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 5
  • 1
    Draper, Kevin Bryan
    Director born in May 1968
    Individual (1 offspring)
    Officer
    2012-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Walsh, Adam Spencer
    Director born in January 1984
    Individual (13 offsprings)
    Officer
    2022-02-18 ~ now
    OF - Director → CIF 0
  • 3
    Pullen, Steven Andrew
    Director born in October 1960
    Individual (3 offsprings)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Norman, Ben
    Director born in November 1988
    Individual (7 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 5
    JOHN GOOD & SONS,LIMITED - 2016-09-28
    Matthew Good House, Bridgehead Business Park, Orchid Road, Hessle, East Riding Of Yorkshire, United Kingdom
    Active Corporate (6 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Newby, Paul Kevin
    Shipbroker born in July 1953
    Individual
    Officer
    ~ 2011-04-28
    OF - Director → CIF 0
  • 2
    Rutherford, John David
    Director born in October 1951
    Individual (8 offsprings)
    Officer
    2010-05-19 ~ 2016-09-05
    OF - Director → CIF 0
  • 3
    Platt, Alan Oliver
    Director born in November 1969
    Individual (19 offsprings)
    Officer
    2010-05-19 ~ 2021-09-01
    OF - Director → CIF 0
  • 4
    Dent, David
    Shipbroker born in June 1952
    Individual
    Officer
    ~ 2015-08-31
    OF - Director → CIF 0
    Dent, David
    Individual
    Officer
    ~ 2012-01-25
    OF - Secretary → CIF 0
  • 5
    Garnier, Jonathan Ramon
    Director born in May 1968
    Individual (8 offsprings)
    Officer
    2016-09-05 ~ 2021-09-01
    OF - Director → CIF 0
  • 6
    Good, Matthew John Jackson
    Director born in September 1978
    Individual
    Officer
    2010-05-19 ~ 2011-06-26
    OF - Director → CIF 0
  • 7
    Mr John Ambrose Good
    Born in July 1939
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    Long, Brian
    Individual
    Officer
    2012-01-26 ~ 2016-09-19
    OF - Secretary → CIF 0
  • 9
    Collins, Mark
    Shipbroker born in September 1956
    Individual
    Officer
    ~ 1997-10-31
    OF - Director → CIF 0
parent relation
Company in focus

DAN SHIPPING AND CHARTERING LIMITED

Previous name
PLANBOROUGH LIMITED - 1987-02-23
Standard Industrial Classification
52241 - Cargo Handling For Water Transport Activities

Related profiles found in government register
  • DAN SHIPPING AND CHARTERING LIMITED
    Info
    PLANBOROUGH LIMITED - 1987-02-23
    Registered number 02092360
    Quarry House Hesslewood Office Park, Ferriby Road, Hessle HU13 0LH
    Private Limited Company incorporated on 1987-01-22 (38 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    CIF 0
  • DAN SHIPPING AND CHARTERING LIMITED
    S
    Registered number 02092360
    Matthew Good House, Bridgehead Business Park, Orchid Road, Hessle, East Yorkshire, England, HU13 0DH
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • DAN SHIPPING AND CHARTERING LIMITED
    S
    Registered number 02092360
    Quarry House, Hesslewood Office Park, Ferriby Road, Hessle, England, HU13 0LH
    Private Limited Company in Companies House - England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Quarry House Hesslewood Office Park, Ferriby Road, Hessle, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    324,648 GBP2023-10-31
    Person with significant control
    2024-05-03 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Quarry House Hesslewood Office Park, Ferriby Road, Hessle, England
    Active Corporate (5 parents)
    Person with significant control
    2016-10-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.