2010-03-18
    OF - Director → CIF 0
  • 22
    Ye, Jianping
    Born in November 1963
    Individual (4 offsprings)
    Officer
    2014-08-01 ~ 2021-01-01
    OF - Director → CIF 0
  • 23
    Chen, Michael Sen-wai
    Company Director born in December 1945
    Individual
    Officer
    1992-11-18 ~ 2004-06-01
    OF - Director → CIF 0
  • 24
    Oocl House, Bridge Road, Levington, Ipswich, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-07-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

OOCL LOGISTICS (EUROPE) LIMITED

Previous names
CARGO SYSTEM (UK) LIMITED - 2003-01-02
CARGO SYSTEMS (UK) LTD - 1995-08-30
CARGO SYSTEM LIMITED - 1989-09-28
Standard Industrial Classification
52290 - Other Transportation Support Activities
  • OOCL LOGISTICS (EUROPE) LIMITED
    Info
    CARGO SYSTEM (UK) LIMITED - 2003-01-02
    CARGO SYSTEMS (UK) LTD - 1995-08-30
    CARGO SYSTEM LIMITED - 1989-09-28
    Registered number 01877229
    Oocl House, Levington Park Bridge Road, Levington Ipswich, Suffolk IP10 0NE
    Private Limited Company incorporated on 1985-01-14 (40 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.